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Реквизиты корпоративного действия |
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Референс корпоративного действия |
790031 |
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Код типа корпоративного действия |
GMET |
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Тип корпоративного действия |
Годовое ОСА |
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Дата фиксации |
20.03.2023 |
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Дата КД (план) |
31.03.2023 |
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Место проведения собрания |
Company's registered office, 25Aphrodite Street, 3rd
floor office300,1060 Nicosia, Cyprus |
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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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The Bank of
New York
Mellon |
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Нет |
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Ценные
бумаги с
выплатами в
иностр.
валюте |
US7496552057 |
Clearstream
Banking S.A. |
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Общая информация |
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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 ++AGM
Meeting Agenda:
+ Meeting for GDR Holders
1. Appoint Maxim Basov as Chairman
of the Meeting (For, Against,
Abstain, Do Not Vote)
2. Accept Annual Standalone
Financial Statements (For, Against,
Abstain, Do Not Vote)
3. Accept IFRS Financial Statements
-------------------------------------------------------
(For, Against, Abstain, Do Not
Vote)
4. Accept Board Report (For,
Against, Abstain, Do Not Vote)
5. Accept Audit Report (For,
Against, Abstain, Do Not Vote)
6. Accept Annual Report (For,
Against, Abstain, Do Not Vote)
7. Ratify Auditors (For, Against,
Abstain, Do Not Vote)
-------------------------------------------------------
8. Approve Remuneration of External
Auditors (For, Against, Abstain, Do
Not Vote)
9. Approve Omission of Dividends
(For, Against, Abstain, Do Not
Vote)
10. Approve Director Remuneration
(For, Against, Abstain, Do Not
Vote)
11. Elect Sergei Koltunov, Ganna
-------------------------------------------------------
Khomenko, Maria Egorova, Alexey
Smagin and Rafik Magzhanov as
Directors (For, Against, Abstain,
Do Not Vote)
12. Elect Ganna Khomenko, Maria
Egorova and Alexey Smagin as
Members of Audit Committee (For,
Against, Abstain, Do Not Vote)
13. Approve Additional Powers of
Board of Directors (For, Against,
-------------------------------------------------------
Abstain, Do Not Vote)
14. Other Business
-------------------------------------------------------
Blocking: No
Country: CY
Partial Vote: Yes
Split Vote: Yes |
Финансовая компания PROFIT HOUSE.
Четверг, 23 марта 2023, 16:28
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