Корпоративное действие oao tmk gdr regs — annual general meeting


Corporate action number CA000009251777
ISIN US87260R2013
Corporate action description

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 3

11 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 11 (number of nominated directors) x 10, equalling 110 Votes to distribute among the number of proposed directors.

Meeting date 25/06/13
Record date 20/05/13
Deadline 11/06/13
For additional information please contact your account manager
Information provided by Euroclear Bank S.A./N.V.