Сообщение о корпоративном действии Внеочередное общее собрание. TISCALI SPA - ORD SHR, ISIN IT0004513666.

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: .---- TREATMENT OF YOUR INSTRUCTED POSITION DEPENDS ON THE RECORD DATE: . IF THE RECORD DATE IS BEFORE THE DEADLINE, YOUR INSTRUCTION WILL BE POSITIONED ONLY AFTER CLOSE OF BUSINESS ON THE RECORD DATE . IF THE RECORD DATE IS ON OR AFTER THE DEADLINE, INSTRUCTED POSITIONS WILL BE BLOCKED UNTIL 1 BUSINESS DAY AFTER THE RECORD DATE. . IF THERE IS NO RECORD DATE ANNOUNCED, INSTRUCTED POSITION WILL BE BLOCKED UNTIL 1 BUSINESS DAY AFTER THE MEETING DATE . AGENDA: .------ 1. SHARE CAPITAL INCREASE, FOR CONSIDERATION, IN ONE OR SEVERAL TRANCHES, BY WAY OF A DIVISIBLE INCREASE, WITHIN DECEMBER 31 2017, WITH THE EXCLUSION OF THE RIGHT OF OPTION PURSUANT TO ARTICLE 2441 OF THE CIVIL CODE, TO BE RESERVED TO OTKRITIE CAPITAL INTERNATIONAL LIMITED AND POWERBOOM INVESTMENT LIMITED, FOR A TOTAL MAXIMUM AMOUNT OF EUROS 13,000,000.00 TO BE RELEASED ON ONE OR SEVERAL OCCASIONS, THROUGH THE ISSUE, EVEN ON SEVERAL TRANCHES , OF A MAXIMUM NO. OF 314,000,000 ORDIN ARY SHARES, DEVOID OF NOMINAL VALUE, WITH THE SAME FEATURES OF THE ORDINARY SHARES IN CIRCULATION. CONSEQUENT AMENDMENT OF ART. 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS AND DELEGATION OF POWERS. . MEETING PLACE: CAGLIARI S.S. 195 KM LOCALITA SA ILLETA . Дополнительная информация: АО «АЛЬФА-БАНК» не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.