FORM N-PX PROXY VOTING RECORD
| COLUMN 1 | COLUMN 2 | COLUMN 3 | COLUMN 4 | COLUMN 5 | COLUMN 6 | COLUMN 7 | COLUMN 8 | COLUMN 9 | COLUMN 10 | COLUMN 11 | COLUMN 12 | COLUMN 13 | COLUMN 14 | COLUMN 15 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAME OF ISSUER |
CUSIP | ISIN | FIGI | MEETING DATE | VOTE DESCRIPTION | VOTE CATEGORY | DESCRIPTION OF OTHER CATEGORY | VOTE SOURCE | SHARES VOTED | SHARES ON LOAN | DETAILS OF VOTE | MANAGER NUMBER | SERIES ID | OTHER INFO | ||
| HOW VOTED | SHARES VOTED | FOR OR AGAINST MANAGEMENT | ||||||||||||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. | OTHER |
Other Voting Matters | ISSUER | 12600 | 0 | S000070285 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200384.pdf | OTHER |
Other Voting Matters | ISSUER | 12600 | 0 | S000070285 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO DECLARE A FINAL DIVIDEND OF 119.07 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE | CAPITAL STRUCTURE |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The Company's operation and business report and Consolidated Financial Statements for year 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2600 | 0 | FOR |
2600 |
FOR |
S000070285 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The amendments to the Amended and Restated Memorandum and Articles of Association of the Company. | CORPORATE GOVERNANCE |
- | ISSUER | 2600 | 0 | FOR |
2600 |
FOR |
S000070285 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The amendments to Procedure for Shareholders Meetings of the Company. | CORPORATE GOVERNANCE |
- | ISSUER | 2600 | 0 | FOR |
2600 |
FOR |
S000070285 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601189.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601175.pdf | OTHER |
Other Voting Matters | ISSUER | 9800 | 0 | S000070285 | - | ||||
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: EDDIE YONGMING WU | DIRECTOR ELECTIONS |
- | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000070285 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: MAGGIE WEI WU | DIRECTOR ELECTIONS |
- | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000070285 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: KABIR MISRA | DIRECTOR ELECTIONS |
- | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000070285 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | RATIFY THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, FOR THE FISCAL YEAR ENDING MARCH 31, 2024 | AUDIT-RELATED |
- | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000359.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000397.pdf | OTHER |
Other Voting Matters | ISSUER | 6000 | 0 | S000070285 | - | ||||
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 6000 | 0 | S000070285 | - | ||||
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO DECLARE A FINAL DIVIDEND OF HK115 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO RE-ELECT MR. DING SHIZHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS | COMPENSATION |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 | CAPITAL STRUCTURE |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE NEW SET OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0402/2024040204087.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0402/2024040204099.pdf | OTHER |
Other Voting Matters | ISSUER | 4100 | 0 | S000070285 | - | ||||
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 4100 | 0 | S000070285 | - | ||||
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000070285 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO DECLARE A FINAL DIVIDEND OF HKD0.26 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000070285 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO DECLARE A SPECIAL DIVIDEND OF HKD0.52 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000070285 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000070285 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000070285 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000070285 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000070285 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO RE-ELECT MR. JOHN LOK KAM CHONG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000070285 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000070285 | - | |
| BAIDU INC | G07034104 | KYG070341048 | - | 06/26/2024 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000070285 | - | ||||
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0322/2024032200473.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0322/2024032200537.pdf | OTHER |
Other Voting Matters | ISSUER | 27400 | 0 | S000070285 | - | ||||
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 27400 | 0 | S000070285 | - | ||||
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO DECLARE THE FINAL DIVIDEND OF USD5.29 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MR. MICHEL DOUKERIS AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MS. KATHERINE BARRETT AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MR. NELSON JAMEL AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MR. MARTIN CUBBON AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MS. MARJORIE MUN TAK YANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MS. KATHERINE KING-SUEN TSANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO AUTHORISE THE BOARD TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO APPROVE AND ADOPT THE PROPOSED AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY INCORPORATING THE PROPOSED AMENDMENTS SET OUT IN APPENDIX III OF THE CIRCULAR DATED 22 MARCH 2024 IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| CHACHA FOOD CO LTD | Y2000X106 | CNE1000010Q5 | - | 11/13/2023 | THE 9TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 4602 | 0 | AGAINST |
4602 |
AGAINST |
S000070285 | - | |
| CHACHA FOOD CO LTD | Y2000X106 | CNE1000010Q5 | - | 11/13/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4602 | 0 | AGAINST |
4602 |
AGAINST |
S000070285 | - | |
| CHACHA FOOD CO LTD | Y2000X106 | CNE1000010Q5 | - | 11/13/2023 | MANAGEMENT MEASURES FOR THE 9TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4602 | 0 | AGAINST |
4602 |
AGAINST |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 2540 | 0 | FOR |
2540 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 2540 | 0 | FOR |
2540 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 2540 | 0 | FOR |
2540 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2540 | 0 | FOR |
2540 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 2540 | 0 | S000070285 | - | ||||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: WU YUHUI | DIRECTOR ELECTIONS |
- | ISSUER | 2540 | 0 | FOR |
2540 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG | DIRECTOR ELECTIONS |
- | ISSUER | 2540 | 0 | FOR |
2540 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO BEI | DIRECTOR ELECTIONS |
- | ISSUER | 2540 | 0 | FOR |
2540 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY50.28000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 HEDGING BUSINESS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE (APPROVED AT THE 23RD MEETING OF THE 3RD BOARD OF DIRECTORS) | CAPITAL STRUCTURE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE (APPROVED AT THE 27TH MEETING OF THE 3RD BOARD OF DIRECTORS) | CAPITAL STRUCTURE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | ADOPTION OF THE COMPANY'S 2023 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | ADOPTION OF THE COMPANY'S 2023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6.43 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | DISCUSSION OF THE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | DISCUSSION OF THE AMENDMENTS TO THE COMPANY'S OPERATING PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS, OPERATING PROCEDURES OF FUND LENDING AND OPERATING PROCEDURES OF ENDORSEMENT AND GUARANTEE. | CORPORATE GOVERNANCE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.38010 | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:BRUCE CH CHENG,SHAREHOLDER NO.1 | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:PING CHENG,SHAREHOLDER NO.43 | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:MARK KO,SHAREHOLDER NO.15314 | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:SIMON CHANG,SHAREHOLDER NO.19 | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:VICTOR CHENG,SHAREHOLDER NO.44 | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:SHAN SHAN GUO,SHAREHOLDER NO.5436 | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:AUDREY TSENG,SHAREHOLDER NO.A220289XXX | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHYUE CHING LU,SHAREHOLDER NO.H100330XXX | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:JACK J.T. HUANG,SHAREHOLDER NO.A100320XXX | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:ROSE TSOU,SHAREHOLDER NO.E220471XXX | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:DORIS HSU,SHAREHOLDER NO.F220489XXX | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | DISCUSSION OF THE RELEASE FROM NON COMPETITION RESTRICITONS ON THE COMPANY'S DIRECTORS. | CORPORATE GOVERNANCE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0421/2024042100037.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0421/2024042100039.pdf | OTHER |
Other Voting Matters | ISSUER | 5500 | 0 | S000070285 | - | ||||
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 5500 | 0 | S000070285 | - | ||||
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO DECLARE A FINAL DIVIDEND OF HKD2.31 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG YUSUO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MS. ZHANG JIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. JIANG CHENGHONG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MS. WONG LAI, SARAH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2024 REMUNERATION FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2024 CONTINUING CONNECTED TRANSACTION PLAN | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1218/2023121800223.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1218/2023121800221.pdf | OTHER |
OTHER VOTING MATTERS | ISSUER | 8400 | 0 | S000070285 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | RESOLUTION ON THE REMUNERATION OF THE DIRECTORS OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | RESOLUTION ON THE REMUNERATION OF THE SUPERVISORS OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
OTHER VOTING MATTERS | ISSUER | 8400 | 0 | S000070285 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. CHO TAK WONG AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. TSO FAI AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. YE SHU AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. CHEN XIANGMING AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MS. ZHU DEZHEN AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. WU SHINONG AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
OTHER VOTING MATTERS | ISSUER | 8400 | 0 | S000070285 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. LIU JING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. XUE ZUYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. DAT DZENG HAO DANIEL AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
OTHER VOTING MATTERS | ISSUER | 8400 | 0 | S000070285 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. MA WEIHUA AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS | CORPORATE GOVERNANCE |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. CHEN MINGSEN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS | CORPORATE GOVERNANCE |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 6500 | 0 | S000070285 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CAO DEWANG, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CAO HUI, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YE SHU, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN XIANGMING, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU DEZHEN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU SHINONG, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 6500 | 0 | S000070285 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF INDEPENDENT DIRECTOR: LIU JING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF INDEPENDENT DIRECTOR: XUE ZUYUN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF INDEPENDENT DIRECTOR: DA ZHENGHAO, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 6500 | 0 | S000070285 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: MA WEIHUA, SHAREHOLDER SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: CHEN MINGSEN, SHAREHOLDER SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0322/2024032200319.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0322/2024032200317.pdf | OTHER |
Other Voting Matters | ISSUER | 9600 | 0 | S000070285 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | FINAL FINANCIAL REPORT FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | PROFIT DISTRIBUTION PLAN FOR THE YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | 2023 ANNUAL REPORT AND SUMMARY OF ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | DUTY REPORT OF INDEPENDENT DIRECTORS FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE OF GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE INDEPENDENT DIRECTORSHIP SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE INDEPENDENT DIRECTORS ON-SITE WORKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE FORMULATION OF THE DIVIDEND DISTRIBUTION PLAN OF FUYAO GLASS INDUSTRY GROUP CO., LTD. FOR THE SHAREHOLDERS FOR THE UPCOMING THREE YEARS (2024-2026) | CAPITAL STRUCTURE |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY13.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | REAPPOINTMENT OF 2024 DOMESTIC AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | REAPPOINTMENT OF 2024 OVERSEAS AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | AMENDMENTS TO THE ON-SITE WORKING SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/17/2023 | EXTERNAL INVESTMENT IN SETTING UP A MOROCCAN SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | PREPLAN FOR ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | DEMONSTRATION ANALYSIS REPORT ON THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | FEASIBILITY ANALYSIS REPORT ON THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (APPLICABLE AFTER GDR LISTING) | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE SHAREHOLDER GENERAL MEETINGS (APPLICABLE AFTER GDR LISTING) | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | TERMINATION OF THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE AFTER GDR LISTING) | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | AMENDMENTS TO THE FINANCING AND EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 10/16/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 10/16/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 10/16/2023 | ADDITIONAL INVESTMENT IN A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 10/16/2023 | AMENDMENTS TO THE RULES OF PROCEDURE FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 10/16/2023 | AMENDMENTS TO THE INVESTMENT DECISION-MAKING MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 11/14/2023 | DOWNWARD ADJUSTMENT OF CONVERSION PRICE OF TINCI CONVERTIBLE BOND AS PROPOSED BY THE BOARD OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 11/14/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO SOME OF THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 12/25/2023 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 12/25/2023 | CHANGE OF A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142604 DUE TO RECEIVED UPDATED. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 9300 | 0 | S000070285 | - | ||||
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2023 AUDIT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2024 APPLICATION FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2024 PROVISION OF GUARANTEE QUOTA FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | CANCELLATION OF SOME STOCK OPTIONS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | BY-ELECTION OF SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 9300 | 0 | AGAINST |
9300 |
AGAINST |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 06/14/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 06/14/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0328/2024032800217.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0328/2024032800225.pdf | OTHER |
Other Voting Matters | ISSUER | 6200 | 0 | S000070285 | - | ||||
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043000039.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043000051.pdf | OTHER |
Other Voting Matters | ISSUER | 6200 | 0 | S000070285 | - | ||||
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE 2023 FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE 2023 REPORT ON THE WORK OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE 2023 REPORT ON THE WORK OF THE BOARD OF SUPERVISORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE 2023 ANNUAL REPORT AND ANNUAL REPORT SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE 2023 AUDIT REPORT ON INTERNAL CONTROL | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE 2023 PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2024-2026) | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITOR | AUDIT-RELATED |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITOR | AUDIT-RELATED |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF H SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO REGULATIONS ON THE MANAGEMENT OF FUND RAISING | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO INDEPENDENT DIRECTORS SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO MANAGEMENT SYSTEM OF ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE 2024 A SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE 2024 H SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ADJUSTMENT OF DIRECTORS REMUNERATION | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-ELECTION OF SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 144224 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 6200 | 0 | S000070285 | - | ||||
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 12/18/2023 | THAT: (1) THE 2024 FRAMEWORK AGREEMENT DATED 10 NOVEMBER 2023 ENTERED INTO BETWEEN (AS SPECIFIED) (HAITIAN PLASTICS MACHINERY GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO HAITIAN DRIVING SYSTEMS CO., LTD.) (A COPY OF WHICH WAS TABLED AT THE MEETING AND MARKED "A" AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS (AS DEFINED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "LISTING RULES")) CONTEMPLATED THEREUNDER AND THE RELATED ANNUAL CAPS BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (2) ANY ONE DIRECTOR OF THE COMPANY (A "DIRECTOR") BE AND IS HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE THE AFORESAID AGREEMENT AND ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY OR EXPEDIENCE TO IMPLEMENT AND/OR GIVE EFFECT TO THE AFORESAID AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF SUCH AGREEMENT WHICH IN THE OPINION OF THE DIRECTOR IS/ARE IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE LISTING RULES (WHERE RELEVANT) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 24020 | 0 | FOR |
24020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 12/18/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 24020 | 0 | S000070285 | - | ||||
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 12/18/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1130/2023113001470.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1130/2023113001472.pdf | OTHER |
Other Voting Matters | ISSUER | 24020 | 0 | S000070285 | - | ||||
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901666.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901654.pdf | OTHER |
Other Voting Matters | ISSUER | 27020 | 0 | S000070285 | - | ||||
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 27020 | 0 | S000070285 | - | ||||
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO RE-ELECT MR. CHEN WEIQUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO RE-ELECT MR. ZHANG BIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO RE-ELECT MR. GUO MINGGUANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO RE-ELECT MS. CHEN LU AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO RE-ELECT MR. LOU BAIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS | COMPENSATION |
- | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 27020 | 0 | AGAINST |
27020 |
AGAINST |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO ADD THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 | CAPITAL STRUCTURE |
- | ISSUER | 27020 | 0 | AGAINST |
27020 |
AGAINST |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 03/21/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0301/2024030100627.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0301/2024030100635.pdf | OTHER |
Other Voting Matters | ISSUER | 6200 | 0 | S000070285 | - | ||||
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 03/21/2024 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. LIU YUWEN (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE BOARD TO DETERMINE THE COMMENCEMENT DATE OF SUCH APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900713.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900759.pdf | OTHER |
Other Voting Matters | ISSUER | 6200 | 0 | S000070285 | - | ||||
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE TERMINATION OF IMPLEMENTATION OF 2022 RESTRICTED A SHARE INCENTIVE SCHEME AND LAPSE OF RESTRICTED SHARES | COMPENSATION |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE PROPOSED CANCELLATION OF REPURCHASED SHARES AND CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: PURPOSE AND USAGE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: FULFILLMENT OF RELEVANT CONDITIONS FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: METHODS OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: TYPE AND NUMBER OF SHARES TO BE REPURCHASED AND THE PROPORTION TO THE TOTAL SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: TOTAL AMOUNT OF THE REPURCHASE FUNDS AND THE SOURCE OF FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: THE PRICE OR PRICE RANGE AND PRICING PRINCIPLE FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: PERIOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: GRANT OF MANDATE TO DEAL WITH MATTERS IN RELATION TO THE REPURCHASE OF A SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900743.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900765.pdf | OTHER |
Other Voting Matters | ISSUER | 6200 | 0 | S000070285 | - | ||||
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE PROPOSED CANCELLATION OF REPURCHASED SHARES AND PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: PURPOSE AND USAGE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: FULFILLMENT OF RELEVANT CONDITIONS FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: METHODS OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: TYPE AND NUMBER OF SHARES TO BE REPURCHASED AND THE PROPORTION TO THE TOTAL SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: TOTAL AMOUNT OF THE REPURCHASE FUNDS AND THE SOURCE OF FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: THE PRICE OR PRICE RANGE AND PRICING PRINCIPLE FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: PERIOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: GRANT OF MANDATE TO DEAL WITH MATTERS IN RELATION TO THE REPURCHASE OF A SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001279.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001233.pdf | OTHER |
Other Voting Matters | ISSUER | 6200 | 0 | S000070285 | - | ||||
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14 THROUGH 16 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 6200 | 0 | S000070285 | - | ||||
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE FINAL FINANCIAL REPORT FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE ALIGNMENT IN PREPARATION OF FINANCIAL STATEMENTS IN ACCORDANCE WITH PRC ASBES BY THE COMPANY AND CESSATION TO RE-APPOINT OVERSEAS FINANCIAL REPORT AUDITOR | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITOR OF THE COMPANY FOR 2024 | AUDIT-RELATED |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED APPLICATION TO THE BANK FOR THE INTEGRATED CREDIT FACILITY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF SHORT-TERM BANK PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS WITH SELF-OWNED IDLE FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED REMUNERATION AND ALLOWANCE STANDARDS OF THE DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE RECOGNIZED REMUNERATION AND ALLOWANCE OF THE COMPANY'S SUPERVISORS FOR 2023 AND PROPOSED REMUNERATION AND ALLOWANCE STANDARDS OF THE SUPERVISORS FOR 2024 | COMPENSATION |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED THE RESOLUTION FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE SYSTEM OF WORK OF INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RELATED TRANSACTION SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD FOR THE ISSUANCE OF H SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001330.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001253.pdf | OTHER |
Other Voting Matters | ISSUER | 6200 | 0 | S000070285 | - | ||||
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION. | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES. | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 09/12/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 17880 | 0 | FOR |
17880 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 09/12/2023 | PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 17880 | 0 | FOR |
17880 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 09/12/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 17880 | 0 | FOR |
17880 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | ENTRUSTED WEALTH MANAGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | APPLICATION FOR BANK CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | FORMULATION OF THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. | OTHER |
Other Voting Matters | ISSUER | 1200 | 0 | S000070285 | - | ||||
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900331.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900333.pdf | OTHER |
Other Voting Matters | ISSUER | 1200 | 0 | S000070285 | - | ||||
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000070285 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000070285 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000070285 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO ELECT ZHANG YICHEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000070285 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000070285 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000070285 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% | CAPITAL STRUCTURE |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 07/14/2023 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 8380 | 0 | FOR |
8380 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 11/20/2023 | CONNECTED TRANSACTION REGARDING ASSETS PURCHASE BY CONTROLLED SUB-SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8380 | 0 | FOR |
8380 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 11/20/2023 | 02 NOV 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 8380 | 0 | S000070285 | - | ||||
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | 2023 ANNUAL ACCOUNTS REPORT AND 2024 FINANCIAL BUDGET REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.39000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | 2024 GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | 2024 FINANCIAL AID TO CONTROLLED SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 08/15/2023 | 2023 STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 20500 | 0 | FOR |
20500 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 08/15/2023 | MANAGEMENT RULES FOR THE 2023 STOCK OWNERSHIP PLAN | COMPENSATION |
- | ISSUER | 20500 | 0 | FOR |
20500 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 08/15/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019 | CAPITAL STRUCTURE |
- | ISSUER | 20500 | 0 | FOR |
20500 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 08/15/2023 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RESPECT TO THE REGISTERED CAPITAL AND TOTAL SHARE CAPITAL | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 20500 | 0 | FOR |
20500 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2024 BUSINESS POLICIES AND INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY TO PROVIDE 2024 GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PROVISION OF GUARANTEE FOR A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | APPLICATION FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | LAUNCHING FUTURES AND DERIVATIVES HEDGING BUSINESS BY SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019 | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | WORK SYSTEM FOR INDEPENDENT DIRECTORS (REVISED IN 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE AND PRICING PRINCIPLES OF SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| JD.COM INC | G8208B101 | KYG8208B1014 | - | 06/21/2024 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000070285 | - | ||||
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2024 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 09/07/2023 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2024 FINANCIAL BUDGET PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY308.76000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | CONTINUING CONNECTED TRANSACTIONS OF A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 300 | 0 | AGAINST |
300 |
AGAINST |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042300045.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042300051.pdf | OTHER |
Other Voting Matters | ISSUER | 23000 | 0 | S000070285 | - | ||||
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 23000 | 0 | S000070285 | - | ||||
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RE-ELECT MR. LI NING AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RE-ELECT MR. KOSAKA TAKESHI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RE-ELECT MR. LI QILIN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0514/2024051400003.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0514/2024051400013.pdf | OTHER |
Other Voting Matters | ISSUER | 23000 | 0 | S000070285 | - | ||||
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 23000 | 0 | S000070285 | - | ||||
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO APPROVE THE PROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEME | COMPENSATION |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO APPROVE THE PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME | COMPENSATION |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | PREPLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRS | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRS | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUND TO BE RAISED FROM THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRS | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | DILUTED IMMEDIATE RETURN AFTER THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES, MEASURES TO BE TAKEN AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025 | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 08/14/2023 | PROPOSAL TO TERMINATE THE IMPLEMENTATION OF 2022 STOCK OPTIONS AND RESTRICTIVE STOCK INCENTIVE PLAN, CANCEL STOCK OPTIONS, REPURCHASE AND CANCEL RESTRICTIVE STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 08/14/2023 | PROPOSAL TO CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | CONNECTED TRANSACTIONS REGARDING TRANSFER OF EQUITIES IN A WHOLLY-OWNED SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 ESTIMATED GUARANTEE QUOTA BETWEEN THE COMPANY AND WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 CONNECTED TRANSACTIONS REGARDING PROVISION OF ESTIMATED GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 PROVISION OF SECURITY DEPOSIT GUARANTEE FOR THE HOUSEHOLD DISTRIBUTED PHOTOVOLTAIC LOAN BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM FOR RAISED FUNDS | CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE CONNECTED TRANSACTION SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SECURITIES INVESTMENT AND DERIVATIVES INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 185577 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 11060 | 0 | S000070285 | - | ||||
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | NOMINATION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | ISSUANCE OF CNY 10-BILLION CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052300113.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052300117.pdf | OTHER |
Other Voting Matters | ISSUER | 430 | 0 | S000070285 | - | ||||
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | OTHER |
Other Voting Matters | ISSUER | 430 | 0 | S000070285 | - | ||||
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 430 | 0 | FOR |
430 |
FOR |
S000070285 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO RE-ELECT MR. WANG XING AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 430 | 0 | FOR |
430 |
FOR |
S000070285 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO RE-ELECT MR. MU RONGJUN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 430 | 0 | AGAINST |
430 |
AGAINST |
S000070285 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 430 | 0 | FOR |
430 |
FOR |
S000070285 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 430 | 0 | FOR |
430 |
FOR |
S000070285 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 430 | 0 | FOR |
430 |
FOR |
S000070285 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 430 | 0 | FOR |
430 |
FOR |
S000070285 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE EIGHTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 430 | 0 | FOR |
430 |
FOR |
S000070285 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | 24 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 430 | 0 | S000070285 | - | ||||
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | THE VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 11300 | 0 | ABSTAIN |
11300 |
AGAINST |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES' ASSETS POOL BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 4500 | 0 | AGAINST |
4500 |
AGAINST |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 4900 | 0 | AGAINST |
4900 |
AGAINST |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | MANAGEMENT MEASURES FOR THE 2024 STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4900 | 0 | AGAINST |
4900 |
AGAINST |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4900 | 0 | AGAINST |
4900 |
AGAINST |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 FOREIGN EXCHANGE DERIVATIVES BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (MARCH 2024) | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
S000070285 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602953.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042603037.pdf | OTHER |
Other Voting Matters | ISSUER | 4300 | 0 | S000070285 | - | ||||
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT WILLIAM LEI DING | DIRECTOR ELECTIONS |
- | ISSUER | 4300 | 0 | FOR |
4300 |
FOR |
S000070285 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT ALICE YU-FEN CHENG | DIRECTOR ELECTIONS |
- | ISSUER | 4300 | 0 | FOR |
4300 |
FOR |
S000070285 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT GRACE HUI TANG | DIRECTOR ELECTIONS |
- | ISSUER | 4300 | 0 | FOR |
4300 |
FOR |
S000070285 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT JOSEPH TZE KAY TONG | DIRECTOR ELECTIONS |
- | ISSUER | 4300 | 0 | FOR |
4300 |
FOR |
S000070285 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT MICHAEL MAN KIT LEUNG | DIRECTOR ELECTIONS |
- | ISSUER | 4300 | 0 | FOR |
4300 |
FOR |
S000070285 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024 FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY | AUDIT-RELATED |
- | ISSUER | 4300 | 0 | FOR |
4300 |
FOR |
S000070285 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF | OTHER |
Other Business | ISSUER | 4300 | 0 | S000070285 | - | ||||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602502.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602554.pdf | OTHER |
Other Voting Matters | ISSUER | 14000 | 0 | S000070285 | - | ||||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2023 AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2023, INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. MICHAEL GUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MS. FU XIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HE JIANFENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. CAI XUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT SUPERVISORS FOR THE 11TH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHU XINRONG AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF TERM OF THE 11 TH SESSION OF THE SUPERVISORY COMMITTEE | AUDIT-RELATED |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT SUPERVISORS FOR THE 11TH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIEW FUI KIANG AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF TERM OF THE 11 TH SESSION OF THE SUPERVISORY COMMITTEE | AUDIT-RELATED |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT SUPERVISORS FOR THE 11TH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HUNG KA HAI CLEMENT AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF TERM OF THE 11 TH SESSION OF THE SUPERVISORY COMMITTEE | AUDIT-RELATED |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES | CAPITAL STRUCTURE |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.01 THROUGH 12.06 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 14000 | 0 | S000070285 | - | ||||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. NG SING YIP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. NG KONG PING ALBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. JIN LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG GUANGQIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM AND PAYMENT OF ITS 2023 AUDIT FEES IN 2024 | AUDIT-RELATED |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2024 ESTIMATED GUARANTEE QUOTA OF THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | CHANGE OF THE COMPANY'S BUSINESS SCOPE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.15000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | INTERNAL CONTROL AUDIT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | 2024 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | 2024 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | THE VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RULES OF PROCEDURES (APPLICABLE AFTER H-SHARE OFFERING) | CORPORATE GOVERNANCE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/28/2023 | 2024 TO 2026 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/28/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | CORPORATE GOVERNANCE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/28/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT FIVE YEARS FROM 2024 TO 2028 | CAPITAL STRUCTURE |
- | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | ESTIMATED EXTERNAL GUARANTEE QUOTA IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | ISSUANCE OF DEBT FINANCING PRODUCTS BY WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | PROVISION OF GUARANTEE FOR THE ISSUANCE OF DEBT FINANCING PRODUCTS BY OVERSEAS WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | ADDITIONAL ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS FROM 2024 TO 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| SANGFOR TECHNOLOGIES INC. | Y7496N108 | CNE1000033T1 | - | 12/05/2023 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1529 | 0 | FOR |
1529 |
FOR |
S000070285 | - | |
| SANGFOR TECHNOLOGIES INC. | Y7496N108 | CNE1000033T1 | - | 01/31/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000070285 | - | ||||
| SANGFOR TECHNOLOGIES INC. | Y7496N108 | CNE1000033T1 | - | 01/31/2024 | 2024 FIRST PHASE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 0 | 0 | S000070285 | - | ||||
| SANGFOR TECHNOLOGIES INC. | Y7496N108 | CNE1000033T1 | - | 01/31/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 FIRST PHASE RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 0 | 0 | S000070285 | - | ||||
| SANGFOR TECHNOLOGIES INC. | Y7496N108 | CNE1000033T1 | - | 01/31/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 0 | 0 | S000070285 | - | ||||
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 11/13/2023 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 14700 | 0 | FOR |
14700 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 12/08/2023 | THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 14700 | 0 | FOR |
14700 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 12/08/2023 | MANAGEMENT MEASURES FOR THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 14700 | 0 | FOR |
14700 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 12/08/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 14700 | 0 | FOR |
14700 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 02/23/2024 | CHANGE OF THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 02/23/2024 | CHANGE OF THE PURPOSE OF THE REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | CONFIRMATION OF 2023 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2024 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 | CAPITAL STRUCTURE |
- | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | 2023 INTERNAL CONTROL EVALUATION REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 4223 | 0 | S000070285 | - | ||||
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: TANG YE | DIRECTOR ELECTIONS |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: DAI TIANTIAN | DIRECTOR ELECTIONS |
- | ISSUER | 4223 | 0 | AGAINST |
4223 |
AGAINST |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LU LIN | DIRECTOR ELECTIONS |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: HU JIA | DIRECTOR ELECTIONS |
- | ISSUER | 4223 | 0 | AGAINST |
4223 |
AGAINST |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 4223 | 0 | S000070285 | - | ||||
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: JIANG XIAO | DIRECTOR ELECTIONS |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZENG SAIXING | DIRECTOR ELECTIONS |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHU HONGZI | DIRECTOR ELECTIONS |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 4223 | 0 | S000070285 | - | ||||
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: WAN ZHANG | AUDIT-RELATED |
- | ISSUER | 4223 | 0 | AGAINST |
4223 |
AGAINST |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: RU SHANSHAN | AUDIT-RELATED |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI FRIENDESS ELECTRONICS TECHNOLOGY CO | Y7T83N106 | CNE100003LY6 | - | 12/04/2023 | CHANGE OF THE COMPANY'S ENGLISH NAME AND ENGLISH ABBREVIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2429 | 0 | FOR |
2429 |
FOR |
S000070285 | - | |
| SHANGHAI FRIENDESS ELECTRONICS TECHNOLOGY CO | Y7T83N106 | CNE100003LY6 | - | 12/04/2023 | REAPPOINTMENT OF 2023 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2429 | 0 | FOR |
2429 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM: SHINEWING CERTIFIED PUBLIC ACCOUNTANTS | AUDIT-RELATED |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS FROM IPO AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS FROM THE 2020 SHARE OFFERING TO SPECIFIC PARTIES AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON CHINEXT BOARD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD IS IN COMPLIANCE WITH THE LISTED COMPANY SPIN-OFF RULES (TRIAL) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD IS FOR THE LEGITIMATE RIGHTS AND INTEREST OF SHAREHOLDERS AND CREDITORS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | STATEMENT ON MAINTAINING INDEPENDENCE AND SUSTAINABLE PROFITABILITY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF LISTING AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | BACKGROUND, PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFF LISTING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 19.1 THROUGH 19.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 7500 | 0 | S000070285 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHU XINGMING | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI JUNTIAN | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU BIN | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU YUCHUAN | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: SONG JUN'EN | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YANG CHUNLU | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 20.1 THROUGH 20.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 7500 | 0 | S000070285 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG TAOWEI | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO JINLIN | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HUANG PEI | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 21.1 THROUGH 21.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 7500 | 0 | S000070285 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: BAI ZIPING | AUDIT-RELATED |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: TANG ZHUXUE | AUDIT-RELATED |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 11/13/2023 | 2023 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY43.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 1100 | 0 | FOR |
1100 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 SUSTAINABLE DEVELOPMENT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 06/12/2024 | APPROVE TO APPOINT AUDITOR | AUDIT-RELATED |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042500608.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042500560.pdf | OTHER |
Other Voting Matters | ISSUER | 7500 | 0 | S000070285 | - | ||||
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 7500 | 0 | S000070285 | - | ||||
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HKD1.08 PER SHARE OF HKD0.10 EACH IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | ABSTAIN |
7500 |
AGAINST |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MR. HU JIJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MR. LIU XINGGAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MS. LIU CHUNHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MS. WANG FEIRONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-APPOINT ERNST AND YOUNG AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | AGAINST |
7500 |
AGAINST |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO ADD THE NUMBER OF THE SHARES PURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO PURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 10 | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | AGAINST |
7500 |
AGAINST |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO APPROVE AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION, TO APPROVE THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE ADOPTION OF THE NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | CHANGE OF THE COMPANY'S NAME | CORPORATE GOVERNANCE |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 2000 | 0 | S000070285 | - | ||||
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN HUA | DIRECTOR ELECTIONS |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN YOUXING | DIRECTOR ELECTIONS |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: HU WEI | DIRECTOR ELECTIONS |
- | ISSUER | 2000 | 0 | AGAINST |
2000 |
AGAINST |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: GONG YANGNA | DIRECTOR ELECTIONS |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 2000 | 0 | S000070285 | - | ||||
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF INDEPENDENT DIRECTOR: CUI XIAOZHONG | DIRECTOR ELECTIONS |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF INDEPENDENT DIRECTOR: SHEN XIAOJUN | DIRECTOR ELECTIONS |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF INDEPENDENT DIRECTOR: WU LANYING | DIRECTOR ELECTIONS |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 2000 | 0 | S000070285 | - | ||||
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU ZHIHONG | AUDIT-RELATED |
- | ISSUER | 2000 | 0 | AGAINST |
2000 |
AGAINST |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: MAO GUOFENG | AUDIT-RELATED |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.97840000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 | CAPITAL STRUCTURE |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 REMUNERATION APPRAISAL RESULTS FOR DIRECTORS AND SUPERVISORS AND 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | ESTIMATION OF 2024 CONTINUING CONNECTED TRANSACTIONS AND CONFIRMATION OF 2023 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2024 APPLICATION FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | REPORT ON PROVISION FOR ASSETS IMPAIRMENT | CAPITAL STRUCTURE |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 INTERNAL CONTROL EVALUATION REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | CASH MANAGEMENT WITH SOME TEMPORARILY IDLE RAISED FUNDS AND PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701126.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701144.pdf | OTHER |
Other Voting Matters | ISSUER | 2500 | 0 | S000070285 | - | ||||
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE | OTHER |
Other Voting Matters | ISSUER | 2500 | 0 | S000070285 | - | ||||
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO DECLARE A FINAL DIVIDEND OF HK98.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | COMPENSATION |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801846.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801848.pdf | OTHER |
Other Voting Matters | ISSUER | 4600 | 0 | S000070285 | - | ||||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 4600 | 0 | S000070285 | - | ||||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000070285 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000070285 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000070285 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000070285 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000070285 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000070285 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000070285 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000070285 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 01/25/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0104/2024010400974.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0104/2024010400982.pdf | OTHER |
Other Voting Matters | ISSUER | 54000 | 0 | S000070285 | - | ||||
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 01/25/2024 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. | OTHER |
Other Voting Matters | ISSUER | 54000 | 0 | S000070285 | - | ||||
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 01/25/2024 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PHASE III H SHARE APPRECIATION RIGHTS SCHEME OF THE COMPANY (THE "SCHEME"), AND AUTHORIZE THE BOARD TO (A) GRANT THE SHARE APPRECIATION RIGHTS TO THE INCENTIVE RECIPIENTS OF THE COMPANY WITHIN A PARTICULAR PERIOD AND UNDER CERTAIN CONDITIONS IN ACCORDANCE WITH THE SCHEME AND THE RELEVANT LEGAL REQUIREMENTS; (B) MAKE CORRESPONDING ADJUSTMENTS TO THE EXERCISE PRICES AND NUMBER OF SHARE APPRECIATION RIGHTS IF THERE IS ANY CHANGE IN THE SHAREHOLDING STRUCTURE OF THE COMPANY AS STIPULATED IN THE SCHEME; (C) AMEND THE SCHEME, AND TO DECIDE AND FORMULATE ANY MATTERS RELATING TO THE SCHEME DURING THE EFFECTIVE PERIOD OF SCHEME; AND (D) PROCEED WITH THE EXAMINATION, REGISTRATION, FILING, APPROVAL AND CONSENT PROCEDURES WITH RELEVANT REGULATORY AUTHORITIES AND TO SIGN, EXECUTE, AMEND, TERMINATE AND COMPLETE DOCUMENTS TO BE SUBMITTED TO RELEVANT REGULATORY AUTHORITIES, ORGANIZATIONS AND INDIVIDUALS AND TO DO ALL ACTS, MATTERS AND THINGS DEEMED NECESSARY, APPROPRIATE OR EXPEDIENT IN RELATION TO THE SCHEME | COMPENSATION |
- | ISSUER | 54000 | 0 | FOR |
54000 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 01/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. SUN YUQUAN AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. ZHAO XIAOHANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 54000 | 0 | FOR |
54000 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 01/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. QU GUANGJI AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMERCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. LUO LAIJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 54000 | 0 | FOR |
54000 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 06/20/2024 | 16 MAY 2024: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0514/2024051400462.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0514/2024051400470.pdf | OTHER |
Other Voting Matters | ISSUER | 75000 | 0 | S000070285 | - | ||||
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 06/20/2024 | 16 MAY 2024: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE | OTHER |
Other Voting Matters | ISSUER | 75000 | 0 | S000070285 | - | ||||
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF PRC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2024 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF | AUDIT-RELATED |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION , DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS DATED 16 MAY 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 06/20/2024 | 16 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 75000 | 0 | S000070285 | - | ||||
| TRIP COM GROUP LTD | G9066F101 | KYG9066F1019 | - | 06/18/2024 | PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000070285 | - | ||||
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2023 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY46.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | A FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2024 OVERALL BUDGET PLAN (DRAFT) | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 800 | 0 | ABSTAIN |
800 |
AGAINST |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | APPOINTMENT OF 2024 AUDIT FIRM | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 800 | 0 | S000070285 | - | ||||
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | ADJUSTMENT AND ELECTION OF DIRECTOR: ZHANG XIN | DIRECTOR ELECTIONS |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | ADJUSTMENT AND ELECTION OF DIRECTOR: HAN CHENGKE | DIRECTOR ELECTIONS |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 800 | 0 | S000070285 | - | ||||
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | ADJUSTMENT AND ELECTION OF SUPERVISOR: ZHU YONGLIANG | AUDIT-RELATED |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | ADJUSTMENT AND ELECTION OF SUPERVISOR: LI SHUAI | AUDIT-RELATED |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 187971 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 800 | 0 | S000070285 | - | ||||
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 18 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 194963, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 800 | 0 | S000070285 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | REPURCHASE OF THE H-SHARES IN THE 2023 H-SHARE INCENTIVE TRUST PLAN FROM THE ENTRUSTEES AND THE CANCELLATION THEREOF | CAPITAL STRUCTURE |
- | ISSUER | 5260 | 0 | FOR |
5260 |
FOR |
S000070285 | - | |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | 18 DEC 2023: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 1 UNDER THE EGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 5260 | 0 | S000070285 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | 18 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 5260 | 0 | S000070285 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | REPURCHASE OF THE H-SHARES IN THE 2023 H-SHARE INCENTIVE TRUST PLAN FROM THE ENTRUSTEES AND THE CANCELLATION THEREOF | CAPITAL STRUCTURE |
- | ISSUER | 5260 | 0 | FOR |
5260 |
FOR |
S000070285 | - | |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 1 UNDER THE EGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 5260 | 0 | S000070285 | - | ||||
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 09/15/2023 | 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | AGAINST |
17300 |
AGAINST |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 09/15/2023 | MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | AGAINST |
17300 |
AGAINST |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 09/15/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | AGAINST |
17300 |
AGAINST |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 09/15/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 17300 | 0 | FOR |
17300 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 09/15/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 17300 | 0 | FOR |
17300 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 ANNUAL ACCOUNTS PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 REMUNERATION RESULTS FOR DIRECTORS AND 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 REMUNERATION RESULTS FOR SUPERVISORS AND 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE IMPLEMENTING RULES FOR THE AUDIT COMMITTEE OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE IMPLEMENTING RULES FOR THE CONNECTED TRANSACTION CONTROL COMMITTEE OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE IMPLEMENTING RULES FOR THE NOMINATION COMMITTEE OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE IMPLEMENTING RULES FOR THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | CONNECTED TRANSACTIONS REGARDING CONDUCTING BUSINESS DEPOSIT WITH SOME IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 23800 | 0 | FOR |
23800 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 23800 | 0 | FOR |
23800 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | PREPLAN FOR ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 23800 | 0 | FOR |
23800 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | DEMONSTRATION ANALYSIS REPORT ON THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 23800 | 0 | FOR |
23800 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | FEASIBILITY ANALYSIS REPORT ON THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 23800 | 0 | FOR |
23800 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | DILUTED IMMEDIATE RETURN AFTER THE OVERSEAS GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 23800 | 0 | FOR |
23800 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025 | CAPITAL STRUCTURE |
- | ISSUER | 23800 | 0 | FOR |
23800 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 23800 | 0 | FOR |
23800 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 23800 | 0 | FOR |
23800 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 09/07/2023 | 2023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 09/07/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 10/11/2023 | ADJUSTMENT OF THE VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 10/11/2023 | PREPLAN FOR ISSUANCE OF GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES (REVISED) | CAPITAL STRUCTURE |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 10/11/2023 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 10/11/2023 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | 2024 APPRECIATION RIGHTS INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE 2024 EQUITY INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EQUITY INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | LAUNCHING THE ASSETS POOL BUSINESS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2024 ESTIMATED EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | LAUNCHING FUTURES HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 12300 | 0 | FOR |
12300 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 12300 | 0 | FOR |
12300 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 12300 | 0 | FOR |
12300 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 12300 | 0 | FOR |
12300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 11/22/2023 | THE SHARE REPURCHASE PLAN: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 7300 | 0 | FOR |
7300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 11/22/2023 | THE SHARE REPURCHASE PLAN: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS | CAPITAL STRUCTURE |
- | ISSUER | 7300 | 0 | FOR |
7300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 11/22/2023 | THE SHARE REPURCHASE PLAN: SHARE REPURCHASE METHOD AND PRICE RANGE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 7300 | 0 | FOR |
7300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 11/22/2023 | THE SHARE REPURCHASE PLAN: TYPE, PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED, AND AMOUNT OF THE FUNDS TO BE USED FOR THE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 7300 | 0 | FOR |
7300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 11/22/2023 | THE SHARE REPURCHASE PLAN: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 7300 | 0 | FOR |
7300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 11/22/2023 | THE SHARE REPURCHASE PLAN: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 7300 | 0 | FOR |
7300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 11/22/2023 | THE SHARE REPURCHASE PLAN: AUTHORIZATION FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 7300 | 0 | FOR |
7300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | THE IPO AND LISTING OF A SUBSIDIARY ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD OF SSE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN-OFF RULES (TRIAL) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD IS FOR THE LEGITIMATE RIGHTS AND INTERESTS OF SHAREHOLDERS AND CREDITORS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | STATEMENT ON MAINTAINING INDEPENDENCE AND SUSTAINABLE PROFITABILITY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF LISTING OF THE SUBSIDIARY AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFF OF THE SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING OF THE SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | HOLDING SHARES IN THE SUBSIDIARY BY SOME DIRECTORS AND SENIOR MANAGEMENT MEMBERS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | 2024 APPLICATION FOR CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | 2024 FINANCING GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901354.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901382.pdf | OTHER |
Other Voting Matters | ISSUER | 3850 | 0 | S000070285 | - | ||||
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3850 | 0 | FOR |
3850 |
FOR |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO RE-ELECT MR. XUDONG CHEN AS NON-EXECUTIVE DIRECTOR, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 3850 | 0 | FOR |
3850 |
FOR |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO RE-ELECT MR. QIN CHARLES HUANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 3850 | 0 | FOR |
3850 |
FOR |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO RE-ELECT MR. HERMAN YU AS INDEPENDENT NON-EXECUTIVE DIRECTOR, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 3850 | 0 | FOR |
3850 |
FOR |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO RE-ELECT MR. TSUN-MING (DANIEL) KAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 3850 | 0 | FOR |
3850 |
FOR |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 3850 | 0 | FOR |
3850 |
FOR |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 3850 | 0 | FOR |
3850 |
FOR |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 3850 | 0 | AGAINST |
3850 |
AGAINST |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 3850 | 0 | FOR |
3850 |
FOR |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE CLASS A ORDINARY SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 3850 | 0 | AGAINST |
3850 |
AGAINST |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | 24 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 10 JUN 2024 TO 10 MAY 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 3850 | 0 | S000070285 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. | OTHER |
Other Voting Matters | ISSUER | 1623071 | 0 | S000004201 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200384.pdf | OTHER |
Other Voting Matters | ISSUER | 1623071 | 0 | S000004201 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO DECLARE A FINAL DIVIDEND OF 119.07 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE | CAPITAL STRUCTURE |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The Company's operation and business report and Consolidated Financial Statements for year 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 526823 | 0 | FOR |
526823 |
FOR |
S000004201 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The amendments to the Amended and Restated Memorandum and Articles of Association of the Company. | CORPORATE GOVERNANCE |
- | ISSUER | 526823 | 0 | FOR |
526823 |
FOR |
S000004201 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The amendments to Procedure for Shareholders Meetings of the Company. | CORPORATE GOVERNANCE |
- | ISSUER | 526823 | 0 | FOR |
526823 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. ABDULLAH BIN SULAIMAN BIN ABDULAZIZ AL-RAJHI | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. IBRAHIM BIN MOHAMMED ABDULAZIZ AL-ROMAIH | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. BADR BIN MOHAMMED BIN ABDULAZIZ AL-RAJHI | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. ABDULAZIZ BIN KHALID BIN ALI AL-GHUFAILY | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. KHALID BIN ABDULRAHMAN BIN ABDULLAH AL-GWAIZ | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : DR. IBRAHIM BIN FAHAD BIN IBRAHIM AL-GHOFAILY | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. ABDULATIF BIN ALI BIN ABDULLATIF AL-SEIF | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. HAMZA BIN OTHMAN BIN HAMZA KHUSHAIM | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. RAEED BIN ABDULLAH BIN SALEH AL-TAMIMI | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. WALEED BIN ABDULLAH BIN ALI AL-MOGBEL | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. MOTASSIM BIN ABDULAZIZ BIN FAHAD AL-MAASHOUQ | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. MANSOUR BIN ABDULAZIZ BIN RASHID AL-BOSAILY | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : DR. KHALED BIN FOUZAN BIN FAHAD AL-FAHAD | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. JEHAD ABDULHAMEED SULAIMAN EL-NAKLA | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. MOHAMMED SEDDIQ BIN ABDULRAHMAN BIN MOHAMMED SEDDIQ QAS SAB | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. SALEH BIN MUGBEL ABDULAZIZ AL-KHALAF | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | AGAINST |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. THAMER BIN NASSER BIN MOHAMMED AL-OUTISH | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. NABEEL BIN ABDULQADIR BIN HAMZA KOSHAK | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE FORMATION OF AUDIT COMMITTEE AND DEFINING ITS DUTIES, WORK REGULATIONS AND REMUNERATIONS OF ITS MEMBERS FOR THE NEW TERM, STARTING FROM 14/11/2023 UNTIL THE END OF THE TERM ON 13/11/2026 | CORPORATE GOVERNANCE |
- | ISSUER | 553088 | 0 | FOR |
553088 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON DELEGATING TO THE BOARD OF DIRECTORS FOR THE NEW TERM, THAT COMMENCES ON 14/11/2023, THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY STIPULATED IN PARAGRAPH (1) OF ARTICLE(27) OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF THE APPROVAL BY THE ORDINARY GENERAL ASSEMBLY OR UNTIL THE END OF THE DELEGATED BOARD OF DIRECTOR'S TERM, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE IMPLEMENTING REGULATIONS OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 553088 | 0 | FOR |
553088 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON AMENDING THE NOMINATIONS AND REMUNERATIONS COMMITTEE CHARTER | CORPORATE GOVERNANCE |
- | ISSUER | 553088 | 0 | FOR |
553088 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | 18 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3 AND MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 553088 | 0 | S000004201 | - | ||||
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | REVIEWING AND DISCUSSING THE BANK'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BANKS EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AFTER DISCUSSING IT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2023 | CORPORATE GOVERNANCE |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS OF SAR (4,600) MILLION TO SHAREHOLDERS FOR THE SECOND HALF OF THE FINANCIAL YEAR 31/12/2023, ESTIMATED AT SAR (1.15) PER SHARE, REPRESENTING (11.5%) OF THE FACE VALUE OF SHARE. ACCORDINGLY, TOTAL DISTRIBUTED DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31/12/2023 IS SAR (9,200) MILLION, ESTIMATED AT SAR (2.30) PER SHARE, REPRESENTING (23%) OF THE FACE VALUE OF SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE BANKS SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF CONVENING GENERAL ASSEMBLY MEETING AND WHO ARE REGISTERED IN THE SHAREHOLDERS REGISTER AT SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE NOTING THAT DIVIDENDS DISTRIBUTION COMMENCES ON 03/04/2024 | CAPITAL STRUCTURE |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE BANKS SHAREHOLDERS ON BI-ANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON APPOINTING AN EXTERNAL AUDITORS FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW, AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR 2024 AND THE FIRST QUARTER FOR THE YEAR 2025, AND DETERMINE THEIR FEES | AUDIT-RELATED |
- | ISSUER | 467864 | 0 | ABSTAIN |
467864 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (5,225,000) AS REMUNERATION AND COMPENSATIONS FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2023 TO 31/12/2023 | COMPENSATION |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (900,000) AS REMUNERATION AND COMPENSATIONS FOR THE MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD FROM 01/01/2023 TO 31/12/2023 | COMPENSATION |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AMENDMENT OF THE AUDIT COMMITTEE CHARTER | CORPORATE GOVERNANCE |
- | ISSUER | 467864 | 0 | AGAINST |
467864 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AMENDMENT OF THE POLICY FOR REMUNERATION AND COMPENSATION OF BOARD OF DIRECTORS, ITS COMMITTEES, AUDIT COMMITTEE MEMBERS AND EXECUTIVE MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AMENDMENT OF THE BOARD OF DIRECTORS NOMINATION AND MEMBERSHIP POLICY | CORPORATE GOVERNANCE |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON DELEGATING THE ORDINARY GENERAL ASSEMBLY AUTHORIZATION POWERS STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF COMPANIES LAW TO THE BOARD OF DIRECTORS, FOR ONE YEAR FROM THE GENERAL ASSEMBLY APPROVAL DATE OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, PURSUANT TO THE CONDITIONS STIPULATED IN IMPLEMENTING REGULATIONS OF COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AMENDMENT OF THE COMPANY'S BY-LAWS TO COMPLY WITH THE NEW COMPANIES LAW AND RENUMBERING THE ARTICLES OF THE COMPANYS BY-LAWS TO CONFORM TO THE PROPOSED AMENDMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MICRO AND SMALL BUSINESS MOTOR INSURANCE, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (104,884,653) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANKERS BLANKET BOND AND PROFESSIONAL INDEMNITY INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (2,388,533) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF DIRECTORS AND OFFICERS INSURANCE, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (3,040,061) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF PROPERTIES ALL RISK POLICY, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (9,012,353) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF FIRE AND ALLIED PERILS MORTGAGE INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (1,380,740) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANCASSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (37,202,998) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MOTOR INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (520,357,347) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MARINE CARGO OPEN COVER INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (960,150) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | 06 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 22 MAR 2024 TO 21 MAR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 467864 | 0 | S000004201 | - | ||||
| ALIBABA GROUP HOLDING LIMITED | 01609W102 | US01609W1027 | - | 09/28/2023 | Election of Director: Eddie Yongming WU (Nominated by the Alibaba Partnership). | DIRECTOR ELECTIONS |
- | ISSUER | 39923 | 0 | FOR |
39923 |
FOR |
S000004201 | - | |
| ALIBABA GROUP HOLDING LIMITED | 01609W102 | US01609W1027 | - | 09/28/2023 | Election of Director: Maggie Wei WU (Nominated by the Alibaba Partnership). | DIRECTOR ELECTIONS |
- | ISSUER | 39923 | 0 | FOR |
39923 |
FOR |
S000004201 | - | |
| ALIBABA GROUP HOLDING LIMITED | 01609W102 | US01609W1027 | - | 09/28/2023 | Election of Director: Kabir MISRA (Nominated by our nominating and corporate governance committee. The director nominee is an independent director within the meaning of Section 303A of the NYSE Listed Company Manual and meets the criteria for independence set forth in Rule 10A-3 of the U.S. Exchange Act as well as Rule 3.13 of the Hong Kong Listing Rules). | DIRECTOR ELECTIONS |
- | ISSUER | 39923 | 0 | FOR |
39923 |
FOR |
S000004201 | - | |
| ALIBABA GROUP HOLDING LIMITED | 01609W102 | US01609W1027 | - | 09/28/2023 | To ratify the appointments of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the U.S. and Hong Kong independent registered public accounting firms of the Company, respectively, for the fiscal year ending March 31, 2024. | AUDIT-RELATED |
- | ISSUER | 39923 | 0 | FOR |
39923 |
FOR |
S000004201 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601189.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601175.pdf | OTHER |
Other Voting Matters | ISSUER | 1659800 | 0 | S000004201 | - | ||||
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: EDDIE YONGMING WU | DIRECTOR ELECTIONS |
- | ISSUER | 1659800 | 0 | FOR |
1659800 |
FOR |
S000004201 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: MAGGIE WEI WU | DIRECTOR ELECTIONS |
- | ISSUER | 1659800 | 0 | FOR |
1659800 |
FOR |
S000004201 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: KABIR MISRA | DIRECTOR ELECTIONS |
- | ISSUER | 1659800 | 0 | FOR |
1659800 |
FOR |
S000004201 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | RATIFY THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, FOR THE FISCAL YEAR ENDING MARCH 31, 2024 | AUDIT-RELATED |
- | ISSUER | 1659800 | 0 | FOR |
1659800 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | S000004201 | - | ||||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | S000004201 | - | ||||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | PRESENTATION OF (A) THE ANNUAL ACCOUNTS (CONSISTING OF THE BALANCE SHEET, THE PROFIT AND LOSS ACCOUNT AND THE NOTES TO THE ACCOUNTS) FOR THE COMPANY'S FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 (THE ANNUAL ACCOUNTS), (B) THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY WITH RESPECT TO THE ANNUAL ACCOUNTS, INCLUDING THE DECLARATION CONCERNING THE COMPANY'S CORPORATE GOVERNANCE (THE ANNUAL ACCOUNTS BOARD REPORT) AND (C) THE REPORT PREPARED BY PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE WITH ITS REGISTERED OFFICE IN LUXEMBOURG, R.C.S. LUXEMBOURG B65477 (PWC), THE CERTIFIED AUDITOR OF THE COMPANY, CONCERNING THE ANNUAL ACCOUNTS (THE ANNUAL ACCOUNTS AUDITOR REPORT) | OTHER |
Receive/Approve Special Report | ISSUER | 1468914 | 0 | S000004201 | - | ||||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPROVAL OF THE ANNUAL ACCOUNTS | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | PRESENTATION OF (A) THE CONSOLIDATED FINANCIAL STATEMENTS (CONSISTING OF THE CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS, AND THE NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) FOR THE COMPANY AND ITS SUBSIDIARY UNDERTAKINGS AS OF 31 DECEMBER 2023 (THE CONSOLIDATED FINANCIAL STATEMENTS), (B) THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY IN RELATION TO THE CONSOLIDATED FINANCIAL STATEMENTS (THE CONSOLIDATED FINANCIAL STATEMENTS BOARD REPORT), (C) THE REPORT PREPARED BY PWC CONCERNING THE CONSOLIDATED FINANCIAL STATEMENTS (THE CONSOLIDATED FINANCIAL STATEMENTS AUDITOR REPORT) AND (D) THE REMUNERATION ALLOCATED TO THE DIRECTORS OF THE COMPANY DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 (THE REMUNERATION REPORT) | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 1468914 | 0 | S000004201 | - | ||||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT AND APPROVAL BY AN ADVISORY VOTE OF A REVISED VERSION OF THE REMUNERATION POLICY OF THE COMPANY (THE REMUNERATION POLICY) FOR A PERIOD OF FOUR (4) YEARS STARTING FROM THE DATE OF THE PRESENT AGM | COMPENSATION |
- | ISSUER | 1468914 | 0 | AGAINST |
1468914 |
AGAINST |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT PREPARED BY THE REMUNERATION AND NOMINATION COMMITTEE OF THE COMPANY | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1468914 | 0 | AGAINST |
1468914 |
AGAINST |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO ROY PERTICUCCI, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO JONATHAN EASTICK, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO DARREN RICHARD HUSTON, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO PEDRO ARNT, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO DAVID BARKER, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO CLARA (DIT CARLA) NUSTELING, FOR THE EXERCISE OF HER MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO PAWEL PADUSINSKI, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO NANCY CRUICKSHANK, FOR THE EXERCISE OF HER MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO RICHARD SANDERS, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO CATHERINE FAIERS, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO TOMASZ SUCHANSKI, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT OF THE RESIGNATION OF PAWEL PADUSINSKI IN RESPECT OF THE PERFORMANCE OF HIS DUTIES AS DIRECTOR OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT OF THE RESIGNATION OF DARREN RICHARD HUSTON IN RESPECT OF THE PERFORMANCE OF HIS DUTIES AS DIRECTOR OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT OF THE RESIGNATION OF CLARA (DIT CARLA) NUSTELING IN RESPECT OF THE PERFORMANCE OF HER DUTIES AS DIRECTOR OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPOINTMENT OF MR. GARY MCGANN AS DIRECTOR OF THE COMPANY FOR THREE (3) YEARS WITH EFFECT FROM 26 JUNE 2024 | DIRECTOR ELECTIONS |
- | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPOINTMENT OF MS. LAURENCE BOURDON-TRACOL AS DIRECTOR OF THE COMPANY FOR THREE (3) YEARS WITH EFFECT FROM 26 JUNE 2024 | DIRECTOR ELECTIONS |
- | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO PWC, FOR THE EXERCISE OF ITS MANDATE AS CERTIFIED AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY UNTIL 31 DECEMBER 2023 | AUDIT-RELATED |
- | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | RENEWAL OF THE MANDATE OF PWC AS CERTIFIED AUDITOR OF THE COMPANY (REVISEUR DENTREPRISES AGREE) UNTIL THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY APPROVING THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | AUDIT-RELATED |
- | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | MISCELLANEOUS | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | S000004201 | - | ||||
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 09/15/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 275605 | 0 | S000004201 | - | ||||
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 09/15/2023 | APPOINTMENT OF MRS. IREENA VITTAL (DIN: 05195656) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM 25TH JULY, 2023 TO 24TH JULY, 2028 | DIRECTOR ELECTIONS |
- | ISSUER | 275605 | 0 | FOR |
275605 |
