31.03.2026

(MEET) Notification on Corporate Action "Annual General Meeting" for ZAO "BPMK" ITN 3810029170 (shares 1-01-41857-N / ISIN RU000A10DPD4, 2-01-41857-N / ISIN RU000A10DPE2)

Corporate Action Details
Corporate Action Reference 1144321
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 08 april 2026 14:00 Moscow time
Record Date 13 march 2026
Meeting Form in the form of meeting
Meeting Location г. Москва, Балаклавский проспект, д. 28 В, ком 323

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Type of Financial Instrument NSD Code ISIN
1144321X87449 ZAO "BPMK" 1-01-41857-N 19 april 2001 ordinary shares RU000A10DPD4 RU000A10DPD4
1144321X87450 ZAO "BPMK" 2-01-41857-N 10 april 2003 preferred shares type A RU000A10DPE2 RU000A10DPE2

The information regarding 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 according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). 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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