Сообщение о корпоративном действии Общее собрание. GLENCORE XSTRATA PLC -ORD SHS, ISIN JE00B4T3BW64.

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 11/04/2017: . AGENDA: .------ 1 TO RECEIVE THE COMPANY’S ACCOUNTS AND THE REPORTS OF THE DIR ECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE COMPANY’S CAPITAL CONTRIBUTION RESERVES (FORM ING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED BY USD 1, 010, 000, 000 (THE REDUCTION SUM) AND BE REPAID TO SHAREHOLDERS AS SET OUT IN THE NOTICE OF ME ETING 3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A DIRECTOR 4 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT NON-EXECUTIVE DIRE CTOR) AS A DIRECTOR 5 TO RE-ELECT IVAN GLASENBERG (CHIEF EXECUTIVE OFFICER) AS A D IRECTOR 6 TO RE-ELECT PETER COATES (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR) A S A DIRECTOR 8 TO RE-ELECT PETER GRAUER (INDEPENDENT NON-EXECUITVE DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT NON-EXECUTIVE DIRECT OR) AS A DIRECTOR 10 TO APPROVE THE DIRECTORS’ REMUNERATION REPORT IN THE 2016 AN NUAL REPORT (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY AS SET OUT IN PART A OF THE DIRECTORS’ REMUNERATION REPORT) 11 TO APPROVE THE DIRECTORS’ REMUNERATION POLICY AS SET OUT IN PART A OF DIRECTORS’ REMUNERATION REPORT IN THE 2016 ANNUAL REPORT 12 TO REAPPOINT DELOITTE LLP AS THE COMPANY’S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS 14 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT T O ARTICLE 10. 2 OF THE COMPANY’S ARTICLES OF ASSOCIATION 15 SUBJECT TO AND CONDITIONALLY UPON THE PASSING OF RESOLUTION 14, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY’S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD. 16 SUBJECT TO AND CONDITIONALLY UPON THE PASSING OF RESOLUTION 14, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10. 3 OF THE ARTICLES TO AL LOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 17 THAT THE COMPANY BE AND HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SE T OUT IN THE NOTICE OF MEETING . END OF UPDATE. .--------------------------------------------------------------- THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE AVAILABLE AS SOON AS IT IS RECEIVED. . INFORMATION SOURCE: BROADRIDGE. . AGENDA: .------ Дополнительная информация: АО «АЛЬФА-БАНК» не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.