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13.04.2018. О предстоящем корпоративном действии "Годовое общее собрание акционеров" - Polymetal International plc_ORD SHS (акция JE00B6T5S470)

О предстоящем корпоративном действии "Годовое общее собрание акционеров" - Polymetal International plc_ORD SHS (акция JE00B6T5S470)
Текст сообщения от Euroclear Bank S.A./N.V.:
CAED/ANNUAL GENERAL MEETING
 
--------------- EVENT DETAILS -------------------
THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE
AVAILABLE AS SOON AS IT IS RECEIVED.
.
INFORMATION SOURCE: BROADRIDGE.
.
AGENDA:
.------
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE
REMUNERATION REPORT 3 APPROVE FINAL DIVIDEND 4 RE-ELECT BOBBY
GODSELL AS DIRECTOR 5 RE-ELECT VITALY NESIS AS DIRECTOR 6 RE-ELECT
KONSTANTIN YANAKOV AS DIRECTOR 7 RE-ELECT MARINA GRONBERG AS
DIRECTOR 8 RE-ELECT JEAN-PASCAL DUVIEUSART AS DIRECTOR 9 RE-ELECT
JONATHAN BEST AS DIRECTOR 10 RE-ELECT CHRISTINE COIGNARD AS
DIRECTOR 11 ELECT TRACEY KERR AS DIRECTOR 12 ELECT GIACOMO BAIZINI
AS DIRECTOR 13 ELECT MANUEL DE SOUSA-OLIVEIRA AS DIRECTOR 14
RE-APPOINT DELOITTE LLP AS AUDITORS 15 AUTHORISE BOARD TO FIX
REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH
PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT
PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
 
--------------- ACTION TO BE TAKEN -------------------
.
WE WILL FORWARD BUT NOT VALIDATE ANY FREE TEXT IN YOUR
INSTRUCTION.
.
ELECTRONIC INSTRUCTIONS:
CAOP SPLI: MENTION IN FIELD 70E:INST '/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.
.
NOTE:
.----
INSTRUCTED POSITIONS WILL BE BLOCKED FROM THE EUROCLEAR BANK
DEADLINE UNTIL 1 BUSINESS DAY AFTER THE RECORD DATE. 


 

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