Notice of the general meeting of the shareholders of the Bank of America Corp. (ISIN US0605051046)

monday 2017-03-27 15:24

Dear Clients,

Tsesna Capital JSC reports about the letter received from the Central Securities Depository JSC, who received it by SWIFT from Clearstream Banking S.A., Luxembourg (hereinafter the Clearstream) regarding general meeting of the Bank of America Corp (ISIN US0605051046) with description of the Meeting Agenda to be held on April 26, 2017 at the following address:

Hilton Charlotte Center City 222 East Third Street, Charlotte, North Carolina, beginning at 10:00 am.

The record date of the securities holder register is March 2, 2017 (inclusive).

Note that given the deadline indicated in the Clearstream message, the Central Depository will receive the instructions by 16:00 (Astana time) on April 14, 2017.

To participate in the meeting after the vote on the agenda, an instruction indicating the following data in Russian and English shall be provided:

  1. Shareholder title;
  2. ISIN and number of shares;
  3. Sub-account number;
  4. Contact data (postal address, telephone);
  5. Selected voting option;

Meanwhile we advise about the reissue of the instruction value according to the Clearstream rates, as a fee for the Central Depository cost reimbursement.


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