Tencent Holdings Ltd. / NNND

Дата на съобщението : 08.05.2023 20:01
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.

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Дата на обявяване на събитието: 10.04.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 11.05.2023 г.
Дата на провеждане на общо събрание: 17.05.2023 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 Jacobus Petrus (Koos)
Bekker as Director (For, Against, Do Not Vote)
3b. Elect Zhang Xiulan as Director (For, Against, Do Not Vote)
3c. Authorize Board to Fix Remuneration of Directors (For, Against, Do Not Vote)
4. Approve PricewaterhouseCoopers as 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)
Blocking: No Country: KY Partial Vote: Yes Split Vote: Yes 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