24.01.2019

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "ALFA-BANK" ITN 7728168971 (shares 10101326B / ISIN RU000A0ZZDC8)

Corporate Action Details
Corporate Action Reference 392967
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 25 feb 2019 12:00
Record Date 04 feb 2019
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
392967X43460 AO "ALFA-BANK" 10101326B 29 jan 1998 ordinary shares RU000A0ZZDC8 RU000A0ZZDC8 JSC "Independent Registrar Company"

Hereby we inform you that NSD 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