XMET ОАО НПО "Буровая техника" (RU000A0JNMD7,RU000A0JNME5)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for BUROVAYA TEKHNIKA NPO ITN 7706028804 (shares 1-01-01976-A / ISIN RU000A0JNMD7, 2-01-01976-A / ISIN RU000A0JNME5)

Corporate Action Details
Corporate Action Reference	1049640
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	12 july 2025
Record Date	18 june 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
1049640X7653	BUROVAYA TEKHNIKA NPO	1-01-01976-A	08 june 2006	ordinary shares	RU000A0JNMD7	RU000A0JNMD7
1049640X7655	BUROVAYA TEKHNIKA NPO	2-01-01976-A	08 june 2006	preferred shares type A	RU000A0JNME5	RU000A0JNME5

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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