Сообщение о корпоративном действии Общее собрание. INTRALOT S.A. ORD SHS, ISIN GRS343313003.

Уважаемый Клиент, информируем Вас о том что в Депозитарий АО «АЛЬФА-БАНК» поступили информационные материалы из Euroclear Bank N.A. с целью доведения указанной информации до лиц, имеющих право на участие в данном корпоративном действии.

--------------- EVENT DETAILS ------------------- THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE AVAILABLE AS SOON AS IT IS RECEIVED. . AGENDA: .------ AGM AGNDA 1. SUBMISSION FOR APPROVAL OF THE CORPORATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF THE FISCAL YEAR 01.01.2016 TO 31.12.2016 IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AFTER HEARING THE RELEVANT BOD REPORTS AND THE CERTIFIED AUDITOR REPORT REGARDING THE ABOVE MENTIONED YEAR. 2. DISCHARGE OF BOTH THE BOD MEMBERS AND THE CERTIFIED AUDITOR FROM ANY LIABILITY FOR INDEMNITY REGARDING CO MANAGEMENT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS DURING THE FISCAL PERIOD UNDER EXAMINATION . 3. ELECTION OF REGULAR AND ALTERNATE CERTIFIED AUDITORS FOR THE AUDIT OF THE FISCAL YEAR 1.1.2017 TO 31.12.2017 AND DETERMINATION OF THEIR FEES. 4. APPROVAL OF THE REMUNERATION OF THE BOD MEMBERS FOR THE FISCAL YEAR 2016 AND PRE APPROVAL OF REMUNERATION AND COMPENSATIONS OF NON EXECUTIVE MEMBERS OF THE BOD FOR THE YEAR 2017, PURSUANT TO ART. 24 OF CODIFIED LAW 2190.1920 AND ART. 5 OF THE LAW 3016.2002. 5. APPROVAL, IN ACCORDANCE WITH ART. 23A OF CODIFIED LAW 2190.1920, OF CONTRACTS AND REMUNERATIONS OF PERSONS COMING UNDER THE DEFINITION OF THE ABOVEMENTIONED ARTICLE WITH THE CO OR LEGAL ENTITIES CONTROLLED BY THE CO. 6. GRANTING AUTHORIZATION TO BOTH BOD MEMBERS AND CODIRECTORS TO PARTICIPATE IN THE BODS OR IN THE MANAGEMENT OF OTHER AFFILIATED COMPANIES AS THOSE COMPANIES ARE DEFINED IN ART 32 OF LAW 4308.2014 AND, THEREFORE, THE CONDUCTING ON BEHALF OF THE AFFILIATED COS OF ACTS FALLING WITHIN THE CO PURPOSES. 7. AMENDMENT OF THE SHARE BUY BACK PROGRAM WHICH WAS ADOPTED AT THE CO AGM DATED 26.05.2016 PURSUANT TO ART. 16 OF CODIFIED LAW 2190.1920 WITH A PROVISION OF THE POSSIBILITY FOR DISTRIBUTION OF SHS TO BE ACQUIRED TO ITS PERSONNEL AND TO THE PERSONNEL OF CO AFFILIATES ACCORDING TO ART 32 OF L. 4308.2014 AND GRANTING OF AUTHORIZATION TO THE BOD OF THE CO FOR THE FURTHER IMPLEMENTATION OF THE DECISION AND THE OBSERVATION OF THE LEGAL FORMALITIES. 8. ANNOUNCEMENTS. Дополнительная информация: АО «АЛЬФА-БАНК» не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.