(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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