Porsche Automobil Holding SE / PAH3
Дата на съобщението : 27.04.2024 16:02
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : DE000PAH0038
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 26.04.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 20.05.2024 г.
Дата на провеждане на общо събрание: 11.06.2024 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:
Informational Meeting for Preferred Shareholders 1. Receive Financial Statements and Statutory Reports for Fiscal Year 2023 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR 2.554 per Ordinary Share and EUR 2.560 per Preferred Share 3. Approve Discharge of Management Board for Fiscal Year 2023 4.1. Approve Discharge of Supervisory Board Member Wolfgang Porsche for Fiscal Year 2023 4.2. Approve Discharge of Supervisory Board Member Hans Piech for Fiscal Year 2023 4.3. Approve Discharge of Supervisory Board Member Josef Ahorner for Fiscal Year 2023 4.4. Approve Discharge of Supervisory Board Member Marianne Heiss for Fiscal Year 2023 4.5. Approve Discharge of Supervisory Board Member Guenther Horvath for Fiscal Year 2023 4.6. Approve Discharge of Supervisory Board Member Ulrich Lehner for Fiscal Year 2023 4.7. Approve Discharge of Supervisory Board Member Sophie Piech (from June 30, 2023)
for Fiscal Year 2023 4.8. Approve Discharge of Supervisory Board Member Ferdinand Porsche for Fiscal Year 2023 4.9. Approve Discharge of Supervisory Board Member Peter Porsche for Fiscal Year 2023 4.10. Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2023 4.11. Approve Discharge of Supervisory Board Member Stefan Piech (until June 30, 2023)
for Fiscal Year 2023 5.1. Ratify Grant Thornton AG as Auditors for Fiscal Year 2024 5.2. Ratify Grant Thornton AG as Auditors for Half Year Report 2024 6. Elect Siegfried Wolf to the Supervisory Board 7. Approve Remuneration Report 8. Approve Remuneration Policy 9.1. Amend Article Re: Location of Annual Meeting 9.2. Amend Articles Re: Proof of Entitlement 10.1. Approve Affiliation Agreement with Porsche Fuenfte Beteiligung GmbH 10.2. Approve Affiliation Agreement with Porsche Sechste Beteiligung GmbH 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.
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. 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
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : DE000PAH0038
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 26.04.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 20.05.2024 г.
Дата на провеждане на общо събрание: 11.06.2024 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:
Informational Meeting for Preferred Shareholders 1. Receive Financial Statements and Statutory Reports for Fiscal Year 2023 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR 2.554 per Ordinary Share and EUR 2.560 per Preferred Share 3. Approve Discharge of Management Board for Fiscal Year 2023 4.1. Approve Discharge of Supervisory Board Member Wolfgang Porsche for Fiscal Year 2023 4.2. Approve Discharge of Supervisory Board Member Hans Piech for Fiscal Year 2023 4.3. Approve Discharge of Supervisory Board Member Josef Ahorner for Fiscal Year 2023 4.4. Approve Discharge of Supervisory Board Member Marianne Heiss for Fiscal Year 2023 4.5. Approve Discharge of Supervisory Board Member Guenther Horvath for Fiscal Year 2023 4.6. Approve Discharge of Supervisory Board Member Ulrich Lehner for Fiscal Year 2023 4.7. Approve Discharge of Supervisory Board Member Sophie Piech (from June 30, 2023)
for Fiscal Year 2023 4.8. Approve Discharge of Supervisory Board Member Ferdinand Porsche for Fiscal Year 2023 4.9. Approve Discharge of Supervisory Board Member Peter Porsche for Fiscal Year 2023 4.10. Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2023 4.11. Approve Discharge of Supervisory Board Member Stefan Piech (until June 30, 2023)
for Fiscal Year 2023 5.1. Ratify Grant Thornton AG as Auditors for Fiscal Year 2024 5.2. Ratify Grant Thornton AG as Auditors for Half Year Report 2024 6. Elect Siegfried Wolf to the Supervisory Board 7. Approve Remuneration Report 8. Approve Remuneration Policy 9.1. Amend Article Re: Location of Annual Meeting 9.2. Amend Articles Re: Proof of Entitlement 10.1. Approve Affiliation Agreement with Porsche Fuenfte Beteiligung GmbH 10.2. Approve Affiliation Agreement with Porsche Sechste Beteiligung GmbH 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.
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. 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
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