PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 28, 2022 No. 796-P

About additional requirements to general meeting of owners of investment shares of closed-end investment fund

This Provision based on the paragraph of the thirteenth subitem 1 of Item 9 and Item 14 of article 18 of the Federal Law of November 29, 2001 No. 156-FZ "About investment funds" <1> establishes additional requirements to procedure for preparation, convocation and holding general meeting of owners of investment shares of closed-end investment fund and change and amendment in the rules of trust management of closed-end investment fund connected with change of other provisions of rules of trust management of closed-end investment fund according to which decision is made by general meeting of owners of investment shares of closed-end investment fund.

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<1> Russian Federation Code, 2001, No. 49, Art. 4562; 2013, No. 30, Art. 4084.

Section I. Additional requirements to procedure for preparation, convocation and holding general meeting of owners of investment shares of closed-end investment fund

Chapter 1. Additional requirements to procedure for preparation of general meeting of owners of investment shares of closed-end investment fund

1.1. The written requirement of owners of investment shares of closed-end investment fund about convocation of general meeting (further respectively - general meeting, fund, investment shares) shall be submitted to managing company and specialized depositary of fund one of the following methods:

the mailing or mail and messenger service to the addresses of managing company and specialized depositary of fund within their location specified in the Unified State Register of Legal Entities (further - the USRLE);

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