E.ON / EOAN
Дата на съобщението : 25.04.2022 20:01
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : DE000ENAG999
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 30.03.2022 г.
Дата на провеждане на общо събрание: 12.05.2022 г.
Допълнителна информация
Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR 0.49 per Share (For, Against, Abstain, Do Not Vote)
3. Approve Discharge of Management Board for Fiscal Year 2021 (For, Against, Abstain, Do Not Vote)
4. Approve Discharge of Supervisory Board for Fiscal Year 2021 (For, Against, Abstain, Do Not Vote)
5.1. Ratify KPMG AG as Auditors for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
5.2. Ratify KPMG AG KPMG as Auditors for the Review of Interim Financial Statements for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
5.3. Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
6. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
TO VOTE THROUGH CLEARSTREAM SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT. TO ATTEND THE MEETING IN PERSON SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT AND INCLUDE THE FOLLOWING ATTENDEE DETAILS(colon)
FULL NAME, ADDRESS, PASSPORT NUMBER, DATE OF BIRTH, PHONE NUMBER, EMAIL ADDRESS AND INDICATE WHETHER OR NOT THE ATTENDEE IS THE BO. FAILURE TO PROVIDE CLEARSTREAM WITH THE REQUIRED INFORMATION WILL RESULT IN THE REJECTION OF YOUR INSTRUCTION. FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM. 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 : Напомняне за събитие, което вече е обявено
ISIN : DE000ENAG999
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 30.03.2022 г.
Дата на провеждане на общо събрание: 12.05.2022 г.
Допълнителна информация
Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR 0.49 per Share (For, Against, Abstain, Do Not Vote)
3. Approve Discharge of Management Board for Fiscal Year 2021 (For, Against, Abstain, Do Not Vote)
4. Approve Discharge of Supervisory Board for Fiscal Year 2021 (For, Against, Abstain, Do Not Vote)
5.1. Ratify KPMG AG as Auditors for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
5.2. Ratify KPMG AG KPMG as Auditors for the Review of Interim Financial Statements for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
5.3. Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
6. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
TO VOTE THROUGH CLEARSTREAM SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT. TO ATTEND THE MEETING IN PERSON SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT AND INCLUDE THE FOLLOWING ATTENDEE DETAILS(colon)
FULL NAME, ADDRESS, PASSPORT NUMBER, DATE OF BIRTH, PHONE NUMBER, EMAIL ADDRESS AND INDICATE WHETHER OR NOT THE ATTENDEE IS THE BO. FAILURE TO PROVIDE CLEARSTREAM WITH THE REQUIRED INFORMATION WILL RESULT IN THE REJECTION OF YOUR INSTRUCTION. FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM. 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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