Сообщение о корпоративном действии Общее собрание. LENOVO GROUP LTD ORDSHR, ISIN HK0992009065.

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 ------------------- THIS NOTICE HAS BEEN PREPARED BY EUROCLEAR BANK FOR INFORMATIONAL PURPOSES ONLY. EUROCLEAR BANK WILL NOT PROVIDE ANY UPDATE DURING THE LIFECYCLE OF THE EVENT. THEREFORE, THE INFORMATION IN THIS NOTICE MIGHT BE INCOMPLETE OR OUTDATED. EUROCLEAR BANK ACCEPTS NO LIABILITY TOWARDS ANY PARTY THAT CHOOSES TO RELY ON THIS NOTICE. .----------------------------------------------------------------- THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE AVAILABLE AS SOON AS IT IS RECEIVED. . AGENDA: .------ MEETING DESCRIPTION: ANNUAL GENERAL MEETING . RES.01 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31MAR2017 RES.02 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES OF THE COMPANY FOR THE YEAR ENDED 31MAR2017 RES.03 (A) TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR RES.03 (B) TO RE-ELECT MR. WILLIAM O. GRABE AS DIRECTOR RES.03 (C) TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR RES.03 (D) TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS DIRECTOR RES.03 (E) TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES RES.04 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S REMUNERATION RES.05 ORDINARY RESOLUTION - TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20PCT OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY RES.06 ORDINARY RESOLUTION - TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10PCT OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY RES.07 ORDINARY RESOLUTION - TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK RES.08 TO APPROVE THE LENOVO GROUP LIMITED MATCHING SHARE PLAN AND THE LENOVO GROUP LIMITED MATCHING SHARE PLAN SUBPLAN FOR CALIFORNIA STATE SECURITIES LAW COMPLIANCE Дополнительная информация: АО «АЛЬФА-БАНК» не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.