14.04.2025

(INFO) Notification on Corporate Action "Information" for NBD-Bank ITN 5200000222 (shares 10301966B / ISIN RU000A0ZYTX3)

Corporate Action Information
Corporate Action Reference 1029211
Corporate Action Type Code INFO
Corporate Action Type Information
Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1029211X39212 NBD-Bank 10301966B 30 may 2008 ordinary shares RU000A0ZYTX3 RU000A0ZYTX3

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
MEET 1029186

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"

11.2 Information on recommendations provided by the Board of Directors (Supervisory Board) of the issuer in respect of the amount of dividends on shares and the payment procedure, including recommendations of the Board of Directors (Supervisory Board) of the issuer not to pay dividends

Рекомендовать годовому заседанию Общего собрания акционеров ПАО «НБД-Банк» дивиденды по обыкновенным именным акциям ПАО «НБД-Банк» за финансовый 2024 год не начислять и не выплачивать.

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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