PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 18, 2025 No. 859-P

About general meetings of owners of investment shares of closed-end investment funds

This Provision based on Item 1, of paragraph one of Item 8, of the paragraph of the twenty first subitem 1 of Item 9 and Item 14 of article 18 of the Federal Law of November 29, 2001 "About investment funds" establishes No. 156-FZ:

additional requirements to procedure for preparation for holding meeting or correspondence voting for decision making by general meeting of owners of investment shares of closed-end investment fund, to procedure for carrying out specified meeting or correspondence voting and to procedure for adoption of such decisions;

information and materials sent to the persons registered in the register of owners of investment shares of closed-end investment fund according to Item 8 of article 18 of the Federal Law of November 29, 2001 No. 156-FZ "About investment funds";

the provisions of rules of trust management of closed-end investment fund which are not specified in paragraphs the second - the twentieth the subitem 1 of Item 9 of article 18 of the Federal Law of November 29, 2001 No. 156-FZ "About investment funds" with which change changes and amendments in such rules which decisions concerning approval are made by general meeting of owners of investment shares of such fund are connected.

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