Evonik Industries AG / EVK

Дата на съобщението : 17.04.2023 15:27
Тип на съобщението : Ново съобщение
ISIN : DE000EVNK013
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

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Дата на обявяване на събитието: 17.04.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 24.05.2023 г.
Дата на провеждане на общо събрание: 31.05.2023 г.



Допълнителна информация
Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR 1.17 per Share (For, Against, Abstain, Do Not Vote)
3. Approve Discharge of Management Board for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4. Approve Discharge of Supervisory Board for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
5. Ratify KPMG AG as Auditors for Fiscal Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM (For, Against, Abstain, Do Not Vote)
6.1. Elect Bernd Toenjes to the Supervisory Board (For, Against, Abstain, Do Not Vote)
6.2. Elect Barbara Albert to the Supervisory Board (For, Against, Abstain, Do Not Vote)
6.3. Elect Cornelius Baur to the Supervisory Board (For, Against, Abstain, Do Not Vote)
6.4. Elect Aldo Belloni to the Supervisory Board (For, Against, Abstain, Do Not Vote)
6.5. Elect Werner Fuhrmann to the Supervisory Board (For, Against, Abstain, Do Not Vote)
6.6. Elect Christian Kohlpaintner to the Supervisory Board (For, Against, Abstain, Do Not Vote)
6.7. Elect Cedrik Neike to the Supervisory Board (For, Against, Abstain, Do Not Vote)
6.8. Elect Ariane Reinhart to the Supervisory Board (For, Against, Abstain, Do Not Vote)
6.9. Elect Michael Ruediger to the Supervisory Board (For, Against, Abstain, Do Not Vote)
6.10. Elect Angela Titzrath to the Supervisory Board (For, Against, Abstain, Do Not Vote)
7. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
8. Approve Virtual-Only Shareholder Meetings Until 2028 (For, Against, Abstain, Do Not Vote)
9. Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission (For, Against, Abstain, Do Not Vote)
10. Amend Articles Re: Registration in the Share Register (For, Against , Abstain, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that, according to section 136, paragraph 1 of the AktG, no person may exercise voting rights for himself or another if a resolution is being passed (i)
on his discharge as member of the supervisory or management board, on a release from an obligation, or (ii)
on whether or not the company should bring a claim against him. By voting you are confirming that there is no such conflict of interest. Please contact your client service representative if you have further questions. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection