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1 июня 2023

О корпоративном действии "Годовое общее собрание акционеров" - Американская депозитарная расписка на обыкновенные акции класса B QIWI plc (депозитарная расписка ISIN US74735M1080)

Обновление от 31.05.2023:

Стали известны детали корпоративного действия.
Обновлен текст сообщения от Euroclear Bank S.A./N.V. в первоначальном уведомлении.
От Иностранного депозитария поступили дополнительные материалы к КД.
Подробная информация изложена в тексте сообщения от Иностранного депозитария ниже.

Конец обновления.


Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о корпоративном действии «Годовое общее собрание акционеров».

Подробная информация изложена в тексте сообщения от Иностранного депозитария.

Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД.

Текст сообщения от Иностранного депозитария:

NOTE/NO LEGAL DOCUMENTATION TO BE
COMPLETED
CAED/ANNUAL GENERAL MEETING

--------------- EVENT DETAILS -------------------
UPDATE 30/05/2023: DEADLINE AND AGENDA HAVE BEEN ADDED
.
DOCUMENTATION:
.-------------
YOU MAY REQUEST THE MEETING AGENDA AND PROXY FORMS EITHER VIA
E-MAIL OR VIA THE WEBSITE:
.
A. E-MAIL:
SEND AN E-MAIL TO CADOCS(AT)EUROCLEAR.COM. INDICATE IN THE
SUBJECT OF YOUR E-MAIL THE FOLLOWING REFERENCE 9855034-230
.
NOTE: IN THE RARE CASE THAT THE SIZE OF THE CA DOCUMENT EXCEEDS
10 MB, IT WILL NOT BE POSSIBLE TO SEND IT VIA E-MAIL
YOU WILL RECEIVE AN E-MAIL INFORMING YOU THAT THE DOCUMENT WILL
BE AVAILABLE ONLY VIA THE WEBSITE.
.
B. THE EUROCLEAR WEBSITE (MY.EUROCLEAR.COM):
TO ACCESS THE DOCUMENTATION, LOG IN OR GO THROUGH TO MYEUROCLEAR
AS A GUEST.
YOU CAN DOWNLOAD THE DOCUMENT(S) BY ENTERING THE CORPORATE ACTION
NOTIFICATION NUMBER 9855034 IN THE SEARCH BOX ON MY.EUROCLEAR.COM
MY APPS CORPORATE ACTIONS
.
.--------------------------------------------------------------
WE HAVE NOT RECEIVED THE AGENDA FROM THE AGENT. WE
WILL SEND AN UPDATED NOTIFICATION WHEN IT IS AVAILABLE
.

