China Construction Bank Corp. / C6T

Дата на съобщението : 06.06.2024 13:52
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : CNE1000002H1
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: 06.06.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 21.06.2024 г.
Дата на провеждане на общо събрание: 27.06.2024 г.



Допълнителна информация
AGM Meeting Agenda:
AGM BALLOT FOR HOLDERS OF H SHARES 1. Approve Report of the Board of Directors (For, Against, Abstain, Do Not Vote)
2. Approve Report of the Board of Supervisors (For, Against, Abstain, Do Not Vote)
3. Approve Final Financial Accounts (For, Against, Abstain, Do Not Vote)
4. Approve Profit Distribution Plan (For, Against, Abstain, Do Not Vote)
5. Approve Interim Profit Distribution Arrangements (For, Against, Abstain, Do Not Vote)
6. Approve Fixed Assets Investment Budget (For, Against, Abstain, Do Not Vote)
7. Approve Ernst Young Hua Ming LLP as Domestic Auditor and Ernst Young as International Auditor and Authorize Board to Fix Their Remuneration (For, Against, Abstain , Do Not Vote)
8. Elect Zhang Yi as Director (For, Against, Abstain, Do Not Vote)
9. Elect Lin Zhijun as Director (For, Against, Abstain, Do Not Vote)
10. Elect William Coen as Director (For, Against, Abstain, Do Not Vote)
11. Elect Leung Kam Chung, Antony as Director (For, Against, Abstain, Do Not Vote)
12. Approve Independent Directors Working System (For, Against, Abstain, Do Not Vote)
Blocking: No Country: CN 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