(XMET) О предстоящем корпоративном действии «Внеочередное общее собрание» — LEONTEQ SECURITIES AG_’VOTING BO’ (CH0190891181)

Уважаемые клиенты, информируем Вас о том что в Депозитарий АО «АЛЬФА-БАНК» поступили информационные материалы из Euroclear Bank N.A.: «Внеочередное общее собрание» — LEONTEQ SECURITIES AG_’VOTING BO’ (CH0190891181), с целью доведения указанной информации до лиц, имеющих право на участие в данном корпоративном действии.*

--------------- EVENT DETAILS -------------------
UPDATE 01/11/2017:
.
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
.
END OF UPDATE
.------------
THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE
AVAILABLE AS SOON AS IT IS RECEIVED.
.
AGENDA:
.------
THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE
AVAILABLE AS SOON AS IT IS RECEIVED.
.
AGENDA:
.------
NOTE:
.----
. YOUR VOTING INSTRUCTION MIGHT BE NOT ACCEPTED
. THE RECORD DATE MAY BE SUBJECT TO CHANGE
. THE REGISTRAR MAY REFUSE TO REGISTER THE SHARES IN THE
BENEFICIAL OWNER’S NAME
.
AGENDA . ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS 1.1
ELECTION OF PAULO BRUEGGER AS A MEMBER OF THE BOARD OF DIRECTORS
1.2 ELECTION OF CHRISTOPHER M. CHAMBERS AS AN INDEPENDENT MEMBER
OF THE BOARD OF DIRECTORS 1.3. ELECTION OF THOMAS R. MEIER AS AN
INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS 2. ELECTION OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS: ELECTION OF CHRISTOPHER M
CHAMBERS AS CHAIRMAN OF THE BOARD OF DIRECTORS 3. ADDITIONAL
AND/OR COUNTER- PROPOSALS (PLEASE NOTE THAT YES VOTES TO THIS
RESOLUTION WILL FOLLOW THE MOTION OF THE BOARD OF DIRECTORS)
PLEASE NOTE THAT THE RECEIPT OF INSTRUCTIONS PROVIDES CREDIT
SUISSE (SCHWEIZ) AG WITH THE AUTHORISATION WITH RIGHT OF
SUBSTITUTION TO NON- DISCRETIONARY EXERCISE THE VOTING RIGHT AT
THE UPCOMING MEETING. BY TRANSMITTING THE INSTRUCTIONS TO CREDIT
SUISSE (SCHWEIZ) AG YOU CONFIRM THE AUTHENTICITY OF THE
INSTRUCTIONS GIVEN ON YOUR CLIENTS BEHALF
.

*АО «АЛЬФА-БАНК» не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.