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Реквизиты корпоративного действия |
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Референс корпоративного действия |
691590 |
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Код типа корпоративного действия |
GMET |
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Тип корпоративного действия |
Годовое ОСА |
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Дата фиксации |
06.04.2022 |
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Дата КД (план) |
26.04.2022 |
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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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NOTE/NO LEGAL DOCUMENTATION TO BE COMPLETED CAED/ANNUAL GENERAL MEETING --------------- EVENT DETAILS ------------------- DOCUMENTATION: .------------- YOU MAY REQUEST THE MEETING AGENDA EITHER VIA E-MAIL OR VIA THE WEBSITE: . A. E-MAIL: SEND AN E-MAIL TO CADOCS(AT)EUROCLEAR.COM. INDICATE IN THE SUBJECT OF YOUR E-MAIL THE FOLLOWING REFERENCE 5846096-230 . NOTE: IN THE RARE CASE THAT THE SIZE OF THE CA DOCUMENT EXCEEDS 10 MB, IT WILL NOT BE POSSIBLE TO SEND IT VIA E-MAIL YOU WILL RECEIVE AN E-MAIL INFORMING YOU THAT THE DOCUMENT WILL BE AVAILABLE ONLY VIA THE WEBSITE. . B. THE EUROCLEAR WEBSITE (MY.EUROCLEAR.COM): TO ACCESS THE DOCUMENTATION, LOG IN OR GO THROUGH TO MYEUROCLEAR AS A GUEST. YOU CAN DOWNLOAD THE DOCUMENT(S) BY ENTERING THE CORPORATE ACTION NOTIFICATION NUMBER 5846096 IN THE SEARCH BOX ON MY.EUROCLEAR.COM MY APPS CORPORATE ACTIONS . --------------- ACTION TO BE TAKEN ------------------- WE WILL FORWARD BUT NOT VALIDATE ANY FREE TEXT IN YOUR INSTRUCTION. . ELECTRONIC INSTRUCTIONS: .----------------------- 1. FREE FORMAT MT 599/MT 568 USERS: YOUR DEADLINE IS 10:00 (BRUSSELS TIME) ON THE BUSINESS DAY BEFORE THE DEADLINE DATE. . 2. EASYWAY USERS: FOR OPTION 'SPLIT INSTRUCTION': MENTION IN FIELD 'NARRATIVE TO EUROCLEAR BANK': /CONY: RESOLUTION X, Y AND Z, IF ANY, /CONN: RESOLUTION X,Y AND Z IF ANY,/ABST: RESOLUTION X,Y AND Z IF ANY. . FOR ALL OPTIONS MENTION YOUR CONTACT NAME AND TELEPHONE NUMBER IN FIELD 'NARRATIVE TO EUROCLEAR BANK'. . 3. EUCLID USERS: A. TO VOTE ON ALL RESOLUTIONS, SEND AN INSTRUCTION TYPE '54' WITH ONE OF THE FOLLOWING SUBTYPES: . 'CONY' TO VOTE IN FAVOUR . 'CONN' TO VOTE AGAINST . 'ABST' TO ABSTAIN . B. TO VOTE ON EACH RESOLUTION SEPARATELY, SEND AN INSTRUCTION TYPE '54', SUBTYPE 'SPLI'. IN FIELD 72, MENTION: . /CONY: RESOLUTION X, Y AND Z' IF ANY . /CONN: RESOLUTION X, Y AND Z' IF ANY . /ABST: RESOLUTION X, Y AND Z' IF ANY . C. TO TAKE NO ACTION, SEND AN INSTRUCTION TYPE '54' SUBTYPE ' NOAC'. MENTION THE EVENT NUMBER IN FIELD 72 AS FOLLOWS: 'EVNB: CA00000XXXXXXX' (WHERE XXXXXXX IS THE EVENT NUMBER) . ALWAYS INCLUDE IN FIELD 72 YOUR CONTACT NAME AND TELEPHONE NUMBER. . 4. SWIFT MT 565 USERS: FOR CAOP SPLI: IN FIELD 70E:INST, MENTION '/CONY: RESOLUTION X, Y AND Z, IF ANY,/CONN: RESOLUTION X,Y AND Z IF ANY,/ABST: RESOLUTION X,Y AND Z IF ANY'. . ALWAYS INCLUDE IN FIELD 70E::INST YOUR CONTACT NAME AND NUMBER |
Финансовая компания PROFIT HOUSE.
Среда, 13 апреля 2022, 20:24
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