| Дата | Эмитент | № гос. рег. ЦБ/ISIN | Тип КД | Референс КД | Информация о КД | Дата КД | Дата фиксации | |
|---|---|---|---|---|---|---|---|---|
| 13.05.2021 | Citibank N.A. Американская депозитарная расписка на обыкновенные акции Taiwan Semiconductor Manufacturing Company Ltd | US8740391003 | Годовое собрание акционеров | 593666 | Добровольное КД. Для участия требуются инструкции. Срок подачи инструкций 25.05.2021 10:00. | 08.06.2021 | 09.04.2021 |
| Реквизиты корпоративного действия |
|
| Референс корпоративного действия |
593666 |
| Код типа корпоративного действия |
MEET |
| Тип корпоративного действия |
Годовое общее собрание акционеров |
| Признак обязательности КД |
VOLU Добровольное событие, для участия требуются инструкции |
| Дата КД (план.) |
08 июня 2021 г. 09:00 |
| Дата фиксации |
09 апреля 2021 г. |
| Информация о ценных бумагах |
||||||||
| Референс КД по ценной бумаге |
Эмитент |
Наименование ценной бумаги |
Категория |
Депозитарный код |
ISIN |
Эмитент представляемой ц/б |
Тип представляемой ц/б |
Соотношение (Кол-во ДР / Кол-во представляемых ц/б) |
| 593666D219 |
Citibank N.A. |
Американская депозитарная расписка на обыкновенные акции Taiwan Semiconductor Manufacturing Company Ltd |
Американская депозитарная расписка |
US8740391003 |
US8740391003 |
Taiwan Semiconductor Manufacturing Company Ltd |
акции обыкновенные |
1 : 5 |
| Варианты корпоративного действия |
|||||
| Номер варианта |
Тип варианта |
Валюта опции |
Признак обработки по умолчанию |
Дополнительный текст |
|
| 001 |
SPLI Раздельные инструкции |
USD |
Нет |
||
| 002 |
NOAC Не участвовать |
Да |
|||
Текстсообщенияот Euroclear Bank S.A./N.V.:
NOTE/NO LEGAL DOCUMENTATION TO BE COMPLETED
CAED/ANNUAL GENERAL MEETING
--------------- EVENT DETAILS -------------------
DOCUMENTATION:
.-------------
YOU MAY REQUEST THE MEETING AGENDA 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 2376572-230
.
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 2376572 IN THE SEARCH BOX ON MY.EUROCLEAR.COM
MY APPS CORPORATE ACTIONS
.
--------------- ACTION TO BE TAKEN -------------------
WE PROVIDE ON AN AD HOC BASIS, THE FOLLOWING INFORMATION FOR
CUMULATIVE VOTING ON DEPOSITARY RECEIPTS (IN LINE WITH SECTION
19.3 OF THE OPERATING PROCEDURES - PROVISION OF INFORMATION IN
RESPECT OF CORPORATE EVENTS)
.
FOR CUMULATIVE VOTING ON DEPOSITARY RECEIPTS
.
10 DIRECTORS ARE TO BE ELECTED TO THE BOARD.
.
TO INSTRUCT, MULTIPLY YOUR ELIGIBLE POSITION BY THE NUMBER OF
DIRECTORS TO BE ELECTED. IF YOU WANT TO SPLIT YOUR VOTE, ASSIGN
AN AMOUNT TO EACH DIRECTOR UNTIL YOUR TOTAL CUMULATED POSITION IS
ACCOUNTED FOR.
.
FOR EXAMPLE, IF YOU HAVE 10 ADRS ON RECORD DATE, YOU ARE ENTITLED
TO VOTE ON 10 (NUMBER OF NOMINATED DIRECTORS) X 10, EQUALLING 100
VOTES TO DISTRIBUTE AMONG THE NUMBER OF PROPOSED DIRECTORS.
.
WE WILL FORWARD BUT NOT VALIDATE ANY FREE TEXT IN YOUR
INSTRUCTION.
.
