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Documents evidencing the powers



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2021-04-23-listing-rules

Documents evidencing the powers of the signatory to the Application, Questionnaire and/or executed agreement, including a consent to personal data processing (standard from), in accordance with the requirements of Annex A to these Rules

Document with ES via the IPA

Original or certified copy (extract thereof) of the document

pdf scan-copy via the IPA

5.

A copy of the charter (incorporation document) of the issuer as currently applicable with all amendments and/or additions thereto

Document with ES via the IPA

Certified copy of a document

pdf scan-copy via the IPA

6.

Amendments to the decision to issue Exchange-registered bonds, in the form prescribed by a Bank of Russia regulation
(where the amendments to the decision to issue exchange-registered bonds shall be registered, those including placed under the exchange-registered bond program)

Document with ES via the IPA

Original document
(3 copies)

doc, docx, rtf, or pdf via the IPA

7.

A copy of (extract from) minutes of the meeting of the issuer's competent governance body (order, directive, or another document by an authorised officer), that made the decision to make changes to the decision on the Exchange-registered bonds issue, with an indication, if such decision was made by the collegiate governance body, to the quorum and the voting results in favour of such decision.
(for the registration of amendments made to the decision to effect issue of exchange-registered bonds, except for amendments with regard to issuer replacement upon its reorganisation)

Document with ES via the IPA

Certified copy (extract thereof) of a document

-

8.

Amendments to the Exchange-registered bond program, in the form prescribed by a Bank of Russia regulation
(in connection with changes in the program of exchange-registered bonds)

Document with ES via the IPA

Original document
(3 copies)

doc, docx, rtf, or pdf via the IPA

9.

A copy of (extract from) minutes of the meeting of the issuer's competent governance body (order, directive, or another document by an authorised officer), that made the decision to make changes to the decision on the Exchange-registered bond program, with an indication, if such decision was made by the collegiate governance body, to the quorum and the voting results in favour of such decision.
(in connection with changes in the program of exchange-registered bonds)

Document with ES via the IPA

Certified copy (extract thereof) of a document

-

10.

Amendments to the Exchange-registered bond prospectus, produced in the form prescribed by a Bank of Russia regulation
(in connection with changes in the exchange-registered bond prospectus)

Document with ES via the IPA

Original document
(3 copies)

doc, docx, rtf, or pdf via the IPA

11.

A copy of (extract from) minutes of the meeting of the issuer's competent governance body (order, directive, or another document by an authorised officer), that made the decision to make changes to the decision on the Exchange-registered bond prospectus, with an indication, if such decision was made by the collegiate governance body, to the quorum and the voting results in favour of such decision.
(shall be filed in connection with registration of changes in the exchange-registered bond prospectus)

Document with ES via the IPA

Certified copy (extract thereof) of a document

-

12.


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