Holding of Issuer’s Supervisory Board Meeting and Its Agenda
20.04.2018
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1. General Information |
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1.1. Issuer’s full corporate name (name for NGO) |
CREDIT BANK OF MOSCOW (public joint-stock company) |
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1.2. Issuer’s abbreviated corporate name |
CREDIT BANK OF MOSCOW |
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1.3. Issuer’s registered office |
2 (bldg. 1) Lukov pereulok, Moscow 107045, Russia |
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1.4. Issuer’s OGRN |
1027739555282 |
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1.5. Issuer’s TIN |
7734202860 |
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1.6. Unique issuer code assigned by the registration authority |
01978В |
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1.7. Issuer’s disclosure webpage |
http://www.e-disclosure.ru/portal/company.aspx?id=202 |
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2. Content of Announcement |
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2.1. Date when chairman of issuer’s board of directors (supervisory board) decided to hold its meeting: 20.04.2018. 2.2. Date of meeting: 26.04.2018. 2.3. Agenda of meeting : 1. Approval of risk and capital management strategy of CREDIT BANK OF MOSCOW, PJSC. 2. Approval of risk and capital management strategy of CREDIT BANK OF MOSCOW’s Banking Group. |
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3. Signature |
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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: 20 April 2018 SEAL |
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