Lufthansa / LHA
Дата на съобщението : 07.04.2022 19:14
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : DE0008232125
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 30.03.2022 г.
Дата на провеждане на общо събрание: 10.05.2022 г.
Допълнителна информация
Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)
2. Approve Discharge of Management Board for Fiscal Year 2021 (For, Against, Abstain, Do Not Vote)
3. Approve Discharge of Supervisory Board for Fiscal Year 2021 (For, Against, Abstain, Do Not Vote)
4. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
5. Approve Creation of EUR 1 Billion Pool of Authorized Capital with or without Exclusion of Preemptive Rights (For, Against, Abstain, Do Not Vote)
6. Approve Cancellation of Conditional Capital 2020/II and 2020/III (For, Against, Abstain, Do Not Vote)
7. Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 Billion Approve Creation of EUR 306 Million Pool of Capital to Guarantee Conversion Rights (For, Against, Abstain, Do Not Vote)
8. Approve Cancellation of Authorized Capital C (For, Against, Abstain, Do Not Vote)
9. Ratify Ernst Young GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
Due to the disclosure and registration requirements for shareholder meetings of German registered shares, all voted shares must be registered into the Beneficial Owner name by the stated deadline. By submitting a vote instruction, you are consenting to having your shares registered into the name of the Beneficial Owner. Whilst shares are not blocked as a result of direct entry into the share register, some Custodians continue to operate a policy of flagging or earmarking during the registration process due to the potential liquidity risk to settlement. If ISS is notified that your shares are flagged or earmarked by the Custodian, ISS will treat this meeting as blocked for the purposes of the ProxyExchange release strategies. As always, you have the ability to execute your ballots through the ProxyExchange system at anytime if you wish to override your release strategy. Please contact your Custodian Bank or Client Service Manager should you have any queries.
ALERT:
TO VOTE THROUGH CLEARSTREAM SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT. TO ATTEND THE MEETING IN PERSON SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT AND INCLUDE THE FOLLOWING ATTENDEE DETAILS(colon)
FULL NAME, ADDRESS, PASSPORT NUMBER, DATE OF BIRTH, PHONE NUMBER, EMAIL ADDRESS AND INDICATE WHETHER OR NOT THE ATTENDEE IS THE BO. FAILURE TO PROVIDE CLEARSTREAM WITH THE REQUIRED INFORMATION WILL RESULT IN THE REJECTION OF YOUR INSTRUCTION. FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM. 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 : DE0008232125
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 30.03.2022 г.
Дата на провеждане на общо събрание: 10.05.2022 г.
Допълнителна информация
Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)
2. Approve Discharge of Management Board for Fiscal Year 2021 (For, Against, Abstain, Do Not Vote)
3. Approve Discharge of Supervisory Board for Fiscal Year 2021 (For, Against, Abstain, Do Not Vote)
4. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
5. Approve Creation of EUR 1 Billion Pool of Authorized Capital with or without Exclusion of Preemptive Rights (For, Against, Abstain, Do Not Vote)
6. Approve Cancellation of Conditional Capital 2020/II and 2020/III (For, Against, Abstain, Do Not Vote)
7. Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 Billion Approve Creation of EUR 306 Million Pool of Capital to Guarantee Conversion Rights (For, Against, Abstain, Do Not Vote)
8. Approve Cancellation of Authorized Capital C (For, Against, Abstain, Do Not Vote)
9. Ratify Ernst Young GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
Due to the disclosure and registration requirements for shareholder meetings of German registered shares, all voted shares must be registered into the Beneficial Owner name by the stated deadline. By submitting a vote instruction, you are consenting to having your shares registered into the name of the Beneficial Owner. Whilst shares are not blocked as a result of direct entry into the share register, some Custodians continue to operate a policy of flagging or earmarking during the registration process due to the potential liquidity risk to settlement. If ISS is notified that your shares are flagged or earmarked by the Custodian, ISS will treat this meeting as blocked for the purposes of the ProxyExchange release strategies. As always, you have the ability to execute your ballots through the ProxyExchange system at anytime if you wish to override your release strategy. Please contact your Custodian Bank or Client Service Manager should you have any queries.
ALERT:
TO VOTE THROUGH CLEARSTREAM SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT. TO ATTEND THE MEETING IN PERSON SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT AND INCLUDE THE FOLLOWING ATTENDEE DETAILS(colon)
FULL NAME, ADDRESS, PASSPORT NUMBER, DATE OF BIRTH, PHONE NUMBER, EMAIL ADDRESS AND INDICATE WHETHER OR NOT THE ATTENDEE IS THE BO. FAILURE TO PROVIDE CLEARSTREAM WITH THE REQUIRED INFORMATION WILL RESULT IN THE REJECTION OF YOUR INSTRUCTION. FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM. 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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