24.02.2021

(XMET) "Notification on past Corporate Action" "Extraordinary or special general meeting." for "PJSC Bank ZENIT ITN 7729405872 (shares 10103255B / ISIN RU000A0JPCR3)"

Corporate Action Details
Corporate Action Reference 555649
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual Corporate Action Date 19 feb 2021 10:00 Moscow time
Record Date 28 dec 2020
Meeting Form in the form of meeting
Meeting Location 117638, Москва, Одесская ул., д.2, Башня «В», 19 этаж.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
555649X10584 PJSC Bank ZENIT 10103255B 30 dec 1999 ordinary shares RU000A0JPCR3 RU000A0JPCR3 JSC RIR AGENCY

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".

4.10. Information on the decisions taken by the general meeting of shareholders, as well as on the results of voting at the general meeting of shareholders.

The information about results of general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system. In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

*NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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