28.04.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for Prio-Vneshtorgbank (PJSC) ITN 6227001779 (shares 10200212B / ISIN RU000A0ZYVV3, 10200212B / ISIN RU000A0ZYVV3)

Corporate Action Details
Corporate Action Reference 1033113
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 28 may 2025 11:00 Moscow time
Record Date 03 may 2025
Meeting Form in the form of meeting
Meeting Location 390023 Г. Рязань. ул. Есенина, д. 82/26

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1033113X39510 Prio-Vneshtorgbank (PJSC) 10200212B 26 march 1996 ordinary shares PVTB/02 RU000A0ZYVV3
1033113X39511 Prio-Vneshtorgbank (PJSC) 10200212B 30 july 2002 ordinary shares PVTB/03 RU000A0ZYVV3

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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