18.06.2021

(MEET) Notification on past Corporate Action "Annual General Meeting" for SKB-BANK ITN 6608003052 (shares 10600705B / ISIN RU000A0JPA26, 20100705B / ISIN RU000A0JPA18, 20200705B / ISIN RU000A0JPA34, 20300705B / ISIN RU000A0JPA42, 20400705B / ISIN RU000A0JPA59, 10600705B / ISIN RU000A0JPA26)

Corporate Action Details
Corporate Action Reference 588064
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 11 june 2021
Record Date 17 may 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 Denominator for fractional issue
588064X8860 SKB-BANK 10600705B 25 june 2003 ordinary shares RU000A0JPA26 RU000A0JPA26 JSC "IRC - R.O.S.T."
588064X8861 SKB-BANK 20100705B 25 june 2003 preferred shares of the first preference dividend payment RU000A0JPA18 RU000A0JPA18 JSC "IRC - R.O.S.T."
588064X8863 SKB-BANK 20200705B 25 june 2003 preferred shares of the second preference dividend payment RU000A0JPA34 RU000A0JPA34 JSC "IRC - R.O.S.T."
588064X8868 SKB-BANK 20300705B 25 june 2003 preferred shares of the third preference dividend payment RU000A0JPA42 RU000A0JPA42 JSC "IRC - R.O.S.T."
588064X8869 SKB-BANK 20400705B 25 june 2003 preferred shares of the fourth preference dividend payment RU000A0JPA59 RU000A0JPA59 JSC "IRC - R.O.S.T."
588064X30195 SKB-BANK 10600705B 25 june 2003 ordinary shares SKBB/DR RU000A0JPA26 JSC "IRC - R.O.S.T." 90035387

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.

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