Tencent / NNND
Дата на съобщението : 04.05.2022 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : KYG875721634
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 08.04.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 12.05.2022 г.
Дата на провеждане на общо събрание: 18.05.2022 г.
Допълнителна информация
Meeting Agenda:
1. Accept Financial Statements and Statutory Reports (For, Against, Do Not Vote)
2. Approve Final Dividend (For, Against, Do Not Vote)
3a. Elect Li Dong Sheng as Director (For, Against, Do Not Vote)
3b. Elect Ian Charles Stone as Director (For, Against, Do Not Vote)
3c. Authorize Board to Fix Remuneration of Directors (For, Against, Do Not Vote)
4. Approve Auditor and Authorize Board to Fix Their Remuneration (For, Against, Do Not Vote)
5. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (For, Against, Do Not Vote)
6. Authorize Repurchase of Issued Share Capital (For, Against, Do Not Vote)
7. Authorize Reissuance of Repurchased Shares (For, Against, Do Not Vote)
8. Approve Proposed Amendments to the Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association (For, Against, Do Not Vote)
Blocking: No Country: HK Partial Vote: Yes Split Vote: Yes
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 INCLUDING THE FOLLOWING ATTENDEE DETAILS(colon)
FULL NAME, GENDER OF THE ATTENDEE, FULL ADDRESS, PASSPORT NUMBER, DATE OF BIRTH. 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
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : KYG875721634
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 08.04.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 12.05.2022 г.
Дата на провеждане на общо събрание: 18.05.2022 г.
Допълнителна информация
Meeting Agenda:
1. Accept Financial Statements and Statutory Reports (For, Against, Do Not Vote)
2. Approve Final Dividend (For, Against, Do Not Vote)
3a. Elect Li Dong Sheng as Director (For, Against, Do Not Vote)
3b. Elect Ian Charles Stone as Director (For, Against, Do Not Vote)
3c. Authorize Board to Fix Remuneration of Directors (For, Against, Do Not Vote)
4. Approve Auditor and Authorize Board to Fix Their Remuneration (For, Against, Do Not Vote)
5. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (For, Against, Do Not Vote)
6. Authorize Repurchase of Issued Share Capital (For, Against, Do Not Vote)
7. Authorize Reissuance of Repurchased Shares (For, Against, Do Not Vote)
8. Approve Proposed Amendments to the Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association (For, Against, Do Not Vote)
Blocking: No Country: HK Partial Vote: Yes Split Vote: Yes
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 INCLUDING THE FOLLOWING ATTENDEE DETAILS(colon)
FULL NAME, GENDER OF THE ATTENDEE, FULL ADDRESS, PASSPORT NUMBER, DATE OF BIRTH. 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
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