27.01.2021

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "Best Efforts Bank" ITN 7831000034 (shares 10400435B / ISIN RU000A0JS2M9, 20100435B / ISIN RU000A0JS2N7, 20200435B / ISIN RU000A0JS2P2)

Corporate Action Details
Corporate Action Reference 563443
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 03 march 2021
Record Date 06 feb 2021
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
563443X15897 PJSC "Best Efforts Bank" 20100435B 07 april 1993 preferred shares with a dividend 70% of the par value RU000A0JS2N7 RU000A0JS2N7 JSC "IRC - R.O.S.T."
563443X15898 PJSC "Best Efforts Bank" 20200435B 18 feb 1994 preferred shares with a dividend 100% of the par value RU000A0JS2P2 RU000A0JS2P2 JSC "IRC - R.O.S.T."
563443X15899 PJSC "Best Efforts Bank" 10400435B 07 april 1993 ordinary shares RU000A0JS2M9 RU000A0JS2M9 JSC "IRC - R.O.S.T."

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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