MEET ПАО "Норвик Банк" (RU000A0JX4Y3,RU000A0JX4Z0)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Norvik Bank" ITN 4346001485 (shares 10400902B / ISIN RU000A0JX4Y3, 20100902B / ISIN RU000A0JX4Z0)

Corporate Action Details
Corporate Action Reference	1029039
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	30 may 2025 11:10 Moscow time
Record Date	05 may 2025
Meeting Form	in the form of meeting
Meeting Location	город Москва, бульвар Новинский, д. 20А, стр.8

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1029039X31572	PJSC "Norvik Bank"	10400902B	29 sep 1999	ordinary shares	RU000A0JX4Y3	RU000A0JX4Y3
1029039X31573	PJSC "Norvik Bank"	20100902B	16 june 2003	preferred shares	RU000A0JX4Z0	RU000A0JX4Z0

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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