Vonovia SE / VNA
Дата на съобщението : 26.03.2024 22:51
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : DE000A1ML7J1
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 25.03.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 30.04.2024 г.
Дата на провеждане на общо събрание: 08.05.2024 г.
Допълнителна информация
EVENT DETAILS FREE FORMAT MESSAGES,UNSOLICITED INSTRUCTION and INCORRECTLY FORMATTED MT565 DEADLINE IS 4 BUSINESS HOURS PRIOR TO DEADLINE STATED IN DEDICATED FORMATTED FIELD .:98C::EARD// AND/OR :98C::RDDT//. ADDITIONAL INFORMATION AGM Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2023 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR 0.90 per Share (For, Against, Abstain, Do Not Vote)
3. Approve Discharge of Management Board for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4. Approve Discharge of Supervisory Board for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
5. Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements for Fiscal Year 2024 and for the First Quarter of Fiscal Year 2025 (For, Against, Abstain, Do Not Vote)
6. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
7. Approve Remuneration Policy (For , Against, Abstain, Do Not Vote)
8. Elect Birgit Bohle to the Supervisory Board (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. PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection 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 : Замяна на изпратено по-рано съобщение
ISIN : DE000A1ML7J1
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 25.03.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 30.04.2024 г.
Дата на провеждане на общо събрание: 08.05.2024 г.
Допълнителна информация
EVENT DETAILS FREE FORMAT MESSAGES,UNSOLICITED INSTRUCTION and INCORRECTLY FORMATTED MT565 DEADLINE IS 4 BUSINESS HOURS PRIOR TO DEADLINE STATED IN DEDICATED FORMATTED FIELD .:98C::EARD// AND/OR :98C::RDDT//. ADDITIONAL INFORMATION AGM Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2023 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR 0.90 per Share (For, Against, Abstain, Do Not Vote)
3. Approve Discharge of Management Board for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4. Approve Discharge of Supervisory Board for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
5. Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements for Fiscal Year 2024 and for the First Quarter of Fiscal Year 2025 (For, Against, Abstain, Do Not Vote)
6. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
7. Approve Remuneration Policy (For , Against, Abstain, Do Not Vote)
8. Elect Birgit Bohle to the Supervisory Board (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. PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection 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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