18.06.2021

(MEET) Notification on past Corporate Action "Annual General Meeting" for Stavropolpromstroybank ITN 2634028786 (shares 10401288B / ISIN RU000A0JRM79)

Corporate Action Details
Corporate Action Reference 589362
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 15 june 2021 12:00 Moscow time
Record Date 22 may 2021
Meeting Form in the form of meeting
Meeting Location Российская Федерация, 355041, Ставропольский край, г.Ставрополь, ул.Кр
аснофлотская, 88А, 4 этаж, актовый зал.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
589362X24533 Stavropolpromstroybank 10401288B 19 may 2015 ordinary shares SPSB/04 RU000A0JRM79 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".

4.10. 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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