11 января 2010
Корпоративное действие TMK CAP SA/OAO TMK 10.00 — Meeting
| Corporate action number | CA000002611594 | |
| Security | TMK CAP SA/OAO TMK 10.00 | |
| ISIN | XS0373732063 | |
| Corporate action description | Information source: Agent, Lucid issuer services Limited, London. Meeting date and time: 28/01/10 at 16:00 London time. Meeting location: the offices of linklaters LLP, One Silk street, London EC2Y 8HQ. Meeting purpose TMK, WITH THE APPROVAL OF THE ISSUER AND THE GUARANTORS, IS SEEKING APPROVAL BY WAY OF EXTRAORDINARY RESOLUTION OF THE HOLDERS, PURSUANT TO SCHEDULE 4 OF THE TRUST DEED, TO (A) AMEND. (I) Clause 3.12(a) b of the loan guarantee and (ii) the definitions of 'permitted indebtedness' and 'refinancing indebtedness', in clause 1.1 of the loan agreement and (b) insert a new clause 14.2(e) in the loan agreement. Instruction fees: Early instruction fee of usd 750 for each usd 100,000 in principal amount of the outstanding is paid to those holders from whom valid electronic voting instructions in favour of the proposal are received. Late instruction fee of usd 375 for each usd 100,000 in principal amount of the outstanding notes is paid to those holders from whom valid electronic voting instructions in favour. Of the proposal are received after the early instruction deadline but prior to the late instruction deadline. Euroclear Bank early deadline: 15/01/10 at 16:00 CET Euroclear Bank final deadline: 26/01/10 AT 16:00 CET |
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| Instruction deadline | Instructions sent via mt 599 must be received by 10:00 one business day before the deadline dates, 15/01/10 or 26/01/10 | |
| Additional documentation | yes | |
| For additional information please contact your account manager | ||
| Information provided by Euroclear Bank S.A./N.V. | ||