MEET ПАО "БАНК УРАЛСИБ" (RU0006929536,RU0006929536)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "BANK URALSIB" ITN 0274062111 (shares 10200030B / ISIN RU0006929536, 10200030B / ISIN RU0006929536)

Corporate Action Details
Corporate Action Reference	498261
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	30 june 2020
Record Date	06 june 2020
Meeting Form	in the form of voting in absentia

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar	Denominator for fractional issue
498261X5403	PJSC "BANK URALSIB"	10200030B	04 march 2003	ordinary shares	BKBK/08	RU0006929536	JSC "IRC - R.O.S.T."
498261X26188	PJSC "BANK URALSIB"	10200030B	04 march 2003	ordinary shares	BKBK/08/DR	RU0006929536	JSC "IRC - R.O.S.T."	7

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.

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