XMET ПАО "Совкомбанк" (RU000A0ZZED4,RU000A0ZZAC4)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "Sovcombank" ITN 4401116480 (shares 10100963B / ISIN RU000A0ZZAC4), PJSC "Sovcombank" ITN 4401116480 (shares 10100963B001D / ISIN RU000A0ZZED4)

Corporate Action Details
Corporate Action Reference	366217
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	01 oct 2018 23:59
Record Date	08 sep 2018
Meeting Form	in the form of voting in absentia

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
366217X42914	PJSC "Sovcombank"	10100963B	07 july 2014	ordinary shares	RU000A0ZZAC4	RU000A0ZZAC4	JSC "Independent Registrar Company"
366217X43560	PJSC "Sovcombank"	10100963B001D	19 july 2018	ordinary shares	RU000A0ZZED4	RU000A0ZZED4	JSC "Independent Registrar Company"

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 546-P of June 1, 2016 "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 about the 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.

Print page