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Extraordinary General shareholders meeting of the Moscow Exchange

Notice on September 14, 2017 Extraordinary General shareholders meeting of the Moscow Exchange

Agenda of September 14, 2017 Extraordinary General shareholders meeting of the Moscow Exchange

Materials for September 14, 2017 Extraordinary General shareholders meeting of the Moscow Exchange

  1. Explanatory Note on EGM agenda items
  2. Extract from the Supervisory Board Minutes – on recommendations on EGM agenda items
  3. Draft resolutions on agenda items of extraordinary General

Voting ballots on agenda items

For additional information, please contact the following phone numbers or e-mail:

  • with regard to participation in the Meeting:
  • with regard to proper execution of powers of attorney for voting on items of the agenda of the Meeting, the receipt, if necessary, and filling in the voting ballots, and the receipt of special login and password to access the e-voting service, please contact the registrar "STATUS": + 7 (495) 974-8350 (Issuers Department)
  • with regard to the information (materials) of the Meeting:
    • +7 (495) 363-3232 (Information Disclosure, Corporate Governance Department of the Moscow Exchange).     

To the attention of the shareholders whose rights are recorded in the shareholders register!

Due to the fact that the payment of dividends is effected by transfer of funds in a non-cash order to the requisites held by the registrar, the Moscow Exchange reminds you of the importance of having up-to-date information regarding the bank details and mailing address contained in your personal account in the shareholders register. In order to receive dividends in due time, we recommend that you immediately notify the registrar of the changes in these details.
Dividends not received in due time can be claimed by the shareholder within three years from the date of the resolution on their payment. At the end of this period, announced and unclaimed dividends are restored as part of the retained earnings of the Moscow Exchange, and the obligation to pay them is terminated.

Russian version of the materials is available here