Varta AG / VAR1
Дата на съобщението : 06.09.2024 15:52
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : DE000A0TGJ55
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.
Дата на обявяване на събитието: 06.08.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 30.08.2024 г.
Дата на провеждане на общо събрание: 23.09.2024 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//. EGM Meeting Agenda:
1. Presentation of Board Report Re: Loss of over Half of Company's Share Capital (Non-Voting)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that this meeting is for informational purposes. There are no voting items.
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 : DE000A0TGJ55
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.
Дата на обявяване на събитието: 06.08.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 30.08.2024 г.
Дата на провеждане на общо събрание: 23.09.2024 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//. EGM Meeting Agenda:
1. Presentation of Board Report Re: Loss of over Half of Company's Share Capital (Non-Voting)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that this meeting is for informational purposes. There are no voting items.
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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