15.05.2026

(MEET) Notification on Corporate Action "Annual General Meeting" for CB "ENERGOTRANSBANK" (JSC) ITN 3906098008 (shares 10101307B / ISIN RU000A0JSML9, 10101307B002D / ISIN RU000A106Y62)

Corporate Action Details
Corporate Action Reference 1166995
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 16 june 2026 14:00 Moscow time
Record Date 26 may 2026
Meeting Form in the form of meeting
Meeting Location 236016, г. Калининград, ул. Клиническая, д. 83 «А»

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Type of Financial Instrument NSD Code ISIN
1166995X17420 CB "ENERGOTRANSBANK" (JSC) 10101307B 14 may 2002 ordinary shares RU000A0JSML9 RU000A0JSML9
1166995X78807 CB "ENERGOTRANSBANK" (JSC) 10101307B002D 18 sep 2023 ordinary shares RU000A106Y62 RU000A106Y62

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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