Сообщение о корпоративном действии Общее собрание. KAZ MINERALS PLC 0.5, ISIN GB00B0HZPV38.

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.

--------------- EVENT DETAILS ------------------- THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE AVAILABLE AS SOON AS IT IS RECEIVED. . INFORMATION SOURCE: BROADRIDGE. . AGENDA: .------ 1 TO RECEIVE THE 2016 DIRECTORS' AND AUDITORS' REPORTS AND THE ACCOUNTS OF THE COMPANY 2 TO APPROVE THE DIRECTORS' POLICY ON REMUNERATION 3 TO APPROVE THE 2016 DIRECTORS' REPORT ON REMUNERATION 4 TO RE-ELECT SIMON HEALE AS A DIRECTOR 5 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR 6 TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR 7 TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR 8 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR 9 TO RE-ELECT MICHAEL LYNCH-BELL AS A DIRECTOR 10 TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR 11 TO RE-ELECT CHARLES WATSON AS A DIRECTOR 12 TO RE-APPOINT KPMG LLP AS AUDITORS 13 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS 14 TO APPROVE THE RULES OF THE KAZ MINERALS PLC 2017 LONG TERM INCENTIVE PLAN 15 TO APPROVE THE RULES OF THE KAZ MINERALS PLC 2017 DEFERRED SHARE BONUS PLAN 15A TO APPROVE THE RULES OF THE KAZ MINERALS PLC 2007 DEFERRED SHARE BONUS PLAN 16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES 17 TO AUTHORISE THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY PREEMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES 20 TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Дополнительная информация: АО "АЛЬФА-БАНК" не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.