Xiaomi Corp. Cl.B / 3CP

Дата на съобщението : 28.05.2024 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : KYG9830T1067
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: 14.05.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 31.05.2024 г.
Дата на провеждане на общо събрание: 06.06.2024 г.



Допълнителна информация
AGM Meeting Agenda:
1. Accept Financial Statements and Statutory Reports (For, Against, Do Not Vote)
2. Elect Lin Bin as Director (For, Against, Do Not Vote)
3. Elect Liu De as Director (For, Against, Do Not Vote)
4. Elect Cai Jinqing as Director (For, Against, Do Not Vote)
5. Authorize Board to Fix Remuneration of Directors (For, Against, Do Not Vote)
6. Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration (For, Against, Do Not Vote)
7. Authorize Repurchase of Issued Share Capital (For, Against, Do Not Vote)
8. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (For, Against, Do Not Vote)
9. Authorize Reissuance of Repurchased Shares (For, Against, Do Not Vote)
10. Adopt 2024 Xiaomi HK Share Scheme and Related Transactions (For, Against, Do Not Vote)
11. Adopt Service Provider Sublimit (For, Against, Do Not Vote)
12. Adopt Eighteenth Amended and Restated Memorandum and Articles of Association and Related Transactions (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