MEET АО "БМК" (RU0005419117)

(MEET) Notification on Corporate Action "Annual General Meeting" for Beloretsk Metallurgical Plant AO ITN 0256006322 (shares 1-01-30269-D / ISIN RU0005419117)

Corporate Action Details
Corporate Action Reference	1032163
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	29 may 2025 11:00 Moscow time
Record Date	05 may 2025
Meeting Form	in the form of meeting
Meeting Location	Республика Башкортостан, район Белорецкий, г. Белорецк, ул. Блюхера, д ом 1, заводоуправление, конференц-зал

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1032163X10436	Beloretsk Metallurgical Plant AO	1-01-30269-D	28 sep 2006	ordinary shares	RU0005419117	RU0005419117

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
INFO	1032343
INFO	1032345

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

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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