04.05.2017 |
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.
| Тип сообщения | ISIN | Наименование ЦБ | Дата баланса |
| Внеочередное общее собрание (XMET) | GRS434003000 | PUBLIC POWER CORPORATION — ORD SHS | 01.05.2017 |
--------------- EVENT DETAILS ------------------- THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE AVAILABLE AS SOON AS IT IS RECEIVED. . AGENDA: .------ EGM AGENDA 1. SALE AND TRANSFER OF SHARES ISSUED BY IPTO S.A., CORRESPONDING TO 25PCT OF ITS SHARE CAPITAL, FROM PPC S.A. TO THE PUBLIC HOLDING COMPANY ADMIE (IPTO) SOCIETE ANONYME (P.C.H. A.D.M.I.E. (I.P.T.O.) S.A.). 2. ELECTRICITY SUPPLY CONTRACT BETWEEN PPC S.A. AND GMM LARCO S.A.3. AMENDMENT OF ARTICLES (3), (9), (14), (15), (16), (18), (18A), (21) AND (31) OF THE APPLICABLE PPC S.A. ARTICLES OF INCORPORATION, AS WELL AS CODIFICATION AND CONSOLIDATION INTO A SINGLE DOCUMENT. 4. ANNOUNCEMENT IN VIEW OF THE APPROVAL OF THE ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS AND OF ITS CAPACITY, IN SUBSTITUTION FOR A MEMBER THAT RESIGNED. 5. ANNOUNCEMENTS AND OTHER ISSUES. IN CASE THE EGM DOES NOT ACQUIRE THE REQUIRED BY LAW QUORUM AN A’ REP. EGM WILL TAKE PLACE ON 08.06.2017 AT 11.00 AT THE SAME PLACE. CORPORATE ACTIONS UNIT. Дополнительная информация: АО «АЛЬФА-БАНК» не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.