События (действия), оказывающие, по мнению эмитента, существенное влияние на стоимость или котировки его ценных бумаг
06.07.2023
1. Общие сведения | |
1.1. Полное фирменное наименование (для коммерческой организации) или наименование (для некоммерческой организации) эмитента: | "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) |
1.2. Адрес эмитента, указанный в едином государственном реестре юридических лиц: | 107045, г. Москва, пер. Луков, д. 2, стр. 1 |
1.3. Основной государственный регистрационный номер (ОГРН) эмитента (при наличии): | 1027739555282 |
1.4. Идентификационный номер налогоплательщика (ИНН) эмитента (при наличии): | 7734202860 |
1.5. Уникальный код эмитента, присвоенный Банком России: | 1978 |
1.6. Адрес страницы в сети "Интернет", используемой эмитентом для раскрытия информации: | https://www.e-disclosure.ru/portal/company.aspx?id=202; http://mkb.ru/ |
1.7. Дата наступления события (существенного факта), о котором составлено сообщение: | 06.07.2023 |
2. Содержание сообщения | |
«Announcement of consent solicitation results» | |
2.1. A brief description of an event (action), the occurrence (performance) of which, in the issuer's opinion, affects the value or quotations of its securities: disclosure of information sent (submitted) by the issuer to the body (organization) regulating the foreign securities market, foreign trade organizer and (or) other organizations in accordance with foreign law for the purposes of its disclosure to foreign investors: press release: | |
NOT FOR DISTRIBUTION IN OR INTO OR TO ANY PERSON LOCATED OR RESIDENT IN ANY JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE THIS DOCUMENT. | |
THIS ANNOUNCEMENT IS IMPORTANT AND REQUIRES IMMEDIATE ATTENTION OF HOLDERS. IF HOLDERS ARE IN ANY DOUBT AS TO THE ACTION THEY SHOULD TAKE, THEY SHOULD IMMEDIATELY CONSULT THEIR OWN INDEPENDENT PROFESSIONAL ADVISERS. | |
THIS ANNOUNCEMENT CONTAINS IMPORTANT INFORMATION THAT IS OF INTEREST TO THE REGISTERED AND BENEFICIAL OWNERS OF THE NOTES. IF APPLICABLE, ALL DEPOSITORIES, CUSTODIANS AND OTHER INTERMEDIARIES RECEIVING THIS ANNOUNCEMENT ARE REQUIRED TO EXPEDITE TRANSMISSION HEREOF TO BENEFICIAL OWNERS OF THE NOTES IN A TIMELY MANNER. IF HOLDERS OR BENEFICIAL OWNERS OF THE NOTES ARE IN ANY DOUBT AS TO THE MATTERS REFERRED TO IN THIS ANNOUNCEMENT, THEY SHOULD CONSULT THEIR STOCKBROKER, LAWYER, ACCOUNTANT OR OTHER PROFESSIONAL ADVISER WITHOUT DELAY. | |
If you have recently sold or otherwise transferred your entire holding(s) of Notes referred to below, you should immediately forward this announcement to the purchaser or transferee or to the stockbroker, bank or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. | |
6 July 2023 | |
CREDIT BANK OF MOSCOW (public joint-stock company) | |
(THE "BANK") | |
ANNOUNCEMENT OF CONSENT SOLICITATION RESULTS | |
U.S.$600,000,000 4.700 per cent. Loan Participation Notes due 2025 (ISINs: XS2099763075; US12504PAH38) issued by CBOM Finance p.l.c (the "Issuer") for the purpose of funding a corresponding loan to the Bank of which U.S.$541,000,000 are currently outstanding (the "Notes") | |
On 29 May 2023, the Bank announced a consent solicitation in relation to the Notes (the "Consent Solicitation") on the terms and subject to the conditions set forth in the Consent Solicitation Memorandum dated 29 May 2023 (the "Memorandum"). Capitalised terms used, but not defined herein, shall have the meanings given to them in the Memorandum. | |
The Bank hereby announces that at the adjourned meeting held at 2:00 p.m. (London time) on 6 July 2023 in connection with the Consent Solicitation, the Extraordinary Resolution with respect to the Notes has been duly passed and has become effective. | |
Questions and requests in connection with the Consent Solicitation should be directed to the Bank: | |
Address: 22/1 1st Krasnogvardeiskiy proezd, Moscow, Russian Federation | |
Email: capital_markets@mkb.ru | |
Phone: +7 495 797-42-22 ext. 3951 | |
Website: http://ir.mkb.ru/ | |
The distribution of this announcement in certain jurisdictions may be restricted by law. Persons into whose possession this announcement comes are required by the Issuer, the Bank, the Trustee and the Information and Tabulation Agent to inform themselves about, and to observe, any such restrictions. | |
This announcement must be read in conjunction with the Memorandum. This announcement and the Memorandum contain important information which should be read carefully. If any Noteholder is in any doubt as to the action it should take or is unsure of the impact of the adoption of the Extraordinary Resolution, it is recommended that such Noteholder seeks its own financial advice, including in respect of any tax consequences, immediately from its stockbroker, bank manager, solicitor, accountant or other independent financial or legal adviser. | |
2.2. If the event (action) is related to a third party - full company name (for a commercial organization) or name (for non-commercial organizations), location, taxpayer identification number (INN) (if any), main state registration number (OGRN) (if any) or surname, name, patronymic (if any) of the indicated person: not applicable; | |
2.3. If the event (action) is related to the decision taken by the authorized management body (authorized officer) of the issuer or third party, the name of the authorized management body (authorized officer), the date and content of the decision taken, and if the decision is taken by the collective management body of the issuer or third party - also the date and number of the minutes of the meeting (meeting) of the authorized collective management body of the issuer or third party: not applicable; | |
2.4. If the event (action) may have a significant impact on the value or quotation of the issuer's securities - type, category (type), series (if any) and other identification characteristics of the issuer's securities specified in the decision on the issue of securities, as well as the registration number of the issue (additional issue) of securities and its registration date: ordinary shares, registered uncertificated (state registration number of issue 10101978B dated 18.08.1999, date of state registration 18.08.1999, international securities identification code (number) (ISIN): RU000A0JUG31, ) international financial instruments classification code (CFI) – ESVXFR; | |
2.5. The date of the event (action), and if the event occurs in relation to a third party (the action is performed by a third party) - also the date on which the issuer learned or should have learned of the event (action): July 06, 2023. | |
Date on which the issuer sends (submits) information to the relevant body (organizations) regulating the foreign securities market, foreign trade organizer and (or) other organizations in accordance with foreign law for the purpose of its disclosure to foreign investors: July 06, 2023. | |
3. Подпись | |
3.1. Начальник Управления правового обеспечения банковской деятельности (Доверенность №609/2022 от 21.11.2022 (действ. до 21.11.2025 г.)) | К.И. Галушко |
3.2. Дата 06.07.2023г. | |