Aroundtown Property Hldgs S.A. / AT1

Дата на съобщението : 30.05.2023 13:23
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : LU1673108939
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

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Дата на обявяване на събитието: 28.05.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 14.06.2023 г.
Дата на провеждане на общо събрание: 28.06.2023 г.



Допълнителна информация
Meeting Agenda:
Annual Meeting Agenda 1. Receive Board's Report 2. Receive Auditor's Report 3. Approve Financial Statements (For, Against, Abstain, Do Not Vote)
4. Approve Consolidated Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
5. Approve Allocation of Income (For, Against, Abstain, Do Not Vote)
6. Approve Discharge of Directors (For, Against, Abstain, Do Not Vote)
7. Reelect Ran Laufer as Non Executive Director (For, Against, Abstain, Do Not Vote)
8. Reelect Simone Runge-Brandner as Independent Director (For, Against, Abstain, Do Not Vote)
9. Reelect Jelena Afxentiou as Executive Director (For, Against, Abstain, Do Not Vote)
10. Reelect Frank Roseen as Executive Director (For, Against, Abstain, Do Not Vote)
11. Reelect Markus Leininger as Independent Director (For, Against, Abstain, Do Not Vote)
12. Reelect Markus Kreuter as Independent Director (For, Against, Abstain, Do Not Vote)
13. Elect Daniel Malkin as Independent Director (For, Against, Abstain, Do Not Vote)
14. Renew Appointment of KPMG Audit S.a r.l. as Auditor (For, Against, Abstain, Do Not Vote)
15. Approve Remuneration Report (For, Against, Abstain, Do Not Vote)
Blocking: No Country: LU Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that there may be additional documentation requirements to vote at this meeting. If you wish to vote, kindly contact your Client Service Representative for more information.
ALERT:
PLEASE NOTE THAT THE VOTING WILL BE PROCESSED OUTSIDE OF ICSD AND CLEARSTREAM WILL NOT ACCEPT ANY VOTING INSTRUCTIONS CONVENING NOTICE WITH DETAILS RELATED TO REGISTRATION PROCESS, MANDATORY RECORD DATE CONFIRMATION AND VOTING PROCEDURE IS AVAILABLE FROM CBL VIA EMAIL REQUEST TO CADATABASE.CS(AT)CLEARSTREAM.COM QUOTING PRECISELY THE FOLLOWING IN SUBJECT LINE PCP AROUNDTOWN SA 260523. 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