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Реквизиты корпоративного действия |
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Референс корпоративного действия |
578337 |
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Код типа корпоративного действия |
GMET |
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Тип корпоративного действия |
Годовое ОСА |
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Дата фиксации |
22.04.2021 |
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Дата КД (план) |
26.04.2021 |
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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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Polymetal
International
plc |
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Нет |
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Ценные
бумаги с
выплатами в
иностр.
валюте |
JE00B6T5S470 |
EUROCLEAR
BANK |
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Общая информация |
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MEETING AGENDA
.-------------
LABL(1)
DESC(TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2020 AND THE RELATED DIRECTORS ' REPORT
AND AUDITOR'S REPORT)
INFI(N)
RSTA(ACTV)
.
LABL(2)
DESC(TO RECEIVE AND APPROVE THE DIRECTORS' R EMUNERATION REPORT
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES
141 TO 149 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL Y
EAR ENDED 31 DECEMBER 2020)
INFI(N)
RSTA(ACTV)
.
LABL(3)
DESC(TO DECLARE A FINAL DIVIDEND OF USD 0.89 PER ORDINARY SHARE
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 RECOMMENDED BY THE
DIRECTORS AND TO BE PAID ON OR AROUND 28 MAY 2021)
INFI(N)
RSTA(ACTV)
.
LABL(4)
DESC(TO RE-ELECT MR IAN COCKERILL AS A DIREC TOR OF THE COMPANY)
INFI(N)
RSTA(ACTV)
.
LABL(5)
DESC(TO RE-ELECT MR VITALY NESIS AS A DIRECT OR OF THE COMPANY)
INFI(N)
RSTA(ACTV)
.
LABL(6)
DESC(TO RE-ELECT MR M L S DE SOUSA-OLIVEIRA AS A DIRECTOR OF THE
COMPANY)
INFI(N)
RSTA(ACTV)
.
LABL(7)
DESC(TO RE-ELECT MR KONSTANTIN YANAKOV AS A DIRECTOR OF THE
COMPANY)
INFI(N)
RSTA(ACTV)
.
LABL(8)
DESC(TO RE-ELECT MR GIACOMO BAIZINI AS A DIR ECTOR OF THE COMPANY)
INFI(N)
RSTA(ACTV)
.
LABL(9)
DESC(TO RE-ELECT MS TRACEY KERR AS A DIRECTO R OF THE COMPANY)
INFI(N)
RSTA(ACTV)
.
LABL(10)
DESC(TO RE-ELECT MS ITALIA BONINELLI AS A DI RECTOR OF THE
COMPANY)
INFI(N)
RSTA(ACTV)
.
LABL(11)
DESC(TO RE-ELECT MR VICTOR FLORES AS A DIREC TOR OF THE COMPANY)
INFI(N)
RSTA(ACTV)
.
LABL(12)
DESC(TO RE-ELECT MS ANDREA ABT AS A DIRECTOR OF THE COMPANY)
INFI(N)
RSTA(ACTV)
.
LABL(13)
DESC(TO RE-APPOINT DELOITTE LLP AS THE COMPA NY'S AUDITORS UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY)
INFI(N)
RSTA(ACTV)
.
LABL(14)
DESC(TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE
AUDITORS)
INFI(N)
RSTA(ACTV)
.
LABL(15)
DESC(TO RENEW THE POWER CONFERRED ON THE DIR ECTORS PURSUANT TO
ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE
'ARTICLES') TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES), AND FOR T HAT PURPOSE, THE AUTHORISED ALLOTMENT SHARES
(AS DEFINED IN THE ARTICLES) SHA LL BE AN AGGREGATE NUMBER OF UP
TO 157,272,666 ORDINARY SHARES AND IN ADDI TION THE AUTHORISED
ALLOTMENT SHARES SHALL BE INCREASED BY AN AGGREGATE NUMB ER OF UP
TO 157,272,666 ORDINARY SHARES, PROVIDED THAT THE DIRECTORS' PO
WER IN RESPECT OF SUCH LATTER AMOUNT MAY ONLY BE USED IN
CONNECTION WITH A P RE-EMPTIVE ISSUE (AS DEFINED IN THE
ARTICLES). THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR
VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15
MONTHS AFTER THE DATE OF THIS RESOLUTION, BEING 26 JULY 2022),
SAVE THAT THE DIRE CTORS MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR
AGREEMENTS
(WHETHER OR NOT CO NDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY
WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
SOLD AFTER SUCH EXPIRY, AND THE DIRECTO RS MAY ALLOT OR SELL
EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS A S IF
THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED)
INFI(N)
RSTA(ACTV)
.
