BMW AG / BMW

Дата на съобщението : 25.04.2022 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : DE0005190003
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: 29.03.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 19.04.2022 г.
Дата на провеждане на общо събрание: 11.05.2022 г.



Допълнителна информация
Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR 5.80 per Ordinary Share and EUR 5.82 per Preferred Share (For, Against, Abstain, Do Not Vote)
3. Approve Discharge of Management Board for Fiscal Year 2021 (For, Against, Abstain, Do Not Vote)
4. Approve Discharge of Supervisory Board for Fiscal Year 2021 (For, Against, Abstain, Do Not Vote)
5. Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
6. Elect Heinrich Hiesinger to the Supervisory Board (For, Against, Abstain, Do Not Vote)
7. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
8. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares (For, Against, Abstain, Do Not Vote)
9.1. Approve Affiliation Agreement with Bavaria Wirtschaftsagentur GmbH (For, Against, Abstain, Do Not Vote)
9.2. Approve Affiliation Agreement with BMW Anlagen Verwaltungs GmbH (For, Against, Abstain, Do Not Vote)
9.3. Approve Affiliation Agreement with BMW Bank GmbH (For, Against, Abstain, Do Not Vote)
9.4. Approve Affiliation Agreement with BMW Fahrzeugtechnik GmbH (For, Against, Abstain, Do Not Vote)
9.5. Approve Affiliation Agreement with BMW INTEC Beteiligungs GmbH (For, Against, Abstain, Do Not Vote)
9.6. Approve Affiliation Agreement with BMW M GmbH (For, Against, Abstain, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
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.
ALERT:
TO VOTE THROUGH CLEARSTREAM SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT. TO ATTEND THE MEETING IN PERSON SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT AND INCLUDE THE FOLLOWING ATTENDEE DETAILS(colon)
FULL NAME, ADDRESS, PASSPORT NUMBER, DATE OF BIRTH, PHONE NUMBER, EMAIL ADDRESS AND INDICATE WHETHER OR NOT THE ATTENDEE IS THE BO. FAILURE TO PROVIDE CLEARSTREAM WITH THE REQUIRED INFORMATION WILL RESULT IN THE REJECTION OF YOUR INSTRUCTION. FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM. 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