01.07.2022

(MEET) Notification on past Corporate Action "Annual General Meeting" for Center-invest Bank ITN 6163011391 (shares 20202225B / ISIN RU000A0JQ466, 20102225B / ISIN RU000A0JP104, 10102225B / ISIN RU000A0JP0Z8)

Corporate Action Details
Corporate Action Reference 705272
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 30 june 2022
Record Date 06 june 2022
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
705272X8287 Center-invest Bank 20202225B 12 july 2002 preferred shares of the second preference dividend payment CINBP/02 RU000A0JQ466 UZHNO-REGIONAL'NIY REGISTRATOR
705272X10750 Center-invest Bank 20102225B 02 oct 1998 preferred shares of the first preference dividend payment CINBP/01 RU000A0JP104 UZHNO-REGIONAL'NIY REGISTRATOR
705272X10798 Center-invest Bank 10102225B 19 jan 1993 ordinary shares CINB/01 RU000A0JP0Z8 UZHNO-REGIONAL'NIY REGISTRATOR

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 705376
DVCA 705273

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "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"

4.4 Information on the resolutions adopted by the general meeting of shareholders of the issuer and the results of the voting at the general meeting of shareholders of the issuer

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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