LABL(16)
DESC(THAT, SUBJECT TO AND CONDITIONALLY UPON THE PASSING OF
RESOLUTION 15, THE DIRECTORS BE EMPOWERED PURSUANT TO ARTI CLE
10.4 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE 'ARTICLES') TO
ALLOT E QUITY SECURITIES (AS DEFINED IN THE ARTICLES) FOR CASH AS
IF ARTICLE 11 OF THE ARTICLES (PRE-EMPTIVE RIGHTS) DID NOT APPLY
AND FOR THE PURPOSES OF PARAG RAPH (B) OF ARTICLE 10.4 OF THE
ARTICLES, THE NON PRE-EMPTIVE SHARES (A S DEFINED IN THE
ARTICLES) SHALL BE AN AGGREGATE OF UP TO 23,590,900 ORDINARY
SHARES. THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR
VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM (OR,
IF EARLIER, AT THE CLOSE OF BU SINESS ON THE DATE WHICH IS 15
MONTHS AFTER THE DATE OF THIS RESOLUTION, BEIN G 26 JULY 2022),
SAVE THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE O FFERS OR
AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS
A UTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED OR SOL D AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
OR SELL EQUITY SECURITIES PUR SUANT TO SUCH OFFERS OR AGREEMENTS
AS IF THE AUTHORITY CONFERRED ON THEM HERE BY HAD NOT EXPIRED)
INFI(N)
RSTA(ACTV)
.
LABL(17)
DESC(THAT, SUBJECT TO AND CONDITIONALLY UPON THE PASSING OF
RESOLUTIONS 15 AND 16, THE DIRECTORS BE EMPOWERED PURSUANT TO
ARTICLE 10.4 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE
'ARTICLES') IN ADDI TION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 16, TO ALLOT EQUITY SECURITI ES (AS DEFINED IN THE
ARTICLES) FOR CASH AS IF ARTICLE 11 OF THE ARTICLES ( PRE-EMPTIVE
RIGHTS) DID NOT APPLY AND FOR THE PURPOSES OF PARAGRAPH (B) OF AR
TICLE 10.4 OF THE ARTICLES, THE NON PRE-EMPTIVE SHARES (AS
DEFINED IN THE A RTICLES) SHALL BE AN AGGREGATE OF UP TO
23,590,900 ORDINARY SHARES, THIS AUT HORITY USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHO RITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANS
ACTION THAT THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY
THE STATEMENT OF PRINCI PLES ON DISAPPLYING PRE-EMPTION RIGHTS
MOST RECENTLY PUBLISHED BY THE PRE-EMPT ION GROUP PRIOR TO THE
DATE OF THIS NOTICE. THIS AUTHORITY SHALL, UNLESS PR EVIOUSLY
REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT
AG M (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH
IS 15 MONTHS AFTER THE DATE OF THIS RESOLUTION, BEING 26 JULY
2022), SAVE THAT THE DIRE CTORS MAY BEFORE SUCH EXPIRY MAKE
OFFERS OR AGREEMENTS (WHETHER OR NOT CO NDITIONAL) WITHIN THE
TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND THE
DIRECTOR S MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH
OFFERS OR AGREEMENTS A S IF THE AUTHORITY CONFERRED ON THEM
HEREBY HAD NOT EXPIRED)
INFI(N)
RSTA(ACTV)
.
LABL(18)
DESC(THAT, PURSUANT TO ARTICLE 57 OF THE COM PANIES (JERSEY) LAW
1991, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDIT IONALLY
AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF THE COM
PANY, PROVIDED THAT: 18.1 THE MAXIMUM NUMBER OF ORDINARY SHARES
HEREBY AUTHOR ISED TO BE PURCHASED IS 47,181,800 ORDINARY SHARES
18.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE IS 1 PENNY 18.3 THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH OR DINARY
SHARE IS THE HIGHER OF: (A) AN AMOUNT EQUAL TO 105 PER CENT OF
THE AVE RAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE
IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST FOR THE FIVE BUSINE SS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACT ED TO BE
PURCHASED AND (B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDE NT BID FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM 18.4 THE
POWER HEREBY GRANTED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY OR 18 MONTHS FROM THE DATE OF THE PASSING OF
THIS RESOLUTION, BEING 26 OCTOBER 2022 (WHICHEVER IS EARLIER)
18.5 A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY MAY BE
MADE PRIOR TO THE EXPI RY OF THIS AUTHORITY AND CONCLUDED IN
WHOLE OR IN PART AFTER THE EXPIRY OF TH IS AUTHORITY AND 18.6
-------------------------------------------------------
PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) L AW 1991, THE
COMPANY MAY HOLD AS TREASURY SHARES ANY ORDINARY SHARES PUR
CHASED PURSUANT TO THE AUTHORITY CONFERRED IN THIS RESOLUTION) |
Финансовая компания PROFIT HOUSE.
Пятница, 19 марта 2021, 16:32
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