(MEET) О корпоративном действии “Годовое общее собрание акционеров” – Американская депозитарная расписка на обыкновенные акции класса B QIWI plc (депозитарная расписка ISIN US74735M1080)

(MEET) О корпоративном действии “Годовое общее собрание акционеров” – Американская депозитарная расписка на обыкновенные акции класса B QIWI plc (депозитарная расписка ISIN US74735M1080)

Реквизиты корпоративного действия
Референс корпоративного действия 735294
Код типа корпоративного действия MEET
Тип корпоративного действия Годовое общее собрание акционеров
Признак обязательности КД VOLU Добровольное событие, для участия требуются инструкции
Дата КД (план.) 21 сентября 2022 г.
Дата фиксации 04 августа 2022 г.

Информация о ценных бумагах
Референс КД по ценной бумаге Эмитент Наименование ценной бумаги Категория Депозитарный код ISIN Эмитент представляемой ц/б Тип представляемой ц/б Соотношение (Кол-во ДР / Кол-во представляемых ц/б)
735294D179 The Bank of New York Mellon Американская депозитарная расписка на обыкновенные акции класса B QIWI plc Американская депозитарная расписка US74735M1080 US74735M1080 QIWI plc акции обыкновенные 1 : 1

Варианты корпоративного действия
Номер варианта Тип варианта Валюта опции Признак обработки по умолчанию Дата и время окончания приема инструкций по корпоративному действию, установленные НКО АО НРД Дополнительный текст
001 SPLI Раздельные инструкции USD Нет 14 сентября 2022 г. 17:00
002 NOAC Не участвовать Нет 14 сентября 2022 г. 17:00

Обновление от 15.09.2022:

От Иностранного депозитария поступила дополнительная информация.

