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Реквизиты корпоративного действия |
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Референс корпоративного действия |
483577 |
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Код типа корпоративного действия |
GMET |
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Тип корпоративного действия |
Годовое ОСА |
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Дата фиксации |
23.04.2020 |
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Дата КД (план) |
27.04.2020 |
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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 |
|
Polymetal
International
plc |
|
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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AGENDA:
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2019 AND THE RELATED DIRECTORS' REPORT AND
AUDITOR' S REPORT 2 TO RECEIVE AND APPROVE THE DIRECTORS'
REMUNERATION REPORT (E XCLUDING THE DIRECTORS' REMUNERATION
POLICY) SET OUT ON PAGES 133 TO 141 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO
RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON
PAGES 125-132 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019, SUCH POLICY TO TAKE EFFECT FROM THE
DATE OF ITS ADOPTION 4 TO DECLARE A FINAL DIVIDEND OF USD 0.42
PER ORDINARY SHARE F OR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
5 TO ELECT MS ITALIA BONINELLI AS A DIRECTOR OF THE COMPANY 6 TO
ELECT MR VICTOR FLORES AS A DIRECTOR OF THE COMPANY 7 TO ELECT MS
ANDREA ABT AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR IAN
COCKERILL AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR VITALY
NESIS AS
A DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR KONSTANTIN YANAKOV AS
A DIRECTOR OF THE COMPA NY 11 TO RE-ELECT MS TRACEY KERR AS A
DIRECTOR OF THE COMPANY 12 TO RE-ELECT MR GIACOMO BAIZINI AS A
DIRECTOR OF THE COMPANY 13 TO RE-ELECT MR M L S DE SOUSA-OLIVEIRA
AS A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS THE
COMPANY'S AUDITORS UNTIL T HE CONCLUSION OF THE NEXT AGM OF THE
COMPANY 15 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION
OF THE AUDITORS 16 AUTHORITY TO ALLOT SHARES 17 DISAPPLICATION OF
PRE-EMPTION RIGHTS 18 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AN
ADDITIONAL FIVE PER CENT 19 MARKET PURCHASES |
