10.06.2025

(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

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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