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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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