XMET ОАО "БСМЗ" (RU000A109R76)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for OAO "BSMZ" ITN 7805029037 (shares 1-01-03429-D / ISIN RU000A109R76)

Corporate Action Details
Corporate Action Reference	1113057
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	15 jan 2026
Record Date	22 dec 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
1113057X82442	OAO "BSMZ"	1-01-03429-D	14 feb 1994	ordinary shares	RU000A109R76	RU000A109R76

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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