18.12.2025

(BMET) Notification on past Corporate Action "Bond Holder Meeting" for JSC "Bazovye metally" ITN 7720587949 (bonds 4CDE-01-67340-H-001P / ISIN RU000A109V62)

Corporate Action Details
Corporate Action Reference 1108851
Corporate Action Type Code BMET
Corporate Action Type Bond Holder Meeting
Actual Corporate Action Date 17 dec 2025
Record Date 05 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 Nominal value Current Nominal value Nominal Currency
1108851X82505 JSC "Bazovye metally" 4CDE-01-67340-H-001P 18 oct 2024 bonds RU000A109V62 RU000A109V62 1000 1000 CNY

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"

19.4 Information on resolutions adopted by a general meeting of bond holders including resolutions on voting results of a general meeting of bond holders

The information regarding the general meeting of bondholders 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.

1.1 Решение не принято по причине отсутствия кворума. +++

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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