Covestro AG / 1COV
Дата на съобщението : 10.03.2022 03:49
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : DE0006062144
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 08.03.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 30.03.2022 г.
Дата на провеждане на общо събрание: 21.04.2022 г.
Допълнителна информация
Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR 3.40 per Share (For, Against, Do Not Vote)
3. Approve Discharge of Management Board for Fiscal Year 2021 (For, Against, Do Not Vote)
4. Approve Discharge of Supervisory Board for Fiscal Year 2021 (For, Against, Do Not Vote)
5. Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 (For, Against, Do Not Vote)
6. Elect Sven Schneider to the Supervisory Board (For, Against, Do Not Vote)
7. Approve Remuneration Report (For , Against, Do Not Vote)
8. Approve Remuneration Policy (For , Against, Do Not Vote)
9. Approve Remuneration of Supervisory Board (For, Against, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
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 : DE0006062144
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 08.03.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 30.03.2022 г.
Дата на провеждане на общо събрание: 21.04.2022 г.
Допълнителна информация
Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR 3.40 per Share (For, Against, Do Not Vote)
3. Approve Discharge of Management Board for Fiscal Year 2021 (For, Against, Do Not Vote)
4. Approve Discharge of Supervisory Board for Fiscal Year 2021 (For, Against, Do Not Vote)
5. Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 (For, Against, Do Not Vote)
6. Elect Sven Schneider to the Supervisory Board (For, Against, Do Not Vote)
7. Approve Remuneration Report (For , Against, Do Not Vote)
8. Approve Remuneration Policy (For , Against, Do Not Vote)
9. Approve Remuneration of Supervisory Board (For, Against, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
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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