(XMET) О предстоящем корпоративном действии «Внеочередное общее собрание» - Exillon Energy plc_ORD SHS (IM00B58FMW76)

Уважаемые клиенты, информируем Вас о том что в Депозитарий АО «АЛЬФА-БАНК" поступили информационные материалы из Euroclear Bank N.A.: "Внеочередное общее собрание» - Exillon Energy plc_ORD SHS (IM00B58FMW76), с целью доведения указанной информации до лиц, имеющих право на участие в данном корпоративном действии.*


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UPDATE 29/08/2017
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RECORD DATE HAS BEEN AMENDED TO 25/08 AND IT IS THE CORRECT DATE
EVERY CHANGE OF RECORD DATE TO OTHER DATE IS A RESULT OF TECHNICAL
ISSUE
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END OF UPDATE
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UPDATE 18/08/2017:
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RECORD DATE HAS BEEN AMENDED
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END OF UPDATE
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UPDATE 18/08/2017:
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DEADLINE HAS BEEN ACCELERATED.
OPTIONS AND ACTIONS TO BE TAKEN HAVE BEEN AMENDED
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END OF UPDATE
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THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE
AVAILABLE AS SOON AS IT IS RECEIVED.
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1 TO APPROVE THE COMPANY'S INVESTMENT PROGRAMME RELATING TO TWO OF
ITS SUBSIDIARIES, KAYUMNEFT JSC AND NEM OIL JSC, FOR 2017-2021
(THE INVESTMENT PROGAMME), PROVIDED THAT IF ANY PROSPECTIVE
INDIVIDUAL TRANSACTION CONTEMPLATED BY THE INVESTMENT PROGRAMME
MAY REQUIRE THE PASSING OF RELEVANT SEPARATE CORPORATE AND/OR
SHAREHOLDER APPROVALS BY THE COMPANY, SUCH APPROVALS WOULD BE
OBTAINED FOR EACH INDIVIDUAL TRANSACTION IN THE FUTURE
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*АО «АЛЬФА-БАНК» не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.

Exillon Energy plc_ORD SHS