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| (GMET) Сообщение о собрании UNITED COMPANY RUSAL-ORD SH HK (JE00B5BCW814) | |
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Реквизиты корпоративного действия |
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Референс корпоративного действия |
417808 |
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Код типа корпоративного действия |
GMET |
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Тип корпоративного действия |
Годовое ОСА |
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Дата фиксации |
14.06.2019 |
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Дата КД (план) |
20.06.2019 |
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Информация о ценных бумагах |
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Эмитент |
Номер
государственн
ой
регистрации
выпуска |
Дробность |
Дата
государственн
ой
регистрации
выпуска |
Категория |
ISIN |
Реестродержат
ель |
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United
Company
RUSAL PLC |
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Нет |
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Ценные
бумаги с
выплатами в
иностр.
валюте |
JE00B5BCW81
4 |
Евроклир |
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Общая информация |
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Варианты корпоративного действия
Номер Тип варианта Выбор валюты По умолчанию
001 CONY Согласие GBP Нет
002 CONN Несогласие GBP Нет
003 ABST Воздержаться GBP Нет
004 SPLI Раздельные инструкции GBP Нет
Повестка дня.
NOTE/NO LEGAL DOCUMENTATION TO BE
COMPLETED
CAED/ANNUAL GENERAL MEETING
--------------- EVENT DETAILS -------------------
AGENDA:HOME ISIN: JE00B5BCW814. 1 TO RECEIVE AND CONSIDER THE
AUDITED FINANCIAL STATEMENTS, TH E REPORT OF THE DIRECTORS OF THE
COMPANY (DIRECTORS) AND THE AUDITOR'S REPOR T OF THE COMPANY,
EACH FOR THE YEAR ENDED 31 DECEMBER 2018 2A TO RE-APPOINT MR.
EVGENII NIKITIN AS AN EXECUTIVE DIRECTOR O F THE COMPANY 2B TO
RE-APPOINT MR. EVGENII VAVILOV AS AN EXECUTIVE DIRECTOR O F THE
COMPANY 2C TO RE-APPOINT MR. MARCO MUSETTI AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY 2D TO RE-APPOINT MR. BERNARD ZONNEVELD AS
AN INDEPENDENT NON-EX ECUTIVE DIRECTOR OF THE COMPANY 2E TO
RE-APPOINT MR. DMITRY VASILIEV AS AN INDEPENDENT NON-EXEC UTIVE
DIRECTOR OF THE COMPANY 2F TO RE-APPOINT MR. EVGENY KURYANOV AS
AN EXECUTIVE DIRECTOR O F THE COMPANY 2G TO RE-APPOINT MR.
VLADIMIR KOLMOGOROV AS A NON-EXECUTIVE DIR ECTOR OF THE COMPANY
2H TO RE-APPOINT MR. MAXIM POLETAEV AS AN INDEPENDENT NON-EXECU
TIVE DIRECTOR OF THE COMPANY 2I TO RE-APPOINT MR. RANDOLPH N.
REYNOLDS AS AN INDEPENDENT NON -EXECUTIVE DIRECTOR OF THE COMPANY
2J TO RE-APPOINT MR. KEVIN PARKER AS AN INDEPENDENT NON-EXECUTI
VE DIRECTOR OF THE COMPANY 2K TO RE-APPOINT MR. CHRISTOPHER
BURNHAM AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY
2L TO RE-APPOINT MR. NICK JORDAN AS AN INDEPENDENT NON-EXECUTIV E
DIRECTOR OF THE COMPANY 3 TO APPOINT JSC KPMG AS THE AUDITOR AND
AUTHORISE THE DIRECTO RS TO FIX THE REMUNERATION OF THE AUDITOR
FOR THE YEAR ENDING 31 DECEMBER 2019 4 TO GIVE A GENERAL MANDATE
TO THE DIRECTORS TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL
SECURITIES OF THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE
COMPANY AND THE DIRECTORS O N BEHALF OF THE COMPANY TO REPURCHASE
SECURITIES OF THE COMPANY (TO BE PASSE D AS A SPECIAL RESOLUTION)
6 THAT, CONDITIONAL UPON ORDINARY RESOLUTION 4 AND SPECIAL RES
OLUTION 5 ABOVE BEING PASSED, THE UNCONDITIONAL GENERAL MANDATE
GRANTED TO T HE DIRECTORS TO
ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SECURITIES (AS
HEREINAFTER DEFINED) AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTI ONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS
PURSUANT TO ORDINA RY RESOLUTION 4 ABOVE BE AND IS HEREBY
EXTENDED BY THE ADDITION THERETO OF A VALUE REPRESENTING THE
AGGREGATE NOMINAL VALUE OF THE SHARE CAPITA L OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSU ANT
TO SPECIAL RESOLUTION 5 ABOVE, PROVIDED THAT SUCH AGGREGATE
NOMINAL VAL UE SHALL NOT EXCEED 10 OF THE AGGREGATE NOMINAL VALUE
OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE
PASSING OF THE SAID RESOLUTION. F OR THE PURPOSE OF THIS
RESOLUTION, THE EXPRESSIONS: SECURITIES MEANS SHARES OR
SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR
SIMILAR RIG HTS TO SUBSCRIBE FOR ANY SHARES OR SUCH CONVERTIBLE
SECURITIES AND SHARES MEA NS ORDINARY SHARES WITH NOMINAL
VALUE OF USD 0.01 EACH IN THE SHARE CAPI TAL OF THE COMPANY (OR
OF SUCH NOMINAL VALUE AS SHALL RESULT FROM A SUB -DIVISION,
CONSOLIDATION, RECLASSIFICATION OR RECONSTRUCTION OF THE SHA RE
CAPITAL OF THE COMPANY FROM TIME TO TIME) AND SECURITIES WHICH
CARRY A RIGH T TO SUBSCRIBE FOR OR PURCHASE ORDINARY SHARES |
Финансовая компания PROFIT HOUSE.
Среда, 29 мая 2019, 17:27
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