XMET АО "БФА" (RU000A100MQ5)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for JSC "BFA" ITN 7810726001 (shares 1-01-00285-J / ISIN RU000A100MQ5)

Corporate Action Details
Corporate Action Reference	502907
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	03 july 2020 14:15 Moscow time
Record Date	08 june 2020
Meeting Form	in the form of meeting
Meeting Location	194044 Санкт-Петербург, Беловодский переулок, дом 6, литера А.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
502907X49961	JSC "BFA"	1-01-00285-J	02 oct 2012	ordinary shares	RU000A100MQ5	RU000A100MQ5	JSC "IRC - R.O.S.T."

The information about results of 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 62, i.4). 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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