17.08.2022 - EuroChem Finance DAC (облигация ISIN XS1961080501) - О корпоративном действии - Собрание владельцев облигаций

Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о корпоративном действии «Собрание владельцев облигаций».

Обращаем Ваше внимание, что Euroclear Bank S.A./N.V. не проводит данное корпоративное действие.
Сообщение направлено в информационных целях. Подробные детали изложены в тексте сообщения от Иностранного депозитария и в материалах, приложенных к данному сообщению.

Текст сообщения от Euroclear Bank S.A./N.V.:

NOTE/NO LEGAL DOCUMENTATION TO BE
COMPLETED

CAED/BONDHOLDERS MEETING + OUTSIDE
EB

--------------- EVENT DETAILS -------------------
INFORMATION SOURCE: AGENT, I2 CAPITAL MARKETS LTD, LONDON
.
MEETING LOCATION: VIA TELECONFERENCE
.
GENERAL INFORMATION:
THE ISSUER LAUNCHED THE CONSENT SOLICITATION WITH A VIEW TO
SOLICIT CONSENTS OF THE NOTEHOLDERS TO, INTER ALIA, APPROVE THE
REPLACEMENT OF THE TRUSTEE BY THE NEW TRUSTEE AND TO POSTPONE
PAYMENT OF INTEREST ON THE NOTES TO THE FINAL MATURITY DATE,
DISCHARGE THE ISSUER AND THE GUARANTORS FROM COVENANTS AND
CERTAIN EVENTS OF DEFAULTS AND REDUCE THE QUORUM FOR PASSING THE
WRITTEN RESOLUTION.
.
QUORUM:
TWO OR MORE NOTEHOLDERS OR AGENTS PRESENT IN PERSON REPRESENTING
OR HOLDING NOT LESS THAN THREE QUARTERS OF THE AGGREGATE
PRINCIPAL AMOUNT OF THE OUTSTANIDNG NOTES
.
REQUISITE CONSENT:
THREE-QUARTERS OF VOTES CAST AT THE MEETING TO BE VOTED IN FAVOUR.
.
INCENTIVE FEES: NOT APPLICABLE
.
PLEASE REFER TO THE DOCUMENTATION FOR MORE DETAILS
--------------- ACTION TO BE TAKEN -------------------
FOR INFORMATION PURPOSES ONLY. NO ACTIONS TO BE TAKEN THROUGH
EUROCLEAR BANK
.
FOR THE PROOF OF HOLDING, NOTEHOLDERS CAN SEND (PRINTSCREEN):
FOR EUCLID USERS R30 (SECURITIES BALANCE)
FOR SWIFT USERS MT535 (STATEMENT OF HOLDINGS)
FOR EASYWAY USERS:
A) R30 (SECURITIES BALANCE) FROM EASYWAY REPORTS TO REQUEST
FEATURE, OR
B) UNDER DEPOT MANAGEMENT MODULE IN THE SECTION SECURITY OVERVIEW
.
FOR MORE INFORMATION, OR TO INSTRUCT ON THIS CORPORATE ACTION,
PLEASE REFER TO THE DOCUMENTATION
.
DOCUMENTATION:
.-------------
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 7148633-230
.
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 7148633 IN THE SEARCH BOX ON MY.EUROCLEAR.COM
MY APPS CORPORATE ACTIONS
.
FOR CORPORATE ACTIONS WHICH ARE PROCESSED OUTSIDE OF THE EUROCLEAR
SYSTEM, INFORMATION RELATED TO PROCESSING OF INSTRUCTIONS MAY
CONTAIN GENERIC VALUES, WHICH MIGHT BE DIFFERENT FROM THE ACTUAL
TERMS AND CONDITIONS OF THE RELEVANT CORPORATE ACTIONS.
.
YOU SHOULD THEREFORE EXCLUSIVELY RELY ON THE ACTUAL TERMS AND
CONDITIONS OF THESE CORPORATE ACTIONS AS MADE AVAILABLE TO THE
MARKET BY THE ISSUER OR THE AGENT. WE ACCEPT NO LIABILITY FOR
FAILING TO PROVIDE YOU WITH INFORMATION REGARDING THESE CORPORATE
ACTIONS.
.

Приложение 1: Адрес в сети Интернет, по которому можно ознакомиться с дополнительной документацией

Настоящий документ является визуализированной формой электронного документа и содержит существенную информацию. Полная информация содержится непосредственно в электронном документе.

По всем вопросам, связанным с настоящим сообщением, Вы можете обращаться в Депозитарий ПАО АКБ «АВАНГАРД» по тел. (495)737-73-73 доб.2273, 2235