29.04.2025

(INFO) Notification on Corporate Action "Information" for AK BARS Bank ITN 1653001805 (shares 10402590B / ISIN RU000A0JQMF5)

Corporate Action Information
Corporate Action Reference 1034009
Corporate Action Type Code INFO
Corporate Action Type Information
Effective Date 19 june 2025
Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1034009X11859 AK BARS Bank 10402590B 14 sep 1999 ordinary shares RU000A0JQMF5 RU000A0JQMF5

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
MEET 1033924

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 общему собранию акционеров дивиденды по обыкновенным акциям ПАО "АК БАРС" БАНК по результатам отчетного 2024 года 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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