--------------- ACTION TO BE TAKEN -------------------
.
WE PROVIDE ON AN AD HOC BASIS, THE FOLLOWING INFORMATION FOR
CUMULATIVE VOTING ON DEPOSITARY RECEIPTS (IN LINE WITH SECTION
19.3 OF THE OPERATING PROCEDURES - PROVISION OF INFORMATION IN
RESPECT OF CORPORATE EVENTS)
.
FOR CUMULATIVE VOTING ON DEPOSITARY RECEIPTS
.
CUMULATIVE VOTING APPLIES TO RESOLUTION C.1, C.2
.
7 DIRECTORS ARE TO BE ELECTED TO THE BOARD
.
TO INSTRUCT, MULTIPLY YOUR ELIGIBLE POSITION BY THE NUMBER OF
DIRECTORS TO BE ELECTED. IF 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 4 (NUMBER OF NOMINATED DIRECTORS) X 10, EQUALLING 40
VOTES TO DISTRIBUTE AMONG THE NUMBER OF PROPOSED DIRECTORS.
.
FOR EXAMPLE, IF YOU HAVE 30 ADRS ON RECORD DATE, YOU ARE ENTITLED
TO VOTE ON 3 (NUMBER OF NOMINATED DIRECTORS) X 10, EQUALLING 30
VOTES TO DISTRIBUTE AMONG THE NUMBER OF PROPOSED DIRECTORS.
.
WE WILL FORWARD BUT NOT VALIDATE ANY FREE TEXT IN YOUR
INSTRUCTION.
.
ELECTRONIC INSTRUCTIONS:
.-----------------------
1. FREE FORMAT MT 599/MT 568 USERS:
YOUR DEADLINE IS 10:00 (BRUSSELS TIME) ON THE BUSINESS DAY BEFORE
THE DEADLINE DATE.
.
2. EASYWAY USERS:
.
OPTION 'SPLIT INSTRUCTION': MENTION IN FIELD 'NARRATIVE TO
EUROCLEAR BANK':
/CONY: RESOLUTION X, Y AND Z, IF ANY, /CONN: RESOLUTION X,Y AND Z
IF ANY,/ABST: RESOLUTION X,Y AND Z IF ANY.
.
FOR THE CUMULATIVE VOTING RESOLUTION, MENTION IN FIELD 'NARRATIVE
TO EUROCLEAR BANK':
.'/CONY:' FOLLOWED BY THE NUMBER OF THE DIRECTOR(S) YOU ARE
VOTING ON AND THE NUMBER OF VOTES ALLOCATED TO THAT DIRECTOR OR
.'/CONY ALL' OR
.'/CONN ALL' OR
.'/ABST ALL'
.
FOR ALL OPTIONS MENTION YOUR CONTACT NAME AND TELEPHONE NUMBER IN
THE FIELD 'NARRATIVE TO EUROCLEAR BANK'
.
3. EUCLID USERS:
A. TO VOTE ON EACH RESOLUTION SEPARATELY, SEND AN INSTRUCTION
TYPE '54', SUBTYPE 'SPLI'. IN FIELD 72 , MENTION '/CONY:
RESOLUTION X, X AND X IF ANY, /CONN: RESOLUTION Y , Y AND Y IF
ANY, /ABST: RESOLUTION Z, Z AND Z IF ANY'
.
FOR THE CUMULATIVE VOTING RESOLUTION, MENTION IN FIELD 72:
.'/CONY:' FOLLOWED BY THE NUMBER OF THE DIRECTOR(S) YOU ARE
VOTING ON AND THE NUMBER OF VOTES ALLOCATED TO THAT DIRECTOR OR
.'/CONY ALL' OR
.'/CONN ALL' OR
.'/ABST ALL'
.
B. TO TAKE NO ACTION, SEND AN INSTRUCTION TYPE '54' SUBTYPE
'NOAC'. SPECIFY THE EVENT NUMBER IN FIELD 72 AS FOLLOWS: 'EVNB:
CA00000XXXXXXX' (WHERE XXXXXXX IS THE EVENT NUMBER)
.
ALWAYS INCLUDE YOUR CONTACT NAME AND TELEPHONE NUMBER IN FIELD 72.
.
4. SWIFT MT 565 USERS:
.
A. 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'.
.
FOR THE CUMULATIVE VOTING RESOLUTION, MENTION IN FIELD 70E::INST:
.'/CONY:' FOLLOWED BY THE NUMBER OF THE DIRECTOR(S) YOU ARE
VOTING ON AND THE NUMBER OF VOTES ALLOCATED TO THAT DIRECTOR OR
.'/CONY ALL' OR
.'/CONN ALL' OR
.'/ABST ALL'
.
ALWAYS INCLUDE YOUR CONTACT NAME AND TELEPHONE NUMBER IN FIELD
70E::INST
IMPORTANT REMARK: IT IS THE RESPONSIBILITY OF THE HOLDERS TO
SPECIFY THE DETAILS IN THE CORRECT FORMAT IN THE FIELD 72,
70E::INST OR 'NARRATIVE TO EUROCLEAR BANK'
WE WILL FORWARD THIS INFORMATION TO THE AGENT WITHOUT VERIFYING
IT. THE AGENT MAY REJECT YOUR INSTRUCTION IF THE INFORMATION IS
INCORRECTLY FORMATTED
.

Приложение 1: Адрес в сети Интернет, по которому можно ознакомиться с дополнительной документацией

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