07.11.2025

(XMET) Meeting Notification "Extraordinary or special general meeting." - ICBC LTD ORD SHS (shares ISIN CNE1000003G1)

Meeting Brief Information
Meeting Identification 1099271
Type Code XMET
Meeting Type Extraordinary or special general meeting.
Shareholders Rights Directive Indicator No
Entitlement Fixing Date 24 nov 2025
Meeting DateTime 28 nov 2025 14:50
ISIN CNE1000003G1
Security Name ICBC LTD ORD SHS
NSD Code CNE1000003G1


National Settlement Depository (NSD) notifies that the information regarding Extraordinary or special general meeting. has been received from International Settlement and Clearing Organization.
Detailed information regarding this corporate action event will be provided to holders who have balances of these securities on their safekeeping accounts with NSD.

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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