FOR |
S000004201 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 12/22/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 252191 | 0 | S000004201 | - | ||||
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 12/22/2023 | APPOINTMENT OF MR. SOUMITRA BHATTACHARYA (DIN: 02783243) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM 26TH OCTOBER 2023 TO 25TH OCTOBER 2028 | DIRECTOR ELECTIONS |
- | ISSUER | 252191 | 0 | FOR |
252191 |
FOR |
S000004201 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 05/08/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 108981 | 0 | S000004201 | - | ||||
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 05/08/2024 | APPOINTMENT OF DR. GOPICHAND KATRAGADDA (DIN: 02475721) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM 1ST APRIL 2024 TO 31ST MARCH 2029 | DIRECTOR ELECTIONS |
- | ISSUER | 108981 | 0 | FOR |
108981 |
FOR |
S000004201 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 05/08/2024 | RATIFICATION OF THE REMUNERATION PAYABLE TO JOSHI APTE AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO.: 000240), COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2024 | AUDIT-RELATED |
- | ISSUER | 108981 | 0 | FOR |
108981 |
FOR |
S000004201 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY APPROVED AND ADOPTED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 94926 | 0 | FOR |
94926 |
FOR |
S000004201 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | RESOLVED THAT APPROVAL BE AND IS HEREBY ACCORDED FOR DECLARATION AND PAYMENT OF FINAL DIVIDEND OF INR 28.15 (RUPEES TWENTY-EIGHT AND PAISE FIFTEEN ONLY) PER EQUITY SHARE OF THE FACE VALUE OF INR 1 EACH FULLY PAID UP, OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 | CAPITAL STRUCTURE |
- | ISSUER | 94926 | 0 | FOR |
94926 |
FOR |
S000004201 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. JIGISH CHOKSI (DIN: 08093304), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 94926 | 0 | FOR |
94926 |
FOR |
S000004201 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | TO APPOINT MS. NEHAL VAKIL (DIN: 00165627) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 94926 | 0 | FOR |
94926 |
FOR |
S000004201 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | TO RATIFY THE REMUNERATION PAYABLE TO JOSHI APTE AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO.: 000240), COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2025 | AUDIT-RELATED |
- | ISSUER | 94926 | 0 | FOR |
94926 |
FOR |
S000004201 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0402/2024040204087.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0402/2024040204099.pdf | OTHER |
Other Voting Matters | ISSUER | 400345 | 0 | S000004201 | - | ||||
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 400345 | 0 | S000004201 | - | ||||
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 400345 | 0 | FOR |
400345 |
FOR |
S000004201 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO DECLARE A FINAL DIVIDEND OF HKD0.26 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 400345 | 0 | FOR |
400345 |
FOR |
S000004201 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO DECLARE A SPECIAL DIVIDEND OF HKD0.52 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 400345 | 0 | FOR |
400345 |
FOR |
S000004201 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 400345 | 0 | FOR |
400345 |
FOR |
S000004201 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 400345 | 0 | FOR |
400345 |
FOR |
S000004201 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 400345 | 0 | FOR |
400345 |
FOR |
S000004201 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 400345 | 0 | FOR |
400345 |
FOR |
S000004201 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO RE-ELECT MR. JOHN LOK KAM CHONG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 400345 | 0 | FOR |
400345 |
FOR |
S000004201 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 400345 | 0 | FOR |
400345 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | ACKNOWLEDGEMENT OF 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND: TWD 20 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | AMENDMENT TO RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | AMENDMENT TO PROCEDURE FOR ELECTION OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:CHRIS LIN,SHAREHOLDER NO.1 | DIRECTOR ELECTIONS |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:XIAN HUA INVESTMENT CO.,LTD. ,SHAREHOLDER NO.22,ARNOLD YU AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:LINVEST WEALTH CORP ,SHAREHOLDER NO.38,LUKE CHEN AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:TED TSAI,SHAREHOLDER NO.14 | DIRECTOR ELECTIONS |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:LINVEST FORTUNE CORP. ,SHAREHOLDER NO.102,HUNGJU HUANG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:SHENG-LIN CHOU,SHAREHOLDER NO.R120955XXX | DIRECTOR ELECTIONS |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:JOHN C. LIN,SHAREHOLDER NO.A111260XXX | DIRECTOR ELECTIONS |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:KATHY YANG,SHAREHOLDER NO.P220922XXX | DIRECTOR ELECTIONS |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN-FU CHIEN,SHAREHOLDER NO.H120290XXX | DIRECTOR ELECTIONS |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | PROPOSAL TO REMOVE NON-COMPETE RESTRICTIONS FOR THE NEW DIRECTORS AND THEIR REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | RESOLVE ON THE MANAGERS ACCOUNTS AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 12312023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | TAKE NO ACTION |
2406609 |
NONE |
S000004201 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | RESOLVE ON THE ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR ENDING 12312023, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. I ALLOCATE PART OF THE CORPORATE NET PROFIT FOR THE FISCAL YEAR TO THE DIVIDEND ACCOUNT IN THE AMOUNT CORRESPONDING TO R2,540,950,000.00, OF WHICH R2,166,950,000.00 HAS ALREADY BEEN PAID TO SHAREHOLDERS THROUGH DIVIDENDS AND INTEREST ON EQUITY, BASED ON ART. 57 OF THE COMPANYS BYLAWS, LEAVING A BALANCE OF R374,000,000.00, TO BE DISTRIBUTED AS DIVIDENDS, EQUIVALENT TO THE VALUE OF R0.06690029, PER SHARE, BEING THAT A THE VALUES PER SHARE ARE ESTIMATED AND MAY BE MODIFIED DUE TO THE SALE OF TREASURY STOCK TO COMPLY WITH THE COMPANYS STOCK GRANT PLAN OR OTHER PLANS BASED ON SHARES, OR EVEN DUE TO THE ACQUISITION OF SHARES WITHIN THE SCOPE OF THE REPURCHASE PROGRAM B THE AFOREMENTIONED PAYMENT WILL BE MADE ON APRIL 5, 2024 AND WILL BE BASED ON THE CALCULATION OF THE SHAREHOLDING POSITION ON FEBRUARY 27, 2024 AND C THE COMPANYS SHARES WERE TRADED ON THE WITH CONDITION UNTIL AND INCLUDING FEBRUARY 27, 2024, AND ON THE EX DIVIDEND CONDITION AS FROM FEBRUARY 28, 2024 II ALLOCATE THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR IN THE AMOUNT OF R1,387,755,386.94, TO THE STATUTORY RESERVE AND R206,596,416.53, TO THE LEGAL RESERVE, IN ACCORDANCE WITH ART. 54, 55 AND 56, 1, II, OF THE COMPANYS BYLAWS. II ALLOCATE THE REMAINDER OF THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR TO THE LEGAL RESERVE AND TO THE STATUTORY RESERVE, IN ACCORDANCE WITH ART. 56, 1, II, OF THE COMPANYS BYLAWS, IN THE RESPECTIVE AMOUNTS OF R206,596,416.53 AND R1,387,755,386.94 | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2406609 |
NONE |
S000004201 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | MANAGEMENT PROPOSAL RESOLVE ON THE GLOBAL REMUNERATION OF MANAGERS FOR 2024 IN THE AMOUNT OF R153,501,075.86, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2406609 |
NONE |
S000004201 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2406609 |
NONE |
S000004201 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI EFETIVO STANIA LOPES MORAES SUPLENTE, ANGELA APARECIDA SEIXAS EFETIVO MARIA PAULA SOARES ARANHA SUPLENTE AND MARCUS MOREIRA DE ALMEIDA EFETIVO BENILTON COUTO DA CUNHA SUPLENTE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2406609 |
NONE |
S000004201 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2406609 |
NONE |
S000004201 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | IN THE EVENT OF THE INSTALLATION OF THE FISCAL COUNCIL, TO SET ITS REMUNERATION, IN ACCORDANCE WITH CORPORATE LAW, AT UP TO R627,987.36 | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2406609 |
NONE |
S000004201 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | RESOLVE THE ADJUSTS TO THE BYLAWS, AS DETAILED IN THE PROPOSAL, TO A. BLOCK A CORPORATE PURPOSE A.1. ADAPT THE DESCRIPTION OF ACTIVITIES TO CURRENT REGULATIONS ITEMS II, V, IX AND SOLE PARAGRAPH F OF ART. 3. A.2. ADAPT THE SCOPE OF DATA SERVICES SECTION VIII OF ARTICLE 3. A.3. ADAPT THE SCOPE OF AUCTION SERVICES SECTION X OF ART. 3. A.4. EXTEND THE COMPANY'S LIST OF REGULATORS SECTION XIII OF ARTICLE 3 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2406609 |
NONE |
S000004201 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK B CAPITAL STOCK B.1. REGISTER THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON DECEMBER 7, 2023, CHANGING THE CAPITAL STOCK FROM 5,819,000,000 TO 5,646,500,000 COMMON SHARES HEADING OF ARTICLE 5 | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2406609 |
NONE |
S000004201 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK C TRANSFER OF POWERS FROM THE BOARD OF DIRECTORS TO THE PRESIDENT C.1. ALIGN THE PROVISION WITH THE EFFECTIVE PROCESS OF SUCCESSION OF MEMBERS OF THE BOARD ART. 29, B. C.2. ATTRIBUTING TO THE CHAIRMAN THE POWER TO PROPOSE TO THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE THE DUTIES OF ALL DIRECTORS, AND NOT JUST THOSE WHO REPORT DIRECTLY TO HIM AMENDMENT OF ARTICLES 35 B AND 49, SOLE PARAGRAPH E, AND DELETION OF THE FORMER ITEM B OF ARTICLE 37 AND THE FORMER ITEM F OF THE SOLE PARAGRAPH OF ARTICLE 49. C.3. TRANSFER TO THE PRESIDENT THE POWER TO INFORM THE CVM ABOUT EVENTS THAT AFFECT THE MARKETS MANAGED BY B3, AS WELL AS TO SUBMIT REPORTS RELATING TO OPERATIONS CARRIED OUT ANDOR REGISTERED IN THE ENVIRONMENTS MANAGED BY THE COMPANY TRANSFER OF OLD ITEMS G AND H OF 1 OF ART. 37 FOR ITEMS K AND L OF ART. 35 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2406609 |
NONE |
S000004201 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK D CORPORATE AUTHORIZATION POLICY D.1. INCLUDE A REFERENCE TO THE CORPORATE AUTHORIZATION POLICY TO BE APPROVED BY THE BOARD OF DIRECTORS RELATED TO CERTAIN POWERS OF THE JOINT BOARD ESTABLISHED IN ARTICLE 37, SO THAT THEY CAN BE SHARED WITH COMPANY DIRECTORS WHOSE DUTIES HAVE TECHNICAL RELEVANCE TO THE RESPECTIVE THEMES. THE OBJECTIVE OF THE POLICY IS TO PROMOTE GREATER SPEED IN DECISION MAKING AND MORE ROBUSTNESS TO THE COMPANY'S GOVERNANCE STRUCTURE CHANGE IN ITEMS E, G, H, M, N AND Q | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2406609 |
NONE |
S000004201 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK E APPROVAL OF DEBENTURE ISSUE BY THE JOINT BOARD E.1. AUTHORIZE THE JOINT BOARD TO APPROVE THE ISSUE OF NONCONVERTIBLE DEBENTURES AT AN AMOUNT LOWER THAN THE REFERENCE VALUE UNDER THE TERMS PROVIDED FOR IN 1 OF ARTICLE 59 OF THE BRAZILIAN CORPORATION LAW, AMENDED BY LAW NO. 14.7112023 INCLUSION OF ITEM F IN ART. 37 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2406609 |
NONE |
S000004201 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK F POWERS OF THE BOARD OF DIRECTORS F.1. CLARIFY THAT THE DUTIES OF THE BOARD OF DIRECTORS INCLUDE THOSE ESTABLISHED IN CURRENT REGULATIONS AND IN THE INTERNAL REGULATIONS HEADING OF ART. 29 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2406609 |
NONE |
S000004201 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK G POWERS OF THE JOINT BOARD G.1. INCLUDE ITEM U OF ARTICLE 37 TO REFLECT IN THE STATUTE THE POWERS OF THE COLLEGIATE BOARD WITHIN THE SCOPE OF THE RELATED PARTY TRANSACTIONS POLICY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2406609 |
NONE |
S000004201 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK H POWERS OF THE CEO H.1. ADJUST THE PROVISION TO BETTER QUALIFY THE ORGANIZATIONAL STRUCTURE APPROVED BY THE PRESIDENT ART. 35, ITEM E. H.2. ADAPT TO THE CONCEPT OF CVM RESOLUTION NO. 13522 ART. 35, ITEMS I AND J. H.3. ASSIGN THE PRESIDENT THE AUTHORITY TO APPROVE THE REGULATIONS OF THE COMMITTEES CREATED TO PROVIDE THIS PERSON WITH ADVICE ART. 35, 3 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2406609 |
NONE |
S000004201 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK I OTHER ADJUSTMENTS I.1. FUNCTIONING OF THE MEETING. ADJUST 6 OF ARTICLE 12 TO MAKE IT COMPATIBLE WITH THE WORDING OF THE BRAZILIAN CORPORATION LAW ART. 125. I.2. MANAGEMENT COMPENSATION. ADJUST THE SOLE PARAGRAPH OF ARTICLE 17 TO CLARIFY THAT IT IS THE RESPONSIBILITY OF THE BOARD OF DIRECTORS TO DISTRIBUTE THE BODYS COMPENSATION APPROVED AT THE MEETING AMONG ITS MEMBERS. I.3. COMPOSITION OF BOARD CA. ADJUST 4 D OF ART. 22 TO CLARIFY THAT THE HYPOTHESES PROVIDED FOR THEREIN ARE EXEMPLARY AND 9 OF ART. 22 TO INCLUDE A DEFINITION OF RELATED BOARD MEMBER. I.4. REPLACEMENT VACANCY IN THE JOINT BOARD. ADJUST ARTS. 40, 41 AND 42 TO CLARIFY THAT THE REPLACEMENT CRITERIA EXTEND TO THE FUNCTIONS PERFORMED BY STATUTORY EMPLOYEES AS EXECUTIVES OF THE COMPANY, AS WELL AS TO FUNCTIONS AS MEMBERS OF THE JOINT BOARD. I.5. COMPANY REPRESENTATION. DELETE 1 OF ARTICLE 43 TO SIMPLIFY THE TEXT ADJUST THE SOLE , ITEM A, TO INCLUDE OTHER CORPORATE TYPES ADJUST THE SOLE , ITEM B, AND ART. 44, TO INCLUDE ET EXTRA POWERS TO THE AD JUDICIA CLAUSE AND ADJUST THE SOLE , ITEM C, TO INCLUDE PRIVATE ENTITIES. I.6. POWERS OF THE PRICING AND PRODUCTS COMMITTEE. ADJUST ARTICLE 50, SOLE PARAGRAPH, TO INCLUDE THE POSSIBILITY OF ESTABLISHING OTHER POWERS THROUGH THE INTERNAL REGULATIONS. I.7. FORMAL ADJUSTMENTS. OTHER FORMAL WRITING ADJUSTMENTS INCLUDING FOR BETTER UNDERSTANDING OF PROVISIONS, SPELLING, CROSS REFERENCE, RENUMBERING AND GENDER ADJUSTMENTS, AS DETAILED IN THE MANAGEMENT PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2406609 |
NONE |
S000004201 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | TO RESTATE THE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE CHANGES ABOVE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2406609 |
NONE |
S000004201 | - | |
| BAIDU INC | G07034104 | KYG070341048 | - | 06/26/2024 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 03/14/2024 | APPROVE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AMERIABANK | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 67177 | 0 | FOR |
67177 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RECEIVE THE DIRECTORS' REPORT, THE STRATEGIC REPORT, THE DIRECTORS' REMUNERATION REPORT AND THE FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 (TOGETHER THE ANNUAL REPORT) | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE BOARD OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OF GEL 4.94 PER ORDINARY SHARE PAYABLE ON 19 JULY 2024 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 5 JULY 2024 | CAPITAL STRUCTURE |
- | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, AS SET OUT ON PAGES 229-247 (EXCLUDING THE SUMMARY OF THE REMUNERATION POLICY ON PAGES 243-247) OF THE ANNUAL REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RE-APPOINT MEL CARVILL, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RE-APPOINT JONATHAN MUIR, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RE-APPOINT ARCHIL GACHECHILADZE, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RE-APPOINT TAMAZ GEORGADZE, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RE-APPOINT HANNA LOIKKANEN, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RE-APPOINT VERONIQUE MCCARROLL, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RE-APPOINT MARIAM MEGVINETUKHUTSESI, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RE-APPOINT CECIL QUILLEN, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO APPOINT ANDREW MCINTYRE, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR OF THE COMPANY (THE AUDITOR) UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | AUDIT-RELATED |
- | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OF THE COMPANY, OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 59408 | 0 | FOR |
59408 |
FOR |
S000004201 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 59408 | 0 | S000004201 | - | ||||
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0322/2024032200473.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0322/2024032200537.pdf | OTHER |
Other Voting Matters | ISSUER | 2707000 | 0 | S000004201 | - | ||||
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 2707000 | 0 | S000004201 | - | ||||
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2707000 | 0 | FOR |
2707000 |
FOR |
S000004201 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO DECLARE THE FINAL DIVIDEND OF USD5.29 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 2707000 | 0 | FOR |
2707000 |
FOR |
S000004201 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2707000 | 0 | FOR |
2707000 |
FOR |
S000004201 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MR. MICHEL DOUKERIS AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2707000 | 0 | FOR |
2707000 |
FOR |
S000004201 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MS. KATHERINE BARRETT AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2707000 | 0 | FOR |
2707000 |
FOR |
S000004201 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MR. NELSON JAMEL AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2707000 | 0 | FOR |
2707000 |
FOR |
S000004201 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MR. MARTIN CUBBON AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2707000 | 0 | FOR |
2707000 |
FOR |
S000004201 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MS. MARJORIE MUN TAK YANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2707000 | 0 | FOR |
2707000 |
FOR |
S000004201 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MS. KATHERINE KING-SUEN TSANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2707000 | 0 | FOR |
2707000 |
FOR |
S000004201 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO AUTHORISE THE BOARD TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 2707000 | 0 | FOR |
2707000 |
FOR |
S000004201 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2707000 | 0 | FOR |
2707000 |
FOR |
S000004201 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 2707000 | 0 | FOR |
2707000 |
FOR |
S000004201 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 2707000 | 0 | FOR |
2707000 |
FOR |
S000004201 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2707000 | 0 | FOR |
2707000 |
FOR |
S000004201 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO APPROVE AND ADOPT THE PROPOSED AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY INCORPORATING THE PROPOSED AMENDMENTS SET OUT IN APPENDIX III OF THE CIRCULAR DATED 22 MARCH 2024 IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 2707000 | 0 | FOR |
2707000 |
FOR |
S000004201 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO ADOPT THE MINUTES OF GENERAL MEETING OF SHAREHOLDERS NO. 30 IN THE YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 1083900 | 0 | FOR |
1083900 |
FOR |
S000004201 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S OPERATION IN THE YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 1083900 | 0 | FOR |
1083900 |
FOR |
S000004201 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE AUDITED STATEMENTS OF FINANCIAL POSITION AND INCOME STATEMENTS FOR THE YEAR ENDING ON 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1083900 | 0 | FOR |
1083900 |
FOR |
S000004201 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE PAYMENT OF DIVIDEND FOR THE YEAR 2023 AT THE RATE OF BAHT 4.50 PER SHARE, TOTALING BAHT 3,580 MILLION, AND TO ACKNOWLEDGE THE PAYMENT OF INTERIM DIVIDEND TOOK PLACE DURING THE YEAR THE COMPANY PAID AN INTERIM DIVIDEND OF BAHT 1.35 PER SHARE, TOTALING BAHT 1,073 MILLION, ON 6 SEPTEMBER 2023. THE REMAINING DIVIDEND OF BAHT 3.15 PER SHARE, TOTALING BAHT 2,507 MILLION (FOR AN OPERATING PERIOD FROM 1 JULY 2023 TO 31 DECEMBER 2023), WILL BE PAID TO THE HOLDERS OF PREFERRED SHARES AND ORDINARY SHARES WHOSE NAMES EXISTED ON THE RECORD DATE, WHICH IS FIXED ON 14 MARCH 2024. THE DIVIDEND, PAYABLE OUT OF NET PROFITS TAXABLE AT 20 PERCENT, WILL BE PAID ON 10 MAY 2024. THE RIGHTS TO RECEIVE DIVIDENDS SHALL BE SUBJECT TO THE APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 1083900 | 0 | FOR |
1083900 |
FOR |
S000004201 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MS. LINDA LISAHAPANYA | DIRECTOR ELECTIONS |
- | ISSUER | 1083900 | 0 | FOR |
1083900 |
FOR |
S000004201 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MR. MARK ELLIOTT SCHATTEN | DIRECTOR ELECTIONS |
- | ISSUER | 1083900 | 0 | FOR |
1083900 |
FOR |
S000004201 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MR. PRIN CHIRATHIVAT | DIRECTOR ELECTIONS |
- | ISSUER | 1083900 | 0 | AGAINST |
1083900 |
AGAINST |
S000004201 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MR. CHANOND SOPHONPANICH | DIRECTOR ELECTIONS |
- | ISSUER | 1083900 | 0 | AGAINST |
1083900 |
AGAINST |
S000004201 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE ELECTION OF MISS CHANIDA SOPHONPANICH AS A NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1083900 | 0 | AGAINST |
1083900 |
AGAINST |
S000004201 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS AND COMMITTEE MEMBERS FOR THE YEAR 2024 TO NOT EXCEEDING BAHT 25.1 MILLION | COMPENSATION |
- | ISSUER | 1083900 | 0 | FOR |
1083900 |
FOR |
S000004201 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. VORAPOJ AMNAUYPANIT, CERTIFIED PUBLIC ACCOUNT NO. 4640, MISS MANEE RATTANABUNNAKIT, CERTIFIED PUBLIC ACCOUNT NO. 5313, AND MISS SINEENART JIRACHAIKHUANKHAN, CERTIFIED PUBLIC ACCOUNT NO. 6287 OF EY OFFICE LIMITED AS THE COMPANY'S AUDITORS FOR THE YEAR 2024 AND TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING BAHT 3,350,000 0 | AUDIT-RELATED |
- | ISSUER | 1083900 | 0 | FOR |
1083900 |
FOR |
S000004201 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION, TO BE IN LINE WITH THE DECREASE IN THE NUMBER OF PREFERRED SHARES AS A RESULT OF THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1083900 | 0 | FOR |
1083900 |
FOR |
S000004201 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | OTHER BUSINESSES, IF ANY | OTHER |
Other Voting Matters | ISSUER | 1083900 | 0 | AGAINST |
1083900 |
AGAINST |
S000004201 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | 19 MAR 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THEMEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | OTHER |
Other Voting Matters | ISSUER | 1083900 | 0 | S000004201 | - | ||||
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | 19 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1083900 | 0 | S000004201 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | OPENING OF THE GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
114100 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | CONFIRMATION THAT THE GENERAL MEETING WAS PROPERLY CONVENED AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
114100 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | ADOPTION OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
114100 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | ADOPTING A RESOLUTION ON DETERMINING THE RESULT CONDITION IN THE INCENTIVE PROGRAM B FOR 2024-2027 | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
114100 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | CLOSING OF THE GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | OPENING OF THE GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION CONCERNING ELECTION OF GENERAL MEETING CHAIRPERSON | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | DETERMINING THAT THE GENERAL MEETING HAS BEEN VALIDLY CONVENED AND IS EMPOWERED TO UNDERTAKE BINDING RESOLUTIONS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION CONCERNING APPROVAL OF GENERAL MEETING AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | DISCUSSION CONCERNING THE COMPANY S MANAGERIAL REPORTS, THE COMPANY S FINANCIAL STATEMENT AND THE CONSOLIDATED FINANCIAL STATEMENT FOR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION CONCERNING APPROVAL OF THE COMPANY S FINANCIAL STATEMENT FOR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION CONCERNING APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE CD PROJEKT GROUP FOR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION CONCERNING APPROVAL OF THE MANAGEMENT BOARD REPORT ON CD PROJEKT GROUP AND CD PROJEKT S.A. ACTIVITIES IN 2023 AND CD PROJEKT GROUP SUSTAINABILITY REPORT FOR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION CONCERNING THE ALLOCATION OF COMPANY PROFIT FOR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE MANAGEMENT BOARD MR. ADAM KICI SKI ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE MANAGEMENT BOARD MR. PIOTR NIELUBOWICZ ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE MANAGEMENT BOARD MR. ADAM BADOWSKI ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE MANAGEMENT BOARD MR. MICHA NOWAKOWSKI ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE MANAGEMENT BOARD MR. PIOTR KARWOWSKI ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE MANAGEMENT BOARD MR. PAWE ZAWODNY ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE MANAGEMENT BOARD MR. JEREMIAH COHN ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO CHAIR OF THE SUPERVISORY BOARD MR. MARCIN IWI SKI ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO DEPUTY CHAIR OF THE SUPERVISORY BOARD MS. KATARZYNA SZWARC ON ACCOUNT OF THE PERFORMANCE OF HER DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE SUPERVISORY BOARD MR. MICHA BIE ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE SUPERVISORY BOARD MR. MACIEJ NIELUBOWICZ ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE SUPERVISORY BOARD MR. JAN UKASZ WEJCHERT ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON EXPRESSING AN OPINION WITH REGARD TO THE SUPERVISORY BOARD REPORT CONCERNING REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD IN 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION CONCERNING APPROVAL OF THE ANNUAL REPORT OF THE COMPANY S SUPERVISORY BOARD FOR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION CONCERNING AMENDMENT OF REMUNERATION POLICY OF MEMBERS OF THE MANAGEMENT BOARD AND MEMBERS OF THE SUPERVISORY BOARD OF CD PROJEKT S.A | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MR. MICHA NOWAKOWSKI ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE MANAGEMENT BOARD OF CD PROJEKT RED STORE SP. Z O.O. (ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) BETWEEN JANUARY 1 AND FEBRUARY 28, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MR. ADAM BADOWSKI ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE MANAGEMENT BOARD OF SPOKKO SP. Z O.O. (ACQUIRED BY THE COMPANY ON AUGUST 31, 2023) BETWEEN JANUARY 1 AND AUGUST 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MS. MARTA GUTOWSKA ON ACCOUNT OF THE PERFORMANCE OF HER DUTIES AS MEMBER OF THE MANAGEMENT BOARD OF SPOKKO SP. Z O.O. (ACQUIRED BY THE COMPANY ON AUGUST 31, 2023) BETWEEN JANUARY 1 AND AUGUST 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MR. MACIEJ WEISS ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE MANAGEMENT BOARD OF SPOKKO SP. Z O.O. (ACQUIRED BY THE COMPANY ON AUGUST 31, 2023) BETWEEN JANUARY 1 AND AUGUST 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MR. MATEUSZ JANCZEWSKI ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE MANAGEMENT BOARD OF SPOKKO SP. Z O.O. (ACQUIRED BY THE COMPANY ON AUGUST 31, 2023) BETWEEN JANUARY 1 AND MARCH 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
100502 |
NONE |
S000004201 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | CONCLUSION OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 340258 | 0 | S000004201 | - | ||||
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE CONSOLIDATED NON-FINANCIAL REPORT UNDER SWISS STATUTORY LAW | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE DIVIDEND FROM RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE DISCHARGE OF BOARD AND EXECUTIVE LEADERSHIP TEAM | CORPORATE GOVERNANCE |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT ANASTASSIS DAVID AS DIRECTOR AND AS BOARD CHAIRMAN | DIRECTOR ELECTIONS |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT ZORAN BOGDANOVIC AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT CHARLOTTE BOYLE AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT HENRIQUE BRAUN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT ANNA DIAMANTOPOULOU AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT WILLIAM DOUGLAS III AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT RETO FRANCIONI AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT ANASTASIOS LEVENTIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT CHRISTODOULOS LEVENTIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT GEORGE LEVENTIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT EVGUENIA STOITCHKOVA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | ELECT ZULIKAT ABIOLA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | ELECT GLYKERIA TSERNOU AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | DESIGNATE INES POESCHEL AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | REAPPOINT PRICEWATERHOUSECOOPERS AG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | ADVISORY VOTE ON REAPPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS SA FOR UK PURPOSES | AUDIT-RELATED |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE UK REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE SWISS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM | COMPENSATION |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | AMEND ARTICLES RE: ALIGNMENT WITH MANDATORY PROVISIONS OF THE NEW SWISS CORPORATE LAW | CORPORATE GOVERNANCE |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | AMEND ARTICLES RE: OTHER VOLUNTARY CHANGES | CORPORATE GOVERNANCE |
- | ISSUER | 340258 | 0 | FOR |
340258 |
FOR |
S000004201 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 340258 | 0 | S000004201 | - | ||||
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | 03 MAY 2024: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY | OTHER |
Other Voting Matters | ISSUER | 340258 | 0 | S000004201 | - | ||||
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | 03 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 340258 | 0 | S000004201 | - | ||||
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE BOARD OF DIRECTORS' REPORT FOR THE FY 2023 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 4151683 | 0 | FOR |
4151683 |
FOR |
S000004201 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE GOVERNANCE REPORT AND EXTERNAL AUDITORS' REPORTS FOR THE FY 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 4151683 | 0 | FOR |
4151683 |
FOR |
S000004201 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE EXTERNAL AUDITORS' REPORTS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2023 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 4151683 | 0 | FOR |
4151683 |
FOR |
S000004201 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | RATIFY THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 4151683 | 0 | FOR |
4151683 |
FOR |
S000004201 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE APPROPRIATION ACCOUNT FOR THE FY 2023 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 4151683 | 0 | FOR |
4151683 |
FOR |
S000004201 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE INCREASE OF THE ISSUED AND PAID IN CAPITAL BY (23,657,000) SHARES AT PAR VALUE OF EGP 10 PER SHARE, REPRESENTING EGP 236,570,000 TO FULFILL THE BANK'S OBLIGATIONS PERTAINING TO YEAR 15 OF THE "ESOP" APPROVED BY THE FINANCIAL REGULATORY AUTHORITY AND APPROVE AMENDING ARTICLES "SIX" AND "SEVEN" OF THE BANK'S STATUES TO REFLECT THE ABOVE INCREASE IN THE ISSUED CAPITAL, SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF EGYPT | CAPITAL STRUCTURE |
- | ISSUER | 4151683 | 0 | FOR |
4151683 |
FOR |
S000004201 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE CHANGES TO THE BOARD OF DIRECTORS' COMPOSITION SINCE THE LAST GENERAL ASSEMBLY HELD MARCH 20, 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 4151683 | 0 | FOR |
4151683 |
FOR |
S000004201 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | DISCHARGE THE CHAIR AND MEMBERS OF THE BOARD FROM ALL LIABILITIES WITH REGARD TO THE BANK'S ACTIVITIES DURING THE FY 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 4151683 | 0 | FOR |
4151683 |
FOR |
S000004201 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | SUBMIT TO THE GENERAL ASSEMBLY THE PROPOSAL OF THE COMPENSATION COMMITTEE TO PAY AN ANNUAL BOARD SITTING FEES TO EACH NON-EXECUTIVE DIRECTOR A NET AMOUNT OF EGP 250,000 FOR THE FY 2024 | COMPENSATION |
- | ISSUER | 4151683 | 0 | FOR |
4151683 |
FOR |
S000004201 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE APPOINTMENT OF THE BANK'S EXTERNAL AUDITORS FOR FY 2024 AND APPROVING THEIR FEES | AUDIT-RELATED |
- | ISSUER | 4151683 | 0 | FOR |
4151683 |
FOR |
S000004201 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS EXCEEDING EGP 1000 PER RECIPIENT DURING FY 2024 IN CONFORMITY WITH ARTICLE "101" OF THE CORPORATE LAW NO. 159 OF 1981. IT IS WORTH NOTING THAT THE BOARD OF DIRECTORS DID NOT APPROVE ANY DONATIONS IN FY 2023 OTHER THAN THE ANNUAL APPROVED AMOUNT ALLOCATED BY THE GENERAL ASSEMBLY TO THE "COMMERCIAL INTERNATIONAL BANK FOUNDATION" OF 1.5% OF THE BANK'S NET PROFIT TO PURSUE THE FOUNDATION'S PHILANTHROPY MISSION IN FY 2023 | OTHER SOCIAL ISSUES |
- | ISSUER | 4151683 | 0 | FOR |
4151683 |
FOR |
S000004201 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | AUTHORIZE THE NON-EXECUTIVE DIRECTORS OF THE BOARD TO ASSUME FULL TIME JOBS IN OTHER SHAREHOLDING COMPANIES | CORPORATE GOVERNANCE |
- | ISSUER | 4151683 | 0 | FOR |
4151683 |
FOR |
S000004201 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVAL TO DELEGATE THE BOARD OF DIRECTORS TO ISSUE FINANCIAL INSTRUMENTS TO FINANCE VARIOUS BUSINESS ACTIVITIES UP TO USD 1,000,000,000 OR THEIR EQUIVALENT IN LOCAL OR OTHER FOREIGN CURRENCIES, IN ADDITION TO THE REMAINING BALANCE OF THE APPROVAL ISSUED DURING THE EXTRAORDINARY GENERAL MEETING WHICH WAS HELD ON 20 MARCH 2023 | CAPITAL STRUCTURE |
- | ISSUER | 4151683 | 0 | FOR |
4151683 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 569440 | 0 | FOR |
569440 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 569440 | 0 | FOR |
569440 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 569440 | 0 | FOR |
569440 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 569440 | 0 | FOR |
569440 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 569440 | 0 | S000004201 | - | ||||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: WU YUHUI | DIRECTOR ELECTIONS |
- | ISSUER | 569440 | 0 | FOR |
569440 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG | DIRECTOR ELECTIONS |
- | ISSUER | 569440 | 0 | FOR |
569440 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO BEI | DIRECTOR ELECTIONS |
- | ISSUER | 569440 | 0 | FOR |
569440 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 442701 | 0 | FOR |
442701 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 442701 | 0 | FOR |
442701 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 442701 | 0 | FOR |
442701 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY50.28000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 442701 | 0 | FOR |
442701 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 442701 | 0 | FOR |
442701 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 442701 | 0 | FOR |
442701 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 442701 | 0 | FOR |
442701 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 442701 | 0 | FOR |
442701 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 442701 | 0 | FOR |
442701 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 442701 | 0 | FOR |
442701 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 HEDGING BUSINESS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 442701 | 0 | FOR |
442701 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE (APPROVED AT THE 23RD MEETING OF THE 3RD BOARD OF DIRECTORS) | CAPITAL STRUCTURE |
- | ISSUER | 442701 | 0 | FOR |
442701 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE (APPROVED AT THE 27TH MEETING OF THE 3RD BOARD OF DIRECTORS) | CAPITAL STRUCTURE |
- | ISSUER | 442701 | 0 | FOR |
442701 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 442701 | 0 | FOR |
442701 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 442701 | 0 | FOR |
442701 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 442701 | 0 | FOR |
442701 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 442701 | 0 | FOR |
442701 |
FOR |
S000004201 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 442701 | 0 | FOR |
442701 |
FOR |
S000004201 | - | |
| COWAY CO., LTD. | Y1786S109 | KR7021240007 | - | 03/22/2024 | APPROVAL OF FINANCIAL STATEMENT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 128950 | 0 | FOR |
128950 |
FOR |
S000004201 | - | |
| COWAY CO., LTD. | Y1786S109 | KR7021240007 | - | 03/22/2024 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 128950 | 0 | FOR |
128950 |
FOR |
S000004201 | - | |
| COWAY CO., LTD. | Y1786S109 | KR7021240007 | - | 03/22/2024 | APPROVAL OF PHYSICAL SPLIT OFF | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 128950 | 0 | FOR |
128950 |
FOR |
S000004201 | - | |
| COWAY CO., LTD. | Y1786S109 | KR7021240007 | - | 03/22/2024 | 22 FEB 2024: THIS EGM IS RELATED TO THE CORPORATE EVENT OF SPLIT-OFF WITH REPURCHASE OFFER | OTHER |
Other Voting Matters | ISSUER | 128950 | 0 | S000004201 | - | ||||
| COWAY CO., LTD. | Y1786S109 | KR7021240007 | - | 03/22/2024 | 22 FEB 2024: IN ADDITION, ACCORDING TO THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD | OTHER |
Other Voting Matters | ISSUER | 128950 | 0 | S000004201 | - | ||||
| COWAY CO., LTD. | Y1786S109 | KR7021240007 | - | 03/22/2024 | 22 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 128950 | 0 | S000004201 | - | ||||
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | ADOPTION OF THE COMPANY'S 2023 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1720000 | 0 | FOR |
1720000 |
FOR |
S000004201 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | ADOPTION OF THE COMPANY'S 2023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6.43 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 1720000 | 0 | FOR |
1720000 |
FOR |
S000004201 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | DISCUSSION OF THE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 1720000 | 0 | FOR |
1720000 |
FOR |
S000004201 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | DISCUSSION OF THE AMENDMENTS TO THE COMPANY'S OPERATING PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS, OPERATING PROCEDURES OF FUND LENDING AND OPERATING PROCEDURES OF ENDORSEMENT AND GUARANTEE. | CORPORATE GOVERNANCE |
- | ISSUER | 1720000 | 0 | FOR |
1720000 |
FOR |
S000004201 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.38010 | DIRECTOR ELECTIONS |
- | ISSUER | 1720000 | 0 | FOR |
1720000 |
FOR |
S000004201 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:BRUCE CH CHENG,SHAREHOLDER NO.1 | DIRECTOR ELECTIONS |
- | ISSUER | 1720000 | 0 | FOR |
1720000 |
FOR |
S000004201 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:PING CHENG,SHAREHOLDER NO.43 | DIRECTOR ELECTIONS |
- | ISSUER | 1720000 | 0 | FOR |
1720000 |
FOR |
S000004201 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:MARK KO,SHAREHOLDER NO.15314 | DIRECTOR ELECTIONS |
- | ISSUER | 1720000 | 0 | FOR |
1720000 |
FOR |
S000004201 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:SIMON CHANG,SHAREHOLDER NO.19 | DIRECTOR ELECTIONS |
- | ISSUER | 1720000 | 0 | FOR |
1720000 |
FOR |
S000004201 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:VICTOR CHENG,SHAREHOLDER NO.44 | DIRECTOR ELECTIONS |
- | ISSUER | 1720000 | 0 | FOR |
1720000 |
FOR |
S000004201 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:SHAN SHAN GUO,SHAREHOLDER NO.5436 | DIRECTOR ELECTIONS |
- | ISSUER | 1720000 | 0 | FOR |
1720000 |
FOR |
S000004201 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:AUDREY TSENG,SHAREHOLDER NO.A220289XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1720000 | 0 | FOR |
1720000 |
FOR |
S000004201 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHYUE CHING LU,SHAREHOLDER NO.H100330XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1720000 | 0 | FOR |
1720000 |
FOR |
S000004201 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:JACK J.T. HUANG,SHAREHOLDER NO.A100320XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1720000 | 0 | FOR |
1720000 |
FOR |
S000004201 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:ROSE TSOU,SHAREHOLDER NO.E220471XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1720000 | 0 | FOR |
1720000 |
FOR |
S000004201 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:DORIS HSU,SHAREHOLDER NO.F220489XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1720000 | 0 | FOR |
1720000 |
FOR |
S000004201 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | DISCUSSION OF THE RELEASE FROM NON COMPETITION RESTRICITONS ON THE COMPANY'S DIRECTORS. | CORPORATE GOVERNANCE |
- | ISSUER | 1720000 | 0 | FOR |
1720000 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | APPOINTMENT OF JOINT EXTERNAL INDEPENDENT AUDITORS: RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORS | AUDIT-RELATED |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | APPOINTMENT OF JOINT EXTERNAL INDEPENDENT AUDITORS: RE-APPOINTMENT OF DELOITTE AS JOINT INDEPENDENT EXTERNAL AUDITORS | AUDIT-RELATED |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF DIRECTOR: MS LISA CHIUME | DIRECTOR ELECTIONS |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF DIRECTOR: MS CHRISTINE RAMON | DIRECTOR ELECTIONS |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | RE-ELECTION OF DIRECTOR: MR MARK TUCKER | DIRECTOR ELECTIONS |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | RE-ELECTION OF DIRECTOR: MR DAVID MACREADY | DIRECTOR ELECTIONS |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR DAVID MACREADY AND AS CHAIRPERSON OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MARQUERITHE SCHREUDER | CORPORATE GOVERNANCE |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MONHLA HLAHLA | CORPORATE GOVERNANCE |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS LISA CHIUME | CORPORATE GOVERNANCE |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS CHRISTINE RAMON | CORPORATE GOVERNANCE |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | DIRECTORS' AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW | CORPORATE GOVERNANCE |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2023/24 | COMPENSATION |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | GENERAL AUTHORITY TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT | CAPITAL STRUCTURE |
- | ISSUER | 808150 | 0 | FOR |
808150 |
FOR |
S000004201 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1048846 | 0 | FOR |
1048846 |
FOR |
S000004201 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE 2023 EARNINGS DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND TWD 13.5 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 1048846 | 0 | FOR |
1048846 |
FOR |
S000004201 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | AMENDMENT TO THE 'RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS' MEETINGS'. | CORPORATE GOVERNANCE |
- | ISSUER | 1048846 | 0 | FOR |
1048846 |
FOR |
S000004201 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:SHU WEN WANG,SHAREHOLDER NO.0009931 | DIRECTOR ELECTIONS |
- | ISSUER | 1048846 | 0 | FOR |
1048846 |
FOR |
S000004201 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:JUI TING HUNG,SHAREHOLDER NO.0000015 | DIRECTOR ELECTIONS |
- | ISSUER | 1048846 | 0 | FOR |
1048846 |
FOR |
S000004201 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:BEI YU LIMITED COMPANY,SHAREHOLDER NO.0081880 | DIRECTOR ELECTIONS |
- | ISSUER | 1048846 | 0 | ABSTAIN |
1048846 |
AGAINST |
S000004201 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:XIN XIN LIMITED COMPANY,SHAREHOLDER NO.0070933 | DIRECTOR ELECTIONS |
- | ISSUER | 1048846 | 0 | ABSTAIN |
1048846 |
AGAINST |
S000004201 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:KUN TANG CHEN,SHAREHOLDER NO.0010640 | DIRECTOR ELECTIONS |
- | ISSUER | 1048846 | 0 | FOR |
1048846 |
FOR |
S000004201 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:PAT HUANG SU,SHAREHOLDER NO.A122138XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1048846 | 0 | FOR |
1048846 |
FOR |
S000004201 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:YIH YUAN INVESTMENT CORP.,SHAREHOLDER NO.0000014,KUO SUNG HSIEH AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 1048846 | 0 | FOR |
1048846 |
FOR |
S000004201 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:JIANN JONG CHIU,SHAREHOLDER NO.Y120492XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1048846 | 0 | FOR |
1048846 |
FOR |
S000004201 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHENG PING YU,SHAREHOLDER NO.V120386XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1048846 | 0 | FOR |
1048846 |
FOR |
S000004201 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:NAI MING LIU,SHAREHOLDER NO.H121219XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1048846 | 0 | FOR |
1048846 |
FOR |
S000004201 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIU CHUN LAI,SHAREHOLDER NO.D220237XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1048846 | 0 | FOR |
1048846 |
FOR |
S000004201 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:TIAN WEI SHI,SHAREHOLDER NO.T101788XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1048846 | 0 | FOR |
1048846 |
FOR |
S000004201 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:XIAO KAI CHEN,SHAREHOLDER NO.F221910XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1048846 | 0 | FOR |
1048846 |
FOR |
S000004201 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | TO RELEASE THE PROHIBITION ON NEW DIRECTORS OF THE COMPANY FROM PARTICIPATION IN COMPETITIVE BUSINESS. | CORPORATE GOVERNANCE |
- | ISSUER | 1048846 | 0 | AGAINST |
1048846 |
AGAINST |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2023 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 4450592 | 0 | FOR |
4450592 |
FOR |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 4450592 | 0 | FOR |
4450592 |
FOR |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4450592 | 0 | FOR |
4450592 |
FOR |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE DIVIDENDS OF AED 0.50 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 4450592 | 0 | FOR |
4450592 |
FOR |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE BOARD REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 4450592 | 0 | FOR |
4450592 |
FOR |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 4450592 | 0 | FOR |
4450592 |
FOR |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE DISCHARGE OF DIRECTORS FOR FY 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 4450592 | 0 | FOR |
4450592 |
FOR |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE DISCHARGE OF AUDITORS FOR FY 2023 | AUDIT-RELATED |
- | ISSUER | 4450592 | 0 | FOR |
4450592 |
FOR |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024 | AUDIT-RELATED |
- | ISSUER | 4450592 | 0 | FOR |
4450592 |
FOR |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT MOHAMMED AL ABBAR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450592 | 0 | AGAINST |
4450592 |
AGAINST |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT JAMAL BIN THENIYAH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450592 | 0 | AGAINST |
4450592 |
AGAINST |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT AHMED JAWAH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450592 | 0 | FOR |
4450592 |
FOR |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT AHMED AL MATROUSHI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450592 | 0 | AGAINST |
4450592 |
AGAINST |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT JASIM AL ALI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450592 | 0 | FOR |
4450592 |
FOR |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT HILAL AL MARRI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450592 | 0 | AGAINST |
4450592 |
AGAINST |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT SULTAN AL MANSOURI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450592 | 0 | AGAINST |
4450592 |
AGAINST |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT BUTI AL MULLA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450592 | 0 | FOR |
4450592 |
FOR |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT IMAN ABDULRAZZAQ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450592 | 0 | FOR |
4450592 |
FOR |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT ABDULLAH AL FALASI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450592 | 0 | AGAINST |
4450592 |
AGAINST |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT AHMED AL MUHEERI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450592 | 0 | AGAINST |
4450592 |
AGAINST |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT OMAR BOUSHIHAB AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450592 | 0 | FOR |
4450592 |
FOR |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT MOHAMMED KAREEM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450592 | 0 | FOR |
4450592 |
FOR |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT ALI AL JASIM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450592 | 0 | FOR |
4450592 |
FOR |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT RAYSAH AL KATBI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450592 | 0 | FOR |
4450592 |
FOR |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT ALI AL MUHEERI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450592 | 0 | AGAINST |
4450592 |
AGAINST |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT MAYTHAA AL FALASI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450592 | 0 | FOR |
4450592 |
FOR |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT IMAN AL SUWEEDI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450592 | 0 | AGAINST |
4450592 |
AGAINST |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORS | CORPORATE GOVERNANCE |
- | ISSUER | 4450592 | 0 | FOR |
4450592 |
FOR |
S000004201 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 4450592 | 0 | S000004201 | - | ||||
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 136712 DUE TO RECEIVED UPDATED AGENDA WITH DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 4450592 | 0 | S000004201 | - | ||||
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 10.1 TO 10.18. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 4450592 | 0 | S000004201 | - | ||||
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0421/2024042100037.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0421/2024042100039.pdf | OTHER |
Other Voting Matters | ISSUER | 738313 | 0 | S000004201 | - | ||||
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 738313 | 0 | S000004201 | - | ||||
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 738313 | 0 | FOR |
738313 |
FOR |
S000004201 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO DECLARE A FINAL DIVIDEND OF HKD2.31 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 738313 | 0 | FOR |
738313 |
FOR |
S000004201 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG YUSUO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 738313 | 0 | FOR |
738313 |
FOR |
S000004201 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 738313 | 0 | FOR |
738313 |
FOR |
S000004201 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 738313 | 0 | FOR |
738313 |
FOR |
S000004201 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MS. ZHANG JIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 738313 | 0 | FOR |
738313 |
FOR |
S000004201 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. JIANG CHENGHONG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 738313 | 0 | FOR |
738313 |
FOR |
S000004201 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 738313 | 0 | FOR |
738313 |
FOR |
S000004201 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 738313 | 0 | FOR |
738313 |
FOR |
S000004201 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MS. WONG LAI, SARAH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 738313 | 0 | FOR |
738313 |
FOR |
S000004201 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 738313 | 0 | FOR |
738313 |
FOR |
S000004201 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 738313 | 0 | FOR |
738313 |
FOR |
S000004201 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 738313 | 0 | FOR |
738313 |
FOR |
S000004201 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 738313 | 0 | FOR |
738313 |
FOR |
S000004201 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | Election of Directors Arkadiy Dobkin | DIRECTOR ELECTIONS |
- | ISSUER | 50215 | 0 | FOR |
50215 |
FOR |
S000004201 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | Election of Directors DeAnne Aguirre | DIRECTOR ELECTIONS |
- | ISSUER | 50215 | 0 | FOR |
50215 |
FOR |
S000004201 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | Election of Directors Chandra McMahon | DIRECTOR ELECTIONS |
- | ISSUER | 50215 | 0 | FOR |
50215 |
FOR |
S000004201 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | Election of Directors Robert E. Segert | DIRECTOR ELECTIONS |
- | ISSUER | 50215 | 0 | FOR |
50215 |
FOR |
S000004201 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 50215 | 0 | FOR |
50215 |
FOR |
S000004201 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in the Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 50215 | 0 | FOR |
50215 |
FOR |
S000004201 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | A stockholder proposal requesting Board action to eliminate the classified Board by approving amendments to the Amended and Restated Certificate of Incorporation | SHAREHOLDER RIGHTS AND DEFENSES |
- | SECURITY HOLDER | 50215 | 0 | FOR |
50215 |
NONE |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Report of the Chief Executive Officer of the Company, which includes the financial statements of the Company for the year 2023; opinion of the Board of Directors of the Company on the content of the Chief Executive Officer's report; report of the Board of Directors containing the main accounting and information policies and criteria followed in the preparation of the Company's financial information, as well as the report on the operations and activities in which it participated during ...(due to space limits, see proxy material for full proposal). | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Application of the results for the year 2023, including the declaration and payment of cash dividends in local currency. | CAPITAL STRUCTURE |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Presentation, discussion and, if applicable, approval of the Company's stock repurchase report, and the determination of the maximum amount to be allocated for the Company's stock repurchase. | CAPITAL STRUCTURE |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): José Antonio Fernández Carbajal | DIRECTOR ELECTIONS |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Bárbara Garza Lagüera Gonda | DIRECTOR ELECTIONS |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Mariana Garza Lagüera Gonda | DIRECTOR ELECTIONS |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Francisco José Calderón Rojas | DIRECTOR ELECTIONS |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Alfonso Garza Garza | DIRECTOR ELECTIONS |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Bertha Paula Michel González | DIRECTOR ELECTIONS |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Alejandro Bailléres Gual | DIRECTOR ELECTIONS |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Paulina Garza Lagüera Gonda | DIRECTOR ELECTIONS |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Olga González Aponte | DIRECTOR ELECTIONS |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Michael Larson | DIRECTOR ELECTIONS |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Ricardo E. Saldívar Escajadillo | DIRECTOR ELECTIONS |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Víctor Alberto Tiburcio Celorio | DIRECTOR ELECTIONS |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Daniel Alegre | DIRECTOR ELECTIONS |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Gibu Thomas | DIRECTOR ELECTIONS |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Elane Stock | DIRECTOR ELECTIONS |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Michael Kahn | DIRECTOR ELECTIONS |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Francisco Zambrano Rodríguez | DIRECTOR ELECTIONS |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Alfonso Gonzalez Migoya | DIRECTOR ELECTIONS |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Jaime A. El Koury | DIRECTOR ELECTIONS |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Determination of the compensation of the members of the Board of Directors, their independence qualification and election of the positions of chairman and secretaries of the Board of Directors. | CORPORATE GOVERNANCE |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of members of the following Committees of the Company: (i) Operation and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and determination of their compensation. | CORPORATE GOVERNANCE |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Appointment of delegates to formalize the resolutions of the Meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Reading and, if applicable, approval of the minutes of the Meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 187600 | 0 | FOR |
187600 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1218/2023121800223.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1218/2023121800221.pdf | OTHER |
OTHER VOTING MATTERS | ISSUER | 1267496 | 0 | S000004201 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | RESOLUTION ON THE REMUNERATION OF THE DIRECTORS OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 1267496 | 0 | FOR |
1267496 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | RESOLUTION ON THE REMUNERATION OF THE SUPERVISORS OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 1267496 | 0 | FOR |
1267496 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
OTHER VOTING MATTERS | ISSUER | 1267496 | 0 | S000004201 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. CHO TAK WONG AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1267496 | 0 | FOR |
1267496 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. TSO FAI AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1267496 | 0 | FOR |
1267496 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. YE SHU AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1267496 | 0 | FOR |
1267496 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. CHEN XIANGMING AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1267496 | 0 | FOR |
1267496 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MS. ZHU DEZHEN AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1267496 | 0 | FOR |
1267496 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. WU SHINONG AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1267496 | 0 | FOR |
1267496 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
OTHER VOTING MATTERS | ISSUER | 1267496 | 0 | S000004201 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. LIU JING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1267496 | 0 | FOR |
1267496 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. XUE ZUYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1267496 | 0 | FOR |
1267496 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. DAT DZENG HAO DANIEL AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1267496 | 0 | FOR |
1267496 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
OTHER VOTING MATTERS | ISSUER | 1267496 | 0 | S000004201 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. MA WEIHUA AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS | CORPORATE GOVERNANCE |
- | ISSUER | 1267496 | 0 | FOR |
1267496 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. CHEN MINGSEN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS | CORPORATE GOVERNANCE |
- | ISSUER | 1267496 | 0 | FOR |
1267496 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0322/2024032200319.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0322/2024032200317.pdf | OTHER |
Other Voting Matters | ISSUER | 1141096 | 0 | S000004201 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1141096 | 0 | FOR |
1141096 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1141096 | 0 | FOR |
1141096 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | FINAL FINANCIAL REPORT FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1141096 | 0 | FOR |
1141096 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | PROFIT DISTRIBUTION PLAN FOR THE YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1141096 | 0 | FOR |
1141096 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | 2023 ANNUAL REPORT AND SUMMARY OF ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1141096 | 0 | FOR |
1141096 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 1141096 | 0 | FOR |
1141096 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 1141096 | 0 | FOR |
1141096 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | DUTY REPORT OF INDEPENDENT DIRECTORS FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1141096 | 0 | FOR |
1141096 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1141096 | 0 | FOR |
1141096 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE OF GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 1141096 | 0 | FOR |
1141096 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1141096 | 0 | FOR |
1141096 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE INDEPENDENT DIRECTORSHIP SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1141096 | 0 | FOR |
1141096 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE INDEPENDENT DIRECTORS ON-SITE WORKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1141096 | 0 | FOR |
1141096 |
FOR |
S000004201 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE FORMULATION OF THE DIVIDEND DISTRIBUTION PLAN OF FUYAO GLASS INDUSTRY GROUP CO., LTD. FOR THE SHAREHOLDERS FOR THE UPCOMING THREE YEARS (2024-2026) | CAPITAL STRUCTURE |
- | ISSUER | 1141096 | 0 | FOR |
1141096 |
FOR |
S000004201 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2023. | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 76817 | 0 | FOR |
76817 |
FOR |
S000004201 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 76817 | 0 | FOR |
76817 |
FOR |
S000004201 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Allocation of results for the financial year ended December 31, 2023. | CAPITAL STRUCTURE |
- | ISSUER | 76817 | 0 | FOR |
76817 |
FOR |
S000004201 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2023. | CORPORATE GOVERNANCE |
- | ISSUER | 76817 | 0 | FOR |
76817 |
FOR |
S000004201 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval and ratification of the share-based compensation granted to a certain non-executive member of the Board of Directors during the financial year ending on December 31, 2023. | COMPENSATION |
- | ISSUER | 76817 | 0 | FOR |
76817 |
FOR |
S000004201 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the cash and share-based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2024. | COMPENSATION |
- | ISSUER | 76817 | 0 | FOR |
76817 |
FOR |
S000004201 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 76817 | 0 | FOR |
76817 |
FOR |
S000004201 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 76817 | 0 | FOR |
76817 |
FOR |
S000004201 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Re-appointment of Mr. Martín Migoya as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 76817 | 0 | FOR |
76817 |
FOR |
S000004201 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of Mr. Andrew McLaughlin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 76817 | 0 | FOR |
76817 |
FOR |
S000004201 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of Mr. Alejandro Nicolás Aguzin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 76817 | 0 | FOR |
76817 |
FOR |
S000004201 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Renewal of the authorization granted to the Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five- year period ending on the fifth (5th) anniversary of this Annual General Meeting of Shareholders, maximum number of common stock representing twenty percent (20%) of the issued share capital of the Company, for a net purchase price that is (i) no less than fifty percent (50%) of lowest common stock price, (ii) no more than fifty percent (50%) above the highest common stock price. | CAPITAL STRUCTURE |
- | ISSUER | 76817 | 0 | FOR |
76817 |
FOR |
S000004201 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the increase in the authorized capital of the Company and subsequentamendment to the Articles of Association. | CAPITAL STRUCTURE |
- | ISSUER | 76817 | 0 | FOR |
76817 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 10/05/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 971230 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 2586774 | 0 | S000004201 | - | ||||
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 10/05/2023 | APPROVE CASH DIVIDENDS OF MXN 5.20 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 2586774 | 0 | FOR |
2586774 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 10/05/2023 | APPROVE CASH DIVIDEND TO BE PAID ON OCT. 16, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 2586774 | 0 | FOR |
2586774 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 10/05/2023 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 2586774 | 0 | FOR |
2586774 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE CEO'S REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | OTHER |
Other Voting Matters | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE BOARD'S REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD | OTHER |
Other Voting Matters | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE | OTHER |
Other Voting Matters | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE CASH DIVIDENDS OF MXN 9.09 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE CASH DIVIDEND TO BE PAID ON JUNE 28, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | RECEIVE AUDITOR'S REPORT ON TAX POSITION OF COMPANY | OTHER |
Other Voting Matters | ISSUER | 2067674 | 0 | S000004201 | - | ||||
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT MARIANA BANOS REYNAUD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT DAVID PENALOZA ALANIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD SECRETARY | CORPORATE GOVERNANCE |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION | CORPORATE GOVERNANCE |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE REPORT ON SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 2067674 | 0 | FOR |
2067674 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31 , 2023 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2883989 | 0 | FOR |
2883989 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 ALONG WITH THE REPORT OF AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2883989 | 0 | FOR |
2883989 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2883989 | 0 | FOR |
2883989 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 2883989 | 0 | FOR |
2883989 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | RESOLVED THAT PURSUANT TO SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, IN ADDITION TO THE RESOLUTION PASSED BY THE MEMBERS OF THE BANK ON JULY 16, 2022, FOR FIXING OF OVERALL AUDIT FEES FOR FY 2022-23 OF M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) AND M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301112E/ E300264, COLLECTIVELY THE "JOINT STATUTORY AUDITORS", APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED THAT THE OVERALL AUDIT FEES FOR FY 2023-24 OF THE JOINT STATUTORY AUDITORS SHALL AGGREGATE TO INR 9,00,00,000 (RUPEES NINE CRORES ONLY), AND SHALL BE ALLOCATED EQUALLY BETWEEN THE JOINT STATUTORY AUDITORS, ALONG WITH ADDITIONAL REIMBURSEMENT AND/ OR PAYMENT OF OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS MAY BE APPLICABLE. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES / SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALIZING, AMENDING, SIGNING, DELIVERING, EXECUTING THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK | AUDIT-RELATED |
- | ISSUER | 2883989 | 0 | FOR |
2883989 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE APPOINTMENT OF MRS. RENU KARNAD (DIN: 00008064) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 2883989 | 0 | FOR |
2883989 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE APPOINTMENT OF MR. KEKI MISTRY (DIN: 00008886) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 2883989 | 0 | FOR |
2883989 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO ISSUE UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT BASIS | CAPITAL STRUCTURE |
- | ISSUER | 2883989 | 0 | FOR |
2883989 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2883989 | 0 | FOR |
2883989 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2883989 | 0 | FOR |
2883989 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 2607458 | 0 | S000004201 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE RE-APPOINTMENT OF MR. M.D. RANGANATH (DIN: 07565125) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 2607458 | 0 | FOR |
2607458 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE RE-APPOINTMENT OF MR. SANDEEP PAREKH (DIN: 03268043) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 2607458 | 0 | FOR |
2607458 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE RE-APPOINTMENT OF MR. SASHIDHAR JAGDISHAN (DIN: 08614396) AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK | OTHER |
Approve/Amend Employment Agreements | ISSUER | 2607458 | 0 | FOR |
2607458 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE APPOINTMENT OF MR. V. SRINIVASA RANGAN (DIN: 00030248) AS THE EXECUTIVE DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIA | OTHER |
Approve/Amend Employment Agreements | ISSUER | 2607458 | 0 | FOR |
2607458 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2388026 | 0 | S000004201 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | TO APPROVE REVISED REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) EXCEPT FOR PART TIME INDEPENDENT CHAIRMAN | COMPENSATION |
- | ISSUER | 2388026 | 0 | FOR |
2388026 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | TO APPROVE THE APPOINTMENT OF DR. (MR.) HARSH KUMAR BHANWALA (DIN: 06417704) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 2388026 | 0 | FOR |
2388026 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2388026 | 0 | FOR |
2388026 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2388026 | 0 | FOR |
2388026 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2388026 | 0 | FOR |
2388026 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2388026 | 0 | FOR |
2388026 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2388026 | 0 | FOR |
2388026 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2388026 | 0 | FOR |
2388026 |
FOR |
S000004201 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 05/03/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2288368 | 0 | S000004201 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 05/03/2024 | TO APPROVE THE ELIGIBILITY FOR RE-APPOINTMENT, RE-APPOINTMENT AND REMUNERATION OF MR. ATANU CHAKRABORTY (DIN: 01469375) AS A PART-TIME CHAIRMAN AND INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 2288368 | 0 | FOR |
2288368 |
FOR |
S000004201 | - | |
| HDFC LIFE INSURANCE CO LTD | Y3R1AP109 | INE795G01014 | - | 01/17/2024 | " PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU." | OTHER |
OTHER VOTING MATTERS | ISSUER | 838093 | 0 | S000004201 | - | ||||
| HDFC LIFE INSURANCE CO LTD | Y3R1AP109 | INE795G01014 | - | 01/17/2024 | " RE-APPOINTMENT OF MS. BHARTI GUPTA RAMOLA (DIN: 00356188) AS AN INDEPENDENT DIRECTOR, FOR A SECOND TERM OF FIVE (5) CONSECUTIVE YEARS" | DIRECTOR ELECTIONS |
- | ISSUER | 838093 | 0 | FOR |
838093 |
FOR |
S000004201 | - | |
| HDFC LIFE INSURANCE CO LTD | Y3R1AP109 | INE795G01014 | - | 01/17/2024 | " APPOINTMENT OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS A NON-EXECUTIVE DIRECTOR (NOMINEE OF HDFC BANK LTD., PROMOTER OF THE COMPANY)" | DIRECTOR ELECTIONS |
- | ISSUER | 838093 | 0 | FOR |
838093 |
FOR |
S000004201 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 09/12/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 2669834 | 0 | FOR |
2669834 |
FOR |
S000004201 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 09/12/2023 | PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 2669834 | 0 | FOR |
2669834 |
FOR |
S000004201 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 09/12/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2669834 | 0 | FOR |
2669834 |
FOR |
S000004201 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2182234 | 0 | FOR |
2182234 |
FOR |
S000004201 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2182234 | 0 | FOR |
2182234 |
FOR |
S000004201 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2182234 | 0 | FOR |
2182234 |
FOR |
S000004201 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2182234 | 0 | FOR |
2182234 |
FOR |
S000004201 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 2182234 | 0 | FOR |
2182234 |
FOR |
S000004201 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 2182234 | 0 | FOR |
2182234 |
FOR |
S000004201 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 2182234 | 0 | FOR |
2182234 |
FOR |
S000004201 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2182234 | 0 | FOR |
2182234 |
FOR |
S000004201 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | ENTRUSTED WEALTH MANAGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 2182234 | 0 | FOR |
2182234 |
FOR |
S000004201 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2182234 | 0 | FOR |
2182234 |
FOR |
S000004201 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | APPLICATION FOR BANK CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2182234 | 0 | FOR |
2182234 |
FOR |
S000004201 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 2182234 | 0 | FOR |
2182234 |
FOR |
S000004201 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 2182234 | 0 | FOR |
2182234 |
FOR |
S000004201 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2182234 | 0 | FOR |
2182234 |
FOR |
S000004201 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | FORMULATION OF THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2182234 | 0 | FOR |
2182234 |
FOR |
S000004201 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | Y36861105 | TW0002317005 | - | 05/31/2024 | RECOGNITION OF THE COMPANY'S 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1819146 | 0 | FOR |
1819146 |
FOR |
S000004201 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | Y36861105 | TW0002317005 | - | 05/31/2024 | RECOGNITION OF THE COMPANY'S 2023 EARNINGS DISTRIBUTION STATEMENTS. PROPOSED CASH DIVIDEND: TWD 5.4 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 1819146 | 0 | FOR |
1819146 |
FOR |
S000004201 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | Y36861105 | TW0002317005 | - | 05/31/2024 | REMOVAL OF RESTRICTIONS ON DIRECTORS' PARTICIPATION IN COMPETING BUSINESSES | CORPORATE GOVERNANCE |
- | ISSUER | 1819146 | 0 | FOR |
1819146 |
FOR |
S000004201 | - | |
| JD.COM INC | G8208B101 | KYG8208B1014 | - | 06/21/2024 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1135400 | 0 | FOR |
1135400 |
FOR |
S000004201 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1135400 | 0 | FOR |
1135400 |
FOR |
S000004201 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1135400 | 0 | FOR |
1135400 |
FOR |
S000004201 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1135400 | 0 | FOR |
1135400 |
FOR |
S000004201 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1135400 | 0 | FOR |
1135400 |
FOR |
S000004201 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1135400 | 0 | FOR |
1135400 |
FOR |
S000004201 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2024 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 1135400 | 0 | FOR |
1135400 |
FOR |
S000004201 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1135400 | 0 | FOR |
1135400 |
FOR |
S000004201 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 1135400 | 0 | FOR |
1135400 |
FOR |
S000004201 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1135400 | 0 | FOR |
1135400 |
FOR |
S000004201 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1135400 | 0 | FOR |
1135400 |
FOR |
S000004201 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 05/22/2024 | Approval of the agenda of the Extraordinary General Meeting of shareholders of JSC Kaspi.kz. holders of this security are required to disclose their name, address, number of shares and the manner of the vote as a condition to voting | CORPORATE GOVERNANCE |
- | ISSUER | 133813 | 0 | FOR |
133813 |
FOR |
S000004201 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 05/22/2024 | Payment of dividends on common sharse of JSC Kaspi.kz and approval of the amount of dividend per common share. | CAPITAL STRUCTURE |
- | ISSUER | 133813 | 0 | FOR |
133813 |
FOR |
S000004201 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 05/22/2024 | As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in any "offshore zones". Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 133813 | 0 | FOR |
133813 |
NONE |
S000004201 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 05/22/2024 | For participation of BNY Mellon in Annual General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no. | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 133813 | 0 | FOR |
133813 |
NONE |
S000004201 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 175069 | 0 | S000004201 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 AUG 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 175069 | 0 | S000004201 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | APPROVAL OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 175069 | 0 | FOR |
175069 |
FOR |
S000004201 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE. THE LIST OF SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WILL BE DETERMINED BASED ON THE SHAREHOLDER REGISTER OF JSC KASPI.KZ AS AT 20 JULY 2023. THE BOARD OF DIRECTORS RECOMMENDS 750 KZT DIVIDEND PER COMMON SHARE FOR APPROVAL BY THE SHAREHOLDERS. THE PROPOSED RECORD DATE OF SHAREHOLDERS LIST FOR DIVIDENDS IS AUGUST 22, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 175069 | 0 | FOR |
175069 |
FOR |
S000004201 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS A AND B. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 175069 | 0 | S000004201 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES" | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 175069 | 0 | FOR |
175069 |
FOR |
S000004201 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 175069 | 0 | FOR |
175069 |
FOR |
S000004201 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 988065 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 162223 | 0 | S000004201 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | APPROVAL OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 162223 | 0 | FOR |
162223 |
FOR |
S000004201 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | APPROVAL OF AMENDMENTS TO THE CORPORATE GOVERNANCE CODE | CORPORATE GOVERNANCE |
- | ISSUER | 162223 | 0 | FOR |
162223 |
FOR |
S000004201 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE. THE LIST OF SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WILL BE DETERMINED BASED ON THE SHAREHOLDER REGISTER OF JSC KASPI.KZ AS AT 19 OCTOBER 2023. THE BOARD OF DIRECTORS RECOMMENDS 850 KZT DIVIDEND PER COMMON SHARE FOR APPROVAL BY THE SHAREHOLDERS. THE PROPOSED RECORD DATE OF SHAREHOLDERS LIST FOR DIVIDENDS IS 17 NOVEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 162223 | 0 | FOR |
