MEET "СДМ-Банк" (ПАО) (RU000A0JQ8X5)

(MEET) Notification on Corporate Action "Annual General Meeting" for SDM-Bank PJSC ITN 7733043350 (shares 10101637B / ISIN RU000A0JQ8X5)

Corporate Action Details
Corporate Action Reference	1041578
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	25 june 2025 11:30 Moscow time
Record Date	01 june 2025
Meeting Form	in the form of meeting
Meeting Location	125424, г. Москва, Волоколамское шоссе, дом 73, 3-й этаж, 301 кабинет

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1041578X11205	SDM-Bank PJSC	10101637B	28 june 1993	ordinary shares	RU000A0JQ8X5	RU000A0JQ8X5

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1041577

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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