XMET ПАО Банк "ФК Открытие" (RU000A0ZYKB8,RU000A0JRAF8)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for "Bank Otkritie Financial Corporation" (Public Joint-Stock Company) ITN 7706092528 (shares 10202209B/RU000A0JRAF8, 10202209B001D/RU000A0ZYKB8)

Corporate Action Details
Corporate Action Reference	322253
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	21 dec 2017 12:00
Record Date	13 dec 2017
Meeting Form	in the form of meeting
Meeting Location	г. Москва, ул. Летниковская, д. 2, стр. 4.

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
322253X37234	"Bank Otkritie Financial Corporation" (Public Joint-Stock Company)	10202209B	30 nov 2017	ordinary shares	NMOS/02	RU000A0JRAF8	JSC "Independent Registrar Company"
322253X37370	"Bank Otkritie Financial Corporation" (Public Joint-Stock Company)	10202209B001D	07 dec 2017	ordinary shares	RU000A0ZYKB8	RU000A0ZYKB8	JSC "Independent Registrar Company"

The information about results of 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 62, i.4). 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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