Holding of Issuer’s Supervisory Board Meeting and Its Agenda
19.11.2020
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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 |
Moscow |
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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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1.8. Date of occurrence of the event (material fact) about which the message is made (if applicable) |
19.11.2020 |
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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: 19.11.2020. 2.2. Date of meeting: 24.11.2020. 2.3. Agenda of meeting: Approval of parallel engagement. |
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3. Signature |
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3.1. Head of Banking Legal Support Department (Power of attorney No.692/2019 dated 27.12.2019 (valid until 27.12.2022)) K.I. Galushko 3.2. 18 November 2020 SEAL |
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