Сообщение о корпоративном действии Общее собрание. VOLKSWAGEN-ORD SHS- NPV, ISIN DE0007664005.

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.

IF THE BO IS A COMPANY: COMPANY NAME, THE CREATION DATE OF THE COMPANY, THE NUMBER OF VOTED SHARES AND THE CONTACT NAME IF THE BO IS A PRIVATE PERSON: MENTION THE BOS NAME, ADDRESS, PASSPORT OR DRIVER’S LICENSE NUMBER, DATE OF BIRTH AND THE NUMBER OF VOTED SHARES AND A CONTACT PERSON NAME. SPECIFY ’BO’ IN CASE THE ATTENDEE IS THE BO, OR ’REPRESENTATIVE’ IS THE BO WILL BE REPRESENTED AT THE MEETING BY ANOTHER PERSON . . TO HAVE A REPRESENTATIVE FROM OUR LOCAL CUSTODIAN DEUTSCHE BANK REPRESENT YOU, MENTION: ’REQUEST FOR PHYSICAL REPRESENTATION AT THE MEETING BY DEUTSCHE BANK’ AND HOW YOU WISH TO VOTE (/FAV ALL RESOLUTIONS, /AGST ALL RESOLUTIONS, / ABST ALL RESOLUTIONS, /FAV: RESOLUTION X, Y AND Z, /AGST: RESOLUTION X, Y AND Z, OR /ABST: RESOLUTION X, Y AND Z) . EUROCLEAR BANK WILL PASS ON THE REPRESENTATION FEE FROM OUR LOCAL CUSTODIAN TO YOU (EUR 25 + ANY THIRD PARTY COSTS) . D. TO TAKE NO ACTION, SEND AN INSTRUCTION TYPE ’54′ SUBTYPE ’ NOAC’. SPECIFY THE EVENT NUMBER IN FIELD 72 AS FOLLOWS: ’EVNB: CA00000XXXXXXX’ (WHERE XXXXXXX IS THE CORPORATE ACTION EVENT NUMBER). . ALWAYS INCLUDE IN FIELD 72: . BO: NAME AND ADDRESS . CONTACT: YOUR CONTACT NAME AND TELEPHONE NUMBER . 4. SWIFT MT 565 USERS: A. CAOP SPLI: MENTION IN FIELD 70E:INST ’/CONY: RESOLUTION X, Y AND Z, IF ANY,/CONN: RESOLUTION X,Y AND Z IF ANY,/ABST: RESOLUTION X,Y AND Z IF ANY’ . . CAOP PROX: MENTION IN FIELD 95V:OWND: IF THE BO IS A COMPANY: COMPANY NAME, THE CREATION DATE OF THE COMPANY, THE NUMBER OF VOTED SHARES AND THE CONTACT NAME IF THE BO IS A PRIVATE PERSON: MENTION THE BOS NAME, ADDRESS, PASSPORT OR DRIVER’S LICENSE NUMBER, DATE OF BIRTH AND THE NUMBER OF VOTED SHARES AND A CONTACT PERSON NAME. SPECIFY ’BO’ IN CASE THE ATTENDEE IS THE BO, OR ’REPRESENTATIVE’ IS THE BO WILL BE REPRESENTED AT THE MEETING BY ANOTHER PERSON . . TO HAVE A REPRESENTATIVE FROM OUR LOCAL CUSTODIAN DEUTSCHE BANK REPRESENT YOU, MENTION: ’REQUEST FOR PHYSICAL REPRESENTATION AT THE MEETING BY DEUTSCHE BANK’ AND HOW YOU WISH TO VOTE (/FAV ALL RESOLUTIONS, /AGST ALL RESOLUTIONS, / ABST ALL RESOLUTIONS, /FAV: RESOLUTION X, Y AND Z, /AGST: RESOLUTION X, Y AND Z, OR /ABST: RESOLUTION X, Y AND Z) . EUROCLEAR BANK WILL PASS ON THE REPRESENTATION FEE FROM OUR LOCAL CUSTODIAN TO YOU (EUR 25 + ANY THIRD PARTY COSTS) ALWAYS INCLUDE IN FIELD :70E::INST: . BO: NAME AND ADDRESS . CONTACT: YOUR CONTACT NAME AND TELEPHONE NUMBER . PAPER FORM: .--------- TO BE ABLE TO VOTE AT THIS MEETING, FINAL BENEFICIAL HOLDERS HAVE TO COMPLETE AND SUBMIT THE SIGNED SCANNED COPY OF PROXY FORM . THE SIGNED SCANNED COPY OF PROXY FORM HAS TO BE SENT TO THE FOLLOWING EMAIL ADDRESS: . VOLKSWAGEN.GENERAL-MEETING(AT)DB.COM BEFORE: 28/04/2017 17:00 CET . NOTE: IT IS NO LONGER NECESSARY TO SEND THE ORIGINAL SIGNED DOCUMENTS TO DEUTSCHE BANK. . Дополнительная информация: АО «АЛЬФА-БАНК» не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.