Новости

24 июля 2023

О корпоративном действии "Годовое общее собрание акционеров" - Polymetal International plc_ORD SHS (акция ISIN JE00B6T5S470)

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 -------------------
IMFT(20022)
INXF(20022)
COAF(943435)
MTYP(GMET)
MTGD(25/07/2023 11:00)
QRMR(Y)
ISSN(POLYMETAL INTERNATIONAL P)
ICTY(JE)
.
METHOD OF PARTICIPATION
.----------------------
PAVA(Y)
BODI(N)
DURL(WWW.POLYMETALINTERNATIONAL.COM)
.
MEETING AGENDA
.-------------
LABL(1)
DESC(TO RECEIVE THE COMPANY'S INTEGRATED ANN UAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE RELATED
DIRECTORS' REPORT AND AUDITOR'S REPORT)
INFI(N)
RSTA(ACTV)
.
LABL(2)
DESC(TO RECEIVE AND APPROVE THE DIRECTORS' R EMUNERATION REPORT
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES
142 TO 149 OF THE INTEGRATED ANNUAL REPORT AND ACCOUNTS FOR THE
FINA NCIAL YEAR ENDED 31 DECEMBER 2022)
INFI(N)
RSTA(ACTV)
.
LABL(3)
DESC(TO RECEIVE AND APPROVE THE DIRECTORS' R EMUNERATION POLICY
SET OUT ON PAGES 135 TO 141 OF THE INTEGRATED ANNUAL REP ORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, SUCH
POLIC Y TO TAKE EFFECT FROM THE DATE OF ITS ADOPTION)
INFI(N)
RSTA(ACTV)
.
LABL(4)
DESC(TO RE-ELECT MR VITALY NESIS AS A DIRECT OR OF THE COMPANY)
INFI(N)
RSTA(ACTV)
.
LABL(5)
DESC(TO RE-ELECT MR KONSTANTIN YANAKOV AS A DIRECTOR OF THE
COMPANY)
INFI(N)
RSTA(ACTV)
.
LABL(6)
DESC(TO RE-ELECT MR EVGUENI KONOVALENKO AS A DIRECTOR OF THE
COMPANY)
INFI(N)
RSTA(ACTV)
.
LABL(7)
DESC(TO RE-ELECT MS JANAT BERDALINA AS A DIR ECTOR OF THE COMPANY)
INFI(N)
RSTA(ACTV)
.
LABL(8)
DESC(TO RE-ELECT MR STEVEN DASHEVSKY AS A DI RECTOR OF THE
COMPANY)
INFI(N)
RSTA(ACTV)
.
LABL(9)
DESC(TO ELECT MS PASCALE JEANNIN PEREZ AS A DIRECTOR OF THE
COMPANY)
INFI(N)
RSTA(ACTV)
.
LABL(10)
DESC(TO ELECT MR RICHARD SHARKO AS A DIRECTO R OF THE COMPANY)
INFI(N)
RSTA(ACTV)
.
LABL(11)
DESC(TO APPOINT AO BUSINESS SOLUTIONS AND TE CHNOLOGIES AS THE
COMPANY'S AUDITORS (THE 'AUDITORS'), UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY)
INFI(N)
RSTA(ACTV)
.
LABL(12)
DESC(TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE
AUDITORS)
INFI(N)
RSTA(ACTV)
.
LABL(13)
DESC(AUTHORITY TO ALLOT SHARES)
INFI(N)
RSTA(ACTV)
.
LABL(14)
DESC(DISAPPLICATION OF PRE-EMPTION RIGHTS)
INFI(N)
RSTA(ACTV)
.
LABL(15)
DESC(DISAPPLICATION OF PRE-EMPTION RIGHTS FO R AN ADDITIONAL 10
PER CENT)
INFI(N)
RSTA(ACTV)
.
LABL(16)
DESC(MARKET PURCHASES)
INFI(N)
RSTA(ACTV)
.
CODEWORD DICTIONARY TO DECODE
.----------------------------
ADRD-ADDITIONAL RIGHT DEADLINE
ADRT-ADDITIONAL RIGHT CODE
AMLN-ADDITIONAL MARKET DEADLINE
ANOU-ANNOUNCEMENT DATE
AURL-AGENDA URL ADDRESS
AVIT-AGENDA VOTE INSTRUCTION TYPE
BODI-BENEFICIAL OWNER DISCLOSURE
COAF-COAF REFERENCE
DESC-RESOLUTION DESCRIPTION
DURL-ADDITIONAL DOCUMENTATION URL
EEMA-ELECTRONIC VOTE EMAIL ADDRESS
EURL-ELECTRONIC VOTE URL ADDRESS
IADR-ISSUER ADDRESS
IADT-ISSUER ADDRESS TYPE
ICTY-ISSUER COUNTRY CODE
IMFT-INCOMING MESSAGE FORMAT
INFI-FOR INFORMATION ONLY
INXF-CLIENT INSTRUCTION FORMAT
ISSN-ISSUER NAME
LABL-RESOLUTION ISSUER LABEL
LOCC-MEETING LOCATION CODE
MADR-MEETING ADDRESS
MADT-MEETING ADDRESS TYPE
MCTY-MEETING COUNTRY CODE
MTHD-METHOD OF PARTICIPATION
MTYP-ISO20022 MEETING TYPE
PAVA-PARTIAL VOTE ALLOWED INDICATOR
QRMN-QUORUM QUANTITY - NUMBER
QRMP-QUORUM QUANTITY - PERCENTAGE
QRMR-QUORUM REQUIRED
RCON-RECONFIRM INSTRUCTIONS
RPML-REGISTRATION PARTICIPATION MARKET DEADLINE
RSTA-RESOLUTION STATUS
SRDI-SRD2 REGULATION INDICATOR
TITL-RESOLUTION TITLE
VADR-VOTE BY MAIL - ADDRESS
VADT-VOTE BY MAIL - ADDRESS TYPE
VCTY-VOTE BY MAIL - COUNTRY CODE
VDLN-ISSUER DEADLINE FOR VOTING
VOTT-VOTE TYPE
VTEL-VOTE BY TELEPHONE NUMBER
VTNK-VOTE THROUGH NETWORK
.

--------------- ACTION TO BE TAKEN -------------------
.
FOR MORE INFORMATION ON HOW TO INSTRUCT, REFER TO MYSTANDARDS AND
TO THE MEETING GUIDE AVAILABLE AT MY.EUROCLEAR.COM

__________________

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

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