MEET ПАО "АК БАРС" БАНК (RU000A0JQMF5)

(MEET) Notification on Corporate Action "Annual General Meeting" for AK BARS Bank ITN 1653001805 (shares 10402590B / ISIN RU000A0JQMF5)

Corporate Action Details
Corporate Action Reference	1033924
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	19 june 2025 11:00 Moscow time
Record Date	26 may 2025
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, Республика Татарстан, г. Казань, ул. Горького, д . 3, каб.207

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1033924X11859	AK BARS Bank	10402590B	14 sep 1999	ordinary shares	RU000A0JQMF5	RU000A0JQMF5

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
INFO	1034009

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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