農業銀行(01288.HK):擬分批次發行總額不超2000億元減記型合格二級資本工具
格隆匯12月24日丨農業銀行(01288.HK)公佈,董事會決議,審議通過中國農業銀行股份有限公司減記型合格二級資本工具發行計劃,此議案尚需提交股東大會審議。
董事會同意本行在取得股東大會、相關監管機構批准的條件下,按照下列各項條款及條件分批次發行減記型合格二級資本工具:
1、發行工具類型:減記型合格二級資本工具,符合《商業銀行資本管理辦法(試行)》相關規定,可用於補充商業銀行資本;
2、發行總額:不超過2000億元人民幣或等值外幣;
3、發行期限:不少於5年期;
4、發行利率:參照市場利率確定;
5、發行地點和方式:視資本需求及市場情況分批次在境內外市場發行;
6、損失吸收方式:當發行文件約定的觸發事件發生時,採用減記方式吸收損失;
7、募集資金用途:用於充實本行二級資本;
8、決議有效期限:自股東大會批准之日起至2023年12月31日止。
同意提請股東大會審議批准授權董事會,並由董事會轉授權高級管理層,根據相關監管部門頒佈的規定及審批要求,決定減記型合格二級資本工具發行的具體發行方案和條款,並辦理監管報批、發行、存續期管理、兑付、贖回等具體事宜,以及簽署必要的法律文件。前述股東大會對董事會的授權自股東大會批准之日起至2023年12月31日止。
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