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Notice of amendments made to the exchange-registered bond prospectus



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2021-04-23-listing-rules

Notice of amendments made to the exchange-registered bond prospectus, in the form prescribed by a Bank of Russia regulatory document (shall be filed if the issuer has earlier provided a notice of exchange-registered bond issue preparation)

Document with ES via the IPA

Original document



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13.

A copy of (extract from) minutes of the meeting of the issuer's competent governance body (order, directive, or another document), that made the decision to change the terms and conditions for the Exchange-registered bonds placement set out in the decision to place such exchange-registered bonds, 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 if changes to the decision to effect issue of exchange-registered bonds or the exchange-registered bond prospectus affect the terms and conditions set out in the decision to place 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

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14.

A copy of (extract from) minutes of the meeting of the issuer's competent governance body (order, directive, or another document issued by an authorised officer) that made the decision to perform reorganisation by splitting, spin-off or transformation, and in the case of reorganisation by merger or acquisition, a copy of (extract from) minutes of the meeting of the competent governance bodies of each of the legal entities participating in such merger or acquisition (order, directive, or another document issued by authorised officers) that made the decision to perform reorganisation by merger or acquisition, with an indication, if such decision was made by the collegiate governance body, to the quorum and the voting results.
(Such document shall be filed if changes are made aimed to replace the Exchange-registered bonds issuer upon its reorganisation)

Document with ES via the IPA

Original or certified copy (extract thereof) of the document

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15.

A document evidencing that the consent from the Exchange-registered bond holders in respect of the changes to the decision on the issue was obtained
Such document shall be filed if such changes are made after the placement of Exchange-registered bonds and require obtaining the consent from the Exchange-registered bond holders

Document with ES via the IPA

Original or certified copy of the document

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16.

Documents submitted in accordance with Clause 1.1.1 hereof for the registration of an issue (additional issue) of exchange-registered bonds backed by collateral depending on the type of collateral
(shall be provided in the event of amendments to the decision to issue exchange-registered bonds and to the exchange-registered bond prospectus (if the prospect is registered in respect of exchange-registered bonds issue) with regard to information on the terms of collateral on exchange-registered bonds and on the party providing such collateral, as prescribed in Article 27.2, Clause 6 of the Securities Market Law, and in case that the amount of collateral provided increases)

Document with ES via the IPA

according to Clause 1.1.1 of Annex 1 of the Rules

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17.


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