Volkswagen AG Vz / VOW3
Дата на съобщението : 30.04.2023 19:29
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : DE0007664039
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 27.03.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 18.04.2023 г.
Дата на провеждане на общо събрание: 10.05.2023 г.
Допълнителна информация
Meeting Agenda:
Meeting for Preferred Shareholders 1. Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR 8.70 per Ordinary Share and EUR 8.76 per Preferred Share 3.1. Approve Discharge of Management Board Member O. Blume for Fiscal Year 2022 3.2. Approve Discharge of Management Board Member M. Aksel (until Aug. 31, 2022)
for Fiscal Year 2022 3.3. Approve Discharge of Management Board Member A. Antlitz for Fiscal Year 2022 3.4. Approve Discharge of Management Board Member R. Brandstaetter for Fiscal Year 2022 3.5. Approve Discharge of Management Board Member H. Diess (until Aug. 31, 2022)
for Fiscal Year 2022 3.6. Approve Discharge of Management Board Member M. Doess (from Feb. 1, 2022)
for Fiscal Year 2022 3.7. Approve Discharge of Management Board Member M. Duesmann for Fiscal Year 2022 3.8. Approve Discharge of Management Board Member G. Kilian for Fiscal Year 2022 3.9. Approve Discharge of Management Board Member T. Schaefer (from July 1, 2022)
for Fiscal Year 2022 3.10. Approve Discharge of Management Board Member T. Schmall von Westerholt for Fiscal Year 2022 3.11. Approve Discharge of Management Board Member H. Stars (from Feb. 1, 2022)
for Fiscal Year 2022 3.12. Approve Discharge of Management Board Member H. D. Werner (until Jan. 31, 2022)
for Fiscal Year 2022 3.13. Approve Discharge of Management Board Member H. Wortmann (Feb. 1 - Aug. 31, 2022)
for Fiscal Year 2022 4.1. Approve Discharge of Supervisory Board Member H.D. Poetsch for Fiscal Year 2022 4.2. Approve Discharge of Supervisory Board Member J. Hofmann for Fiscal Year 2022 4.3. Approve Discharge of Supervisory Board Member H.A. Al Abdulla (until May 12, 2022)
for Fiscal Year 2022 4.4. Approve Discharge of Supervisory Board Member H. S. Al Jaber for Fiscal Year 2022 4.5. Approve Discharge of Supervisory Board Member M. B. E. Al-Mahmoud (from May 12, 2022)
for Fiscal Year 2022 4.6. Approve Discharge of Supervisory Board Member B. Althusmann (until Nov. 8, 2022)
for Fiscal Year 2022 4.7. Approve Discharge of Supervisory Board Member H. Buck (from Oct. 4, 2022)
for Fiscal Year 2022 4.8. Approve Discharge of Supervisory Board Member M. Carnero Sojo for Fiscal Year 2022 4.9. Approve Discharge of Supervisory Board Member D. Cavallo for Fiscal Year 2022 4.10. Approve Discharge of Supervisory Board Member H.-P. Fischer (until May 12, 2022)
for Fiscal Year 2022 4.11. Approve Discharge of Supervisory Board Member J. W. Hamburg (from Nov. 8, 2022)
for Fiscal Year 2022 4.12. Approve Discharge of Supervisory Board Member M. Heiss for Fiscal Year 2022 4.13. Approve Discharge of Supervisory Board Member A. Homburg (from May 12, 2022)
for Fiscal Year 2022 4.14. Approve Discharge of Supervisory Board Member U. Jakob (until May 12, 2022)
for Fiscal Year 2022 4.15. Approve Discharge of Supervisory Board Member S. Mahler (from May 12, 2022)
for Fiscal Year 2022 4.16. Approve Discharge of Supervisory Board Member P. Mosch for Fiscal Year 2022 4.17. Approve Discharge of Supervisory Board Member B. Murkovic (until May 12, 2022)
for Fiscal Year 2022 4.18. Approve Discharge of Supervisory Board Member D. Nowak (from May 12, 2022)
for Fiscal Year 2022 4.19. Approve Discharge of Supervisory Board Member H. M. Piech for Fiscal Year 2022 4.20. Approve Discharge of Supervisory Board Member F. O. Porsche for Fiscal Year 2022 4.21. Approve Discharge of Supervisory Board Member W. Porsche for Fiscal Year 2022 4.22. Approve Discharge of Supervisory Board Member J. Rothe for Fiscal Year 2022 4.23. Approve Discharge of Supervisory Board Member C. Schoenhardt for Fiscal Year 2022 4.24. Approve Discharge of Supervisory Board Member S. Weil for Fiscal Year 2022 4.25. Approve Discharge of Supervisory Board Member W. Weresch (until Sep. 30, 2022)
