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30 декабря 2022

О корпоративном действии "Внеочередное общее собрание" - Yamana Gold Inc._ORD SHS (акция ISIN CA98462Y1007)

Обновление от 30.12.2022:

Clearstream Banking S.A. предоставил информацию о корпоративном действии. Подробная информация изложена в тексте сообщения от Иностранного депозитария.

Текст сообщения от Clearstream Banking S.A.:
++ EVENT DETAILS ++
-------------------------------------------------------
FREE FORMAT MESSAGES,UNSOLICITED
INSTRUCTION and INCORRECTLY
FORMATTED MT565 DEADLINE IS 4
BUSINESS HOURS PRIOR TO DEADLINE
STATED IN DEDICATED FORMATTED FIELD
.:98C::EARD// AND/OR :98C::RDDT//.
-------------------------------------------------------
++ ADDITIONAL INFORMATION ++SGM
Meeting Agenda:
1. Approve Acquisition by Pan
American Silver Corp. (For, Against
, Do Not Vote)
-------------------------------------------------------
Blocking: No
Country: CA
Partial Vote: Yes
Split Vote: Yes
-------------------------------------------------------
ALERT: Please note that the right
of withdrawal and/or dissent
applies to this meeting. There may
be financial consequences
associated with voting at this
meeting. Please contact your
custodian for more information.
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 «Внеочередное 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/EXTRAORDINARY GENERAL MEETING

--------------- EVENT DETAILS -------------------
EUROCLEAR HAS BEEN ADVISED THAT A GENERAL MEETING OF HOLDERS WILL
BE HELD ON 31/01/23.
.
FOR THE MEETING AGENDA AND PROXY FORM GO TO WWW.SEDAR.COM
THERE MIGHT BE A DELAY IN PUBLICATION OF THESE DOCUMENTS COMPARED
TO THE DATE OF RELEASE OF THIS NOTIFICATION.
.
PLEASE REFER TO THE SAME FOR THE APPLICABLE VOTING OPTIONS FOR
THIS MEETING.
TO ACCESS THESE DOCUMENTS, SELECT THE 'SEARCH DATABASE' PAGE AND
SEARCH FOR PUBLIC COMPANY DOCUMENTS BY COMPANY NAME.
.

--------------- ACTION TO BE TAKEN -------------------
INSTRUCTIONS REQUIREMENTS
.------------------------
TO PARTICIPATE IN THIS CORPORATE ACTION, CHOOSE YOUR OPTION FROM
THE BELOW IN ACCORDANCE WITH THE VOTING OPTIONS PRESENTED BY THE
COMPANY IN THE PROXY MATERIALS AVAILABLE ON SEDAR'S WEBSITE AT
WWW.SEDAR.COM
.
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:
A. 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'
.
B. OPTION 'PROXY CARD': CHOOSE OPTION 004 AND MENTION IN FIELD
NARRATIVE TO EUROCLEAR BANK':
. THE ATTENDEE'S FULL NAME AND PRIVATE OR BUSINESS ADDRESS,
PASSPORT OR DRIVER'S LICENCE NUMBER,
. 'BENEFICIAL OWNER' IF THE BENEFICIAL OWNER ATTENDS THE MEETING,
OR 'REPRESENTATIVE' IN ANY OTHER CASE
.
ALWAYS INCLUDE IN FIELD 'NARRATIVE TO EUROCLEAR BANK' YOUR NAME
AND TELEPHONE NUMBER
.
3. EUCLID USERS:
A. TO VOTE ON ALL RESOLUTIONS, SEND AN INSTRUCTION TYPE '54' WITH
ONE OF THE FOLLOWING SUBTYPES:
. 'CONY' TO VOTE IN FAVOUR
. 'CONN' TO VOTE AGAINST
. 'ABST' TO ABSTAIN
.
B. TO VOTE ON EACH RESOLUTION SEPARATELY, SEND AN INSTRUCTION
TYPE '54', SUBTYPE 'SPLI'. IN FIELD 72, MENTION:
. /CONY: RESOLUTION X, Y AND Z' IF ANY
. /CONN: RESOLUTION X, Y AND Z' IF ANY
. /ABST: RESOLUTION X, Y AND Z' IF ANY
.
C. TO ATTEND THE MEETING IN PERSON, SEND AN INSTRUCTION TYPE '54'
WITH SUBTYPE 'PROX'. IN FIELD 72, MENTION THE ATTENDEE'S FULL -
THE ATTENDEE'S FULL NAME AND PRIVATE OR BUSINESS ADDRESS,
PASSPORT OR DRIVER'S LICENCE NUMBER
. 'BENEFICIAL OWNER' IF THE BENEFICIAL OWNER ATTENDS THE MEETING,
OR 'REPRESENTATIVE' IN ANY OTHER CASE
.
D. TO TAKE NO ACTION, SEND AN INSTRUCTION TYPE '54' SUBTYPE
'NOAC'. MENTION THE EVENT NUMBER IN FIELD 72 AS FOLLOWS: 'EVNB:
CA00000XXXXXXX' (WHERE XXXXXXX IS THE CORPORATE ACTION EVENT
NUMBER).
.
ALWAYS INCLUDE IN FIELD 72 YOUR NAME AND TELEPHONE NUMBER
.
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'
.
B. CAOP PROX. MENTION IN FIELD 95V:OWND:
. THE ATTENDEE'S FULL NAME AND PRIVATE OR BUSINESS ADDRESS,
PASSPORT OR DRIVER'S LICENCE NUMBER
. 'BENEFICIAL OWNER' IF THE BENEFICIAL OWNER ATTENDS THE MEETING,
OR 'REPRESENTATIVE' IN ANY OTHER CASE
.
ALWAYS INCLUDE IN FIELD 70E:INST YOUR NAME AND TELEPHONE NUMBER
.
DISCLAIMER
.---------
BY SENDING A VOTING INSTRUCTION, YOU CONFIRM TO EUROCLEAR BANK
THAT YOU (AND ANY BENEFICIAL OWNER(S) FOR WHOM YOU ACT) COMPLY
WITH THE VOTING OPTIONS PRESENTED ON THE PROXY FORM PUBLISHED BY
THE COMPANY. YOUR INSTRUCTION WILL BE FORWARDED TO THE DEPOSITARY
AND WILL NOT BE VERIFIED BY EUROCLEAR. IF THE VOTING REQUIREMENTS
ARE NOT FULFILLED, YOUR INSTRUCTION WILL BE REJECTED BY THE
DEPOSITARY.
.
BY DEFAULT EUROCLEAR BANK WILL TAKE NO ACTION.

__________________

АО Актив не отвечает за полноту и достоверность информации, полученной от НКО АО НРД

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