(MEET) О корпоративном действии “Годовое общее собрание акционеров” – Глобальная депозитарная расписка на обыкновенные акции O`Key Group S.A. (депозитарная расписка ISIN US6708662019)

Обновление от 09.05.2024:

От Euroclear Bank S.A./N.V. поступили детали КД.
Подробная информация изложена в тексте сообщения от Иностранного депозитария.

Конец обновления.

Обновление от 06.05.2024:
От Euroclear Bank S.A./N.V. поступила информация о корпоративном действии.
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. Дата и время окончания приема инструкций по корпоративному действию, установленные НКО АО НРД, являются техническими.

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 ++
AGM
Meeting Agenda:
+ Meeting for GDR Holders
1. Receive Statutory and
Consolidated Financial Statements
2. Receive Board’s Reports
3. Receive Auditor’s Reports
4. Approve Statutory Financial
Statements (For, Against, Abstain,
——————————————————-
Do Not Vote)
——————————————————-
5. Approve Consolidated Financial
Statements and Statutory Reports
(For, Against, Abstain, Do Not
Vote)
6. Approve Allocation of Income
(For, Against, Abstain, Do Not
Vote)
7. Approve Remuneration of
Directors and Officers for the
Accounting Year Ending December 31,
——————————————————-
2024 (For, Against, Abstain, Do Not
Vote)
8. Approve Remuneration of
Directors and Officers for the
Period from January 01, 2025 to
June 30, 2025 (For, Against,
Abstain, Do Not Vote)
9. Approve Discharge of Directors
(For, Against, Abstain, Do Not
Vote)
——————————————————-
10. Appoint MOORE Audit S.A. as
Auditor (For, Against, Abstain, Do
Not Vote)
11. Authorize Board to Fix
Remuneration of Auditors (For,
Against, Abstain, Do Not Vote)
——————————————————-
Blocking: No
Country: LU
Partial Vote: Yes
Split Vote: Yes

PLEASE FIND FURTHER INFORMATION
ABOUT DATA PROTECTION ON OUR
WEBSITE:
https://www.clearstream.com/clearst
ream-en/about-clearstream/due-dilig
ence/gdpr/dataprotection

Текст сообщения от Euroclear Bank S.A./N.V.:

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

————— EVENT DETAILS ——————-
UPDATE 08/05/2024: DEADLINE, AGENDA AND ACTIONS TO BE TAKEN
HAVE BEEN PROVIDED
.
PLEASE BE INFORMED THAT RESOLUTIONS 1, 2 AND 3 ARE NON-VOTABLE
.
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 3710935-230
.
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 3710935 IN THE SEARCH BOX ON MY.EUROCLEAR.COM
MY APPS CORPORATE ACTIONS
.
END OF UPDATE.
.————————————————————–
WE HAVE NOT RECEIVED THE AGENDA FROM THE AGENT. WE
WILL SEND AN UPDATED NOTIFICATION WHEN IT IS AVAILABLE
.

————— ACTION TO BE TAKEN ——————-
PLEASE BE INFORMED THAT RESOLUTIONS 1, 2 AND 3 ARE NON-VOTABLE
.
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 ALL OPTIONS MENTION YOUR CONTACT NAME AND TELEPHONE NUMBER IN
FIELD ‘NARRATIVE TO EUROCLEAR BANK’.
.
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 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 EVENT NUMBER)
.
ALWAYS INCLUDE IN FIELD 72 YOUR CONTACT NAME AND TELEPHONE 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’.
.
ALWAYS INCLUDE IN FIELD 70E::INST YOUR CONTACT NAME AND NUMBER
.

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