Корпоративное действие TMK CAP SA/OAO TMK 10.00 29/07/11 — EXTRAORDINARY MEETING

Event details
Market timetable
early consent dealine: 21/01/2011 16:00 london time
late consent fee deadline: 02/02/2011 16:00 london time
meeting date and time: 04/02/2011 16:00 london time
expected announcement date of results: 07/02/11
expected unblocking date: upon agent’s confirmation and expected
To be right after the meeting on 04/02/2011.
expected payment date: no later than 5 business days after the
Announcement of results .
Meeting location
The offices of linklaters l.l.p.
One silk street,
London ec2y 8hq .
Agenda
Tmk has convened a meeting of noteholders to consider and, if
Thought fit, pass the extraordinary which will provide for
Certain modifications to the loan agreement.
Refer to the section of ’proposals’ in the consent solicitation
Memorandum and the notice of meeting for such modifications .
Fee
Noteholders who vote in favour prior to the early deadline and do
Not revoke their vote shall receive usd 250 per usd 100,000 of of
The principal amount of the notes
The fee is subject to the passing of the extraordinary resolution .
Noteholders who vote in favour after the early deadline but prior
To the final deadline shall receive usd 100 per usd 100,000 of
The principal amount of the notes.
The fee is subject to the passing of the extraordinary resolution .
Quorum
Two or more persons holding notes or being proxies and holding or
Representing more than half of the aggregate principal amount of
The notes for the time being outstanding.
The extraordinary resolution must be passed by a majority of the
Votes cast on a poll representing more than half (or in the case
Of an adjourned meeting, one quarter) of the aggregate principal
Principal amount of the notes for the time being outstanding .
For further information, please refer to the documentation