Сообщение о корпоративном действии Предложение о выкупе.. DME AIRPORT LIMITED 6.00000 26/11/18, ISIN XS0995845566.

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 ------------------- UPDATE 17/03/2017: ADJOURNED MEETING AND DEADLINE UPDATED . THE MEETING HELD ON 17/02/17 HAS BEEN ADJOURNED DUE TO A LACK OF QUORUM . ANOTHER MEETING WILL BE HELD ON 31/03/2017 AT 10:00 LONDON TIME . THE FOLLOWING DEADLINES HAVE BEEN UPDATED: . INSTRUCTION DEADLINE . INSTRUCTIONS ALREADY SENT REMAIN VALID . QUORUM: ONE OR MORE PERSONS PRESENT IN PERSON HOLDING NOTES OR REPRESENTATIVES (WHATEVER THE PRINCIPAL AMOUNT OF THE NOTES SO HELD OR REPRESENTED) . FOR MORE DETAILS, PLEASE REFER TO THE DOCUMENTATION . END OF UPDATE .----------------------------------------------- UPDATE 17/02/2017: MEETING ADJOURNED . THE INITIAL MEETING TO CONSIDER THE EXTRAORDINARY RESOLUTION WAS HELD ON 17/02/2017. THE MEETING WAS NOT QUORATE AND HAS THEREFORE BEEN ADJOURNED. THE DATE AND TIME OF THE ADJOURNED MEETING WILL BE ANNOUNCED IN DUE COURSE. . END OF UPDATE. .-------------------------------------------------------------- UPDATE 30/01/2017: NEW CONSENT SOLICITATION MEMORANDUM HAS BEEN PROVIDED . FOR MORE INFORMATION PLEASE REFER TO THE DOCUEMENTATION . END OF UPDATE .------------------------------ INFORMATION SOURCE: AGENT, DEUTSCHE BANK AG, LONDON . MEETING LOCATION: THE OFFICES OF CLIFFORD CHANCE LLP, 10 UPPER BANK STREET, LONDON E14 5JJ . AGENDA: THE MEETING WILL BE HELD FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, PASSING THE RESOLUTIONS WHICH WILL BE PROPOSED AS THE EXTRAORDINARY RESOLUTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE TRUST DEED. . QUORUM: ONE OR MORE PERSONS PRESENT HOLDING NOTES OR BEING PROXIES OR REPRESENTATIVES AND HOLDING OR REPRESENTING IN THE AGGREGATE A CLEAR MAJORITY IN PRINCIPAL AMOUNT OF THE NOTES FOR THE TIME BEING OUTSTANDING . REQUISITE CONSENT: NOT LESS THAN 75 PER CENT OF THE VOTES . INCENTIVE FEES: NOT APPLICABLE Дополнительная информация: АО "АЛЬФА-БАНК" не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.