01.07.2025

(MEET) Notification on cancelled Corporate Action "Annual General Meeting" for Center-invest Bank ITN 6163011391 (shares 10102225B / ISIN RU000A0JP0Z8)

Corporate Action Details
Corporate Action Reference 1041579
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 30 june 2025 10:00 Moscow time
Record Date 06 june 2025
Meeting Form in the form of meeting
Meeting Location г. Ростов-на-Дону, пр. Соколова, 62

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1041579X10798 Center-invest Bank 10102225B 19 jan 1993 ordinary shares CINB/01 RU000A0JP0Z8

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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