MEET ПАО "ЧЕЛИНДБАНК" (RU000A0JPBL8)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "CHELINDBANK" ITN 7453002182 (shares 10300485B / ISIN RU000A0JPBL8)

Corporate Action Details
Corporate Action Reference	1030810
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	23 may 2025 08:00 Moscow time
Record Date	28 april 2025
Meeting Form	in the form of meeting
Meeting Location	454091, г. Челябинск, ул. Маркса, 80, ПАО "ЧЕЛИНДБАНК"

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1030810X9963	PJSC "CHELINDBANK"	10300485B	14 nov 2002	ordinary shares	RU000A0JPBL8	RU000A0JPBL8

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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