Внешний референс 7426438 соответствует КД MEET реф. 736235

Внешний референс 7363283 соответствует КД MEET реф. 735294

Текст сообщения от Euroclear Bank S.A./N.V.:
UPDATE 14/09/2022: AGENDA DETAILS HAVE BEEN UPDATED
.
PLEASE NOTE THAT THE AGENDA IS SPLIT UP ON 2 JOBS, BOTH OF THEM
CONTAIN MANDATORY CUMULATIVE VOTING.
.
EVENT 7363283 DOES NOT CONTAIN THE CUMULATIVE RESOLUTION C.2
.
YOU MUST VOTE ON BOTH JOBS. PLEASE REFER TO THE EV. 7426438 TO
SEND YOUR VOTES FOR THE CUMULATIVE RESOLUTION C.2
.
ACTIONS TO BE TAKEN HAVE BEEN AMENDED ACCORDINGLY
.
END OF UPDATE
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 и материалах к корпоративному действию.
Материалы к корпоративному действию приложены к данному сообщению. Также материалы доступны по запросу у Иностранного депозитария. Подробности приведены 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 ——————-
DOCUMENTATION:
.————-
YOU MAY REQUEST THE MEETING AGENDA 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 7363283-230
.
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 7363283 IN THE SEARCH BOX ON MY.EUROCLEAR.COM
MY APPS CORPORATE ACTIONS
.
TO VOTE FOR THIS MEETING:
. YOU MUST DISCLOSE THE IDENTITY OF THE BENEFICIAL SHAREHOLDER(S)
(IN LINE WITH RUSSIAN FEDERAL LAW 415-FZ).
.
IMPORTANT:
.——–
EUROCLEAR BANK PASSES ON YOUR DISCLOSURE INFORMATION AS RECEIVED
YOU SHOULD ENSURE THAT YOU PROVIDE ALL THE NECESSARY INFORMATION
(INCLUDING DISCLOSURE INFORMATION) AS REQUIRED BY RUSSIAN LAW
EUROCLEAR BANK CANNOT GUARANTEE THE ACCEPTANCE BY THE ISSUER OF
THE DISCLOSURE INFORMATION YOU PROVIDED
IF THE ISSUER DOES NOT ACCEPT THE DISCLOSURE INFORMATION AS
PROVIDED BY YOU, YOUR VOTING INSTRUCTION MAY BE REJECTED BY THE
ISSUER.
.
INFORMATION – REGISTRATION NUMBER FOR U.S. LEGAL ENTITIES
.———————————————————
YOU HAVE TO DISCLOSE CERTAIN INFORMATION TO THE ISSUER AS
REQUIRED BY RUSSIAN LAW.
WITH REGARDS TO THE REGISTRATION NUMBER AND DATE, REQUIRED
FORVOTING ON RUSSIAN DRS, YOU MAY CONSULT THE GUIDELINES PROVIDED
BY DEUTSCHE BANK, BEING ONE OF THE DR AGENTS
THESE GUIDELINES ARE APPLICABLE TO US ENTITIES ONLY AND SHOULD
NOT BE CONSIDERED AS AN OFFICIAL CLARIFICATION GIVEN BY THE
RELEVANT AUTHORITIES AND/OR MARKET PARTICIPANTS. THEREFORE,
EUROCLEAR BANK CANNOT GUARANTEE THE ACCEPTANCE BY THE ISSUER OF
THE INFORMATION YOU PROVIDED. IF THE ISSUER DOES NOT ACCEPT THE
INFORMATION AS PROVIDED BY YOU, YOUR VOTING INSTRUCTION MAY BE
REJECTED BY THE ISSUER, FOR WHICH EUROCLEAR BANK TAKES NO
LIABILITY.
.
EUROCLEAR BANK PROVIDES THE INFORMATION AS RECEIVED FROM THE DR
AGENT AND CANNOT BE HELD LIABLE FOR THE INFORMATION PROVIDED
.
————— ACTION TO BE TAKEN ——————-
TO INSTRUCT, YOU NEED TO:
. SEND ONE INSTRUCTION PER BENEFICIAL OWNER (BO)
. INCLUDE BO DETAILS IN YOUR INSTRUCTION PRECEDED BY ‘BO:’
.
THE BO’S NAME PRECEDED BY ‘NAME’, REMAINING DETAILS PRECEDED BY
‘ADDRESS’
NOTE: IF YOU DO NOT MAKE THIS DISTINCTION, YOUR INSTRUCTION MAY
BE REJECTED.
.
IMPORTANT: IF BNYM OR DB AS DR AGENT OR DEP 81 – BO ADDRESS
REQUIRED
.
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).
.
CUMULATIVE VOTING APPLIES TO RESOLUTIONS C.1 AND C.2
.
3 DIRECTORS ARE TO BE ELECTED TO THE BOARD IN RESOLUTION C.1
4 DIRECTORS ARE TO BE ELECTED TO THE BOARD IN RESOLUTION C.2
.
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 3 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:
FOR 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 C.1, 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 THE CUMULATIVE VOTING RESOLUTION C.2, MENTION IN FIELD
‘NARRATIVE TO EUROCLEAR BANK’:
.’/COY0:’ FOLLOWED BY THE NUMBER OF THE DIRECTOR(S) YOU ARE
VOTING ON AND THE NUMBER OF VOTES ALLOCATED TO THAT DIRECTOR OR
.’/COY0 ALL’ OR
.’/CON0 ALL’ OR
.’/ABS0 ALL’
.
ALWAYS: SELECT FIELD ‘BENEFICIARY DETAILS’:
. ADD BO DETAILS PRECEDED BY ‘BO:’
. ADD BENEFICIARY LEGAL ENTITY IDENTIFIER PROCEED BY ‘BO LEI’ (IF
APPLICABLE)
. YOUR CONTACT NAME AND TELEPHONE NUMBER
.
3 EUCLID USERS:
A. 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
.
FOR THE CUMULATIVE VOTING RESOLUTION C.1, 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’
.’/CONN ALL’
.’/ABST ALL’
.
FOR THE CUMULATIVE VOTING RESOLUTION C.2, MENTION IN FIELD 72:
.’/COY0:’ FOLLOWED BY THE NUMBER OF THE DIRECTOR(S) YOU ARE
VOTING ON AND THE NUMBER OF VOTES ALLOCATED TO THAT DIRECTOR OR
.’/COY0 ALL’
.’/CON0 ALL’
.’/ABS0 ALL’
.
B. 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).
.
MENTION IN FIELD:
. 88D: BO DETAILS, BO LEI (IF APPLICABLE)
.
. 72: YOUR CONTACT NAME AND PHONE NUMBER
.
4 SWIFT MT 565 USERS:
FOR CAOP SPLI: IN FIELD 70E:INST, 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’
.
FOR THE CUMULATIVE VOTING RESOLUTION C.1, 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’
.
FOR THE CUMULATIVE VOTING RESOLUTION C.2, MENTION IN FIELD
70E::INST:
.’/COY0:’ FOLLOWED BY THE NUMBER OF THE DIRECTOR(S) YOU ARE
VOTING ON AND THE NUMBER OF VOTES ALLOCATED TO THAT DIRECTOR OR
.’/COY0 ALL’ OR
.’/CON0 ALL’ OR
.’/ABS0 ALL’
.
MENTION IN FIELD:
. 95V:OWND: BO DETAILS
. 95L:OWND THE LEI OF THE BO (IF APPLICABLE)
. 70E:INST: YOUR CONTACT NAME AND PHONE NUMBER
.
PLEASE NOTE THE FREE TEXT LIMITATION OF:
. 9 X 35 CHARACTERS IN FIELD: 72 (IN THE SPLI VOTING OPTION), 4 X
35 CHARACTERS IN FIELDS: 87F, 77D, 88D (EUCLID). – 10 X 35
CHARACTERS IN FIELD 72 (ANY OPTION BUT SPLI) OR 70E: INST,
70E:DLVR, 70E:REGI, 95V:OWND (SWIFT 15022),
.
WE WILL FORWARD BUT NOT VALIDATE ANY FREE TEXT IN THESE FIELDS
.


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