01.06.2023
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 809570 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 23 june 2023 |
| Record Date | 30 may 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 |
| 809570X15897 | PJSC "SPB Bank" | 20100435B | 07 april 1993 | preferred shares with a dividend 70% of the par value | RU000A0JS2N7 | RU000A0JS2N7 | JSC "IRC - R.O.S.T." |
| 809570X15898 | PJSC "SPB Bank" | 20200435B | 18 feb 1994 | preferred shares with a dividend 100% of the par value | RU000A0JS2P2 | RU000A0JS2P2 | JSC "IRC - R.O.S.T." |
| 809570X15899 | PJSC "SPB Bank" | 10400435B | 07 april 1993 | ordinary shares | RU000A0JS2M9 | RU000A0JS2M9 | JSC "IRC - R.O.S.T." |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| INFO | 809698 | |
| INFO | 809699 | |
| INFO | 809700 | |
The information regarding general meeting of shareholders has been received by NSD
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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
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Companies No. 208-FZ dated 26.12.1995 (Article 52, i.4). In case of inability of receipt
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