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Реквизиты корпоративного действия |
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Референс корпоративного действия |
829479 |
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Код типа корпоративного действия |
XMET |
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Тип корпоративного действия |
Внеочередное |
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Дата фиксации |
26.07.2023 |
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Дата КД (план) |
16.08.2023 |
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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 02.08.2023:
От Euroclear Bank S.A/N.V. поступила информация о данном корпоративном действии.
Обновлен текст сообщения от Clearstream Banking S.A в первоначальном уведомлении.
От Иностранного депозитария поступили дополнительные материалы к КД.
Материалы приложены к данному сообщению и доступны по запросу у Иностранного депозитария.
Подробная информация изложена в тексте сообщений от Иностранных депозитариев ниже.
Конец обновления.
Текст сообщения от Euroclear Bank S.A./N.V.:
CAED/EXTRAORDINARY 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 737406-230
.
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 737406 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
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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
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 ++
EGM
Meeting Agenda:
+ Meeting for GDR Holders
1. Approve the Company
Redomiciliation to Abu Dhabi (For,
Against, Abstain, Do Not Vote)
2. Accept Interim Financial
Statements (For, Against, Abstain
, Do Not Vote)
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Финансовая компания PROFIT HOUSE.
Четверг, 3 августа 2023, 15:02
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