162223 |
FOR |
S000004201 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS A AND B. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 162223 | 0 | S000004201 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES" | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 162223 | 0 | FOR |
162223 |
FOR |
S000004201 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 162223 | 0 | FOR |
162223 |
FOR |
S000004201 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 NOV 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 162223 | 0 | S000004201 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC KASPI.KZ | CORPORATE GOVERNANCE |
- | ISSUER | 139655 | 0 | FOR |
139655 |
FOR |
S000004201 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | APPROVAL OF JSC KASPI.KZ'S 2023 ANNUAL AUDITED FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 139655 | 0 | FOR |
139655 |
FOR |
S000004201 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | APPROVAL OF THE PROCEDURE TO DISTRIBUTE JSC KASPI.KZ'S NET INCOME FOR THE YEAR 2023 AND THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC KASPI.KZ | CAPITAL STRUCTURE |
- | ISSUER | 139655 | 0 | FOR |
139655 |
FOR |
S000004201 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | INFORMATION ON SHAREHOLDERS' APPEALS ON JSC KASPI.KZ AND ITS OFFICERS' ACTIONS AND RESULTS OF CONSIDERATION THEREOF IN 2023 | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 139655 | 0 | FOR |
139655 |
FOR |
S000004201 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | DEFINING THE TERM OF OFFICE OF THE BOARD OF DIRECTORS OF JSC KASPI.KZ | CORPORATE GOVERNANCE |
- | ISSUER | 139655 | 0 | FOR |
139655 |
FOR |
S000004201 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | APPROVAL OF THE TERMS OF JSC KASPI.KZ'S MEMBERS OF THE BOARD OF DIRECTORS REIMBURSEMENT OF THEIR EXPENSES INCURRED WHILE PERFORMING THEIR DUTIES | COMPENSATION |
- | ISSUER | 139655 | 0 | FOR |
139655 |
FOR |
S000004201 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | APPOINTMENT OF THE EXTERNAL AUDITOR TO REVIEW JSC KASPI.KZ'S FINANCIAL STATEMENTS | AUDIT-RELATED |
- | ISSUER | 139655 | 0 | FOR |
139655 |
FOR |
S000004201 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | 06 MAR 2024: PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS 8A AND 8B. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 139655 | 0 | S000004201 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | AS A HOLDER OF THE ADSS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 139655 | 0 | FOR |
139655 |
FOR |
S000004201 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | FOR PARTICIPATION OF BNY MELLON IN ANNUAL GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 139655 | 0 | FOR |
139655 |
FOR |
S000004201 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | 06 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 139655 | 0 | S000004201 | - | ||||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 146636 | 0 | S000004201 | - | ||||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 141380 DUE TO RECEIVED UPDATED AGENDA WITH 16 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 146636 | 0 | S000004201 | - | ||||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 146636 | 0 | S000004201 | - | ||||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING APPROVES THE RULES OF ORDER AND OF VOTING OF THE GENERAL MEETING OF KOMERCNI BANKA, A. S., IN ACCORDANCE WITH THE PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 146636 | 0 | FOR |
146636 |
FOR |
S000004201 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MR. PAVEL HENZL AS CHAIR OF THE GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 146636 | 0 | FOR |
146636 |
FOR |
S000004201 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MS. MARKETA BATALOVA AS MINUTES CLERK | CORPORATE GOVERNANCE |
- | ISSUER | 146636 | 0 | FOR |
146636 |
FOR |
S000004201 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MS. ALENA KRCILOVA AS MINUTES VERIFIER | CORPORATE GOVERNANCE |
- | ISSUER | 146636 | 0 | FOR |
146636 |
FOR |
S000004201 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MS. TEREZA KAFKOVA AS SCRUTINEER | CORPORATE GOVERNANCE |
- | ISSUER | 146636 | 0 | FOR |
146636 |
FOR |
S000004201 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MS. ZUZANA ZERZANOVA AS SCRUTINEER | CORPORATE GOVERNANCE |
- | ISSUER | 146636 | 0 | FOR |
146636 |
FOR |
S000004201 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING APPROVES THE ANNUAL FINANCIAL STATEMENTS OF KOMERCNI BANKA, A. S., FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE WEBSITE OF KOMERCNI BANKA, A. S | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 146636 | 0 | FOR |
146636 |
FOR |
S000004201 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING APPROVES THE DISTRIBUTION OF THE PROFIT OF KOMERCNI BANKA, A. S., AS FOLLOWS: TO BE DISTRIBUTED AMONG SHAREHOLDERS: /I/ THE PROFIT FOR THE YEAR 2023 IN THE TOTAL AMOUNT OF CZK 14,573,669,851.99 /II/ FROM RETAINED EARNINGS THE AMOUNT OF CZK 1,135,801,979.61 THE SHARE IN THE PROFIT TO BE DISTRIBUTED AMONG SHAREHOLDERS /DIVIDENDS/ TOTALS CZK 15,709,471,831.60. THE AMOUNT OF THE DIVIDEND PER SHARE IS CZK 82.66 BEFORE TAXATION. THE DIVIDEND CAN BE CLAIMED BY EACH SHAREHOLDER HOLDING A SHARE OF KOMERCNI BANKA, A. S., WITH ISIN CZ0008019106 AS OF 6 MAY 2024. THE DIVIDEND SHALL BE DUE ON 27 MAY 2024 | CAPITAL STRUCTURE |
- | ISSUER | 146636 | 0 | FOR |
146636 |
FOR |
S000004201 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCNI BANKA, A. S., FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE WEBSITE OF KOMERCNI BANKA, A. S | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 146636 | 0 | FOR |
146636 |
FOR |
S000004201 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING DECIDED TO AMEND THE CURRENT ARTICLES OF ASSOCIATION OF THE BANK | CORPORATE GOVERNANCE |
- | ISSUER | 146636 | 0 | FOR |
146636 |
FOR |
S000004201 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MS. DELPHINE GARCIN-MEUNIER, BORN ON 30 JUNE 1976, RESIDING AT 49, RUE DE LA LIBERTE 92150 SURESNES, FRENCH REPUBLIC, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 24 APRIL 2024 | DIRECTOR ELECTIONS |
- | ISSUER | 146636 | 0 | FOR |
146636 |
FOR |
S000004201 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MS. DELPHINE GARCIN-MEUNIER, BORN ON 30 JUNE 1976, RESIDING AT 49, RUE DE LA LIBERTE 92150 SURESNES, FRENCH REPUBLIC, AS MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 24 APRIL 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 146636 | 0 | FOR |
146636 |
FOR |
S000004201 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MR. PETR DVORAK, BORN ON 31 OCTOBER 1960, RESIDING AT U GABRIELKY 569, NEBUSICE, 164 00 PRAGUE 6, AS MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 24 APRIL 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 146636 | 0 | FOR |
146636 |
FOR |
S000004201 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | APPROVAL OF THE REPORT ON REMUNERATION FOR THE YEAR 2023 THE GENERAL MEETING APPROVES THE REPORT ON REMUNERATION FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 146636 | 0 | FOR |
146636 |
FOR |
S000004201 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING APPOINTS COMPANY KPMG CESKA REPUBLIKA AUDIT S.R.O. WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, IDENTIFICATION NO. 496 19 187, REFERENCE NO. 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A. S., FOR THE YEAR 2024, AND COMPANY KPMG SLOVENSKO SPOL. S.R.O. WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, AS THE EXTERNAL AUDITOR OF THE REGISTERED BRANCH OF KOMERCNI BANKA, A. S., LOCATED ON THE TERRITORY OF THE SLOVAK REPUBLIC FOR THE YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 146636 | 0 | FOR |
146636 |
FOR |
S000004201 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING APPOINTS COMPANY KPMG CESKA REPUBLIKA AUDIT S.R.O. WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, IDENTIFICATION NO. 496 19 187, REFERENCE NO. 071, AND, REGARDING THE REGISTERED BRANCH OF KOMERCNI BANKA, A. S., LOCATED ON THE TERRITORY OF THE SLOVAK REPUBLIC. KPMG SLOVENSKO SPOL. S.R.O. WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, AS THE AUDITOR TO PROVIDE AN ASSURANCE OPINION ON THE SUSTAINABILITY REPORT FOR 2024 | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 146636 | 0 | FOR |
146636 |
FOR |
S000004201 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 566636 | 0 | FOR |
566636 |
FOR |
S000004201 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE BANK FOR FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 566636 | 0 | FOR |
566636 |
FOR |
S000004201 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON 8.10% NON-CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERENCE SHARES FOR FINANCIAL YEAR 2022-23 | CAPITAL STRUCTURE |
- | ISSUER | 566636 | 0 | FOR |
566636 |
FOR |
S000004201 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR FINANCIAL YEAR 2022-23 | CAPITAL STRUCTURE |
- | ISSUER | 566636 | 0 | FOR |
566636 |
FOR |
S000004201 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO RE-APPOINT MR. DIPAK GUPTA (DIN: 00004771), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 566636 | 0 | FOR |
566636 |
FOR |
S000004201 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO RE-APPOINT MR. C. JAYARAM (DIN: 00012214), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 566636 | 0 | FOR |
566636 |
FOR |
S000004201 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | FIXING OF REMUNERATION OF JOINT STATUTORY AUDITORS FOR THE AUDIT OF THE BANK'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2023-24 | AUDIT-RELATED |
- | ISSUER | 566636 | 0 | FOR |
566636 |
FOR |
S000004201 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 10/30/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 566636 | 0 | S000004201 | - | ||||
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 10/30/2023 | APPOINTMENT OF MR. DIPAK GUPTA (DIN: 00004771) AS MANAGING DIRECTOR & CEO OF THE BANK AND PAYMENT OF REMUNERATION TO HIM | OTHER |
Approve/Amend Employment Agreements | ISSUER | 566636 | 0 | FOR |
566636 |
FOR |
S000004201 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 12/22/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 531980 | 0 | S000004201 | - | ||||
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 12/22/2023 | APPOINTMENT OF MR. ASHOK VASWANI (DIN: 10227550) AS A DIRECTOR AND MANAGING DIRECTOR & CEO OF THE BANK AND PAYMENT OF REMUNERATION TO HIM | OTHER |
Approve/Amend Employment Agreements | ISSUER | 531980 | 0 | FOR |
531980 |
FOR |
S000004201 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 12/22/2023 | APPROVAL OF 'KOTAK MAHINDRA EQUITY OPTION SCHEME 2023' FOR ELIGIBLE EMPLOYEES OF THE BANK | COMPENSATION |
- | ISSUER | 531980 | 0 | FOR |
531980 |
FOR |
S000004201 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 12/22/2023 | APPROVAL OF 'KOTAK MAHINDRA EQUITY OPTION SCHEME 2023' FOR ELIGIBLE EMPLOYEES OF THE SUBSIDIARIES OF THE BANK | COMPENSATION |
- | ISSUER | 531980 | 0 | FOR |
531980 |
FOR |
S000004201 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 481172 | 0 | S000004201 | - | ||||
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | PAYMENT OF REMUNERATION TO MR. C S RAJAN (DIN: 00126063) AS NON-EXECUTIVE PART-TIME CHAIRMAN | COMPENSATION |
- | ISSUER | 481172 | 0 | FOR |
481172 |
FOR |
S000004201 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | APPOINTMENT OF MR. CORNELIS PETRUS ADRIANUS JOSEPH ("ELI") LEENAARS (DIN: 10438792) AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 481172 | 0 | FOR |
481172 |
FOR |
S000004201 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | RE-APPOINTMENT OF MR. UDAY SHANKAR (DIN: 01755963) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 481172 | 0 | FOR |
481172 |
FOR |
S000004201 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | ISSUANCE OF UNSECURED, REDEEMABLE, NON-CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS DURING FY 2024-25 | CAPITAL STRUCTURE |
- | ISSUER | 481172 | 0 | FOR |
481172 |
FOR |
S000004201 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | MATERIAL RELATED PARTY TRANSACTION WITH MR. UDAY SURESH KOTAK (DIN: 00007467) DURING FY 2024-25 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 481172 | 0 | FOR |
481172 |
FOR |
S000004201 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | MATERIAL RELATED PARTY TRANSACTION WITH INFINA FINANCE PRIVATE LIMITED DURING FY 2024-25 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 481172 | 0 | FOR |
481172 |
FOR |
S000004201 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | APPROVE CHANGES TO THE HEADING OF ARTICLE 3, THE HEADING OF ARTICLE 5, ITEM M OF ARTICLE 12, THE HEADING, PARAGRAPHS, AND ITEMS OF ARTICLE 21, THE ITEMS OF ARTICLE 22, AND ITEM A OF PARAGRAPH 2 OF ARTICLE 26 OF THE COMPANYS BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1295254 |
NONE |
S000004201 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | APPROVE THE CONSOLIDATION OF THE COMPANYS BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1295254 |
NONE |
S000004201 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | IF A SECOND CALL IS REQUIRED FOR THE EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM ALSO BE CONSIDERED IN THE EVENT OF HOLDING THE EGM ON SECOND CALL | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1295254 |
NONE |
S000004201 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 144561 DUE TO RECEIVED UPDATED AGENDA WITH APPLYING SPIN CONTROL FOR 5.1 TO 5.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | APPROVE THE MANAGEMENT ACCOUNTS, AND THE MANAGEMENT REPORT, AND THE COMPANY'S FINANCIAL STATEMENTS COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023, ALONG WITH THE INDEPENDENT AUDITORS REPORT AND THE OPINION OF THE FISCAL COUNCIL | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | TAKE NO ACTION |
1295254 |
NONE |
S000004201 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | APPROVE THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2023, AND THE DIVIDEND DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1295254 |
NONE |
S000004201 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1295254 |
NONE |
S000004201 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | DETERMINE THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL AT 3 THREE | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1295254 |
NONE |
S000004201 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | PLEASE NOTE THAT ALTHOUGH THERE ARE 5 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 5 DIRECTORS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CARLA ALESSANDRA TREMATORE EDER CARVALHO MAGALHAES | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1295254 |
NONE |
S000004201 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: ANTONIO DE PADUA SOARES POLICARPO MARCIO JOSE SOARES LUTTERBACH | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1295254 |
NONE |
S000004201 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: JULIANO LIMA PINHEIRO MARCOS VILLELA VIEIRA | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1295254 |
NONE |
S000004201 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: MARIA APARECIDA METANIAS HALLACK CAROLINA LUIZA FERREIRA ANTUNES CAMPOS DE SENNA | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1295254 |
NONE |
S000004201 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: GUILHERME BOTTREL PEREIRA TOSTES MAURICIO GRACCHO DE SEVERIANO CARDOSO | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1295254 |
NONE |
S000004201 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | DETERMINE THE COMPENSATION OF THE FISCAL COUNCIL | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1295254 |
NONE |
S000004201 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | DETERMINE THE TOTAL ANNUAL MANAGEMENT COMPENSATION | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1295254 |
NONE |
S000004201 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | IF A SECOND CALL IS REQUIRED FOR THE AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM ALSO BE CONSIDERED IN THE EVENT OF HOLDING THE AGM ON SECOND CALL | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1295254 |
NONE |
S000004201 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | 22 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 147610, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT STATEMENTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ESTABLISH THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS PROPOSAL, IN 8, EIGHT, MEMBERS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. OSVALDO BURGOS SCHIRMER INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. FABIO DE BARROS PINHEIRO INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. JULIANA ROZEMBAUM MUNEMORI INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. CHRISTIANE ALMEIDA EDINGTON INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. JEAN PIERRE ZAROUK INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. ANDRE VITORIO CESAR CASTELLINI INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU,VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. OSVALDO BURGOS SCHIRMER INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO DE BARROS PINHEIRO INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JULIANA ROZEMBAUM MUNEMORI INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CHRISTIANE ALMEIDA EDINGTON INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JEAN PIERRE ZAROUK INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANDRE VITORIO CESAR CASTELLINI INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO BRL 52.0 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ESTABLISH THE NUMBER OF MEMBERS OF THE COMPANY'S FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENTS PROPOSAL, IN 3, THREE, EFFECTIVE MEMBERS AND 3, THREE, ALTERNATE MEMBERS | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. JOAREZ JOSE PICCININI EFETIVO ROBERTO ZELLER BRANCHI SUPLENTE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. ROBERTO FROTA DECOURT EFETIVO VANDERLEI DOMINGUEZ DA ROSA SUPLENTE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. PAULA REGINA GOTO EFETIVO ADRIANA CONDE FERNANDES GOMES SUPLENTE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, ACCORDING TO MANAGEMENTS PROPOSAL, AT BRL 885 THOUSAND | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1596500 |
NONE |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | PREPLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRS | CAPITAL STRUCTURE |
- | ISSUER | 3473100 | 0 | FOR |
3473100 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRS | CAPITAL STRUCTURE |
- | ISSUER | 3473100 | 0 | FOR |
3473100 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUND TO BE RAISED FROM THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRS | CAPITAL STRUCTURE |
- | ISSUER | 3473100 | 0 | FOR |
3473100 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 3473100 | 0 | FOR |
3473100 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | DILUTED IMMEDIATE RETURN AFTER THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES, MEASURES TO BE TAKEN AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 3473100 | 0 | FOR |
3473100 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025 | CAPITAL STRUCTURE |
- | ISSUER | 3473100 | 0 | FOR |
3473100 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 08/14/2023 | PROPOSAL TO TERMINATE THE IMPLEMENTATION OF 2022 STOCK OPTIONS AND RESTRICTIVE STOCK INCENTIVE PLAN, CANCEL STOCK OPTIONS, REPURCHASE AND CANCEL RESTRICTIVE STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 3377000 | 0 | FOR |
3377000 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 08/14/2023 | PROPOSAL TO CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 3377000 | 0 | FOR |
3377000 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | CONNECTED TRANSACTIONS REGARDING TRANSFER OF EQUITIES IN A WHOLLY-OWNED SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3013300 | 0 | FOR |
3013300 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 ESTIMATED GUARANTEE QUOTA BETWEEN THE COMPANY AND WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 3013300 | 0 | FOR |
3013300 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 CONNECTED TRANSACTIONS REGARDING PROVISION OF ESTIMATED GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 3013300 | 0 | FOR |
3013300 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 PROVISION OF SECURITY DEPOSIT GUARANTEE FOR THE HOUSEHOLD DISTRIBUTED PHOTOVOLTAIC LOAN BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 3013300 | 0 | FOR |
3013300 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3013300 | 0 | FOR |
3013300 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 3013300 | 0 | FOR |
3013300 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 3013300 | 0 | FOR |
3013300 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 3013300 | 0 | FOR |
3013300 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 3013300 | 0 | FOR |
3013300 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 3013300 | 0 | FOR |
3013300 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM FOR RAISED FUNDS | CORPORATE GOVERNANCE |
- | ISSUER | 3013300 | 0 | FOR |
3013300 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE CONNECTED TRANSACTION SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 3013300 | 0 | FOR |
3013300 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3013300 | 0 | FOR |
3013300 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SECURITIES INVESTMENT AND DERIVATIVES INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 3013300 | 0 | FOR |
3013300 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 185577 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2536900 | 0 | S000004201 | - | ||||
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2536900 | 0 | FOR |
2536900 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2536900 | 0 | FOR |
2536900 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2536900 | 0 | FOR |
2536900 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2536900 | 0 | FOR |
2536900 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2536900 | 0 | FOR |
2536900 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 2536900 | 0 | FOR |
2536900 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2536900 | 0 | FOR |
2536900 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2536900 | 0 | FOR |
2536900 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | NOMINATION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2536900 | 0 | FOR |
2536900 |
FOR |
S000004201 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | ISSUANCE OF CNY 10-BILLION CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 2536900 | 0 | FOR |
2536900 |
FOR |
S000004201 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 234765 | 0 | FOR |
234765 |
FOR |
S000004201 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORT OF THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 234765 | 0 | FOR |
234765 |
FOR |
S000004201 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, DIVIDEND AT THE RATE OF INR 90 PER EQUITY SHARE BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 234765 | 0 | FOR |
234765 |
FOR |
S000004201 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KINJI SAITO (DIN: 00049067) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR REAPPOINTMENT, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 234765 | 0 | AGAINST |
234765 |
AGAINST |
S000004201 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KENICHI AYUKAWA (DIN: 02262755) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 234765 | 0 | AGAINST |
234765 |
AGAINST |
S000004201 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | TO APPOINT MR. YUKIHIRO YAMASHITA (DIN:10237093) AS A DIRECTOR AND WHOLE-TIME DIRECTOR DESIGNATED AS JOINT MANAGING DIRECTOR (ENGINEERING AND QUALITY ASSURANCE) AND IN THIS REGARD PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS | DIRECTOR ELECTIONS |
- | ISSUER | 234765 | 0 | FOR |
234765 |
FOR |
S000004201 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, THE REMUNERATION OF M/S R.J. GOEL & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000026) APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITOR TO CONDUCT THE AUDIT OF THE APPLICABLE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24 AMOUNTING TO INR 2.85 LAC PLUS APPLICABLE TAXES THEREON BESIDES REIMBURSEMENT OF OUT OF POCKET EXPENSES ON ACTUALS IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED AND CONFIRMED | AUDIT-RELATED |
- | ISSUER | 234765 | 0 | FOR |
234765 |
FOR |
S000004201 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | 08 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1, 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 234765 | 0 | S000004201 | - | ||||
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 11/16/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 224295 | 0 | S000004201 | - | ||||
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 11/16/2023 | TO APPROVE RELATED PARTY TRANSACTION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 224295 | 0 | FOR |
224295 |
FOR |
S000004201 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 11/16/2023 | TO CREATE, OFFER, ISSUE AND ALLOT EQUITY SHARES ON PREFERENTIAL BASIS FOR CONSIDERATION OTHER THAN CASH | CAPITAL STRUCTURE |
- | ISSUER | 224295 | 0 | FOR |
224295 |
FOR |
S000004201 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 03/15/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 195206 | 0 | S000004201 | - | ||||
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 03/15/2024 | APPOINTMENT OF MR. KAZUNARI YAMAGUCHI (DIN: 07961388) AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 195206 | 0 | AGAINST |
195206 |
AGAINST |
S000004201 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 03/15/2024 | APPOINTMENT OF MR. KAZUNARI YAMAGUCHI (DIN: 07961388) AS A WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION) | OTHER |
Approve/Amend Employment Agreements | ISSUER | 195206 | 0 | FOR |
195206 |
FOR |
S000004201 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Nicolas Galperin | DIRECTOR ELECTIONS |
- | ISSUER | 9136 | 0 | FOR |
9136 |
FOR |
S000004201 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Henrique Dubugras | DIRECTOR ELECTIONS |
- | ISSUER | 9136 | 0 | FOR |
9136 |
FOR |
S000004201 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Richard Sanders | DIRECTOR ELECTIONS |
- | ISSUER | 9136 | 0 | FOR |
9136 |
FOR |
S000004201 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 9136 | 0 | FOR |
9136 |
FOR |
S000004201 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 9136 | 0 | FOR |
9136 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 2012415 | 0 | FOR |
2012415 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 2012415 | 0 | FOR |
2012415 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 2012415 | 0 | FOR |
2012415 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 2012415 | 0 | FOR |
2012415 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 2012415 | 0 | FOR |
2012415 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2012415 | 0 | FOR |
2012415 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 1848315 | 0 | FOR |
1848315 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 1848315 | 0 | FOR |
1848315 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 1848315 | 0 | FOR |
1848315 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 1848315 | 0 | FOR |
1848315 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 1848315 | 0 | FOR |
1848315 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 1848315 | 0 | FOR |
1848315 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 1848315 | 0 | FOR |
1848315 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 1848315 | 0 | FOR |
1848315 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 1848315 | 0 | FOR |
1848315 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 1848315 | 0 | FOR |
1848315 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | THE VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 1848315 | 0 | FOR |
1848315 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 1848315 | 0 | FOR |
1848315 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 1848315 | 0 | FOR |
1848315 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 1848315 | 0 | FOR |
1848315 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1848315 | 0 | FOR |
1848315 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1848315 | 0 | FOR |
1848315 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1848315 | 0 | FOR |
1848315 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 1848315 | 0 | ABSTAIN |
1848315 |
AGAINST |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 1848315 | 0 | FOR |
1848315 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 943715 | 0 | FOR |
943715 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 943715 | 0 | FOR |
943715 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 943715 | 0 | FOR |
943715 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 943715 | 0 | FOR |
943715 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 943715 | 0 | FOR |
943715 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES' ASSETS POOL BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 943715 | 0 | AGAINST |
943715 |
AGAINST |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 943715 | 0 | FOR |
943715 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 883815 | 0 | FOR |
883815 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 883815 | 0 | FOR |
883815 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 883815 | 0 | FOR |
883815 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 883815 | 0 | FOR |
883815 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 883815 | 0 | FOR |
883815 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 883815 | 0 | AGAINST |
883815 |
AGAINST |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | MANAGEMENT MEASURES FOR THE 2024 STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 883815 | 0 | AGAINST |
883815 |
AGAINST |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 883815 | 0 | AGAINST |
883815 |
AGAINST |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 883815 | 0 | FOR |
883815 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 FOREIGN EXCHANGE DERIVATIVES BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 883815 | 0 | FOR |
883815 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 883815 | 0 | FOR |
883815 |
FOR |
S000004201 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (MARCH 2024) | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 883815 | 0 | FOR |
883815 |
FOR |
S000004201 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 74530 | 0 | FOR |
74530 |
FOR |
S000004201 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | AMENDMENT OF ARTICLES OF INCORPORATION (REVISION OF THE RESOLUTION REQUIREMENTS FOR THE APPOINTMENT OF AUDIT COMMITTEE MEMBERS IN ACCORDANCE WITH THE REVISED COMMERCIAL ACT) | CORPORATE GOVERNANCE |
- | ISSUER | 74530 | 0 | FOR |
74530 |
FOR |
S000004201 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | AMENDMENT OF ARTICLES OF INCORPORATION (AMENDMENT OF REGULATIONS FOR DESIGNATING DIVIDEND RECORD DATE) | CORPORATE GOVERNANCE |
- | ISSUER | 74530 | 0 | FOR |
74530 |
FOR |
S000004201 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | AMENDMENT OF ARTICLES OF INCORPORATION (ESTABLISHMENT OF THE GENERAL REGULATIONS FOR ISSUANCE OF PRIVATE BONDS) | CORPORATE GOVERNANCE |
- | ISSUER | 74530 | 0 | FOR |
74530 |
FOR |
S000004201 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER BYEON JAE SANG | DIRECTOR ELECTIONS |
- | ISSUER | 74530 | 0 | FOR |
74530 |
FOR |
S000004201 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | ELECTION OF OUTSIDE DIRECTOR SAMUEL RHEE | DIRECTOR ELECTIONS |
- | ISSUER | 74530 | 0 | FOR |
74530 |
FOR |
S000004201 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | ELECTION OF AUDIT COMMITTEE MEMBER SAMUEL RHEE | CORPORATE GOVERNANCE |
- | ISSUER | 74530 | 0 | FOR |
74530 |
FOR |
S000004201 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 74530 | 0 | FOR |
74530 |
FOR |
S000004201 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | 28 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 74530 | 0 | S000004201 | - | ||||
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 29254 | 0 | FOR |
29254 |
FOR |
S000004201 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | AMENDMENT OF ARTICLES OF INCORPORATION: IMPROVEMENT OF DIVIDEND PROCESS | CORPORATE GOVERNANCE |
- | ISSUER | 29254 | 0 | FOR |
29254 |
FOR |
S000004201 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | AMENDMENT OF ARTICLES OF INCORPORATION: CHANGES TO SOME OTHER PROVISIONS | CORPORATE GOVERNANCE |
- | ISSUER | 29254 | 0 | FOR |
29254 |
FOR |
S000004201 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | ELECTION OF INSIDE DIRECTOR GIM TAEK JIN | DIRECTOR ELECTIONS |
- | ISSUER | 29254 | 0 | FOR |
29254 |
FOR |
S000004201 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | ELECTION OF INSIDE DIRECTOR BAK BYEONG MU | DIRECTOR ELECTIONS |
- | ISSUER | 29254 | 0 | FOR |
29254 |
FOR |
S000004201 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER IJAE HO | DIRECTOR ELECTIONS |
- | ISSUER | 29254 | 0 | FOR |
29254 |
FOR |
S000004201 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 29254 | 0 | FOR |
29254 |
FOR |
S000004201 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | 09 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.1, 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 29254 | 0 | S000004201 | - | ||||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602502.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602554.pdf | OTHER |
Other Voting Matters | ISSUER | 2730000 | 0 | S000004201 | - | ||||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2023 AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2023, INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. MICHAEL GUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MS. FU XIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HE JIANFENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. CAI XUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT SUPERVISORS FOR THE 11TH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHU XINRONG AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF TERM OF THE 11 TH SESSION OF THE SUPERVISORY COMMITTEE | AUDIT-RELATED |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT SUPERVISORS FOR THE 11TH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIEW FUI KIANG AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF TERM OF THE 11 TH SESSION OF THE SUPERVISORY COMMITTEE | AUDIT-RELATED |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT SUPERVISORS FOR THE 11TH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HUNG KA HAI CLEMENT AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF TERM OF THE 11 TH SESSION OF THE SUPERVISORY COMMITTEE | AUDIT-RELATED |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.01 THROUGH 12.06 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 2730000 | 0 | S000004201 | - | ||||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. NG SING YIP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. NG KONG PING ALBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. JIN LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG GUANGQIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2730000 | 0 | FOR |
2730000 |
FOR |
S000004201 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 08/14/2023 | THE CHANGE OF COMPOSITION OF THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 38335607 | 0 | AGAINST |
38335607 |
AGAINST |
S000004201 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 31180807 | 0 | FOR |
31180807 |
FOR |
S000004201 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | APPROVAL OF THE 2023 ANNUAL REPORT, INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 31180807 | 0 | FOR |
31180807 |
FOR |
S000004201 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 31180807 | 0 | FOR |
31180807 |
FOR |
S000004201 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | CHANGE OF COMPOSITION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 31180807 | 0 | AGAINST |
31180807 |
AGAINST |
S000004201 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY | COMPENSATION |
- | ISSUER | 31180807 | 0 | AGAINST |
31180807 |
AGAINST |
S000004201 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM AND PUBLIC ACCOUNTANT TO CONDUCT AN AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 31180807 | 0 | FOR |
31180807 |
FOR |
S000004201 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 15694164 | 0 | FOR |
15694164 |
FOR |
S000004201 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 15694164 | 0 | FOR |
15694164 |
FOR |
S000004201 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2024 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2023 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | COMPENSATION |
- | ISSUER | 15694164 | 0 | FOR |
15694164 |
FOR |
S000004201 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | AUDIT-RELATED |
- | ISSUER | 15694164 | 0 | FOR |
15694164 |
FOR |
S000004201 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 15694164 | 0 | FOR |
15694164 |
FOR |
S000004201 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 15694164 | 0 | FOR |
15694164 |
FOR |
S000004201 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2023, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2023 | OTHER |
Other Voting Matters | ISSUER | 44176936 | 0 | FOR |
44176936 |
FOR |
S000004201 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2023 | CAPITAL STRUCTURE |
- | ISSUER | 44176936 | 0 | FOR |
44176936 |
FOR |
S000004201 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2024, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2023, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | COMPENSATION |
- | ISSUER | 44176936 | 0 | FOR |
44176936 |
FOR |
S000004201 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2024 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2024 | AUDIT-RELATED |
- | ISSUER | 44176936 | 0 | FOR |
44176936 |
FOR |
S000004201 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM THE BANK BRI SUBORDINATED BONDS IV YEAR 2023 AND BANK BRI GREEN BONDS I PHASE II YEAR 2023 | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 44176936 | 0 | FOR |
44176936 |
FOR |
S000004201 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 44176936 | 0 | FOR |
44176936 |
FOR |
S000004201 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 44176936 | 0 | AGAINST |
44176936 |
AGAINST |
S000004201 | - | |
| PT TELKOM INDONESIA (PERSERO) TBK | Y71474145 | ID1000129000 | - | 05/03/2024 | APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISION DUTY REPORT AND RATIFICATION OF THE FINANCIAL STATEMENT OF THE MICRO AND SMALL BUSINESS FUNDING (MSBF) PROGRAM FOR THE FINANCIAL YEAR 2023, AND GRANTING FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF THE COMPANY AND TO THE BOARD OF COMMISSIONERS FOR THE SUPERVISION OF THE COMPANY CARRIED OUT DURING THE FINANCIAL YEAR 2023 | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 24486900 | 0 | FOR |
24486900 |
FOR |
S000004201 | - | |
| PT TELKOM INDONESIA (PERSERO) TBK | Y71474145 | ID1000129000 | - | 05/03/2024 | DETERMINATION ON UTILIZATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF 2023 | CAPITAL STRUCTURE |
- | ISSUER | 24486900 | 0 | FOR |
24486900 |
FOR |
S000004201 | - | |
| PT TELKOM INDONESIA (PERSERO) TBK | Y71474145 | ID1000129000 | - | 05/03/2024 | DETERMINATION OF BONUS FOR THE FINANCIAL YEAR OF 2023, SALARY FOR BOARD OF DIRECTORS AND HONORARIUM FOR BOARD OF COMMISSIONERS INCLUDING OTHER FACILITIES AND BENEFITS FOR THE YEAR OF 2024 | COMPENSATION |
- | ISSUER | 24486900 | 0 | AGAINST |
24486900 |
AGAINST |
S000004201 | - | |
| PT TELKOM INDONESIA (PERSERO) TBK | Y71474145 | ID1000129000 | - | 05/03/2024 | APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND COMPANY'S FINANCIAL REPORT OF THE MSBF PROGRAM FOR FINANCIAL YEAR OF 2024 | AUDIT-RELATED |
- | ISSUER | 24486900 | 0 | AGAINST |
24486900 |
AGAINST |
S000004201 | - | |
| PT TELKOM INDONESIA (PERSERO) TBK | Y71474145 | ID1000129000 | - | 05/03/2024 | CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 24486900 | 0 | ABSTAIN |
24486900 |
AGAINST |
S000004201 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 926188 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 48707173 | 0 | S000004201 | - | ||||
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2023 TOGETHER WITH THE CHAIRMAN'S, DIRECTORS' AND AUDITORS' REPORTS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 48707173 | 0 | FOR |
48707173 |
FOR |
S000004201 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO NOTE THE PAYMENT OF AN INTERIM DIVIDEND OF KSHS 0.58 PER SHARE WHICH WAS PAID TO SHAREHOLDERS ON OR ABOUT 31ST MARCH 2023 AND TO APPROVE A FINAL DIVIDEND OF KSHS 0.62 PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR ABOUT 31ST AUGUST 2023 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 28TH JULY 2023 | CAPITAL STRUCTURE |
- | ISSUER | 48707173 | 0 | FOR |
48707173 |
FOR |
S000004201 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO RE-APPOINT MS. WINNIE OUKO WHO RETIRES AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 48707173 | 0 | FOR |
48707173 |
FOR |
S000004201 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO RE-APPOINT MS. ORY OKOLLOH WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE COURSE OF THE FINANCIAL YEAR, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 48707173 | 0 | FOR |
48707173 |
FOR |
S000004201 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO ELECT THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT COMMITTEE TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: - MS ROSE OGEGA; MS WINNIE OUKO; MS RAISIBE MORATHI AND MS ORY OKOLLOH | CORPORATE GOVERNANCE |
- | ISSUER | 48707173 | 0 | AGAINST |
48707173 |
AGAINST |
S000004201 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 48707173 | 0 | FOR |
48707173 |
FOR |
S000004201 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART RELATING TO THE DIRECTORS' REMUNERATION POLICY), AND THE REMUNERATION PAID TO THE DIRECTORS, FOR THE YEAR ENDED 31 MARCH 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 48707173 | 0 | FOR |
48707173 |
FOR |
S000004201 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 721(2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING FINANCIAL YEAR IN ACCORDANCE WITH THE PROVISIONS OF SECTION 724(1) OF THE COMPANIES ACT, 2015 | AUDIT-RELATED |
- | ISSUER | 48707173 | 0 | AGAINST |
48707173 |
AGAINST |
S000004201 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTION, AS RECOMMENDED BY THE DIRECTORS:- APPROVALS UNDER PARAGRAPH G.06 OF THE FIFTH SCHEDULE OF THE CAPITAL MARKETS (SECURITIES) (PUBLIC OFFERS, LISTING AND DISCLOSURES) REGULATIONS 2002. FOR THE PURPOSES OF PARAGRAPH G.06 OF THE FIFTH SCHEDULE OF THE CAPITAL MARKETS (SECURITIES) (PUBLIC OFFERS, LISTING AND DISCLOSURES) REGULATIONS 2002 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS IN REGARD TO THE BUSINESS OF SAFARICOM PLC AND IN THE INTERESTS OF SAFARICOM PLC: THAT THE INCORPORATION OF A NEW OPERATING COMPANY IN ETHIOPIA KNOWN AS SAFARICOM M-PESA MOBILE FINANCIAL SERVICES PLC, TO DELIVER AND PROVIDE MOBILE FINANCIAL SERVICES IN ETHIOPIA, RESULTING IN THIS NEW ENTITY BECOMING A WHOLLY OWNED SUBSIDIARY OF SAFARICOM ETHIOPIA TELECOMMUNICATION AND ULTIMATELY A RESULTANT SUBSIDIARY OF SAFARICOM PLC, BE AND IS HEREBY RATIFIED AND APPROVED | OTHER |
Company Specific Organization Related | ISSUER | 48707173 | 0 | FOR |
48707173 |
FOR |
S000004201 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTION, AS RECOMMENDED BY THE DIRECTORS:- APPROVALS UNDER PARAGRAPH G.06 OF THE FIFTH SCHEDULE OF THE CAPITAL MARKETS (SECURITIES) (PUBLIC OFFERS, LISTING AND DISCLOSURES) REGULATIONS 2002. FOR THE PURPOSES OF PARAGRAPH G.06 OF THE FIFTH SCHEDULE OF THE CAPITAL MARKETS (SECURITIES) (PUBLIC OFFERS, LISTING AND DISCLOSURES) REGULATIONS 2002 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS IN REGARD TO THE BUSINESS OF SAFARICOM PLC AND IN THE INTERESTS OF SAFARICOM PLC: THAT THE ACQUISITION BY SAFARICOM PLC OF THE ENTIRE ISSUED SHARE CAPITAL OF M-PESA HOLDING COMPANY LIMITED FROM VODAFONE INTERNATIONAL HOLDINGS BV BE AND IS HEREBY RATIFIED AND APPROVED | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 48707173 | 0 | FOR |
48707173 |
FOR |
S000004201 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTION, AS RECOMMENDED BY THE DIRECTORS:- APPROVALS UNDER PARAGRAPH G.06 OF THE FIFTH SCHEDULE OF THE CAPITAL MARKETS (SECURITIES) (PUBLIC OFFERS, LISTING AND DISCLOSURES) REGULATIONS 2002. FOR THE PURPOSES OF PARAGRAPH G.06 OF THE FIFTH SCHEDULE OF THE CAPITAL MARKETS (SECURITIES) (PUBLIC OFFERS, LISTING AND DISCLOSURES) REGULATIONS 2002 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS IN REGARD TO THE BUSINESS OF SAFARICOM PLC AND IN THE INTERESTS OF SAFARICOM PLC: THAT THE INCORPORATION OF A COMPANY LIMITED BY GUARANTEE TO INVEST IN SEED STAGE STARTUPS TO SUPPORT THE DEVELOPMENT AND GROWTH OF TECHNOLOGY ENTREPRENEURS AND BUILD REPUTATION AND TRUST WITHIN THE TECH COMMUNITY IN KENYA BE AND IS HEREBY APPROVED | OTHER |
Company Specific Organization Related | ISSUER | 48707173 | 0 | FOR |
48707173 |
FOR |
S000004201 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTION, AS RECOMMENDED BY THE DIRECTORS:- APPROVALS UNDER PARAGRAPH G.06 OF THE FIFTH SCHEDULE OF THE CAPITAL MARKETS (SECURITIES) (PUBLIC OFFERS, LISTING AND DISCLOSURES) REGULATIONS 2002. FOR THE PURPOSES OF PARAGRAPH G.06 OF THE FIFTH SCHEDULE OF THE CAPITAL MARKETS (SECURITIES) (PUBLIC OFFERS, LISTING AND DISCLOSURES) REGULATIONS 2002 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS IN REGARD TO THE BUSINESS OF SAFARICOM PLC AND IN THE INTERESTS OF SAFARICOM PLC: THAT THE INCORPORATION OF A PRIVATE LIMITED COMPANY (OR ALTERNATIVELY THE REPURPOSING OF AN EXISTING SUBSIDIARY) TO INVEST IN GROWTH STAGE STARTUPS (SCALE-UPS) AND INITIATIVES THAT ENABLE ACHIEVEMENT OF SAFARICOM PLC'S STRATEGIC MISSION FOR A FINANCIAL RETURN (PROFIT) BE AND IS HEREBY APPROVED | OTHER |
Company Specific Organization Related | ISSUER | 48707173 | 0 | FOR |
48707173 |
FOR |
S000004201 | - | |
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 37950 | 0 | S000004201 | - | ||||
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2023) | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 37950 | 0 | FOR |
37950 |
FOR |
S000004201 | - | |
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | ELECTION OF JE-YOON SHIN AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 37950 | 0 | AGAINST |
37950 |
AGAINST |
S000004201 | - | |
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | ELECTION OF HYE-KYUNG CHO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 37950 | 0 | FOR |
37950 |
FOR |
S000004201 | - | |
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | ELECTION OF MYUNG-HEE YOO AS AUDIT COMMITTEE MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 37950 | 0 | FOR |
37950 |
FOR |
S000004201 | - | |
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2024) | COMPENSATION |
- | ISSUER | 37950 | 0 | FOR |
37950 |
FOR |
S000004201 | - | |
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 37950 | 0 | FOR |
37950 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM: SHINEWING CERTIFIED PUBLIC ACCOUNTANTS | AUDIT-RELATED |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS FROM IPO AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS FROM THE 2020 SHARE OFFERING TO SPECIFIC PARTIES AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON CHINEXT BOARD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD IS IN COMPLIANCE WITH THE LISTED COMPANY SPIN-OFF RULES (TRIAL) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD IS FOR THE LEGITIMATE RIGHTS AND INTEREST OF SHAREHOLDERS AND CREDITORS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | STATEMENT ON MAINTAINING INDEPENDENCE AND SUSTAINABLE PROFITABILITY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF LISTING AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | BACKGROUND, PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFF LISTING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 19.1 THROUGH 19.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 681800 | 0 | S000004201 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHU XINGMING | DIRECTOR ELECTIONS |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI JUNTIAN | DIRECTOR ELECTIONS |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU BIN | DIRECTOR ELECTIONS |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU YUCHUAN | DIRECTOR ELECTIONS |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: SONG JUN'EN | DIRECTOR ELECTIONS |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YANG CHUNLU | DIRECTOR ELECTIONS |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 20.1 THROUGH 20.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 681800 | 0 | S000004201 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG TAOWEI | DIRECTOR ELECTIONS |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO JINLIN | DIRECTOR ELECTIONS |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HUANG PEI | DIRECTOR ELECTIONS |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 21.1 THROUGH 21.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 681800 | 0 | S000004201 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: BAI ZIPING | AUDIT-RELATED |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: TANG ZHUXUE | AUDIT-RELATED |
- | ISSUER | 681800 | 0 | FOR |
681800 |
FOR |
S000004201 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 11/13/2023 | 2023 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY43.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 276200 | 0 | FOR |
276200 |
FOR |
S000004201 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 226800 | 0 | FOR |
226800 |
FOR |
S000004201 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 226800 | 0 | FOR |
226800 |
FOR |
S000004201 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 226800 | 0 | FOR |
226800 |
FOR |
S000004201 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 226800 | 0 | FOR |
226800 |
FOR |
S000004201 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 226800 | 0 | FOR |
226800 |
FOR |
S000004201 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 226800 | 0 | FOR |
226800 |
FOR |
S000004201 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 SUSTAINABLE DEVELOPMENT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 226800 | 0 | FOR |
226800 |
FOR |
S000004201 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 226800 | 0 | FOR |
226800 |
FOR |
S000004201 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 226800 | 0 | FOR |
226800 |
FOR |
S000004201 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 226800 | 0 | FOR |
226800 |
FOR |
S000004201 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 226800 | 0 | FOR |
226800 |
FOR |
S000004201 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 226800 | 0 | FOR |
226800 |
FOR |
S000004201 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 226800 | 0 | FOR |
226800 |
FOR |
S000004201 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 226800 | 0 | FOR |
226800 |
FOR |
S000004201 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 06/12/2024 | APPROVE TO APPOINT AUDITOR | AUDIT-RELATED |
- | ISSUER | 217000 | 0 | FOR |
217000 |
FOR |
S000004201 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042500608.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042500560.pdf | OTHER |
Other Voting Matters | ISSUER | 1294710 | 0 | S000004201 | - | ||||
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 1294710 | 0 | S000004201 | - | ||||
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1294710 | 0 | FOR |
1294710 |
FOR |
S000004201 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HKD1.08 PER SHARE OF HKD0.10 EACH IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1294710 | 0 | FOR |
1294710 |
FOR |
S000004201 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1294710 | 0 | ABSTAIN |
1294710 |
AGAINST |
S000004201 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MR. HU JIJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1294710 | 0 | FOR |
1294710 |
FOR |
S000004201 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MR. LIU XINGGAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1294710 | 0 | FOR |
1294710 |
FOR |
S000004201 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MS. LIU CHUNHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1294710 | 0 | FOR |
1294710 |
FOR |
S000004201 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MS. WANG FEIRONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1294710 | 0 | FOR |
1294710 |
FOR |
S000004201 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 1294710 | 0 | FOR |
1294710 |
FOR |
S000004201 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-APPOINT ERNST AND YOUNG AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1294710 | 0 | FOR |
1294710 |
FOR |
S000004201 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1294710 | 0 | AGAINST |
1294710 |
AGAINST |
S000004201 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1294710 | 0 | FOR |
1294710 |
FOR |
S000004201 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO ADD THE NUMBER OF THE SHARES PURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO PURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 10 | CAPITAL STRUCTURE |
- | ISSUER | 1294710 | 0 | AGAINST |
1294710 |
AGAINST |
S000004201 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO APPROVE AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION, TO APPROVE THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE ADOPTION OF THE NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1294710 | 0 | FOR |
1294710 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT/ELECT DIRECTOR: PAUL COOK | DIRECTOR ELECTIONS |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT/ELECT DIRECTOR: MARTIN ODUOR-OTIENO | DIRECTOR ELECTIONS |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT/ELECT DIRECTOR: SOLA DAVID-BORHA | DIRECTOR ELECTIONS |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: LWAZI BAM | CORPORATE GOVERNANCE |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: TRIX KENNEALY | CORPORATE GOVERNANCE |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: NOMGANDO MATYUMZA | CORPORATE GOVERNANCE |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: MARTIN ODUOR-OTIENO | CORPORATE GOVERNANCE |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INCORPORATED | AUDIT-RELATED |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: ERNST AND YOUNG INCORPORATED | AUDIT-RELATED |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | PLACE AUTHORISED BUT UNISSUED NON-REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: SUPPORT THE GROUP'S REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: ENDORSE THE GROUP'S REMUNERATION IMPLEMENTATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | DIRECTORS' FEES: CHAIRMAN | COMPENSATION |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | DIRECTORS' FEES: DIRECTORS | COMPENSATION |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | DIRECTORS' FEES: INTERNATIONAL DIRECTORS | COMPENSATION |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | AUDIT COMMITTEE: CHAIRMAN | COMPENSATION |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | AUDIT COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | DIRECTORS' AFFAIRS COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | REMUNERATION COMMITTEE: CHAIRMAN | COMPENSATION |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | REMUNERATION COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN | COMPENSATION |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIRMAN | COMPENSATION |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | INFORMATION TECHNOLOGY COMMITTEE: CHAIRMAN | COMPENSATION |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | INFORMATION TECHNOLOGY COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | MODEL APPROVAL COMMITTEE: CHAIRMAN | COMPENSATION |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | MODEL APPROVAL COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | LARGE EXPOSURE CREDIT COMMITTEE - MEMBERS | COMPENSATION |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | AD HOC COMMITTEE - MEMBERS | COMPENSATION |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | APPROVE: LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 1002984 | 0 | FOR |
1002984 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | CHANGE OF THE COMPANY'S NAME | CORPORATE GOVERNANCE |
- | ISSUER | 510546 | 0 | FOR |
510546 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 510546 | 0 | FOR |
510546 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 510546 | 0 | FOR |
510546 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 510546 | 0 | S000004201 | - | ||||
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN HUA | DIRECTOR ELECTIONS |
- | ISSUER | 510546 | 0 | FOR |
510546 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN YOUXING | DIRECTOR ELECTIONS |
- | ISSUER | 510546 | 0 | FOR |
510546 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: HU WEI | DIRECTOR ELECTIONS |
- | ISSUER | 510546 | 0 | AGAINST |
510546 |
AGAINST |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: GONG YANGNA | DIRECTOR ELECTIONS |
- | ISSUER | 510546 | 0 | FOR |
510546 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 510546 | 0 | S000004201 | - | ||||
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF INDEPENDENT DIRECTOR: CUI XIAOZHONG | DIRECTOR ELECTIONS |
- | ISSUER | 510546 | 0 | FOR |
510546 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF INDEPENDENT DIRECTOR: SHEN XIAOJUN | DIRECTOR ELECTIONS |
- | ISSUER | 510546 | 0 | FOR |
510546 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF INDEPENDENT DIRECTOR: WU LANYING | DIRECTOR ELECTIONS |
- | ISSUER | 510546 | 0 | FOR |
510546 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 510546 | 0 | S000004201 | - | ||||
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU ZHIHONG | AUDIT-RELATED |
- | ISSUER | 510546 | 0 | AGAINST |
510546 |
AGAINST |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: MAO GUOFENG | AUDIT-RELATED |
- | ISSUER | 510546 | 0 | FOR |
510546 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 327676 | 0 | FOR |
327676 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 327676 | 0 | FOR |
327676 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 327676 | 0 | FOR |
327676 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 327676 | 0 | FOR |
327676 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.97840000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 | CAPITAL STRUCTURE |
- | ISSUER | 327676 | 0 | FOR |
327676 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 327676 | 0 | FOR |
327676 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 REMUNERATION APPRAISAL RESULTS FOR DIRECTORS AND SUPERVISORS AND 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 327676 | 0 | FOR |
327676 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | ESTIMATION OF 2024 CONTINUING CONNECTED TRANSACTIONS AND CONFIRMATION OF 2023 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 327676 | 0 | FOR |
327676 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2024 APPLICATION FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 327676 | 0 | FOR |
327676 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | REPORT ON PROVISION FOR ASSETS IMPAIRMENT | CAPITAL STRUCTURE |
- | ISSUER | 327676 | 0 | FOR |
327676 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 INTERNAL CONTROL EVALUATION REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 327676 | 0 | FOR |
327676 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 327676 | 0 | FOR |
327676 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 327676 | 0 | FOR |
327676 |
FOR |
S000004201 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | CASH MANAGEMENT WITH SOME TEMPORARILY IDLE RAISED FUNDS AND PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 327676 | 0 | FOR |
327676 |
FOR |
S000004201 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | TO ACCEPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2207147 | 0 | FOR |
2207147 |
FOR |
S000004201 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | TO REVISE THE ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 2207147 | 0 | FOR |
2207147 |
FOR |
S000004201 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2024. | COMPENSATION |
- | ISSUER | 2207147 | 0 | FOR |
2207147 |
FOR |
S000004201 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885 | DIRECTOR ELECTIONS |
- | ISSUER | 2207147 | 0 | FOR |
2207147 |
FOR |
S000004201 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104 | DIRECTOR ELECTIONS |
- | ISSUER | 2207147 | 0 | FOR |
2207147 |
FOR |
S000004201 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 2207147 | 0 | FOR |
2207147 |
FOR |
S000004201 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.577470XXX | DIRECTOR ELECTIONS |
- | ISSUER | 2207147 | 0 | FOR |
2207147 |
FOR |
S000004201 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.674701XXX | DIRECTOR ELECTIONS |
- | ISSUER | 2207147 | 0 | FOR |
2207147 |
FOR |
S000004201 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER NO.A04480XXX | DIRECTOR ELECTIONS |
- | ISSUER | 2207147 | 0 | FOR |
2207147 |
FOR |
S000004201 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER NO.545784XXX | DIRECTOR ELECTIONS |
- | ISSUER | 2207147 | 0 | FOR |
2207147 |
FOR |
S000004201 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:URSULA M. BURNS,SHAREHOLDER NO.568069XXX | DIRECTOR ELECTIONS |
- | ISSUER | 2207147 | 0 | FOR |
2207147 |
FOR |
S000004201 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LYNN L. ELSENHANS,SHAREHOLDER NO.561527XXX | DIRECTOR ELECTIONS |
- | ISSUER | 2207147 | 0 | FOR |
2207147 |
FOR |
S000004201 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUAN LIN,SHAREHOLDER NO.550387 | DIRECTOR ELECTIONS |
- | ISSUER | 2207147 | 0 | FOR |
2207147 |
FOR |
S000004201 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 11/15/2023 | APPROVAL FOR BUYBACK OF EQUITY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 833988 | 0 | FOR |
833988 |
FOR |
S000004201 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 11/15/2023 | APPOINTMENT OF MR. AL-NOOR RAMJI (DIN 00230865) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 833988 | 0 | FOR |
833988 |
FOR |
S000004201 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 11/15/2023 | RE-APPOINTMENT OF MS. HANNE BIRGITTE BREINBJERG SORENSEN (DIN 08035439) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 833988 | 0 | FOR |
833988 |
FOR |
S000004201 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 11/15/2023 | RE-APPOINTMENT OF MR. KEKI MINOO MISTRY (DIN 00008886) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 833988 | 0 | FOR |
833988 |
FOR |
S000004201 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 11/15/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 833988 | 0 | S000004201 | - | ||||
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 670673 | 0 | FOR |
670673 |
FOR |
S000004201 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2023-24 | CAPITAL STRUCTURE |
- | ISSUER | 670673 | 0 | FOR |
670673 |
FOR |
S000004201 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO APPOINT A DIRECTOR IN PLACE OF N CHANDRASEKARAN (DIN 00121863), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 670673 | 0 | FOR |
670673 |
FOR |
S000004201 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH IDENTIFIED SUBSIDIARIES OF PROMOTER COMPANY AND/ OR THEIR SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 670673 | 0 | FOR |
670673 |
FOR |
S000004201 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH TEJAS NETWORKS LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 670673 | 0 | FOR |
670673 |
FOR |
S000004201 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR IDENTIFIED SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 670673 | 0 | FOR |
670673 |
FOR |
S000004201 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CONSULTANCY SERVICES JAPAN, LTD., SUBSIDIARY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 670673 | 0 | FOR |
670673 |
FOR |
S000004201 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701126.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701144.pdf | OTHER |
Other Voting Matters | ISSUER | 781360 | 0 | S000004201 | - | ||||
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE | OTHER |
Other Voting Matters | ISSUER | 781360 | 0 | S000004201 | - | ||||
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 781360 | 0 | FOR |
781360 |
FOR |
S000004201 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO DECLARE A FINAL DIVIDEND OF HK98.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 781360 | 0 | FOR |
781360 |
FOR |
S000004201 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 781360 | 0 | FOR |
781360 |
FOR |
S000004201 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 781360 | 0 | FOR |
781360 |
FOR |
S000004201 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 781360 | 0 | FOR |
781360 |
FOR |
S000004201 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 781360 | 0 | FOR |
781360 |
FOR |
S000004201 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 781360 | 0 | FOR |
781360 |
FOR |
S000004201 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | COMPENSATION |
- | ISSUER | 781360 | 0 | FOR |
781360 |
FOR |
S000004201 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 781360 | 0 | FOR |
781360 |
FOR |
S000004201 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 781360 | 0 | FOR |
781360 |
FOR |
S000004201 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 781360 | 0 | FOR |
781360 |
FOR |
S000004201 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Consideration of (i) the Company's 2023 annual report containing the consolidated management report and related management certifications on the Company's consolidated financial statements as of and for the year ended 31st December 2023, and on the annual accounts as at 31st December 2023, and the external auditors' reports on such consolidated financial statements and annual accounts and; (ii) the Company's 2023 annual sustainability report containing the non-financial statement. | OTHER |
Receive/Approve Report/Announcement | ISSUER | 556484 | 0 | FOR |
556484 |
NONE |
S000004201 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the Company's consolidated financial statements as of and for the year ended 31st December 2023. | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 556484 | 0 | FOR |
556484 |
NONE |
S000004201 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the Company's annual accounts as at 31st December 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 556484 | 0 | FOR |
556484 |
NONE |
S000004201 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Allocation of results and approval of dividend payment for the year ended 31st December 2023. | CAPITAL STRUCTURE |
- | ISSUER | 556484 | 0 | FOR |
556484 |
NONE |
S000004201 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2023. | CORPORATE GOVERNANCE |
- | ISSUER | 556484 | 0 | FOR |
556484 |
NONE |
S000004201 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Election of the members of the Board of Directors. | DIRECTOR ELECTIONS |
- | ISSUER | 556484 | 0 | FOR |
556484 |
NONE |
S000004201 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the compensation payable to the members of the Board of Directors for the year ending 31st December 2024. | COMPENSATION |
- | ISSUER | 556484 | 0 | FOR |
556484 |
NONE |
S000004201 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the Company's compensation report for the year ended 31st December 2023. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 556484 | 0 | AGAINST |
556484 |
NONE |
S000004201 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the Company's compensation policy applicable to the members of the Board of Directors and the Chief Executive Officer. | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 556484 | 0 | AGAINST |
556484 |
NONE |
S000004201 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the external auditors' fees for the fiscal year ending 31st December 2024. | AUDIT-RELATED |
- | ISSUER | 556484 | 0 | FOR |
556484 |
NONE |
S000004201 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations. | OTHER |
Allow Electronic Distribution of Company Communications | ISSUER | 556484 | 0 | FOR |
556484 |
NONE |
S000004201 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the cancellation of 17,779,302 ordinary shares held in treasury by the Company acquired by the Company throughout the first tranche of its share buyback program, consequential reduction of the issued share capital of the Company by an amount of US$17,779,302 so as to bring it from its current amount of US$1,180,536,830 to US$1,162,757,528 represented by 1,162,757,528 ordinary shares with a nominal value of US$1.00 each; and consequential amendment of the first Paragraph ...(due to space limits, see proxy material for full proposal). | CAPITAL STRUCTURE |
- | ISSUER | 556484 | 0 | FOR |
556484 |
NONE |
S000004201 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801846.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801848.pdf | OTHER |
Other Voting Matters | ISSUER | 916300 | 0 | S000004201 | - | ||||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 916300 | 0 | S000004201 | - | ||||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 916300 | 0 | FOR |
916300 |
FOR |
S000004201 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 916300 | 0 | FOR |
916300 |
FOR |
S000004201 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 916300 | 0 | FOR |
916300 |
FOR |
S000004201 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 916300 | 0 | FOR |
916300 |
FOR |
S000004201 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 916300 | 0 | FOR |
916300 |
FOR |
S000004201 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 916300 | 0 | FOR |
916300 |
FOR |
S000004201 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 916300 | 0 | FOR |
916300 |
FOR |
S000004201 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 916300 | 0 | FOR |
916300 |
FOR |
S000004201 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 916300 | 0 | FOR |
916300 |
FOR |
S000004201 | - | |
| TRIP COM GROUP LTD | G9066F101 | KYG9066F1019 | - | 06/18/2024 | PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE CEO'S REPORT AND BOARD OPINION ON CEO'S REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE BOARD OF DIRECTORS' REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN | COMPENSATION |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE ORDINARY DIVIDEND OF MXN 1.18 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.99 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT ON SHARE REPURCHASE RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ACCEPT RESIGNATION OF JUDITH MCKENNA AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ACCEPT RESIGNATION OF KIRSTEN EVANS AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY KATHRYN MCLAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ELECT IGNACIO CARIDE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ELECT VIRIDIANA RIOS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY MARIA TERESA ARNAL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERNESTO CERVERA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY LEIGH HOPKINS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ELIZABETH KWO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY GUILHERME LOUREIRO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERIC PEREZ GROVAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY KARTHIK RAGHUPATHY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY TOM WARD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERNESTO CERVERA AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES | CORPORATE GOVERNANCE |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS | CORPORATE GOVERNANCE |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE DIRECTORS AND OFFICERS LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF BOARD CHAIRMAN | COMPENSATION |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES | COMPENSATION |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES | COMPENSATION |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 4590215 | 0 | FOR |
4590215 |
FOR |
S000004201 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | 18 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 24 AND CHANGE IN RECORD DATE FROM 23 APR 2024 TO 22 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 4590215 | 0 | S000004201 | - | ||||
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL OF THE BOARD OF DIRECTORS PROPOSAL TO INCREASE THE COMPANYS CAPITAL STOCK, FROM R 6,504,516,508.00 TO R 7,504,516,508.00, THROUGH THE INCORPORATION OF PART OF PROFITPROFIT RETENTION RESERVE FOR INVESTMENTS IN THE AMOUNT OF R 1,000,000,000.00, WITHOUT INCREASING THE NUMBER OF SHARES, AND CONSEQUENT ADJUSTMENTS TO THE BYLAWS TO REFLECT WHAT REMAINS APPROVED | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDITORS REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | APPROVAL ON THE DESTINATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2024 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. DAN IOSCHPE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MRS. TANIA CONTE COSENTINO | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. DAN IOSCHPE, DECIO DA SILVA, HARRY SCHMELZER JUNIOR, MARTIN WERNINGHAUS, NILDEMAR SECCHES, SERGIO LUIZ SILVA SCHWARTZ AND TANIA CONTE COSENTINO | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | FOR THE PROPOSAL 9 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DAN IOSCHPE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DECIO DA SILVA | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. HARRY SCHMELZER JUNIOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARTIN WERNINGHAUS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NILDEMAR SECCHES | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SERGIO LUIZ SILVA SCHWARTZ | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. TANIA CONTE COSENTINO | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATION | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. PATRICIA VALENTE STIERLI EFETIVO GIULIANO BARBATO WOLF SUPLENTE AND VANDERLEI DOMINGUEZ DA ROSA EFETIVO PAULO ROBERTO FRANCESCHI SUPLENTE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LUCIA MARIA MARTINS CASASANTA EFETIVO SILVIA MAURA RODRIGUES PEREIRA SUPLENTE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | DECIDE UPON FISCAL COUNCIL MEMBERS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | APPROVAL OF THE NEWSPAPERS FOR PUBLICATION OF LEGAL ACTS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1703448 |
NONE |
S000004201 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004201 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | REPURCHASE OF THE H-SHARES IN THE 2023 H-SHARE INCENTIVE TRUST PLAN FROM THE ENTRUSTEES AND THE CANCELLATION THEREOF | CAPITAL STRUCTURE |
- | ISSUER | 514659 | 0 | FOR |
514659 |
FOR |
S000004201 | - | |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | 18 DEC 2023: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 1 UNDER THE EGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 514659 | 0 | S000004201 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | 18 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 514659 | 0 | S000004201 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1118 | CNE100003F19 | - | 01/05/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201130.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201140.pdf | OTHER |
Other Voting Matters | ISSUER | 989700 | 0 | S000004201 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1118 | CNE100003F19 | - | 01/05/2024 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE DIRECT REPURCHASE OF H SHARES IN RELATION TO THE 2023 H SHARE AWARD AND TRUST SCHEME FROM THE SCHEME TRUSTEE AND THE CANCELLATION OF SUCH H SHARES, WHICH COMPRISES (A) APPROVING THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES; AND (B) CONFIRMING THE AUTHORITY TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES GRANTED TO THE AUTHORIZED PERSONS BY THE BOARD RESOLUTION PASSED ON OCTOBER 30, 2023, AS WELL AS AUTHORIZING THE BOARD AND FOR THE BOARD TO FURTHER AUTHORIZE THE AUTHORIZED PERSONS TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES WITH FULL AUTHORITY | CAPITAL STRUCTURE |
- | ISSUER | 989700 | 0 | FOR |
989700 |
FOR |
S000004201 | - | |
| WUXI APPTEC CO., LTD. | Y971B1118 | CNE100003F19 | - | 01/05/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201156.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201132.pdf | OTHER |
Other Voting Matters | ISSUER | 989700 | 0 | S000004201 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1118 | CNE100003F19 | - | 01/05/2024 | TO CONSIDER AND APPROVE THE "PROPOSAL ON THE DIRECT REPURCHASE OF H SHARES IN RELATION TO THE 2023 H SHARE AWARD AND TRUST SCHEME FROM THE SCHEME TRUSTEE AND THE CANCELLATION OF SUCH H SHARES", WHICH COMPRISES (A) APPROVING THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES; AND (B) CONFIRMING THE AUTHORITY TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES GRANTED TO THE AUTHORIZED PERSONS BY THE BOARD RESOLUTION PASSED ON OCTOBER 30, 2023, AS WELL AS AUTHORIZING THE BOARD AND FOR THE BOARD TO FURTHER AUTHORIZE THE AUTHORIZED PERSONS TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES WITH FULL AUTHORITY | CAPITAL STRUCTURE |
- | ISSUER | 989700 | 0 | FOR |
989700 |
FOR |
S000004201 | - | |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | REPURCHASE OF THE H-SHARES IN THE 2023 H-SHARE INCENTIVE TRUST PLAN FROM THE ENTRUSTEES AND THE CANCELLATION THEREOF | CAPITAL STRUCTURE |
- | ISSUER | 514659 | 0 | FOR |
514659 |
FOR |
S000004201 | - | |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 1 UNDER THE EGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 514659 | 0 | S000004201 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 10/06/2023 | APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | S000004201 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 10/06/2023 | APPROVAL AND RATIFICATION OF THE APPOINTMENT OF FREDERICO SEABRA DE CARVALHO AS AN INDEPENDENT DIRECTOR. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004201 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 10/06/2023 | APPROVAL AND RATIFICATION OF THE REAPPOINTMENT OF EACH OF GUILHERME DIAS FERNANDES BENCHIMOL, BRUNO CONSTANTINO ALEXANDRE DOS SANTOS, BERNARDO AMARAL BOTELHO, FABRÍCIO CUNHA DE ALMEIDA, MARTIN EMILIANO ESCOBARI LIFCHITZ, GABRIEL KLAS DA ROCHA LEAL, LUIZ FELIPE AMARAL CALABRÓ AND CRISTIANA PEREIRA AS DIRECTORS. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004201 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 10/06/2023 | APPROVAL OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION. | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004201 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval and ratification of the Company's consolidated financial statements and the auditor's report for the fiscal year ended December 31, 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | S000004201 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the appointment of José Luiz Acar Pedro as an independent director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004201 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the appointment of Oscar Rodriguez Herrero as an independent director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004201 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the appointment of João Roberto Gonçalves Teixeira as an independent director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004201 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the appointment of Melissa Werneck as an independent director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004201 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the reappointment of Guilherme Dias Fernandes Benchimol as a director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004201 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the reappointment of Bruno Constantino Alexandre dos Santos as a director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004201 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the reappointment of Bernardo Amaral Botelho as a director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004201 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the reappointment of Martin Emiliano Escobari Lifchitz as an independent director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004201 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the reappointment of Gabriel Klas da Rocha Leal as a director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004201 | - | ||||