for Fiscal Year 2022 5.1. Elect Marianne Heiss to the Supervisory Board 5.2. Elect Guenther Horvath to the Supervisory Board 5.3. Elect Wolfgang Porsche to the Supervisory Board 6. Amend Affiliation Agreement with Volkswagen Bank GmbH 7. Approve Draft of Hive-Down and Transfer Agreement between Volkswagen AG and Volkswagen Financial Services Europe AG 8. Approve Virtual-Only Shareholder Meetings Until 2028 9. Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 10. Approve Creation of EUR 227.5 Million Pool of Capital with Preemptive Rights 11. Approve Remuneration Report 12. Approve Remuneration Policy for the Management Board 13. Approve Remuneration Policy for the Supervisory Board 14. Ratify Ernst Young GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
Please be informed this meeting was regressed to change the proposal text for Item 7 from Approve Spin-Off and Takeover Agreement with Volkswagen Financial Services Europe AG to Approve Draft of Hive-Down and Transfer Agreement between Volkswagen AG and Volkswagen Financial Services Europe AG.
ALERT:
This is the meeting set up for holders of preferred securities who have no voting rights, but only attendance rights.
ALERT:
Please note that there may be additional documentation requirements to vote at this meeting. If you wish to vote, kindly contact your Client Service Representative for more information.
ALERT:
Please note that this meeting is for informational purposes. There are no voting items.
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.
ALERT:
Entitlement confirmation, in the form of a separate written statement, must be submitted by the last intermediary in accordance with Section 67c (3)
of the German Stock Corporation Act (AktG). According to Section 123 of the Act , such proof of share ownership must relate to the beginning of the 21st day before the General Meeting and must be received no later than the client response deadline. Failure to provide this entitlement confirmation by the last intermediary may result in your instruction being rejected. 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
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : DE0007664039
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 27.03.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 18.04.2023 г.
Дата на провеждане на общо събрание: 10.05.2023 г.
Допълнителна информация
Meeting Agenda:
Meeting for Preferred Shareholders 1. Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR 8.70 per Ordinary Share and EUR 8.76 per Preferred Share 3.1. Approve Discharge of Management Board Member O. Blume for Fiscal Year 2022 3.2. Approve Discharge of Management Board Member M. Aksel (until Aug. 31, 2022)
for Fiscal Year 2022 3.3. Approve Discharge of Management Board Member A. Antlitz for Fiscal Year 2022 3.4. Approve Discharge of Management Board Member R. Brandstaetter for Fiscal Year 2022 3.5. Approve Discharge of Management Board Member H. Diess (until Aug. 31, 2022)
for Fiscal Year 2022 3.6. Approve Discharge of Management Board Member M. Doess (from Feb. 1, 2022)
for Fiscal Year 2022 3.7. Approve Discharge of Management Board Member M. Duesmann for Fiscal Year 2022 3.8. Approve Discharge of Management Board Member G. Kilian for Fiscal Year 2022 3.9. Approve Discharge of Management Board Member T. Schaefer (from July 1, 2022)
for Fiscal Year 2022 3.10. Approve Discharge of Management Board Member T. Schmall von Westerholt for Fiscal Year 2022 3.11. Approve Discharge of Management Board Member H. Stars (from Feb. 1, 2022)
for Fiscal Year 2022 3.12. Approve Discharge of Management Board Member H. D. Werner (until Jan. 31, 2022)
for Fiscal Year 2022 3.13. Approve Discharge of Management Board Member H. Wortmann (Feb. 1 - Aug. 31, 2022)
for Fiscal Year 2022 4.1. Approve Discharge of Supervisory Board Member H.D. Poetsch for Fiscal Year 2022 4.2. Approve Discharge of Supervisory Board Member J. Hofmann for Fiscal Year 2022 4.3. Approve Discharge of Supervisory Board Member H.A. Al Abdulla (until May 12, 2022)
for Fiscal Year 2022 4.4. Approve Discharge of Supervisory Board Member H. S. Al Jaber for Fiscal Year 2022 4.5. Approve Discharge of Supervisory Board Member M. B. E. Al-Mahmoud (from May 12, 2022)
