Holding of Issuer’s Supervisory Board Meeting and Its Agenda
18.12.2017
| 1. General Information | |
| 1.1. Issuer’s full corporate name (name for NGO) | CREDIT BANK OF MOSCOW (public joint-stock company) |
| 1.2. Issuer’s abbreviated corporate name | CREDIT BANK OF MOSCOW |
| 1.3. Issuer’s registered office | 2 (bldg. 1) Lukov pereulok, Moscow 107045, Russia |
| 1.4. Issuer’s OGRN | 1027739555282 |
| 1.5. Issuer’s TIN | 7734202860 |
| 1.6. Unique issuer code assigned by the registration authority | 01978В |
| 1.7. Issuer’s disclosure webpage | http://www.e-disclosure.ru/portal/company.aspx?id=202 |
| 2. Content of Announcement | |
2.1. Date when chairman of issuer’s board of directors (supervisory board) decided to hold its meeting: 18.12.2017. 2.2. Date of meeting: 19.12.2017. 2.3. Agenda of meeting: 1. Approval of a transaction. | |
| 3. Signature | |
| 3.1. Head of Corporate Actions and Financial Market Transactions Support Unit (Power of attorney No.770/2016 dated 29.12.2016 (valid until 29.12.2019)) K.I. Galushko 3.2. Date: 18 December 2017. SEAL | |