(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC "RUSNARBANK" ITN 7744002211 (shares 10103403B / ISIN RU000A0JWV71)

Corporate Action Details
Corporate Action Reference 781418
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 12 april 2023
Record Date 17 feb 2023
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
781418X29762 JSC "RUSNARBANK" 10103403B 13 may 2002 ordinary shares RU000A0JWV71 RU000A0JWV71 JSC "IRC - R.O.S.T."

The information regarding 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 according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.4). 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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