Bayer AG / BAYN
Дата на съобщението : 02.03.2023 16:43
Тип на съобщението : Ново съобщение
ISIN : DE000BAY0017
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 02.03.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 21.04.2023 г.
Дата на провеждане на общо събрание: 28.04.2023 г.
Допълнителна информация
Meeting Agenda:
1. Receive Financial Statements and Statutory Reports Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
2. Approve Discharge of Management Board for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
3. Approve Discharge of Supervisory Board for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.1. Elect Norbert Winkeljohann to the Supervisory Board (For, Against , Abstain, Do Not Vote)
4.2. Elect Kimberly Mathisen to the Supervisory Board (For, Against, Abstain, Do Not Vote)
5. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
6. Approve Virtual-Only Shareholder Meetings Until 2025 (For, Against, Abstain, Do Not Vote)
7. Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission (For, Against, Abstain, Do Not Vote)
8. Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
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. 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 : Ново съобщение
ISIN : DE000BAY0017
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 02.03.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 21.04.2023 г.
Дата на провеждане на общо събрание: 28.04.2023 г.
Допълнителна информация
Meeting Agenda:
1. Receive Financial Statements and Statutory Reports Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
2. Approve Discharge of Management Board for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
3. Approve Discharge of Supervisory Board for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.1. Elect Norbert Winkeljohann to the Supervisory Board (For, Against , Abstain, Do Not Vote)
4.2. Elect Kimberly Mathisen to the Supervisory Board (For, Against, Abstain, Do Not Vote)
5. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
6. Approve Virtual-Only Shareholder Meetings Until 2025 (For, Against, Abstain, Do Not Vote)
7. Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission (For, Against, Abstain, Do Not Vote)
8. Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
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. 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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