Сообщение о корпоративном действии Общее собрание. REGAL PETROLEUM PLC 0.5, ISIN GB0031775819.

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 ------------------- THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE AVAILABLE AS SOON AS IT IS RECEIVED. . INFORMATION SOURCE: BROADRIDGE. . AGENDA: .------ 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREIN 2 TO RE-ELECT MR KEITH HENRY AS A DIRECTOR 3 TO RE-ELECT MR ALEXEY PERTIN AS A DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION 5 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES 6 TO PARTIALLY DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR CASH 7 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE Дополнительная информация: АО «АЛЬФА-БАНК» не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.