17.06.2025

(XMET) Notification on cancelled Corporate Action "Extraordinary or special general meeting." for CREDIT BANK OF MOSCOW ITN 7734202860 (shares 10101978B / ISIN RU000A0JUG31)

Corporate Action Details
Corporate Action Reference 1034520
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 16 june 2025
Record Date 12 may 2025
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1034520X21222 CREDIT BANK OF MOSCOW 10101978B 18 aug 1999 ordinary shares RU000A0JUG31 RU000A0JUG31

Cancellation Details
Cancellation Reason No Quorum

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"

4.6 Information on the announcement of the general meeting of shareholders of the issuer as failed

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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