(XMET) О предстоящем корпоративном действии «Внеочередное общее собрание» - NOVOLIPETSK IRON AND STEEL(REGS GDR) (US67011E2046)

Уважаемые клиенты, информируем Вас о том, что в Депозитарий АО «АЛЬФА-БАНК" поступили информационные материалы из Euroclear Bank N.A.: "Внеочередное общее собрание» - NOVOLIPETSK IRON AND STEEL(REGS GDR) (US67011E2046), с целью доведения указанной информации до лиц, имеющих право на участие в данном корпоративном действии.*


--------------- EVENT DETAILS -------------------
UPDATE 30/11/2017:
.
DOCUMENTATION:
.-------------
YOU MAY REQUEST THE MEETING AGENDA AND PROXY FORMS EITHER VIA
E-MAIL OR VIA THE WEBSITE:
.
A. E-MAIL:
SEND AN E-MAIL TO CADOCS(AT)EUROCLEAR.COM. INDICATE IN THE
SUBJECT OF YOUR E-MAIL THE FOLLOWING REFERENCE 704545-230
.
NOTE: IN THE RARE CASE THAT THE SIZE OF THE CA DOCUMENT EXCEEDS
10 MB, IT WILL NOT BE POSSIBLE TO SEND IT VIA E-MAIL
YOU WILL RECEIVE AN E-MAIL INFORMING YOU THAT THE DOCUMENT WILL
BE AVAILABLE ONLY VIA THE WEBSITE
.
B. THE EUROCLEAR WEBSITE (MY.EUROCLEAR.COM):
TO ACCESS THE DOCUMENTATION, LOG IN OR GO THROUGH TO MYEUROCLEAR
AS A GUEST.
YOU CAN DOWNLOAD THE DOCUMENT(S) BY ENTERING THE CORPORATE ACTION
NOTIFICATION NUMBER 704545 IN THE SEARCH BOX ON MY.EUROCLEAR.COM
MY APPS CORPORATE ACTIONS
.
TO VOTE FOR THIS MEETING:
. YOU MUST DISCLOSE THE IDENTITY OF THE BENEFICIAL SHAREHOLDER(S)
(IN LINE WITH RUSSIAN FEDERAL LAW 415-FZ).
.
IMPORTANT:
.--------
EUROCLEAR BANK PASSES ON YOUR DISCLOSURE INFORMATION AS RECEIVED
YOU SHOULD ENSURE THAT YOU PROVIDE ALL THE NECESSARY INFORMATION
(INCLUDING DISCLOSURE INFORMATION) AS REQUIRED BY RUSSIAN LAW
EUROCLEAR BANK CANNOT GUARANTEE THE ACCEPTANCE BY THE ISSUER OF
THE DISCLOSURE INFORMATION YOU PROVIDED.
IF THE ISSUER DOES NOT ACCEPT THE DISCLOSURE INFORMATION AS
PROVIDED BY YOU, YOUR VOTING INSTRUCTION MAY BE REJECTED BY THE
ISSUER.
.
INFORMATION - REGISTRATION NUMBER FOR U.S. LEGAL ENTITIES
.---------------------------------------------------------
YOU HAVE TO DISCLOSE CERTAIN INFORMATION TO THE ISSUER AS
REQUIRED BY RUSSIAN LAW.
WITH REGARDS TO THE REGISTRATION NUMBER AND DATE, REQUIRED
FORVOTING ON RUSSIAN DRS, YOU MAY CONSULT THE GUIDELINES PROVIDED
BY DEUTSCHE BANK, BEING ONE OF THE DR AGENTS
THESE GUIDELINES ARE APPLICABLE TO US ENTITIES ONLY AND SHOULD
NOT BE CONSIDERED AS AN OFFICIAL CLARIFICATION GIVEN BY THE
RELEVANT AUTHORITIES AND/OR MARKET PARTICIPANTS. THEREFORE,
EUROCLEAR BANK CANNOT GUARANTEE THE ACCEPTANCE BY THE ISSUER OF
THE INFORMATION YOU PROVIDED. IF THE ISSUER DOES NOT ACCEPT THE
INFORMATION AS PROVIDED BY YOU, YOUR VOTING INSTRUCTION MAY BE
REJECTED BY THE ISSUER, FOR WHICH EUROCLEAR BANK TAKES NO
LIABILITY.
.
EUROCLEAR BANK PROVIDES THE INFORMATION AS RECEIVED FROM THE DR
AGENT AND CANNOT BE HELD LIABLE FOR THE INFORMATION PROVIDED
.
YOU MAY REQUEST THE CORPORATE ACTION DOCUMENT(S) EITHER VIA
E-MAIL OR VIA THE WEBSITE:
.
A. E-MAIL:
SEND AN E-MAIL TO CADOCS(AT)EUROCLEAR.COM. INDICATE IN THE
SUBJECT OF YOUR E-MAIL THE FOLLOWING REFERENCE 5715169-230
.
NOTE: IN THE RARE CASE THAT THE SIZE OF THE CA DOCUMENT EXCEEDS
10 MB, IT WILL NOT BE POSSIBLE TO SEND IT VIA E-MAIL
YOU WILL RECEIVE AN E-MAIL INFORMING YOU THAT THE DOCUMENT WILL
BE AVAILABLE ONLY VIA THE WEBSITE.
.
B. THE EUROCLEAR WEBSITE (MY.EUROCLEAR.COM):
TO ACCESS THE DOCUMENTATION, LOG IN OR GO THROUGH TO MYEUROCLEAR
AS A GUEST.
YOU CAN DOWNLOAD THE DOCUMENT(S) BY ENTERING THE CORPORATE ACTION
NOTIFICATION NUMBER 5715169 IN THE SEARCH BOX ON MY.EUROCLEAR.COM
MY APPS CORPORATE ACTIONS
.
END OF UPDATE
.------------
WE HAVE NOT RECEIVED THE AGENDA OR PROXY FORMS FROM THE AGENT. WE
WILL SEND AN UPDATED NOTIFICATION WHEN THEY ARE AVAILABLE
.

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

NOVOLIPETSK IRON AND STEEL