Thyssenkrupp AG / TKA
Дата на съобщението : 19.12.2023 17:29
Тип на съобщението : Ново съобщение
ISIN : DE0007500001
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 19.12.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 11.01.2024 г.
Дата на провеждане на общо събрание: 02.02.2024 г.
Допълнителна информация
EVENT DETAILS FREE FORMAT MESSAGES,UNSOLICITED INSTRUCTION and INCORRECTLY FORMATTED MT565 DEADLINE IS 4 BUSINESS HOURS PRIOR TO DEADLINE STATED IN DEDICATED FORMATTED FIELD .:98C::EARD// AND/OR :98C::RDDT//. ADDITIONAL INFORMATION AGM Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2022/23 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR 0.15 per Share (For, Against, Abstain, Do Not Vote)
3.1. Approve Discharge of Management Board Member Miguel Lopez Borrego (from June 1, 2023)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.2. Approve Discharge of Management Board Member Oliver Burkhard for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.3. Approve Discharge of Management Board Member Klaus Keysberg for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.4. Approve Discharge of Management Board Member Martina Merz (until May 31, 2023)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.1. Approve Discharge of Supervisory Board Member Siegfried Russwurm for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.2. Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2022/23 (For , Against, Abstain, Do Not Vote)
4.3. Approve Discharge of Supervisory Board Member Birgit Behrendt for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.4. Approve Discharge of Supervisory Board Member Patrick Berard (from Feb. 3, 2023)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.5. Approve Discharge of Supervisory Board Member Stefan Buchner for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.6. Approve Discharge of Supervisory Board Member Wolfgang Colberg for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.7. Approve Discharge of Supervisory Board Member Ursula Gather for Fiscal Year 2022/23 (For , Against, Abstain, Do Not Vote)
4.8. Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.9. Approve Discharge of Supervisory Board Member Bernhard Guenther for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.10. Approve Discharge of Supervisory Board Member Achim Hass for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.11. Approve Discharge of Supervisory Board Member Tanja Jacquemin for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.12. Approve Discharge of Supervisory Board Member Daniela Jansen for Fiscal Year 2022/23 (For , Against, Abstain, Do Not Vote)
4.13. Approve Discharge of Supervisory Board Member Christian Julius for Fiscal Year 2022/23 (For , Against, Abstain, Do Not Vote)
4.14. Approve Discharge of Supervisory Board Member Thorsten Koch for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.15. Approve Discharge of Supervisory Board Member Katrin Krawinkel (from Jan. 1, 2023)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.16. Approve Discharge of Supervisory Board Member Ingo Luge for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.17. Approve Discharge of Supervisory Board Member Tekin Nasikkol for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.18. Approve Discharge of Supervisory Board Member Verena Volpert for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.19. Approve Discharge of Supervisory Board Member Ulrich Wilsberg (from Feb. 3, 2023)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.20. Approve Discharge of Supervisory Board Member Kirstin Zeidler (from July 7, 2023)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.21. Approve Discharge of Supervisory Board Member Friederike Helfer (until Feb. 3, 2023)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.22. Approve Discharge of Supervisory Board Member Peter Remmler (until Feb. 3, 2023)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.23. Approve Discharge of Supervisory Board Member Dirk Sievers (until June 20, 2023)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.24. Approve Discharge of Supervisory Board Member Isolde Wuerz (until Dec. 31, 2022)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
5. Ratify KPMG AG as Auditor for Fiscal Year 2023/24 and as Auditor for the Review of the Interim Financial Statements and Reports for Fiscal Year 2024/25 (For, Against, Abstain, Do Not Vote)
6. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
7. Elect Verena Volpert to the Supervisory Board (For, Against, Abstain, Do Not Vote)
8. Approve Remuneration of Supervisory Board (For, Against, Abstain, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
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.
ALERT:
Entitlement confirmation, in the form of a separate written statement, must be submitted by the last intermediary in accordance with Section 67c (3)
of the German Stock Corporation Act (AktG). According to Section 123 of the Act , such proof of share ownership must relate to the beginning of the 21st day before the General Meeting and must be received no later than the client response deadline. Failure to provide this entitlement confirmation by the last intermediary may result in your instruction being rejected. PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection 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 : Ново съобщение
ISIN : DE0007500001
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 19.12.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 11.01.2024 г.
