E.ON SE / EOAN

Дата на съобщението : 04.04.2024 22:13
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : DE000ENAG999
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: 02.04.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 09.05.2024 г.
Дата на провеждане на общо събрание: 16.05.2024 г.



Допълнителна информация
EVENT DETAILS FREE FORMAT MESSAGES,UNSOLICITED INSTRUCTION and INCORRECTLY FORMATTED MT565 DEADLINE IS 4 BUSINESS HOURS PRIOR TO DEADLINE STATED IN DEDICATED FORMATTED FIELD .:98C::EARD// AND/OR :98C::RDDT//. ADDITIONAL INFORMATION AGM Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2023 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR 0.53 per Share (For, Against, Abstain, Do Not Vote)
3. Approve Discharge of Management Board for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4. Approve Discharge of Supervisory Board for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
5.1. Ratify KPMG AG as Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements for the Fiscal Year 2024 and the First Quarter of Fiscal Year 2025 (For, Against, Abstain, Do Not Vote)
5.2. Ratify KPMG AG as Auditor for the Sustainability Reporting for Fiscal Year 2024 (For, Against, Abstain, Do Not Vote)
6. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
7. Amend Articles Re: Transactions Requiring Supervisory Board Approval (For, Against, Abstain, Do Not Vote)
8. Approve Creation of EUR 528 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights (For, Against, Abstain, Do Not Vote)
9. Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion Approve Creation of EUR 264 Million Pool of Capital to Guarantee Conversion Rights (For, Against, Abstain, Do Not Vote)
10. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares (For, Against, Abstain, Do Not Vote)
11. Authorize Use of Financial Derivatives when Repurchasing Shares (For, Against, Abstain, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
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. PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection 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