Vonovia SE / VNA

Дата на съобщението : 27.04.2023 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : DE000A1ML7J1
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: 04.04.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 10.05.2023 г.
Дата на провеждане на общо събрание: 17.05.2023 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 0.85 per Share (For, Against, Do Not Vote)
3. Approve Discharge of Management Board for Fiscal Year 2022 (For, Against, Do Not Vote)
4. Approve Discharge of Supervisory Board for Fiscal Year 2022 (For, Against, Do Not Vote)
5. Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 and for the First Quarter of Fiscal Year 2024 (For, Against, Do Not Vote)
6. Approve Remuneration Report (For , Against, Do Not Vote)
7. Approve Decrease in Size of Supervisory Board to Ten Members (For, Against, Do Not Vote)
8. Amend Articles Re: Supervisory Board Term of Office (For, Against, Do Not Vote)
9.1. Elect Clara-Christina Streit to the Supervisory Board (For, Against, Do Not Vote)
9.2. Elect Vitus Eckert to the Supervisory Board (For, Against, Do Not Vote)
9.3. Elect Florian Funck to the Supervisory Board (For, Against, Do Not Vote)
9.4. Elect Ariane Reinhart to the Supervisory Board (For, Against, Do Not Vote)
9.5. Elect Daniela Markotten to the Supervisory Board (For, Against, Do Not Vote)
9.6. Elect Ute Geipel-Faber to the Supervisory Board (For, Against, Do Not Vote)
9.7. Elect Hildegard Mueller to the Supervisory Board (For, Against, Do Not Vote)
9.8. Elect Christian Ulbrich to the Supervisory Board (For, Against, Do Not Vote)
10. Approve Virtual-Only Shareholder Meetings Until 2025 (For, Against, Do Not Vote)
11. Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission (For, Against, 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