Vestas Wind Systems AS / VWSB
Дата на съобщението : 27.03.2024 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : DK0061539921
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 08.03.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 02.04.2024 г.
Дата на провеждане на общо събрание: 09.04.2024 г.
Допълнителна информация
AGM Meeting Agenda:
1. Receive Report of Board 2. Accept Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
3. Approve Allocation of Income and Omission of Dividends (For, Against, Abstain, Do Not Vote)
4. Approve Remuneration Report (Advisory Vote)
(For, Against, Abstain, Do Not Vote)
5. Approve Remuneration of Directors in the Amount of DKK 1.4 Million for Chairman, DKK 946,764 for Vice Chairman and DKK 473,382 for Other Directors Approve Remuneration for Committee Work (For, Against, Abstain, Do Not Vote)
6.a. Reelect Anders Runevad as Director (For, Abstain, Do Not Vote)
6.b. Reelect Eva Merete Sofelde Berneke as Director (For, Abstain, Do Not Vote)
6.c. Reelect Helle Thorning-Schmidt as Director (For, Abstain, Do Not Vote)
6.d. Reelect Karl-Henrik Sundstrom as Director (For, Abstain, Do Not Vote)
6.e. Reelect Lena Marie Olving as Director (For, Abstain, Do Not Vote)
6.f. Elect William (Bill)
Fehrman as New Director (For, Abstain, Do Not Vote)
6.g. Elect Henriette Hallberg Thygesen as New Director (For, Abstain, Do Not Vote)
7. Ratify Deloitte as Auditor (For, Abstain, Do Not Vote)
8.1. Amend Guidelines for Incentive Based Compensation for Executive Management and Board (For, Against, Abstain, Do Not Vote)
8.2. Authorize Share Repurchase Program (For, Against, Abstain, Do Not Vote)
9. Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities (For, Against, Abstain, Do Not Vote)
10. Other Business Blocking: No Country: DK Partial Vote: Yes Split Vote: Yes 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 : DK0061539921
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 08.03.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 02.04.2024 г.
Дата на провеждане на общо събрание: 09.04.2024 г.
Допълнителна информация
AGM Meeting Agenda:
1. Receive Report of Board 2. Accept Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
3. Approve Allocation of Income and Omission of Dividends (For, Against, Abstain, Do Not Vote)
4. Approve Remuneration Report (Advisory Vote)
(For, Against, Abstain, Do Not Vote)
5. Approve Remuneration of Directors in the Amount of DKK 1.4 Million for Chairman, DKK 946,764 for Vice Chairman and DKK 473,382 for Other Directors Approve Remuneration for Committee Work (For, Against, Abstain, Do Not Vote)
6.a. Reelect Anders Runevad as Director (For, Abstain, Do Not Vote)
6.b. Reelect Eva Merete Sofelde Berneke as Director (For, Abstain, Do Not Vote)
6.c. Reelect Helle Thorning-Schmidt as Director (For, Abstain, Do Not Vote)
6.d. Reelect Karl-Henrik Sundstrom as Director (For, Abstain, Do Not Vote)
6.e. Reelect Lena Marie Olving as Director (For, Abstain, Do Not Vote)
6.f. Elect William (Bill)
Fehrman as New Director (For, Abstain, Do Not Vote)
6.g. Elect Henriette Hallberg Thygesen as New Director (For, Abstain, Do Not Vote)
7. Ratify Deloitte as Auditor (For, Abstain, Do Not Vote)
8.1. Amend Guidelines for Incentive Based Compensation for Executive Management and Board (For, Against, Abstain, Do Not Vote)
8.2. Authorize Share Repurchase Program (For, Against, Abstain, Do Not Vote)
9. Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities (For, Against, Abstain, Do Not Vote)
10. Other Business Blocking: No Country: DK Partial Vote: Yes Split Vote: Yes 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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