BASF SE / BAS

Дата на съобщението : 13.03.2024 17:00
Тип на съобщението : Ново съобщение
ISIN : DE000BASF111
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: 13.03.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 18.04.2024 г.
Дата на провеждане на общо събрание: 25.04.2024 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 2023 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR 3.40 per Share (For, Against, Abstain, Do Not Vote)
3. Approve Discharge of Supervisory Board for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4. Approve Discharge of Management Board for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
5. Ratify Deloitte GmbH as Auditors for Fiscal Year 2024 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2024 (For, Against, Abstain, Do Not Vote)
6.1. Reelect Stefan Asenkerschbaumer to the Supervisory Board (For, Against, Abstain, Do Not Vote)
6.2. Reelect Kurt Bock to the Supervisory Board (For, Against, Abstain, Do Not Vote)
6.3. Reelect Thomas Carell to the Supervisory Board (For, Against, Abstain, Do Not Vote)
6.4. Reelect Liming Chen to the Supervisory Board (For, Against, Abstain, Do Not Vote)
6.5. Reelect Alessandra Genco to the Supervisory Board (For, Against , Abstain, Do Not Vote)
6.6. Elect Tamara Weinert to the Supervisory Board (For, Against, Abstain, Do Not Vote)
7. Approve Creation of EUR 300 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights (For, Against, Abstain, Do Not Vote)
8. Approve Remuneration Policy (For , Against, Abstain, Do Not Vote)
9. Approve Remuneration of Supervisory Board (For, Against, Abstain, Do Not Vote)
10. Approve Remuneration Report (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. 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