XMET АО "Белгородстройдеталь" (RU000A0JPMK7,RU000A0JPML5)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "BELGORODSTROYDETAL'" ITN 3124013505 (shares 1-02-42112-A / ISIN RU000A0JPMK7, 2-02-42112-A / ISIN RU000A0JPML5)

Corporate Action Details
Corporate Action Reference	1096942
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	04 dec 2025 15:00 Moscow time
Record Date	09 nov 2025
Meeting Form	in the form of meeting
Meeting Location	Белгородская область, г. Белгород, ул. Мичурина, д.104, здание заводо управления, актовый зал

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1096942X13123	AO "BELGORODSTROYDETAL'"	1-02-42112-A	01 feb 2002	ordinary shares	RU000A0JPMK7	RU000A0JPMK7
1096942X13124	AO "BELGORODSTROYDETAL'"	2-02-42112-A	01 feb 2002	preferred shares	RU000A0JPML5	RU000A0JPML5

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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