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Реквизиты корпоративного действия |
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Референс корпоративного действия |
905119 |
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Код типа корпоративного действия |
XMET |
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Тип корпоративного действия |
Внеочередное |
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Дата фиксации |
20.03.2024 |
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Дата КД (план) |
04.04.2024 |
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Место проведения собрания |
Office Unit 3, Floor 6, Al SilaTower, Abu Dhabi Global
MarketSquare, Al Maryah Island, Abu Dhabi, UAE |
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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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Citibank N.A. |
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Нет |
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Ценные
бумаги с
выплатами в
иностр.
валюте |
US37949E2046 |
Clearstream
Banking S.A. |
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Общая информация |
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Подробности приведены в тексте сообщения Иностранного депозитария.
Текст сообщения от Clearstream Banking S.A.:
++ EVENT DETAILS ++
-------------------------------------------------------
FREE FORMAT MESSAGES,UNSOLICITED
INSTRUCTION and INCORRECTLY
FORMATTED MT565 DEADLINE IS 4
BUSINESS HOURS PRIOR TO DEADLINE
STATED IN DEDICATED FORMATTED FIELD
.:98C::EARD// AND/OR :98C::RDDT//.
-------------------------------------------------------
++ ADDITIONAL INFORMATION ++
EGM
Meeting Agenda:
+ Meeting for GDR Holders
1. Approve Discharge of Directors
(For, Against, Abstain, Do Not
Vote)
2. Elect Abdulla Belobaida as
Director and Approve His
Remuneration (For, Against, Abstain
-------------------------------------------------------
, Do Not Vote)
-------------------------------------------------------
3. Elect Abdultaiyab Bahrainwala as
Director (For, Against, Abstain, Do
Not Vote)
4. Elect Albina Amangeldinova as
Director (For, Against, Abstain, Do
Not Vote)
5. Elect Alexander Storozhev as
Director (For, Against, Abstain, Do
Not Vote)
6. Elect Anton Gazizov as Director
-------------------------------------------------------
(For, Against, Abstain, Do Not
Vote)
7. Elect Jaafar Borhan as Director
and Approve His Remuneration (For,
Against, Abstain, Do Not Vote)
8. Elect Jouslin Khairallah as
Director and Approve Her
Remuneration (For, Against, Abstain
, Do Not Vote)
9. Elect Kairat Itemgenov as
-------------------------------------------------------
Director (For, Against, Abstain, Do
Not Vote)
10. Elect Ruslan Izatov as Director
(For, Against, Abstain, Do Not
Vote)
11. Elect Sergey Valentinovich
Maltsev as Director (For, Against,
Abstain, Do Not Vote)
12. Elect Stefan Henrich as
Director (For, Against, Abstain, Do
-------------------------------------------------------
Not Vote)
13. Elect Viacheslav Stanislavskiy
as Director (For, Against, Abstain,
Do Not Vote)
14. Elect Yerzhan Niyazaliyev as
Director (For, Against, Abstain, Do
Not Vote)
15. Elect Yousef Abu Laban as
Director (For, Against, Abstain, Do
Not Vote)
-------------------------------------------------------
Blocking: No
Country: CY
Partial Vote: Yes
Split Vote: Yes
PLEASE FIND FURTHER INFORMATION
ABOUT DATA PROTECTION ON OUR
WEBSITE:
https://www.clearstream.com/clearst
ream-en/about-clearstream/due-dilig
ence/gdpr/dataprotection |
Финансовая компания PROFIT HOUSE.
Понедельник, 25 марта 2024, 18:25
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