MEET Банк "Йошкар-Ола" (ПАО) (RU000A0ZZ323)

(MEET) Notification on Corporate Action "Annual General Meeting" for Bank "Yoshkar-Ola" ITN 1215059221 (shares 10102802B / ISIN RU000A0ZZ323)

Corporate Action Details
Corporate Action Reference	1174233
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	25 june 2026 15:00 Moscow time
Record Date	02 june 2026
Meeting Form	in the form of meeting
Meeting Location	Головной офис Банка «Йошкар-Ола» (ПАО), по адресу: Республика Марий Эл , г. Йошкар-Ола, ул. Панфилова, д. 39г, конференц-зал (каб. 510)

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Type of Financial Instrument	NSD Code	ISIN
1174233X40552	Bank "Yoshkar-Ola"	10102802B	04 sep 1998	ordinary shares	RU000A0ZZ323	RU000A0ZZ323

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"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

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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