Tencent Holdings Ltd. / NNND

Дата на съобщението : 03.05.2023 20:01
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : KYG875721634
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.

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Дата на обявяване на събитието: 25.04.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 11.05.2023 г.
Дата на провеждане на общо събрание: 17.05.2023 г.



Допълнителна информация
EGM Meeting Agenda:
1a. Adopt 2023 Share Option Scheme (For, Against, Do Not Vote)
1b. Approve Transfer of Share Options (For, Against, Do Not Vote)
1c. Approve Termination of the Existing Share Option Scheme (For, Against, Do Not Vote)
2. Approve Scheme Mandate Limit (Share Option)
under the 2023 Share Option Scheme (For, Against, Do Not Vote)
3. Approve Service Provider Sublimit (Share Option)
under the 2023 Share Option Scheme (For, Against, Do Not Vote)
4a. Adopt 2023 Share Award Scheme (For, Against, Do Not Vote)
4b. Approve Transfer of Share Awards (For, Against, Do Not Vote)
4c. Approve Termination of the Existing Share Award Schemes (For, Against, Do Not Vote)
5. Approve Scheme Mandate Limit (Share Award)
under the 2023 Share Award Scheme (For, Against, Do Not Vote)
6. Approve Scheme Mandate Limit (New Shares Share Award)
under the 2023 Share Award Scheme (For, Against, Do Not Vote)
7. Approve Service Provider Sublimit (New Shares Share Award)
under the 2023 Share Award Scheme (For, Against, Do Not Vote)
Blocking: No Country: KY Partial Vote: Yes Split Vote: Yes 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