Сообщение о корпоративном действии Общее собрание. BMW AG_ORD SHS, ISIN DE0005190003.

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 ------------------- 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. . THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE AVAILABLE AS SOON AS IT IS RECEIVED. . AGENDA: .------ 1. PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORTSPRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,299,912,186 SHALL BE APPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND OF EUR 3.50 PER ORDINARY SHAREPAYMENT OF A DIVIDEND OF EUR 3.52 PER PREFERREDSHAREEX-DIVIDEND DATE: 12/05/2017 PAYABLE DATE: MAY 16, 2017 3. RATIFICATION OF THE ACTS OF THE BOARD OF MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD 5. APPOINTMENT OF AUDITORSA FOR THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN FOR THE REVIEW OF THE INTERIM GROUP FINANCIAL STATEMENTS AND THE INTERIM GROUP ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN6. ELECTIONS TO THE SUPERVISORY BOARD — HEINRICH HIESINGER Дополнительная информация: АО «АЛЬФА-БАНК» не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.