Deutsche Lufthansa AG / LHA
Дата на съобщението : 18.04.2023 20:01
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : DE0008232125
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 29.03.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 02.05.2023 г.
Дата на провеждане на общо събрание: 09.05.2023 г.
Допълнителна информация
Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)
2. Approve Discharge of Management Board for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
3. Approve Discharge of Supervisory Board for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4. Approve Remuneration Policy for the Management Board (For, Against, Abstain, Do Not Vote)
5. Approve Remuneration Policy for the Supervisory Board (For, Against , Abstain, Do Not Vote)
6. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
7.1. Elect Karl-Ludwig Kley to the Supervisory Board (For, Against, Abstain, Do Not Vote)
7.2. Elect Carsten Knobel to the Supervisory Board (For, Against, Abstain, Do Not Vote)
7.3. Elect Karl Gernandt to the Supervisory Board (For, Against, Abstain, Do Not Vote)
8. Approve Creation of EUR 100 Million Pool of Capital for Employee Stock Purchase Plan (For, Against, Abstain, Do Not Vote)
9. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares (For, Against, Abstain, Do Not Vote)
10. Authorize Use of Financial Derivatives when Repurchasing Shares (For, Against, Abstain, Do Not Vote)
11.1. Approve Virtual-Only Shareholder Meetings Until 2025 (For, Against, Abstain, Do Not Vote)
11.2. Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission (For, Against, Abstain , Do Not Vote)
11.3. Amend Articles Re: Registration in the Share Register (For, Against, Abstain, Do Not Vote)
12. Ratify Ernst Young GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that , in addition to the BO disclosure for this meeting LuftNaSiG demands advanced data and verifications beyond 67 AktG. Therefore natural person should provide the additional information like date of birth / formation and nationality
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:
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. 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 : Напомняне за събитие, което вече е обявено
ISIN : DE0008232125
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 29.03.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 02.05.2023 г.
Дата на провеждане на общо събрание: 09.05.2023 г.
Допълнителна информация
Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)
2. Approve Discharge of Management Board for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
3. Approve Discharge of Supervisory Board for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4. Approve Remuneration Policy for the Management Board (For, Against, Abstain, Do Not Vote)
5. Approve Remuneration Policy for the Supervisory Board (For, Against , Abstain, Do Not Vote)
6. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
7.1. Elect Karl-Ludwig Kley to the Supervisory Board (For, Against, Abstain, Do Not Vote)
7.2. Elect Carsten Knobel to the Supervisory Board (For, Against, Abstain, Do Not Vote)
7.3. Elect Karl Gernandt to the Supervisory Board (For, Against, Abstain, Do Not Vote)
8. Approve Creation of EUR 100 Million Pool of Capital for Employee Stock Purchase Plan (For, Against, Abstain, Do Not Vote)
9. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares (For, Against, Abstain, Do Not Vote)
10. Authorize Use of Financial Derivatives when Repurchasing Shares (For, Against, Abstain, Do Not Vote)
11.1. Approve Virtual-Only Shareholder Meetings Until 2025 (For, Against, Abstain, Do Not Vote)
11.2. Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission (For, Against, Abstain , Do Not Vote)
11.3. Amend Articles Re: Registration in the Share Register (For, Against, Abstain, Do Not Vote)
12. Ratify Ernst Young GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that , in addition to the BO disclosure for this meeting LuftNaSiG demands advanced data and verifications beyond 67 AktG. Therefore natural person should provide the additional information like date of birth / formation and nationality
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:
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. 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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