Дата на провеждане на общо събрание: 02.02.2024 г.
Допълнителна информация
EVENT DETAILS FREE FORMAT MESSAGES,UNSOLICITED INSTRUCTION and INCORRECTLY FORMATTED MT565 DEADLINE IS 4 BUSINESS HOURS PRIOR TO DEADLINE STATED IN DEDICATED FORMATTED FIELD .:98C::EARD// AND/OR :98C::RDDT//. ADDITIONAL INFORMATION AGM Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2022/23 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR 0.15 per Share (For, Against, Abstain, Do Not Vote)
3.1. Approve Discharge of Management Board Member Miguel Lopez Borrego (from June 1, 2023)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.2. Approve Discharge of Management Board Member Oliver Burkhard for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.3. Approve Discharge of Management Board Member Klaus Keysberg for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.4. Approve Discharge of Management Board Member Martina Merz (until May 31, 2023)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.1. Approve Discharge of Supervisory Board Member Siegfried Russwurm for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.2. Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2022/23 (For , Against, Abstain, Do Not Vote)
4.3. Approve Discharge of Supervisory Board Member Birgit Behrendt for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.4. Approve Discharge of Supervisory Board Member Patrick Berard (from Feb. 3, 2023)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.5. Approve Discharge of Supervisory Board Member Stefan Buchner for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.6. Approve Discharge of Supervisory Board Member Wolfgang Colberg for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.7. Approve Discharge of Supervisory Board Member Ursula Gather for Fiscal Year 2022/23 (For , Against, Abstain, Do Not Vote)
4.8. Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.9. Approve Discharge of Supervisory Board Member Bernhard Guenther for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.10. Approve Discharge of Supervisory Board Member Achim Hass for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.11. Approve Discharge of Supervisory Board Member Tanja Jacquemin for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.12. Approve Discharge of Supervisory Board Member Daniela Jansen for Fiscal Year 2022/23 (For , Against, Abstain, Do Not Vote)
4.13. Approve Discharge of Supervisory Board Member Christian Julius for Fiscal Year 2022/23 (For , Against, Abstain, Do Not Vote)
4.14. Approve Discharge of Supervisory Board Member Thorsten Koch for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.15. Approve Discharge of Supervisory Board Member Katrin Krawinkel (from Jan. 1, 2023)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.16. Approve Discharge of Supervisory Board Member Ingo Luge for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.17. Approve Discharge of Supervisory Board Member Tekin Nasikkol for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.18. Approve Discharge of Supervisory Board Member Verena Volpert for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.19. Approve Discharge of Supervisory Board Member Ulrich Wilsberg (from Feb. 3, 2023)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.20. Approve Discharge of Supervisory Board Member Kirstin Zeidler (from July 7, 2023)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.21. Approve Discharge of Supervisory Board Member Friederike Helfer (until Feb. 3, 2023)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.22. Approve Discharge of Supervisory Board Member Peter Remmler (until Feb. 3, 2023)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.23. Approve Discharge of Supervisory Board Member Dirk Sievers (until June 20, 2023)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4.24. Approve Discharge of Supervisory Board Member Isolde Wuerz (until Dec. 31, 2022)
for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
5. Ratify KPMG AG as Auditor for Fiscal Year 2023/24 and as Auditor for the Review of the Interim Financial Statements and Reports for Fiscal Year 2024/25 (For, Against, Abstain, Do Not Vote)
6. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
7. Elect Verena Volpert to the Supervisory Board (For, Against, Abstain, Do Not Vote)
8. Approve Remuneration of Supervisory Board (For, Against, Abstain, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
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.
ALERT:
Entitlement confirmation, in the form of a separate written statement, must be submitted by the last intermediary in accordance with Section 67c (3)
of the German Stock Corporation Act (AktG). According to Section 123 of the Act , such proof of share ownership must relate to the beginning of the 21st day before the General Meeting and must be received no later than the client response deadline. Failure to provide this entitlement confirmation by the last intermediary may result in your instruction being rejected. PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection 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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