Nio Inc. / N3IA
Дата на съобщението : 07.08.2022 19:27
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : US62914V1061
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.
Дата на обявяване на събитието: 29.07.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 22.07.2022 г.
Дата на провеждане на общо събрание: 25.08.2022 г.
Допълнителна информация
MIX Meeting Agenda:
Meeting for ADR Holders Class A Meeting 1. Amend Memorandum and Articles of Association (For, Against, Abstain, Do Not Vote)
Annual General Meeting 1. Approve Reclassification of Shares of Common Stock (For, Against, Abstain, Do Not Vote)
2. Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration (For, Against, Abstain, Do Not Vote)
3. Amend Memorandum and Articles of Association (For, Against, Abstain, Do Not Vote)
4. Amend Memorandum and Articles of Association (For, Against, Abstain, Do Not Vote)
5. Approve Dual Foreign Name in Chinese of the Company (For, Against, Abstain, Do Not Vote)
Blocking: No Country: ZZ Partial Vote: Yes Split Vote: Yes
ALERT:
Please be informed this meeting was regressed to change the proposal text for item 1 from Amend Articles/Bylaws/Charter -- Non Routine to Amend Memorandum and Articles of Association, following the local meeting.
ALERT:
TO VOTE THROUGH CLEARSTREAM SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT INCLUDING THE FOLLOWING BENEFICIAL OWNER DETAILS(colon)
(INDIVIDUALS)
FULL NAME, FULL ADDRESS, PASSPORT NUMBER, DATE OF BIRTH/ (LEGAL ENTITY)
FULL NAME, FULL ADDRESS, NATIONAL REGISTRATION NUMBER OR LEI OR BIC. 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. PERSONAL ATTENDANCE IS NOT POSSIBLE. 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 : US62914V1061
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.
Дата на обявяване на събитието: 29.07.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 22.07.2022 г.
Дата на провеждане на общо събрание: 25.08.2022 г.
Допълнителна информация
MIX Meeting Agenda:
Meeting for ADR Holders Class A Meeting 1. Amend Memorandum and Articles of Association (For, Against, Abstain, Do Not Vote)
Annual General Meeting 1. Approve Reclassification of Shares of Common Stock (For, Against, Abstain, Do Not Vote)
2. Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration (For, Against, Abstain, Do Not Vote)
3. Amend Memorandum and Articles of Association (For, Against, Abstain, Do Not Vote)
4. Amend Memorandum and Articles of Association (For, Against, Abstain, Do Not Vote)
5. Approve Dual Foreign Name in Chinese of the Company (For, Against, Abstain, Do Not Vote)
Blocking: No Country: ZZ Partial Vote: Yes Split Vote: Yes
ALERT:
Please be informed this meeting was regressed to change the proposal text for item 1 from Amend Articles/Bylaws/Charter -- Non Routine to Amend Memorandum and Articles of Association, following the local meeting.
ALERT:
TO VOTE THROUGH CLEARSTREAM SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT INCLUDING THE FOLLOWING BENEFICIAL OWNER DETAILS(colon)
(INDIVIDUALS)
FULL NAME, FULL ADDRESS, PASSPORT NUMBER, DATE OF BIRTH/ (LEGAL ENTITY)
FULL NAME, FULL ADDRESS, NATIONAL REGISTRATION NUMBER OR LEI OR BIC. 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. PERSONAL ATTENDANCE IS NOT POSSIBLE. 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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