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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 13.04.2023:
От Euroclear Bank S.A./N.V поступила информация о КД.
Добавлены материалы к КД.
Подробности приведены в тексте сообщения от Иностранного депозитария.
Конец обновления.
Обновление от 06.04.2023:
От Иностранного депозитария поступила дополнительная информация.
Подробности приведены в тексте сообщения от Иностранного депозитария.
Конец обновления.
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. 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
Текст сообщения от Euroclear Bank S.A./N.V.:
NOTE/NO LEGAL DOCUMENTATION TO BE
COMPLETED
CAED/ANNUAL GENERAL MEETING
--------------- EVENT DETAILS -------------------
DOCUMENTATION:
.-------------
YOU MAY REQUEST THE MEETING AGENDA 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 9553398-230
.
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 9553398 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.
Четверг, 13 апреля 2023, 22:44
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