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 4997999 | 0 | FOR |
4997999 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 4997999 | 0 | FOR |
4997999 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | PREPLAN FOR ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4997999 | 0 | FOR |
4997999 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | DEMONSTRATION ANALYSIS REPORT ON THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4997999 | 0 | FOR |
4997999 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | FEASIBILITY ANALYSIS REPORT ON THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4997999 | 0 | FOR |
4997999 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | DILUTED IMMEDIATE RETURN AFTER THE OVERSEAS GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 4997999 | 0 | FOR |
4997999 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025 | CAPITAL STRUCTURE |
- | ISSUER | 4997999 | 0 | FOR |
4997999 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 4997999 | 0 | FOR |
4997999 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 4997999 | 0 | FOR |
4997999 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 09/07/2023 | 2023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 4006299 | 0 | FOR |
4006299 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 09/07/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 4006299 | 0 | FOR |
4006299 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 10/11/2023 | ADJUSTMENT OF THE VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 3847299 | 0 | FOR |
3847299 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 10/11/2023 | PREPLAN FOR ISSUANCE OF GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES (REVISED) | CAPITAL STRUCTURE |
- | ISSUER | 3847299 | 0 | FOR |
3847299 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 10/11/2023 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 3847299 | 0 | FOR |
3847299 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 10/11/2023 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 3847299 | 0 | FOR |
3847299 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 3240899 | 0 | FOR |
3240899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | 2024 APPRECIATION RIGHTS INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 3240899 | 0 | FOR |
3240899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE 2024 EQUITY INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 3240899 | 0 | FOR |
3240899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EQUITY INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 3240899 | 0 | FOR |
3240899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3084899 | 0 | FOR |
3084899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3084899 | 0 | FOR |
3084899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3084899 | 0 | FOR |
3084899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3084899 | 0 | FOR |
3084899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 3084899 | 0 | FOR |
3084899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3084899 | 0 | FOR |
3084899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | LAUNCHING THE ASSETS POOL BUSINESS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3084899 | 0 | FOR |
3084899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2024 ESTIMATED EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 3084899 | 0 | FOR |
3084899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3084899 | 0 | FOR |
3084899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | LAUNCHING FUTURES HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 3084899 | 0 | FOR |
3084899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 3084899 | 0 | FOR |
3084899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3084899 | 0 | FOR |
3084899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 3084899 | 0 | FOR |
3084899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 3084899 | 0 | FOR |
3084899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 3084899 | 0 | FOR |
3084899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 3084899 | 0 | FOR |
3084899 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 2909499 | 0 | FOR |
2909499 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 2909499 | 0 | FOR |
2909499 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 2909499 | 0 | FOR |
2909499 |
FOR |
S000004201 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 2909499 | 0 | FOR |
2909499 |
FOR |
S000004201 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To receive and consider the audited consolidated financial statements of the Company and the reports of the directors and auditor of the Company for the year ended December 31, 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 386483 | 0 | FOR |
386483 |
FOR |
S000004201 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To re-elect Mr. Xudong CHEN as non- executive Director, subject to his earlier resignation or removal. | DIRECTOR ELECTIONS |
- | ISSUER | 386483 | 0 | FOR |
386483 |
FOR |
S000004201 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To re-elect Mr. Qin Charles HUANG as independent non-executive Director, subject to his earlier resignation or removal. | DIRECTOR ELECTIONS |
- | ISSUER | 386483 | 0 | FOR |
386483 |
FOR |
S000004201 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To re-elect Mr. Herman YU as independent non-executive Director, subject to his earlier resignation or removal. | DIRECTOR ELECTIONS |
- | ISSUER | 386483 | 0 | FOR |
386483 |
FOR |
S000004201 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To re-elect Mr. Tsun-Ming (Daniel) KAO as independent non-executive Director, subject to his earlier resignation or removal. | DIRECTOR ELECTIONS |
- | ISSUER | 386483 | 0 | FOR |
386483 |
FOR |
S000004201 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To authorize the Board to fix the remuneration of the Directors. | COMPENSATION |
- | ISSUER | 386483 | 0 | FOR |
386483 |
FOR |
S000004201 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To re-appoint Deloitte Touche Tohmatsu as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix its remuneration for the year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 386483 | 0 | FOR |
386483 |
FOR |
S000004201 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To grant a general mandate to the directors to issue, allot, and deal with additional Class A Ordinary Shares of the Company not exceeding 20% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution. | CAPITAL STRUCTURE |
- | ISSUER | 386483 | 0 | AGAINST |
386483 |
AGAINST |
S000004201 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To grant a general mandate to the directors to repurchase Class A Ordinary Shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution. | CAPITAL STRUCTURE |
- | ISSUER | 386483 | 0 | FOR |
386483 |
FOR |
S000004201 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To extend the general mandate granted to the directors to issue, allot and deal with additional Class A Ordinary Shares of the Company by the aggregate number of the Class A Ordinary Shares repurchased by the Company. | CAPITAL STRUCTURE |
- | ISSUER | 386483 | 0 | AGAINST |
386483 |
AGAINST |
S000004201 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The Company's operation and business report and Consolidated Financial Statements for year 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3500 | 0 | FOR |
3500 |
FOR |
S000076791 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The amendments to the Amended and Restated Memorandum and Articles of Association of the Company. | CORPORATE GOVERNANCE |
- | ISSUER | 3500 | 0 | FOR |
3500 |
FOR |
S000076791 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The amendments to Procedure for Shareholders Meetings of the Company. | CORPORATE GOVERNANCE |
- | ISSUER | 3500 | 0 | FOR |
3500 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. ABDULLAH BIN SULAIMAN BIN ABDULAZIZ AL-RAJHI | DIRECTOR ELECTIONS |
- | ISSUER | 1360 | 0 | ABSTAIN |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. IBRAHIM BIN MOHAMMED ABDULAZIZ AL-ROMAIH | DIRECTOR ELECTIONS |
- | ISSUER | 1360 | 0 | ABSTAIN |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. BADR BIN MOHAMMED BIN ABDULAZIZ AL-RAJHI | DIRECTOR ELECTIONS |
- | ISSUER | 1360 | 0 | ABSTAIN |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. ABDULAZIZ BIN KHALID BIN ALI AL-GHUFAILY | DIRECTOR ELECTIONS |
- | ISSUER | 1360 | 0 | ABSTAIN |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. KHALID BIN ABDULRAHMAN BIN ABDULLAH AL-GWAIZ | DIRECTOR ELECTIONS |
- | ISSUER | 1360 | 0 | ABSTAIN |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : DR. IBRAHIM BIN FAHAD BIN IBRAHIM AL-GHOFAILY | DIRECTOR ELECTIONS |
- | ISSUER | 1360 | 0 | ABSTAIN |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. ABDULATIF BIN ALI BIN ABDULLATIF AL-SEIF | DIRECTOR ELECTIONS |
- | ISSUER | 1360 | 0 | ABSTAIN |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. HAMZA BIN OTHMAN BIN HAMZA KHUSHAIM | DIRECTOR ELECTIONS |
- | ISSUER | 1360 | 0 | ABSTAIN |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. RAEED BIN ABDULLAH BIN SALEH AL-TAMIMI | DIRECTOR ELECTIONS |
- | ISSUER | 1360 | 0 | ABSTAIN |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. WALEED BIN ABDULLAH BIN ALI AL-MOGBEL | DIRECTOR ELECTIONS |
- | ISSUER | 1360 | 0 | ABSTAIN |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. MOTASSIM BIN ABDULAZIZ BIN FAHAD AL-MAASHOUQ | DIRECTOR ELECTIONS |
- | ISSUER | 1360 | 0 | ABSTAIN |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. MANSOUR BIN ABDULAZIZ BIN RASHID AL-BOSAILY | DIRECTOR ELECTIONS |
- | ISSUER | 1360 | 0 | ABSTAIN |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : DR. KHALED BIN FOUZAN BIN FAHAD AL-FAHAD | DIRECTOR ELECTIONS |
- | ISSUER | 1360 | 0 | ABSTAIN |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. JEHAD ABDULHAMEED SULAIMAN EL-NAKLA | DIRECTOR ELECTIONS |
- | ISSUER | 1360 | 0 | ABSTAIN |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. MOHAMMED SEDDIQ BIN ABDULRAHMAN BIN MOHAMMED SEDDIQ QAS SAB | DIRECTOR ELECTIONS |
- | ISSUER | 1360 | 0 | ABSTAIN |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. SALEH BIN MUGBEL ABDULAZIZ AL-KHALAF | DIRECTOR ELECTIONS |
- | ISSUER | 1360 | 0 | AGAINST |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. THAMER BIN NASSER BIN MOHAMMED AL-OUTISH | DIRECTOR ELECTIONS |
- | ISSUER | 1360 | 0 | ABSTAIN |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. NABEEL BIN ABDULQADIR BIN HAMZA KOSHAK | DIRECTOR ELECTIONS |
- | ISSUER | 1360 | 0 | ABSTAIN |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE FORMATION OF AUDIT COMMITTEE AND DEFINING ITS DUTIES, WORK REGULATIONS AND REMUNERATIONS OF ITS MEMBERS FOR THE NEW TERM, STARTING FROM 14/11/2023 UNTIL THE END OF THE TERM ON 13/11/2026 | CORPORATE GOVERNANCE |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON DELEGATING TO THE BOARD OF DIRECTORS FOR THE NEW TERM, THAT COMMENCES ON 14/11/2023, THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY STIPULATED IN PARAGRAPH (1) OF ARTICLE(27) OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF THE APPROVAL BY THE ORDINARY GENERAL ASSEMBLY OR UNTIL THE END OF THE DELEGATED BOARD OF DIRECTOR'S TERM, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE IMPLEMENTING REGULATIONS OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON AMENDING THE NOMINATIONS AND REMUNERATIONS COMMITTEE CHARTER | CORPORATE GOVERNANCE |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | 18 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3 AND MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1360 | 0 | S000076791 | - | ||||
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | REVIEWING AND DISCUSSING THE BANK'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BANKS EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AFTER DISCUSSING IT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2023 | CORPORATE GOVERNANCE |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS OF SAR (4,600) MILLION TO SHAREHOLDERS FOR THE SECOND HALF OF THE FINANCIAL YEAR 31/12/2023, ESTIMATED AT SAR (1.15) PER SHARE, REPRESENTING (11.5%) OF THE FACE VALUE OF SHARE. ACCORDINGLY, TOTAL DISTRIBUTED DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31/12/2023 IS SAR (9,200) MILLION, ESTIMATED AT SAR (2.30) PER SHARE, REPRESENTING (23%) OF THE FACE VALUE OF SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE BANKS SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF CONVENING GENERAL ASSEMBLY MEETING AND WHO ARE REGISTERED IN THE SHAREHOLDERS REGISTER AT SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE NOTING THAT DIVIDENDS DISTRIBUTION COMMENCES ON 03/04/2024 | CAPITAL STRUCTURE |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE BANKS SHAREHOLDERS ON BI-ANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON APPOINTING AN EXTERNAL AUDITORS FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW, AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR 2024 AND THE FIRST QUARTER FOR THE YEAR 2025, AND DETERMINE THEIR FEES | AUDIT-RELATED |
- | ISSUER | 1360 | 0 | ABSTAIN |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (5,225,000) AS REMUNERATION AND COMPENSATIONS FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2023 TO 31/12/2023 | COMPENSATION |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (900,000) AS REMUNERATION AND COMPENSATIONS FOR THE MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD FROM 01/01/2023 TO 31/12/2023 | COMPENSATION |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AMENDMENT OF THE AUDIT COMMITTEE CHARTER | CORPORATE GOVERNANCE |
- | ISSUER | 1360 | 0 | AGAINST |
1360 |
AGAINST |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AMENDMENT OF THE POLICY FOR REMUNERATION AND COMPENSATION OF BOARD OF DIRECTORS, ITS COMMITTEES, AUDIT COMMITTEE MEMBERS AND EXECUTIVE MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AMENDMENT OF THE BOARD OF DIRECTORS NOMINATION AND MEMBERSHIP POLICY | CORPORATE GOVERNANCE |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON DELEGATING THE ORDINARY GENERAL ASSEMBLY AUTHORIZATION POWERS STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF COMPANIES LAW TO THE BOARD OF DIRECTORS, FOR ONE YEAR FROM THE GENERAL ASSEMBLY APPROVAL DATE OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, PURSUANT TO THE CONDITIONS STIPULATED IN IMPLEMENTING REGULATIONS OF COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AMENDMENT OF THE COMPANY'S BY-LAWS TO COMPLY WITH THE NEW COMPANIES LAW AND RENUMBERING THE ARTICLES OF THE COMPANYS BY-LAWS TO CONFORM TO THE PROPOSED AMENDMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MICRO AND SMALL BUSINESS MOTOR INSURANCE, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (104,884,653) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANKERS BLANKET BOND AND PROFESSIONAL INDEMNITY INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (2,388,533) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF DIRECTORS AND OFFICERS INSURANCE, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (3,040,061) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF PROPERTIES ALL RISK POLICY, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (9,012,353) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF FIRE AND ALLIED PERILS MORTGAGE INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (1,380,740) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANCASSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (37,202,998) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MOTOR INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (520,357,347) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MARINE CARGO OPEN COVER INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (960,150) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1360 | 0 | FOR |
1360 |
FOR |
S000076791 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | 06 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 22 MAR 2024 TO 21 MAR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1360 | 0 | S000076791 | - | ||||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 9223 | 0 | S000076791 | - | ||||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 9223 | 0 | S000076791 | - | ||||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | PRESENTATION OF (A) THE ANNUAL ACCOUNTS (CONSISTING OF THE BALANCE SHEET, THE PROFIT AND LOSS ACCOUNT AND THE NOTES TO THE ACCOUNTS) FOR THE COMPANY'S FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 (THE ANNUAL ACCOUNTS), (B) THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY WITH RESPECT TO THE ANNUAL ACCOUNTS, INCLUDING THE DECLARATION CONCERNING THE COMPANY'S CORPORATE GOVERNANCE (THE ANNUAL ACCOUNTS BOARD REPORT) AND (C) THE REPORT PREPARED BY PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE WITH ITS REGISTERED OFFICE IN LUXEMBOURG, R.C.S. LUXEMBOURG B65477 (PWC), THE CERTIFIED AUDITOR OF THE COMPANY, CONCERNING THE ANNUAL ACCOUNTS (THE ANNUAL ACCOUNTS AUDITOR REPORT) | OTHER |
Receive/Approve Special Report | ISSUER | 9223 | 0 | S000076791 | - | ||||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPROVAL OF THE ANNUAL ACCOUNTS | OTHER |
Other Voting Matters | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | PRESENTATION OF (A) THE CONSOLIDATED FINANCIAL STATEMENTS (CONSISTING OF THE CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS, AND THE NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) FOR THE COMPANY AND ITS SUBSIDIARY UNDERTAKINGS AS OF 31 DECEMBER 2023 (THE CONSOLIDATED FINANCIAL STATEMENTS), (B) THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY IN RELATION TO THE CONSOLIDATED FINANCIAL STATEMENTS (THE CONSOLIDATED FINANCIAL STATEMENTS BOARD REPORT), (C) THE REPORT PREPARED BY PWC CONCERNING THE CONSOLIDATED FINANCIAL STATEMENTS (THE CONSOLIDATED FINANCIAL STATEMENTS AUDITOR REPORT) AND (D) THE REMUNERATION ALLOCATED TO THE DIRECTORS OF THE COMPANY DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 (THE REMUNERATION REPORT) | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 9223 | 0 | S000076791 | - | ||||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT AND APPROVAL BY AN ADVISORY VOTE OF A REVISED VERSION OF THE REMUNERATION POLICY OF THE COMPANY (THE REMUNERATION POLICY) FOR A PERIOD OF FOUR (4) YEARS STARTING FROM THE DATE OF THE PRESENT AGM | COMPENSATION |
- | ISSUER | 9223 | 0 | AGAINST |
9223 |
AGAINST |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT PREPARED BY THE REMUNERATION AND NOMINATION COMMITTEE OF THE COMPANY | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 9223 | 0 | AGAINST |
9223 |
AGAINST |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO ROY PERTICUCCI, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO JONATHAN EASTICK, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO DARREN RICHARD HUSTON, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO PEDRO ARNT, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO DAVID BARKER, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO CLARA (DIT CARLA) NUSTELING, FOR THE EXERCISE OF HER MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO PAWEL PADUSINSKI, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO NANCY CRUICKSHANK, FOR THE EXERCISE OF HER MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO RICHARD SANDERS, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO CATHERINE FAIERS, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO TOMASZ SUCHANSKI, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT OF THE RESIGNATION OF PAWEL PADUSINSKI IN RESPECT OF THE PERFORMANCE OF HIS DUTIES AS DIRECTOR OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT OF THE RESIGNATION OF DARREN RICHARD HUSTON IN RESPECT OF THE PERFORMANCE OF HIS DUTIES AS DIRECTOR OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT OF THE RESIGNATION OF CLARA (DIT CARLA) NUSTELING IN RESPECT OF THE PERFORMANCE OF HER DUTIES AS DIRECTOR OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPOINTMENT OF MR. GARY MCGANN AS DIRECTOR OF THE COMPANY FOR THREE (3) YEARS WITH EFFECT FROM 26 JUNE 2024 | DIRECTOR ELECTIONS |
- | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPOINTMENT OF MS. LAURENCE BOURDON-TRACOL AS DIRECTOR OF THE COMPANY FOR THREE (3) YEARS WITH EFFECT FROM 26 JUNE 2024 | DIRECTOR ELECTIONS |
- | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO PWC, FOR THE EXERCISE OF ITS MANDATE AS CERTIFIED AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY UNTIL 31 DECEMBER 2023 | AUDIT-RELATED |
- | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | RENEWAL OF THE MANDATE OF PWC AS CERTIFIED AUDITOR OF THE COMPANY (REVISEUR DENTREPRISES AGREE) UNTIL THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY APPROVING THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | AUDIT-RELATED |
- | ISSUER | 9223 | 0 | FOR |
9223 |
FOR |
S000076791 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | MISCELLANEOUS | OTHER |
Other Voting Matters | ISSUER | 9223 | 0 | S000076791 | - | ||||
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 09/15/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 1609 | 0 | S000076791 | - | ||||
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 09/15/2023 | APPOINTMENT OF MRS. IREENA VITTAL (DIN: 05195656) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM 25TH JULY, 2023 TO 24TH JULY, 2028 | DIRECTOR ELECTIONS |
- | ISSUER | 1609 | 0 | FOR |
1609 |
FOR |
S000076791 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 12/22/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1666 | 0 | S000076791 | - | ||||
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 12/22/2023 | APPOINTMENT OF MR. SOUMITRA BHATTACHARYA (DIN: 02783243) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM 26TH OCTOBER 2023 TO 25TH OCTOBER 2028 | DIRECTOR ELECTIONS |
- | ISSUER | 1666 | 0 | FOR |
1666 |
FOR |
S000076791 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 05/08/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1666 | 0 | S000076791 | - | ||||
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 05/08/2024 | APPOINTMENT OF DR. GOPICHAND KATRAGADDA (DIN: 02475721) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM 1ST APRIL 2024 TO 31ST MARCH 2029 | DIRECTOR ELECTIONS |
- | ISSUER | 1666 | 0 | FOR |
1666 |
FOR |
S000076791 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 05/08/2024 | RATIFICATION OF THE REMUNERATION PAYABLE TO JOSHI APTE AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO.: 000240), COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2024 | AUDIT-RELATED |
- | ISSUER | 1666 | 0 | FOR |
1666 |
FOR |
S000076791 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY APPROVED AND ADOPTED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1564 | 0 | FOR |
1564 |
FOR |
S000076791 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | RESOLVED THAT APPROVAL BE AND IS HEREBY ACCORDED FOR DECLARATION AND PAYMENT OF FINAL DIVIDEND OF INR 28.15 (RUPEES TWENTY-EIGHT AND PAISE FIFTEEN ONLY) PER EQUITY SHARE OF THE FACE VALUE OF INR 1 EACH FULLY PAID UP, OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 | CAPITAL STRUCTURE |
- | ISSUER | 1564 | 0 | FOR |
1564 |
FOR |
S000076791 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. JIGISH CHOKSI (DIN: 08093304), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 1564 | 0 | FOR |
1564 |
FOR |
S000076791 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | TO APPOINT MS. NEHAL VAKIL (DIN: 00165627) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1564 | 0 | FOR |
1564 |
FOR |
S000076791 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | TO RATIFY THE REMUNERATION PAYABLE TO JOSHI APTE AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO.: 000240), COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2025 | AUDIT-RELATED |
- | ISSUER | 1564 | 0 | FOR |
1564 |
FOR |
S000076791 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | ACKNOWLEDGEMENT OF 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 700 | 0 | FOR |
700 |
FOR |
S000076791 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND: TWD 20 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
S000076791 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | AMENDMENT TO RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
S000076791 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | AMENDMENT TO PROCEDURE FOR ELECTION OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
S000076791 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:CHRIS LIN,SHAREHOLDER NO.1 | DIRECTOR ELECTIONS |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
S000076791 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:XIAN HUA INVESTMENT CO.,LTD. ,SHAREHOLDER NO.22,ARNOLD YU AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
S000076791 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:LINVEST WEALTH CORP ,SHAREHOLDER NO.38,LUKE CHEN AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
S000076791 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:TED TSAI,SHAREHOLDER NO.14 | DIRECTOR ELECTIONS |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
S000076791 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:LINVEST FORTUNE CORP. ,SHAREHOLDER NO.102,HUNGJU HUANG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
S000076791 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:SHENG-LIN CHOU,SHAREHOLDER NO.R120955XXX | DIRECTOR ELECTIONS |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
S000076791 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:JOHN C. LIN,SHAREHOLDER NO.A111260XXX | DIRECTOR ELECTIONS |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
S000076791 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:KATHY YANG,SHAREHOLDER NO.P220922XXX | DIRECTOR ELECTIONS |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
S000076791 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN-FU CHIEN,SHAREHOLDER NO.H120290XXX | DIRECTOR ELECTIONS |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
S000076791 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | PROPOSAL TO REMOVE NON-COMPETE RESTRICTIONS FOR THE NEW DIRECTORS AND THEIR REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
S000076791 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | RESOLVE ON THE MANAGERS ACCOUNTS AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 12312023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | TAKE NO ACTION |
9500 |
NONE |
S000076791 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | RESOLVE ON THE ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR ENDING 12312023, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. I ALLOCATE PART OF THE CORPORATE NET PROFIT FOR THE FISCAL YEAR TO THE DIVIDEND ACCOUNT IN THE AMOUNT CORRESPONDING TO R2,540,950,000.00, OF WHICH R2,166,950,000.00 HAS ALREADY BEEN PAID TO SHAREHOLDERS THROUGH DIVIDENDS AND INTEREST ON EQUITY, BASED ON ART. 57 OF THE COMPANYS BYLAWS, LEAVING A BALANCE OF R374,000,000.00, TO BE DISTRIBUTED AS DIVIDENDS, EQUIVALENT TO THE VALUE OF R0.06690029, PER SHARE, BEING THAT A THE VALUES PER SHARE ARE ESTIMATED AND MAY BE MODIFIED DUE TO THE SALE OF TREASURY STOCK TO COMPLY WITH THE COMPANYS STOCK GRANT PLAN OR OTHER PLANS BASED ON SHARES, OR EVEN DUE TO THE ACQUISITION OF SHARES WITHIN THE SCOPE OF THE REPURCHASE PROGRAM B THE AFOREMENTIONED PAYMENT WILL BE MADE ON APRIL 5, 2024 AND WILL BE BASED ON THE CALCULATION OF THE SHAREHOLDING POSITION ON FEBRUARY 27, 2024 AND C THE COMPANYS SHARES WERE TRADED ON THE WITH CONDITION UNTIL AND INCLUDING FEBRUARY 27, 2024, AND ON THE EX DIVIDEND CONDITION AS FROM FEBRUARY 28, 2024 II ALLOCATE THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR IN THE AMOUNT OF R1,387,755,386.94, TO THE STATUTORY RESERVE AND R206,596,416.53, TO THE LEGAL RESERVE, IN ACCORDANCE WITH ART. 54, 55 AND 56, 1, II, OF THE COMPANYS BYLAWS. II ALLOCATE THE REMAINDER OF THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR TO THE LEGAL RESERVE AND TO THE STATUTORY RESERVE, IN ACCORDANCE WITH ART. 56, 1, II, OF THE COMPANYS BYLAWS, IN THE RESPECTIVE AMOUNTS OF R206,596,416.53 AND R1,387,755,386.94 | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9500 |
NONE |
S000076791 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | MANAGEMENT PROPOSAL RESOLVE ON THE GLOBAL REMUNERATION OF MANAGERS FOR 2024 IN THE AMOUNT OF R153,501,075.86, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9500 |
NONE |
S000076791 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9500 |
NONE |
S000076791 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI EFETIVO STANIA LOPES MORAES SUPLENTE, ANGELA APARECIDA SEIXAS EFETIVO MARIA PAULA SOARES ARANHA SUPLENTE AND MARCUS MOREIRA DE ALMEIDA EFETIVO BENILTON COUTO DA CUNHA SUPLENTE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9500 |
NONE |
S000076791 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9500 |
NONE |
S000076791 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | IN THE EVENT OF THE INSTALLATION OF THE FISCAL COUNCIL, TO SET ITS REMUNERATION, IN ACCORDANCE WITH CORPORATE LAW, AT UP TO R627,987.36 | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9500 |
NONE |
S000076791 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | RESOLVE THE ADJUSTS TO THE BYLAWS, AS DETAILED IN THE PROPOSAL, TO A. BLOCK A CORPORATE PURPOSE A.1. ADAPT THE DESCRIPTION OF ACTIVITIES TO CURRENT REGULATIONS ITEMS II, V, IX AND SOLE PARAGRAPH F OF ART. 3. A.2. ADAPT THE SCOPE OF DATA SERVICES SECTION VIII OF ARTICLE 3. A.3. ADAPT THE SCOPE OF AUCTION SERVICES SECTION X OF ART. 3. A.4. EXTEND THE COMPANY'S LIST OF REGULATORS SECTION XIII OF ARTICLE 3 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9500 |
NONE |
S000076791 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK B CAPITAL STOCK B.1. REGISTER THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON DECEMBER 7, 2023, CHANGING THE CAPITAL STOCK FROM 5,819,000,000 TO 5,646,500,000 COMMON SHARES HEADING OF ARTICLE 5 | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9500 |
NONE |
S000076791 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK C TRANSFER OF POWERS FROM THE BOARD OF DIRECTORS TO THE PRESIDENT C.1. ALIGN THE PROVISION WITH THE EFFECTIVE PROCESS OF SUCCESSION OF MEMBERS OF THE BOARD ART. 29, B. C.2. ATTRIBUTING TO THE CHAIRMAN THE POWER TO PROPOSE TO THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE THE DUTIES OF ALL DIRECTORS, AND NOT JUST THOSE WHO REPORT DIRECTLY TO HIM AMENDMENT OF ARTICLES 35 B AND 49, SOLE PARAGRAPH E, AND DELETION OF THE FORMER ITEM B OF ARTICLE 37 AND THE FORMER ITEM F OF THE SOLE PARAGRAPH OF ARTICLE 49. C.3. TRANSFER TO THE PRESIDENT THE POWER TO INFORM THE CVM ABOUT EVENTS THAT AFFECT THE MARKETS MANAGED BY B3, AS WELL AS TO SUBMIT REPORTS RELATING TO OPERATIONS CARRIED OUT ANDOR REGISTERED IN THE ENVIRONMENTS MANAGED BY THE COMPANY TRANSFER OF OLD ITEMS G AND H OF 1 OF ART. 37 FOR ITEMS K AND L OF ART. 35 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9500 |
NONE |
S000076791 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK D CORPORATE AUTHORIZATION POLICY D.1. INCLUDE A REFERENCE TO THE CORPORATE AUTHORIZATION POLICY TO BE APPROVED BY THE BOARD OF DIRECTORS RELATED TO CERTAIN POWERS OF THE JOINT BOARD ESTABLISHED IN ARTICLE 37, SO THAT THEY CAN BE SHARED WITH COMPANY DIRECTORS WHOSE DUTIES HAVE TECHNICAL RELEVANCE TO THE RESPECTIVE THEMES. THE OBJECTIVE OF THE POLICY IS TO PROMOTE GREATER SPEED IN DECISION MAKING AND MORE ROBUSTNESS TO THE COMPANY'S GOVERNANCE STRUCTURE CHANGE IN ITEMS E, G, H, M, N AND Q | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9500 |
NONE |
S000076791 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK E APPROVAL OF DEBENTURE ISSUE BY THE JOINT BOARD E.1. AUTHORIZE THE JOINT BOARD TO APPROVE THE ISSUE OF NONCONVERTIBLE DEBENTURES AT AN AMOUNT LOWER THAN THE REFERENCE VALUE UNDER THE TERMS PROVIDED FOR IN 1 OF ARTICLE 59 OF THE BRAZILIAN CORPORATION LAW, AMENDED BY LAW NO. 14.7112023 INCLUSION OF ITEM F IN ART. 37 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9500 |
NONE |
S000076791 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK F POWERS OF THE BOARD OF DIRECTORS F.1. CLARIFY THAT THE DUTIES OF THE BOARD OF DIRECTORS INCLUDE THOSE ESTABLISHED IN CURRENT REGULATIONS AND IN THE INTERNAL REGULATIONS HEADING OF ART. 29 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9500 |
NONE |
S000076791 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK G POWERS OF THE JOINT BOARD G.1. INCLUDE ITEM U OF ARTICLE 37 TO REFLECT IN THE STATUTE THE POWERS OF THE COLLEGIATE BOARD WITHIN THE SCOPE OF THE RELATED PARTY TRANSACTIONS POLICY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9500 |
NONE |
S000076791 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK H POWERS OF THE CEO H.1. ADJUST THE PROVISION TO BETTER QUALIFY THE ORGANIZATIONAL STRUCTURE APPROVED BY THE PRESIDENT ART. 35, ITEM E. H.2. ADAPT TO THE CONCEPT OF CVM RESOLUTION NO. 13522 ART. 35, ITEMS I AND J. H.3. ASSIGN THE PRESIDENT THE AUTHORITY TO APPROVE THE REGULATIONS OF THE COMMITTEES CREATED TO PROVIDE THIS PERSON WITH ADVICE ART. 35, 3 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9500 |
NONE |
S000076791 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK I OTHER ADJUSTMENTS I.1. FUNCTIONING OF THE MEETING. ADJUST 6 OF ARTICLE 12 TO MAKE IT COMPATIBLE WITH THE WORDING OF THE BRAZILIAN CORPORATION LAW ART. 125. I.2. MANAGEMENT COMPENSATION. ADJUST THE SOLE PARAGRAPH OF ARTICLE 17 TO CLARIFY THAT IT IS THE RESPONSIBILITY OF THE BOARD OF DIRECTORS TO DISTRIBUTE THE BODYS COMPENSATION APPROVED AT THE MEETING AMONG ITS MEMBERS. I.3. COMPOSITION OF BOARD CA. ADJUST 4 D OF ART. 22 TO CLARIFY THAT THE HYPOTHESES PROVIDED FOR THEREIN ARE EXEMPLARY AND 9 OF ART. 22 TO INCLUDE A DEFINITION OF RELATED BOARD MEMBER. I.4. REPLACEMENT VACANCY IN THE JOINT BOARD. ADJUST ARTS. 40, 41 AND 42 TO CLARIFY THAT THE REPLACEMENT CRITERIA EXTEND TO THE FUNCTIONS PERFORMED BY STATUTORY EMPLOYEES AS EXECUTIVES OF THE COMPANY, AS WELL AS TO FUNCTIONS AS MEMBERS OF THE JOINT BOARD. I.5. COMPANY REPRESENTATION. DELETE 1 OF ARTICLE 43 TO SIMPLIFY THE TEXT ADJUST THE SOLE , ITEM A, TO INCLUDE OTHER CORPORATE TYPES ADJUST THE SOLE , ITEM B, AND ART. 44, TO INCLUDE ET EXTRA POWERS TO THE AD JUDICIA CLAUSE AND ADJUST THE SOLE , ITEM C, TO INCLUDE PRIVATE ENTITIES. I.6. POWERS OF THE PRICING AND PRODUCTS COMMITTEE. ADJUST ARTICLE 50, SOLE PARAGRAPH, TO INCLUDE THE POSSIBILITY OF ESTABLISHING OTHER POWERS THROUGH THE INTERNAL REGULATIONS. I.7. FORMAL ADJUSTMENTS. OTHER FORMAL WRITING ADJUSTMENTS INCLUDING FOR BETTER UNDERSTANDING OF PROVISIONS, SPELLING, CROSS REFERENCE, RENUMBERING AND GENDER ADJUSTMENTS, AS DETAILED IN THE MANAGEMENT PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9500 |
NONE |
S000076791 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | TO RESTATE THE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE CHANGES ABOVE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9500 |
NONE |
S000076791 | - | |
| BANCO BRADESCO S A | 059460303 | US0594603039 | - | 03/11/2024 | Election of the Fiscal Council candidates appointed by preferred shareholders - Separate election: Ava Cohn / José Luis Elias | AUDIT-RELATED |
- | ISSUER | 9707 | 0 | FOR |
9707 |
FOR |
S000076791 | - | |
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 09/06/2023 | TO CONSIDER APPROVING THE AMENDMENT TO ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION (NON-THAI SHAREHOLDING RESTRICTION) | CORPORATE GOVERNANCE |
- | ISSUER | 68700 | 0 | FOR |
68700 |
FOR |
S000076791 | - | |
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 09/06/2023 | TO CONSIDER OTHER MATTERS (IF ANY) | OTHER |
Other Business | ISSUER | 68700 | 0 | AGAINST |
68700 |
AGAINST |
S000076791 | - | |
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 09/06/2023 | 31 JUL 2023: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. | OTHER |
Other Voting Matters | ISSUER | 68700 | 0 | S000076791 | - | ||||
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 09/06/2023 | 31 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 68700 | 0 | S000076791 | - | ||||
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 04/05/2024 | TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE FOR 2023 | OTHER |
Other Voting Matters | ISSUER | 70400 | 0 | FOR |
70400 |
FOR |
S000076791 | - | |
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 04/05/2024 | TO CONSIDER APPROVING THE COMPANY AND ITS SUBSIDIARIES' AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2023 | OTHER |
Other Voting Matters | ISSUER | 70400 | 0 | FOR |
70400 |
FOR |
S000076791 | - | |
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 04/05/2024 | TO CONSIDER APPROVING THE ALLOCATION OF 2023 PROFIT AND DIVIDEND PAYMENT | CAPITAL STRUCTURE |
- | ISSUER | 70400 | 0 | FOR |
70400 |
FOR |
S000076791 | - | |
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 04/05/2024 | TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. CHAVALIT SETHAMETEEKUL | DIRECTOR ELECTIONS |
- | ISSUER | 70400 | 0 | AGAINST |
70400 |
AGAINST |
S000076791 | - | |
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 04/05/2024 | TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. THONGCHAI JIRA-ALONGKORN | DIRECTOR ELECTIONS |
- | ISSUER | 70400 | 0 | FOR |
70400 |
FOR |
S000076791 | - | |
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 04/05/2024 | TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. KAN TRAKULHOON | DIRECTOR ELECTIONS |
- | ISSUER | 70400 | 0 | FOR |
70400 |
FOR |
S000076791 | - | |
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 04/05/2024 | TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. PUTTIPONG PRASARTTONGOSOTH | DIRECTOR ELECTIONS |
- | ISSUER | 70400 | 0 | AGAINST |
70400 |
AGAINST |
S000076791 | - | |
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 04/05/2024 | TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. VEERATHAI SANTIPRABHOB, PH.D | DIRECTOR ELECTIONS |
- | ISSUER | 70400 | 0 | AGAINST |
70400 |
AGAINST |
S000076791 | - | |
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 04/05/2024 | TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. PREDEE DAOCHAI | DIRECTOR ELECTIONS |
- | ISSUER | 70400 | 0 | FOR |
70400 |
FOR |
S000076791 | - | |
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 04/05/2024 | TO CONSIDER APPROVING THE DIRECTORS' REMUNERATION | COMPENSATION |
- | ISSUER | 70400 | 0 | AGAINST |
70400 |
AGAINST |
S000076791 | - | |
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 04/05/2024 | APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 70400 | 0 | FOR |
70400 |
FOR |
S000076791 | - | |
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 04/05/2024 | TO CONSIDER OTHER MATTERS (IF ANY) | OTHER |
Other Voting Matters | ISSUER | 70400 | 0 | AGAINST |
70400 |
AGAINST |
S000076791 | - | |
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 04/05/2024 | 23 FEB 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | OTHER |
Other Voting Matters | ISSUER | 70400 | 0 | S000076791 | - | ||||
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 04/05/2024 | 07 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 70400 | 0 | S000076791 | - | ||||
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 03/14/2024 | APPROVE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AMERIABANK | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 643 | 0 | FOR |
643 |
FOR |
S000076791 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO ADOPT THE MINUTES OF GENERAL MEETING OF SHAREHOLDERS NO. 30 IN THE YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 5800 | 0 | FOR |
5800 |
FOR |
S000076791 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S OPERATION IN THE YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 5800 | 0 | FOR |
5800 |
FOR |
S000076791 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE AUDITED STATEMENTS OF FINANCIAL POSITION AND INCOME STATEMENTS FOR THE YEAR ENDING ON 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 5800 | 0 | FOR |
5800 |
FOR |
S000076791 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE PAYMENT OF DIVIDEND FOR THE YEAR 2023 AT THE RATE OF BAHT 4.50 PER SHARE, TOTALING BAHT 3,580 MILLION, AND TO ACKNOWLEDGE THE PAYMENT OF INTERIM DIVIDEND TOOK PLACE DURING THE YEAR THE COMPANY PAID AN INTERIM DIVIDEND OF BAHT 1.35 PER SHARE, TOTALING BAHT 1,073 MILLION, ON 6 SEPTEMBER 2023. THE REMAINING DIVIDEND OF BAHT 3.15 PER SHARE, TOTALING BAHT 2,507 MILLION (FOR AN OPERATING PERIOD FROM 1 JULY 2023 TO 31 DECEMBER 2023), WILL BE PAID TO THE HOLDERS OF PREFERRED SHARES AND ORDINARY SHARES WHOSE NAMES EXISTED ON THE RECORD DATE, WHICH IS FIXED ON 14 MARCH 2024. THE DIVIDEND, PAYABLE OUT OF NET PROFITS TAXABLE AT 20 PERCENT, WILL BE PAID ON 10 MAY 2024. THE RIGHTS TO RECEIVE DIVIDENDS SHALL BE SUBJECT TO THE APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | FOR |
5800 |
FOR |
S000076791 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MS. LINDA LISAHAPANYA | DIRECTOR ELECTIONS |
- | ISSUER | 5800 | 0 | FOR |
5800 |
FOR |
S000076791 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MR. MARK ELLIOTT SCHATTEN | DIRECTOR ELECTIONS |
- | ISSUER | 5800 | 0 | FOR |
5800 |
FOR |
S000076791 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MR. PRIN CHIRATHIVAT | DIRECTOR ELECTIONS |
- | ISSUER | 5800 | 0 | AGAINST |
5800 |
AGAINST |
S000076791 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MR. CHANOND SOPHONPANICH | DIRECTOR ELECTIONS |
- | ISSUER | 5800 | 0 | AGAINST |
5800 |
AGAINST |
S000076791 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE ELECTION OF MISS CHANIDA SOPHONPANICH AS A NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5800 | 0 | AGAINST |
5800 |
AGAINST |
S000076791 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS AND COMMITTEE MEMBERS FOR THE YEAR 2024 TO NOT EXCEEDING BAHT 25.1 MILLION | COMPENSATION |
- | ISSUER | 5800 | 0 | FOR |
5800 |
FOR |
S000076791 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. VORAPOJ AMNAUYPANIT, CERTIFIED PUBLIC ACCOUNT NO. 4640, MISS MANEE RATTANABUNNAKIT, CERTIFIED PUBLIC ACCOUNT NO. 5313, AND MISS SINEENART JIRACHAIKHUANKHAN, CERTIFIED PUBLIC ACCOUNT NO. 6287 OF EY OFFICE LIMITED AS THE COMPANY'S AUDITORS FOR THE YEAR 2024 AND TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING BAHT 3,350,000 0 | AUDIT-RELATED |
- | ISSUER | 5800 | 0 | FOR |
5800 |
FOR |
S000076791 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION, TO BE IN LINE WITH THE DECREASE IN THE NUMBER OF PREFERRED SHARES AS A RESULT OF THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | FOR |
5800 |
FOR |
S000076791 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | OTHER BUSINESSES, IF ANY | OTHER |
Other Voting Matters | ISSUER | 5800 | 0 | AGAINST |
5800 |
AGAINST |
S000076791 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | 19 MAR 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THEMEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | OTHER |
Other Voting Matters | ISSUER | 5800 | 0 | S000076791 | - | ||||
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | 19 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 5800 | 0 | S000076791 | - | ||||
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023 | OTHER |
Other Voting Matters | ISSUER | 843 | 0 | S000076791 | - | ||||
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE COMPANY'S EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AFTER DISCUSSING IT | OTHER |
Other Voting Matters | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | REVIEWING AND DISCUSSING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 843 | 0 | S000076791 | - | ||||
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE APPOINTMENT OF EXTERNAL AUDITORS FOR THE COMPANY FROM AMONG THE CANDIDATES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS OF THE SECOND AND THIRD QUARTERS AND THE ANNUAL ONES FOR THE FINANCIAL YEAR 2024, AS WELL AS THE FINANCIAL STATEMENTS OF THE FIRST QUARTER FOR THE FINANCIAL YEAR 2025 AND DETERMINE THEIR FEES | AUDIT-RELATED |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS FOR THE FINANCIAL YEAR 2023, AT SAR (4) PER SHARE IN A TOTAL AMOUNT OF SAR (600,000,000, REPRESENTING 40% OF THE NOMINAL SHARE VALUE, PROVIDED THAT THE SHAREHOLDERS OWNING THE SHARES ARE ELIGIBLE AT THE END OF THE TRADING DAY OF THE GENERAL ASSEMBLY MEETING AND THOSE REGISTERED IN THE COMPANY'S SHAREHOLDERS REGISTER WITH THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA CENTER) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE, THE DIVIDEND DISTRIBUTION DATE WILL BE ANNOUNCED LATER | CAPITAL STRUCTURE |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON AMENDING THE COMPANY'S LONG-TERM INCENTIVE PLAN POLICY (LTIP) | CAPITAL STRUCTURE |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON AMENDING THE BOARD OF DIRECTORS AND COMMITTEES MEMBERS REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING THE PURCHASE OF THE LONG-TERM INCENTIVE PLAN (LTIP) SHARES TO A MAXIMUM NUMBER OF SHARES OF (860,000) THE PURCHASE WILL BE FINANCED THROUGH COMPANY'S FUND FOR ITS ENTITLED LTIP EMPLOYEES. FURTHER, TO AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE OF THE SHARES WITHIN 12 MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING S APPROVAL. THE PURCHASED SHARES WILL BE KEPT NO LONGER THAN 10 YEARS FROM THE DATE OF APPROVAL UNTIL ITS ALLOCATED FOR THE ENTITLED EMPLOYEES. NOTING THAT THIS PROGRAM IS A CONTINUATION OF THE CURRENT PROGRAM, THE CONDITIONS OF WHICH WERE PREVIOUSLY DETERMINED BY THE BOARD OF DIRECTORS, AND THE APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY WAS OBTAINED ON 08/05/2017 | CAPITAL STRUCTURE |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE PAYMENT AN AMOUNT OF SAR (4,257,000) AS REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR FINANCIAL YEAR ENDED 31/12/2023 | COMPENSATION |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THEIR LIABILITIES FOR THE FINANCIAL YEAR ENDED 31/12/2023 | CORPORATE GOVERNANCE |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON A BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON DELEGATING THE BOARD OF DIRECTORS WITH THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY ACCORDING TO THE LICENSE MENTIONED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS STIPULATED IN THE EXECUTIVE REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED AND THE MY CLINIC ADVANCED FOR PHARMACEUTICAL CO, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INTEREST AS OWNERS. THE NATURE OF THE BUSINESS CONSISTS OF CLAIMS PAID TO MEDICAL PROVIDER, WITHOUT ANY PREFERENTIAL TREATMENT, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (288,064), WITHOUT ANY PREFERENTIAL CONDITIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND BUPA INSURANCE SERVICES LIMITED, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF REINSURANCE PREMIUM CEDED FOR CONTRACTS, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (175,533), WITHOUT ANY PREFERENTIAL CONDITIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND BUPA MIDDLE EAST HOLDINGS TWO, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS OF BUPA MIDDLE EAST HOLDINGS, AS WELL AS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF TRADEMARK FEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (39,227), WITHOUT ANY PREFERENTIAL CONDITIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED (BIOL), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE REMUNERATION OF THE BOARD AND COMMITTEE MEMBERS, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (920,000), WITHOUT ANY PREFERENTIAL CONDITIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND NAZER GROUP LIMITED, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY'S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (8,373), WITHOUT ANY PREFERENTIAL CONDITIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND CAREEM, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, DR. ABDULLAH ELYAS HAS AN INDIRECT INTEREST, THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY'S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (995,000), WITHOUT ANY PREFERENTIAL CONDITIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. TAL NAZER AND MR. NADER MOHAMMED SALEH ASHOOR HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF PROVIDING HEALTH INSURANCE TO THE COMPANY'S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (28,053), WITHOUT ANY PREFERENTIAL CONDITIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND GULF INTERNATIONAL BANK (GIB) (GIB CAPITAL), IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. OSAMAH SHAKER HAS AN INDIRECT INTEREST, THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY'S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (20,697), WITHOUT ANY PREFERENTIAL CONDITIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND THE SAUDI NATIONAL BANK (SNB), IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MS. HUDA BIN GHOSON HAS AN INDIRECT INTEREST, THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY'S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (277,086), WITHOUT ANY PREFERENTIAL CONDITIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND THE SAUDI GROUND SERVICES, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. NADER MOHAMMED SALEH ASHOOR HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY'S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (104,905), WITHOUT ANY PREFERENTIAL CONDITIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND THE SISCO - SAUDI INDUSTRIAL SERVICES CO, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. NADER MOHAMMED SALEH ASHOOR HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY'S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (517,000), WITHOUT ANY PREFERENTIAL CONDITIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND THE NAJM FOR INSURANCE SERVICES CO, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. TAL NAZER HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY'S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (30,776), WITHOUT ANY PREFERENTIAL CONDITIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND COOL INC HOSPITALITY COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. TAL NAZER HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY'S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (3,655), WITHOUT ANY PREFERENTIAL CONDITIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND TAM DEVELOPMENT, IN WHICH BUPA ARABIA'S CHIEF BUSINESS DEVELOPMENT OFFICER MR. ALI SHENEAMER HAS AN INDIRECT INTEREST AS A MEMBER OF THE BOARD OF DIRECTORS OF TAM DEVELOPMENT, ALSO, BOARD MEMBER DR ABDULLAH ELIAS HAS AN INDIRECT INTEREST AS A BOARD MEMBER OF TAM DEVELOPMENT. THE NATURE OF THE BUSINESS CONSISTS OF HEALTH INSURANCE COSTS FOR TAM DEVELOPMENT EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (1,454), WITHOUT ANY PREFERENTIAL CONDITIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDI LOGISTICS SERVICES (SAL), IN WHICH THE CHIEF HUMAN RESOURCES OFFICER, MR. TARIQ AL-AMOUDI HAS AN INDIRECT INTEREST AS A MEMBER OF A COMMITTEE OF THE BOARD OF DIRECTORS, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (25,666) WITHOUT ANY PREFERENTIAL CONDITIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 843 | 0 | FOR |
843 |
FOR |
S000076791 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | OPENING OF THE GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
937 |
NONE |
S000076791 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | CONFIRMATION THAT THE GENERAL MEETING WAS PROPERLY CONVENED AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
937 |
NONE |
S000076791 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | ADOPTION OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
937 |
NONE |
S000076791 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | ADOPTING A RESOLUTION ON DETERMINING THE RESULT CONDITION IN THE INCENTIVE PROGRAM B FOR 2024-2027 | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
937 |
NONE |
S000076791 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | CLOSING OF THE GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ADOPTION OF FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4671 | 0 | FOR |
4671 |
FOR |
S000076791 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | APPOINTMENT OF AUDITOR | AUDIT-RELATED |
- | ISSUER | 4671 | 0 | FOR |
4671 |
FOR |
S000076791 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | RE-ELECTION OF BERTINA ENGELBRECHT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4671 | 0 | FOR |
4671 |
FOR |
S000076791 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF RICHARD INSKIP AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4671 | 0 | FOR |
4671 |
FOR |
S000076791 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | RE-ELECTION OF MFUNDISO NJEKE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4671 | 0 | FOR |
4671 |
FOR |
S000076791 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF KANDIMATHIE CHRISTINE RAMON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4671 | 0 | FOR |
4671 |
FOR |
S000076791 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - RICHARD INSKIP | CORPORATE GOVERNANCE |
- | ISSUER | 4671 | 0 | FOR |
4671 |
FOR |
S000076791 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - NOMGANDO MATYUMZA | CORPORATE GOVERNANCE |
- | ISSUER | 4671 | 0 | FOR |
4671 |
FOR |
S000076791 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - MFUNDISO NJEKE | CORPORATE GOVERNANCE |
- | ISSUER | 4671 | 0 | FOR |
4671 |
FOR |
S000076791 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - SANGO NTSALUBA | CORPORATE GOVERNANCE |
- | ISSUER | 4671 | 0 | FOR |
4671 |
FOR |
S000076791 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - KANDIMATHIE CHRISTINE RAMON | CORPORATE GOVERNANCE |
- | ISSUER | 4671 | 0 | FOR |
4671 |
FOR |
S000076791 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | NON-BINDING ADVISORY VOTE - APPROVAL OF THE COMPANY'S REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 4671 | 0 | FOR |
4671 |
FOR |
S000076791 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | NON-BINDING ADVISORY VOTE - ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 4671 | 0 | FOR |
4671 |
FOR |
S000076791 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | GENERAL AUTHORITY TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4671 | 0 | FOR |
4671 |
FOR |
S000076791 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | APPROVAL OF DIRECTORS FEES | COMPENSATION |
- | ISSUER | 4671 | 0 | FOR |
4671 |
FOR |
S000076791 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE | CAPITAL STRUCTURE |
- | ISSUER | 4671 | 0 | FOR |
4671 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1829 | 0 | S000076791 | - | ||||
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE CONSOLIDATED NON-FINANCIAL REPORT UNDER SWISS STATUTORY LAW | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE DIVIDEND FROM RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE DISCHARGE OF BOARD AND EXECUTIVE LEADERSHIP TEAM | CORPORATE GOVERNANCE |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT ANASTASSIS DAVID AS DIRECTOR AND AS BOARD CHAIRMAN | DIRECTOR ELECTIONS |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT ZORAN BOGDANOVIC AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT CHARLOTTE BOYLE AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT HENRIQUE BRAUN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT ANNA DIAMANTOPOULOU AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT WILLIAM DOUGLAS III AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT RETO FRANCIONI AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT ANASTASIOS LEVENTIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT CHRISTODOULOS LEVENTIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT GEORGE LEVENTIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT EVGUENIA STOITCHKOVA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | ELECT ZULIKAT ABIOLA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | ELECT GLYKERIA TSERNOU AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | DESIGNATE INES POESCHEL AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | REAPPOINT PRICEWATERHOUSECOOPERS AG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | ADVISORY VOTE ON REAPPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS SA FOR UK PURPOSES | AUDIT-RELATED |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE UK REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE SWISS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM | COMPENSATION |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | AMEND ARTICLES RE: ALIGNMENT WITH MANDATORY PROVISIONS OF THE NEW SWISS CORPORATE LAW | CORPORATE GOVERNANCE |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | AMEND ARTICLES RE: OTHER VOLUNTARY CHANGES | CORPORATE GOVERNANCE |
- | ISSUER | 1829 | 0 | FOR |
1829 |
FOR |
S000076791 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 1829 | 0 | S000076791 | - | ||||
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | 03 MAY 2024: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY | OTHER |
Other Voting Matters | ISSUER | 1829 | 0 | S000076791 | - | ||||
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | 03 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1829 | 0 | S000076791 | - | ||||
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE BOARD OF DIRECTORS' REPORT FOR THE FY 2023 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 12477 | 0 | FOR |
12477 |
FOR |
S000076791 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE GOVERNANCE REPORT AND EXTERNAL AUDITORS' REPORTS FOR THE FY 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 12477 | 0 | FOR |
12477 |
FOR |
S000076791 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE EXTERNAL AUDITORS' REPORTS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2023 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 12477 | 0 | FOR |
12477 |
FOR |
S000076791 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | RATIFY THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 12477 | 0 | FOR |
12477 |
FOR |
S000076791 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE APPROPRIATION ACCOUNT FOR THE FY 2023 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 12477 | 0 | FOR |
12477 |
FOR |
S000076791 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE INCREASE OF THE ISSUED AND PAID IN CAPITAL BY (23,657,000) SHARES AT PAR VALUE OF EGP 10 PER SHARE, REPRESENTING EGP 236,570,000 TO FULFILL THE BANK'S OBLIGATIONS PERTAINING TO YEAR 15 OF THE "ESOP" APPROVED BY THE FINANCIAL REGULATORY AUTHORITY AND APPROVE AMENDING ARTICLES "SIX" AND "SEVEN" OF THE BANK'S STATUES TO REFLECT THE ABOVE INCREASE IN THE ISSUED CAPITAL, SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF EGYPT | CAPITAL STRUCTURE |
- | ISSUER | 12477 | 0 | FOR |
12477 |
FOR |
S000076791 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE CHANGES TO THE BOARD OF DIRECTORS' COMPOSITION SINCE THE LAST GENERAL ASSEMBLY HELD MARCH 20, 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 12477 | 0 | FOR |
12477 |
FOR |
S000076791 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | DISCHARGE THE CHAIR AND MEMBERS OF THE BOARD FROM ALL LIABILITIES WITH REGARD TO THE BANK'S ACTIVITIES DURING THE FY 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 12477 | 0 | FOR |
12477 |
FOR |
S000076791 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | SUBMIT TO THE GENERAL ASSEMBLY THE PROPOSAL OF THE COMPENSATION COMMITTEE TO PAY AN ANNUAL BOARD SITTING FEES TO EACH NON-EXECUTIVE DIRECTOR A NET AMOUNT OF EGP 250,000 FOR THE FY 2024 | COMPENSATION |
- | ISSUER | 12477 | 0 | FOR |
12477 |
FOR |
S000076791 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE APPOINTMENT OF THE BANK'S EXTERNAL AUDITORS FOR FY 2024 AND APPROVING THEIR FEES | AUDIT-RELATED |
- | ISSUER | 12477 | 0 | FOR |
12477 |
FOR |
S000076791 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS EXCEEDING EGP 1000 PER RECIPIENT DURING FY 2024 IN CONFORMITY WITH ARTICLE "101" OF THE CORPORATE LAW NO. 159 OF 1981. IT IS WORTH NOTING THAT THE BOARD OF DIRECTORS DID NOT APPROVE ANY DONATIONS IN FY 2023 OTHER THAN THE ANNUAL APPROVED AMOUNT ALLOCATED BY THE GENERAL ASSEMBLY TO THE "COMMERCIAL INTERNATIONAL BANK FOUNDATION" OF 1.5% OF THE BANK'S NET PROFIT TO PURSUE THE FOUNDATION'S PHILANTHROPY MISSION IN FY 2023 | OTHER SOCIAL ISSUES |
- | ISSUER | 12477 | 0 | FOR |
12477 |
FOR |
S000076791 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | AUTHORIZE THE NON-EXECUTIVE DIRECTORS OF THE BOARD TO ASSUME FULL TIME JOBS IN OTHER SHAREHOLDING COMPANIES | CORPORATE GOVERNANCE |
- | ISSUER | 12477 | 0 | FOR |
12477 |
FOR |
S000076791 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVAL TO DELEGATE THE BOARD OF DIRECTORS TO ISSUE FINANCIAL INSTRUMENTS TO FINANCE VARIOUS BUSINESS ACTIVITIES UP TO USD 1,000,000,000 OR THEIR EQUIVALENT IN LOCAL OR OTHER FOREIGN CURRENCIES, IN ADDITION TO THE REMAINING BALANCE OF THE APPROVAL ISSUED DURING THE EXTRAORDINARY GENERAL MEETING WHICH WAS HELD ON 20 MARCH 2023 | CAPITAL STRUCTURE |
- | ISSUER | 12477 | 0 | FOR |
12477 |
FOR |
S000076791 | - | |
| COWAY CO., LTD. | Y1786S109 | KR7021240007 | - | 03/22/2024 | APPROVAL OF FINANCIAL STATEMENT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 984 | 0 | FOR |
984 |
FOR |
S000076791 | - | |
| COWAY CO., LTD. | Y1786S109 | KR7021240007 | - | 03/22/2024 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 984 | 0 | FOR |
984 |
FOR |
S000076791 | - | |
| COWAY CO., LTD. | Y1786S109 | KR7021240007 | - | 03/22/2024 | APPROVAL OF PHYSICAL SPLIT OFF | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 984 | 0 | FOR |
984 |
FOR |
S000076791 | - | |
| COWAY CO., LTD. | Y1786S109 | KR7021240007 | - | 03/22/2024 | 22 FEB 2024: THIS EGM IS RELATED TO THE CORPORATE EVENT OF SPLIT-OFF WITH REPURCHASE OFFER | OTHER |
Other Voting Matters | ISSUER | 984 | 0 | S000076791 | - | ||||
| COWAY CO., LTD. | Y1786S109 | KR7021240007 | - | 03/22/2024 | 22 FEB 2024: IN ADDITION, ACCORDING TO THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD | OTHER |
Other Voting Matters | ISSUER | 984 | 0 | S000076791 | - | ||||
| COWAY CO., LTD. | Y1786S109 | KR7021240007 | - | 03/22/2024 | 22 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 984 | 0 | S000076791 | - | ||||
| CREDICORP LTD. | G2519Y108 | BMG2519Y1084 | - | 03/27/2024 | Appointment of the external auditors of Credicorp to perform such services for the 2024 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) | AUDIT-RELATED |
- | ISSUER | 49 | 0 | FOR |
49 |
FOR |
S000076791 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | ADOPTION OF THE COMPANY'S 2023 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000076791 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | ADOPTION OF THE COMPANY'S 2023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6.43 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000076791 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | DISCUSSION OF THE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000076791 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | DISCUSSION OF THE AMENDMENTS TO THE COMPANY'S OPERATING PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS, OPERATING PROCEDURES OF FUND LENDING AND OPERATING PROCEDURES OF ENDORSEMENT AND GUARANTEE. | CORPORATE GOVERNANCE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000076791 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.38010 | DIRECTOR ELECTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000076791 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:BRUCE CH CHENG,SHAREHOLDER NO.1 | DIRECTOR ELECTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000076791 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:PING CHENG,SHAREHOLDER NO.43 | DIRECTOR ELECTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000076791 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:MARK KO,SHAREHOLDER NO.15314 | DIRECTOR ELECTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000076791 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:SIMON CHANG,SHAREHOLDER NO.19 | DIRECTOR ELECTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000076791 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:VICTOR CHENG,SHAREHOLDER NO.44 | DIRECTOR ELECTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000076791 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:SHAN SHAN GUO,SHAREHOLDER NO.5436 | DIRECTOR ELECTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000076791 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:AUDREY TSENG,SHAREHOLDER NO.A220289XXX | DIRECTOR ELECTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000076791 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHYUE CHING LU,SHAREHOLDER NO.H100330XXX | DIRECTOR ELECTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000076791 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:JACK J.T. HUANG,SHAREHOLDER NO.A100320XXX | DIRECTOR ELECTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000076791 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:ROSE TSOU,SHAREHOLDER NO.E220471XXX | DIRECTOR ELECTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000076791 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:DORIS HSU,SHAREHOLDER NO.F220489XXX | DIRECTOR ELECTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000076791 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | DISCUSSION OF THE RELEASE FROM NON COMPETITION RESTRICITONS ON THE COMPANY'S DIRECTORS. | CORPORATE GOVERNANCE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | APPOINTMENT OF JOINT EXTERNAL INDEPENDENT AUDITORS: RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORS | AUDIT-RELATED |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | APPOINTMENT OF JOINT EXTERNAL INDEPENDENT AUDITORS: RE-APPOINTMENT OF DELOITTE AS JOINT INDEPENDENT EXTERNAL AUDITORS | AUDIT-RELATED |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF DIRECTOR: MS LISA CHIUME | DIRECTOR ELECTIONS |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF DIRECTOR: MS CHRISTINE RAMON | DIRECTOR ELECTIONS |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | RE-ELECTION OF DIRECTOR: MR MARK TUCKER | DIRECTOR ELECTIONS |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | RE-ELECTION OF DIRECTOR: MR DAVID MACREADY | DIRECTOR ELECTIONS |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR DAVID MACREADY AND AS CHAIRPERSON OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MARQUERITHE SCHREUDER | CORPORATE GOVERNANCE |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MONHLA HLAHLA | CORPORATE GOVERNANCE |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS LISA CHIUME | CORPORATE GOVERNANCE |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS CHRISTINE RAMON | CORPORATE GOVERNANCE |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | DIRECTORS' AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW | CORPORATE GOVERNANCE |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2023/24 | COMPENSATION |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | GENERAL AUTHORITY TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT | CAPITAL STRUCTURE |
- | ISSUER | 4720 | 0 | FOR |
4720 |
FOR |
S000076791 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000076791 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE 2023 EARNINGS DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND TWD 13.5 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000076791 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | AMENDMENT TO THE 'RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS' MEETINGS'. | CORPORATE GOVERNANCE |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000076791 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:SHU WEN WANG,SHAREHOLDER NO.0009931 | DIRECTOR ELECTIONS |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000076791 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:JUI TING HUNG,SHAREHOLDER NO.0000015 | DIRECTOR ELECTIONS |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000076791 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:BEI YU LIMITED COMPANY,SHAREHOLDER NO.0081880 | DIRECTOR ELECTIONS |
- | ISSUER | 5000 | 0 | ABSTAIN |
5000 |
AGAINST |
S000076791 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:XIN XIN LIMITED COMPANY,SHAREHOLDER NO.0070933 | DIRECTOR ELECTIONS |
- | ISSUER | 5000 | 0 | ABSTAIN |
5000 |
AGAINST |
S000076791 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:KUN TANG CHEN,SHAREHOLDER NO.0010640 | DIRECTOR ELECTIONS |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000076791 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:PAT HUANG SU,SHAREHOLDER NO.A122138XXX | DIRECTOR ELECTIONS |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000076791 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:YIH YUAN INVESTMENT CORP.,SHAREHOLDER NO.0000014,KUO SUNG HSIEH AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000076791 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:JIANN JONG CHIU,SHAREHOLDER NO.Y120492XXX | DIRECTOR ELECTIONS |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000076791 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHENG PING YU,SHAREHOLDER NO.V120386XXX | DIRECTOR ELECTIONS |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000076791 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:NAI MING LIU,SHAREHOLDER NO.H121219XXX | DIRECTOR ELECTIONS |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000076791 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIU CHUN LAI,SHAREHOLDER NO.D220237XXX | DIRECTOR ELECTIONS |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000076791 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:TIAN WEI SHI,SHAREHOLDER NO.T101788XXX | DIRECTOR ELECTIONS |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000076791 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:XIAO KAI CHEN,SHAREHOLDER NO.F221910XXX | DIRECTOR ELECTIONS |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000076791 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | TO RELEASE THE PROHIBITION ON NEW DIRECTORS OF THE COMPANY FROM PARTICIPATION IN COMPETITIVE BUSINESS. | CORPORATE GOVERNANCE |
- | ISSUER | 5000 | 0 | AGAINST |
5000 |
AGAINST |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2023 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 64985 | 0 | FOR |
64985 |
FOR |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 64985 | 0 | FOR |
64985 |
FOR |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 64985 | 0 | FOR |
64985 |
FOR |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE DIVIDENDS OF AED 0.50 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 64985 | 0 | FOR |
64985 |
FOR |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE BOARD REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 64985 | 0 | FOR |
64985 |
FOR |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 64985 | 0 | FOR |
64985 |
FOR |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE DISCHARGE OF DIRECTORS FOR FY 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 64985 | 0 | FOR |
64985 |
FOR |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE DISCHARGE OF AUDITORS FOR FY 2023 | AUDIT-RELATED |
- | ISSUER | 64985 | 0 | FOR |
64985 |
FOR |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024 | AUDIT-RELATED |
- | ISSUER | 64985 | 0 | FOR |
64985 |
FOR |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT MOHAMMED AL ABBAR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64985 | 0 | AGAINST |
64985 |
AGAINST |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT JAMAL BIN THENIYAH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64985 | 0 | AGAINST |
64985 |
AGAINST |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT AHMED JAWAH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64985 | 0 | FOR |
64985 |
FOR |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT AHMED AL MATROUSHI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64985 | 0 | AGAINST |
64985 |
AGAINST |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT JASIM AL ALI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64985 | 0 | FOR |
64985 |
FOR |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT HILAL AL MARRI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64985 | 0 | AGAINST |
64985 |
AGAINST |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT SULTAN AL MANSOURI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64985 | 0 | AGAINST |
64985 |
AGAINST |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT BUTI AL MULLA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64985 | 0 | FOR |
64985 |
FOR |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT IMAN ABDULRAZZAQ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64985 | 0 | FOR |
64985 |
FOR |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT ABDULLAH AL FALASI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64985 | 0 | AGAINST |
64985 |
AGAINST |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT AHMED AL MUHEERI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64985 | 0 | AGAINST |
64985 |
AGAINST |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT OMAR BOUSHIHAB AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64985 | 0 | FOR |
64985 |
FOR |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT MOHAMMED KAREEM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64985 | 0 | FOR |
64985 |
FOR |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT ALI AL JASIM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64985 | 0 | FOR |
64985 |
FOR |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT RAYSAH AL KATBI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64985 | 0 | FOR |
64985 |
FOR |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT ALI AL MUHEERI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64985 | 0 | AGAINST |
64985 |
AGAINST |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT MAYTHAA AL FALASI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64985 | 0 | FOR |
64985 |
FOR |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT IMAN AL SUWEEDI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64985 | 0 | AGAINST |
64985 |
AGAINST |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORS | CORPORATE GOVERNANCE |
- | ISSUER | 64985 | 0 | FOR |
64985 |
FOR |
S000076791 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 64985 | 0 | S000076791 | - | ||||
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 136712 DUE TO RECEIVED UPDATED AGENDA WITH DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 64985 | 0 | S000076791 | - | ||||
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 10.1 TO 10.18. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 64985 | 0 | S000076791 | - | ||||
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | Election of Directors Arkadiy Dobkin | DIRECTOR ELECTIONS |
- | ISSUER | 309 | 0 | FOR |
309 |
FOR |
S000076791 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | Election of Directors DeAnne Aguirre | DIRECTOR ELECTIONS |
- | ISSUER | 309 | 0 | FOR |
309 |
FOR |
S000076791 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | Election of Directors Chandra McMahon | DIRECTOR ELECTIONS |
- | ISSUER | 309 | 0 | FOR |
309 |
FOR |
S000076791 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | Election of Directors Robert E. Segert | DIRECTOR ELECTIONS |
- | ISSUER | 309 | 0 | FOR |
309 |
FOR |
S000076791 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 309 | 0 | FOR |
309 |
FOR |
S000076791 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in the Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 309 | 0 | FOR |
309 |
FOR |
S000076791 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | A stockholder proposal requesting Board action to eliminate the classified Board by approving amendments to the Amended and Restated Certificate of Incorporation | SHAREHOLDER RIGHTS AND DEFENSES |
- | SECURITY HOLDER | 309 | 0 | FOR |
309 |
NONE |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Report of the Chief Executive Officer of the Company, which includes the financial statements of the Company for the year 2023; opinion of the Board of Directors of the Company on the content of the Chief Executive Officer's report; report of the Board of Directors containing the main accounting and information policies and criteria followed in the preparation of the Company's financial information, as well as the report on the operations and activities in which it participated during ...(due to space limits, see proxy material for full proposal). | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Application of the results for the year 2023, including the declaration and payment of cash dividends in local currency. | CAPITAL STRUCTURE |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Presentation, discussion and, if applicable, approval of the Company's stock repurchase report, and the determination of the maximum amount to be allocated for the Company's stock repurchase. | CAPITAL STRUCTURE |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): José Antonio Fernández Carbajal | DIRECTOR ELECTIONS |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Bárbara Garza Lagüera Gonda | DIRECTOR ELECTIONS |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Mariana Garza Lagüera Gonda | DIRECTOR ELECTIONS |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Francisco José Calderón Rojas | DIRECTOR ELECTIONS |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Alfonso Garza Garza | DIRECTOR ELECTIONS |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Bertha Paula Michel González | DIRECTOR ELECTIONS |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Alejandro Bailléres Gual | DIRECTOR ELECTIONS |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Paulina Garza Lagüera Gonda | DIRECTOR ELECTIONS |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Olga González Aponte | DIRECTOR ELECTIONS |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Michael Larson | DIRECTOR ELECTIONS |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Ricardo E. Saldívar Escajadillo | DIRECTOR ELECTIONS |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Víctor Alberto Tiburcio Celorio | DIRECTOR ELECTIONS |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Daniel Alegre | DIRECTOR ELECTIONS |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Gibu Thomas | DIRECTOR ELECTIONS |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Elane Stock | DIRECTOR ELECTIONS |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Michael Kahn | DIRECTOR ELECTIONS |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Francisco Zambrano Rodríguez | DIRECTOR ELECTIONS |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Alfonso Gonzalez Migoya | DIRECTOR ELECTIONS |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Jaime A. El Koury | DIRECTOR ELECTIONS |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Determination of the compensation of the members of the Board of Directors, their independence qualification and election of the positions of chairman and secretaries of the Board of Directors. | CORPORATE GOVERNANCE |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of members of the following Committees of the Company: (i) Operation and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and determination of their compensation. | CORPORATE GOVERNANCE |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Appointment of delegates to formalize the resolutions of the Meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Reading and, if applicable, approval of the minutes of the Meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 918 | 0 | FOR |
