Bayerische Motoren Werke AG / BMW

Дата на съобщението : 04.04.2024 01:51
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : DE0005190003
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

---

Дата на обявяване на събитието: 27.03.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 23.04.2024 г.
Дата на провеждане на общо събрание: 15.05.2024 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 6.00 per Ordinary Share and EUR 6.02 per Preferred Share (For, Against, Abstain, Do Not Vote)
3. Approve Discharge of Management Board for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.1. Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2023 (For , Against, Abstain, Do Not Vote)
4.2. Approve Discharge of Supervisory Board Member Martin Kimmich for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.3. Approve Discharge of Supervisory Board Member Stefan Quandt for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.4. Approve Discharge of Supervisory Board Member Stefan Schmid for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.5. Approve Discharge of Supervisory Board Member Kurt Bock for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.6. Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.7. Approve Discharge of Supervisory Board Member Marc Bitzer for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.8. Approve Discharge of Supervisory Board Member Bernhard Ebner for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.9. Approve Discharge of Supervisory Board Member Rachel Empey for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.10. Approve Discharge of Supervisory Board Member Heinrich Hiesinger for Fiscal Year 2023 (For , Against, Abstain, Do Not Vote)
4.11. Approve Discharge of Supervisory Board Member Johann Horn for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.12. Approve Discharge of Supervisory Board Member Susanne Klatten for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.13. Approve Discharge of Supervisory Board Member Jens Koehler for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.14. Approve Discharge of Supervisory Board Member Gerhard Kurz for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.15. Approve Discharge of Supervisory Board Member Andre Mandl for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.16. Approve Discharge of Supervisory Board Member Dominique Mohabeer for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.17. Approve Discharge of Supervisory Board Member Anke Schaeferkordt for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.18. Approve Discharge of Supervisory Board Member Christoph Schmidt for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.19. Approve Discharge of Supervisory Board Member Vishal Sikka for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.20. Approve Discharge of Supervisory Board Member Sibylle Wankel for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
5. Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2024 (For, Against, Abstain, Do Not Vote)
6.1. Elect Susanne Klatten to the Supervisory Board (For, Against, Abstain, Do Not Vote)
6.2. Elect Stefan Quandt to the Supervisory Board (For, Against, Abstain, Do Not Vote)
6.3. Elect Vishal Sikka to the Supervisory Board (For, Against, Abstain, Do Not Vote)
7. Approve Remuneration Report (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.
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. 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