Сообщение о корпоративном действии Общее собрание. METRO AG _ORD SHS, ISIN DE0007257503.

Уважаемый Клиент, информируем Вас о том что в Депозитарий АО «АЛЬФА-БАНК» поступили информационные материалы из Euroclear Bank N.A. с целью доведения указанной информации до лиц, имеющих право на участие в данном корпоративном действии.

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UPDATE 27/12/2016:
POINT 10 IN AGENDA HAS BEEN UPDATED
END OF UPDATE.
NOTE:
IF THERE IS NO RECORD DATE FOR THIS CORPORATE ACTION, INSTRUCTED POSITIONS WILL NOT BE BLOCKED. HOWEVER IF YOUR INSTRUCTED POSITION IS NOT IN YOUR ACCOUNT ON THE DEADLINE AND BUSINESS DAY PRECEDING THE MEETING DATE, WE WILL AUTOMATICALLY CANCEL THE INSTRUCTION.
AGENDA:
1. PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ABBREVIATED ANNUAL REPORT FOR THE 2015/2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 340,480,791.71 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.06 PER PREFERRED SHARE EUR 13,532,584.75 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: FEBRUARY 7, 2017 PAYABLE DATE: FEBRUARY 9, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD 5. APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016/2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 6 ELECTIONS TO THE SUPERVISORY BOARD A) FLORIAN FUNCK B) REGINE STACHELHAUS C) BERNHARD DUETTMANN D) JULIA GOLDIN E) JO HARLOW 7 APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, ADJUSTED IN NOVEMBER 2016, SHALL BE APPROVED. 8. RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL AND THE AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 417,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE FEBRUARY 5, 2022. SHAREHOLDERS? SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR A CAPITAL INCREASE AGAINST CASH PAYMENT OF UP TO 10 PERCENT OF THE SHARE CAPITAL IF THE SHARES ARE ISSUED AT A PRICE NOT MATERI-ALLY BELOW THE MARKET PRICE OF IDENTICAL SHARES, FOR THE ISSUE OF SHARES FOR ACQUISITION PURPOSES, FOR THE SATISFACTION OF OPTION AND/OR CONVERSION RIGHTS, AND FOR RESIDUAL AMOUNTS. 9 RESOLUTION ON THE CHANGE OF THE COMPANY?S NAME AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY?S NAME IS CECONOMY AG 10. FURTHER AMENDMENTS TO THE ARTICLES OF AS SOCIATION REVISION OF THE ARTICLES OF ASSOCIATION THE REVISION OF THE ARTICLES OF ASSOCIATION SHALL BE ENTERED INTO THE COMMERCIAL REGISTER AFTER THE SPIN-OFF (SEE ITEM 11) HAS BEEN ENTERED INTO THE COMMERCIAL REGISTER 11. APPROVAL OF THE SPIN-OFF AGREEMENT THE SPIN-OFF AGREEMENT WITH THE COMPANY?S WHOLLY-OWNED SUBSIDIARY METRO WHOLESALE + FOOD SPECIALIST AG SHALL BE APPROVED.