Evotec SE / EVT
Дата на съобщението : 08.05.2024 19:11
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : DE0005664809
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 03.05.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 19.05.2024 г.
Дата на провеждане на общо събрание: 10.06.2024 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)
2.1. Approve Discharge of Management Board Member Werner Lanthaler for Fiscal Year 2023 (For , Against, Abstain, Do Not Vote)
2.2. Approve Discharge of Management Board Member Matthias Evers for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
2.3. Approve Discharge of Management Board Member Laetitia Rouxel for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
2.4. Approve Discharge of Management Board Member Cord Dohrmann for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
2.5. Approve Discharge of Management Board Member Craig Johnstone for Fiscal Year 2023 (For , Against, Abstain, Do Not Vote)
3. Approve Discharge of Supervisory Board for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4. Ratify BDO AG as Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements (For, Against, Abstain, Do Not Vote)
5. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
6. Approve Creation of EUR 35.4 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights (For, Against, Abstain, Do Not Vote)
7.1. Amend Articles Re: Supervisory Board Term of Office (For, Against, Abstain, Do Not Vote)
7.2. Amend Articles Re: Supervisory Board Chair (For, Against, Abstain, Do Not Vote)
7.3. Approve Remuneration Policy for the Supervisory Board (For, Against, Abstain, Do Not Vote)
8.1. Elect Iris Loew-Friedrich to the Supervisory Board (For, Against , Abstain, Do Not Vote)
8.2. Elect Roland Sackers to the Supervisory Board (For, Against, Abstain, Do Not Vote)
8.3. Elect Camilla Languille to the Supervisory Board (For, Against, Abstain, Do Not Vote)
8.4. Elect Constanze Ulmer-Eilfort to the Supervisory Board (For, Against, Abstain, Do Not Vote)
8.5. Elect Duncan McHale to the Supervisory Board (For, Against, Abstain, Do Not Vote)
8.6. Elect Wesley Wheeler to the Supervisory Board (For, Against, Abstain, Do Not Vote)
9. Amend Articles Re: Proof of Entitlement (For, Against, Abstain, Do Not Vote)
10. Voting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM (For, Against, Abstain, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that the agenda has been amended. Users who voted prior to the change will need to re vote.
ALERT:
Please be informed that this meeting was regressed to add Item 10 to match the proxy card.
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
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : DE0005664809
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 03.05.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 19.05.2024 г.
Дата на провеждане на общо събрание: 10.06.2024 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)
2.1. Approve Discharge of Management Board Member Werner Lanthaler for Fiscal Year 2023 (For , Against, Abstain, Do Not Vote)
2.2. Approve Discharge of Management Board Member Matthias Evers for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
2.3. Approve Discharge of Management Board Member Laetitia Rouxel for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
2.4. Approve Discharge of Management Board Member Cord Dohrmann for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
2.5. Approve Discharge of Management Board Member Craig Johnstone for Fiscal Year 2023 (For , Against, Abstain, Do Not Vote)
3. Approve Discharge of Supervisory Board for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4. Ratify BDO AG as Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements (For, Against, Abstain, Do Not Vote)
5. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
6. Approve Creation of EUR 35.4 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights (For, Against, Abstain, Do Not Vote)
7.1. Amend Articles Re: Supervisory Board Term of Office (For, Against, Abstain, Do Not Vote)
7.2. Amend Articles Re: Supervisory Board Chair (For, Against, Abstain, Do Not Vote)
7.3. Approve Remuneration Policy for the Supervisory Board (For, Against, Abstain, Do Not Vote)
8.1. Elect Iris Loew-Friedrich to the Supervisory Board (For, Against , Abstain, Do Not Vote)
8.2. Elect Roland Sackers to the Supervisory Board (For, Against, Abstain, Do Not Vote)
8.3. Elect Camilla Languille to the Supervisory Board (For, Against, Abstain, Do Not Vote)
8.4. Elect Constanze Ulmer-Eilfort to the Supervisory Board (For, Against, Abstain, Do Not Vote)
8.5. Elect Duncan McHale to the Supervisory Board (For, Against, Abstain, Do Not Vote)
8.6. Elect Wesley Wheeler to the Supervisory Board (For, Against, Abstain, Do Not Vote)
9. Amend Articles Re: Proof of Entitlement (For, Against, Abstain, Do Not Vote)
10. Voting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM (For, Against, Abstain, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that the agenda has been amended. Users who voted prior to the change will need to re vote.
ALERT:
Please be informed that this meeting was regressed to add Item 10 to match the proxy card.
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
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