918 |
FOR |
S000076791 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2023. | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 521 | 0 | FOR |
521 |
FOR |
S000076791 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 521 | 0 | FOR |
521 |
FOR |
S000076791 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Allocation of results for the financial year ended December 31, 2023. | CAPITAL STRUCTURE |
- | ISSUER | 521 | 0 | FOR |
521 |
FOR |
S000076791 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2023. | CORPORATE GOVERNANCE |
- | ISSUER | 521 | 0 | FOR |
521 |
FOR |
S000076791 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval and ratification of the share-based compensation granted to a certain non-executive member of the Board of Directors during the financial year ending on December 31, 2023. | COMPENSATION |
- | ISSUER | 521 | 0 | FOR |
521 |
FOR |
S000076791 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the cash and share-based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2024. | COMPENSATION |
- | ISSUER | 521 | 0 | FOR |
521 |
FOR |
S000076791 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 521 | 0 | FOR |
521 |
FOR |
S000076791 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 521 | 0 | FOR |
521 |
FOR |
S000076791 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Re-appointment of Mr. Martín Migoya as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 521 | 0 | FOR |
521 |
FOR |
S000076791 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of Mr. Andrew McLaughlin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 521 | 0 | FOR |
521 |
FOR |
S000076791 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of Mr. Alejandro Nicolás Aguzin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 521 | 0 | FOR |
521 |
FOR |
S000076791 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Renewal of the authorization granted to the Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five- year period ending on the fifth (5th) anniversary of this Annual General Meeting of Shareholders, maximum number of common stock representing twenty percent (20%) of the issued share capital of the Company, for a net purchase price that is (i) no less than fifty percent (50%) of lowest common stock price, (ii) no more than fifty percent (50%) above the highest common stock price. | CAPITAL STRUCTURE |
- | ISSUER | 521 | 0 | FOR |
521 |
FOR |
S000076791 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the increase in the authorized capital of the Company and subsequentamendment to the Articles of Association. | CAPITAL STRUCTURE |
- | ISSUER | 521 | 0 | FOR |
521 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 10/05/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 971230 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 7100 | 0 | S000076791 | - | ||||
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 10/05/2023 | APPROVE CASH DIVIDENDS OF MXN 5.20 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 7100 | 0 | FOR |
7100 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 10/05/2023 | APPROVE CASH DIVIDEND TO BE PAID ON OCT. 16, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 7100 | 0 | FOR |
7100 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 10/05/2023 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 7100 | 0 | FOR |
7100 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE CEO'S REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | OTHER |
Other Voting Matters | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE BOARD'S REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD | OTHER |
Other Voting Matters | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE | OTHER |
Other Voting Matters | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE CASH DIVIDENDS OF MXN 9.09 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE CASH DIVIDEND TO BE PAID ON JUNE 28, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | RECEIVE AUDITOR'S REPORT ON TAX POSITION OF COMPANY | OTHER |
Other Voting Matters | ISSUER | 7500 | 0 | S000076791 | - | ||||
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT MARIANA BANOS REYNAUD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT DAVID PENALOZA ALANIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD SECRETARY | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE REPORT ON SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31 , 2023 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9217 | 0 | FOR |
9217 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 ALONG WITH THE REPORT OF AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9217 | 0 | FOR |
9217 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 9217 | 0 | FOR |
9217 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 9217 | 0 | FOR |
9217 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | RESOLVED THAT PURSUANT TO SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, IN ADDITION TO THE RESOLUTION PASSED BY THE MEMBERS OF THE BANK ON JULY 16, 2022, FOR FIXING OF OVERALL AUDIT FEES FOR FY 2022-23 OF M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) AND M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301112E/ E300264, COLLECTIVELY THE "JOINT STATUTORY AUDITORS", APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED THAT THE OVERALL AUDIT FEES FOR FY 2023-24 OF THE JOINT STATUTORY AUDITORS SHALL AGGREGATE TO INR 9,00,00,000 (RUPEES NINE CRORES ONLY), AND SHALL BE ALLOCATED EQUALLY BETWEEN THE JOINT STATUTORY AUDITORS, ALONG WITH ADDITIONAL REIMBURSEMENT AND/ OR PAYMENT OF OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS MAY BE APPLICABLE. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES / SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALIZING, AMENDING, SIGNING, DELIVERING, EXECUTING THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK | AUDIT-RELATED |
- | ISSUER | 9217 | 0 | FOR |
9217 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE APPOINTMENT OF MRS. RENU KARNAD (DIN: 00008064) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 9217 | 0 | FOR |
9217 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE APPOINTMENT OF MR. KEKI MISTRY (DIN: 00008886) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 9217 | 0 | FOR |
9217 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO ISSUE UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT BASIS | CAPITAL STRUCTURE |
- | ISSUER | 9217 | 0 | FOR |
9217 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9217 | 0 | FOR |
9217 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9217 | 0 | FOR |
9217 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 9445 | 0 | S000076791 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE RE-APPOINTMENT OF MR. M.D. RANGANATH (DIN: 07565125) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 9445 | 0 | FOR |
9445 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE RE-APPOINTMENT OF MR. SANDEEP PAREKH (DIN: 03268043) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 9445 | 0 | FOR |
9445 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE RE-APPOINTMENT OF MR. SASHIDHAR JAGDISHAN (DIN: 08614396) AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK | OTHER |
Approve/Amend Employment Agreements | ISSUER | 9445 | 0 | FOR |
9445 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE APPOINTMENT OF MR. V. SRINIVASA RANGAN (DIN: 00030248) AS THE EXECUTIVE DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIA | OTHER |
Approve/Amend Employment Agreements | ISSUER | 9445 | 0 | FOR |
9445 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 9445 | 0 | S000076791 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | TO APPROVE REVISED REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) EXCEPT FOR PART TIME INDEPENDENT CHAIRMAN | COMPENSATION |
- | ISSUER | 9445 | 0 | FOR |
9445 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | TO APPROVE THE APPOINTMENT OF DR. (MR.) HARSH KUMAR BHANWALA (DIN: 06417704) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 9445 | 0 | FOR |
9445 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9445 | 0 | FOR |
9445 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9445 | 0 | FOR |
9445 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9445 | 0 | FOR |
9445 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9445 | 0 | FOR |
9445 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9445 | 0 | FOR |
9445 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9445 | 0 | FOR |
9445 |
FOR |
S000076791 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 05/03/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 9445 | 0 | S000076791 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 05/03/2024 | TO APPROVE THE ELIGIBILITY FOR RE-APPOINTMENT, RE-APPOINTMENT AND REMUNERATION OF MR. ATANU CHAKRABORTY (DIN: 01469375) AS A PART-TIME CHAIRMAN AND INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 9445 | 0 | FOR |
9445 |
FOR |
S000076791 | - | |
| HDFC LIFE INSURANCE CO LTD | Y3R1AP109 | INE795G01014 | - | 01/17/2024 | " PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU." | OTHER |
OTHER VOTING MATTERS | ISSUER | 2926 | 0 | S000076791 | - | ||||
| HDFC LIFE INSURANCE CO LTD | Y3R1AP109 | INE795G01014 | - | 01/17/2024 | " RE-APPOINTMENT OF MS. BHARTI GUPTA RAMOLA (DIN: 00356188) AS AN INDEPENDENT DIRECTOR, FOR A SECOND TERM OF FIVE (5) CONSECUTIVE YEARS" | DIRECTOR ELECTIONS |
- | ISSUER | 2926 | 0 | FOR |
2926 |
FOR |
S000076791 | - | |
| HDFC LIFE INSURANCE CO LTD | Y3R1AP109 | INE795G01014 | - | 01/17/2024 | " APPOINTMENT OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS A NON-EXECUTIVE DIRECTOR (NOMINEE OF HDFC BANK LTD., PROMOTER OF THE COMPANY)" | DIRECTOR ELECTIONS |
- | ISSUER | 2926 | 0 | FOR |
2926 |
FOR |
S000076791 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | Y36861105 | TW0002317005 | - | 05/31/2024 | RECOGNITION OF THE COMPANY'S 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000076791 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | Y36861105 | TW0002317005 | - | 05/31/2024 | RECOGNITION OF THE COMPANY'S 2023 EARNINGS DISTRIBUTION STATEMENTS. PROPOSED CASH DIVIDEND: TWD 5.4 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000076791 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | Y36861105 | TW0002317005 | - | 05/31/2024 | REMOVAL OF RESTRICTIONS ON DIRECTORS' PARTICIPATION IN COMPETING BUSINESSES | CORPORATE GOVERNANCE |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000076791 | - | |
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 173702 DUE TO RECEIVED UPDATED AGENDA WITH 19 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 8090 | 0 | S000076791 | - | ||||
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | CALL TO ORDER | CORPORATE GOVERNANCE |
- | ISSUER | 8090 | 0 | FOR |
8090 |
FOR |
S000076791 | - | |
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 8090 | 0 | FOR |
8090 |
FOR |
S000076791 | - | |
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | READING AND APPROVAL OF THE MINUTES OF THE LAST ANNUAL STOCKHOLDERS MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 8090 | 0 | FOR |
8090 |
FOR |
S000076791 | - | |
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | MANAGEMENTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8090 | 0 | FOR |
8090 |
FOR |
S000076791 | - | |
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | APPROVAL OF THE 2023 AUDITED FINANCIAL STATEMENTS AND ANNUAL REPORT | OTHER |
Other Voting Matters | ISSUER | 8090 | 0 | FOR |
8090 |
FOR |
S000076791 | - | |
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | RATIFICATION OF ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 8090 | 0 | FOR |
8090 |
FOR |
S000076791 | - | |
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | APPROVAL OF AMENDMENTS TO THE SECONDARY PURPOSES OF THE CORPORATION IN ARTICLE TWO OF THE ARTICLES OF INCORPORATION TO REMOVE LAND FROM AMONG THE REAL PROPERTIES THAT MAY BE ACQUIRED, MORTGAGED OR ENCUMBERED BY THE CORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 8090 | 0 | FOR |
8090 |
FOR |
S000076791 | - | |
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | ELECTION OF DIRECTOR: TONY TAN CAKTIONG | DIRECTOR ELECTIONS |
- | ISSUER | 8090 | 0 | AGAINST |
8090 |
AGAINST |
S000076791 | - | |
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG | DIRECTOR ELECTIONS |
- | ISSUER | 8090 | 0 | AGAINST |
8090 |
AGAINST |
S000076791 | - | |
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | ELECTION OF DIRECTOR: ERNESTO TANMANTIONG | DIRECTOR ELECTIONS |
- | ISSUER | 8090 | 0 | FOR |
8090 |
FOR |
S000076791 | - | |
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | ELECTION OF DIRECTOR: ANG CHO SIT | DIRECTOR ELECTIONS |
- | ISSUER | 8090 | 0 | AGAINST |
8090 |
AGAINST |
S000076791 | - | |
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG | DIRECTOR ELECTIONS |
- | ISSUER | 8090 | 0 | AGAINST |
8090 |
AGAINST |
S000076791 | - | |
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | ELECTION OF DIRECTOR: RET. CHIEF JUSTICE ARTEMIO V. PANGANIBAN | DIRECTOR ELECTIONS |
- | ISSUER | 8090 | 0 | FOR |
8090 |
FOR |
S000076791 | - | |
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 8090 | 0 | FOR |
8090 |
FOR |
S000076791 | - | |
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | ELECTION OF DIRECTOR: KEVIN GOH (INDEPENDENT DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 8090 | 0 | FOR |
8090 |
FOR |
S000076791 | - | |
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | ELECTION OF DIRECTOR: EE RONG CHONG (INDEPENDENT DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 8090 | 0 | FOR |
8090 |
FOR |
S000076791 | - | |
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | APPOINTMENT OF EXTERNAL AUDITOR SYCIP GORRES AND VELAYO | AUDIT-RELATED |
- | ISSUER | 8090 | 0 | FOR |
8090 |
FOR |
S000076791 | - | |
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | OTHER MATTERS | OTHER |
Other Voting Matters | ISSUER | 8090 | 0 | AGAINST |
8090 |
AGAINST |
S000076791 | - | |
| JOLLIBEE FOODS CORPORATION | Y4466S100 | PHY4466S1007 | - | 06/28/2024 | ADJOURNMENT | CORPORATE GOVERNANCE |
- | ISSUER | 8090 | 0 | FOR |
8090 |
FOR |
S000076791 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 05/22/2024 | Approval of the agenda of the Extraordinary General Meeting of shareholders of JSC Kaspi.kz. holders of this security are required to disclose their name, address, number of shares and the manner of the vote as a condition to voting | CORPORATE GOVERNANCE |
- | ISSUER | 728 | 0 | FOR |
728 |
FOR |
S000076791 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 05/22/2024 | Payment of dividends on common sharse of JSC Kaspi.kz and approval of the amount of dividend per common share. | CAPITAL STRUCTURE |
- | ISSUER | 728 | 0 | FOR |
728 |
FOR |
S000076791 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 05/22/2024 | As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in any "offshore zones". Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 728 | 0 | FOR |
728 |
NONE |
S000076791 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 05/22/2024 | For participation of BNY Mellon in Annual General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no. | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 728 | 0 | FOR |
728 |
NONE |
S000076791 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 686 | 0 | S000076791 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 AUG 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 686 | 0 | S000076791 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | APPROVAL OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 686 | 0 | FOR |
686 |
FOR |
S000076791 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE. THE LIST OF SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WILL BE DETERMINED BASED ON THE SHAREHOLDER REGISTER OF JSC KASPI.KZ AS AT 20 JULY 2023. THE BOARD OF DIRECTORS RECOMMENDS 750 KZT DIVIDEND PER COMMON SHARE FOR APPROVAL BY THE SHAREHOLDERS. THE PROPOSED RECORD DATE OF SHAREHOLDERS LIST FOR DIVIDENDS IS AUGUST 22, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 686 | 0 | FOR |
686 |
FOR |
S000076791 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS A AND B. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 686 | 0 | S000076791 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES" | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 686 | 0 | FOR |
686 |
FOR |
S000076791 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 686 | 0 | FOR |
686 |
FOR |
S000076791 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 988065 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 686 | 0 | S000076791 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | APPROVAL OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 686 | 0 | FOR |
686 |
FOR |
S000076791 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | APPROVAL OF AMENDMENTS TO THE CORPORATE GOVERNANCE CODE | CORPORATE GOVERNANCE |
- | ISSUER | 686 | 0 | FOR |
686 |
FOR |
S000076791 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE. THE LIST OF SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WILL BE DETERMINED BASED ON THE SHAREHOLDER REGISTER OF JSC KASPI.KZ AS AT 19 OCTOBER 2023. THE BOARD OF DIRECTORS RECOMMENDS 850 KZT DIVIDEND PER COMMON SHARE FOR APPROVAL BY THE SHAREHOLDERS. THE PROPOSED RECORD DATE OF SHAREHOLDERS LIST FOR DIVIDENDS IS 17 NOVEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 686 | 0 | FOR |
686 |
FOR |
S000076791 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS A AND B. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 686 | 0 | S000076791 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES" | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 686 | 0 | FOR |
686 |
FOR |
S000076791 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 686 | 0 | FOR |
686 |
FOR |
S000076791 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 NOV 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 686 | 0 | S000076791 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC KASPI.KZ | CORPORATE GOVERNANCE |
- | ISSUER | 728 | 0 | FOR |
728 |
FOR |
S000076791 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | APPROVAL OF JSC KASPI.KZ'S 2023 ANNUAL AUDITED FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 728 | 0 | FOR |
728 |
FOR |
S000076791 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | APPROVAL OF THE PROCEDURE TO DISTRIBUTE JSC KASPI.KZ'S NET INCOME FOR THE YEAR 2023 AND THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC KASPI.KZ | CAPITAL STRUCTURE |
- | ISSUER | 728 | 0 | FOR |
728 |
FOR |
S000076791 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | INFORMATION ON SHAREHOLDERS' APPEALS ON JSC KASPI.KZ AND ITS OFFICERS' ACTIONS AND RESULTS OF CONSIDERATION THEREOF IN 2023 | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 728 | 0 | FOR |
728 |
FOR |
S000076791 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | DEFINING THE TERM OF OFFICE OF THE BOARD OF DIRECTORS OF JSC KASPI.KZ | CORPORATE GOVERNANCE |
- | ISSUER | 728 | 0 | FOR |
728 |
FOR |
S000076791 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | APPROVAL OF THE TERMS OF JSC KASPI.KZ'S MEMBERS OF THE BOARD OF DIRECTORS REIMBURSEMENT OF THEIR EXPENSES INCURRED WHILE PERFORMING THEIR DUTIES | COMPENSATION |
- | ISSUER | 728 | 0 | FOR |
728 |
FOR |
S000076791 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | APPOINTMENT OF THE EXTERNAL AUDITOR TO REVIEW JSC KASPI.KZ'S FINANCIAL STATEMENTS | AUDIT-RELATED |
- | ISSUER | 728 | 0 | FOR |
728 |
FOR |
S000076791 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | 06 MAR 2024: PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS 8A AND 8B. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 728 | 0 | S000076791 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | AS A HOLDER OF THE ADSS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 728 | 0 | FOR |
728 |
FOR |
S000076791 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | FOR PARTICIPATION OF BNY MELLON IN ANNUAL GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 728 | 0 | FOR |
728 |
FOR |
S000076791 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | 06 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 728 | 0 | S000076791 | - | ||||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1113 | 0 | S000076791 | - | ||||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 141380 DUE TO RECEIVED UPDATED AGENDA WITH 16 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 1113 | 0 | S000076791 | - | ||||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 1113 | 0 | S000076791 | - | ||||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING APPROVES THE RULES OF ORDER AND OF VOTING OF THE GENERAL MEETING OF KOMERCNI BANKA, A. S., IN ACCORDANCE WITH THE PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1113 | 0 | FOR |
1113 |
FOR |
S000076791 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MR. PAVEL HENZL AS CHAIR OF THE GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 1113 | 0 | FOR |
1113 |
FOR |
S000076791 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MS. MARKETA BATALOVA AS MINUTES CLERK | CORPORATE GOVERNANCE |
- | ISSUER | 1113 | 0 | FOR |
1113 |
FOR |
S000076791 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MS. ALENA KRCILOVA AS MINUTES VERIFIER | CORPORATE GOVERNANCE |
- | ISSUER | 1113 | 0 | FOR |
1113 |
FOR |
S000076791 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MS. TEREZA KAFKOVA AS SCRUTINEER | CORPORATE GOVERNANCE |
- | ISSUER | 1113 | 0 | FOR |
1113 |
FOR |
S000076791 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MS. ZUZANA ZERZANOVA AS SCRUTINEER | CORPORATE GOVERNANCE |
- | ISSUER | 1113 | 0 | FOR |
1113 |
FOR |
S000076791 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING APPROVES THE ANNUAL FINANCIAL STATEMENTS OF KOMERCNI BANKA, A. S., FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE WEBSITE OF KOMERCNI BANKA, A. S | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1113 | 0 | FOR |
1113 |
FOR |
S000076791 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING APPROVES THE DISTRIBUTION OF THE PROFIT OF KOMERCNI BANKA, A. S., AS FOLLOWS: TO BE DISTRIBUTED AMONG SHAREHOLDERS: /I/ THE PROFIT FOR THE YEAR 2023 IN THE TOTAL AMOUNT OF CZK 14,573,669,851.99 /II/ FROM RETAINED EARNINGS THE AMOUNT OF CZK 1,135,801,979.61 THE SHARE IN THE PROFIT TO BE DISTRIBUTED AMONG SHAREHOLDERS /DIVIDENDS/ TOTALS CZK 15,709,471,831.60. THE AMOUNT OF THE DIVIDEND PER SHARE IS CZK 82.66 BEFORE TAXATION. THE DIVIDEND CAN BE CLAIMED BY EACH SHAREHOLDER HOLDING A SHARE OF KOMERCNI BANKA, A. S., WITH ISIN CZ0008019106 AS OF 6 MAY 2024. THE DIVIDEND SHALL BE DUE ON 27 MAY 2024 | CAPITAL STRUCTURE |
- | ISSUER | 1113 | 0 | FOR |
1113 |
FOR |
S000076791 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCNI BANKA, A. S., FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE WEBSITE OF KOMERCNI BANKA, A. S | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 1113 | 0 | FOR |
1113 |
FOR |
S000076791 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING DECIDED TO AMEND THE CURRENT ARTICLES OF ASSOCIATION OF THE BANK | CORPORATE GOVERNANCE |
- | ISSUER | 1113 | 0 | FOR |
1113 |
FOR |
S000076791 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MS. DELPHINE GARCIN-MEUNIER, BORN ON 30 JUNE 1976, RESIDING AT 49, RUE DE LA LIBERTE 92150 SURESNES, FRENCH REPUBLIC, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 24 APRIL 2024 | DIRECTOR ELECTIONS |
- | ISSUER | 1113 | 0 | FOR |
1113 |
FOR |
S000076791 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MS. DELPHINE GARCIN-MEUNIER, BORN ON 30 JUNE 1976, RESIDING AT 49, RUE DE LA LIBERTE 92150 SURESNES, FRENCH REPUBLIC, AS MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 24 APRIL 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 1113 | 0 | FOR |
1113 |
FOR |
S000076791 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MR. PETR DVORAK, BORN ON 31 OCTOBER 1960, RESIDING AT U GABRIELKY 569, NEBUSICE, 164 00 PRAGUE 6, AS MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 24 APRIL 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 1113 | 0 | FOR |
1113 |
FOR |
S000076791 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | APPROVAL OF THE REPORT ON REMUNERATION FOR THE YEAR 2023 THE GENERAL MEETING APPROVES THE REPORT ON REMUNERATION FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1113 | 0 | FOR |
1113 |
FOR |
S000076791 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING APPOINTS COMPANY KPMG CESKA REPUBLIKA AUDIT S.R.O. WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, IDENTIFICATION NO. 496 19 187, REFERENCE NO. 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A. S., FOR THE YEAR 2024, AND COMPANY KPMG SLOVENSKO SPOL. S.R.O. WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, AS THE EXTERNAL AUDITOR OF THE REGISTERED BRANCH OF KOMERCNI BANKA, A. S., LOCATED ON THE TERRITORY OF THE SLOVAK REPUBLIC FOR THE YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 1113 | 0 | FOR |
1113 |
FOR |
S000076791 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING APPOINTS COMPANY KPMG CESKA REPUBLIKA AUDIT S.R.O. WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, IDENTIFICATION NO. 496 19 187, REFERENCE NO. 071, AND, REGARDING THE REGISTERED BRANCH OF KOMERCNI BANKA, A. S., LOCATED ON THE TERRITORY OF THE SLOVAK REPUBLIC. KPMG SLOVENSKO SPOL. S.R.O. WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, AS THE AUDITOR TO PROVIDE AN ASSURANCE OPINION ON THE SUSTAINABILITY REPORT FOR 2024 | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 1113 | 0 | FOR |
1113 |
FOR |
S000076791 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2975 | 0 | FOR |
2975 |
FOR |
S000076791 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE BANK FOR FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2975 | 0 | FOR |
2975 |
FOR |
S000076791 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON 8.10% NON-CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERENCE SHARES FOR FINANCIAL YEAR 2022-23 | CAPITAL STRUCTURE |
- | ISSUER | 2975 | 0 | FOR |
2975 |
FOR |
S000076791 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR FINANCIAL YEAR 2022-23 | CAPITAL STRUCTURE |
- | ISSUER | 2975 | 0 | FOR |
2975 |
FOR |
S000076791 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO RE-APPOINT MR. DIPAK GUPTA (DIN: 00004771), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 2975 | 0 | FOR |
2975 |
FOR |
S000076791 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO RE-APPOINT MR. C. JAYARAM (DIN: 00012214), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 2975 | 0 | FOR |
2975 |
FOR |
S000076791 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | FIXING OF REMUNERATION OF JOINT STATUTORY AUDITORS FOR THE AUDIT OF THE BANK'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2023-24 | AUDIT-RELATED |
- | ISSUER | 2975 | 0 | FOR |
2975 |
FOR |
S000076791 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 10/30/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2817 | 0 | S000076791 | - | ||||
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 10/30/2023 | APPOINTMENT OF MR. DIPAK GUPTA (DIN: 00004771) AS MANAGING DIRECTOR & CEO OF THE BANK AND PAYMENT OF REMUNERATION TO HIM | OTHER |
Approve/Amend Employment Agreements | ISSUER | 2817 | 0 | FOR |
2817 |
FOR |
S000076791 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 12/22/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 3110 | 0 | S000076791 | - | ||||
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 12/22/2023 | APPOINTMENT OF MR. ASHOK VASWANI (DIN: 10227550) AS A DIRECTOR AND MANAGING DIRECTOR & CEO OF THE BANK AND PAYMENT OF REMUNERATION TO HIM | OTHER |
Approve/Amend Employment Agreements | ISSUER | 3110 | 0 | FOR |
3110 |
FOR |
S000076791 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 12/22/2023 | APPROVAL OF 'KOTAK MAHINDRA EQUITY OPTION SCHEME 2023' FOR ELIGIBLE EMPLOYEES OF THE BANK | COMPENSATION |
- | ISSUER | 3110 | 0 | FOR |
3110 |
FOR |
S000076791 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 12/22/2023 | APPROVAL OF 'KOTAK MAHINDRA EQUITY OPTION SCHEME 2023' FOR ELIGIBLE EMPLOYEES OF THE SUBSIDIARIES OF THE BANK | COMPENSATION |
- | ISSUER | 3110 | 0 | FOR |
3110 |
FOR |
S000076791 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 3110 | 0 | S000076791 | - | ||||
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | PAYMENT OF REMUNERATION TO MR. C S RAJAN (DIN: 00126063) AS NON-EXECUTIVE PART-TIME CHAIRMAN | COMPENSATION |
- | ISSUER | 3110 | 0 | FOR |
3110 |
FOR |
S000076791 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | APPOINTMENT OF MR. CORNELIS PETRUS ADRIANUS JOSEPH ("ELI") LEENAARS (DIN: 10438792) AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 3110 | 0 | FOR |
3110 |
FOR |
S000076791 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | RE-APPOINTMENT OF MR. UDAY SHANKAR (DIN: 01755963) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 3110 | 0 | FOR |
3110 |
FOR |
S000076791 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | ISSUANCE OF UNSECURED, REDEEMABLE, NON-CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS DURING FY 2024-25 | CAPITAL STRUCTURE |
- | ISSUER | 3110 | 0 | FOR |
3110 |
FOR |
S000076791 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | MATERIAL RELATED PARTY TRANSACTION WITH MR. UDAY SURESH KOTAK (DIN: 00007467) DURING FY 2024-25 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3110 | 0 | FOR |
3110 |
FOR |
S000076791 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | MATERIAL RELATED PARTY TRANSACTION WITH INFINA FINANCE PRIVATE LIMITED DURING FY 2024-25 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3110 | 0 | FOR |
3110 |
FOR |
S000076791 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | APPROVE CHANGES TO THE HEADING OF ARTICLE 3, THE HEADING OF ARTICLE 5, ITEM M OF ARTICLE 12, THE HEADING, PARAGRAPHS, AND ITEMS OF ARTICLE 21, THE ITEMS OF ARTICLE 22, AND ITEM A OF PARAGRAPH 2 OF ARTICLE 26 OF THE COMPANYS BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
8054 |
NONE |
S000076791 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | APPROVE THE CONSOLIDATION OF THE COMPANYS BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
8054 |
NONE |
S000076791 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | IF A SECOND CALL IS REQUIRED FOR THE EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM ALSO BE CONSIDERED IN THE EVENT OF HOLDING THE EGM ON SECOND CALL | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
8054 |
NONE |
S000076791 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 144561 DUE TO RECEIVED UPDATED AGENDA WITH APPLYING SPIN CONTROL FOR 5.1 TO 5.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | APPROVE THE MANAGEMENT ACCOUNTS, AND THE MANAGEMENT REPORT, AND THE COMPANY'S FINANCIAL STATEMENTS COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023, ALONG WITH THE INDEPENDENT AUDITORS REPORT AND THE OPINION OF THE FISCAL COUNCIL | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | TAKE NO ACTION |
8054 |
NONE |
S000076791 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | APPROVE THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2023, AND THE DIVIDEND DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
8054 |
NONE |
S000076791 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
8054 |
NONE |
S000076791 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | DETERMINE THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL AT 3 THREE | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
8054 |
NONE |
S000076791 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | PLEASE NOTE THAT ALTHOUGH THERE ARE 5 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 5 DIRECTORS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CARLA ALESSANDRA TREMATORE EDER CARVALHO MAGALHAES | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
8054 |
NONE |
S000076791 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: ANTONIO DE PADUA SOARES POLICARPO MARCIO JOSE SOARES LUTTERBACH | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
8054 |
NONE |
S000076791 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: JULIANO LIMA PINHEIRO MARCOS VILLELA VIEIRA | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
8054 |
NONE |
S000076791 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: MARIA APARECIDA METANIAS HALLACK CAROLINA LUIZA FERREIRA ANTUNES CAMPOS DE SENNA | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
8054 |
NONE |
S000076791 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: GUILHERME BOTTREL PEREIRA TOSTES MAURICIO GRACCHO DE SEVERIANO CARDOSO | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
8054 |
NONE |
S000076791 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | DETERMINE THE COMPENSATION OF THE FISCAL COUNCIL | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
8054 |
NONE |
S000076791 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | DETERMINE THE TOTAL ANNUAL MANAGEMENT COMPENSATION | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
8054 |
NONE |
S000076791 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | IF A SECOND CALL IS REQUIRED FOR THE AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM ALSO BE CONSIDERED IN THE EVENT OF HOLDING THE AGM ON SECOND CALL | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
8054 |
NONE |
S000076791 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | 22 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 147610, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT STATEMENTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ESTABLISH THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS PROPOSAL, IN 8, EIGHT, MEMBERS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. OSVALDO BURGOS SCHIRMER INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. FABIO DE BARROS PINHEIRO INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. JULIANA ROZEMBAUM MUNEMORI INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. CHRISTIANE ALMEIDA EDINGTON INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. JEAN PIERRE ZAROUK INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. ANDRE VITORIO CESAR CASTELLINI INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU,VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. OSVALDO BURGOS SCHIRMER INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO DE BARROS PINHEIRO INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JULIANA ROZEMBAUM MUNEMORI INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CHRISTIANE ALMEIDA EDINGTON INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JEAN PIERRE ZAROUK INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANDRE VITORIO CESAR CASTELLINI INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO BRL 52.0 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ESTABLISH THE NUMBER OF MEMBERS OF THE COMPANY'S FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENTS PROPOSAL, IN 3, THREE, EFFECTIVE MEMBERS AND 3, THREE, ALTERNATE MEMBERS | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. JOAREZ JOSE PICCININI EFETIVO ROBERTO ZELLER BRANCHI SUPLENTE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. ROBERTO FROTA DECOURT EFETIVO VANDERLEI DOMINGUEZ DA ROSA SUPLENTE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. PAULA REGINA GOTO EFETIVO ADRIANA CONDE FERNANDES GOMES SUPLENTE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, ACCORDING TO MANAGEMENTS PROPOSAL, AT BRL 885 THOUSAND | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
9200 |
NONE |
S000076791 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 794 | 0 | FOR |
794 |
FOR |
S000076791 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORT OF THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 794 | 0 | FOR |
794 |
FOR |
S000076791 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, DIVIDEND AT THE RATE OF INR 90 PER EQUITY SHARE BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 794 | 0 | FOR |
794 |
FOR |
S000076791 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KINJI SAITO (DIN: 00049067) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR REAPPOINTMENT, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 794 | 0 | AGAINST |
794 |
AGAINST |
S000076791 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KENICHI AYUKAWA (DIN: 02262755) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 794 | 0 | AGAINST |
794 |
AGAINST |
S000076791 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | TO APPOINT MR. YUKIHIRO YAMASHITA (DIN:10237093) AS A DIRECTOR AND WHOLE-TIME DIRECTOR DESIGNATED AS JOINT MANAGING DIRECTOR (ENGINEERING AND QUALITY ASSURANCE) AND IN THIS REGARD PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS | DIRECTOR ELECTIONS |
- | ISSUER | 794 | 0 | FOR |
794 |
FOR |
S000076791 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, THE REMUNERATION OF M/S R.J. GOEL & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000026) APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITOR TO CONDUCT THE AUDIT OF THE APPLICABLE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24 AMOUNTING TO INR 2.85 LAC PLUS APPLICABLE TAXES THEREON BESIDES REIMBURSEMENT OF OUT OF POCKET EXPENSES ON ACTUALS IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED AND CONFIRMED | AUDIT-RELATED |
- | ISSUER | 794 | 0 | FOR |
794 |
FOR |
S000076791 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | 08 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1, 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 794 | 0 | S000076791 | - | ||||
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 11/16/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 794 | 0 | S000076791 | - | ||||
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 11/16/2023 | TO APPROVE RELATED PARTY TRANSACTION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 794 | 0 | FOR |
794 |
FOR |
S000076791 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 11/16/2023 | TO CREATE, OFFER, ISSUE AND ALLOT EQUITY SHARES ON PREFERENTIAL BASIS FOR CONSIDERATION OTHER THAN CASH | CAPITAL STRUCTURE |
- | ISSUER | 794 | 0 | FOR |
794 |
FOR |
S000076791 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 03/15/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 862 | 0 | S000076791 | - | ||||
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 03/15/2024 | APPOINTMENT OF MR. KAZUNARI YAMAGUCHI (DIN: 07961388) AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 862 | 0 | AGAINST |
862 |
AGAINST |
S000076791 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 03/15/2024 | APPOINTMENT OF MR. KAZUNARI YAMAGUCHI (DIN: 07961388) AS A WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION) | OTHER |
Approve/Amend Employment Agreements | ISSUER | 862 | 0 | FOR |
862 |
FOR |
S000076791 | - | |
| MOUWASAT MEDICAL SERVICES COMPANY | M7065G107 | SA12C051UH11 | - | 08/07/2023 | VOTING ON THE BOARD OF DIRECTORS RECOMMENDATION TO INCREASE THE COMPANYS CAPITAL BY WAY OF GRANTING BONUS SHARES IN ACCORDANCE WITH THE FOLLOWING. A. THE CAPITAL BEFORE THE INCREASE IS 1,000,000,000 AND AFTER THE INCREASE IS 2,000,000,000 SAUDI RIYALS B. THE INCREASE IS 100PERCENT C. NUMBER OF SHARES ISSUED BEFORE THE INCREASE 100,000,000 AND AFTER THE INCREASE 200,000,000 SHARES D. THE CAPITAL WILL BE INCREASED BY CAPITALIZING SR 1,000,000,000 OF THE RETAINED EARNINGS BALANCE AND LISTING NEW SHARES OF A PREVIOUSLY LISTED SHARE CLASS BY GRANTING SHARES OF ONE SHARE FOR EACH OWNED SHARE AT A RATE OF INCREASE OF 100PERCENT. E. IN CASE OF APPROVAL, THE DATE OF ELIGIBILITY FOR THE BONUS SHARES WILL BE FOR THE SHAREHOLDERS OF THE COMPANY WHO OWN THE SHARES ON THE DAY OF THE EXTRAORDINARY GENERAL ASSEMBLY AND WHO ARE REGISTERED IN THE COMPANYS SHAREHOLDERS REGISTER HELD WITH THE SECURITIES DEPOSITORY CENTER COMPANY EDAA AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE. IN THE EVENT OF FRACTIONAL SHARES, THEY WILL BE COLLECTED IN ONE PORTFOLIO FOR ALL SHAREHOLDERS, SOLD AT THE MARKET PRICE, AND THEN DISTRIBUTED TO THE SHAREHOLDERS ENTITLED TO THE GRANT, EACH ACCORDING TO HIS SHARE, WITHIN A PERIOD NOT EXCEEDING 30 DAYS FROM THE DUE DATE TO EACH SHAREHOLDER. F. THE COMPANY AIMS, THROUGH THE CAPITAL INCREASE, TO ENHANCE ITS STRATEGIC GROWTH PLAN IN ITS ASSETS, EXPAND ITS MEDICAL NETWORK, AND EMPHASIZE ITS FINANCIAL SOLVENCY AND THE STRENGTH OF ITS FINANCIAL POSITION. G. AMENDMENT OF ARTICLE 6 OF THE COMPANYS BYLAW RELATED TO ITS CAPITAL. H. AMENDMENT OF ARTICLE 7 OF THE COMPANYS BYLAW RELATED TO SUBSCRIPTION IN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 804 | 0 | FOR |
804 |
FOR |
S000076791 | - | |
| MOUWASAT MEDICAL SERVICES COMPANY | M7065G107 | SA12C051UH11 | - | 08/07/2023 | VOTING ON AMENDING THE COMPANY'S BYLAWS TO COMPLY WITH THE NEW COMPANIES LAW, REARRANGING THE ARTICLES OF THE BYLAWS AND NUMBERING THEM TO COMPLY WITH THE PROPOSED AMENDMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 804 | 0 | FOR |
804 |
FOR |
S000076791 | - | |
| MOUWASAT MEDICAL SERVICES COMPANY | M7065G107 | SA12C051UH11 | - | 08/07/2023 | 27 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 804 | 0 | S000076791 | - | ||||
| MOUWASAT MEDICAL SERVICES COMPANY | M7065G107 | SA12C051UH11 | - | 05/27/2024 | REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023 | OTHER |
Other Voting Matters | ISSUER | 1827 | 0 | S000076791 | - | ||||
| MOUWASAT MEDICAL SERVICES COMPANY | M7065G107 | SA12C051UH11 | - | 05/27/2024 | VOTING ON THE COMPANY'S EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AFTER DISCUSSING IT | OTHER |
Other Voting Matters | ISSUER | 1827 | 0 | FOR |
1827 |
FOR |
S000076791 | - | |
| MOUWASAT MEDICAL SERVICES COMPANY | M7065G107 | SA12C051UH11 | - | 05/27/2024 | REVIEWING AND DISCUSSING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023 | OTHER |
Other Voting Matters | ISSUER | 1827 | 0 | S000076791 | - | ||||
| MOUWASAT MEDICAL SERVICES COMPANY | M7065G107 | SA12C051UH11 | - | 05/27/2024 | VOTING ON THE APPOINTMENT OF AN EXTERNAL AUDITOR FOR THE COMPANY FROM AMONG THE CANDIDATES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW, AND AUDIT THE FINANCIAL STATEMENTS OF THE SECOND AND THIRD QUARTERS AND THE ANNUAL ONES FOR THE FINANCIAL YEAR 2024, AS WELL AS THE FINANCIAL STATEMENTS OF THE FIRST QUARTER OF THE YEAR 2025 AND DETERMINE THEIR FEES | AUDIT-RELATED |
- | ISSUER | 1827 | 0 | AGAINST |
1827 |
AGAINST |
S000076791 | - | |
| MOUWASAT MEDICAL SERVICES COMPANY | M7065G107 | SA12C051UH11 | - | 05/27/2024 | VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS OF SAR (350) MILLION TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED ON 31/12/2023, AT A RATE OF SAR (1.75) PER SHARE, REPRESENTING 17.5% OF THE NOMINAL SHARE VALUE. THE ENTITLEMENT WILL BE FOR SHAREHOLDERS WHO OWN SHARES AND ARE REGISTERED IN THE COMPANY'S SHAREHOLDERS' REGISTRY AT THE SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE. PROVIDED THAT THE DIVIDENDS DISTRIBUTION DATE WILL BE ANNOUNCED LATER | CAPITAL STRUCTURE |
- | ISSUER | 1827 | 0 | FOR |
1827 |
FOR |
S000076791 | - | |
| MOUWASAT MEDICAL SERVICES COMPANY | M7065G107 | SA12C051UH11 | - | 05/27/2024 | VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED COMPANY, WHERE THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS: MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST WHILE THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST. THESE CONTRACTS ARE IN THE FORM OF A RENTAL CONTRACT OF A RESIDENTIAL FOR THE COMPANY'S EMPLOYEES IN DAMMAM AND JUBAIL IN ACCORDANCE WITH THE COMPANY'S PROCUREMENT SYSTEM, WITHOUT PREFERENTIAL TERMS AND AMOUNTED TO SAR (2,676,000) DURING THE YEAR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1827 | 0 | FOR |
1827 |
FOR |
S000076791 | - | |
| MOUWASAT MEDICAL SERVICES COMPANY | M7065G107 | SA12C051UH11 | - | 05/27/2024 | VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED COMPANY, WHERE THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS: MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST WHILE THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST. THESE CONTRACTS ARE IN THE FORM OF A RENTAL CONTRACT OF A RESIDENTIAL FOR THE COMPANY'S EMPLOYEES IN DAMMAM AND JUBAIL IN ACCORDANCE WITH THE COMPANY'S PROCUREMENT SYSTEM, WITHOUT PREFERENTIAL TERMS AND AMOUNTED TO SAR (18,704,097) DURING THE YEAR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1827 | 0 | FOR |
1827 |
FOR |
S000076791 | - | |
| MOUWASAT MEDICAL SERVICES COMPANY | M7065G107 | SA12C051UH11 | - | 05/27/2024 | VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED COMPANY, WHERE THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS: MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, WHILE THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST. THESE CONTRACTS ARE IN THE FORM OF TICKETS AND TOURISM AND TRAVEL SERVICES IN ACCORDANCE WITH THE COMPANY'S PROCUREMENT SYSTEM, WITHOUT PREFERENTIAL TERMS AND AMOUNTED TO SAR (12,497,752) DURING THE YEAR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1827 | 0 | FOR |
1827 |
FOR |
S000076791 | - | |
| MOUWASAT MEDICAL SERVICES COMPANY | M7065G107 | SA12C051UH11 | - | 05/27/2024 | VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED COMPANY, WHERE THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS: MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, WHILE THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST. THESE CONTRACTS ARE IN THE FORM OF LOGISTICS AND OTHER SERVICES IN ACCORDANCE WITH THE COMPANY'S PROCUREMENT SYSTEM, WITHOUT PREFERENTIAL TERMS AND AMOUNTED TO SAR (655,327) DURING THE YEAR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1827 | 0 | FOR |
1827 |
FOR |
S000076791 | - | |
| MOUWASAT MEDICAL SERVICES COMPANY | M7065G107 | SA12C051UH11 | - | 05/27/2024 | VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED COMPANY, WHERE THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS: MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, WHILE THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST. THESE CONTRACTS ARE IN THE FORM OF THE SUPPLY AND INSTALLATION OF STAINLESS-STEEL WORKS IN ACCORDANCE WITH THE COMPANY'S PROCUREMENT SYSTEM, WITHOUT PREFERENTIAL TERMS AND AMOUNTED TO SAR (1,666,565) DURING THE YEAR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1827 | 0 | FOR |
1827 |
FOR |
S000076791 | - | |
| MOUWASAT MEDICAL SERVICES COMPANY | M7065G107 | SA12C051UH11 | - | 05/27/2024 | VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND ADVISION FOR TRADING EST., WHERE THE MEMBER OF THE BOARD OF DIRECTORS: MR. KHALID SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST. THESE CONTRACTS ARE IN THE FORM OF ADVERTISING AND MARKETING RELATED IN ACCORDANCE WITH THE COMPANY'S PROCUREMENT SYSTEM, WITHOUT PREFERENTIAL TERMS AND AMOUNTED TO SAR (29,996,015) DURING THE YEAR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1827 | 0 | FOR |
1827 |
FOR |
S000076791 | - | |
| MOUWASAT MEDICAL SERVICES COMPANY | M7065G107 | SA12C051UH11 | - | 05/27/2024 | VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THEIR LIABILITIES FOR THE FINANCIAL YEAR ENDED 31/12/2023 | CORPORATE GOVERNANCE |
- | ISSUER | 1827 | 0 | FOR |
1827 |
FOR |
S000076791 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 448 | 0 | FOR |
448 |
FOR |
S000076791 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | AMENDMENT OF ARTICLES OF INCORPORATION (REVISION OF THE RESOLUTION REQUIREMENTS FOR THE APPOINTMENT OF AUDIT COMMITTEE MEMBERS IN ACCORDANCE WITH THE REVISED COMMERCIAL ACT) | CORPORATE GOVERNANCE |
- | ISSUER | 448 | 0 | FOR |
448 |
FOR |
S000076791 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | AMENDMENT OF ARTICLES OF INCORPORATION (AMENDMENT OF REGULATIONS FOR DESIGNATING DIVIDEND RECORD DATE) | CORPORATE GOVERNANCE |
- | ISSUER | 448 | 0 | FOR |
448 |
FOR |
S000076791 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | AMENDMENT OF ARTICLES OF INCORPORATION (ESTABLISHMENT OF THE GENERAL REGULATIONS FOR ISSUANCE OF PRIVATE BONDS) | CORPORATE GOVERNANCE |
- | ISSUER | 448 | 0 | FOR |
448 |
FOR |
S000076791 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER BYEON JAE SANG | DIRECTOR ELECTIONS |
- | ISSUER | 448 | 0 | FOR |
448 |
FOR |
S000076791 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | ELECTION OF OUTSIDE DIRECTOR SAMUEL RHEE | DIRECTOR ELECTIONS |
- | ISSUER | 448 | 0 | FOR |
448 |
FOR |
S000076791 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | ELECTION OF AUDIT COMMITTEE MEMBER SAMUEL RHEE | CORPORATE GOVERNANCE |
- | ISSUER | 448 | 0 | FOR |
448 |
FOR |
S000076791 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 448 | 0 | FOR |
448 |
FOR |
S000076791 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | 28 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 448 | 0 | S000076791 | - | ||||
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 189 | 0 | FOR |
189 |
FOR |
S000076791 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | AMENDMENT OF ARTICLES OF INCORPORATION: IMPROVEMENT OF DIVIDEND PROCESS | CORPORATE GOVERNANCE |
- | ISSUER | 189 | 0 | FOR |
189 |
FOR |
S000076791 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | AMENDMENT OF ARTICLES OF INCORPORATION: CHANGES TO SOME OTHER PROVISIONS | CORPORATE GOVERNANCE |
- | ISSUER | 189 | 0 | FOR |
189 |
FOR |
S000076791 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | ELECTION OF INSIDE DIRECTOR GIM TAEK JIN | DIRECTOR ELECTIONS |
- | ISSUER | 189 | 0 | FOR |
189 |
FOR |
S000076791 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | ELECTION OF INSIDE DIRECTOR BAK BYEONG MU | DIRECTOR ELECTIONS |
- | ISSUER | 189 | 0 | FOR |
189 |
FOR |
S000076791 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER IJAE HO | DIRECTOR ELECTIONS |
- | ISSUER | 189 | 0 | FOR |
189 |
FOR |
S000076791 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 189 | 0 | FOR |
189 |
FOR |
S000076791 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | 09 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.1, 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 189 | 0 | S000076791 | - | ||||
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 08/14/2023 | THE CHANGE OF COMPOSITION OF THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 185100 | 0 | AGAINST |
185100 |
AGAINST |
S000076791 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 195600 | 0 | FOR |
195600 |
FOR |
S000076791 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | APPROVAL OF THE 2023 ANNUAL REPORT, INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 195600 | 0 | FOR |
195600 |
FOR |
S000076791 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 195600 | 0 | FOR |
195600 |
FOR |
S000076791 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | CHANGE OF COMPOSITION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 195600 | 0 | AGAINST |
195600 |
AGAINST |
S000076791 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY | COMPENSATION |
- | ISSUER | 195600 | 0 | AGAINST |
195600 |
AGAINST |
S000076791 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM AND PUBLIC ACCOUNTANT TO CONDUCT AN AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 195600 | 0 | FOR |
195600 |
FOR |
S000076791 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 82200 | 0 | FOR |
82200 |
FOR |
S000076791 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 82200 | 0 | FOR |
82200 |
FOR |
S000076791 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2024 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2023 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | COMPENSATION |
- | ISSUER | 82200 | 0 | FOR |
82200 |
FOR |
S000076791 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | AUDIT-RELATED |
- | ISSUER | 82200 | 0 | FOR |
82200 |
FOR |
S000076791 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 82200 | 0 | FOR |
82200 |
FOR |
S000076791 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 82200 | 0 | FOR |
82200 |
FOR |
S000076791 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2023, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2023 | OTHER |
Other Voting Matters | ISSUER | 179800 | 0 | FOR |
179800 |
FOR |
S000076791 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2023 | CAPITAL STRUCTURE |
- | ISSUER | 179800 | 0 | FOR |
179800 |
FOR |
S000076791 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2024, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2023, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | COMPENSATION |
- | ISSUER | 179800 | 0 | FOR |
179800 |
FOR |
S000076791 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2024 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2024 | AUDIT-RELATED |
- | ISSUER | 179800 | 0 | FOR |
179800 |
FOR |
S000076791 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM THE BANK BRI SUBORDINATED BONDS IV YEAR 2023 AND BANK BRI GREEN BONDS I PHASE II YEAR 2023 | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 179800 | 0 | FOR |
179800 |
FOR |
S000076791 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 179800 | 0 | FOR |
179800 |
FOR |
S000076791 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 179800 | 0 | AGAINST |
179800 |
AGAINST |
S000076791 | - | |
| PT TELKOM INDONESIA (PERSERO) TBK | Y71474145 | ID1000129000 | - | 05/03/2024 | APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISION DUTY REPORT AND RATIFICATION OF THE FINANCIAL STATEMENT OF THE MICRO AND SMALL BUSINESS FUNDING (MSBF) PROGRAM FOR THE FINANCIAL YEAR 2023, AND GRANTING FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF THE COMPANY AND TO THE BOARD OF COMMISSIONERS FOR THE SUPERVISION OF THE COMPANY CARRIED OUT DURING THE FINANCIAL YEAR 2023 | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 218500 | 0 | FOR |
218500 |
FOR |
S000076791 | - | |
| PT TELKOM INDONESIA (PERSERO) TBK | Y71474145 | ID1000129000 | - | 05/03/2024 | DETERMINATION ON UTILIZATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF 2023 | CAPITAL STRUCTURE |
- | ISSUER | 218500 | 0 | FOR |
218500 |
FOR |
S000076791 | - | |
| PT TELKOM INDONESIA (PERSERO) TBK | Y71474145 | ID1000129000 | - | 05/03/2024 | DETERMINATION OF BONUS FOR THE FINANCIAL YEAR OF 2023, SALARY FOR BOARD OF DIRECTORS AND HONORARIUM FOR BOARD OF COMMISSIONERS INCLUDING OTHER FACILITIES AND BENEFITS FOR THE YEAR OF 2024 | COMPENSATION |
- | ISSUER | 218500 | 0 | AGAINST |
218500 |
AGAINST |
S000076791 | - | |
| PT TELKOM INDONESIA (PERSERO) TBK | Y71474145 | ID1000129000 | - | 05/03/2024 | APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND COMPANY'S FINANCIAL REPORT OF THE MSBF PROGRAM FOR FINANCIAL YEAR OF 2024 | AUDIT-RELATED |
- | ISSUER | 218500 | 0 | AGAINST |
218500 |
AGAINST |
S000076791 | - | |
| PT TELKOM INDONESIA (PERSERO) TBK | Y71474145 | ID1000129000 | - | 05/03/2024 | CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 218500 | 0 | ABSTAIN |
218500 |
AGAINST |
S000076791 | - | |
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 145 | 0 | S000076791 | - | ||||
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2023) | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 145 | 0 | FOR |
145 |
FOR |
S000076791 | - | |
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | ELECTION OF JE-YOON SHIN AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 145 | 0 | AGAINST |
145 |
AGAINST |
S000076791 | - | |
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | ELECTION OF HYE-KYUNG CHO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 145 | 0 | FOR |
145 |
FOR |
S000076791 | - | |
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | ELECTION OF MYUNG-HEE YOO AS AUDIT COMMITTEE MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 145 | 0 | FOR |
145 |
FOR |
S000076791 | - | |
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2024) | COMPENSATION |
- | ISSUER | 145 | 0 | FOR |
145 |
FOR |
S000076791 | - | |
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 145 | 0 | FOR |
145 |
FOR |
S000076791 | - | |
| SILERGY CORP | G8190F102 | KYG8190F1028 | - | 05/30/2024 | TO ACCEPT 2023 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000076791 | - | |
| SILERGY CORP | G8190F102 | KYG8190F1028 | - | 05/30/2024 | TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2023 EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.96011904 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000076791 | - | |
| SILERGY CORP | G8190F102 | KYG8190F1028 | - | 05/30/2024 | TO APPROVE THE AMENDMENTS TO THE PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000076791 | - | |
| SILERGY CORP | G8190F102 | KYG8190F1028 | - | 05/30/2024 | TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES. | COMPENSATION |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT/ELECT DIRECTOR: PAUL COOK | DIRECTOR ELECTIONS |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT/ELECT DIRECTOR: MARTIN ODUOR-OTIENO | DIRECTOR ELECTIONS |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT/ELECT DIRECTOR: SOLA DAVID-BORHA | DIRECTOR ELECTIONS |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: LWAZI BAM | CORPORATE GOVERNANCE |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: TRIX KENNEALY | CORPORATE GOVERNANCE |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: NOMGANDO MATYUMZA | CORPORATE GOVERNANCE |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: MARTIN ODUOR-OTIENO | CORPORATE GOVERNANCE |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INCORPORATED | AUDIT-RELATED |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: ERNST AND YOUNG INCORPORATED | AUDIT-RELATED |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | PLACE AUTHORISED BUT UNISSUED NON-REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: SUPPORT THE GROUP'S REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: ENDORSE THE GROUP'S REMUNERATION IMPLEMENTATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | DIRECTORS' FEES: CHAIRMAN | COMPENSATION |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | DIRECTORS' FEES: DIRECTORS | COMPENSATION |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | DIRECTORS' FEES: INTERNATIONAL DIRECTORS | COMPENSATION |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | AUDIT COMMITTEE: CHAIRMAN | COMPENSATION |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | AUDIT COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | DIRECTORS' AFFAIRS COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | REMUNERATION COMMITTEE: CHAIRMAN | COMPENSATION |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | REMUNERATION COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN | COMPENSATION |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIRMAN | COMPENSATION |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | INFORMATION TECHNOLOGY COMMITTEE: CHAIRMAN | COMPENSATION |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | INFORMATION TECHNOLOGY COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | MODEL APPROVAL COMMITTEE: CHAIRMAN | COMPENSATION |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | MODEL APPROVAL COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | LARGE EXPOSURE CREDIT COMMITTEE - MEMBERS | COMPENSATION |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | AD HOC COMMITTEE - MEMBERS | COMPENSATION |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | APPROVE: LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 4662 | 0 | FOR |
4662 |
FOR |
S000076791 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | TO ACCEPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000076791 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | TO REVISE THE ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000076791 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2024. | COMPENSATION |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000076791 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885 | DIRECTOR ELECTIONS |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000076791 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104 | DIRECTOR ELECTIONS |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000076791 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000076791 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.577470XXX | DIRECTOR ELECTIONS |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000076791 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.674701XXX | DIRECTOR ELECTIONS |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000076791 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER NO.A04480XXX | DIRECTOR ELECTIONS |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000076791 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER NO.545784XXX | DIRECTOR ELECTIONS |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000076791 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:URSULA M. BURNS,SHAREHOLDER NO.568069XXX | DIRECTOR ELECTIONS |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000076791 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LYNN L. ELSENHANS,SHAREHOLDER NO.561527XXX | DIRECTOR ELECTIONS |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000076791 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUAN LIN,SHAREHOLDER NO.550387 | DIRECTOR ELECTIONS |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000076791 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 11/15/2023 | APPROVAL FOR BUYBACK OF EQUITY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3355 | 0 | FOR |
3355 |
FOR |
S000076791 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 11/15/2023 | APPOINTMENT OF MR. AL-NOOR RAMJI (DIN 00230865) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 3355 | 0 | FOR |
3355 |
FOR |
S000076791 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 11/15/2023 | RE-APPOINTMENT OF MS. HANNE BIRGITTE BREINBJERG SORENSEN (DIN 08035439) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 3355 | 0 | FOR |
3355 |
FOR |
S000076791 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 11/15/2023 | RE-APPOINTMENT OF MR. KEKI MINOO MISTRY (DIN 00008886) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 3355 | 0 | FOR |
3355 |
FOR |
S000076791 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 11/15/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 3355 | 0 | S000076791 | - | ||||
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3511 | 0 | FOR |
3511 |
FOR |
S000076791 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2023-24 | CAPITAL STRUCTURE |
- | ISSUER | 3511 | 0 | FOR |
3511 |
FOR |
S000076791 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO APPOINT A DIRECTOR IN PLACE OF N CHANDRASEKARAN (DIN 00121863), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 3511 | 0 | FOR |
3511 |
FOR |
S000076791 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH IDENTIFIED SUBSIDIARIES OF PROMOTER COMPANY AND/ OR THEIR SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3511 | 0 | FOR |
3511 |
FOR |
S000076791 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH TEJAS NETWORKS LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3511 | 0 | FOR |
3511 |
FOR |
S000076791 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR IDENTIFIED SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3511 | 0 | FOR |
3511 |
FOR |
S000076791 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CONSULTANCY SERVICES JAPAN, LTD., SUBSIDIARY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3511 | 0 | FOR |
3511 |
FOR |
S000076791 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Consideration of (i) the Company's 2023 annual report containing the consolidated management report and related management certifications on the Company's consolidated financial statements as of and for the year ended 31st December 2023, and on the annual accounts as at 31st December 2023, and the external auditors' reports on such consolidated financial statements and annual accounts and; (ii) the Company's 2023 annual sustainability report containing the non-financial statement. | OTHER |
Receive/Approve Report/Announcement | ISSUER | 2014 | 0 | FOR |
2014 |
NONE |
S000076791 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the Company's consolidated financial statements as of and for the year ended 31st December 2023. | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 2014 | 0 | FOR |
2014 |
NONE |
S000076791 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the Company's annual accounts as at 31st December 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2014 | 0 | FOR |
2014 |
NONE |
S000076791 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Allocation of results and approval of dividend payment for the year ended 31st December 2023. | CAPITAL STRUCTURE |
- | ISSUER | 2014 | 0 | FOR |
2014 |
NONE |
S000076791 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2023. | CORPORATE GOVERNANCE |
- | ISSUER | 2014 | 0 | FOR |
2014 |
NONE |
S000076791 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Election of the members of the Board of Directors. | DIRECTOR ELECTIONS |
- | ISSUER | 2014 | 0 | FOR |
2014 |
NONE |
S000076791 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the compensation payable to the members of the Board of Directors for the year ending 31st December 2024. | COMPENSATION |
- | ISSUER | 2014 | 0 | FOR |
2014 |
NONE |
S000076791 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the Company's compensation report for the year ended 31st December 2023. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2014 | 0 | AGAINST |
2014 |
NONE |
S000076791 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the Company's compensation policy applicable to the members of the Board of Directors and the Chief Executive Officer. | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 2014 | 0 | AGAINST |
2014 |
NONE |
S000076791 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the external auditors' fees for the fiscal year ending 31st December 2024. | AUDIT-RELATED |
- | ISSUER | 2014 | 0 | FOR |
2014 |
NONE |
S000076791 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations. | OTHER |
Allow Electronic Distribution of Company Communications | ISSUER | 2014 | 0 | FOR |
2014 |
NONE |
S000076791 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the cancellation of 17,779,302 ordinary shares held in treasury by the Company acquired by the Company throughout the first tranche of its share buyback program, consequential reduction of the issued share capital of the Company by an amount of US$17,779,302 so as to bring it from its current amount of US$1,180,536,830 to US$1,162,757,528 represented by 1,162,757,528 ordinary shares with a nominal value of US$1.00 each; and consequential amendment of the first Paragraph ...(due to space limits, see proxy material for full proposal). | CAPITAL STRUCTURE |
- | ISSUER | 2014 | 0 | FOR |
2014 |
NONE |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE CEO'S REPORT AND BOARD OPINION ON CEO'S REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE BOARD OF DIRECTORS' REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN | COMPENSATION |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE ORDINARY DIVIDEND OF MXN 1.18 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.99 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT ON SHARE REPURCHASE RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ACCEPT RESIGNATION OF JUDITH MCKENNA AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ACCEPT RESIGNATION OF KIRSTEN EVANS AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY KATHRYN MCLAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ELECT IGNACIO CARIDE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ELECT VIRIDIANA RIOS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY MARIA TERESA ARNAL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERNESTO CERVERA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY LEIGH HOPKINS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ELIZABETH KWO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY GUILHERME LOUREIRO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERIC PEREZ GROVAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY KARTHIK RAGHUPATHY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY TOM WARD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERNESTO CERVERA AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES | CORPORATE GOVERNANCE |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS | CORPORATE GOVERNANCE |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE DIRECTORS AND OFFICERS LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF BOARD CHAIRMAN | COMPENSATION |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES | COMPENSATION |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES | COMPENSATION |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 25500 | 0 | FOR |
25500 |
FOR |
S000076791 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | 18 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 24 AND CHANGE IN RECORD DATE FROM 23 APR 2024 TO 22 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 25500 | 0 | S000076791 | - | ||||
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL OF THE BOARD OF DIRECTORS PROPOSAL TO INCREASE THE COMPANYS CAPITAL STOCK, FROM R 6,504,516,508.00 TO R 7,504,516,508.00, THROUGH THE INCORPORATION OF PART OF PROFITPROFIT RETENTION RESERVE FOR INVESTMENTS IN THE AMOUNT OF R 1,000,000,000.00, WITHOUT INCREASING THE NUMBER OF SHARES, AND CONSEQUENT ADJUSTMENTS TO THE BYLAWS TO REFLECT WHAT REMAINS APPROVED | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDITORS REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | APPROVAL ON THE DESTINATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2024 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. DAN IOSCHPE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MRS. TANIA CONTE COSENTINO | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. DAN IOSCHPE, DECIO DA SILVA, HARRY SCHMELZER JUNIOR, MARTIN WERNINGHAUS, NILDEMAR SECCHES, SERGIO LUIZ SILVA SCHWARTZ AND TANIA CONTE COSENTINO | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | FOR THE PROPOSAL 9 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DAN IOSCHPE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DECIO DA SILVA | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. HARRY SCHMELZER JUNIOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARTIN WERNINGHAUS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NILDEMAR SECCHES | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SERGIO LUIZ SILVA SCHWARTZ | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. TANIA CONTE COSENTINO | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATION | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. PATRICIA VALENTE STIERLI EFETIVO GIULIANO BARBATO WOLF SUPLENTE AND VANDERLEI DOMINGUEZ DA ROSA EFETIVO PAULO ROBERTO FRANCESCHI SUPLENTE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LUCIA MARIA MARTINS CASASANTA EFETIVO SILVIA MAURA RODRIGUES PEREIRA SUPLENTE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | DECIDE UPON FISCAL COUNCIL MEMBERS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | APPROVAL OF THE NEWSPAPERS FOR PUBLICATION OF LEGAL ACTS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
10400 |
NONE |
S000076791 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000076791 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 10/06/2023 | APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | S000076791 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 10/06/2023 | APPROVAL AND RATIFICATION OF THE APPOINTMENT OF FREDERICO SEABRA DE CARVALHO AS AN INDEPENDENT DIRECTOR. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000076791 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 10/06/2023 | APPROVAL AND RATIFICATION OF THE REAPPOINTMENT OF EACH OF GUILHERME DIAS FERNANDES BENCHIMOL, BRUNO CONSTANTINO ALEXANDRE DOS SANTOS, BERNARDO AMARAL BOTELHO, FABRÍCIO CUNHA DE ALMEIDA, MARTIN EMILIANO ESCOBARI LIFCHITZ, GABRIEL KLAS DA ROCHA LEAL, LUIZ FELIPE AMARAL CALABRÓ AND CRISTIANA PEREIRA AS DIRECTORS. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000076791 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 10/06/2023 | APPROVAL OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION. | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000076791 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval and ratification of the Company's consolidated financial statements and the auditor's report for the fiscal year ended December 31, 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | S000076791 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the appointment of José Luiz Acar Pedro as an independent director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000076791 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the appointment of Oscar Rodriguez Herrero as an independent director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000076791 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the appointment of João Roberto Gonçalves Teixeira as an independent director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000076791 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the appointment of Melissa Werneck as an independent director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000076791 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the reappointment of Guilherme Dias Fernandes Benchimol as a director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000076791 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the reappointment of Bruno Constantino Alexandre dos Santos as a director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000076791 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the reappointment of Bernardo Amaral Botelho as a director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000076791 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the reappointment of Martin Emiliano Escobari Lifchitz as an independent director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000076791 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the reappointment of Gabriel Klas da Rocha Leal as a director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000076791 | - | ||||
| ABBVIE INC. | 00287Y109 | US00287Y1091 | - | 05/03/2024 | Election of Class III Directors Roxanne S. Austin | DIRECTOR ELECTIONS |
- | ISSUER | 68811 | 0 | FOR |
68811 |
FOR |
S000004200 | - | |
| ABBVIE INC. | 00287Y109 | US00287Y1091 | - | 05/03/2024 | Election of Class III Directors Richard A. Gonzalez | DIRECTOR ELECTIONS |
- | ISSUER | 68811 | 0 | FOR |
68811 |
FOR |
S000004200 | - | |
| ABBVIE INC. | 00287Y109 | US00287Y1091 | - | 05/03/2024 | Election of Class III Directors Susan E. Quaggin | DIRECTOR ELECTIONS |
- | ISSUER | 68811 | 0 | FOR |
68811 |
FOR |
S000004200 | - | |
| ABBVIE INC. | 00287Y109 | US00287Y1091 | - | 05/03/2024 | Election of Class III Directors Rebecca B. Roberts | DIRECTOR ELECTIONS |
- | ISSUER | 68811 | 0 | FOR |
68811 |
FOR |
S000004200 | - | |
| ABBVIE INC. | 00287Y109 | US00287Y1091 | - | 05/03/2024 | Election of Class III Directors Glenn F. Tilton | DIRECTOR ELECTIONS |
- | ISSUER | 68811 | 0 | FOR |
68811 |
FOR |
S000004200 | - | |
| ABBVIE INC. | 00287Y109 | US00287Y1091 | - | 05/03/2024 | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 68811 | 0 | FOR |
68811 |
FOR |
S000004200 | - | |
| ABBVIE INC. | 00287Y109 | US00287Y1091 | - | 05/03/2024 | Say on Pay-An advisory vote on the approval of executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 68811 | 0 | FOR |
68811 |
FOR |
S000004200 | - | |
| ABBVIE INC. | 00287Y109 | US00287Y1091 | - | 05/03/2024 | Say When on Pay-An advisory vote on the frequency of the advisory vote to approve of executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 68811 | 0 | 1 YEAR |
68811 |
FOR |
S000004200 | - | |
| ABBVIE INC. | 00287Y109 | US00287Y1091 | - | 05/03/2024 | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | CORPORATE GOVERNANCE |
- | ISSUER | 68811 | 0 | FOR |
68811 |
FOR |
S000004200 | - | |
| ABBVIE INC. | 00287Y109 | US00287Y1091 | - | 05/03/2024 | Stockholder Proposal - to implement Simple Majority Vote | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 68811 | 0 | AGAINST |
68811 |
FOR |
S000004200 | - | |
| ABBVIE INC. | 00287Y109 | US00287Y1091 | - | 05/03/2024 | Stockholder Proposal - to issue an Annual Report on Lobbying | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 68811 | 0 | AGAINST |
68811 |
FOR |
S000004200 | - | |
| ABBVIE INC. | 00287Y109 | US00287Y1091 | - | 05/03/2024 | Stockholder Proposal - to issue a Report on Patent Process | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 68811 | 0 | AGAINST |
68811 |
FOR |
S000004200 | - | |
| ABCAM PLC | 000380204 | US0003802040 | - | 07/12/2023 | THAT Peter Allen be removed from office as a director of the Company with immediate effect. | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ABCAM PLC | 000380204 | US0003802040 | - | 07/12/2023 | THAT Michael S. Baldock be removed from office as a director of the Company with immediate effect. | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ABCAM PLC | 000380204 | US0003802040 | - | 07/12/2023 | THAT Sally W. Crawford be removed from office as a director of the Company with immediate effect. | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ABCAM PLC | 000380204 | US0003802040 | - | 07/12/2023 | THAT in the event any director of the Company is appointed after the Company's receipt of the general meeting request dated May 30, 2023 and prior to this meeting, each such director be removed from office as a director of the Company with immediate effect. | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ABCAM PLC | 000380204 | US0003802040 | - | 07/12/2023 | THAT Dr. Jonathan Milner, having consented to act, be appointed as Director of the Company with immediate effect. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ABCAM PLC | 000380204 | US0003802040 | - | 07/12/2023 | THAT Dr. Jonathan Milner, having been appointed a Director of the Company, be further appointed to the position of Executive Chairman of the Company with immediate effect. | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ABCAM PLC | 000380204 | US0003802040 | - | 07/12/2023 | THAT it is the consensus of the shareholders that, promptly after the conclusion of this meeting, the Board of Directors shall conduct a thorough search for candidates and shall appoint at least two additional, independent, highly qualified Directors to the Board whose qualifications will include significant capital allocation and biotechnology company operating experience. | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ABCAM PLC | 000380204 | US0003802040 | - | 07/12/2023 | THAT the expenses incurred by Dr. Milner and those acting on his behalf in connection with his engagement with the Company in respect of the request to convene a general meeting be reimbursed by the Company. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| ABCAM PLC | 000380204 | US0003802040 | - | 07/12/2023 | THAT Peter Allen be removed from office as a director of the Company with immediate effect. | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ABCAM PLC | 000380204 | US0003802040 | - | 07/12/2023 | THAT Michael S. Baldock be removed from office as a director of the Company with immediate effect. | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ABCAM PLC | 000380204 | US0003802040 | - | 07/12/2023 | THAT Sally W. Crawford be removed from office as a director of the Company with immediate effect. | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ABCAM PLC | 000380204 | US0003802040 | - | 07/12/2023 | THAT in the event any director of the Company is appointed after the Company's receipt of the general meeting request dated May 30, 2023 and prior to this meeting, each such director be removed from office as a director of the Company with immediate effect. | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ABCAM PLC | 000380204 | US0003802040 | - | 07/12/2023 | THAT Dr. Jonathan Milner, having consented to act, be appointed as Director of the Company with immediate effect. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ABCAM PLC | 000380204 | US0003802040 | - | 07/12/2023 | THAT Dr. Jonathan Milner, having been appointed a Director of the Company, be further appointed to the position of Executive Chairman of the Company with immediate effect. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ABCAM PLC | 000380204 | US0003802040 | - | 07/12/2023 | THAT it is the consensus of the shareholders that, promptly after the conclusion of this meeting, the Board of Directors shall conduct a thorough search for candidates and shall appoint at least two additional, independent, highly qualified Directors to the Board whose qualifications will include significant capital allocation and biotechnology company operating experience. | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ABCAM PLC | 000380204 | US0003802040 | - | 07/12/2023 | THAT the expenses incurred by Dr. Milner and those acting on his behalf in connection with his engagement with the Company in respect of the request to convene a general meeting be reimbursed by the Company. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| ACCENTURE PLC | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | Appointment of the following nominees to the Board of Directors Jaime Ardila | DIRECTOR ELECTIONS |
