31.03.2026

(XMET) Meeting Notification "Extraordinary or special general meeting." - BANK OF CHINA ORD SHS (shares ISIN CNE1000001Z5)

Meeting Brief Information
Meeting Identification 1150715
Type Code XMET
Meeting Type Extraordinary or special general meeting.
Shareholders Rights Directive Indicator No
Entitlement Fixing Date 16 april 2026
Meeting DateTime 22 april 2026 09:30
ISIN CNE1000001Z5
Security Name BANK OF CHINA ORD SHS
NSD Code CNE1000001Z5


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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