Volkswagen AG Vz / VOW3
Дата на съобщението : 28.11.2022 17:31
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : DE0007664039
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.
Дата на обявяване на събитието: 09.11.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 24.11.2022 г.
Дата на провеждане на общо събрание: 16.12.2022 г.
Допълнителна информация
EGM Meeting Agenda:
Meeting for Preferred Shareholders 1. Amend May 12, 2022 AGM Resolution: Approve Allocation of Income and Dividends of EUR 7.50 per Ordinary Share, EUR 7.56 per Preferred Share and Special Dividends of EUR 19.06 per Share Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
This is the meeting set up for holders of preferred securities who have no voting rights, but only attendance rights. If the clients want to send an ??attend only?? instruction, they will still need to provide a COH directly to the Agent.
ALERT:
PLEASE BE ADVISED CONFIRMATION OF HOLDING ISSUED BY THE BANK OF BENEFICIAL OWNER IS NEEDED IN ORDER YOUR ATTEND ONLY REQUEST SENT TO CLEARSTREAM BEING ACCEPTED. THIS COH NEEDS TO BE SENT TO THE ISSUER DIRECTLY. CONTACT DETAILS(colon)
Volkswagen Aktiengesellschaftc/o Computershare Operations Center 80249 Mnchen E Mail(colon)
anmeldestellecomputershare.de COH HAS TO BE SENT DIRECTLY TO THE COMPANY UNTIL December 9, 2022, 24(colon)00 hours (CET)
THE LATEST
ALERT:
Please be informed this meeting was regressed to change the code of item 1 from M0152 to M0020.
ALERT:
Please note that No voting items for agenda 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 : DE0007664039
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.
Дата на обявяване на събитието: 09.11.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 24.11.2022 г.
Дата на провеждане на общо събрание: 16.12.2022 г.
Допълнителна информация
EGM Meeting Agenda:
Meeting for Preferred Shareholders 1. Amend May 12, 2022 AGM Resolution: Approve Allocation of Income and Dividends of EUR 7.50 per Ordinary Share, EUR 7.56 per Preferred Share and Special Dividends of EUR 19.06 per Share Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
This is the meeting set up for holders of preferred securities who have no voting rights, but only attendance rights. If the clients want to send an ??attend only?? instruction, they will still need to provide a COH directly to the Agent.
ALERT:
PLEASE BE ADVISED CONFIRMATION OF HOLDING ISSUED BY THE BANK OF BENEFICIAL OWNER IS NEEDED IN ORDER YOUR ATTEND ONLY REQUEST SENT TO CLEARSTREAM BEING ACCEPTED. THIS COH NEEDS TO BE SENT TO THE ISSUER DIRECTLY. CONTACT DETAILS(colon)
Volkswagen Aktiengesellschaftc/o Computershare Operations Center 80249 Mnchen E Mail(colon)
anmeldestellecomputershare.de COH HAS TO BE SENT DIRECTLY TO THE COMPANY UNTIL December 9, 2022, 24(colon)00 hours (CET)
THE LATEST
ALERT:
Please be informed this meeting was regressed to change the code of item 1 from M0152 to M0020.
ALERT:
Please note that No voting items for agenda 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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