- | ISSUER | 62502 | 0 | FOR |
62502 |
FOR |
S000004200 | - | |
| ACCENTURE PLC | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | Appointment of the following nominees to the Board of Directors Martin Brudermuller | DIRECTOR ELECTIONS |
- | ISSUER | 62502 | 0 | FOR |
62502 |
FOR |
S000004200 | - | |
| ACCENTURE PLC | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | Appointment of the following nominees to the Board of Directors Alan Jope | DIRECTOR ELECTIONS |
- | ISSUER | 62502 | 0 | FOR |
62502 |
FOR |
S000004200 | - | |
| ACCENTURE PLC | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | Appointment of the following nominees to the Board of Directors Nancy McKinstry | DIRECTOR ELECTIONS |
- | ISSUER | 62502 | 0 | FOR |
62502 |
FOR |
S000004200 | - | |
| ACCENTURE PLC | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | Appointment of the following nominees to the Board of Directors Beth E. Mooney | DIRECTOR ELECTIONS |
- | ISSUER | 62502 | 0 | FOR |
62502 |
FOR |
S000004200 | - | |
| ACCENTURE PLC | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | Appointment of the following nominees to the Board of Directors Gilles C. Pelisson | DIRECTOR ELECTIONS |
- | ISSUER | 62502 | 0 | FOR |
62502 |
FOR |
S000004200 | - | |
| ACCENTURE PLC | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | Appointment of the following nominees to the Board of Directors Paula A. Price | DIRECTOR ELECTIONS |
- | ISSUER | 62502 | 0 | FOR |
62502 |
FOR |
S000004200 | - | |
| ACCENTURE PLC | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | Appointment of the following nominees to the Board of Directors Venkata (Murthy) Renduchintala | DIRECTOR ELECTIONS |
- | ISSUER | 62502 | 0 | FOR |
62502 |
FOR |
S000004200 | - | |
| ACCENTURE PLC | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | Appointment of the following nominees to the Board of Directors Arun Sarin | DIRECTOR ELECTIONS |
- | ISSUER | 62502 | 0 | FOR |
62502 |
FOR |
S000004200 | - | |
| ACCENTURE PLC | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | Appointment of the following nominees to the Board of Directors Julie Sweet | DIRECTOR ELECTIONS |
- | ISSUER | 62502 | 0 | FOR |
62502 |
FOR |
S000004200 | - | |
| ACCENTURE PLC | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | Appointment of the following nominees to the Board of Directors Tracey T. Travis | DIRECTOR ELECTIONS |
- | ISSUER | 62502 | 0 | FOR |
62502 |
FOR |
S000004200 | - | |
| ACCENTURE PLC | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | To approve, in a non-binding vote, the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 62502 | 0 | FOR |
62502 |
FOR |
S000004200 | - | |
| ACCENTURE PLC | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | To approve the Amended and Restated Accenture Plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. | COMPENSATION |
- | ISSUER | 62502 | 0 | FOR |
62502 |
FOR |
S000004200 | - | |
| ACCENTURE PLC | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | To approve the Amended and Restated Accenture plc 2010 Employee Share Purchase Plan to increase the number of shares available for issuance and make other amendments | CAPITAL STRUCTURE |
- | ISSUER | 62502 | 0 | FOR |
62502 |
FOR |
S000004200 | - | |
| ACCENTURE PLC | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | To ratify, in a non-binding vote, the appointment of KPMG LLP (''KPMG'') as independent auditor of Accenture and authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG'S remuneration | AUDIT-RELATED |
- | ISSUER | 62502 | 0 | FOR |
62502 |
FOR |
S000004200 | - | |
| ACCENTURE PLC | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | To grant the Board of Directors the authority to issue shares under Irish law | CAPITAL STRUCTURE |
- | ISSUER | 62502 | 0 | FOR |
62502 |
FOR |
S000004200 | - | |
| ACCENTURE PLC | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law | CAPITAL STRUCTURE |
- | ISSUER | 62502 | 0 | FOR |
62502 |
FOR |
S000004200 | - | |
| ACCENTURE PLC | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law | CAPITAL STRUCTURE |
- | ISSUER | 62502 | 0 | FOR |
62502 |
FOR |
S000004200 | - | |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Cristiano Amon | DIRECTOR ELECTIONS |
- | ISSUER | 27330 | 0 | FOR |
27330 |
FOR |
S000004200 | - | |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Amy Banse | DIRECTOR ELECTIONS |
- | ISSUER | 27330 | 0 | FOR |
27330 |
FOR |
S000004200 | - | |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Brett Biggs | DIRECTOR ELECTIONS |
- | ISSUER | 27330 | 0 | FOR |
27330 |
FOR |
S000004200 | - | |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Melanie Boulden | DIRECTOR ELECTIONS |
- | ISSUER | 27330 | 0 | FOR |
27330 |
FOR |
S000004200 | - | |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Frank Calderoni | DIRECTOR ELECTIONS |
- | ISSUER | 27330 | 0 | FOR |
27330 |
FOR |
S000004200 | - | |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Laura Desmond | DIRECTOR ELECTIONS |
- | ISSUER | 27330 | 0 | FOR |
27330 |
FOR |
S000004200 | - | |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Shantanu Narayen | DIRECTOR ELECTIONS |
- | ISSUER | 27330 | 0 | FOR |
27330 |
FOR |
S000004200 | - | |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Spencer Neumann | DIRECTOR ELECTIONS |
- | ISSUER | 27330 | 0 | FOR |
27330 |
FOR |
S000004200 | - | |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Kathleen Oberg | DIRECTOR ELECTIONS |
- | ISSUER | 27330 | 0 | FOR |
27330 |
FOR |
S000004200 | - | |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Dheeraj Pandey | DIRECTOR ELECTIONS |
- | ISSUER | 27330 | 0 | FOR |
27330 |
FOR |
S000004200 | - | |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term David Ricks | DIRECTOR ELECTIONS |
- | ISSUER | 27330 | 0 | FOR |
27330 |
FOR |
S000004200 | - | |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Daniel Rosensweig | DIRECTOR ELECTIONS |
- | ISSUER | 27330 | 0 | FOR |
27330 |
FOR |
S000004200 | - | |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 5 million shares | COMPENSATION |
- | ISSUER | 27330 | 0 | FOR |
27330 |
FOR |
S000004200 | - | |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2024 | AUDIT-RELATED |
- | ISSUER | 27330 | 0 | FOR |
27330 |
FOR |
S000004200 | - | |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Approve, on an advisory basis, the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 27330 | 0 | FOR |
27330 |
FOR |
S000004200 | - | |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Stockholder Proposal - Mandatory Director Resignation Policy | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 27330 | 0 | AGAINST |
27330 |
FOR |
S000004200 | - | |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Stockholder Proposal - Reporting on Hiring of Persons with Arrest or Incarceration Records | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 27330 | 0 | AGAINST |
27330 |
FOR |
S000004200 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 6568 | 0 | S000004200 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 6568 | 0 | S000004200 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | OPENING AND ANNOUNCEMENTS | OTHER |
Other Voting Matters | ISSUER | 6568 | 0 | S000004200 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ANNUAL REPORT FOR THE FINANCIAL YEAR 2023 (I) MANAGEMENT BOARD REPORT (II) SUPERVISORY BOARD REPORT (III) DUTCH CORPORATE GOVERNANCE CODE 2022 STATEMENT (IV) EXTERNAL AUDITOR S REPORT | OTHER |
Other Voting Matters | ISSUER | 6568 | 0 | S000004200 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2023 (ADVISORY VOTING ITEM) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 6568 | 0 | FOR |
6568 |
FOR |
S000004200 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 6568 | 0 | FOR |
6568 |
FOR |
S000004200 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | DIVIDEND POLICY AND RESERVATION OF PROFITS | OTHER |
Other Voting Matters | ISSUER | 6568 | 0 | S000004200 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6568 | 0 | FOR |
6568 |
FOR |
S000004200 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6568 | 0 | FOR |
6568 |
FOR |
S000004200 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | APPOINTMENT OF ADINE GRATE AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 6568 | 0 | FOR |
6568 |
FOR |
S000004200 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | REAPPOINTMENT OF PIERO OVERMARS AS MEMBER AND CHAIR OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 6568 | 0 | FOR |
6568 |
FOR |
S000004200 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | REAPPOINTMENT OF CAOIMHE KEOGAN AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 6568 | 0 | FOR |
6568 |
FOR |
S000004200 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | AUTHORITY TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6568 | 0 | FOR |
6568 |
FOR |
S000004200 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 6568 | 0 | FOR |
6568 |
FOR |
S000004200 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | AUTHORITY TO ACQUIRE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6568 | 0 | FOR |
6568 |
FOR |
S000004200 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | REAPPOINTMENT OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 6568 | 0 | FOR |
6568 |
FOR |
S000004200 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ANY OTHER BUSINESS AND CLOSING | OTHER |
Other Business | ISSUER | 6568 | 0 | S000004200 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 6568 | 0 | S000004200 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. | OTHER |
Other Voting Matters | ISSUER | 960805 | 0 | S000004200 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200384.pdf | OTHER |
Other Voting Matters | ISSUER | 960805 | 0 | S000004200 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 960805 | 0 | FOR |
960805 |
FOR |
S000004200 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO DECLARE A FINAL DIVIDEND OF 119.07 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 960805 | 0 | FOR |
960805 |
FOR |
S000004200 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 960805 | 0 | FOR |
960805 |
FOR |
S000004200 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 960805 | 0 | FOR |
960805 |
FOR |
S000004200 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 960805 | 0 | FOR |
960805 |
FOR |
S000004200 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 960805 | 0 | FOR |
960805 |
FOR |
S000004200 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 960805 | 0 | FOR |
960805 |
FOR |
S000004200 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 960805 | 0 | FOR |
960805 |
FOR |
S000004200 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 960805 | 0 | FOR |
960805 |
FOR |
S000004200 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 960805 | 0 | FOR |
960805 |
FOR |
S000004200 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE | CAPITAL STRUCTURE |
- | ISSUER | 960805 | 0 | FOR |
960805 |
FOR |
S000004200 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 960805 | 0 | FOR |
960805 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Discharge of the members of the Board of Directors and the members of the Executive Committee | CORPORATE GOVERNANCE |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Consultative vote on the 2023 Report on Non-Financial Matters | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Consultative vote on the 2023 Compensation Report | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2024 Annual General Meeting to the 2025 Annual General Meeting | COMPENSATION |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e.2025 | COMPENSATION |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of F. Michael Ball (as Member and Chair) | DIRECTOR ELECTIONS |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of Lynn D. Bleil (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of Raquel C. Bono (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of Arthur Cummings (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of David J. Endicott (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of Thomas Glanzmann (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of D. Keith Grossman (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of Scott Maw (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of Karen May (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of Ines Pöschel (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of Dieter Spälti (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of the member of the Compensation Committee: Thomas Glanzmann | CORPORATE GOVERNANCE |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of the member of the Compensation Committee: Scott Maw | CORPORATE GOVERNANCE |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of the member of the Compensation Committee: Karen May | CORPORATE GOVERNANCE |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of the member of the Compensation Committee: Ines Pöschel | CORPORATE GOVERNANCE |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of the independent representative, Hartmann Dreyer, Attorneys-at-law | CORPORATE GOVERNANCE |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva | AUDIT-RELATED |
- | ISSUER | 275181 | 0 | FOR |
275181 |
FOR |
S000004200 | - | |
| ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | General instruction in case of new agenda items or proposals put forth during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will abstain from voting. | OTHER |
Other Business | ISSUER | 275181 | 0 | AGAINST |
275181 |
AGAINST |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Election of ten Directors Larry Page | DIRECTOR ELECTIONS |
- | ISSUER | 266288 | 0 | FOR |
266288 |
FOR |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Election of ten Directors Sergey Brin | DIRECTOR ELECTIONS |
- | ISSUER | 266288 | 0 | FOR |
266288 |
FOR |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Election of ten Directors Sundar Pichai | DIRECTOR ELECTIONS |
- | ISSUER | 266288 | 0 | FOR |
266288 |
FOR |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Election of ten Directors John L. Hennessy | DIRECTOR ELECTIONS |
- | ISSUER | 266288 | 0 | AGAINST |
266288 |
AGAINST |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Election of ten Directors Frances H. Arnold | DIRECTOR ELECTIONS |
- | ISSUER | 266288 | 0 | AGAINST |
266288 |
AGAINST |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Election of ten Directors R. Martin "Marty" Chavez | DIRECTOR ELECTIONS |
- | ISSUER | 266288 | 0 | FOR |
266288 |
FOR |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Election of ten Directors L. John Doerr | DIRECTOR ELECTIONS |
- | ISSUER | 266288 | 0 | AGAINST |
266288 |
AGAINST |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Election of ten Directors Roger W. Ferguson Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 266288 | 0 | FOR |
266288 |
FOR |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Election of ten Directors K. Ram Shriram | DIRECTOR ELECTIONS |
- | ISSUER | 266288 | 0 | FOR |
266288 |
FOR |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Election of ten Directors Robin L. Washington | DIRECTOR ELECTIONS |
- | ISSUER | 266288 | 0 | FOR |
266288 |
FOR |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 266288 | 0 | FOR |
266288 |
FOR |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director Compensation'' | COMPENSATION |
- | SECURITY HOLDER | 266288 | 0 | AGAINST |
266288 |
FOR |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Stockholder Proposal Regarding an EEO Policy Risk Report | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 266288 | 0 | AGAINST |
266288 |
FOR |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies Risks | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 266288 | 0 | AGAINST |
266288 |
FOR |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable Giving | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 266288 | 0 | AGAINST |
266288 |
FOR |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 266288 | 0 | AGAINST |
266288 |
FOR |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Stockholder Proposal Regarding a Lobbying Report | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 266288 | 0 | AGAINST |
266288 |
FOR |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Stockholder Proposal Regarding Equal Shareholder Voting | SHAREHOLDER RIGHTS AND DEFENSES |
- | SECURITY HOLDER | 266288 | 0 | FOR |
266288 |
AGAINST |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation Risks | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 266288 | 0 | AGAINST |
266288 |
FOR |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Stockholder Proposal Regarding AI Principles and Board Oversight | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 266288 | 0 | FOR |
266288 |
AGAINST |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation Risks | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 266288 | 0 | AGAINST |
266288 |
FOR |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Stockholder Proposal Regarding a Human Rights Assessment of AI-Driven Targeted Ad Policies | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 266288 | 0 | AGAINST |
266288 |
FOR |
S000004200 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Stockholder Proposal Regarding a Report on Online Safety for Children | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 266288 | 0 | AGAINST |
266288 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Jeffrey P. Bezos | DIRECTOR ELECTIONS |
- | ISSUER | 217788 | 0 | FOR |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Andrew R. Jassy | DIRECTOR ELECTIONS |
- | ISSUER | 217788 | 0 | FOR |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors General (Ret.) Keith B. Alexander | DIRECTOR ELECTIONS |
- | ISSUER | 217788 | 0 | FOR |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Edith W. Cooper | DIRECTOR ELECTIONS |
- | ISSUER | 217788 | 0 | FOR |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Jamie S. Gorelick | DIRECTOR ELECTIONS |
- | ISSUER | 217788 | 0 | FOR |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Daniel P. Huttenlocher | DIRECTOR ELECTIONS |
- | ISSUER | 217788 | 0 | FOR |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Andrew Y. Ng | DIRECTOR ELECTIONS |
- | ISSUER | 217788 | 0 | FOR |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Indra K. Nooyi | DIRECTOR ELECTIONS |
- | ISSUER | 217788 | 0 | FOR |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Jonathan J. Rubinstein | DIRECTOR ELECTIONS |
- | ISSUER | 217788 | 0 | FOR |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Brad D. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 217788 | 0 | FOR |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Patricia Q. Stonesifer | DIRECTOR ELECTIONS |
- | ISSUER | 217788 | 0 | FOR |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Wendell P. Weeks | DIRECTOR ELECTIONS |
- | ISSUER | 217788 | 0 | FOR |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Ratification of the appointment of Ernst & Young LLP as independent auditors | AUDIT-RELATED |
- | ISSUER | 217788 | 0 | FOR |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Advisory vote to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 217788 | 0 | FOR |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting an Additional Board Committee to Oversee Public Policy | CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 217788 | 0 | AGAINST |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions | CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 217788 | 0 | AGAINST |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting a Report on Customer Due Diligence | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 217788 | 0 | AGAINST |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting Additional Reporting on Lobbying | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 217788 | 0 | AGAINST |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay | DIVERSITY, EQUITY, AND INCLUSION |
- | SECURITY HOLDER | 217788 | 0 | AGAINST |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting a Report on Viewpoint Restriction | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 217788 | 0 | AGAINST |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 217788 | 0 | AGAINST |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting a Report on Packaging Materials | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 217788 | 0 | AGAINST |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting Additional Reporting on Freedom of Association | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 217788 | 0 | AGAINST |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting Alternative Emissions Reporting | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 217788 | 0 | AGAINST |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 217788 | 0 | AGAINST |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 217788 | 0 | AGAINST |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence | CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 217788 | 0 | AGAINST |
217788 |
FOR |
S000004200 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting a Report on Warehouse Working Conditions | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 217788 | 0 | AGAINST |
217788 |
FOR |
S000004200 | - | |
| AMETEK, INC. | 031100100 | US0311001004 | - | 05/07/2024 | Election of Directors for a term of three years Tod E. Carpenter | DIRECTOR ELECTIONS |
- | ISSUER | 87749 | 0 | FOR |
87749 |
FOR |
S000004200 | - | |
| AMETEK, INC. | 031100100 | US0311001004 | - | 05/07/2024 | Election of Directors for a term of three years Karleen M. Oberton | DIRECTOR ELECTIONS |
- | ISSUER | 87749 | 0 | FOR |
87749 |
FOR |
S000004200 | - | |
| AMETEK, INC. | 031100100 | US0311001004 | - | 05/07/2024 | Election of Directors for a term of three years Suzanne L. Stefany | DIRECTOR ELECTIONS |
- | ISSUER | 87749 | 0 | FOR |
87749 |
FOR |
S000004200 | - | |
| AMETEK, INC. | 031100100 | US0311001004 | - | 05/07/2024 | Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 87749 | 0 | FOR |
87749 |
FOR |
S000004200 | - | |
| AMETEK, INC. | 031100100 | US0311001004 | - | 05/07/2024 | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 87749 | 0 | FOR |
87749 |
FOR |
S000004200 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/28/2024 | The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda Austin | DIRECTOR ELECTIONS |
- | ISSUER | 87901 | 0 | FOR |
87901 |
FOR |
S000004200 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/28/2024 | The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim Cook | DIRECTOR ELECTIONS |
- | ISSUER | 87901 | 0 | FOR |
87901 |
FOR |
S000004200 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/28/2024 | The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex Gorsky | DIRECTOR ELECTIONS |
- | ISSUER | 87901 | 0 | FOR |
87901 |
FOR |
S000004200 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/28/2024 | The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea Jung | DIRECTOR ELECTIONS |
- | ISSUER | 87901 | 0 | FOR |
87901 |
FOR |
S000004200 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/28/2024 | The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art Levinson | DIRECTOR ELECTIONS |
- | ISSUER | 87901 | 0 | FOR |
87901 |
FOR |
S000004200 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/28/2024 | The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica Lozano | DIRECTOR ELECTIONS |
- | ISSUER | 87901 | 0 | FOR |
87901 |
FOR |
S000004200 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/28/2024 | The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron Sugar | DIRECTOR ELECTIONS |
- | ISSUER | 87901 | 0 | FOR |
87901 |
FOR |
S000004200 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/28/2024 | The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue Wagner | DIRECTOR ELECTIONS |
- | ISSUER | 87901 | 0 | FOR |
87901 |
FOR |
S000004200 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/28/2024 | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024 | AUDIT-RELATED |
- | ISSUER | 87901 | 0 | FOR |
87901 |
FOR |
S000004200 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/28/2024 | Advisory vote to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 87901 | 0 | FOR |
87901 |
FOR |
S000004200 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/28/2024 | A shareholder proposal entitled ''EEO Policy Risk Report'' | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 87901 | 0 | AGAINST |
87901 |
FOR |
S000004200 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/28/2024 | A shareholder proposal entitled ''Report on Ensuring Respect for Civil Liberties'' | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 87901 | 0 | AGAINST |
87901 |
FOR |
S000004200 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/28/2024 | A shareholder proposal entitled ''Racial and Gender Pay Gaps'' | DIVERSITY, EQUITY, AND INCLUSION |
- | SECURITY HOLDER | 87901 | 0 | AGAINST |
87901 |
FOR |
S000004200 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/28/2024 | A shareholder proposal requesting a report on the use of AI | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 87901 | 0 | AGAINST |
87901 |
FOR |
S000004200 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/28/2024 | A shareholder proposal entitled ''Congruency Report on Privacy and Human Rights'' | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 87901 | 0 | AGAINST |
87901 |
FOR |
S000004200 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/07/2024 | Election of Directors Rani Borkar | DIRECTOR ELECTIONS |
- | ISSUER | 70889 | 0 | FOR |
70889 |
FOR |
S000004200 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/07/2024 | Election of Directors Judy Bruner | DIRECTOR ELECTIONS |
- | ISSUER | 70889 | 0 | FOR |
70889 |
FOR |
S000004200 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/07/2024 | Election of Directors Xun (Eric) Chen | DIRECTOR ELECTIONS |
- | ISSUER | 70889 | 0 | FOR |
70889 |
FOR |
S000004200 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/07/2024 | Election of Directors Aart J. de Geus | DIRECTOR ELECTIONS |
- | ISSUER | 70889 | 0 | FOR |
70889 |
FOR |
S000004200 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/07/2024 | Election of Directors Gary E. Dickerson | DIRECTOR ELECTIONS |
- | ISSUER | 70889 | 0 | FOR |
70889 |
FOR |
S000004200 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/07/2024 | Election of Directors Thomas J. Iannotti | DIRECTOR ELECTIONS |
- | ISSUER | 70889 | 0 | FOR |
70889 |
FOR |
S000004200 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/07/2024 | Election of Directors Alexander A. Karsner | DIRECTOR ELECTIONS |
- | ISSUER | 70889 | 0 | FOR |
70889 |
FOR |
S000004200 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/07/2024 | Election of Directors Kevin P. March | DIRECTOR ELECTIONS |
- | ISSUER | 70889 | 0 | FOR |
70889 |
FOR |
S000004200 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/07/2024 | Election of Directors Yvonne McGill | DIRECTOR ELECTIONS |
- | ISSUER | 70889 | 0 | FOR |
70889 |
FOR |
S000004200 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/07/2024 | Election of Directors Scott A. McGregor | DIRECTOR ELECTIONS |
- | ISSUER | 70889 | 0 | FOR |
70889 |
FOR |
S000004200 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/07/2024 | Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 70889 | 0 | FOR |
70889 |
FOR |
S000004200 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/07/2024 | Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2024 | AUDIT-RELATED |
- | ISSUER | 70889 | 0 | FOR |
70889 |
FOR |
S000004200 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/07/2024 | Shareholder proposal requesting that Applied Materials prepare a report disclosing Applied Materials' policy and procedures governing lobbying and payments by Applied Materials used for lobbying | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 70889 | 0 | AGAINST |
70889 |
FOR |
S000004200 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/07/2024 | Shareholder proposal requesting that Applied Materials report on quantitative median and adjusted pay gaps across race and gender | DIVERSITY, EQUITY, AND INCLUSION |
- | SECURITY HOLDER | 70889 | 0 | AGAINST |
70889 |
FOR |
S000004200 | - | |
| ASML HOLDINGS N.V. | N07059210 | USN070592100 | - | 04/24/2024 | Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 9764 | 0 | FOR |
9764 |
FOR |
S000004200 | - | |
| ASML HOLDINGS N.V. | N07059210 | USN070592100 | - | 04/24/2024 | Proposal to adopt the financial statements of the Company for the financial year 2023, as prepared in accordance with Dutch law | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9764 | 0 | FOR |
9764 |
FOR |
S000004200 | - | |
| ASML HOLDINGS N.V. | N07059210 | USN070592100 | - | 04/24/2024 | Proposal to adopt a dividend in respect of the financial year 2023 | CAPITAL STRUCTURE |
- | ISSUER | 9764 | 0 | FOR |
9764 |
FOR |
S000004200 | - | |
| ASML HOLDINGS N.V. | N07059210 | USN070592100 | - | 04/24/2024 | Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 9764 | 0 | FOR |
9764 |
FOR |
S000004200 | - | |
| ASML HOLDINGS N.V. | N07059210 | USN070592100 | - | 04/24/2024 | Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 9764 | 0 | FOR |
9764 |
FOR |
S000004200 | - | |
| ASML HOLDINGS N.V. | N07059210 | USN070592100 | - | 04/24/2024 | Proposal to approve the number of shares for the Board of Management | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 9764 | 0 | FOR |
9764 |
FOR |
S000004200 | - | |
| ASML HOLDINGS N.V. | N07059210 | USN070592100 | - | 04/24/2024 | Proposal to reappoint Ms. A.P. Aris as a member of the Supervisory Board | DIRECTOR ELECTIONS |
- | ISSUER | 9764 | 0 | FOR |
9764 |
FOR |
S000004200 | - | |
| ASML HOLDINGS N.V. | N07059210 | USN070592100 | - | 04/24/2024 | Proposal to reappoint Mr. D.M. Durcan as a member of the Supervisory Board | DIRECTOR ELECTIONS |
- | ISSUER | 9764 | 0 | FOR |
9764 |
FOR |
S000004200 | - | |
| ASML HOLDINGS N.V. | N07059210 | USN070592100 | - | 04/24/2024 | Proposal to reappoint Mr. D.W.A. East as a member of the Supervisory Board | DIRECTOR ELECTIONS |
- | ISSUER | 9764 | 0 | FOR |
9764 |
FOR |
S000004200 | - | |
| ASML HOLDINGS N.V. | N07059210 | USN070592100 | - | 04/24/2024 | Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances | CAPITAL STRUCTURE |
- | ISSUER | 9764 | 0 | FOR |
9764 |
FOR |
S000004200 | - | |
| ASML HOLDINGS N.V. | N07059210 | USN070592100 | - | 04/24/2024 | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 8 a) | CAPITAL STRUCTURE |
- | ISSUER | 9764 | 0 | FOR |
9764 |
FOR |
S000004200 | - | |
| ASML HOLDINGS N.V. | N07059210 | USN070592100 | - | 04/24/2024 | Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital | CAPITAL STRUCTURE |
- | ISSUER | 9764 | 0 | FOR |
9764 |
FOR |
S000004200 | - | |
| ASML HOLDINGS N.V. | N07059210 | USN070592100 | - | 04/24/2024 | Proposal to cancel ordinary shares | CAPITAL STRUCTURE |
- | ISSUER | 9764 | 0 | FOR |
9764 |
FOR |
S000004200 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | OPENING OF MEETING; ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | RECEIVE CEO'S REPORT | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF JUMANA AL SIBAI | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF STAFFAN BOHMAN | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF JOHAN FORSSELL | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF HELENE MELLQUIST | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF MATS RAHMSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF GORDON RISKE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF HANS STRABERG | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF PETER WALLENBERG JR | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF MIKAEL BERGSTEDT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF BENNY LARSSON | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF CEO MATS RAHMSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.80 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE RECORD DATE FOR DIVIDEND PAYMENT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT JUMAN AL SIBAI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT JOHAN FORSSELL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT HELENE MELLQUIST AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT ANNA OHLSSON-LEIJON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT GORDON RISKE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT HANS STRABERG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT PETER WALLENBERG JR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ELECT VAGNER REGO AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ELECT KARIN RADSTROM AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT HANS STRABERG AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | RATIFY ERNST AND YOUNG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.42 MILLION TO CHAIR AND SEK 1.1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES | COMPENSATION |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | COMPENSATION |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE STOCK OPTION PLAN 2024 FOR KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2017, 2018, 2019, 2020 AND 2021 | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | 25 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | 25 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | 25 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | RESOLVE ON THE MANAGERS ACCOUNTS AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 12312023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | TAKE NO ACTION |
3163900 |
NONE |
S000004200 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | RESOLVE ON THE ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR ENDING 12312023, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. I ALLOCATE PART OF THE CORPORATE NET PROFIT FOR THE FISCAL YEAR TO THE DIVIDEND ACCOUNT IN THE AMOUNT CORRESPONDING TO R2,540,950,000.00, OF WHICH R2,166,950,000.00 HAS ALREADY BEEN PAID TO SHAREHOLDERS THROUGH DIVIDENDS AND INTEREST ON EQUITY, BASED ON ART. 57 OF THE COMPANYS BYLAWS, LEAVING A BALANCE OF R374,000,000.00, TO BE DISTRIBUTED AS DIVIDENDS, EQUIVALENT TO THE VALUE OF R0.06690029, PER SHARE, BEING THAT A THE VALUES PER SHARE ARE ESTIMATED AND MAY BE MODIFIED DUE TO THE SALE OF TREASURY STOCK TO COMPLY WITH THE COMPANYS STOCK GRANT PLAN OR OTHER PLANS BASED ON SHARES, OR EVEN DUE TO THE ACQUISITION OF SHARES WITHIN THE SCOPE OF THE REPURCHASE PROGRAM B THE AFOREMENTIONED PAYMENT WILL BE MADE ON APRIL 5, 2024 AND WILL BE BASED ON THE CALCULATION OF THE SHAREHOLDING POSITION ON FEBRUARY 27, 2024 AND C THE COMPANYS SHARES WERE TRADED ON THE WITH CONDITION UNTIL AND INCLUDING FEBRUARY 27, 2024, AND ON THE EX DIVIDEND CONDITION AS FROM FEBRUARY 28, 2024 II ALLOCATE THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR IN THE AMOUNT OF R1,387,755,386.94, TO THE STATUTORY RESERVE AND R206,596,416.53, TO THE LEGAL RESERVE, IN ACCORDANCE WITH ART. 54, 55 AND 56, 1, II, OF THE COMPANYS BYLAWS. II ALLOCATE THE REMAINDER OF THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR TO THE LEGAL RESERVE AND TO THE STATUTORY RESERVE, IN ACCORDANCE WITH ART. 56, 1, II, OF THE COMPANYS BYLAWS, IN THE RESPECTIVE AMOUNTS OF R206,596,416.53 AND R1,387,755,386.94 | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3163900 |
NONE |
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| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | MANAGEMENT PROPOSAL RESOLVE ON THE GLOBAL REMUNERATION OF MANAGERS FOR 2024 IN THE AMOUNT OF R153,501,075.86, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3163900 |
NONE |
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| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3163900 |
NONE |
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| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI EFETIVO STANIA LOPES MORAES SUPLENTE, ANGELA APARECIDA SEIXAS EFETIVO MARIA PAULA SOARES ARANHA SUPLENTE AND MARCUS MOREIRA DE ALMEIDA EFETIVO BENILTON COUTO DA CUNHA SUPLENTE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3163900 |
NONE |
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| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3163900 |
NONE |
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| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | IN THE EVENT OF THE INSTALLATION OF THE FISCAL COUNCIL, TO SET ITS REMUNERATION, IN ACCORDANCE WITH CORPORATE LAW, AT UP TO R627,987.36 | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3163900 |
NONE |
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| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | RESOLVE THE ADJUSTS TO THE BYLAWS, AS DETAILED IN THE PROPOSAL, TO A. BLOCK A CORPORATE PURPOSE A.1. ADAPT THE DESCRIPTION OF ACTIVITIES TO CURRENT REGULATIONS ITEMS II, V, IX AND SOLE PARAGRAPH F OF ART. 3. A.2. ADAPT THE SCOPE OF DATA SERVICES SECTION VIII OF ARTICLE 3. A.3. ADAPT THE SCOPE OF AUCTION SERVICES SECTION X OF ART. 3. A.4. EXTEND THE COMPANY'S LIST OF REGULATORS SECTION XIII OF ARTICLE 3 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3163900 |
NONE |
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| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK B CAPITAL STOCK B.1. REGISTER THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON DECEMBER 7, 2023, CHANGING THE CAPITAL STOCK FROM 5,819,000,000 TO 5,646,500,000 COMMON SHARES HEADING OF ARTICLE 5 | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3163900 |
NONE |
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| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK C TRANSFER OF POWERS FROM THE BOARD OF DIRECTORS TO THE PRESIDENT C.1. ALIGN THE PROVISION WITH THE EFFECTIVE PROCESS OF SUCCESSION OF MEMBERS OF THE BOARD ART. 29, B. C.2. ATTRIBUTING TO THE CHAIRMAN THE POWER TO PROPOSE TO THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE THE DUTIES OF ALL DIRECTORS, AND NOT JUST THOSE WHO REPORT DIRECTLY TO HIM AMENDMENT OF ARTICLES 35 B AND 49, SOLE PARAGRAPH E, AND DELETION OF THE FORMER ITEM B OF ARTICLE 37 AND THE FORMER ITEM F OF THE SOLE PARAGRAPH OF ARTICLE 49. C.3. TRANSFER TO THE PRESIDENT THE POWER TO INFORM THE CVM ABOUT EVENTS THAT AFFECT THE MARKETS MANAGED BY B3, AS WELL AS TO SUBMIT REPORTS RELATING TO OPERATIONS CARRIED OUT ANDOR REGISTERED IN THE ENVIRONMENTS MANAGED BY THE COMPANY TRANSFER OF OLD ITEMS G AND H OF 1 OF ART. 37 FOR ITEMS K AND L OF ART. 35 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3163900 |
NONE |
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| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK D CORPORATE AUTHORIZATION POLICY D.1. INCLUDE A REFERENCE TO THE CORPORATE AUTHORIZATION POLICY TO BE APPROVED BY THE BOARD OF DIRECTORS RELATED TO CERTAIN POWERS OF THE JOINT BOARD ESTABLISHED IN ARTICLE 37, SO THAT THEY CAN BE SHARED WITH COMPANY DIRECTORS WHOSE DUTIES HAVE TECHNICAL RELEVANCE TO THE RESPECTIVE THEMES. THE OBJECTIVE OF THE POLICY IS TO PROMOTE GREATER SPEED IN DECISION MAKING AND MORE ROBUSTNESS TO THE COMPANY'S GOVERNANCE STRUCTURE CHANGE IN ITEMS E, G, H, M, N AND Q | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3163900 |
NONE |
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| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK E APPROVAL OF DEBENTURE ISSUE BY THE JOINT BOARD E.1. AUTHORIZE THE JOINT BOARD TO APPROVE THE ISSUE OF NONCONVERTIBLE DEBENTURES AT AN AMOUNT LOWER THAN THE REFERENCE VALUE UNDER THE TERMS PROVIDED FOR IN 1 OF ARTICLE 59 OF THE BRAZILIAN CORPORATION LAW, AMENDED BY LAW NO. 14.7112023 INCLUSION OF ITEM F IN ART. 37 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3163900 |
NONE |
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| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK F POWERS OF THE BOARD OF DIRECTORS F.1. CLARIFY THAT THE DUTIES OF THE BOARD OF DIRECTORS INCLUDE THOSE ESTABLISHED IN CURRENT REGULATIONS AND IN THE INTERNAL REGULATIONS HEADING OF ART. 29 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3163900 |
NONE |
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| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK G POWERS OF THE JOINT BOARD G.1. INCLUDE ITEM U OF ARTICLE 37 TO REFLECT IN THE STATUTE THE POWERS OF THE COLLEGIATE BOARD WITHIN THE SCOPE OF THE RELATED PARTY TRANSACTIONS POLICY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3163900 |
NONE |
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| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK H POWERS OF THE CEO H.1. ADJUST THE PROVISION TO BETTER QUALIFY THE ORGANIZATIONAL STRUCTURE APPROVED BY THE PRESIDENT ART. 35, ITEM E. H.2. ADAPT TO THE CONCEPT OF CVM RESOLUTION NO. 13522 ART. 35, ITEMS I AND J. H.3. ASSIGN THE PRESIDENT THE AUTHORITY TO APPROVE THE REGULATIONS OF THE COMMITTEES CREATED TO PROVIDE THIS PERSON WITH ADVICE ART. 35, 3 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3163900 |
NONE |
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| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK I OTHER ADJUSTMENTS I.1. FUNCTIONING OF THE MEETING. ADJUST 6 OF ARTICLE 12 TO MAKE IT COMPATIBLE WITH THE WORDING OF THE BRAZILIAN CORPORATION LAW ART. 125. I.2. MANAGEMENT COMPENSATION. ADJUST THE SOLE PARAGRAPH OF ARTICLE 17 TO CLARIFY THAT IT IS THE RESPONSIBILITY OF THE BOARD OF DIRECTORS TO DISTRIBUTE THE BODYS COMPENSATION APPROVED AT THE MEETING AMONG ITS MEMBERS. I.3. COMPOSITION OF BOARD CA. ADJUST 4 D OF ART. 22 TO CLARIFY THAT THE HYPOTHESES PROVIDED FOR THEREIN ARE EXEMPLARY AND 9 OF ART. 22 TO INCLUDE A DEFINITION OF RELATED BOARD MEMBER. I.4. REPLACEMENT VACANCY IN THE JOINT BOARD. ADJUST ARTS. 40, 41 AND 42 TO CLARIFY THAT THE REPLACEMENT CRITERIA EXTEND TO THE FUNCTIONS PERFORMED BY STATUTORY EMPLOYEES AS EXECUTIVES OF THE COMPANY, AS WELL AS TO FUNCTIONS AS MEMBERS OF THE JOINT BOARD. I.5. COMPANY REPRESENTATION. DELETE 1 OF ARTICLE 43 TO SIMPLIFY THE TEXT ADJUST THE SOLE , ITEM A, TO INCLUDE OTHER CORPORATE TYPES ADJUST THE SOLE , ITEM B, AND ART. 44, TO INCLUDE ET EXTRA POWERS TO THE AD JUDICIA CLAUSE AND ADJUST THE SOLE , ITEM C, TO INCLUDE PRIVATE ENTITIES. I.6. POWERS OF THE PRICING AND PRODUCTS COMMITTEE. ADJUST ARTICLE 50, SOLE PARAGRAPH, TO INCLUDE THE POSSIBILITY OF ESTABLISHING OTHER POWERS THROUGH THE INTERNAL REGULATIONS. I.7. FORMAL ADJUSTMENTS. OTHER FORMAL WRITING ADJUSTMENTS INCLUDING FOR BETTER UNDERSTANDING OF PROVISIONS, SPELLING, CROSS REFERENCE, RENUMBERING AND GENDER ADJUSTMENTS, AS DETAILED IN THE MANAGEMENT PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3163900 |
NONE |
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| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | TO RESTATE THE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE CHANGES ABOVE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3163900 |
NONE |
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| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Glenn D. Fogel | DIRECTOR ELECTIONS |
- | ISSUER | 2951 | 0 | FOR |
2951 |
FOR |
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| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Mirian M. Graddick-Weir | DIRECTOR ELECTIONS |
- | ISSUER | 2951 | 0 | FOR |
2951 |
FOR |
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| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Kelly Grier | DIRECTOR ELECTIONS |
- | ISSUER | 2951 | 0 | FOR |
2951 |
FOR |
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| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Wei Hopeman | DIRECTOR ELECTIONS |
- | ISSUER | 2951 | 0 | FOR |
2951 |
FOR |
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| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Robert J. Mylod, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 2951 | 0 | FOR |
2951 |
FOR |
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| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Charles H. Noski | DIRECTOR ELECTIONS |
- | ISSUER | 2951 | 0 | FOR |
2951 |
FOR |
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| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Larry Quinlan | DIRECTOR ELECTIONS |
- | ISSUER | 2951 | 0 | FOR |
2951 |
FOR |
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| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Nicholas J. Read | DIRECTOR ELECTIONS |
- | ISSUER | 2951 | 0 | FOR |
2951 |
FOR |
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| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Thomas E. Rothman | DIRECTOR ELECTIONS |
- | ISSUER | 2951 | 0 | FOR |
2951 |
FOR |
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| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Sumit Singh | DIRECTOR ELECTIONS |
- | ISSUER | 2951 | 0 | FOR |
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FOR |
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| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Lynn Vojvodich Radakovich | DIRECTOR ELECTIONS |
- | ISSUER | 2951 | 0 | FOR |
2951 |
FOR |
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| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Vanessa A. Wittman | DIRECTOR ELECTIONS |
- | ISSUER | 2951 | 0 | FOR |
2951 |
FOR |
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| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | Advisory vote to approve 2023 executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2951 | 0 | FOR |
2951 |
FOR |
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| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 2951 | 0 | FOR |
2951 |
FOR |
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| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | Stockholder proposal requesting a non-binding stockholder vote to amend the Company's clawback policy | COMPENSATION |
- | SECURITY HOLDER | 2951 | 0 | AGAINST |
2951 |
FOR |
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| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | Stockholder proposal requesting a non-binding stockholder vote regarding reproductive rights and data privacy | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 2951 | 0 | AGAINST |
2951 |
FOR |
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| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/22/2024 | Election of Directors Diane M. Bryant | DIRECTOR ELECTIONS |
- | ISSUER | 16120 | 0 | FOR |
16120 |
FOR |
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| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/22/2024 | Election of Directors Gayla J. Delly | DIRECTOR ELECTIONS |
- | ISSUER | 16120 | 0 | FOR |
16120 |
FOR |
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| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/22/2024 | Election of Directors Kenneth Y. Hao | DIRECTOR ELECTIONS |
- | ISSUER | 16120 | 0 | FOR |
16120 |
FOR |
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| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/22/2024 | Election of Directors Eddy W. Hartenstein | DIRECTOR ELECTIONS |
- | ISSUER | 16120 | 0 | FOR |
16120 |
FOR |
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| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/22/2024 | Election of Directors Check Kian Low | DIRECTOR ELECTIONS |
- | ISSUER | 16120 | 0 | FOR |
16120 |
FOR |
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| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/22/2024 | Election of Directors Justine F. Page | DIRECTOR ELECTIONS |
- | ISSUER | 16120 | 0 | FOR |
16120 |
FOR |
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| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/22/2024 | Election of Directors Henry Samueli | DIRECTOR ELECTIONS |
- | ISSUER | 16120 | 0 | FOR |
16120 |
FOR |
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| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/22/2024 | Election of Directors Hock E. Tan | DIRECTOR ELECTIONS |
- | ISSUER | 16120 | 0 | FOR |
16120 |
FOR |
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| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/22/2024 | Election of Directors Harry L. You | DIRECTOR ELECTIONS |
- | ISSUER | 16120 | 0 | AGAINST |
16120 |
AGAINST |
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| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/22/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 3, 2024 | AUDIT-RELATED |
- | ISSUER | 16120 | 0 | FOR |
16120 |
FOR |
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| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/22/2024 | Advisory vote to approve the named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 16120 | 0 | FOR |
16120 |
FOR |
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| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/28/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 438200 | 0 | S000004200 | - | ||||
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/28/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 438200 | 0 | FOR |
438200 |
FOR |
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| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/28/2024 | Amend Articles to: Reduce Term of Office of Directors to One Year | CORPORATE GOVERNANCE |
- | ISSUER | 438200 | 0 | FOR |
438200 |
FOR |
S000004200 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/28/2024 | Appoint a Director Okuda, Osamu | DIRECTOR ELECTIONS |
- | ISSUER | 438200 | 0 | FOR |
438200 |
FOR |
S000004200 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/28/2024 | Appoint a Director Taniguchi, Iwaaki | DIRECTOR ELECTIONS |
- | ISSUER | 438200 | 0 | FOR |
438200 |
FOR |
S000004200 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/28/2024 | Appoint a Director Iikura, Hitoshi | DIRECTOR ELECTIONS |
- | ISSUER | 438200 | 0 | FOR |
438200 |
FOR |
S000004200 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/28/2024 | Appoint a Director Momoi, Mariko | DIRECTOR ELECTIONS |
- | ISSUER | 438200 | 0 | FOR |
438200 |
FOR |
S000004200 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/28/2024 | Appoint a Director Tateishi, Fumio | DIRECTOR ELECTIONS |
- | ISSUER | 438200 | 0 | FOR |
438200 |
FOR |
S000004200 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/28/2024 | Appoint a Director Teramoto, Hideo | DIRECTOR ELECTIONS |
- | ISSUER | 438200 | 0 | FOR |
438200 |
FOR |
S000004200 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/28/2024 | Appoint a Director Christoph Franz | DIRECTOR ELECTIONS |
- | ISSUER | 438200 | 0 | FOR |
438200 |
FOR |
S000004200 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/28/2024 | Appoint a Director James H. Sabry | DIRECTOR ELECTIONS |
- | ISSUER | 438200 | 0 | AGAINST |
438200 |
AGAINST |
S000004200 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/28/2024 | Appoint a Director Teresa A. Graham | DIRECTOR ELECTIONS |
- | ISSUER | 438200 | 0 | AGAINST |
438200 |
AGAINST |
S000004200 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/28/2024 | Appoint a Corporate Auditor Masuda, Kenichi | AUDIT-RELATED |
- | ISSUER | 438200 | 0 | FOR |
438200 |
FOR |
S000004200 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/28/2024 | Appoint a Corporate Auditor Yunoki, Mami | AUDIT-RELATED |
- | ISSUER | 438200 | 0 | FOR |
438200 |
FOR |
S000004200 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/28/2024 | Approve Details of the Compensation to be received by Corporate Auditors | AUDIT-RELATED |
- | ISSUER | 438200 | 0 | FOR |
438200 |
FOR |
S000004200 | - | |
| CME GROUP INC. | 12572Q105 | US12572Q1058 | - | 05/09/2024 | Election of Equity Directors - Seventeen will be elected to the Board of Directors Terrence A. Duffy | DIRECTOR ELECTIONS |
- | ISSUER | 90650 | 0 | FOR |
90650 |
FOR |
S000004200 | - | |
| CME GROUP INC. | 12572Q105 | US12572Q1058 | - | 05/09/2024 | Election of Equity Directors - Seventeen will be elected to the Board of Directors Kathryn Benesh | DIRECTOR ELECTIONS |
- | ISSUER | 90650 | 0 | FOR |
90650 |
FOR |
S000004200 | - | |
| CME GROUP INC. | 12572Q105 | US12572Q1058 | - | 05/09/2024 | Election of Equity Directors - Seventeen will be elected to the Board of Directors Timothy S. Bitsberger | DIRECTOR ELECTIONS |
- | ISSUER | 90650 | 0 | FOR |
90650 |
FOR |
S000004200 | - | |
| CME GROUP INC. | 12572Q105 | US12572Q1058 | - | 05/09/2024 | Election of Equity Directors - Seventeen will be elected to the Board of Directors Charles P. Carey | DIRECTOR ELECTIONS |
- | ISSUER | 90650 | 0 | FOR |
90650 |
FOR |
S000004200 | - | |
| CME GROUP INC. | 12572Q105 | US12572Q1058 | - | 05/09/2024 | Election of Equity Directors - Seventeen will be elected to the Board of Directors Bryan T. Durkin | DIRECTOR ELECTIONS |
- | ISSUER | 90650 | 0 | FOR |
90650 |
FOR |
S000004200 | - | |
| CME GROUP INC. | 12572Q105 | US12572Q1058 | - | 05/09/2024 | Election of Equity Directors - Seventeen will be elected to the Board of Directors Harold Ford Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 90650 | 0 | FOR |
90650 |
FOR |
S000004200 | - | |
| CME GROUP INC. | 12572Q105 | US12572Q1058 | - | 05/09/2024 | Election of Equity Directors - Seventeen will be elected to the Board of Directors Martin J. Gepsman | DIRECTOR ELECTIONS |
- | ISSUER | 90650 | 0 | FOR |
90650 |
FOR |
S000004200 | - | |
| CME GROUP INC. | 12572Q105 | US12572Q1058 | - | 05/09/2024 | Election of Equity Directors - Seventeen will be elected to the Board of Directors Larry G. Gerdes | DIRECTOR ELECTIONS |
- | ISSUER | 90650 | 0 | FOR |
90650 |
FOR |
S000004200 | - | |
| CME GROUP INC. | 12572Q105 | US12572Q1058 | - | 05/09/2024 | Election of Equity Directors - Seventeen will be elected to the Board of Directors Daniel R. Glickman | DIRECTOR ELECTIONS |
- | ISSUER | 90650 | 0 | FOR |
90650 |
FOR |
S000004200 | - | |
| CME GROUP INC. | 12572Q105 | US12572Q1058 | - | 05/09/2024 | Election of Equity Directors - Seventeen will be elected to the Board of Directors Daniel G. Kaye | DIRECTOR ELECTIONS |
- | ISSUER | 90650 | 0 | FOR |
90650 |
FOR |
S000004200 | - | |
| CME GROUP INC. | 12572Q105 | US12572Q1058 | - | 05/09/2024 | Election of Equity Directors - Seventeen will be elected to the Board of Directors Phyllis M. Lockett | DIRECTOR ELECTIONS |
- | ISSUER | 90650 | 0 | FOR |
90650 |
FOR |
S000004200 | - | |
| CME GROUP INC. | 12572Q105 | US12572Q1058 | - | 05/09/2024 | Election of Equity Directors - Seventeen will be elected to the Board of Directors Deborah J. Lucas | DIRECTOR ELECTIONS |
- | ISSUER | 90650 | 0 | FOR |
90650 |
FOR |
S000004200 | - | |
| CME GROUP INC. | 12572Q105 | US12572Q1058 | - | 05/09/2024 | Election of Equity Directors - Seventeen will be elected to the Board of Directors Terry L. Savage | DIRECTOR ELECTIONS |
- | ISSUER | 90650 | 0 | FOR |
90650 |
FOR |
S000004200 | - | |
| CME GROUP INC. | 12572Q105 | US12572Q1058 | - | 05/09/2024 | Election of Equity Directors - Seventeen will be elected to the Board of Directors Rahael Seifu | DIRECTOR ELECTIONS |
- | ISSUER | 90650 | 0 | FOR |
90650 |
FOR |
S000004200 | - | |
| CME GROUP INC. | 12572Q105 | US12572Q1058 | - | 05/09/2024 | Election of Equity Directors - Seventeen will be elected to the Board of Directors William R. Shepard | DIRECTOR ELECTIONS |
- | ISSUER | 90650 | 0 | FOR |
90650 |
FOR |
S000004200 | - | |
| CME GROUP INC. | 12572Q105 | US12572Q1058 | - | 05/09/2024 | Election of Equity Directors - Seventeen will be elected to the Board of Directors Howard J. Siegel | DIRECTOR ELECTIONS |
- | ISSUER | 90650 | 0 | FOR |
90650 |
FOR |
S000004200 | - | |
| CME GROUP INC. | 12572Q105 | US12572Q1058 | - | 05/09/2024 | Election of Equity Directors - Seventeen will be elected to the Board of Directors Dennis A. Suskind | DIRECTOR ELECTIONS |
- | ISSUER | 90650 | 0 | FOR |
90650 |
FOR |
S000004200 | - | |
| CME GROUP INC. | 12572Q105 | US12572Q1058 | - | 05/09/2024 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. | AUDIT-RELATED |
- | ISSUER | 90650 | 0 | FOR |
90650 |
FOR |
S000004200 | - | |
| CME GROUP INC. | 12572Q105 | US12572Q1058 | - | 05/09/2024 | Advisory vote on the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 90650 | 0 | FOR |
90650 |
FOR |
S000004200 | - | |
| COSTAR GROUP, INC. | 22160N109 | US22160N1090 | - | 06/06/2024 | Proposal for the election of directors Michael R. Klein | DIRECTOR ELECTIONS |
- | ISSUER | 127345 | 0 | FOR |
127345 |
FOR |
S000004200 | - | |
| COSTAR GROUP, INC. | 22160N109 | US22160N1090 | - | 06/06/2024 | Proposal for the election of directors Andrew C. Florance | DIRECTOR ELECTIONS |
- | ISSUER | 127345 | 0 | FOR |
127345 |
FOR |
S000004200 | - | |
| COSTAR GROUP, INC. | 22160N109 | US22160N1090 | - | 06/06/2024 | Proposal for the election of directors Angelique G. Brunner | DIRECTOR ELECTIONS |
- | ISSUER | 127345 | 0 | FOR |
127345 |
FOR |
S000004200 | - | |
| COSTAR GROUP, INC. | 22160N109 | US22160N1090 | - | 06/06/2024 | Proposal for the election of directors John W. Hill | DIRECTOR ELECTIONS |
- | ISSUER | 127345 | 0 | FOR |
127345 |
FOR |
S000004200 | - | |
| COSTAR GROUP, INC. | 22160N109 | US22160N1090 | - | 06/06/2024 | Proposal for the election of directors Laura Cox Kaplan | DIRECTOR ELECTIONS |
- | ISSUER | 127345 | 0 | FOR |
127345 |
FOR |
S000004200 | - | |
| COSTAR GROUP, INC. | 22160N109 | US22160N1090 | - | 06/06/2024 | Proposal for the election of directors Robert W. Musslewhite | DIRECTOR ELECTIONS |
- | ISSUER | 127345 | 0 | FOR |
127345 |
FOR |
S000004200 | - | |
| COSTAR GROUP, INC. | 22160N109 | US22160N1090 | - | 06/06/2024 | Proposal for the election of directors Christopher J. Nassetta | DIRECTOR ELECTIONS |
- | ISSUER | 127345 | 0 | FOR |
127345 |
FOR |
S000004200 | - | |
| COSTAR GROUP, INC. | 22160N109 | US22160N1090 | - | 06/06/2024 | Proposal for the election of directors Louise S. Sams | DIRECTOR ELECTIONS |
- | ISSUER | 127345 | 0 | FOR |
127345 |
FOR |
S000004200 | - | |
| COSTAR GROUP, INC. | 22160N109 | US22160N1090 | - | 06/06/2024 | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 127345 | 0 | FOR |
127345 |
FOR |
S000004200 | - | |
| COSTAR GROUP, INC. | 22160N109 | US22160N1090 | - | 06/06/2024 | Proposal to approve, on an advisory basis, the Company's executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 127345 | 0 | FOR |
127345 |
FOR |
S000004200 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors Susan L. Decker | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | FOR |
23184 |
FOR |
S000004200 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors Kenneth D. Denman | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | FOR |
23184 |
FOR |
S000004200 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors Helena B. Foulkes | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | FOR |
23184 |
FOR |
S000004200 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors Richard A. Galanti | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | AGAINST |
23184 |
AGAINST |
S000004200 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors Hamilton E. James | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | FOR |
23184 |
FOR |
S000004200 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors W. Craig Jelinek | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | FOR |
23184 |
FOR |
S000004200 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors Sally Jewell | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | FOR |
23184 |
FOR |
S000004200 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors Jeffrey S. Raikes | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | FOR |
23184 |
FOR |
S000004200 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors John W. Stanton | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | FOR |
23184 |
FOR |
S000004200 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors Ron M. Vachris | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | FOR |
23184 |
FOR |
S000004200 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors Mary Agnes (Maggie) Wilderotter | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | FOR |
23184 |
FOR |
S000004200 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Ratification of selection of independent auditors | AUDIT-RELATED |
- | ISSUER | 23184 | 0 | FOR |
23184 |
FOR |
S000004200 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Approval, on an advisory basis, of executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 23184 | 0 | FOR |
23184 |
FOR |
S000004200 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Shareholder proposal regarding fiduciary carbon-emission relevance report | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 23184 | 0 | AGAINST |
23184 |
FOR |
S000004200 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/07/2024 | To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Rainer M. Blair | DIRECTOR ELECTIONS |
- | ISSUER | 85739 | 0 | FOR |
85739 |
FOR |
S000004200 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/07/2024 | To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Feroz Dewan | DIRECTOR ELECTIONS |
- | ISSUER | 85739 | 0 | FOR |
85739 |
FOR |
S000004200 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/07/2024 | To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Linda Filler | DIRECTOR ELECTIONS |
- | ISSUER | 85739 | 0 | FOR |
85739 |
FOR |
S000004200 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/07/2024 | To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Teri List | DIRECTOR ELECTIONS |
- | ISSUER | 85739 | 0 | FOR |
85739 |
FOR |
S000004200 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/07/2024 | To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Jessica L. Mega | DIRECTOR ELECTIONS |
- | ISSUER | 85739 | 0 | FOR |
85739 |
FOR |
S000004200 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/07/2024 | To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Mitchell P. Rales | DIRECTOR ELECTIONS |
- | ISSUER | 85739 | 0 | FOR |
85739 |
FOR |
S000004200 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/07/2024 | To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Steven M. Rales | DIRECTOR ELECTIONS |
- | ISSUER | 85739 | 0 | FOR |
85739 |
FOR |
S000004200 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/07/2024 | To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Pardis C. Sabeti | DIRECTOR ELECTIONS |
- | ISSUER | 85739 | 0 | FOR |
85739 |
FOR |
S000004200 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/07/2024 | To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified A. Shane Sanders | DIRECTOR ELECTIONS |
- | ISSUER | 85739 | 0 | FOR |
85739 |
FOR |
S000004200 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/07/2024 | To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified John T. Schwieters | DIRECTOR ELECTIONS |
- | ISSUER | 85739 | 0 | FOR |
85739 |
FOR |
S000004200 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/07/2024 | To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Alan G. Spoon | DIRECTOR ELECTIONS |
- | ISSUER | 85739 | 0 | FOR |
85739 |
FOR |
S000004200 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/07/2024 | To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Raymond C. Stevens | DIRECTOR ELECTIONS |
- | ISSUER | 85739 | 0 | FOR |
85739 |
FOR |
S000004200 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/07/2024 | To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Elias A. Zerhouni | DIRECTOR ELECTIONS |
- | ISSUER | 85739 | 0 | FOR |
85739 |
FOR |
S000004200 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/07/2024 | To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 85739 | 0 | FOR |
85739 |
FOR |
S000004200 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/07/2024 | To approve on an advisory basis the Company's named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 85739 | 0 | FOR |
85739 |
FOR |
S000004200 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/07/2024 | To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 15%. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 85739 | 0 | FOR |
85739 |
AGAINST |
S000004200 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/07/2024 | To act upon a shareholder proposal requesting a report to shareholders on the effectiveness of the Company's diversity, equity, and inclusion efforts. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 85739 | 0 | AGAINST |
85739 |
FOR |
S000004200 | - | |
| DEERE & COMPANY | 244199105 | US2441991054 | - | 02/28/2024 | Director Nominees Leanne G. Caret | DIRECTOR ELECTIONS |
- | ISSUER | 67605 | 0 | FOR |
67605 |
FOR |
S000004200 | - | |
| DEERE & COMPANY | 244199105 | US2441991054 | - | 02/28/2024 | Director Nominees Tamra A. Erwin | DIRECTOR ELECTIONS |
- | ISSUER | 67605 | 0 | FOR |
67605 |
FOR |
S000004200 | - | |
| DEERE & COMPANY | 244199105 | US2441991054 | - | 02/28/2024 | Director Nominees Alan C. Heuberger | DIRECTOR ELECTIONS |
- | ISSUER | 67605 | 0 | FOR |
67605 |
FOR |
S000004200 | - | |
| DEERE & COMPANY | 244199105 | US2441991054 | - | 02/28/2024 | Director Nominees L. Neil Hunn | DIRECTOR ELECTIONS |
- | ISSUER | 67605 | 0 | FOR |
67605 |
FOR |
S000004200 | - | |
| DEERE & COMPANY | 244199105 | US2441991054 | - | 02/28/2024 | Director Nominees Michael O. Johanns | DIRECTOR ELECTIONS |
- | ISSUER | 67605 | 0 | FOR |
67605 |
FOR |
S000004200 | - | |
| DEERE & COMPANY | 244199105 | US2441991054 | - | 02/28/2024 | Director Nominees Clayton M. Jones | DIRECTOR ELECTIONS |
- | ISSUER | 67605 | 0 | FOR |
67605 |
FOR |
S000004200 | - | |
| DEERE & COMPANY | 244199105 | US2441991054 | - | 02/28/2024 | Director Nominees John C. May | DIRECTOR ELECTIONS |
- | ISSUER | 67605 | 0 | FOR |
67605 |
FOR |
S000004200 | - | |
| DEERE & COMPANY | 244199105 | US2441991054 | - | 02/28/2024 | Director Nominees Gregory R. Page | DIRECTOR ELECTIONS |
- | ISSUER | 67605 | 0 | FOR |
67605 |
FOR |
S000004200 | - | |
| DEERE & COMPANY | 244199105 | US2441991054 | - | 02/28/2024 | Director Nominees Sherry M. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 67605 | 0 | FOR |
67605 |
FOR |
S000004200 | - | |
| DEERE & COMPANY | 244199105 | US2441991054 | - | 02/28/2024 | Director Nominees Dmitri L. Stockton | DIRECTOR ELECTIONS |
- | ISSUER | 67605 | 0 | FOR |
67605 |
FOR |
S000004200 | - | |
| DEERE & COMPANY | 244199105 | US2441991054 | - | 02/28/2024 | Director Nominees Sheila G. Talton | DIRECTOR ELECTIONS |
- | ISSUER | 67605 | 0 | FOR |
67605 |
FOR |
S000004200 | - | |
| DEERE & COMPANY | 244199105 | US2441991054 | - | 02/28/2024 | Advisory vote to approve executive compensation ("say-on-pay") | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 67605 | 0 | FOR |
67605 |
FOR |
S000004200 | - | |
| DEERE & COMPANY | 244199105 | US2441991054 | - | 02/28/2024 | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2024 | AUDIT-RELATED |
- | ISSUER | 67605 | 0 | FOR |
67605 |
FOR |
S000004200 | - | |
| DEERE & COMPANY | 244199105 | US2441991054 | - | 02/28/2024 | Shareholder proposal regarding a customer and company sustainability congruency report | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 67605 | 0 | AGAINST |
67605 |
FOR |
S000004200 | - | |
| DEERE & COMPANY | 244199105 | US2441991054 | - | 02/28/2024 | Shareholder proposal regarding a civil rights, non-discrimination, and return to merit audit | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 67605 | 0 | AGAINST |
67605 |
FOR |
S000004200 | - | |
| DEERE & COMPANY | 244199105 | US2441991054 | - | 02/28/2024 | Shareholder proposal regarding shareholder ratification of golden parachutes | COMPENSATION |
- | SECURITY HOLDER | 67605 | 0 | AGAINST |
67605 |
FOR |
S000004200 | - | |
| DIPLOMA PLC | G27664112 | GB0001826634 | - | 01/17/2024 | TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 253600 | 0 | FOR |
253600 |
FOR |
S000004200 | - | |
| DIPLOMA PLC | G27664112 | GB0001826634 | - | 01/17/2024 | TO APPROVE A FINAL DIVIDEND OF 40 PENCE PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 253600 | 0 | FOR |
253600 |
FOR |
S000004200 | - | |
| DIPLOMA PLC | G27664112 | GB0001826634 | - | 01/17/2024 | TO RE-ELECT D LOWDEN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 253600 | 0 | FOR |
253600 |
FOR |
S000004200 | - | |
| DIPLOMA PLC | G27664112 | GB0001826634 | - | 01/17/2024 | TO RE-ELECT JD THOMSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 253600 | 0 | FOR |
253600 |
FOR |
S000004200 | - | |
| DIPLOMA PLC | G27664112 | GB0001826634 | - | 01/17/2024 | TO RE-ELECT C DAVIES AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 253600 | 0 | FOR |
253600 |
FOR |
S000004200 | - | |
| DIPLOMA PLC | G27664112 | GB0001826634 | - | 01/17/2024 | TO RE-ELECT AP SMITH AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 253600 | 0 | FOR |
253600 |
FOR |
S000004200 | - | |
| DIPLOMA PLC | G27664112 | GB0001826634 | - | 01/17/2024 | TO RE-ELECT A THORBURN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 253600 | 0 | FOR |
253600 |
FOR |
S000004200 | - | |
| DIPLOMA PLC | G27664112 | GB0001826634 | - | 01/17/2024 | TO ELECT J WARD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 253600 | 0 | FOR |
253600 |
FOR |
S000004200 | - | |
| DIPLOMA PLC | G27664112 | GB0001826634 | - | 01/17/2024 | TO RE-ELECT G HUSE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 253600 | 0 | FOR |
253600 |
FOR |
S000004200 | - | |
| DIPLOMA PLC | G27664112 | GB0001826634 | - | 01/17/2024 | TO RE-ELECT D FINCH AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 253600 | 0 | FOR |
253600 |
FOR |
S000004200 | - | |
| DIPLOMA PLC | G27664112 | GB0001826634 | - | 01/17/2024 | TO RE-APPOINT PRINCE WATER HOUSE COOPERS LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 253600 | 0 | FOR |
253600 |
FOR |
S000004200 | - | |
| DIPLOMA PLC | G27664112 | GB0001826634 | - | 01/17/2024 | THAT THE DIRECTORS BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 253600 | 0 | FOR |
253600 |
FOR |
S000004200 | - | |
| DIPLOMA PLC | G27664112 | GB0001826634 | - | 01/17/2024 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 253600 | 0 | FOR |
253600 |
FOR |
S000004200 | - | |
| DIPLOMA PLC | G27664112 | GB0001826634 | - | 01/17/2024 | TO APPROVE THE COMPANY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 253600 | 0 | FOR |
253600 |
FOR |
S000004200 | - | |
| DIPLOMA PLC | G27664112 | GB0001826634 | - | 01/17/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 253600 | 0 | FOR |
253600 |
FOR |
S000004200 | - | |
| DIPLOMA PLC | G27664112 | GB0001826634 | - | 01/17/2024 | TO AUTHORISE THE DIRECTORS TO FURTHER ALLOT EQUITY SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 253600 | 0 | FOR |
253600 |
FOR |
S000004200 | - | |
| DIPLOMA PLC | G27664112 | GB0001826634 | - | 01/17/2024 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 253600 | 0 | FOR |
253600 |
FOR |
S000004200 | - | |
| DIPLOMA PLC | G27664112 | GB0001826634 | - | 01/17/2024 | TO APPROVE THE DIVIDEND RECTIFICATION | CAPITAL STRUCTURE |
- | ISSUER | 253600 | 0 | FOR |
253600 |
FOR |
S000004200 | - | |
| DIPLOMA PLC | G27664112 | GB0001826634 | - | 01/17/2024 | THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 253600 | 0 | FOR |
253600 |
FOR |
S000004200 | - | |
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 156131 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | OPEN MEETING; ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | RECEIVE PRESIDENT'S REPORT | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE DISCHARGE OF ANTHEA BATH | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE DISCHARGE OF LENNART EVRELL | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE DISCHARGE OF JOHAN FORSSELL | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE DISCHARGE OF HELENA HEDBLOM | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE DISCHARGE OF JEANE HULL | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE DISCHARGE OF RONNIE LETEN | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE DISCHARGE OF ULLA LITZEN | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE DISCHARGE OF SIGURD MAREELS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE DISCHARGE OF KRISTINA KANESTAD | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE DISCHARGE OF DANIEL RUNDGREN | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE DISCHARGE OF CEO HELENA HEDBLOM | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.80 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | REELECT ANTHEA BATH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | REELECT LENNART EVRELL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | REELECT JOHAN FORSSELL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | REELECT HELENA HEDBLOM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | REELECT JEANE HULL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | REELECT RONNIE LETEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | REELECT ULLA LITZEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | REELECT SIGURD MAREELS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | REELECT RONNIE LETEN AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | RATIFY ERNST AND YOUNG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.71 MILLION FOR CHAIR AND SEK 850,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK | COMPENSATION |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | COMPENSATION |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE STOCK OPTION PLAN 2024 FOR KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS A SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS A SHARES TO PARTICIPANTS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION PLAN 2018, 2019, 2020 AND 2021 | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| EPIROC AB | W25918124 | SE0015658109 | - | 05/14/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED | OTHER |
Other Voting Matters | ISSUER | 32717 | 0 | S000004200 | - | ||||
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET | OTHER |
Other Voting Matters | ISSUER | 32717 | 0 | S000004200 | - | ||||
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 32717 | 0 | S000004200 | - | ||||
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 32717 | 0 | S000004200 | - | ||||
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 32717 | 0 | S000004200 | - | ||||
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST YEAR | OTHER |
Other Voting Matters | ISSUER | 32717 | 0 | S000004200 | - | ||||
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT | OTHER |
Other Voting Matters | ISSUER | 32717 | 0 | FOR |
32717 |
FOR |
S000004200 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED IN THE ADOPTED ANNUAL REPORT | CAPITAL STRUCTURE |
- | ISSUER | 32717 | 0 | FOR |
32717 |
FOR |
S000004200 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | ADVISORY VOTE ON THE COMPENSATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 32717 | 0 | FOR |
32717 |
FOR |
S000004200 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF DEIRDRE P. CONNELLY | DIRECTOR ELECTIONS |
- | ISSUER | 32717 | 0 | FOR |
32717 |
FOR |
S000004200 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF PERNILLE ERENBJERG | DIRECTOR ELECTIONS |
- | ISSUER | 32717 | 0 | FOR |
32717 |
FOR |
S000004200 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF ROLF HOFFMANN | DIRECTOR ELECTIONS |
- | ISSUER | 32717 | 0 | FOR |
32717 |
FOR |
S000004200 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF ELIZABETH O'FARRELL | DIRECTOR ELECTIONS |
- | ISSUER | 32717 | 0 | FOR |
32717 |
FOR |
S000004200 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF DR. PAOLO PAOLETTI | DIRECTOR ELECTIONS |
- | ISSUER | 32717 | 0 | FOR |
32717 |
FOR |
S000004200 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN | DIRECTOR ELECTIONS |
- | ISSUER | 32717 | 0 | FOR |
32717 |
FOR |
S000004200 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | ELECTION OF AUDITOR: ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | AUDIT-RELATED |
- | ISSUER | 32717 | 0 | FOR |
32717 |
FOR |
S000004200 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | PROPOSALS FROM THE BOARD OF DIRECTOR: APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2024 | COMPENSATION |
- | ISSUER | 32717 | 0 | FOR |
32717 |
FOR |
S000004200 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | PROPOSALS FROM THE BOARD OF DIRECTOR: INDEMNIFICATION OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 32717 | 0 | FOR |
32717 |
FOR |
S000004200 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF THE ARTICLES OF ASSOCIATION (INDEMNIFICATION SCHEME) | CORPORATE GOVERNANCE |
- | ISSUER | 32717 | 0 | FOR |
32717 |
FOR |
S000004200 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | PROPOSALS FROM THE BOARD OF DIRECTOR: ADOPTION OF A REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT OF GENMAB A/S | COMPENSATION |
- | ISSUER | 32717 | 0 | FOR |
32717 |
FOR |
S000004200 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY AND TO LET THE COMPANY ISSUE CONVERTIBLE DEBT INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 32717 | 0 | FOR |
32717 |
FOR |
S000004200 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ISSUE WARRANTS | CAPITAL STRUCTURE |
- | ISSUER | 32717 | 0 | FOR |
32717 |
FOR |
S000004200 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 32717 | 0 | FOR |
32717 |
FOR |
S000004200 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 32717 | 0 | FOR |
32717 |
FOR |
S000004200 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 32717 | 0 | S000004200 | - | ||||
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2023. | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 48907 | 0 | FOR |
48907 |
FOR |
S000004200 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 48907 | 0 | FOR |
48907 |
FOR |
S000004200 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Allocation of results for the financial year ended December 31, 2023. | CAPITAL STRUCTURE |
- | ISSUER | 48907 | 0 | FOR |
48907 |
FOR |
S000004200 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2023. | CORPORATE GOVERNANCE |
- | ISSUER | 48907 | 0 | FOR |
48907 |
FOR |
S000004200 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval and ratification of the share-based compensation granted to a certain non-executive member of the Board of Directors during the financial year ending on December 31, 2023. | COMPENSATION |
- | ISSUER | 48907 | 0 | FOR |
48907 |
FOR |
S000004200 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the cash and share-based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2024. | COMPENSATION |
- | ISSUER | 48907 | 0 | FOR |
48907 |
FOR |
S000004200 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 48907 | 0 | FOR |
48907 |
FOR |
S000004200 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 48907 | 0 | FOR |
48907 |
FOR |
S000004200 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Re-appointment of Mr. Martín Migoya as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 48907 | 0 | FOR |
48907 |
FOR |
S000004200 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of Mr. Andrew McLaughlin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 48907 | 0 | FOR |
