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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
|
