XMET ОАО "ЮГ-Инвестбанк" (RU000A0SRRQ0)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC "Yug-Investbank" ITN 0106000547 (shares 10102772B / ISIN RU000A0SRRQ0)

Corporate Action Details
Corporate Action Reference	452264
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	12 dec 2019 11:00 Moscow time
Record Date	18 nov 2019
Meeting Form	in the form of meeting
Meeting Location	Россия, Краснодарский край, гор. Краснодар, ул. Красная, 113

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
452264X34951	JSC "Yug-Investbank"	10102772B	30 june 1999	ordinary shares	RU000A0SRRQ0	RU000A0SRRQ0	AO "MRTS"

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.

Информация будет доступна лицам, имеющим право на участие во внеочередном общем собрании акционеров для ознакомления с 22 ноября 2019 года с 10-00 до 17-00 часов в рабочие дни (перерыв с 13-00 до 14-00) у Корпоративного секретаря

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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