XMET АО "БМ-Банк" (RU0006571916)

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

Corporate Action Details
Corporate Action Reference	1041287
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	26 june 2025
Record Date	03 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
1041287X5955	BM-Bank JSC	10102748B	28 dec 1994	ordinary shares	RU0006571916	RU0006571916

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1041262

The information about results of general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system. In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

*NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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