ELECTRONIC INSTRUCTIONS:
.-----------------------
1. FREE FORMAT MT 599/MT 568 USERS:
YOUR DEADLINE IS 10:00 (BRUSSELS TIME) ON THE BUSINESS DAY BEFORE
THE DEADLINE DATE.
.
2. EASYWAY USERS:
.
OPTION 'SPLIT INSTRUCTION': MENTION IN FIELD 'NARRATIVE TO
EUROCLEAR BANK':
/CONY: RESOLUTION X, Y AND Z, IF ANY, /CONN: RESOLUTION X,Y AND Z
IF ANY,/ABST: RESOLUTION X,Y AND Z IF ANY.
.
FOR THE CUMULATIVE VOTING RESOLUTION, MENTION IN FIELD 'NARRATIVE
TO EUROCLEAR BANK':
.'/CONY:' FOLLOWED BY THE NUMBER OF THE DIRECTOR(S) YOU ARE
VOTING ON AND THE NUMBER OF VOTES ALLOCATED TO THAT DIRECTOR OR
.'/CONY ALL' OR
.'/ABST ALL'
.
FOR ALL OPTIONS MENTION YOUR CONTACT NAME AND TELEPHONE NUMBER IN
THE FIELD 'NARRATIVE TO EUROCLEAR BANK'.
.
3. EUCLID USERS:
A. TO VOTE ON EACH RESOLUTION SEPARATELY, SEND AN INSTRUCTION
TYPE '54', SUBTYPE 'SPLI'. IN FIELD 72 , MENTION '/CONY:
RESOLUTION X, X AND X IF ANY, /CONN: RESOLUTION Y , Y AND Y IF
ANY, /ABST: RESOLUTION Z, Z AND Z IF ANY'
.
FOR THE CUMULATIVE VOTING RESOLUTION, MENTION IN FIELD 72:
.'/CONY:' FOLLOWED BY THE NUMBER OF THE DIRECTOR(S) YOU ARE
VOTING ON AND THE NUMBER OF VOTES ALLOCATED TO THAT DIRECTOR OR
.'/CONY ALL' OR
.'/ABST ALL'
.
B. TO TAKE NO ACTION, SEND AN INSTRUCTION TYPE '54' SUBTYPE
'NOAC'. SPECIFY THE EVENT NUMBER IN FIELD 72 AS FOLLOWS: 'EVNB:
CA00000XXXXXXX' (WHERE XXXXXXX IS THE EVENT NUMBER)
.
ALWAYS INCLUDE YOUR CONTACT NAME AND TELEPHONE NUMBER IN FIELD 72.
.
4. SWIFT MT 565 USERS:
.
A. CAOP SPLI: MENTION IN FIELD 70E::INST '/CONY: RESOLUTION X, Y
AND Z, IF ANY,/CONN: RESOLUTION X,Y AND Z IF ANY,/ABST:
RESOLUTION X,Y AND Z IF ANY'.
.
FOR THE CUMULATIVE VOTING RESOLUTION, MENTION IN FIELD 70E::INST:
.'/CONY:' FOLLOWED BY THE NUMBER OF THE DIRECTOR(S) YOU ARE
VOTING ON AND THE NUMBER OF VOTES ALLOCATED TO THAT DIRECTOR OR
.'/CONY ALL' OR
.'/ABST ALL'
.
ALWAYS INCLUDE YOUR CONTACT NAME AND TELEPHONE NUMBER IN FIELD
70E::INST
IMPORTANT REMARK: IT IS THE RESPONSIBILITY OF THE HOLDERS TO
SPECIFY THE DETAILS IN THE CORRECT FORMAT IN THE FIELD 72,
70E::INST OR 'NARRATIVE TO EUROCLEAR BANK'.
WE WILL FORWARD THIS INFORMATION TO THE AGENT WITHOUT VERIFYING
IT. THE AGENT MAY REJECT YOUR INSTRUCTION IF THE INFORMATION IS
INCORRECTLY FORMATTED.
.
Приложение 1: Адрес в сети Интернет, по которому можно ознакомиться с дополнительной документацией