02.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC UCB "Novobank" ITN 5321029402 (shares 10501352B / ISIN RU000A0JSTR1)

Corporate Action Details
Corporate Action Reference 1038380
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 25 june 2025 11:00 Moscow time
Record Date 02 june 2025
Meeting Form in the form of meeting
Meeting Location г. Великий Новгород, набережная реки Гзень, д. 11, ПАО УКБ «Новобанк»

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1038380X78556 PJSC UCB "Novobank" 10501352B 03 oct 1991 ordinary shares NOVB/06 RU000A0JSTR1

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1038399

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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