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Реквизиты корпоративного действия |
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Референс корпоративного действия |
795248 |
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Код типа корпоративного действия |
GMET |
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Тип корпоративного действия |
Годовое ОСА |
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Дата фиксации |
28.03.2023 |
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Дата КД (план) |
21.04.2023 |
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Место проведения собрания |
4 Profiti Ilia Street, 4046Germasogeias, Limassol, 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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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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Обновление от 06.04.2023: От Иностранного депозитария поступила дополнительная информация. Подробности приведены в тексте сообщения от Иностранного депозитария. Конец обновления.
Текст сообщения от Иностранного депозитария:
++ 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. Accept Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote) 2. Approve Omission of Dividends (For, Against, Abstain, Do Not Vote) 3. Ratify GAC Auditors Ltd as ------------------------------------------------------- Auditors and Authorize Board to Fix Their Remuneration (For, Against, Abstain, Do Not Vote) 4. Approve Discharge of Directors (For, Against, Abstain, Do Not Vote) 5. Elect Alexander Eliseev as Director (For, Against, Abstain, Do Not Vote) 6. Elect Alexander Storozhev as ------------------------------------------------------- Director (For, Against, Abstain, Do Not Vote) 7. Elect Andrey Gomon as Director (For, Against, Abstain, Do Not Vote) 8. Elect Elia Nicolaou as Director and Approve Her Remuneration (For, Against, Abstain, Do Not Vote) 9. Elect George Papaioannou as Director and Approve His ------------------------------------------------------- Remuneration (For, Against, Abstain , Do Not Vote) 10. Elect J. Carroll Colley as Director and Approve His Remuneration (For, Against, Abstain , Do Not Vote) 11. Elect Konstantin Shirokov as Director (For, Against, Abstain, Do Not Vote) 12. Elect Marios Tofaros as ------------------------------------------------------- Director and Approve His Remuneration (For, Against, Abstain , Do Not Vote) 13. Elect Melina Pyrgou as Director (For, Against, Abstain, Do Not Vote) 14. Elect Michael Thomaides as Director (For, Against, Abstain, Do Not Vote) 15. Elect Sergey Foliforov as ------------------------------------------------------- Director (For, Against, Abstain, Do Not Vote) 16. Elect Sergey Maltsev as Director (For, Against, Abstain, Do Not Vote) 17. Elect Sergey Tolmachev as Director (For, Against, Abstain, Do Not Vote) 18. Elect Vasilis P. Hadjivassiliou as Director and Approve His ------------------------------------------------------- Remuneration (For, Against, Abstain , Do Not Vote) ------------------------------------------------------- Blocking: No Country: CY Partial Vote: Yes Split Vote: Yes ------------------------------------------------------- ALERT: Please be informed this meeting was regressed to change the proposal text for item 8 from Elect Elia Nicolaou as Director and Approve His Remuneration to Elect Elia Nicolaou as Director and Approve Her Remuneration.
PACO//ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG :70E::PACO//FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM :70E::DISC//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.
Четверг, 6 апреля 2023, 23:43
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