Корпоративное действие pjsc novorossiysk commercial/regs — annual general meeting

17.05.2013

Corporate action number CA000009173130
ISIN US46626D1081
Corporate action description

Action to be taken

euroclear bank, in line with section 19.3. (provision of information in respect of corporate events) of its operating procedures, provides, on an ad-hoc basis, following information for cumulative voting on depositary receipts.

cumulative voting applies to resolution 5.

13 directors are to be elected to the board.

To instruct, multiply your eligible position by the number of directors to be elected and, in case you want to split your vote, assign an amount to each director until your total cumulated position is accounted for.

For example, if you have 10 adrs on record date, you are entitled to vote on 13 x 10, equalling 130 votes to distribute among the number of proposed directors.

Meeting date 06/06/13
Record date 20/05/13
Deadline 30/04/13
For additional information please contact your account manager
Information provided by Euroclear Bank S.A./N.V.