MEET ПАО "РосДорБанк" (RU000A0JU6Q7)

(MEET) Notification on Corporate Action "Annual General Meeting" for "RosDorBank" ITN 7718011918 (shares 10201573B / ISIN RU000A0JU6Q7)

Corporate Action Details
Corporate Action Reference	1038739
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	27 june 2025 14:00 Moscow time
Record Date	02 june 2025
Meeting Form	in the form of meeting
Meeting Location	115093, г. Москва, ул. Дубининская, дом 86, ПАО "РосДорБанк"

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1038739X20618	"RosDorBank"	10201573B	11 may 2007	ordinary shares	RU000A0JU6Q7	RU000A0JU6Q7

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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