05.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "NICO-BANK" ITN 5607002142 (shares 10200702B / ISIN RU000A0ZYYC7)

Corporate Action Details
Corporate Action Reference 1039610
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 30 june 2025 09:00 Moscow time
Record Date 05 june 2025
Meeting Form in the form of meeting
Meeting Location Оренбургская область, г. Оренбург, улица Правды, дом 14, 2 этаж, конфе
ренц-зал

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1039610X39805 PJSC "NICO-BANK" 10200702B 19 oct 2012 ordinary shares RU000A0ZYYC7 RU000A0ZYYC7

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1039632
DVCA 1039612

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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