17.04.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for BM-Bank JSC ITN 7702000406 (shares 10102748B / ISIN RU0006571916, 10102748B022D / ISIN RU000A10AAM3, 10102748B023D / ISIN RU000A10AAN1)

Corporate Action Details
Corporate Action Reference 1030181
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 14 may 2025
Record Date 21 april 2025
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1030181X5955 BM-Bank JSC 10102748B 28 dec 1994 ordinary shares RU0006571916 RU0006571916
1030181X83099 BM-Bank JSC 10102748B022D 05 dec 2024 ordinary shares RU000A10AAM3 RU000A10AAM3
1030181X83100 BM-Bank JSC 10102748B023D 05 dec 2024 ordinary shares RU000A10AAN1 RU000A10AAN1

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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