MEET ПАО "МЕТКОМБАНК" (RU000A0JRAK8)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC METKOMBANK ITN 6612010782 (shares 10102443B / ISIN RU000A0JRAK8)

Corporate Action Details
Corporate Action Reference	1037599
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	11 june 2025 12:00 Moscow time
Record Date	19 may 2025
Meeting Form	in the form of meeting
Meeting Location	117452, г. Москва, пр-кт Балаклавский, д. 28В, стр. Б, Московский фили ал ПАО «МЕТКОМБАНК».

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1037599X13227	PJSC METKOMBANK	10102443B	21 march 2002	ordinary shares	RU000A0JRAK8	RU000A0JRAK8

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1037603

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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