Porsche Automobil Holding SE / PAH3
Дата на съобщението : 14.06.2023 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : DE000PAH0038
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 17.05.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 08.06.2023 г.
Дата на провеждане на общо събрание: 30.06.2023 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 2.554 per Ordinary Share and EUR 2.560 per Preferred Share 3. Approve Discharge of Management Board for Fiscal Year 2022 4.1. Approve Discharge of Supervisory Board Member Wolfgang Porsche for Fiscal Year 2022 4.2. Approve Discharge of Supervisory Board Member Hans Piech for Fiscal Year 2022 4.3. Approve Discharge of Supervisory Board Member Josef Ahorner for Fiscal Year 2022 4.4. Approve Discharge of Supervisory Board Member Marianne Heiss for Fiscal Year 2022 4.5. Approve Discharge of Supervisory Board Member Guenther Horvath for Fiscal Year 2022 4.6. Approve Discharge of Supervisory Board Member Ulrich Lehner for Fiscal Year 2022 4.7. Approve Discharge of Supervisory Board Member Stefan Piech for Fiscal Year 2022 4.8. Approve Discharge of Supervisory Board Member Ferdinand Porsche for Fiscal Year 2022 4.9. Approve Discharge of Supervisory Board Member Peter Porsche for Fiscal Year 2022 4.10. Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2022 5.1. Ratify Grant Thornton AG as Auditors for Fiscal Year 2023 5.2. Ratify Grant Thornton AG as Auditors for Half Year Report 2023 6. Approve Remuneration Report 7.1. Elect Josef Ahorner to the Supervisory Board 7.2. Elect Marianne Heiss to the Supervisory Board 7.3. Elect Guenther Horvath to the Supervisory Board 7.4. Elect Sophie Piech to the Supervisory Board 7.5. Elect Peter Porsche to the Supervisory Board 8. Approve Virtual-Only Shareholder Meetings Until 2028 9.1. Amend Articles Re: Supervisory Board Meetings 9.2. Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 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 1 from Fiscal Year 2020 to Fiscal Year 2022.
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 : DE000PAH0038
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 17.05.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 08.06.2023 г.
Дата на провеждане на общо събрание: 30.06.2023 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 2.554 per Ordinary Share and EUR 2.560 per Preferred Share 3. Approve Discharge of Management Board for Fiscal Year 2022 4.1. Approve Discharge of Supervisory Board Member Wolfgang Porsche for Fiscal Year 2022 4.2. Approve Discharge of Supervisory Board Member Hans Piech for Fiscal Year 2022 4.3. Approve Discharge of Supervisory Board Member Josef Ahorner for Fiscal Year 2022 4.4. Approve Discharge of Supervisory Board Member Marianne Heiss for Fiscal Year 2022 4.5. Approve Discharge of Supervisory Board Member Guenther Horvath for Fiscal Year 2022 4.6. Approve Discharge of Supervisory Board Member Ulrich Lehner for Fiscal Year 2022 4.7. Approve Discharge of Supervisory Board Member Stefan Piech for Fiscal Year 2022 4.8. Approve Discharge of Supervisory Board Member Ferdinand Porsche for Fiscal Year 2022 4.9. Approve Discharge of Supervisory Board Member Peter Porsche for Fiscal Year 2022 4.10. Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2022 5.1. Ratify Grant Thornton AG as Auditors for Fiscal Year 2023 5.2. Ratify Grant Thornton AG as Auditors for Half Year Report 2023 6. Approve Remuneration Report 7.1. Elect Josef Ahorner to the Supervisory Board 7.2. Elect Marianne Heiss to the Supervisory Board 7.3. Elect Guenther Horvath to the Supervisory Board 7.4. Elect Sophie Piech to the Supervisory Board 7.5. Elect Peter Porsche to the Supervisory Board 8. Approve Virtual-Only Shareholder Meetings Until 2028 9.1. Amend Articles Re: Supervisory Board Meetings 9.2. Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 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 1 from Fiscal Year 2020 to Fiscal Year 2022.
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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