Thyssenkrupp AG / TKA

Дата на съобщението : 23.01.2023 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : DE0007500001
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: 22.12.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 12.01.2023 г.
Дата на провеждане на общо събрание: 03.02.2023 г.



Допълнителна информация
Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR 0.15 per Share (For, Against, Abstain, Do Not Vote)
3. Approve Discharge of Management Board for Fiscal Year 2021/22 (For , Against, Abstain, Do Not Vote)
4. Approve Discharge of Supervisory Board for Fiscal Year 2021/22 (For , Against, Abstain, Do Not Vote)
5. Ratify KPMG AG as Auditor for Fiscal Year 2022/23 and as Auditor for the Review of the Interim Financial Statements and Reports for Fiscal Year 2023/24 (For, Against, Abstain, Do Not Vote)
6. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
7.1. Elect Siegfried Russwurm to the Supervisory Board (For, Against , Abstain, Do Not Vote)
7.2. Elect Birgit A. Behrendt to the Supervisory Board (For, Against , Abstain, Do Not Vote)
7.3. Elect Patrick Berard to the Supervisory Board (For, Against, Abstain, Do Not Vote)
7.4. Elect Wolfgang Colberg to the Supervisory Board (For, Against, Abstain, Do Not Vote)
7.5. Elect Angelika Gifford to the Supervisory Board (For, Against, Abstain, Do Not Vote)
7.6. Elect Bernhard Guenther to the Supervisory Board (For, Against, Abstain, Do Not Vote)
7.7. Elect Ingo Luge to the Supervisory Board (For, Against, Abstain, Do Not Vote)
8. Approve Virtual-Only Shareholder Meetings Until 2025 (For, Against, Abstain, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that the agenda has been amended. Users who voted prior to the change will need to re vote.
ALERT:
Please be informed this meeting was regressed to add Until 2025 to the proposal text of item 8 and change the VVOs of items 3-6 from F,Ag,DNV to F,Ag,Ab,DNV.
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. 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