Сообщение о корпоративном действии Общее собрание. PUBLIC POWER CORPORATION - ORD SHS, ISIN GRS434003000.

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 27/06/2017: . PLEASE BE INFORMED THAT RESOLUTION 7 IS A NON VOTING ONE . END OF UPDATE. .--------------------------------------------------------------- THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE AVAILABLE AS SOON AS IT IS RECEIVED. . AGENDA: .------ AGM AGENDA 1. APPROVAL OF PPC S.A. STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 15TH FISCAL YEAR (FROM 01.01.2016 TO 31.12.2016), AS WELL AS APPROVAL OF THE UNBUNDLED FINANCIAL STATEMENTS PURSUANT TO ARTICLE 141 OF LAW 4001/2011 AND TO THE APPLICABLE ARTICLE 30 OF THE ARTICLES OF INCORPORATION OF THE COMPANY. 2. NO DISTRIBUTION OF DIVIDENDS FOR THE FISCAL YEAR STARTING ON 01.01.2016 AND ENDING ON 31.12.2016. 3. RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE CERTIFIED AUDITORS-ACCOUNTANTS FROM ANY RESPONSIBILITY FOR COMPENSATION CONCERNING THE FISCAL YEAR FROM 01.01.2016 TO 31.12.2016, PURSUANT TO ARTICLE 35 OF C.L. 2190/1920. 4. APPROVAL OF THE GROSS REMUNERATION AND COMPENSATION PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR FROM 01.01.2016 TO 31.12.2016 AND PRE-APPROVAL OF THE GROSS REMUNERATION AND COMPENSATION TO BE PAID FOR THE FISCAL YEAR FROM 01.01.2017 TO 31.12.2017. 5. APPOINTMENT OF CERTIFIED AUDITORS FOR THE FISCAL YEAR FROM 01.01.2017 TO 31.12.2017, PURSUANT TO THE APPLICABLE ARTICLE 29 OF THE ARTICLES OF INCORPORATION OF THE COMPANY. 6 APPROVAL OF THE PROVISION OF GUARANTEES BY PPCS.A. TO ITS SUBSIDIARIES FOR BANK DEBT. 7. INFORMATION TO SHAREHOLDERS ON THE ACTIVITIES OF THE AUDIT COMMITTEE OF THE COMPANY. 8. ANNOUNCEMENTS AND OTHER ISSUES. IN CASE THE AGM DOES NOT ACQUIRE THE REQUIRED BY LAW QUORUM AN A' REP. EGM WILL TAKE PLACE ON 20.07.2017 AT 11.00 AT THE SAME PLACE. CORPORATE ACTIONS UNIT . Дополнительная информация: АО «АЛЬФА-БАНК» не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.