for Fiscal Year 2022 4.6. Approve Discharge of Supervisory Board Member B. Althusmann (until Nov. 8, 2022)
for Fiscal Year 2022 4.7. Approve Discharge of Supervisory Board Member H. Buck (from Oct. 4, 2022)
for Fiscal Year 2022 4.8. Approve Discharge of Supervisory Board Member M. Carnero Sojo for Fiscal Year 2022 4.9. Approve Discharge of Supervisory Board Member D. Cavallo for Fiscal Year 2022 4.10. Approve Discharge of Supervisory Board Member H.-P. Fischer (until May 12, 2022)
for Fiscal Year 2022 4.11. Approve Discharge of Supervisory Board Member J. W. Hamburg (from Nov. 8, 2022)
for Fiscal Year 2022 4.12. Approve Discharge of Supervisory Board Member M. Heiss for Fiscal Year 2022 4.13. Approve Discharge of Supervisory Board Member A. Homburg (from May 12, 2022)
for Fiscal Year 2022 4.14. Approve Discharge of Supervisory Board Member U. Jakob (until May 12, 2022)
for Fiscal Year 2022 4.15. Approve Discharge of Supervisory Board Member S. Mahler (from May 12, 2022)
for Fiscal Year 2022 4.16. Approve Discharge of Supervisory Board Member P. Mosch for Fiscal Year 2022 4.17. Approve Discharge of Supervisory Board Member B. Murkovic (until May 12, 2022)
for Fiscal Year 2022 4.18. Approve Discharge of Supervisory Board Member D. Nowak (from May 12, 2022)
for Fiscal Year 2022 4.19. Approve Discharge of Supervisory Board Member H. M. Piech for Fiscal Year 2022 4.20. Approve Discharge of Supervisory Board Member F. O. Porsche for Fiscal Year 2022 4.21. Approve Discharge of Supervisory Board Member W. Porsche for Fiscal Year 2022 4.22. Approve Discharge of Supervisory Board Member J. Rothe for Fiscal Year 2022 4.23. Approve Discharge of Supervisory Board Member C. Schoenhardt for Fiscal Year 2022 4.24. Approve Discharge of Supervisory Board Member S. Weil for Fiscal Year 2022 4.25. Approve Discharge of Supervisory Board Member W. Weresch (until Sep. 30, 2022)
for Fiscal Year 2022 5.1. Elect Marianne Heiss to the Supervisory Board 5.2. Elect Guenther Horvath to the Supervisory Board 5.3. Elect Wolfgang Porsche to the Supervisory Board 6. Amend Affiliation Agreement with Volkswagen Bank GmbH 7. Approve Draft of Hive-Down and Transfer Agreement between Volkswagen AG and Volkswagen Financial Services Europe AG 8. Approve Virtual-Only Shareholder Meetings Until 2028 9. Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 10. Approve Creation of EUR 227.5 Million Pool of Capital with Preemptive Rights 11. Approve Remuneration Report 12. Approve Remuneration Policy for the Management Board 13. Approve Remuneration Policy for the Supervisory Board 14. Ratify Ernst Young GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
Please be informed this meeting was regressed to change the proposal text for Item 7 from Approve Spin-Off and Takeover Agreement with Volkswagen Financial Services Europe AG to Approve Draft of Hive-Down and Transfer Agreement between Volkswagen AG and Volkswagen Financial Services Europe AG.
ALERT:
This is the meeting set up for holders of preferred securities who have no voting rights, but only attendance rights.
ALERT:
Please note that there may be additional documentation requirements to vote at this meeting. If you wish to vote, kindly contact your Client Service Representative for more information.
ALERT:
Please note that this meeting is for informational purposes. There are no voting items.
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.
ALERT:
Entitlement confirmation, in the form of a separate written statement, must be submitted by the last intermediary in accordance with Section 67c (3)
of the German Stock Corporation Act (AktG). According to Section 123 of the Act , such proof of share ownership must relate to the beginning of the 21st day before the General Meeting and must be received no later than the client response deadline. Failure to provide this entitlement confirmation by the last intermediary may result in your instruction being rejected. 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
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