48907 |
FOR |
S000004200 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of Mr. Alejandro Nicolás Aguzin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 48907 | 0 | FOR |
48907 |
FOR |
S000004200 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Renewal of the authorization granted to the Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five- year period ending on the fifth (5th) anniversary of this Annual General Meeting of Shareholders, maximum number of common stock representing twenty percent (20%) of the issued share capital of the Company, for a net purchase price that is (i) no less than fifty percent (50%) of lowest common stock price, (ii) no more than fifty percent (50%) above the highest common stock price. | CAPITAL STRUCTURE |
- | ISSUER | 48907 | 0 | FOR |
48907 |
FOR |
S000004200 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the increase in the authorized capital of the Company and subsequentamendment to the Articles of Association. | CAPITAL STRUCTURE |
- | ISSUER | 48907 | 0 | FOR |
48907 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT SIR DAVE LEWIS | DIRECTOR ELECTIONS |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT BRIAN MCNAMARA | DIRECTOR ELECTIONS |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT TOBIAS HESTLER | DIRECTOR ELECTIONS |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT MANVINDER SINGH VINDI BANGA | DIRECTOR ELECTIONS |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT MARIE-ANNE AYMERICH | DIRECTOR ELECTIONS |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT TRACY CLARKE | DIRECTOR ELECTIONS |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT DAME VIVIENNE COX | DIRECTOR ELECTIONS |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT ASMITA DUBEY | DIRECTOR ELECTIONS |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT DEIRDRE MAHLAN | DIRECTOR ELECTIONS |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT DAVID DENTON | DIRECTOR ELECTIONS |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT BRYAN SUPRAN | DIRECTOR ELECTIONS |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES FROM PFIZER | CAPITAL STRUCTURE |
- | ISSUER | 1947828 | 0 | FOR |
1947828 |
FOR |
S000004200 | - | |
| HONEYWELL INTERNATIONAL INC. | 438516106 | US4385161066 | - | 05/14/2024 | Election of Directors Darius Adamczyk | DIRECTOR ELECTIONS |
- | ISSUER | 47076 | 0 | FOR |
47076 |
FOR |
S000004200 | - | |
| HONEYWELL INTERNATIONAL INC. | 438516106 | US4385161066 | - | 05/14/2024 | Election of Directors Duncan B. Angove | DIRECTOR ELECTIONS |
- | ISSUER | 47076 | 0 | FOR |
47076 |
FOR |
S000004200 | - | |
| HONEYWELL INTERNATIONAL INC. | 438516106 | US4385161066 | - | 05/14/2024 | Election of Directors William S. Ayer | DIRECTOR ELECTIONS |
- | ISSUER | 47076 | 0 | FOR |
47076 |
FOR |
S000004200 | - | |
| HONEYWELL INTERNATIONAL INC. | 438516106 | US4385161066 | - | 05/14/2024 | Election of Directors Kevin Burke | DIRECTOR ELECTIONS |
- | ISSUER | 47076 | 0 | FOR |
47076 |
FOR |
S000004200 | - | |
| HONEYWELL INTERNATIONAL INC. | 438516106 | US4385161066 | - | 05/14/2024 | Election of Directors D. Scott Davis | DIRECTOR ELECTIONS |
- | ISSUER | 47076 | 0 | FOR |
47076 |
FOR |
S000004200 | - | |
| HONEYWELL INTERNATIONAL INC. | 438516106 | US4385161066 | - | 05/14/2024 | Election of Directors Deborah Flint | DIRECTOR ELECTIONS |
- | ISSUER | 47076 | 0 | FOR |
47076 |
FOR |
S000004200 | - | |
| HONEYWELL INTERNATIONAL INC. | 438516106 | US4385161066 | - | 05/14/2024 | Election of Directors Vimal Kapur | DIRECTOR ELECTIONS |
- | ISSUER | 47076 | 0 | FOR |
47076 |
FOR |
S000004200 | - | |
| HONEYWELL INTERNATIONAL INC. | 438516106 | US4385161066 | - | 05/14/2024 | Election of Directors Michael W. Lamach | DIRECTOR ELECTIONS |
- | ISSUER | 47076 | 0 | FOR |
47076 |
FOR |
S000004200 | - | |
| HONEYWELL INTERNATIONAL INC. | 438516106 | US4385161066 | - | 05/14/2024 | Election of Directors Rose Lee | DIRECTOR ELECTIONS |
- | ISSUER | 47076 | 0 | FOR |
47076 |
FOR |
S000004200 | - | |
| HONEYWELL INTERNATIONAL INC. | 438516106 | US4385161066 | - | 05/14/2024 | Election of Directors Grace D. Lieblein | DIRECTOR ELECTIONS |
- | ISSUER | 47076 | 0 | FOR |
47076 |
FOR |
S000004200 | - | |
| HONEYWELL INTERNATIONAL INC. | 438516106 | US4385161066 | - | 05/14/2024 | Election of Directors Robin L. Washington | DIRECTOR ELECTIONS |
- | ISSUER | 47076 | 0 | FOR |
47076 |
FOR |
S000004200 | - | |
| HONEYWELL INTERNATIONAL INC. | 438516106 | US4385161066 | - | 05/14/2024 | Election of Directors Robin Watson | DIRECTOR ELECTIONS |
- | ISSUER | 47076 | 0 | FOR |
47076 |
FOR |
S000004200 | - | |
| HONEYWELL INTERNATIONAL INC. | 438516106 | US4385161066 | - | 05/14/2024 | Advisory Vote to Approve Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 47076 | 0 | FOR |
47076 |
FOR |
S000004200 | - | |
| HONEYWELL INTERNATIONAL INC. | 438516106 | US4385161066 | - | 05/14/2024 | Approval of Independent Accountants | AUDIT-RELATED |
- | ISSUER | 47076 | 0 | FOR |
47076 |
FOR |
S000004200 | - | |
| HONEYWELL INTERNATIONAL INC. | 438516106 | US4385161066 | - | 05/14/2024 | Shareowner Proposal - Independent Board Chairman | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 47076 | 0 | FOR |
47076 |
AGAINST |
S000004200 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Craig H. Barratt | DIRECTOR ELECTIONS |
- | ISSUER | 35369 | 0 | FOR |
35369 |
FOR |
S000004200 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Joseph C. Beery | DIRECTOR ELECTIONS |
- | ISSUER | 35369 | 0 | FOR |
35369 |
FOR |
S000004200 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Lewis Chew | DIRECTOR ELECTIONS |
- | ISSUER | 35369 | 0 | FOR |
35369 |
FOR |
S000004200 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Gary S. Guthart | DIRECTOR ELECTIONS |
- | ISSUER | 35369 | 0 | FOR |
35369 |
FOR |
S000004200 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Amal M. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 35369 | 0 | FOR |
35369 |
FOR |
S000004200 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Sreelakshmi Kolli | DIRECTOR ELECTIONS |
- | ISSUER | 35369 | 0 | AGAINST |
35369 |
AGAINST |
S000004200 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Amy L. Ladd | DIRECTOR ELECTIONS |
- | ISSUER | 35369 | 0 | FOR |
35369 |
FOR |
S000004200 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Keith R. Leonard, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 35369 | 0 | FOR |
35369 |
FOR |
S000004200 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Jami Dover Nachtsheim | DIRECTOR ELECTIONS |
- | ISSUER | 35369 | 0 | FOR |
35369 |
FOR |
S000004200 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Monica P. Reed | DIRECTOR ELECTIONS |
- | ISSUER | 35369 | 0 | FOR |
35369 |
FOR |
S000004200 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Mark J. Rubash | DIRECTOR ELECTIONS |
- | ISSUER | 35369 | 0 | FOR |
35369 |
FOR |
S000004200 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | To approve, by advisory vote, the compensation of the Company's Named Executive Officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 35369 | 0 | FOR |
35369 |
FOR |
S000004200 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 35369 | 0 | FOR |
35369 |
FOR |
S000004200 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | The amendment and restatement of the Amended and Restated 2010 Incentive Award Plan | COMPENSATION |
- | ISSUER | 35369 | 0 | ABSTAIN |
35369 |
AGAINST |
S000004200 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | The amendment and restatement of the Amended and Restated 2000 Employee Stock Purchase Plan | CAPITAL STRUCTURE |
- | ISSUER | 35369 | 0 | FOR |
35369 |
FOR |
S000004200 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | The stockholder proposal requesting a racial and gender pay gap report, if properly presented at the Annual Meeting. | DIVERSITY, EQUITY, AND INCLUSION |
- | SECURITY HOLDER | 35369 | 0 | AGAINST |
35369 |
FOR |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 26149 | 0 | S000004200 | - | ||||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 26149 | 0 | S000004200 | - | ||||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | 21 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 26149 | 0 | S000004200 | - | ||||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | 21 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 26149 | 0 | S000004200 | - | ||||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 26149 | 0 | S000004200 | - | ||||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | 21 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0318/202403182400564.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 9 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 26149 | 0 | S000004200 | - | ||||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 26149 | 0 | FOR |
26149 |
FOR |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 26149 | 0 | FOR |
26149 |
FOR |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND SETTING OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 26149 | 0 | FOR |
26149 |
FOR |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MRS. MAUREEN CHIQUET AS DIRECTOR, AS A REPLACEMENT FOR MRS. DANIELA RICCARDI, WHO RESIGNED | DIRECTOR ELECTIONS |
- | ISSUER | 26149 | 0 | FOR |
26149 |
FOR |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE DENIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 26149 | 0 | FOR |
26149 |
FOR |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF MRS. RACHEL DUAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 26149 | 0 | FOR |
26149 |
FOR |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF MRS. GIOVANNA MELANDRI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 26149 | 0 | FOR |
26149 |
FOR |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 26149 | 0 | FOR |
26149 |
FOR |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF THE FIRM DELOITTE AND ASSOCIES AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 26149 | 0 | FOR |
26149 |
FOR |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 26149 | 0 | FOR |
26149 |
FOR |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BETWEEN THE COMPANY AND MRS. MAUREEN CHIQUET, DIRECTOR | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 26149 | 0 | FOR |
26149 |
FOR |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATIONS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 26149 | 0 | FOR |
26149 |
FOR |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO MR. FRANCOIS-HENRI PINAULT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 26149 | 0 | AGAINST |
26149 |
AGAINST |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO MR. JEAN-FRANCOIS PALUS, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 3 OCTOBER 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 26149 | 0 | FOR |
26149 |
FOR |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE CORPORATE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 26149 | 0 | AGAINST |
26149 |
AGAINST |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 26149 | 0 | FOR |
26149 |
FOR |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | AUTHORISATION TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 26149 | 0 | FOR |
26149 |
FOR |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | AUTHORISATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOTMENT OF COMMON SHARES OF THE COMPANY, WHETHER EXISTING OR TO BE ISSUED, SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OR CERTAIN CATEGORIES AMONG THEM, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHT TO SUBSCRIBE FOR SHARES TO BE ISSUED | COMPENSATION |
- | ISSUER | 26149 | 0 | AGAINST |
26149 |
AGAINST |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES RESERVED FOR EMPLOYEES, AND ELIGIBLE FORMER EMPLOYEES AND CORPORATE OFFICERS, MEMBERS OF A COMPANY SAVINGS PLAN (TO BE USED OUTSIDE PERIODS OF PUBLIC OFFERINGS) | CAPITAL STRUCTURE |
- | ISSUER | 26149 | 0 | FOR |
26149 |
FOR |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES RESERVED FOR SPECIFIED CATEGORIES OF BENEFICIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER (TO BE USED OUTSIDE PERIODS OF PUBLIC OFFERINGS) | CAPITAL STRUCTURE |
- | ISSUER | 26149 | 0 | FOR |
26149 |
FOR |
S000004200 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 26149 | 0 | FOR |
26149 |
FOR |
S000004200 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 19800 | 0 | S000004200 | - | ||||
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000004200 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Takizaki, Takemitsu | DIRECTOR ELECTIONS |
- | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000004200 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Nakata, Yu | DIRECTOR ELECTIONS |
- | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000004200 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yamaguchi, Akiji | DIRECTOR ELECTIONS |
- | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000004200 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yamamoto, Hiroaki | DIRECTOR ELECTIONS |
- | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000004200 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Nakano, Tetsuya | DIRECTOR ELECTIONS |
- | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000004200 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yamamoto, Akinori | DIRECTOR ELECTIONS |
- | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000004200 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Taniguchi, Seiichi | DIRECTOR ELECTIONS |
- | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000004200 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Suenaga, Kumiko | DIRECTOR ELECTIONS |
- | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000004200 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yoshioka, Michifumi | DIRECTOR ELECTIONS |
- | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000004200 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Corporate Auditor Indo, Hiroji | AUDIT-RELATED |
- | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000004200 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Corporate Auditor Daiho, Masaji | AUDIT-RELATED |
- | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000004200 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Substitute Corporate Auditor Yamamoto, Masaharu | AUDIT-RELATED |
- | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 35959 | 0 | S000004200 | - | ||||
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 35959 | 0 | S000004200 | - | ||||
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | 21 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 35959 | 0 | S000004200 | - | ||||
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | 21 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 35959 | 0 | S000004200 | - | ||||
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | 21 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0318/202403182400559.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 35959 | 0 | S000004200 | - | ||||
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE 2023 PARENT COMPANY FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE 2023 CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | ALLOCATION OF THE COMPANY'S NET INCOME FOR FINANCIAL YEAR 2023 AND SETTING OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPOINTMENT OF MR JACQUES RIPOLL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | RENEWAL OF THE TERM OF OFFICE OF MS BEATRICE GUILLAUME-GRABISCH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | RENEWAL OF THE TERM OF OFFICE OF MS ILHAM KADRI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | RENEWAL OF THE TERM OF OFFICE OF MR JEAN-VICTOR MEYERS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | RENEWAL OF THE TERM OF OFFICE OF MR NICOLAS MEYERS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPOINTMENT OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTING | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPOINTMENT OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTING | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE INFORMATION ON THE REMUNERATION OF EACH OF THE DIRECTORS AND CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | AUTHORIZATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT FREE GRANTS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND DIRECTORS AND CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE SCOPE OF AN EMPLOYEE SHARE OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | POWERS FOR FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 35959 | 0 | FOR |
35959 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: Peggy Alford | DIRECTOR ELECTIONS |
- | ISSUER | 96514 | 0 | FOR |
96514 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: Marc L. Andreessen | DIRECTOR ELECTIONS |
- | ISSUER | 96514 | 0 | FOR |
96514 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: John Arnold | DIRECTOR ELECTIONS |
- | ISSUER | 96514 | 0 | FOR |
96514 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: Andrew W. Houston | DIRECTOR ELECTIONS |
- | ISSUER | 96514 | 0 | FOR |
96514 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: Nancy Killefer | DIRECTOR ELECTIONS |
- | ISSUER | 96514 | 0 | FOR |
96514 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: Robert M. Kimmitt | DIRECTOR ELECTIONS |
- | ISSUER | 96514 | 0 | FOR |
96514 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: Hock E. Tan | DIRECTOR ELECTIONS |
- | ISSUER | 96514 | 0 | FOR |
96514 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: Tracey T. Travis | DIRECTOR ELECTIONS |
- | ISSUER | 96514 | 0 | FOR |
96514 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: Tony Xu | DIRECTOR ELECTIONS |
- | ISSUER | 96514 | 0 | FOR |
96514 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: Mark Zuckerberg | DIRECTOR ELECTIONS |
- | ISSUER | 96514 | 0 | FOR |
96514 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 96514 | 0 | FOR |
96514 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | To amend Meta Platforms, Inc.'s Amended and Restated Certificate of Incorporation | CORPORATE GOVERNANCE |
- | ISSUER | 96514 | 0 | AGAINST |
96514 |
AGAINST |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | To amend Meta Platforms, Inc.'s 2012 Equity Incentive Plan | COMPENSATION |
- | ISSUER | 96514 | 0 | FOR |
96514 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | A shareholder proposal regarding dual class capital structure | SHAREHOLDER RIGHTS AND DEFENSES |
- | SECURITY HOLDER | 96514 | 0 | AGAINST |
96514 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | A shareholder proposal regarding report on generative AI misinformation and disinformation risks | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 96514 | 0 | AGAINST |
96514 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | A shareholder proposal regarding disclosure of voting results based on class of shares | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 96514 | 0 | FOR |
96514 |
AGAINST |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | A shareholder proposal regarding report on human rights risks in non-US markets | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 96514 | 0 | AGAINST |
96514 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | A shareholder proposal regarding amendment of Corporate Governance Guidelines | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 96514 | 0 | FOR |
96514 |
AGAINST |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertising | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 96514 | 0 | AGAINST |
96514 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | A shareholder proposal regarding report on child safety impacts and actual harm reduction to children | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 96514 | 0 | AGAINST |
96514 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | A shareholder proposal regarding report and advisory vote on minimum age for social media | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 96514 | 0 | AGAINST |
96514 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | A shareholder proposal regarding report on political advertising and election cycle enhanced actions | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 96514 | 0 | AGAINST |
96514 |
FOR |
S000004200 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 96514 | 0 | AGAINST |
96514 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Reid G. Hoffman | DIRECTOR ELECTIONS |
- | ISSUER | 80478 | 0 | FOR |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Hugh F. Johnston | DIRECTOR ELECTIONS |
- | ISSUER | 80478 | 0 | FOR |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Teri L. List | DIRECTOR ELECTIONS |
- | ISSUER | 80478 | 0 | FOR |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Catherine MacGregor | DIRECTOR ELECTIONS |
- | ISSUER | 80478 | 0 | FOR |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Mark A. L. Mason | DIRECTOR ELECTIONS |
- | ISSUER | 80478 | 0 | FOR |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Satya Nadella | DIRECTOR ELECTIONS |
- | ISSUER | 80478 | 0 | FOR |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Sandra E. Peterson | DIRECTOR ELECTIONS |
- | ISSUER | 80478 | 0 | FOR |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Penny S. Pritzker | DIRECTOR ELECTIONS |
- | ISSUER | 80478 | 0 | FOR |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Carlos A. Rodriguez | DIRECTOR ELECTIONS |
- | ISSUER | 80478 | 0 | FOR |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Charles W. Scharf | DIRECTOR ELECTIONS |
- | ISSUER | 80478 | 0 | FOR |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors John W. Stanton | DIRECTOR ELECTIONS |
- | ISSUER | 80478 | 0 | FOR |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Emma N. Walmsley | DIRECTOR ELECTIONS |
- | ISSUER | 80478 | 0 | FOR |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 80478 | 0 | FOR |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Advisory Vote on the Frequency of Advisory Vote on Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 80478 | 0 | 1 YEAR |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 | AUDIT-RELATED |
- | ISSUER | 80478 | 0 | FOR |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Gender-Based Compensation and Benefit Gaps | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 80478 | 0 | AGAINST |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Risk from Omitting Ideology in EEO Policy | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 80478 | 0 | AGAINST |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Government Takedown Requests | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 80478 | 0 | AGAINST |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Risks of Weapons Development | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 80478 | 0 | AGAINST |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Climate Risks to Retirement Plan Beneficiaries | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 80478 | 0 | AGAINST |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Tax Transparency | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 80478 | 0 | AGAINST |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Data Operations in Human Rights Hotspots | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 80478 | 0 | AGAINST |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Mandate for Third-Party Political Reporting | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 80478 | 0 | AGAINST |
80478 |
FOR |
S000004200 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on AI Misinformation and Disinformation | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 80478 | 0 | AGAINST |
80478 |
FOR |
S000004200 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/13/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 221000 | 0 | S000004200 | - | ||||
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/13/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 221000 | 0 | FOR |
221000 |
FOR |
S000004200 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/13/2024 | Appoint a Director Nishimoto, Kosuke | DIRECTOR ELECTIONS |
- | ISSUER | 221000 | 0 | FOR |
221000 |
FOR |
S000004200 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/13/2024 | Appoint a Director Ono, Ryusei | DIRECTOR ELECTIONS |
- | ISSUER | 221000 | 0 | FOR |
221000 |
FOR |
S000004200 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/13/2024 | Appoint a Director Shimizu, Arata | DIRECTOR ELECTIONS |
- | ISSUER | 221000 | 0 | FOR |
221000 |
FOR |
S000004200 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/13/2024 | Appoint a Director Kanatani, Tomoki | DIRECTOR ELECTIONS |
- | ISSUER | 221000 | 0 | FOR |
221000 |
FOR |
S000004200 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/13/2024 | Appoint a Director Shimizu, Shigetaka | DIRECTOR ELECTIONS |
- | ISSUER | 221000 | 0 | FOR |
221000 |
FOR |
S000004200 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/13/2024 | Appoint a Director Shaochun Xu | DIRECTOR ELECTIONS |
- | ISSUER | 221000 | 0 | FOR |
221000 |
FOR |
S000004200 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/13/2024 | Appoint a Director Nakano, Yoichi | DIRECTOR ELECTIONS |
- | ISSUER | 221000 | 0 | FOR |
221000 |
FOR |
S000004200 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/13/2024 | Appoint a Director Suseki, Tomoharu | DIRECTOR ELECTIONS |
- | ISSUER | 221000 | 0 | FOR |
221000 |
FOR |
S000004200 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/13/2024 | Appoint a Director Yano, Keiko | DIRECTOR ELECTIONS |
- | ISSUER | 221000 | 0 | FOR |
221000 |
FOR |
S000004200 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/13/2024 | Appoint a Corporate Auditor Otokozawa, Ichiro | AUDIT-RELATED |
- | ISSUER | 221000 | 0 | AGAINST |
221000 |
AGAINST |
S000004200 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/13/2024 | Approve Details of the Compensation to be received by Outside Directors and Corporate Auditors | AUDIT-RELATED |
- | ISSUER | 221000 | 0 | FOR |
221000 |
FOR |
S000004200 | - | |
| NETFLIX, INC. | 64110L106 | US64110L1061 | - | 06/06/2024 | To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Richard Barton | DIRECTOR ELECTIONS |
- | ISSUER | 45418 | 0 | AGAINST |
45418 |
AGAINST |
S000004200 | - | |
| NETFLIX, INC. | 64110L106 | US64110L1061 | - | 06/06/2024 | To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Mathias Dopfner | DIRECTOR ELECTIONS |
- | ISSUER | 45418 | 0 | FOR |
45418 |
FOR |
S000004200 | - | |
| NETFLIX, INC. | 64110L106 | US64110L1061 | - | 06/06/2024 | To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Reed Hastings | DIRECTOR ELECTIONS |
- | ISSUER | 45418 | 0 | FOR |
45418 |
FOR |
S000004200 | - | |
| NETFLIX, INC. | 64110L106 | US64110L1061 | - | 06/06/2024 | To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Jay C. Hoag | DIRECTOR ELECTIONS |
- | ISSUER | 45418 | 0 | FOR |
45418 |
FOR |
S000004200 | - | |
| NETFLIX, INC. | 64110L106 | US64110L1061 | - | 06/06/2024 | To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Greg Peters | DIRECTOR ELECTIONS |
- | ISSUER | 45418 | 0 | FOR |
45418 |
FOR |
S000004200 | - | |
| NETFLIX, INC. | 64110L106 | US64110L1061 | - | 06/06/2024 | To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Ambassador Susan Rice | DIRECTOR ELECTIONS |
- | ISSUER | 45418 | 0 | FOR |
45418 |
FOR |
S000004200 | - | |
| NETFLIX, INC. | 64110L106 | US64110L1061 | - | 06/06/2024 | To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Ted Sarandos | DIRECTOR ELECTIONS |
- | ISSUER | 45418 | 0 | FOR |
45418 |
FOR |
S000004200 | - | |
| NETFLIX, INC. | 64110L106 | US64110L1061 | - | 06/06/2024 | To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Brad Smith | DIRECTOR ELECTIONS |
- | ISSUER | 45418 | 0 | FOR |
45418 |
FOR |
S000004200 | - | |
| NETFLIX, INC. | 64110L106 | US64110L1061 | - | 06/06/2024 | To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Anne Sweeney | DIRECTOR ELECTIONS |
- | ISSUER | 45418 | 0 | FOR |
45418 |
FOR |
S000004200 | - | |
| NETFLIX, INC. | 64110L106 | US64110L1061 | - | 06/06/2024 | Ratification of appointment of independent registered public accounting firm | AUDIT-RELATED |
- | ISSUER | 45418 | 0 | FOR |
45418 |
FOR |
S000004200 | - | |
| NETFLIX, INC. | 64110L106 | US64110L1061 | - | 06/06/2024 | Advisory approval of named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 45418 | 0 | FOR |
45418 |
FOR |
S000004200 | - | |
| NETFLIX, INC. | 64110L106 | US64110L1061 | - | 06/06/2024 | Stockholder proposal entitled, "Report on Netflix's Use of Artificial Intelligence," if properly presented at the meeting | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 45418 | 0 | AGAINST |
45418 |
FOR |
S000004200 | - | |
| NETFLIX, INC. | 64110L106 | US64110L1061 | - | 06/06/2024 | Stockholder proposal entitled, "Corporate Financial Sustainability Proposal," if properly presented at the meeting | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 45418 | 0 | AGAINST |
45418 |
FOR |
S000004200 | - | |
| NETFLIX, INC. | 64110L106 | US64110L1061 | - | 06/06/2024 | Stockholder proposal entitled, "Director Election Resignation Bylaw Proposal," if properly presented at the meeting | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 45418 | 0 | FOR |
45418 |
AGAINST |
S000004200 | - | |
| NETFLIX, INC. | 64110L106 | US64110L1061 | - | 06/06/2024 | Stockholder proposal entitled, "Amendments to the Code of Ethics and report on the board members' compliance with the amended code," if properly presented at the meeting | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 45418 | 0 | AGAINST |
45418 |
FOR |
S000004200 | - | |
| NETFLIX, INC. | 64110L106 | US64110L1061 | - | 06/06/2024 | Stockholder proposal entitled, "Proposal 8 - Special Shareholder Meeting Improvement," if properly presented at the meeting | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 45418 | 0 | FOR |
45418 |
AGAINST |
S000004200 | - | |
| NIKE, INC. | 654106103 | US6541061031 | - | 09/12/2023 | Class B director nominees: To elect a Board of Directors for the ensuing year Cathleen Benko | DIRECTOR ELECTIONS |
- | ISSUER | 85864 | 0 | FOR |
85864 |
FOR |
S000004200 | - | |
| NIKE, INC. | 654106103 | US6541061031 | - | 09/12/2023 | Class B director nominees: To elect a Board of Directors for the ensuing year Alan Graf, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 85864 | 0 | FOR |
85864 |
FOR |
S000004200 | - | |
| NIKE, INC. | 654106103 | US6541061031 | - | 09/12/2023 | Class B director nominees: To elect a Board of Directors for the ensuing year John Rogers, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 85864 | 0 | WITHHOLD |
85864 |
AGAINST |
S000004200 | - | |
| NIKE, INC. | 654106103 | US6541061031 | - | 09/12/2023 | Class B director nominees: To elect a Board of Directors for the ensuing year Robert Swan | DIRECTOR ELECTIONS |
- | ISSUER | 85864 | 0 | FOR |
85864 |
FOR |
S000004200 | - | |
| NIKE, INC. | 654106103 | US6541061031 | - | 09/12/2023 | To approve executive compensation by an advisory vote | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 85864 | 0 | FOR |
85864 |
FOR |
S000004200 | - | |
| NIKE, INC. | 654106103 | US6541061031 | - | 09/12/2023 | To hold an advisory vote on the frequency of advisory votes on executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 85864 | 0 | 1 YEAR |
85864 |
FOR |
S000004200 | - | |
| NIKE, INC. | 654106103 | US6541061031 | - | 09/12/2023 | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm | AUDIT-RELATED |
- | ISSUER | 85864 | 0 | FOR |
85864 |
FOR |
S000004200 | - | |
| NIKE, INC. | 654106103 | US6541061031 | - | 09/12/2023 | To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meeting | DIVERSITY, EQUITY, AND INCLUSION |
- | SECURITY HOLDER | 85864 | 0 | AGAINST |
85864 |
FOR |
S000004200 | - | |
| NIKE, INC. | 654106103 | US6541061031 | - | 09/12/2023 | To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meeting | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 85864 | 0 | AGAINST |
85864 |
FOR |
S000004200 | - | |
| NORTHROP GRUMMAN CORPORATION | 666807102 | US6668071029 | - | 05/15/2024 | Election of Directors Kathy J. Warden | DIRECTOR ELECTIONS |
- | ISSUER | 19974 | 0 | FOR |
19974 |
FOR |
S000004200 | - | |
| NORTHROP GRUMMAN CORPORATION | 666807102 | US6668071029 | - | 05/15/2024 | Election of Directors David P. Abney | DIRECTOR ELECTIONS |
- | ISSUER | 19974 | 0 | FOR |
19974 |
FOR |
S000004200 | - | |
| NORTHROP GRUMMAN CORPORATION | 666807102 | US6668071029 | - | 05/15/2024 | Election of Directors Marianne C. Brown | DIRECTOR ELECTIONS |
- | ISSUER | 19974 | 0 | FOR |
19974 |
FOR |
S000004200 | - | |
| NORTHROP GRUMMAN CORPORATION | 666807102 | US6668071029 | - | 05/15/2024 | Election of Directors Ann M. Fudge | DIRECTOR ELECTIONS |
- | ISSUER | 19974 | 0 | FOR |
19974 |
FOR |
S000004200 | - | |
| NORTHROP GRUMMAN CORPORATION | 666807102 | US6668071029 | - | 05/15/2024 | Election of Directors Madeleine A. Kleiner | DIRECTOR ELECTIONS |
- | ISSUER | 19974 | 0 | FOR |
19974 |
FOR |
S000004200 | - | |
| NORTHROP GRUMMAN CORPORATION | 666807102 | US6668071029 | - | 05/15/2024 | Election of Directors Arvind Krishna | DIRECTOR ELECTIONS |
- | ISSUER | 19974 | 0 | FOR |
19974 |
FOR |
S000004200 | - | |
| NORTHROP GRUMMAN CORPORATION | 666807102 | US6668071029 | - | 05/15/2024 | Election of Directors Graham N. Robinson | DIRECTOR ELECTIONS |
- | ISSUER | 19974 | 0 | FOR |
19974 |
FOR |
S000004200 | - | |
| NORTHROP GRUMMAN CORPORATION | 666807102 | US6668071029 | - | 05/15/2024 | Election of Directors Kimberly A. Ross | DIRECTOR ELECTIONS |
- | ISSUER | 19974 | 0 | FOR |
19974 |
FOR |
S000004200 | - | |
| NORTHROP GRUMMAN CORPORATION | 666807102 | US6668071029 | - | 05/15/2024 | Election of Directors Gary Roughead | DIRECTOR ELECTIONS |
- | ISSUER | 19974 | 0 | FOR |
19974 |
FOR |
S000004200 | - | |
| NORTHROP GRUMMAN CORPORATION | 666807102 | US6668071029 | - | 05/15/2024 | Election of Directors Thomas M. Schoewe | DIRECTOR ELECTIONS |
- | ISSUER | 19974 | 0 | FOR |
19974 |
FOR |
S000004200 | - | |
| NORTHROP GRUMMAN CORPORATION | 666807102 | US6668071029 | - | 05/15/2024 | Election of Directors James S. Turley | DIRECTOR ELECTIONS |
- | ISSUER | 19974 | 0 | FOR |
19974 |
FOR |
S000004200 | - | |
| NORTHROP GRUMMAN CORPORATION | 666807102 | US6668071029 | - | 05/15/2024 | Election of Directors Mark A. Welsh III | DIRECTOR ELECTIONS |
- | ISSUER | 19974 | 0 | FOR |
19974 |
FOR |
S000004200 | - | |
| NORTHROP GRUMMAN CORPORATION | 666807102 | US6668071029 | - | 05/15/2024 | Election of Directors Mary A. Winston | DIRECTOR ELECTIONS |
- | ISSUER | 19974 | 0 | FOR |
19974 |
FOR |
S000004200 | - | |
| NORTHROP GRUMMAN CORPORATION | 666807102 | US6668071029 | - | 05/15/2024 | Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 19974 | 0 | FOR |
19974 |
FOR |
S000004200 | - | |
| NORTHROP GRUMMAN CORPORATION | 666807102 | US6668071029 | - | 05/15/2024 | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 19974 | 0 | FOR |
19974 |
FOR |
S000004200 | - | |
| NORTHROP GRUMMAN CORPORATION | 666807102 | US6668071029 | - | 05/15/2024 | Proposal to eliminate personal liability of officers for monetary damages for breach of certain fiduciary duties as permitted by Delaware law | CORPORATE GOVERNANCE |
- | ISSUER | 19974 | 0 | AGAINST |
19974 |
AGAINST |
S000004200 | - | |
| NORTHROP GRUMMAN CORPORATION | 666807102 | US6668071029 | - | 05/15/2024 | Proposal to approve the 2024 Long-Term Incentive Stock Plan | COMPENSATION |
- | ISSUER | 19974 | 0 | FOR |
19974 |
FOR |
S000004200 | - | |
| NORTHROP GRUMMAN CORPORATION | 666807102 | US6668071029 | - | 05/15/2024 | Shareholder proposal to annually conduct an evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 19974 | 0 | AGAINST |
19974 |
FOR |
S000004200 | - | |
| NORTHROP GRUMMAN CORPORATION | 666807102 | US6668071029 | - | 05/15/2024 | Shareholder proposal to provide for an independent Board chair | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 19974 | 0 | FOR |
19974 |
AGAINST |
S000004200 | - | |
| PINTEREST, INC. | 72352L106 | US72352L1061 | - | 05/23/2024 | Elect the following Class II nominees for director to hold office until the 2027 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated Fredric Reynolds | DIRECTOR ELECTIONS |
- | ISSUER | 501134 | 0 | FOR |
501134 |
FOR |
S000004200 | - | |
| PINTEREST, INC. | 72352L106 | US72352L1061 | - | 05/23/2024 | Elect the following Class II nominees for director to hold office until the 2027 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated Scott Schenkel | DIRECTOR ELECTIONS |
- | ISSUER | 501134 | 0 | FOR |
501134 |
FOR |
S000004200 | - | |
| PINTEREST, INC. | 72352L106 | US72352L1061 | - | 05/23/2024 | Elect the following Class II nominees for director to hold office until the 2027 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated Andrea Wishom | DIRECTOR ELECTIONS |
- | ISSUER | 501134 | 0 | FOR |
501134 |
FOR |
S000004200 | - | |
| PINTEREST, INC. | 72352L106 | US72352L1061 | - | 05/23/2024 | Approve, on a non-binding advisory basis, the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 501134 | 0 | FOR |
501134 |
FOR |
S000004200 | - | |
| PINTEREST, INC. | 72352L106 | US72352L1061 | - | 05/23/2024 | Ratify the audit and risk committee's selection of Ernst & Young LLP as the company's independent registered public accounting firm for fiscal year 2024 | AUDIT-RELATED |
- | ISSUER | 501134 | 0 | FOR |
501134 |
FOR |
S000004200 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 14837970 | 0 | FOR |
14837970 |
FOR |
S000004200 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 14837970 | 0 | FOR |
14837970 |
FOR |
S000004200 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2024 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2023 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | COMPENSATION |
- | ISSUER | 14837970 | 0 | FOR |
14837970 |
FOR |
S000004200 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | AUDIT-RELATED |
- | ISSUER | 14837970 | 0 | FOR |
14837970 |
FOR |
S000004200 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 14837970 | 0 | FOR |
14837970 |
FOR |
S000004200 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 14837970 | 0 | FOR |
14837970 |
FOR |
S000004200 | - | |
| REPLIGEN CORPORATION | 759916109 | US7599161095 | - | 05/16/2024 | Election of Directors Tony J. Hunt | DIRECTOR ELECTIONS |
- | ISSUER | 51593 | 0 | FOR |
51593 |
FOR |
S000004200 | - | |
| REPLIGEN CORPORATION | 759916109 | US7599161095 | - | 05/16/2024 | Election of Directors Karen A. Dawes | DIRECTOR ELECTIONS |
- | ISSUER | 51593 | 0 | FOR |
51593 |
FOR |
S000004200 | - | |
| REPLIGEN CORPORATION | 759916109 | US7599161095 | - | 05/16/2024 | Election of Directors Nicolas M. Barthelemy | DIRECTOR ELECTIONS |
- | ISSUER | 51593 | 0 | FOR |
51593 |
FOR |
S000004200 | - | |
| REPLIGEN CORPORATION | 759916109 | US7599161095 | - | 05/16/2024 | Election of Directors Carrie Eglinton Manner | DIRECTOR ELECTIONS |
- | ISSUER | 51593 | 0 | FOR |
51593 |
FOR |
S000004200 | - | |
| REPLIGEN CORPORATION | 759916109 | US7599161095 | - | 05/16/2024 | Election of Directors Konstantin Konstantinov | DIRECTOR ELECTIONS |
- | ISSUER | 51593 | 0 | FOR |
51593 |
FOR |
S000004200 | - | |
| REPLIGEN CORPORATION | 759916109 | US7599161095 | - | 05/16/2024 | Election of Directors Martin D. Madaus, D.V.M., Ph.D. | DIRECTOR ELECTIONS |
- | ISSUER | 51593 | 0 | FOR |
51593 |
FOR |
S000004200 | - | |
| REPLIGEN CORPORATION | 759916109 | US7599161095 | - | 05/16/2024 | Election of Directors Rohin Mhatre | DIRECTOR ELECTIONS |
- | ISSUER | 51593 | 0 | FOR |
51593 |
FOR |
S000004200 | - | |
| REPLIGEN CORPORATION | 759916109 | US7599161095 | - | 05/16/2024 | Election of Directors Glenn P. Muir | DIRECTOR ELECTIONS |
- | ISSUER | 51593 | 0 | FOR |
51593 |
FOR |
S000004200 | - | |
| REPLIGEN CORPORATION | 759916109 | US7599161095 | - | 05/16/2024 | Election of Directors Margaret A. Pax | DIRECTOR ELECTIONS |
- | ISSUER | 51593 | 0 | FOR |
51593 |
FOR |
S000004200 | - | |
| REPLIGEN CORPORATION | 759916109 | US7599161095 | - | 05/16/2024 | Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 51593 | 0 | FOR |
51593 |
FOR |
S000004200 | - | |
| REPLIGEN CORPORATION | 759916109 | US7599161095 | - | 05/16/2024 | Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 51593 | 0 | AGAINST |
51593 |
AGAINST |
S000004200 | - | |
| ROCKWELL AUTOMATION, INC. | 773903109 | US7739031091 | - | 02/06/2024 | To elect as directors the nominees listed below: Alice L. Jolla | DIRECTOR ELECTIONS |
- | ISSUER | 64386 | 0 | FOR |
64386 |
FOR |
S000004200 | - | |
| ROCKWELL AUTOMATION, INC. | 773903109 | US7739031091 | - | 02/06/2024 | To elect as directors the nominees listed below: Lisa A. Payne | DIRECTOR ELECTIONS |
- | ISSUER | 64386 | 0 | FOR |
64386 |
FOR |
S000004200 | - | |
| ROCKWELL AUTOMATION, INC. | 773903109 | US7739031091 | - | 02/06/2024 | To approve, on an advisory basis, the compensation of Corporation's named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 64386 | 0 | FOR |
64386 |
FOR |
S000004200 | - | |
| ROCKWELL AUTOMATION, INC. | 773903109 | US7739031091 | - | 02/06/2024 | To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2024 | AUDIT-RELATED |
- | ISSUER | 64386 | 0 | FOR |
64386 |
FOR |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | Election of Directors Marc Benioff | DIRECTOR ELECTIONS |
- | ISSUER | 68022 | 0 | FOR |
68022 |
FOR |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | Election of Directors Laura Alber | DIRECTOR ELECTIONS |
- | ISSUER | 68022 | 0 | FOR |
68022 |
FOR |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | Election of Directors Craig Conway | DIRECTOR ELECTIONS |
- | ISSUER | 68022 | 0 | FOR |
68022 |
FOR |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | Election of Directors Arnold Donald | DIRECTOR ELECTIONS |
- | ISSUER | 68022 | 0 | FOR |
68022 |
FOR |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | Election of Directors Parker Harris | DIRECTOR ELECTIONS |
- | ISSUER | 68022 | 0 | FOR |
68022 |
FOR |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | Election of Directors Neelie Kroes | DIRECTOR ELECTIONS |
- | ISSUER | 68022 | 0 | FOR |
68022 |
FOR |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | Election of Directors Sachin Mehra | DIRECTOR ELECTIONS |
- | ISSUER | 68022 | 0 | FOR |
68022 |
FOR |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | Election of Directors G. Mason Morfit | DIRECTOR ELECTIONS |
- | ISSUER | 68022 | 0 | FOR |
68022 |
FOR |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | Election of Directors Oscar Munoz | DIRECTOR ELECTIONS |
- | ISSUER | 68022 | 0 | FOR |
68022 |
FOR |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | Election of Directors John V. Roos | DIRECTOR ELECTIONS |
- | ISSUER | 68022 | 0 | FOR |
68022 |
FOR |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | Election of Directors Robin Washington | DIRECTOR ELECTIONS |
- | ISSUER | 68022 | 0 | FOR |
68022 |
FOR |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | Election of Directors Maynard Webb | DIRECTOR ELECTIONS |
- | ISSUER | 68022 | 0 | FOR |
68022 |
FOR |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | Election of Directors Susan Wojcicki | DIRECTOR ELECTIONS |
- | ISSUER | 68022 | 0 | FOR |
68022 |
FOR |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | Amendment of our Restated Certificate of Incorporation to provide for officer exculpation | CORPORATE GOVERNANCE |
- | ISSUER | 68022 | 0 | AGAINST |
68022 |
AGAINST |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term | COMPENSATION |
- | ISSUER | 68022 | 0 | FOR |
68022 |
FOR |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025 | AUDIT-RELATED |
- | ISSUER | 68022 | 0 | FOR |
68022 |
FOR |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | Approval, on an advisory basis, of the fiscal 2024 compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 68022 | 0 | AGAINST |
68022 |
AGAINST |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 68022 | 0 | FOR |
68022 |
AGAINST |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | A stockholder proposal requesting stockholder approval of certain executive severance arrangements, if properly presented at the meeting | COMPENSATION |
- | SECURITY HOLDER | 68022 | 0 | AGAINST |
68022 |
FOR |
S000004200 | - | |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/27/2024 | A stockholder proposal requesting a report on viewpoint restriction risks, if properly presented at the meeting | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 68022 | 0 | AGAINST |
68022 |
FOR |
S000004200 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/15/2024 | Resolution on the appropriation of the retained earnings for fiscal year 2023 | CAPITAL STRUCTURE |
- | ISSUER | 95001 | 0 | FOR |
95001 |
NONE |
S000004200 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/15/2024 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 95001 | 0 | FOR |
95001 |
NONE |
S000004200 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/15/2024 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 95001 | 0 | FOR |
95001 |
NONE |
S000004200 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/15/2024 | Appointment of the auditors of the annual financial statements and group annual financial statements and of the auditors of the sustainability reporting for fiscal year 2024 | AUDIT-RELATED |
- | ISSUER | 95001 | 0 | FOR |
95001 |
NONE |
S000004200 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/15/2024 | Resolution on the approval of the compensation report for fiscal year 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 95001 | 0 | FOR |
95001 |
NONE |
S000004200 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/15/2024 | Election of Supervisory Board member: Aicha Evans | DIRECTOR ELECTIONS |
- | ISSUER | 95001 | 0 | FOR |
95001 |
NONE |
S000004200 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/15/2024 | Election of Supervisory Board member: Gerhard Oswald | DIRECTOR ELECTIONS |
- | ISSUER | 95001 | 0 | FOR |
95001 |
NONE |
S000004200 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/15/2024 | Election of Supervisory Board member: Dr. Friederike Rotsch | DIRECTOR ELECTIONS |
- | ISSUER | 95001 | 0 | FOR |
95001 |
NONE |
S000004200 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/15/2024 | Election of Supervisory Board member: Prof. Dr. Ralf Herbrich | DIRECTOR ELECTIONS |
- | ISSUER | 95001 | 0 | FOR |
95001 |
NONE |
S000004200 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/15/2024 | Election of Supervisory Board member: Dr. h. c. mult. Pekka Ala-Pietilä | DIRECTOR ELECTIONS |
- | ISSUER | 95001 | 0 | FOR |
95001 |
NONE |
S000004200 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/15/2024 | Resolution on the compensation of the Supervisory Board members under amendment of Article 16 of the Articles of Incorporation | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 95001 | 0 | FOR |
95001 |
NONE |
S000004200 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/15/2024 | Resolution on the amendment of Article 18 (3) of the Articles of Incorporation | CORPORATE GOVERNANCE |
- | ISSUER | 95001 | 0 | FOR |
95001 |
NONE |
S000004200 | - | |
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Peter Coleman | DIRECTOR ELECTIONS |
- | ISSUER | 270127 | 0 | FOR |
270127 |
FOR |
S000004200 | - | |
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Patrick de La Chevardi��re | DIRECTOR ELECTIONS |
- | ISSUER | 270127 | 0 | FOR |
270127 |
FOR |
S000004200 | - | |
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Miguel Galuccio | DIRECTOR ELECTIONS |
- | ISSUER | 270127 | 0 | FOR |
270127 |
FOR |
S000004200 | - | |
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Jim Hackett | DIRECTOR ELECTIONS |
- | ISSUER | 270127 | 0 | FOR |
270127 |
FOR |
S000004200 | - | |
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Olivier Le Peuch | DIRECTOR ELECTIONS |
- | ISSUER | 270127 | 0 | FOR |
270127 |
FOR |
S000004200 | - | |
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Samuel Leupold | DIRECTOR ELECTIONS |
- | ISSUER | 270127 | 0 | FOR |
270127 |
FOR |
S000004200 | - | |
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Tatiana Mitrova | DIRECTOR ELECTIONS |
- | ISSUER | 270127 | 0 | FOR |
270127 |
FOR |
S000004200 | - | |
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Maria Mor��us Hanssen | DIRECTOR ELECTIONS |
- | ISSUER | 270127 | 0 | FOR |
270127 |
FOR |
S000004200 | - | |
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Vanitha Narayanan | DIRECTOR ELECTIONS |
- | ISSUER | 270127 | 0 | AGAINST |
270127 |
AGAINST |
S000004200 | - | |
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Jeff Sheets | DIRECTOR ELECTIONS |
- | ISSUER | 270127 | 0 | FOR |
270127 |
FOR |
S000004200 | - | |
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Ulrich Spiesshofer | DIRECTOR ELECTIONS |
- | ISSUER | 270127 | 0 | FOR |
270127 |
FOR |
S000004200 | - | |
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Advisory approval of our executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 270127 | 0 | FOR |
270127 |
FOR |
S000004200 | - | |
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Approval of our consolidated balance sheet at December 31, 2023; our consolidated statement of income for the year ended December 31, 2023; and the declarations of dividends by our Board of Director in 2023, as reflected in our Annual Report on Form 10-K for the fiscal year ended December 31, 2023 | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 270127 | 0 | FOR |
270127 |
FOR |
S000004200 | - | |
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2024 | AUDIT-RELATED |
- | ISSUER | 270127 | 0 | FOR |
270127 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | OTHER |
Other Voting Matters | ISSUER | 192647 | 0 | S000004200 | - | ||||
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | OTHER |
Other Voting Matters | ISSUER | 192647 | 0 | S000004200 | - | ||||
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | 02 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 192647 | 0 | S000004200 | - | ||||
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | 02 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 192647 | 0 | S000004200 | - | ||||
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 192647 | 0 | S000004200 | - | ||||
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | 02 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0327/202403272400655.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 192647 | 0 | S000004200 | - | ||||
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF STATUTORY FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROPRIATION OF PROFIT FOR THE FISCAL YEAR AND SETTING THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPOINTMENT OF MAZARS AS THE STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF THE INFORMATION ON THE DIRECTORS' AND THE CORPORATE OFFICERS' COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2023 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FROM JANUARY 1, 2023 TO MAY 3, 2023) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2023 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. PETER HERWECK IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (FROM MAY 4, 2023 TO DECEMBER 31, 2023) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2023 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS (FROM MAY 4, 2023 TO DECEMBER 31, 2023) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF THE DIRECTORS' COMPENSATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | RENEWAL OF THE TERM OF OFFICE OF MR. FRED KINDLE | DIRECTOR ELECTIONS |
- | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS | DIRECTOR ELECTIONS |
- | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | RENEWAL OF THE TERM OF OFFICE OF MRS. JILL LEE | DIRECTOR ELECTIONS |
- | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPOINTMENT OF MR. PHILIPPE KNOCHE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | POWERS FOR FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 192647 | 0 | FOR |
192647 |
FOR |
S000004200 | - | |
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2025 AGM | AUDIT-RELATED |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | ELECT HANS-HOLGER ALBRECHT TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | ELECT ANDREA EUENHEIM TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | ELECT FRANK LUTZ TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | ELECT MAYA MITEVA TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | ELECT SOHAILA OUFFATA TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | ELECT ANDRE SCHWAEMMLEIN TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000004200 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/05/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Deborah Black | DIRECTOR ELECTIONS |
- | ISSUER | 19912 | 0 | FOR |
19912 |
FOR |
S000004200 | - | |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Susan L. Bostrom | DIRECTOR ELECTIONS |
- | ISSUER | 19912 | 0 | FOR |
19912 |
FOR |
S000004200 | - | |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Teresa Briggs | DIRECTOR ELECTIONS |
- | ISSUER | 19912 | 0 | FOR |
19912 |
FOR |
S000004200 | - | |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Jonathan C. Chadwick | DIRECTOR ELECTIONS |
- | ISSUER | 19912 | 0 | FOR |
19912 |
FOR |
S000004200 | - | |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Paul E. Chamberlain | DIRECTOR ELECTIONS |
- | ISSUER | 19912 | 0 | FOR |
19912 |
FOR |
S000004200 | - | |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Lawrence J. Jackson, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 19912 | 0 | FOR |
19912 |
FOR |
S000004200 | - | |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Frederic B. Luddy | DIRECTOR ELECTIONS |
- | ISSUER | 19912 | 0 | FOR |
19912 |
FOR |
S000004200 | - | |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors William R. McDermott | DIRECTOR ELECTIONS |
- | ISSUER | 19912 | 0 | FOR |
19912 |
FOR |
S000004200 | - | |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Jeffrey A. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 19912 | 0 | FOR |
19912 |
FOR |
S000004200 | - | |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Joseph "Larry" Quinlan | DIRECTOR ELECTIONS |
- | ISSUER | 19912 | 0 | FOR |
19912 |
FOR |
S000004200 | - | |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Anita M. Sands | DIRECTOR ELECTIONS |
- | ISSUER | 19912 | 0 | FOR |
19912 |
FOR |
S000004200 | - | |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Advisory vote to approve ServiceNow's named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 19912 | 0 | FOR |
19912 |
FOR |
S000004200 | - | |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024. | AUDIT-RELATED |
- | ISSUER | 19912 | 0 | FOR |
19912 |
FOR |
S000004200 | - | |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Shareholder proposal regarding simple majority vote. | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 19912 | 0 | FOR |
19912 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | APPROVE NON-FINANCIAL REPORT | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | APPROVE REMUNERATION REPORT (NON-BINDING) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.20 PER SHARE, IF ITEM 3.2 IS APPROVED | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | APPROVE CHF 360,000 ORDINARY SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS, IF ITEM 3.1 IS APPROVED | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | APPROVE CHF 113,499 REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | REELECT CALVIN GRIEDER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | REELECT SAMI ATIYA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | REELECT PHYLLIS CHEUNG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | REELECT IAN GALLIENNE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | REELECT TOBIAS HARTMANN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | REELECT JENS RIEDL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | REELECT KORY SORENSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | REELECT JANET VERGIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | REELECT CALVIN GRIEDER AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | REAPPOINT SAMI ATIYA AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | REAPPOINT IAN GALLIENNE AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | REAPPOINT KORY SORENSON AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | DESIGNATE NOTAIRES CAROUGE AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.7 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.5 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | APPROVE LONG TERM INCENTIVE PLAN FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12 MILLION FOR FISCAL YEAR 2024 | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | APPROVE LONG TERM INCENTIVE PLAN FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13 MILLION FOR FISCAL YEAR 2025 | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | AMEND ARTICLES RE: REMUNERATION OF EXECUTIVE COMMITTEE | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | AMEND ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 0 | 0 | TAKE NO ACTION |
100016 |
NONE |
S000004200 | - | |
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| SGS SA | H63838116 | CH1256740924 | - | 03/26/2024 | 11 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTION 4.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004200 | - | ||||
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 215200 | 0 | S000004200 | - | ||||
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director Yoshida, Kenichiro | DIRECTOR ELECTIONS |
- | ISSUER | 215200 | 0 | FOR |
215200 |
FOR |
S000004200 | - | |
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director Totoki, Hiroki | DIRECTOR ELECTIONS |
- | ISSUER | 215200 | 0 | FOR |
215200 |
FOR |
S000004200 | - | |
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director Hatanaka, Yoshihiko | DIRECTOR ELECTIONS |
- | ISSUER | 215200 | 0 | FOR |
215200 |
FOR |
S000004200 | - | |
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director Wendy Becker | DIRECTOR ELECTIONS |
- | ISSUER | 215200 | 0 | FOR |
215200 |
FOR |
S000004200 | - | |
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director Akiyama, Sakie | DIRECTOR ELECTIONS |
- | ISSUER | 215200 | 0 | FOR |
215200 |
FOR |
S000004200 | - | |
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director Kishigami, Keiko | DIRECTOR ELECTIONS |
- | ISSUER | 215200 | 0 | FOR |
215200 |
FOR |
S000004200 | - | |
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director Joseph A. Kraft Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 215200 | 0 | FOR |
215200 |
FOR |
S000004200 | - | |
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director Neil Hunt | DIRECTOR ELECTIONS |
- | ISSUER | 215200 | 0 | FOR |
215200 |
FOR |
S000004200 | - | |
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director William Morrow | DIRECTOR ELECTIONS |
- | ISSUER | 215200 | 0 | FOR |
215200 |
FOR |
S000004200 | - | |
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director Konomoto, Shingo | DIRECTOR ELECTIONS |
- | ISSUER | 215200 | 0 | FOR |
215200 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO RECEIVE THE ANNUAL REPORT 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2023 OF114.0 PENCE PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO RE-ELECT JAMIE PIKE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO RE-ELECT NIMESH PATEL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO RE-ELECT ANGELA ARCHON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO ELECT CONSTANCE BAROUDEL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO RE-ELECT PETER FRANCE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO RE-ELECT RICHARD GILLING WATER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO RE-ELECT CAROLINE JOHNSTONE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO RE-ELECT JANE KINGSTON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO AUTHORISE THE DIRECTORS TO APPROVE THE ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS IN RESPECT OF THE PERIOD UP TO THE ANNUAL GENERAL MEETING IN 2029 | CAPITAL STRUCTURE |
- | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO APPROVE CHANGE OF COMPANY NAME TO SPIRAX GROUP PLC | CORPORATE GOVERNANCE |
- | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SPIRAX-SARCO ENGINEERING PLC | G83561129 | GB00BWFGQN14 | - | 05/15/2024 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 60295 | 0 | FOR |
60295 |
FOR |
S000004200 | - | |
| SYMRISE AG | D827A1108 | DE000SYM9999 | - | 05/15/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 97426 | 0 | S000004200 | - | ||||
| SYMRISE AG | D827A1108 | DE000SYM9999 | - | 05/15/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 97426 | 0 | S000004200 | - | ||||
| SYMRISE AG | D827A1108 | DE000SYM9999 | - | 05/15/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 97426 | 0 | FOR |
97426 |
FOR |
S000004200 | - | |
| SYMRISE AG | D827A1108 | DE000SYM9999 | - | 05/15/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 97426 | 0 | FOR |
97426 |
FOR |
S000004200 | - | |
| SYMRISE AG | D827A1108 | DE000SYM9999 | - | 05/15/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 97426 | 0 | FOR |
97426 |
FOR |
S000004200 | - | |
| SYMRISE AG | D827A1108 | DE000SYM9999 | - | 05/15/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024, AUDITORS OF SUSTAINABILITY REPORTING AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 97426 | 0 | FOR |
97426 |
FOR |
S000004200 | - | |
| SYMRISE AG | D827A1108 | DE000SYM9999 | - | 05/15/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 97426 | 0 | FOR |
97426 |
FOR |
S000004200 | - | |
| SYMRISE AG | D827A1108 | DE000SYM9999 | - | 05/15/2024 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2026 | OTHER |
Other Voting Matters | ISSUER | 97426 | 0 | FOR |
97426 |
FOR |
S000004200 | - | |
| SYMRISE AG | D827A1108 | DE000SYM9999 | - | 05/15/2024 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | CORPORATE GOVERNANCE |
- | ISSUER | 97426 | 0 | FOR |
97426 |
FOR |
S000004200 | - | |
| SYMRISE AG | D827A1108 | DE000SYM9999 | - | 05/15/2024 | APPROVE CREATION OF EUR 55 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 97426 | 0 | FOR |
97426 |
FOR |
S000004200 | - | |
| SYMRISE AG | D827A1108 | DE000SYM9999 | - | 05/15/2024 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.8 BILLION; APPROVE CREATION OF EUR 55 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 97426 | 0 | FOR |
97426 |
FOR |
S000004200 | - | |
| SYMRISE AG | D827A1108 | DE000SYM9999 | - | 05/15/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 97426 | 0 | S000004200 | - | ||||
| SYMRISE AG | D827A1108 | DE000SYM9999 | - | 05/15/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER |
Other Voting Matters | ISSUER | 97426 | 0 | S000004200 | - | ||||
| SYMRISE AG | D827A1108 | DE000SYM9999 | - | 05/15/2024 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | OTHER |
Other Voting Matters | ISSUER | 97426 | 0 | S000004200 | - | ||||
| SYMRISE AG | D827A1108 | DE000SYM9999 | - | 05/15/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 97426 | 0 | S000004200 | - | ||||
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2024 | To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Dr. Aart J. de Geus | DIRECTOR ELECTIONS |
- | ISSUER | 20782 | 0 | FOR |
20782 |
FOR |
S000004200 | - | |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2024 | To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Roy Vallee | DIRECTOR ELECTIONS |
- | ISSUER | 20782 | 0 | FOR |
20782 |
FOR |
S000004200 | - | |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2024 | To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Sassine Ghazi | DIRECTOR ELECTIONS |
- | ISSUER | 20782 | 0 | FOR |
20782 |
FOR |
S000004200 | - | |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2024 | To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Luis Borgen | DIRECTOR ELECTIONS |
- | ISSUER | 20782 | 0 | FOR |
20782 |
FOR |
S000004200 | - | |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2024 | To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Marc N. Casper | DIRECTOR ELECTIONS |
- | ISSUER | 20782 | 0 | FOR |
20782 |
FOR |
S000004200 | - | |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2024 | To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Janice D. Chaffin | DIRECTOR ELECTIONS |
- | ISSUER | 20782 | 0 | FOR |
20782 |
FOR |
S000004200 | - | |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2024 | To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Bruce R. Chizen | DIRECTOR ELECTIONS |
- | ISSUER | 20782 | 0 | FOR |
20782 |
FOR |
S000004200 | - | |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2024 | To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Mercedes Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 20782 | 0 | FOR |
20782 |
FOR |
S000004200 | - | |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2024 | To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Robert G. Painter | DIRECTOR ELECTIONS |
- | ISSUER | 20782 | 0 | FOR |
20782 |
FOR |
S000004200 | - | |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2024 | To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Jeannine P. Sargent | DIRECTOR ELECTIONS |
- | ISSUER | 20782 | 0 | FOR |
20782 |
FOR |
S000004200 | - | |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2024 | To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected John G. Schwarz | DIRECTOR ELECTIONS |
- | ISSUER | 20782 | 0 | FOR |
20782 |
FOR |
S000004200 | - | |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2024 | To approve our 2006 Employee Equity Incentive Plan, as amended. | COMPENSATION |
- | ISSUER | 20782 | 0 | FOR |
20782 |
FOR |
S000004200 | - | |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2024 | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the attached Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 20782 | 0 | FOR |
20782 |
FOR |
S000004200 | - | |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2024 | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending November 2, 2024 | AUDIT-RELATED |
- | ISSUER | 20782 | 0 | FOR |
20782 |
FOR |
S000004200 | - | |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2024 | To vote on a stockholder proposal regarding an independent Board chair requirement, if properly presented at the meeting. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 20782 | 0 | FOR |
20782 |
AGAINST |
S000004200 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | To accept 2023 Business Report and Financial Statements | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 85926 | 0 | FOR |
85926 |
FOR |
S000004200 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | To revise the Articles of Incorporation | CORPORATE GOVERNANCE |
- | ISSUER | 85926 | 0 | FOR |
85926 |
FOR |
S000004200 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | To approve the issuance of employee restricted stock awards for year 2024 | COMPENSATION |
- | ISSUER | 85926 | 0 | FOR |
85926 |
FOR |
S000004200 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: C.C. Wei* | DIRECTOR ELECTIONS |
- | ISSUER | 85926 | 0 | FOR |
85926 |
FOR |
S000004200 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: F.C. Tseng* | DIRECTOR ELECTIONS |
- | ISSUER | 85926 | 0 | FOR |
85926 |
FOR |
S000004200 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Ming-Hsin Kung* | DIRECTOR ELECTIONS |
- | ISSUER | 85926 | 0 | FOR |
85926 |
FOR |
S000004200 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Sir Peter L. Bonfield# | DIRECTOR ELECTIONS |
- | ISSUER | 85926 | 0 | FOR |
85926 |
FOR |
S000004200 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Michael R. Splinter# | DIRECTOR ELECTIONS |
- | ISSUER | 85926 | 0 | FOR |
85926 |
FOR |
S000004200 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Moshe N. Gavrielov# | DIRECTOR ELECTIONS |
- | ISSUER | 85926 | 0 | FOR |
85926 |
FOR |
S000004200 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: L. Rafael Reif# | DIRECTOR ELECTIONS |
- | ISSUER | 85926 | 0 | FOR |
85926 |
FOR |
S000004200 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Ursula M. Burns# | DIRECTOR ELECTIONS |
- | ISSUER | 85926 | 0 | FOR |
85926 |
FOR |
S000004200 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Lynn L. Elsenhans# | DIRECTOR ELECTIONS |
- | ISSUER | 85926 | 0 | FOR |
85926 |
FOR |
S000004200 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Chuan Lin# | DIRECTOR ELECTIONS |
- | ISSUER | 85926 | 0 | FOR |
85926 |
FOR |
S000004200 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801846.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801848.pdf | OTHER |
Other Voting Matters | ISSUER | 427500 | 0 | S000004200 | - | ||||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 427500 | 0 | S000004200 | - | ||||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 427500 | 0 | FOR |
427500 |
FOR |
S000004200 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 427500 | 0 | FOR |
427500 |
FOR |
S000004200 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 427500 | 0 | FOR |
427500 |
FOR |
S000004200 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 427500 | 0 | FOR |
427500 |
FOR |
S000004200 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 427500 | 0 | FOR |
427500 |
FOR |
S000004200 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 427500 | 0 | FOR |
427500 |
FOR |
S000004200 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 427500 | 0 | FOR |
427500 |
FOR |
S000004200 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 427500 | 0 | FOR |
427500 |
FOR |
S000004200 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 427500 | 0 | FOR |
427500 |
FOR |
S000004200 | - | |
| THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors Marc N. Casper | DIRECTOR ELECTIONS |
- | ISSUER | 48319 | 0 | FOR |
48319 |
FOR |
S000004200 | - | |
| THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors Nelson J. Chai | DIRECTOR ELECTIONS |
- | ISSUER | 48319 | 0 | FOR |
48319 |
FOR |
S000004200 | - | |
| THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors Ruby R. Chandy | DIRECTOR ELECTIONS |
- | ISSUER | 48319 | 0 | FOR |
48319 |
FOR |
S000004200 | - | |
| THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors C. Martin Harris | DIRECTOR ELECTIONS |
- | ISSUER | 48319 | 0 | FOR |
48319 |
FOR |
S000004200 | - | |
| THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors Tyler Jacks | DIRECTOR ELECTIONS |
- | ISSUER | 48319 | 0 | FOR |
48319 |
FOR |
S000004200 | - | |
| THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors Jennifer M. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 48319 | 0 | FOR |
48319 |
FOR |
S000004200 | - | |
| THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors R. Alexandra Keith | DIRECTOR ELECTIONS |
- | ISSUER | 48319 | 0 | FOR |
48319 |
FOR |
S000004200 | - | |
| THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors James C. Mullen | DIRECTOR ELECTIONS |
- | ISSUER | 48319 | 0 | FOR |
48319 |
FOR |
S000004200 | - | |
| THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors Debora L. Spar | DIRECTOR ELECTIONS |
- | ISSUER | 48319 | 0 | FOR |
48319 |
FOR |
S000004200 | - | |
| THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors Scott M. Sperling | DIRECTOR ELECTIONS |
- | ISSUER | 48319 | 0 | FOR |
48319 |
FOR |
S000004200 | - | |
| THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors Dion J. Weisler | DIRECTOR ELECTIONS |
- | ISSUER | 48319 | 0 | FOR |
48319 |
FOR |
S000004200 | - | |
| THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | An advisory vote to approve named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 48319 | 0 | FOR |
48319 |
FOR |
S000004200 | - | |
| THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024 | AUDIT-RELATED |
- | ISSUER | 48319 | 0 | FOR |
48319 |
FOR |
S000004200 | - | |
| THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Shareholder Proposal : Simple Majority Vote | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 48319 | 0 | AGAINST |
48319 |
FOR |
S000004200 | - | |
| TRADEWEB MARKETS INC. | 892672106 | US8926721064 | - | 05/10/2024 | Election of Directors: Jacques Aigrain | DIRECTOR ELECTIONS |
- | ISSUER | 145164 | 0 | FOR |
145164 |
FOR |
S000004200 | - | |
| TRADEWEB MARKETS INC. | 892672106 | US8926721064 | - | 05/10/2024 | Election of Directors: Balbir Bakhshi | DIRECTOR ELECTIONS |
- | ISSUER | 145164 | 0 | FOR |
145164 |
FOR |
S000004200 | - | |
| TRADEWEB MARKETS INC. | 892672106 | US8926721064 | - | 05/10/2024 | Election of Directors: Paula Madoff | DIRECTOR ELECTIONS |
- | ISSUER | 145164 | 0 | FOR |
145164 |
FOR |
S000004200 | - | |
| TRADEWEB MARKETS INC. | 892672106 | US8926721064 | - | 05/10/2024 | Election of Directors: Thomas Pluta | DIRECTOR ELECTIONS |
- | ISSUER | 145164 | 0 | FOR |
145164 |
FOR |
S000004200 | - | |
| TRADEWEB MARKETS INC. | 892672106 | US8926721064 | - | 05/10/2024 | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 145164 | 0 | FOR |
145164 |
FOR |
S000004200 | - | |
| TRADEWEB MARKETS INC. | 892672106 | US8926721064 | - | 05/10/2024 | To approve, on an advisory basis, the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 145164 | 0 | FOR |
145164 |
FOR |
S000004200 | - | |
| TRADEWEB MARKETS INC. | 892672106 | US8926721064 | - | 05/10/2024 | To determine, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 145164 | 0 | 1 YEAR |
145164 |
FOR |
S000004200 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Charles Baker | DIRECTOR ELECTIONS |
- | ISSUER | 37835 | 0 | FOR |
37835 |
FOR |
S000004200 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Timothy Flynn | DIRECTOR ELECTIONS |
- | ISSUER | 37835 | 0 | FOR |
37835 |
FOR |
S000004200 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Paul Garcia | DIRECTOR ELECTIONS |
- | ISSUER | 37835 | 0 | AGAINST |
37835 |
AGAINST |
S000004200 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Kristen Gil | DIRECTOR ELECTIONS |
- | ISSUER | 37835 | 0 | AGAINST |
37835 |
AGAINST |
S000004200 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Stephen Hemsley | DIRECTOR ELECTIONS |
- | ISSUER | 37835 | 0 | FOR |
37835 |
FOR |
S000004200 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Michele Hooper | DIRECTOR ELECTIONS |
- | ISSUER | 37835 | 0 | FOR |
37835 |
FOR |
S000004200 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors F. William McNabb III | DIRECTOR ELECTIONS |
- | ISSUER | 37835 | 0 | AGAINST |
37835 |
AGAINST |
S000004200 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Valerie Montgomery Rice | DIRECTOR ELECTIONS |
- | ISSUER | 37835 | 0 | FOR |
37835 |
FOR |
S000004200 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors John Noseworthy | DIRECTOR ELECTIONS |
- | ISSUER | 37835 | 0 | FOR |
37835 |
FOR |
S000004200 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Andrew Witty | DIRECTOR ELECTIONS |
- | ISSUER | 37835 | 0 | FOR |
37835 |
FOR |
S000004200 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Advisory approval of the Company's executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 37835 | 0 | FOR |
37835 |
FOR |
S000004200 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024 | AUDIT-RELATED |
- | ISSUER | 37835 | 0 | FOR |
37835 |
FOR |
S000004200 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 37835 | 0 | AGAINST |
37835 |
FOR |
S000004200 | - | |
| VERTEX PHARMACEUTICALS INCORPORATED | 92532F100 | US92532F1003 | - | 05/15/2024 | Election of Directors Sangeeta N. Bhatia | DIRECTOR ELECTIONS |
- | ISSUER | 97529 | 0 | FOR |
97529 |
FOR |
S000004200 | - | |
| VERTEX PHARMACEUTICALS INCORPORATED | 92532F100 | US92532F1003 | - | 05/15/2024 | Election of Directors Lloyd Carney | DIRECTOR ELECTIONS |
- | ISSUER | 97529 | 0 | FOR |
97529 |
FOR |
S000004200 | - | |
| VERTEX PHARMACEUTICALS INCORPORATED | 92532F100 | US92532F1003 | - | 05/15/2024 | Election of Directors Alan Garber | DIRECTOR ELECTIONS |
- | ISSUER | 97529 | 0 | FOR |
97529 |
FOR |
S000004200 | - | |
| VERTEX PHARMACEUTICALS INCORPORATED | 92532F100 | US92532F1003 | - | 05/15/2024 | Election of Directors Reshma Kewalramani | DIRECTOR ELECTIONS |
- | ISSUER | 97529 | 0 | FOR |
97529 |
FOR |
S000004200 | - | |
| VERTEX PHARMACEUTICALS INCORPORATED | 92532F100 | US92532F1003 | - | 05/15/2024 | Election of Directors Michel Lagarde | DIRECTOR ELECTIONS |
- | ISSUER | 97529 | 0 | FOR |
97529 |
FOR |
S000004200 | - | |
| VERTEX PHARMACEUTICALS INCORPORATED | 92532F100 | US92532F1003 | - | 05/15/2024 | Election of Directors Jeffrey M. Leiden | DIRECTOR ELECTIONS |
- | ISSUER | 97529 | 0 | FOR |
97529 |
FOR |
S000004200 | - | |
| VERTEX PHARMACEUTICALS INCORPORATED | 92532F100 | US92532F1003 | - | 05/15/2024 | Election of Directors Diana McKenzie | DIRECTOR ELECTIONS |
- | ISSUER | 97529 | 0 | FOR |
97529 |
FOR |
S000004200 | - | |
| VERTEX PHARMACEUTICALS INCORPORATED | 92532F100 | US92532F1003 | - | 05/15/2024 | Election of Directors Bruce I. Sachs | DIRECTOR ELECTIONS |
- | ISSUER | 97529 | 0 | FOR |
97529 |
FOR |
S000004200 | - | |
| VERTEX PHARMACEUTICALS INCORPORATED | 92532F100 | US92532F1003 | - | 05/15/2024 | Election of Directors Jennifer Schneider | DIRECTOR ELECTIONS |
- | ISSUER | 97529 | 0 | FOR |
97529 |
FOR |
S000004200 | - | |
| VERTEX PHARMACEUTICALS INCORPORATED | 92532F100 | US92532F1003 | - | 05/15/2024 | Election of Directors Nancy Thornberry | DIRECTOR ELECTIONS |
- | ISSUER | 97529 | 0 | FOR |
97529 |
FOR |
S000004200 | - | |
| VERTEX PHARMACEUTICALS INCORPORATED | 92532F100 | US92532F1003 | - | 05/15/2024 | Election of Directors Suketu Upadhyay | DIRECTOR ELECTIONS |
- | ISSUER | 97529 | 0 | FOR |
97529 |
FOR |
S000004200 | - | |
| VERTEX PHARMACEUTICALS INCORPORATED | 92532F100 | US92532F1003 | - | 05/15/2024 | Ratification of Ernst & Young LLP as independent Registered public Accounting firm for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 97529 | 0 | FOR |
97529 |
FOR |
S000004200 | - | |
| VERTEX PHARMACEUTICALS INCORPORATED | 92532F100 | US92532F1003 | - | 05/15/2024 | Advisory vote to approve named executive office compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 97529 | 0 | FOR |
97529 |
FOR |
S000004200 | - | |
| VERTEX PHARMACEUTICALS INCORPORATED | 92532F100 | US92532F1003 | - | 05/15/2024 | Shareholder proposal, if properly presented at the meeting, regarding special shareholder meeting improvement | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 97529 | 0 | AGAINST |
97529 |
FOR |
S000004200 | - | |
| VERTEX PHARMACEUTICALS INCORPORATED | 92532F100 | US92532F1003 | - | 05/15/2024 | Shareholder proposal, if properly presented at the meeting, regarding a report on racial and gender pay gaps | DIVERSITY, EQUITY, AND INCLUSION |
- | SECURITY HOLDER | 97529 | 0 | AGAINST |
97529 |
FOR |
S000004200 | - | |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | REPURCHASE OF THE H-SHARES IN THE 2023 H-SHARE INCENTIVE TRUST PLAN FROM THE ENTRUSTEES AND THE CANCELLATION THEREOF | CAPITAL STRUCTURE |
- | ISSUER | 741901 | 0 | FOR |
741901 |
FOR |
S000004200 | - | |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | 18 DEC 2023: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 1 UNDER THE EGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 741901 | 0 | S000004200 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | 18 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 741901 | 0 | S000004200 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | REPURCHASE OF THE H-SHARES IN THE 2023 H-SHARE INCENTIVE TRUST PLAN FROM THE ENTRUSTEES AND THE CANCELLATION THEREOF | CAPITAL STRUCTURE |
- | ISSUER | 741901 | 0 | FOR |
741901 |
FOR |
S000004200 | - | |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 1 UNDER THE EGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 741901 | 0 | S000004200 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. | OTHER |
Other Voting Matters | ISSUER | 1982415 | 0 | S000004202 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200384.pdf | OTHER |
Other Voting Matters | ISSUER | 1982415 | 0 | S000004202 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1982415 | 0 | FOR |
1982415 |
FOR |
S000004202 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO DECLARE A FINAL DIVIDEND OF 119.07 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1982415 | 0 | FOR |
1982415 |
FOR |
S000004202 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1982415 | 0 | FOR |
1982415 |
FOR |
S000004202 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1982415 | 0 | FOR |
1982415 |
FOR |
S000004202 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1982415 | 0 | FOR |
1982415 |
FOR |
S000004202 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1982415 | 0 | FOR |
1982415 |
FOR |
S000004202 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1982415 | 0 | FOR |
1982415 |
FOR |
S000004202 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1982415 | 0 | FOR |
1982415 |
FOR |
S000004202 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1982415 | 0 | FOR |
1982415 |
FOR |
S000004202 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1982415 | 0 | FOR |
1982415 |
FOR |
S000004202 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE | CAPITAL STRUCTURE |
- | ISSUER | 1982415 | 0 | FOR |
1982415 |
FOR |
S000004202 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 1982415 | 0 | FOR |
1982415 |
FOR |
S000004202 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The Company's operation and business report and Consolidated Financial Statements for year 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 717133 | 0 | FOR |
717133 |
FOR |
S000004202 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The amendments to the Amended and Restated Memorandum and Articles of Association of the Company. | CORPORATE GOVERNANCE |
- | ISSUER | 717133 | 0 | FOR |
717133 |
FOR |
S000004202 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The amendments to Procedure for Shareholders Meetings of the Company. | CORPORATE GOVERNANCE |
- | ISSUER | 717133 | 0 | FOR |
717133 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. ABDULLAH BIN SULAIMAN BIN ABDULAZIZ AL-RAJHI | DIRECTOR ELECTIONS |
- | ISSUER | 1007418 | 0 | ABSTAIN |
1007418 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. IBRAHIM BIN MOHAMMED ABDULAZIZ AL-ROMAIH | DIRECTOR ELECTIONS |
- | ISSUER | 1007418 | 0 | ABSTAIN |
1007418 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. BADR BIN MOHAMMED BIN ABDULAZIZ AL-RAJHI | DIRECTOR ELECTIONS |
- | ISSUER | 1007418 | 0 | ABSTAIN |
1007418 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. ABDULAZIZ BIN KHALID BIN ALI AL-GHUFAILY | DIRECTOR ELECTIONS |
- | ISSUER | 1007418 | 0 | ABSTAIN |
1007418 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. KHALID BIN ABDULRAHMAN BIN ABDULLAH AL-GWAIZ | DIRECTOR ELECTIONS |
- | ISSUER | 1007418 | 0 | ABSTAIN |
1007418 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : DR. IBRAHIM BIN FAHAD BIN IBRAHIM AL-GHOFAILY | DIRECTOR ELECTIONS |
- | ISSUER | 1007418 | 0 | ABSTAIN |
1007418 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. ABDULATIF BIN ALI BIN ABDULLATIF AL-SEIF | DIRECTOR ELECTIONS |
- | ISSUER | 1007418 | 0 | ABSTAIN |
1007418 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. HAMZA BIN OTHMAN BIN HAMZA KHUSHAIM | DIRECTOR ELECTIONS |
- | ISSUER | 1007418 | 0 | ABSTAIN |
1007418 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. RAEED BIN ABDULLAH BIN SALEH AL-TAMIMI | DIRECTOR ELECTIONS |
- | ISSUER | 1007418 | 0 | ABSTAIN |
1007418 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. WALEED BIN ABDULLAH BIN ALI AL-MOGBEL | DIRECTOR ELECTIONS |
- | ISSUER | 1007418 | 0 | ABSTAIN |
1007418 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. MOTASSIM BIN ABDULAZIZ BIN FAHAD AL-MAASHOUQ | DIRECTOR ELECTIONS |
- | ISSUER | 1007418 | 0 | ABSTAIN |
1007418 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. MANSOUR BIN ABDULAZIZ BIN RASHID AL-BOSAILY | DIRECTOR ELECTIONS |
- | ISSUER | 1007418 | 0 | ABSTAIN |
1007418 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : DR. KHALED BIN FOUZAN BIN FAHAD AL-FAHAD | DIRECTOR ELECTIONS |
- | ISSUER | 1007418 | 0 | ABSTAIN |
1007418 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. JEHAD ABDULHAMEED SULAIMAN EL-NAKLA | DIRECTOR ELECTIONS |
- | ISSUER | 1007418 | 0 | ABSTAIN |
1007418 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. MOHAMMED SEDDIQ BIN ABDULRAHMAN BIN MOHAMMED SEDDIQ QAS SAB | DIRECTOR ELECTIONS |
- | ISSUER | 1007418 | 0 | ABSTAIN |
1007418 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. SALEH BIN MUGBEL ABDULAZIZ AL-KHALAF | DIRECTOR ELECTIONS |
- | ISSUER | 1007418 | 0 | AGAINST |
1007418 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. THAMER BIN NASSER BIN MOHAMMED AL-OUTISH | DIRECTOR ELECTIONS |
- | ISSUER | 1007418 | 0 | ABSTAIN |
1007418 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. NABEEL BIN ABDULQADIR BIN HAMZA KOSHAK | DIRECTOR ELECTIONS |
- | ISSUER | 1007418 | 0 | ABSTAIN |
1007418 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE FORMATION OF AUDIT COMMITTEE AND DEFINING ITS DUTIES, WORK REGULATIONS AND REMUNERATIONS OF ITS MEMBERS FOR THE NEW TERM, STARTING FROM 14/11/2023 UNTIL THE END OF THE TERM ON 13/11/2026 | CORPORATE GOVERNANCE |
- | ISSUER | 1007418 | 0 | FOR |
1007418 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON DELEGATING TO THE BOARD OF DIRECTORS FOR THE NEW TERM, THAT COMMENCES ON 14/11/2023, THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY STIPULATED IN PARAGRAPH (1) OF ARTICLE(27) OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF THE APPROVAL BY THE ORDINARY GENERAL ASSEMBLY OR UNTIL THE END OF THE DELEGATED BOARD OF DIRECTOR'S TERM, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE IMPLEMENTING REGULATIONS OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1007418 | 0 | FOR |
1007418 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON AMENDING THE NOMINATIONS AND REMUNERATIONS COMMITTEE CHARTER | CORPORATE GOVERNANCE |
- | ISSUER | 1007418 | 0 | FOR |
1007418 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | 18 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3 AND MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1007418 | 0 | S000004202 | - | ||||
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | REVIEWING AND DISCUSSING THE BANK'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BANKS EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AFTER DISCUSSING IT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2023 | CORPORATE GOVERNANCE |
- | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS OF SAR (4,600) MILLION TO SHAREHOLDERS FOR THE SECOND HALF OF THE FINANCIAL YEAR 31/12/2023, ESTIMATED AT SAR (1.15) PER SHARE, REPRESENTING (11.5%) OF THE FACE VALUE OF SHARE. ACCORDINGLY, TOTAL DISTRIBUTED DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31/12/2023 IS SAR (9,200) MILLION, ESTIMATED AT SAR (2.30) PER SHARE, REPRESENTING (23%) OF THE FACE VALUE OF SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE BANKS SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF CONVENING GENERAL ASSEMBLY MEETING AND WHO ARE REGISTERED IN THE SHAREHOLDERS REGISTER AT SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE NOTING THAT DIVIDENDS DISTRIBUTION COMMENCES ON 03/04/2024 | CAPITAL STRUCTURE |
- | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE BANKS SHAREHOLDERS ON BI-ANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON APPOINTING AN EXTERNAL AUDITORS FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW, AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR 2024 AND THE FIRST QUARTER FOR THE YEAR 2025, AND DETERMINE THEIR FEES | AUDIT-RELATED |
- | ISSUER | 662805 | 0 | ABSTAIN |
662805 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (5,225,000) AS REMUNERATION AND COMPENSATIONS FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2023 TO 31/12/2023 | COMPENSATION |
- | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (900,000) AS REMUNERATION AND COMPENSATIONS FOR THE MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD FROM 01/01/2023 TO 31/12/2023 | COMPENSATION |
- | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AMENDMENT OF THE AUDIT COMMITTEE CHARTER | CORPORATE GOVERNANCE |
- | ISSUER | 662805 | 0 | AGAINST |
662805 |
AGAINST |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AMENDMENT OF THE POLICY FOR REMUNERATION AND COMPENSATION OF BOARD OF DIRECTORS, ITS COMMITTEES, AUDIT COMMITTEE MEMBERS AND EXECUTIVE MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AMENDMENT OF THE BOARD OF DIRECTORS NOMINATION AND MEMBERSHIP POLICY | CORPORATE GOVERNANCE |
- | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON DELEGATING THE ORDINARY GENERAL ASSEMBLY AUTHORIZATION POWERS STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF COMPANIES LAW TO THE BOARD OF DIRECTORS, FOR ONE YEAR FROM THE GENERAL ASSEMBLY APPROVAL DATE OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, PURSUANT TO THE CONDITIONS STIPULATED IN IMPLEMENTING REGULATIONS OF COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AMENDMENT OF THE COMPANY'S BY-LAWS TO COMPLY WITH THE NEW COMPANIES LAW AND RENUMBERING THE ARTICLES OF THE COMPANYS BY-LAWS TO CONFORM TO THE PROPOSED AMENDMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MICRO AND SMALL BUSINESS MOTOR INSURANCE, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (104,884,653) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANKERS BLANKET BOND AND PROFESSIONAL INDEMNITY INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (2,388,533) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF DIRECTORS AND OFFICERS INSURANCE, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (3,040,061) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF PROPERTIES ALL RISK POLICY, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (9,012,353) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF FIRE AND ALLIED PERILS MORTGAGE INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (1,380,740) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANCASSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (37,202,998) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MOTOR INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (520,357,347) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MARINE CARGO OPEN COVER INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (960,150) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 662805 | 0 | FOR |
662805 |
FOR |
S000004202 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | 06 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 22 MAR 2024 TO 21 MAR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 662805 | 0 | S000004202 | - | ||||
| ALIBABA GROUP HOLDING LIMITED | 01609W102 | US01609W1027 | - | 09/28/2023 | Election of Director: Eddie Yongming WU (Nominated by the Alibaba Partnership). | DIRECTOR ELECTIONS |
- | ISSUER | 77676 | 0 | FOR |
77676 |
FOR |
S000004202 | - | |
| ALIBABA GROUP HOLDING LIMITED | 01609W102 | US01609W1027 | - | 09/28/2023 | Election of Director: Maggie Wei WU (Nominated by the Alibaba Partnership). | DIRECTOR ELECTIONS |
- | ISSUER | 77676 | 0 | FOR |
77676 |
FOR |
S000004202 | - | |
| ALIBABA GROUP HOLDING LIMITED | 01609W102 | US01609W1027 | - | 09/28/2023 | Election of Director: Kabir MISRA (Nominated by our nominating and corporate governance committee. The director nominee is an independent director within the meaning of Section 303A of the NYSE Listed Company Manual and meets the criteria for independence set forth in Rule 10A-3 of the U.S. Exchange Act as well as Rule 3.13 of the Hong Kong Listing Rules). | DIRECTOR ELECTIONS |
- | ISSUER | 77676 | 0 | FOR |
77676 |
FOR |
S000004202 | - | |
| ALIBABA GROUP HOLDING LIMITED | 01609W102 | US01609W1027 | - | 09/28/2023 | To ratify the appointments of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the U.S. and Hong Kong independent registered public accounting firms of the Company, respectively, for the fiscal year ending March 31, 2024. | AUDIT-RELATED |
- | ISSUER | 77676 | 0 | FOR |
77676 |
FOR |
S000004202 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601189.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601175.pdf | OTHER |
Other Voting Matters | ISSUER | 3181616 | 0 | S000004202 | - | ||||
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: EDDIE YONGMING WU | DIRECTOR ELECTIONS |
- | ISSUER | 3181616 | 0 | FOR |
3181616 |
FOR |
S000004202 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: MAGGIE WEI WU | DIRECTOR ELECTIONS |
- | ISSUER | 3181616 | 0 | FOR |
3181616 |
FOR |
S000004202 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: KABIR MISRA | DIRECTOR ELECTIONS |
- | ISSUER | 3181616 | 0 | FOR |
3181616 |
FOR |
S000004202 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | RATIFY THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, FOR THE FISCAL YEAR ENDING MARCH 31, 2024 | AUDIT-RELATED |
- | ISSUER | 3181616 | 0 | FOR |
3181616 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1733335 | 0 | S000004202 | - | ||||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 1733335 | 0 | S000004202 | - | ||||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | PRESENTATION OF (A) THE ANNUAL ACCOUNTS (CONSISTING OF THE BALANCE SHEET, THE PROFIT AND LOSS ACCOUNT AND THE NOTES TO THE ACCOUNTS) FOR THE COMPANY'S FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 (THE ANNUAL ACCOUNTS), (B) THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY WITH RESPECT TO THE ANNUAL ACCOUNTS, INCLUDING THE DECLARATION CONCERNING THE COMPANY'S CORPORATE GOVERNANCE (THE ANNUAL ACCOUNTS BOARD REPORT) AND (C) THE REPORT PREPARED BY PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE WITH ITS REGISTERED OFFICE IN LUXEMBOURG, R.C.S. LUXEMBOURG B65477 (PWC), THE CERTIFIED AUDITOR OF THE COMPANY, CONCERNING THE ANNUAL ACCOUNTS (THE ANNUAL ACCOUNTS AUDITOR REPORT) | OTHER |
Receive/Approve Special Report | ISSUER | 1733335 | 0 | S000004202 | - | ||||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPROVAL OF THE ANNUAL ACCOUNTS | OTHER |
Other Voting Matters | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | PRESENTATION OF (A) THE CONSOLIDATED FINANCIAL STATEMENTS (CONSISTING OF THE CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS, AND THE NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) FOR THE COMPANY AND ITS SUBSIDIARY UNDERTAKINGS AS OF 31 DECEMBER 2023 (THE CONSOLIDATED FINANCIAL STATEMENTS), (B) THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY IN RELATION TO THE CONSOLIDATED FINANCIAL STATEMENTS (THE CONSOLIDATED FINANCIAL STATEMENTS BOARD REPORT), (C) THE REPORT PREPARED BY PWC CONCERNING THE CONSOLIDATED FINANCIAL STATEMENTS (THE CONSOLIDATED FINANCIAL STATEMENTS AUDITOR REPORT) AND (D) THE REMUNERATION ALLOCATED TO THE DIRECTORS OF THE COMPANY DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 (THE REMUNERATION REPORT) | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 1733335 | 0 | S000004202 | - | ||||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT AND APPROVAL BY AN ADVISORY VOTE OF A REVISED VERSION OF THE REMUNERATION POLICY OF THE COMPANY (THE REMUNERATION POLICY) FOR A PERIOD OF FOUR (4) YEARS STARTING FROM THE DATE OF THE PRESENT AGM | COMPENSATION |
- | ISSUER | 1733335 | 0 | AGAINST |
1733335 |
AGAINST |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT PREPARED BY THE REMUNERATION AND NOMINATION COMMITTEE OF THE COMPANY | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1733335 | 0 | AGAINST |
1733335 |
AGAINST |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO ROY PERTICUCCI, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO JONATHAN EASTICK, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO DARREN RICHARD HUSTON, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO PEDRO ARNT, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO DAVID BARKER, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO CLARA (DIT CARLA) NUSTELING, FOR THE EXERCISE OF HER MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO PAWEL PADUSINSKI, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO NANCY CRUICKSHANK, FOR THE EXERCISE OF HER MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO RICHARD SANDERS, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO CATHERINE FAIERS, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO TOMASZ SUCHANSKI, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT OF THE RESIGNATION OF PAWEL PADUSINSKI IN RESPECT OF THE PERFORMANCE OF HIS DUTIES AS DIRECTOR OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT OF THE RESIGNATION OF DARREN RICHARD HUSTON IN RESPECT OF THE PERFORMANCE OF HIS DUTIES AS DIRECTOR OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT OF THE RESIGNATION OF CLARA (DIT CARLA) NUSTELING IN RESPECT OF THE PERFORMANCE OF HER DUTIES AS DIRECTOR OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPOINTMENT OF MR. GARY MCGANN AS DIRECTOR OF THE COMPANY FOR THREE (3) YEARS WITH EFFECT FROM 26 JUNE 2024 | DIRECTOR ELECTIONS |
- | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPOINTMENT OF MS. LAURENCE BOURDON-TRACOL AS DIRECTOR OF THE COMPANY FOR THREE (3) YEARS WITH EFFECT FROM 26 JUNE 2024 | DIRECTOR ELECTIONS |
- | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO PWC, FOR THE EXERCISE OF ITS MANDATE AS CERTIFIED AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY UNTIL 31 DECEMBER 2023 | AUDIT-RELATED |
- | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | RENEWAL OF THE MANDATE OF PWC AS CERTIFIED AUDITOR OF THE COMPANY (REVISEUR DENTREPRISES AGREE) UNTIL THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY APPROVING THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | AUDIT-RELATED |
- | ISSUER | 1733335 | 0 | FOR |
1733335 |
FOR |
S000004202 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | MISCELLANEOUS | OTHER |
Other Voting Matters | ISSUER | 1733335 | 0 | S000004202 | - | ||||
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 09/15/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 530519 | 0 | S000004202 | - | ||||
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 09/15/2023 | APPOINTMENT OF MRS. IREENA VITTAL (DIN: 05195656) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM 25TH JULY, 2023 TO 24TH JULY, 2028 | DIRECTOR ELECTIONS |
- | ISSUER | 530519 | 0 | FOR |
530519 |
FOR |
S000004202 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 12/22/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 466280 | 0 | S000004202 | - | ||||
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 12/22/2023 | APPOINTMENT OF MR. SOUMITRA BHATTACHARYA (DIN: 02783243) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM 26TH OCTOBER 2023 TO 25TH OCTOBER 2028 | DIRECTOR ELECTIONS |
- | ISSUER | 466280 | 0 | FOR |
466280 |
FOR |
S000004202 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 05/08/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 149392 | 0 | S000004202 | - | ||||
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 05/08/2024 | APPOINTMENT OF DR. GOPICHAND KATRAGADDA (DIN: 02475721) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM 1ST APRIL 2024 TO 31ST MARCH 2029 | DIRECTOR ELECTIONS |
- | ISSUER | 149392 | 0 | FOR |
149392 |
FOR |
S000004202 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 05/08/2024 | RATIFICATION OF THE REMUNERATION PAYABLE TO JOSHI APTE AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO.: 000240), COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2024 | AUDIT-RELATED |
- | ISSUER | 149392 | 0 | FOR |
149392 |
FOR |
S000004202 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY APPROVED AND ADOPTED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 119944 | 0 | FOR |
119944 |
FOR |
S000004202 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | RESOLVED THAT APPROVAL BE AND IS HEREBY ACCORDED FOR DECLARATION AND PAYMENT OF FINAL DIVIDEND OF INR 28.15 (RUPEES TWENTY-EIGHT AND PAISE FIFTEEN ONLY) PER EQUITY SHARE OF THE FACE VALUE OF INR 1 EACH FULLY PAID UP, OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 | CAPITAL STRUCTURE |
- | ISSUER | 119944 | 0 | FOR |
119944 |
FOR |
S000004202 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. JIGISH CHOKSI (DIN: 08093304), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 119944 | 0 | FOR |
119944 |
FOR |
S000004202 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | TO APPOINT MS. NEHAL VAKIL (DIN: 00165627) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119944 | 0 | FOR |
119944 |
FOR |
S000004202 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | TO RATIFY THE REMUNERATION PAYABLE TO JOSHI APTE AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO.: 000240), COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2025 | AUDIT-RELATED |
- | ISSUER | 119944 | 0 | FOR |
119944 |
FOR |
S000004202 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0402/2024040204087.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0402/2024040204099.pdf | OTHER |
Other Voting Matters | ISSUER | 499069 | 0 | S000004202 | - | ||||
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 499069 | 0 | S000004202 | - | ||||
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 499069 | 0 | FOR |
499069 |
FOR |
S000004202 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO DECLARE A FINAL DIVIDEND OF HKD0.26 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 499069 | 0 | FOR |
499069 |
FOR |
S000004202 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO DECLARE A SPECIAL DIVIDEND OF HKD0.52 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 499069 | 0 | FOR |
499069 |
FOR |
S000004202 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 499069 | 0 | FOR |
499069 |
FOR |
S000004202 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 499069 | 0 | FOR |
499069 |
FOR |
S000004202 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 499069 | 0 | FOR |
499069 |
FOR |
S000004202 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 499069 | 0 | FOR |
499069 |
FOR |
S000004202 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO RE-ELECT MR. JOHN LOK KAM CHONG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 499069 | 0 | FOR |
499069 |
FOR |
S000004202 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 499069 | 0 | FOR |
499069 |
FOR |
S000004202 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | ACKNOWLEDGEMENT OF 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 191818 | 0 | FOR |
191818 |
FOR |
S000004202 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND: TWD 20 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 191818 | 0 | FOR |
191818 |
FOR |
S000004202 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | AMENDMENT TO RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 191818 | 0 | FOR |
191818 |
FOR |
S000004202 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | AMENDMENT TO PROCEDURE FOR ELECTION OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 191818 | 0 | FOR |
191818 |
FOR |
S000004202 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:CHRIS LIN,SHAREHOLDER NO.1 | DIRECTOR ELECTIONS |
- | ISSUER | 191818 | 0 | FOR |
191818 |
FOR |
S000004202 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:XIAN HUA INVESTMENT CO.,LTD. ,SHAREHOLDER NO.22,ARNOLD YU AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 191818 | 0 | FOR |
191818 |
FOR |
S000004202 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:LINVEST WEALTH CORP ,SHAREHOLDER NO.38,LUKE CHEN AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 191818 | 0 | FOR |
191818 |
FOR |
S000004202 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:TED TSAI,SHAREHOLDER NO.14 | DIRECTOR ELECTIONS |
- | ISSUER | 191818 | 0 | FOR |
191818 |
FOR |
S000004202 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:LINVEST FORTUNE CORP. ,SHAREHOLDER NO.102,HUNGJU HUANG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 191818 | 0 | FOR |
191818 |
FOR |
S000004202 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:SHENG-LIN CHOU,SHAREHOLDER NO.R120955XXX | DIRECTOR ELECTIONS |
- | ISSUER | 191818 | 0 | FOR |
191818 |
FOR |
S000004202 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:JOHN C. LIN,SHAREHOLDER NO.A111260XXX | DIRECTOR ELECTIONS |
- | ISSUER | 191818 | 0 | FOR |
191818 |
FOR |
S000004202 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:KATHY YANG,SHAREHOLDER NO.P220922XXX | DIRECTOR ELECTIONS |
- | ISSUER | 191818 | 0 | FOR |
191818 |
FOR |
S000004202 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN-FU CHIEN,SHAREHOLDER NO.H120290XXX | DIRECTOR ELECTIONS |
- | ISSUER | 191818 | 0 | FOR |
191818 |
FOR |
S000004202 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | PROPOSAL TO REMOVE NON-COMPETE RESTRICTIONS FOR THE NEW DIRECTORS AND THEIR REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 191818 | 0 | FOR |
191818 |
FOR |
S000004202 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | RESOLVE ON THE MANAGERS ACCOUNTS AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 12312023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | TAKE NO ACTION |
3278000 |
NONE |
S000004202 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | RESOLVE ON THE ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR ENDING 12312023, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. I ALLOCATE PART OF THE CORPORATE NET PROFIT FOR THE FISCAL YEAR TO THE DIVIDEND ACCOUNT IN THE AMOUNT CORRESPONDING TO R2,540,950,000.00, OF WHICH R2,166,950,000.00 HAS ALREADY BEEN PAID TO SHAREHOLDERS THROUGH DIVIDENDS AND INTEREST ON EQUITY, BASED ON ART. 57 OF THE COMPANYS BYLAWS, LEAVING A BALANCE OF R374,000,000.00, TO BE DISTRIBUTED AS DIVIDENDS, EQUIVALENT TO THE VALUE OF R0.06690029, PER SHARE, BEING THAT A THE VALUES PER SHARE ARE ESTIMATED AND MAY BE MODIFIED DUE TO THE SALE OF TREASURY STOCK TO COMPLY WITH THE COMPANYS STOCK GRANT PLAN OR OTHER PLANS BASED ON SHARES, OR EVEN DUE TO THE ACQUISITION OF SHARES WITHIN THE SCOPE OF THE REPURCHASE PROGRAM B THE AFOREMENTIONED PAYMENT WILL BE MADE ON APRIL 5, 2024 AND WILL BE BASED ON THE CALCULATION OF THE SHAREHOLDING POSITION ON FEBRUARY 27, 2024 AND C THE COMPANYS SHARES WERE TRADED ON THE WITH CONDITION UNTIL AND INCLUDING FEBRUARY 27, 2024, AND ON THE EX DIVIDEND CONDITION AS FROM FEBRUARY 28, 2024 II ALLOCATE THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR IN THE AMOUNT OF R1,387,755,386.94, TO THE STATUTORY RESERVE AND R206,596,416.53, TO THE LEGAL RESERVE, IN ACCORDANCE WITH ART. 54, 55 AND 56, 1, II, OF THE COMPANYS BYLAWS. II ALLOCATE THE REMAINDER OF THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR TO THE LEGAL RESERVE AND TO THE STATUTORY RESERVE, IN ACCORDANCE WITH ART. 56, 1, II, OF THE COMPANYS BYLAWS, IN THE RESPECTIVE AMOUNTS OF R206,596,416.53 AND R1,387,755,386.94 | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3278000 |
NONE |
S000004202 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | MANAGEMENT PROPOSAL RESOLVE ON THE GLOBAL REMUNERATION OF MANAGERS FOR 2024 IN THE AMOUNT OF R153,501,075.86, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3278000 |
NONE |
S000004202 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3278000 |
NONE |
S000004202 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI EFETIVO STANIA LOPES MORAES SUPLENTE, ANGELA APARECIDA SEIXAS EFETIVO MARIA PAULA SOARES ARANHA SUPLENTE AND MARCUS MOREIRA DE ALMEIDA EFETIVO BENILTON COUTO DA CUNHA SUPLENTE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3278000 |
NONE |
S000004202 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3278000 |
NONE |
S000004202 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | IN THE EVENT OF THE INSTALLATION OF THE FISCAL COUNCIL, TO SET ITS REMUNERATION, IN ACCORDANCE WITH CORPORATE LAW, AT UP TO R627,987.36 | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3278000 |
NONE |
S000004202 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | RESOLVE THE ADJUSTS TO THE BYLAWS, AS DETAILED IN THE PROPOSAL, TO A. BLOCK A CORPORATE PURPOSE A.1. ADAPT THE DESCRIPTION OF ACTIVITIES TO CURRENT REGULATIONS ITEMS II, V, IX AND SOLE PARAGRAPH F OF ART. 3. A.2. ADAPT THE SCOPE OF DATA SERVICES SECTION VIII OF ARTICLE 3. A.3. ADAPT THE SCOPE OF AUCTION SERVICES SECTION X OF ART. 3. A.4. EXTEND THE COMPANY'S LIST OF REGULATORS SECTION XIII OF ARTICLE 3 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3278000 |
NONE |
S000004202 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK B CAPITAL STOCK B.1. REGISTER THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON DECEMBER 7, 2023, CHANGING THE CAPITAL STOCK FROM 5,819,000,000 TO 5,646,500,000 COMMON SHARES HEADING OF ARTICLE 5 | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3278000 |
NONE |
S000004202 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK C TRANSFER OF POWERS FROM THE BOARD OF DIRECTORS TO THE PRESIDENT C.1. ALIGN THE PROVISION WITH THE EFFECTIVE PROCESS OF SUCCESSION OF MEMBERS OF THE BOARD ART. 29, B. C.2. ATTRIBUTING TO THE CHAIRMAN THE POWER TO PROPOSE TO THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE THE DUTIES OF ALL DIRECTORS, AND NOT JUST THOSE WHO REPORT DIRECTLY TO HIM AMENDMENT OF ARTICLES 35 B AND 49, SOLE PARAGRAPH E, AND DELETION OF THE FORMER ITEM B OF ARTICLE 37 AND THE FORMER ITEM F OF THE SOLE PARAGRAPH OF ARTICLE 49. C.3. TRANSFER TO THE PRESIDENT THE POWER TO INFORM THE CVM ABOUT EVENTS THAT AFFECT THE MARKETS MANAGED BY B3, AS WELL AS TO SUBMIT REPORTS RELATING TO OPERATIONS CARRIED OUT ANDOR REGISTERED IN THE ENVIRONMENTS MANAGED BY THE COMPANY TRANSFER OF OLD ITEMS G AND H OF 1 OF ART. 37 FOR ITEMS K AND L OF ART. 35 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3278000 |
NONE |
S000004202 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK D CORPORATE AUTHORIZATION POLICY D.1. INCLUDE A REFERENCE TO THE CORPORATE AUTHORIZATION POLICY TO BE APPROVED BY THE BOARD OF DIRECTORS RELATED TO CERTAIN POWERS OF THE JOINT BOARD ESTABLISHED IN ARTICLE 37, SO THAT THEY CAN BE SHARED WITH COMPANY DIRECTORS WHOSE DUTIES HAVE TECHNICAL RELEVANCE TO THE RESPECTIVE THEMES. THE OBJECTIVE OF THE POLICY IS TO PROMOTE GREATER SPEED IN DECISION MAKING AND MORE ROBUSTNESS TO THE COMPANY'S GOVERNANCE STRUCTURE CHANGE IN ITEMS E, G, H, M, N AND Q | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3278000 |
NONE |
S000004202 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK E APPROVAL OF DEBENTURE ISSUE BY THE JOINT BOARD E.1. AUTHORIZE THE JOINT BOARD TO APPROVE THE ISSUE OF NONCONVERTIBLE DEBENTURES AT AN AMOUNT LOWER THAN THE REFERENCE VALUE UNDER THE TERMS PROVIDED FOR IN 1 OF ARTICLE 59 OF THE BRAZILIAN CORPORATION LAW, AMENDED BY LAW NO. 14.7112023 INCLUSION OF ITEM F IN ART. 37 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3278000 |
NONE |
S000004202 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK F POWERS OF THE BOARD OF DIRECTORS F.1. CLARIFY THAT THE DUTIES OF THE BOARD OF DIRECTORS INCLUDE THOSE ESTABLISHED IN CURRENT REGULATIONS AND IN THE INTERNAL REGULATIONS HEADING OF ART. 29 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3278000 |
NONE |
S000004202 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK G POWERS OF THE JOINT BOARD G.1. INCLUDE ITEM U OF ARTICLE 37 TO REFLECT IN THE STATUTE THE POWERS OF THE COLLEGIATE BOARD WITHIN THE SCOPE OF THE RELATED PARTY TRANSACTIONS POLICY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3278000 |
NONE |
S000004202 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK H POWERS OF THE CEO H.1. ADJUST THE PROVISION TO BETTER QUALIFY THE ORGANIZATIONAL STRUCTURE APPROVED BY THE PRESIDENT ART. 35, ITEM E. H.2. ADAPT TO THE CONCEPT OF CVM RESOLUTION NO. 13522 ART. 35, ITEMS I AND J. H.3. ASSIGN THE PRESIDENT THE AUTHORITY TO APPROVE THE REGULATIONS OF THE COMMITTEES CREATED TO PROVIDE THIS PERSON WITH ADVICE ART. 35, 3 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3278000 |
NONE |
S000004202 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK I OTHER ADJUSTMENTS I.1. FUNCTIONING OF THE MEETING. ADJUST 6 OF ARTICLE 12 TO MAKE IT COMPATIBLE WITH THE WORDING OF THE BRAZILIAN CORPORATION LAW ART. 125. I.2. MANAGEMENT COMPENSATION. ADJUST THE SOLE PARAGRAPH OF ARTICLE 17 TO CLARIFY THAT IT IS THE RESPONSIBILITY OF THE BOARD OF DIRECTORS TO DISTRIBUTE THE BODYS COMPENSATION APPROVED AT THE MEETING AMONG ITS MEMBERS. I.3. COMPOSITION OF BOARD CA. ADJUST 4 D OF ART. 22 TO CLARIFY THAT THE HYPOTHESES PROVIDED FOR THEREIN ARE EXEMPLARY AND 9 OF ART. 22 TO INCLUDE A DEFINITION OF RELATED BOARD MEMBER. I.4. REPLACEMENT VACANCY IN THE JOINT BOARD. ADJUST ARTS. 40, 41 AND 42 TO CLARIFY THAT THE REPLACEMENT CRITERIA EXTEND TO THE FUNCTIONS PERFORMED BY STATUTORY EMPLOYEES AS EXECUTIVES OF THE COMPANY, AS WELL AS TO FUNCTIONS AS MEMBERS OF THE JOINT BOARD. I.5. COMPANY REPRESENTATION. DELETE 1 OF ARTICLE 43 TO SIMPLIFY THE TEXT ADJUST THE SOLE , ITEM A, TO INCLUDE OTHER CORPORATE TYPES ADJUST THE SOLE , ITEM B, AND ART. 44, TO INCLUDE ET EXTRA POWERS TO THE AD JUDICIA CLAUSE AND ADJUST THE SOLE , ITEM C, TO INCLUDE PRIVATE ENTITIES. I.6. POWERS OF THE PRICING AND PRODUCTS COMMITTEE. ADJUST ARTICLE 50, SOLE PARAGRAPH, TO INCLUDE THE POSSIBILITY OF ESTABLISHING OTHER POWERS THROUGH THE INTERNAL REGULATIONS. I.7. FORMAL ADJUSTMENTS. OTHER FORMAL WRITING ADJUSTMENTS INCLUDING FOR BETTER UNDERSTANDING OF PROVISIONS, SPELLING, CROSS REFERENCE, RENUMBERING AND GENDER ADJUSTMENTS, AS DETAILED IN THE MANAGEMENT PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3278000 |
NONE |
S000004202 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | TO RESTATE THE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE CHANGES ABOVE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
3278000 |
NONE |
S000004202 | - | |
| BAIDU INC | G07034104 | KYG070341048 | - | 06/26/2024 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 03/14/2024 | APPROVE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AMERIABANK | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 105050 | 0 | FOR |
105050 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RECEIVE THE DIRECTORS' REPORT, THE STRATEGIC REPORT, THE DIRECTORS' REMUNERATION REPORT AND THE FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 (TOGETHER THE ANNUAL REPORT) | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE BOARD OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OF GEL 4.94 PER ORDINARY SHARE PAYABLE ON 19 JULY 2024 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 5 JULY 2024 | CAPITAL STRUCTURE |
- | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, AS SET OUT ON PAGES 229-247 (EXCLUDING THE SUMMARY OF THE REMUNERATION POLICY ON PAGES 243-247) OF THE ANNUAL REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RE-APPOINT MEL CARVILL, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RE-APPOINT JONATHAN MUIR, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RE-APPOINT ARCHIL GACHECHILADZE, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RE-APPOINT TAMAZ GEORGADZE, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RE-APPOINT HANNA LOIKKANEN, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RE-APPOINT VERONIQUE MCCARROLL, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RE-APPOINT MARIAM MEGVINETUKHUTSESI, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RE-APPOINT CECIL QUILLEN, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO APPOINT ANDREW MCINTYRE, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR OF THE COMPANY (THE AUDITOR) UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | AUDIT-RELATED |
- | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OF THE COMPANY, OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 75046 | 0 | FOR |
75046 |
FOR |
S000004202 | - | |
| BANK OF GEORGIA GROUP PLC | G0R1NA104 | GB00BF4HYT85 | - | 06/17/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 75046 | 0 | S000004202 | - | ||||
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0322/2024032200473.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0322/2024032200537.pdf | OTHER |
Other Voting Matters | ISSUER | 3388700 | 0 | S000004202 | - | ||||
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 3388700 | 0 | S000004202 | - | ||||
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3388700 | 0 | FOR |
3388700 |
FOR |
S000004202 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO DECLARE THE FINAL DIVIDEND OF USD5.29 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 3388700 | 0 | FOR |
3388700 |
FOR |
S000004202 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3388700 | 0 | FOR |
3388700 |
FOR |
S000004202 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MR. MICHEL DOUKERIS AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3388700 | 0 | FOR |
3388700 |
FOR |
S000004202 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MS. KATHERINE BARRETT AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3388700 | 0 | FOR |
3388700 |
FOR |
S000004202 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MR. NELSON JAMEL AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3388700 | 0 | FOR |
3388700 |
FOR |
S000004202 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MR. MARTIN CUBBON AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3388700 | 0 | FOR |
3388700 |
FOR |
S000004202 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MS. MARJORIE MUN TAK YANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3388700 | 0 | FOR |
3388700 |
FOR |
S000004202 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MS. KATHERINE KING-SUEN TSANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3388700 | 0 | FOR |
3388700 |
FOR |
S000004202 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO AUTHORISE THE BOARD TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 3388700 | 0 | FOR |
3388700 |
FOR |
S000004202 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 3388700 | 0 | FOR |
3388700 |
FOR |
S000004202 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 3388700 | 0 | FOR |
3388700 |
FOR |
S000004202 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 3388700 | 0 | FOR |
3388700 |
FOR |
S000004202 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 3388700 | 0 | FOR |
3388700 |
FOR |
S000004202 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO APPROVE AND ADOPT THE PROPOSED AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY INCORPORATING THE PROPOSED AMENDMENTS SET OUT IN APPENDIX III OF THE CIRCULAR DATED 22 MARCH 2024 IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 3388700 | 0 | FOR |
3388700 |
FOR |
S000004202 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO ADOPT THE MINUTES OF GENERAL MEETING OF SHAREHOLDERS NO. 30 IN THE YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 1711300 | 0 | FOR |
1711300 |
FOR |
S000004202 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S OPERATION IN THE YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 1711300 | 0 | FOR |
1711300 |
FOR |
S000004202 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE AUDITED STATEMENTS OF FINANCIAL POSITION AND INCOME STATEMENTS FOR THE YEAR ENDING ON 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1711300 | 0 | FOR |
1711300 |
FOR |
S000004202 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE PAYMENT OF DIVIDEND FOR THE YEAR 2023 AT THE RATE OF BAHT 4.50 PER SHARE, TOTALING BAHT 3,580 MILLION, AND TO ACKNOWLEDGE THE PAYMENT OF INTERIM DIVIDEND TOOK PLACE DURING THE YEAR THE COMPANY PAID AN INTERIM DIVIDEND OF BAHT 1.35 PER SHARE, TOTALING BAHT 1,073 MILLION, ON 6 SEPTEMBER 2023. THE REMAINING DIVIDEND OF BAHT 3.15 PER SHARE, TOTALING BAHT 2,507 MILLION (FOR AN OPERATING PERIOD FROM 1 JULY 2023 TO 31 DECEMBER 2023), WILL BE PAID TO THE HOLDERS OF PREFERRED SHARES AND ORDINARY SHARES WHOSE NAMES EXISTED ON THE RECORD DATE, WHICH IS FIXED ON 14 MARCH 2024. THE DIVIDEND, PAYABLE OUT OF NET PROFITS TAXABLE AT 20 PERCENT, WILL BE PAID ON 10 MAY 2024. THE RIGHTS TO RECEIVE DIVIDENDS SHALL BE SUBJECT TO THE APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 1711300 | 0 | FOR |
1711300 |
FOR |
S000004202 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MS. LINDA LISAHAPANYA | DIRECTOR ELECTIONS |
- | ISSUER | 1711300 | 0 | FOR |
1711300 |
FOR |
S000004202 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MR. MARK ELLIOTT SCHATTEN | DIRECTOR ELECTIONS |
- | ISSUER | 1711300 | 0 | FOR |
1711300 |
FOR |
S000004202 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MR. PRIN CHIRATHIVAT | DIRECTOR ELECTIONS |
- | ISSUER | 1711300 | 0 | AGAINST |
1711300 |
AGAINST |
S000004202 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MR. CHANOND SOPHONPANICH | DIRECTOR ELECTIONS |
- | ISSUER | 1711300 | 0 | AGAINST |
1711300 |
AGAINST |
S000004202 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE ELECTION OF MISS CHANIDA SOPHONPANICH AS A NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1711300 | 0 | AGAINST |
1711300 |
AGAINST |
S000004202 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS AND COMMITTEE MEMBERS FOR THE YEAR 2024 TO NOT EXCEEDING BAHT 25.1 MILLION | COMPENSATION |
- | ISSUER | 1711300 | 0 | FOR |
1711300 |
FOR |
S000004202 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. VORAPOJ AMNAUYPANIT, CERTIFIED PUBLIC ACCOUNT NO. 4640, MISS MANEE RATTANABUNNAKIT, CERTIFIED PUBLIC ACCOUNT NO. 5313, AND MISS SINEENART JIRACHAIKHUANKHAN, CERTIFIED PUBLIC ACCOUNT NO. 6287 OF EY OFFICE LIMITED AS THE COMPANY'S AUDITORS FOR THE YEAR 2024 AND TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING BAHT 3,350,000 0 | AUDIT-RELATED |
- | ISSUER | 1711300 | 0 | FOR |
1711300 |
FOR |
S000004202 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION, TO BE IN LINE WITH THE DECREASE IN THE NUMBER OF PREFERRED SHARES AS A RESULT OF THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1711300 | 0 | FOR |
1711300 |
FOR |
S000004202 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | OTHER BUSINESSES, IF ANY | OTHER |
Other Voting Matters | ISSUER | 1711300 | 0 | AGAINST |
1711300 |
AGAINST |
S000004202 | - | |
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | 19 MAR 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THEMEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | OTHER |
Other Voting Matters | ISSUER | 1711300 | 0 | S000004202 | - | ||||
| BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | Y1002E256 | TH0168A10Z19 | - | 04/24/2024 | 19 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1711300 | 0 | S000004202 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | OPENING OF THE GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
210206 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | CONFIRMATION THAT THE GENERAL MEETING WAS PROPERLY CONVENED AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
210206 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | ADOPTION OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
210206 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | ADOPTING A RESOLUTION ON DETERMINING THE RESULT CONDITION IN THE INCENTIVE PROGRAM B FOR 2024-2027 | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
210206 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | CLOSING OF THE GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 02/20/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | OPENING OF THE GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION CONCERNING ELECTION OF GENERAL MEETING CHAIRPERSON | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | DETERMINING THAT THE GENERAL MEETING HAS BEEN VALIDLY CONVENED AND IS EMPOWERED TO UNDERTAKE BINDING RESOLUTIONS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION CONCERNING APPROVAL OF GENERAL MEETING AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | DISCUSSION CONCERNING THE COMPANY S MANAGERIAL REPORTS, THE COMPANY S FINANCIAL STATEMENT AND THE CONSOLIDATED FINANCIAL STATEMENT FOR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION CONCERNING APPROVAL OF THE COMPANY S FINANCIAL STATEMENT FOR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION CONCERNING APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE CD PROJEKT GROUP FOR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION CONCERNING APPROVAL OF THE MANAGEMENT BOARD REPORT ON CD PROJEKT GROUP AND CD PROJEKT S.A. ACTIVITIES IN 2023 AND CD PROJEKT GROUP SUSTAINABILITY REPORT FOR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION CONCERNING THE ALLOCATION OF COMPANY PROFIT FOR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE MANAGEMENT BOARD MR. ADAM KICI SKI ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE MANAGEMENT BOARD MR. PIOTR NIELUBOWICZ ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE MANAGEMENT BOARD MR. ADAM BADOWSKI ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE MANAGEMENT BOARD MR. MICHA NOWAKOWSKI ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE MANAGEMENT BOARD MR. PIOTR KARWOWSKI ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE MANAGEMENT BOARD MR. PAWE ZAWODNY ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE MANAGEMENT BOARD MR. JEREMIAH COHN ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO CHAIR OF THE SUPERVISORY BOARD MR. MARCIN IWI SKI ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO DEPUTY CHAIR OF THE SUPERVISORY BOARD MS. KATARZYNA SZWARC ON ACCOUNT OF THE PERFORMANCE OF HER DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE SUPERVISORY BOARD MR. MICHA BIE ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE SUPERVISORY BOARD MR. MACIEJ NIELUBOWICZ ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MEMBER OF THE SUPERVISORY BOARD MR. JAN UKASZ WEJCHERT ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON EXPRESSING AN OPINION WITH REGARD TO THE SUPERVISORY BOARD REPORT CONCERNING REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD IN 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION CONCERNING APPROVAL OF THE ANNUAL REPORT OF THE COMPANY S SUPERVISORY BOARD FOR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION CONCERNING AMENDMENT OF REMUNERATION POLICY OF MEMBERS OF THE MANAGEMENT BOARD AND MEMBERS OF THE SUPERVISORY BOARD OF CD PROJEKT S.A | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MR. MICHA NOWAKOWSKI ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE MANAGEMENT BOARD OF CD PROJEKT RED STORE SP. Z O.O. (ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) BETWEEN JANUARY 1 AND FEBRUARY 28, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MR. ADAM BADOWSKI ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE MANAGEMENT BOARD OF SPOKKO SP. Z O.O. (ACQUIRED BY THE COMPANY ON AUGUST 31, 2023) BETWEEN JANUARY 1 AND AUGUST 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MS. MARTA GUTOWSKA ON ACCOUNT OF THE PERFORMANCE OF HER DUTIES AS MEMBER OF THE MANAGEMENT BOARD OF SPOKKO SP. Z O.O. (ACQUIRED BY THE COMPANY ON AUGUST 31, 2023) BETWEEN JANUARY 1 AND AUGUST 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MR. MACIEJ WEISS ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE MANAGEMENT BOARD OF SPOKKO SP. Z O.O. (ACQUIRED BY THE COMPANY ON AUGUST 31, 2023) BETWEEN JANUARY 1 AND AUGUST 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | ADOPTION OF RESOLUTION ON GRANTING DISCHARGE TO MR. MATEUSZ JANCZEWSKI ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE MANAGEMENT BOARD OF SPOKKO SP. Z O.O. (ACQUIRED BY THE COMPANY ON AUGUST 31, 2023) BETWEEN JANUARY 1 AND MARCH 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | TAKE NO ACTION |
123711 |
NONE |
S000004202 | - | |
| CD PROJEKT S.A. | X0957E106 | PLOPTTC00011 | - | 06/14/2024 | CONCLUSION OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 429243 | 0 | S000004202 | - | ||||
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE CONSOLIDATED NON-FINANCIAL REPORT UNDER SWISS STATUTORY LAW | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE DIVIDEND FROM RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE DISCHARGE OF BOARD AND EXECUTIVE LEADERSHIP TEAM | CORPORATE GOVERNANCE |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT ANASTASSIS DAVID AS DIRECTOR AND AS BOARD CHAIRMAN | DIRECTOR ELECTIONS |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT ZORAN BOGDANOVIC AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT CHARLOTTE BOYLE AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT HENRIQUE BRAUN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT ANNA DIAMANTOPOULOU AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT WILLIAM DOUGLAS III AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT RETO FRANCIONI AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT ANASTASIOS LEVENTIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT CHRISTODOULOS LEVENTIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT GEORGE LEVENTIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | RE-ELECT EVGUENIA STOITCHKOVA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | ELECT ZULIKAT ABIOLA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | ELECT GLYKERIA TSERNOU AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | DESIGNATE INES POESCHEL AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | REAPPOINT PRICEWATERHOUSECOOPERS AG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | ADVISORY VOTE ON REAPPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS SA FOR UK PURPOSES | AUDIT-RELATED |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE UK REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE SWISS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | APPROVE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM | COMPENSATION |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | AMEND ARTICLES RE: ALIGNMENT WITH MANDATORY PROVISIONS OF THE NEW SWISS CORPORATE LAW | CORPORATE GOVERNANCE |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | AMEND ARTICLES RE: OTHER VOLUNTARY CHANGES | CORPORATE GOVERNANCE |
- | ISSUER | 429243 | 0 | FOR |
429243 |
FOR |
S000004202 | - | |
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 429243 | 0 | S000004202 | - | ||||
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | 03 MAY 2024: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY | OTHER |
Other Voting Matters | ISSUER | 429243 | 0 | S000004202 | - | ||||
| COCA-COLA HBC AG | H1512E100 | CH0198251305 | - | 05/21/2024 | 03 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 429243 | 0 | S000004202 | - | ||||
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE BOARD OF DIRECTORS' REPORT FOR THE FY 2023 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 6603502 | 0 | FOR |
6603502 |
FOR |
S000004202 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE GOVERNANCE REPORT AND EXTERNAL AUDITORS' REPORTS FOR THE FY 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6603502 | 0 | FOR |
6603502 |
FOR |
S000004202 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE EXTERNAL AUDITORS' REPORTS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2023 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 6603502 | 0 | FOR |
6603502 |
FOR |
S000004202 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | RATIFY THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 6603502 | 0 | FOR |
6603502 |
FOR |
S000004202 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE APPROPRIATION ACCOUNT FOR THE FY 2023 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 6603502 | 0 | FOR |
6603502 |
FOR |
S000004202 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE INCREASE OF THE ISSUED AND PAID IN CAPITAL BY (23,657,000) SHARES AT PAR VALUE OF EGP 10 PER SHARE, REPRESENTING EGP 236,570,000 TO FULFILL THE BANK'S OBLIGATIONS PERTAINING TO YEAR 15 OF THE "ESOP" APPROVED BY THE FINANCIAL REGULATORY AUTHORITY AND APPROVE AMENDING ARTICLES "SIX" AND "SEVEN" OF THE BANK'S STATUES TO REFLECT THE ABOVE INCREASE IN THE ISSUED CAPITAL, SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF EGYPT | CAPITAL STRUCTURE |
- | ISSUER | 6603502 | 0 | FOR |
6603502 |
FOR |
S000004202 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE CHANGES TO THE BOARD OF DIRECTORS' COMPOSITION SINCE THE LAST GENERAL ASSEMBLY HELD MARCH 20, 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6603502 | 0 | FOR |
6603502 |
FOR |
S000004202 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | DISCHARGE THE CHAIR AND MEMBERS OF THE BOARD FROM ALL LIABILITIES WITH REGARD TO THE BANK'S ACTIVITIES DURING THE FY 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6603502 | 0 | FOR |
6603502 |
FOR |
S000004202 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | SUBMIT TO THE GENERAL ASSEMBLY THE PROPOSAL OF THE COMPENSATION COMMITTEE TO PAY AN ANNUAL BOARD SITTING FEES TO EACH NON-EXECUTIVE DIRECTOR A NET AMOUNT OF EGP 250,000 FOR THE FY 2024 | COMPENSATION |
- | ISSUER | 6603502 | 0 | FOR |
6603502 |
FOR |
S000004202 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVE THE APPOINTMENT OF THE BANK'S EXTERNAL AUDITORS FOR FY 2024 AND APPROVING THEIR FEES | AUDIT-RELATED |
- | ISSUER | 6603502 | 0 | FOR |
6603502 |
FOR |
S000004202 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS EXCEEDING EGP 1000 PER RECIPIENT DURING FY 2024 IN CONFORMITY WITH ARTICLE "101" OF THE CORPORATE LAW NO. 159 OF 1981. IT IS WORTH NOTING THAT THE BOARD OF DIRECTORS DID NOT APPROVE ANY DONATIONS IN FY 2023 OTHER THAN THE ANNUAL APPROVED AMOUNT ALLOCATED BY THE GENERAL ASSEMBLY TO THE "COMMERCIAL INTERNATIONAL BANK FOUNDATION" OF 1.5% OF THE BANK'S NET PROFIT TO PURSUE THE FOUNDATION'S PHILANTHROPY MISSION IN FY 2023 | OTHER SOCIAL ISSUES |
- | ISSUER | 6603502 | 0 | FOR |
6603502 |
FOR |
S000004202 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | AUTHORIZE THE NON-EXECUTIVE DIRECTORS OF THE BOARD TO ASSUME FULL TIME JOBS IN OTHER SHAREHOLDING COMPANIES | CORPORATE GOVERNANCE |
- | ISSUER | 6603502 | 0 | FOR |
6603502 |
FOR |
S000004202 | - | |
| COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. | 201712205 | US2017122050 | - | 03/25/2024 | APPROVAL TO DELEGATE THE BOARD OF DIRECTORS TO ISSUE FINANCIAL INSTRUMENTS TO FINANCE VARIOUS BUSINESS ACTIVITIES UP TO USD 1,000,000,000 OR THEIR EQUIVALENT IN LOCAL OR OTHER FOREIGN CURRENCIES, IN ADDITION TO THE REMAINING BALANCE OF THE APPROVAL ISSUED DURING THE EXTRAORDINARY GENERAL MEETING WHICH WAS HELD ON 20 MARCH 2023 | CAPITAL STRUCTURE |
- | ISSUER | 6603502 | 0 | FOR |
6603502 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 1079440 | 0 | FOR |
1079440 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 1079440 | 0 | FOR |
1079440 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 1079440 | 0 | FOR |
1079440 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1079440 | 0 | FOR |
1079440 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 1079440 | 0 | S000004202 | - | ||||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: WU YUHUI | DIRECTOR ELECTIONS |
- | ISSUER | 1079440 | 0 | FOR |
1079440 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG | DIRECTOR ELECTIONS |
- | ISSUER | 1079440 | 0 | FOR |
1079440 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO BEI | DIRECTOR ELECTIONS |
- | ISSUER | 1079440 | 0 | FOR |
1079440 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 588582 | 0 | FOR |
588582 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 588582 | 0 | FOR |
588582 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 588582 | 0 | FOR |
588582 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY50.28000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 588582 | 0 | FOR |
588582 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 588582 | 0 | FOR |
588582 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 588582 | 0 | FOR |
588582 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 588582 | 0 | FOR |
588582 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 588582 | 0 | FOR |
588582 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 588582 | 0 | FOR |
588582 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 588582 | 0 | FOR |
588582 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 HEDGING BUSINESS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 588582 | 0 | FOR |
588582 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE (APPROVED AT THE 23RD MEETING OF THE 3RD BOARD OF DIRECTORS) | CAPITAL STRUCTURE |
- | ISSUER | 588582 | 0 | FOR |
588582 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE (APPROVED AT THE 27TH MEETING OF THE 3RD BOARD OF DIRECTORS) | CAPITAL STRUCTURE |
- | ISSUER | 588582 | 0 | FOR |
588582 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 588582 | 0 | FOR |
588582 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 588582 | 0 | FOR |
588582 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 588582 | 0 | FOR |
588582 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 588582 | 0 | FOR |
588582 |
FOR |
S000004202 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 588582 | 0 | FOR |
588582 |
FOR |
S000004202 | - | |
| COWAY CO., LTD. | Y1786S109 | KR7021240007 | - | 03/22/2024 | APPROVAL OF FINANCIAL STATEMENT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 236562 | 0 | FOR |
236562 |
FOR |
S000004202 | - | |
| COWAY CO., LTD. | Y1786S109 | KR7021240007 | - | 03/22/2024 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 236562 | 0 | FOR |
236562 |
FOR |
S000004202 | - | |
| COWAY CO., LTD. | Y1786S109 | KR7021240007 | - | 03/22/2024 | APPROVAL OF PHYSICAL SPLIT OFF | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 202563 | 0 | FOR |
202563 |
FOR |
S000004202 | - | |
| COWAY CO., LTD. | Y1786S109 | KR7021240007 | - | 03/22/2024 | 22 FEB 2024: THIS EGM IS RELATED TO THE CORPORATE EVENT OF SPLIT-OFF WITH REPURCHASE OFFER | OTHER |
Other Voting Matters | ISSUER | 202563 | 0 | S000004202 | - | ||||
| COWAY CO., LTD. | Y1786S109 | KR7021240007 | - | 03/22/2024 | 22 FEB 2024: IN ADDITION, ACCORDING TO THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD | OTHER |
Other Voting Matters | ISSUER | 202563 | 0 | S000004202 | - | ||||
| COWAY CO., LTD. | Y1786S109 | KR7021240007 | - | 03/22/2024 | 22 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 202563 | 0 | S000004202 | - | ||||
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | ADOPTION OF THE COMPANY'S 2023 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2331000 | 0 | FOR |
2331000 |
FOR |
S000004202 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | ADOPTION OF THE COMPANY'S 2023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6.43 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 2331000 | 0 | FOR |
2331000 |
FOR |
S000004202 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | DISCUSSION OF THE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 2331000 | 0 | FOR |
2331000 |
FOR |
S000004202 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | DISCUSSION OF THE AMENDMENTS TO THE COMPANY'S OPERATING PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS, OPERATING PROCEDURES OF FUND LENDING AND OPERATING PROCEDURES OF ENDORSEMENT AND GUARANTEE. | CORPORATE GOVERNANCE |
- | ISSUER | 2331000 | 0 | FOR |
2331000 |
FOR |
S000004202 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.38010 | DIRECTOR ELECTIONS |
- | ISSUER | 2331000 | 0 | FOR |
2331000 |
FOR |
S000004202 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:BRUCE CH CHENG,SHAREHOLDER NO.1 | DIRECTOR ELECTIONS |
- | ISSUER | 2331000 | 0 | FOR |
2331000 |
FOR |
S000004202 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:PING CHENG,SHAREHOLDER NO.43 | DIRECTOR ELECTIONS |
- | ISSUER | 2331000 | 0 | FOR |
2331000 |
FOR |
S000004202 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:MARK KO,SHAREHOLDER NO.15314 | DIRECTOR ELECTIONS |
- | ISSUER | 2331000 | 0 | FOR |
2331000 |
FOR |
S000004202 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:SIMON CHANG,SHAREHOLDER NO.19 | DIRECTOR ELECTIONS |
- | ISSUER | 2331000 | 0 | FOR |
2331000 |
FOR |
S000004202 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:VICTOR CHENG,SHAREHOLDER NO.44 | DIRECTOR ELECTIONS |
- | ISSUER | 2331000 | 0 | FOR |
2331000 |
FOR |
S000004202 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:SHAN SHAN GUO,SHAREHOLDER NO.5436 | DIRECTOR ELECTIONS |
- | ISSUER | 2331000 | 0 | FOR |
2331000 |
FOR |
S000004202 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:AUDREY TSENG,SHAREHOLDER NO.A220289XXX | DIRECTOR ELECTIONS |
- | ISSUER | 2331000 | 0 | FOR |
2331000 |
FOR |
S000004202 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHYUE CHING LU,SHAREHOLDER NO.H100330XXX | DIRECTOR ELECTIONS |
- | ISSUER | 2331000 | 0 | FOR |
2331000 |
FOR |
S000004202 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:JACK J.T. HUANG,SHAREHOLDER NO.A100320XXX | DIRECTOR ELECTIONS |
- | ISSUER | 2331000 | 0 | FOR |
2331000 |
FOR |
S000004202 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:ROSE TSOU,SHAREHOLDER NO.E220471XXX | DIRECTOR ELECTIONS |
- | ISSUER | 2331000 | 0 | FOR |
2331000 |
FOR |
S000004202 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:DORIS HSU,SHAREHOLDER NO.F220489XXX | DIRECTOR ELECTIONS |
- | ISSUER | 2331000 | 0 | FOR |
2331000 |
FOR |
S000004202 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | DISCUSSION OF THE RELEASE FROM NON COMPETITION RESTRICITONS ON THE COMPANY'S DIRECTORS. | CORPORATE GOVERNANCE |
- | ISSUER | 2331000 | 0 | FOR |
2331000 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | APPOINTMENT OF JOINT EXTERNAL INDEPENDENT AUDITORS: RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORS | AUDIT-RELATED |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | APPOINTMENT OF JOINT EXTERNAL INDEPENDENT AUDITORS: RE-APPOINTMENT OF DELOITTE AS JOINT INDEPENDENT EXTERNAL AUDITORS | AUDIT-RELATED |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF DIRECTOR: MS LISA CHIUME | DIRECTOR ELECTIONS |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF DIRECTOR: MS CHRISTINE RAMON | DIRECTOR ELECTIONS |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | RE-ELECTION OF DIRECTOR: MR MARK TUCKER | DIRECTOR ELECTIONS |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | RE-ELECTION OF DIRECTOR: MR DAVID MACREADY | DIRECTOR ELECTIONS |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR DAVID MACREADY AND AS CHAIRPERSON OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MARQUERITHE SCHREUDER | CORPORATE GOVERNANCE |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MONHLA HLAHLA | CORPORATE GOVERNANCE |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS LISA CHIUME | CORPORATE GOVERNANCE |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS CHRISTINE RAMON | CORPORATE GOVERNANCE |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | DIRECTORS' AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW | CORPORATE GOVERNANCE |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2023/24 | COMPENSATION |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | GENERAL AUTHORITY TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| DISCOVERY LIMITED | S2192Y109 | ZAE000022331 | - | 11/16/2023 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT | CAPITAL STRUCTURE |
- | ISSUER | 1502169 | 0 | FOR |
1502169 |
FOR |
S000004202 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1384031 | 0 | FOR |
1384031 |
FOR |
S000004202 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE 2023 EARNINGS DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND TWD 13.5 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 1384031 | 0 | FOR |
1384031 |
FOR |
S000004202 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | AMENDMENT TO THE 'RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS' MEETINGS'. | CORPORATE GOVERNANCE |
- | ISSUER | 1384031 | 0 | FOR |
1384031 |
FOR |
S000004202 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:SHU WEN WANG,SHAREHOLDER NO.0009931 | DIRECTOR ELECTIONS |
- | ISSUER | 1384031 | 0 | FOR |
1384031 |
FOR |
S000004202 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:JUI TING HUNG,SHAREHOLDER NO.0000015 | DIRECTOR ELECTIONS |
- | ISSUER | 1384031 | 0 | FOR |
1384031 |
FOR |
S000004202 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:BEI YU LIMITED COMPANY,SHAREHOLDER NO.0081880 | DIRECTOR ELECTIONS |
- | ISSUER | 1384031 | 0 | ABSTAIN |
1384031 |
AGAINST |
S000004202 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:XIN XIN LIMITED COMPANY,SHAREHOLDER NO.0070933 | DIRECTOR ELECTIONS |
- | ISSUER | 1384031 | 0 | ABSTAIN |
1384031 |
AGAINST |
S000004202 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:KUN TANG CHEN,SHAREHOLDER NO.0010640 | DIRECTOR ELECTIONS |
- | ISSUER | 1384031 | 0 | FOR |
1384031 |
FOR |
S000004202 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:PAT HUANG SU,SHAREHOLDER NO.A122138XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1384031 | 0 | FOR |
1384031 |
FOR |
S000004202 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:YIH YUAN INVESTMENT CORP.,SHAREHOLDER NO.0000014,KUO SUNG HSIEH AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 1384031 | 0 | FOR |
1384031 |
FOR |
S000004202 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE DIRECTOR.:JIANN JONG CHIU,SHAREHOLDER NO.Y120492XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1384031 | 0 | FOR |
1384031 |
FOR |
S000004202 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHENG PING YU,SHAREHOLDER NO.V120386XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1384031 | 0 | FOR |
1384031 |
FOR |
S000004202 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:NAI MING LIU,SHAREHOLDER NO.H121219XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1384031 | 0 | FOR |
1384031 |
FOR |
S000004202 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIU CHUN LAI,SHAREHOLDER NO.D220237XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1384031 | 0 | FOR |
1384031 |
FOR |
S000004202 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:TIAN WEI SHI,SHAREHOLDER NO.T101788XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1384031 | 0 | FOR |
1384031 |
FOR |
S000004202 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:XIAO KAI CHEN,SHAREHOLDER NO.F221910XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1384031 | 0 | FOR |
1384031 |
FOR |
S000004202 | - | |
| ECLAT TEXTILE CO LTD | Y2237Y109 | TW0001476000 | - | 06/12/2024 | TO RELEASE THE PROHIBITION ON NEW DIRECTORS OF THE COMPANY FROM PARTICIPATION IN COMPETITIVE BUSINESS. | CORPORATE GOVERNANCE |
- | ISSUER | 1384031 | 0 | AGAINST |
1384031 |
AGAINST |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2023 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 5801789 | 0 | FOR |
5801789 |
FOR |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 5801789 | 0 | FOR |
5801789 |
FOR |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5801789 | 0 | FOR |
5801789 |
FOR |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE DIVIDENDS OF AED 0.50 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 5801789 | 0 | FOR |
5801789 |
FOR |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE BOARD REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 5801789 | 0 | FOR |
5801789 |
FOR |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 5801789 | 0 | FOR |
5801789 |
FOR |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE DISCHARGE OF DIRECTORS FOR FY 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 5801789 | 0 | FOR |
5801789 |
FOR |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPROVE DISCHARGE OF AUDITORS FOR FY 2023 | AUDIT-RELATED |
- | ISSUER | 5801789 | 0 | FOR |
5801789 |
FOR |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024 | AUDIT-RELATED |
- | ISSUER | 5801789 | 0 | FOR |
5801789 |
FOR |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT MOHAMMED AL ABBAR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5801789 | 0 | AGAINST |
5801789 |
AGAINST |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT JAMAL BIN THENIYAH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5801789 | 0 | AGAINST |
5801789 |
AGAINST |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT AHMED JAWAH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5801789 | 0 | FOR |
5801789 |
FOR |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT AHMED AL MATROUSHI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5801789 | 0 | AGAINST |
5801789 |
AGAINST |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT JASIM AL ALI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5801789 | 0 | FOR |
5801789 |
FOR |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT HILAL AL MARRI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5801789 | 0 | AGAINST |
5801789 |
AGAINST |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT SULTAN AL MANSOURI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5801789 | 0 | AGAINST |
5801789 |
AGAINST |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT BUTI AL MULLA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5801789 | 0 | FOR |
5801789 |
FOR |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT IMAN ABDULRAZZAQ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5801789 | 0 | FOR |
5801789 |
FOR |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT ABDULLAH AL FALASI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5801789 | 0 | AGAINST |
5801789 |
AGAINST |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT AHMED AL MUHEERI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5801789 | 0 | AGAINST |
5801789 |
AGAINST |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT OMAR BOUSHIHAB AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5801789 | 0 | FOR |
5801789 |
FOR |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT MOHAMMED KAREEM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5801789 | 0 | FOR |
5801789 |
FOR |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT ALI AL JASIM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5801789 | 0 | FOR |
5801789 |
FOR |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT RAYSAH AL KATBI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5801789 | 0 | FOR |
5801789 |
FOR |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT ALI AL MUHEERI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5801789 | 0 | AGAINST |
5801789 |
AGAINST |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT MAYTHAA AL FALASI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5801789 | 0 | FOR |
5801789 |
FOR |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ELECT IMAN AL SUWEEDI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5801789 | 0 | AGAINST |
5801789 |
AGAINST |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORS | CORPORATE GOVERNANCE |
- | ISSUER | 5801789 | 0 | FOR |
5801789 |
FOR |
S000004202 | - | |
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 5801789 | 0 | S000004202 | - | ||||
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 136712 DUE TO RECEIVED UPDATED AGENDA WITH DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 5801789 | 0 | S000004202 | - | ||||
| EMAAR PROPERTIES | M4025S107 | AEE000301011 | - | 04/22/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 10.1 TO 10.18. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 5801789 | 0 | S000004202 | - | ||||
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0421/2024042100037.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0421/2024042100039.pdf | OTHER |
Other Voting Matters | ISSUER | 887117 | 0 | S000004202 | - | ||||
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 887117 | 0 | S000004202 | - | ||||
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 887117 | 0 | FOR |
887117 |
FOR |
S000004202 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO DECLARE A FINAL DIVIDEND OF HKD2.31 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 887117 | 0 | FOR |
887117 |
FOR |
S000004202 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG YUSUO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 887117 | 0 | FOR |
887117 |
FOR |
S000004202 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 887117 | 0 | FOR |
887117 |
FOR |
S000004202 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 887117 | 0 | FOR |
887117 |
FOR |
S000004202 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MS. ZHANG JIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 887117 | 0 | FOR |
887117 |
FOR |
S000004202 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. JIANG CHENGHONG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 887117 | 0 | FOR |
887117 |
FOR |
S000004202 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 887117 | 0 | FOR |
887117 |
FOR |
S000004202 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 887117 | 0 | FOR |
887117 |
FOR |
S000004202 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MS. WONG LAI, SARAH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 887117 | 0 | FOR |
887117 |
FOR |
S000004202 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 887117 | 0 | FOR |
887117 |
FOR |
S000004202 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 887117 | 0 | FOR |
887117 |
FOR |
S000004202 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 887117 | 0 | FOR |
887117 |
FOR |
S000004202 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 887117 | 0 | FOR |
887117 |
FOR |
S000004202 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | Election of Directors Arkadiy Dobkin | DIRECTOR ELECTIONS |
- | ISSUER | 69539 | 0 | FOR |
69539 |
FOR |
S000004202 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | Election of Directors DeAnne Aguirre | DIRECTOR ELECTIONS |
- | ISSUER | 69539 | 0 | FOR |
69539 |
FOR |
S000004202 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | Election of Directors Chandra McMahon | DIRECTOR ELECTIONS |
- | ISSUER | 69539 | 0 | FOR |
69539 |
FOR |
S000004202 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | Election of Directors Robert E. Segert | DIRECTOR ELECTIONS |
- | ISSUER | 69539 | 0 | FOR |
69539 |
FOR |
S000004202 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 69539 | 0 | FOR |
69539 |
FOR |
S000004202 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in the Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 69539 | 0 | FOR |
69539 |
FOR |
S000004202 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | A stockholder proposal requesting Board action to eliminate the classified Board by approving amendments to the Amended and Restated Certificate of Incorporation | SHAREHOLDER RIGHTS AND DEFENSES |
- | SECURITY HOLDER | 69539 | 0 | FOR |
69539 |
NONE |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Report of the Chief Executive Officer of the Company, which includes the financial statements of the Company for the year 2023; opinion of the Board of Directors of the Company on the content of the Chief Executive Officer's report; report of the Board of Directors containing the main accounting and information policies and criteria followed in the preparation of the Company's financial information, as well as the report on the operations and activities in which it participated during ...(due to space limits, see proxy material for full proposal). | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Application of the results for the year 2023, including the declaration and payment of cash dividends in local currency. | CAPITAL STRUCTURE |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Presentation, discussion and, if applicable, approval of the Company's stock repurchase report, and the determination of the maximum amount to be allocated for the Company's stock repurchase. | CAPITAL STRUCTURE |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): José Antonio Fernández Carbajal | DIRECTOR ELECTIONS |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Bárbara Garza Lagüera Gonda | DIRECTOR ELECTIONS |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Mariana Garza Lagüera Gonda | DIRECTOR ELECTIONS |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Francisco José Calderón Rojas | DIRECTOR ELECTIONS |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Alfonso Garza Garza | DIRECTOR ELECTIONS |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Bertha Paula Michel González | DIRECTOR ELECTIONS |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Alejandro Bailléres Gual | DIRECTOR ELECTIONS |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Paulina Garza Lagüera Gonda | DIRECTOR ELECTIONS |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Olga González Aponte | DIRECTOR ELECTIONS |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Michael Larson | DIRECTOR ELECTIONS |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Ricardo E. Saldívar Escajadillo | DIRECTOR ELECTIONS |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Víctor Alberto Tiburcio Celorio | DIRECTOR ELECTIONS |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Daniel Alegre | DIRECTOR ELECTIONS |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Gibu Thomas | DIRECTOR ELECTIONS |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Elane Stock | DIRECTOR ELECTIONS |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Michael Kahn | DIRECTOR ELECTIONS |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Francisco Zambrano Rodríguez | DIRECTOR ELECTIONS |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Alfonso Gonzalez Migoya | DIRECTOR ELECTIONS |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Jaime A. El Koury | DIRECTOR ELECTIONS |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Determination of the compensation of the members of the Board of Directors, their independence qualification and election of the positions of chairman and secretaries of the Board of Directors. | CORPORATE GOVERNANCE |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of members of the following Committees of the Company: (i) Operation and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and determination of their compensation. | CORPORATE GOVERNANCE |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Appointment of delegates to formalize the resolutions of the Meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Reading and, if applicable, approval of the minutes of the Meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 300172 | 0 | FOR |
300172 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1218/2023121800223.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1218/2023121800221.pdf | OTHER |
OTHER VOTING MATTERS | ISSUER | 2333800 | 0 | S000004202 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | RESOLUTION ON THE REMUNERATION OF THE DIRECTORS OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 2333800 | 0 | FOR |
2333800 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | RESOLUTION ON THE REMUNERATION OF THE SUPERVISORS OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 2333800 | 0 | FOR |
2333800 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
OTHER VOTING MATTERS | ISSUER | 2333800 | 0 | S000004202 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. CHO TAK WONG AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2333800 | 0 | FOR |
2333800 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. TSO FAI AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2333800 | 0 | FOR |
2333800 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. YE SHU AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2333800 | 0 | FOR |
2333800 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. CHEN XIANGMING AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2333800 | 0 | FOR |
2333800 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MS. ZHU DEZHEN AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2333800 | 0 | FOR |
2333800 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. WU SHINONG AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2333800 | 0 | FOR |
2333800 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
OTHER VOTING MATTERS | ISSUER | 2333800 | 0 | S000004202 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. LIU JING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2333800 | 0 | FOR |
2333800 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. XUE ZUYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2333800 | 0 | FOR |
2333800 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. DAT DZENG HAO DANIEL AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2333800 | 0 | FOR |
2333800 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
OTHER VOTING MATTERS | ISSUER | 2333800 | 0 | S000004202 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. MA WEIHUA AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS | CORPORATE GOVERNANCE |
- | ISSUER | 2333800 | 0 | FOR |
2333800 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. CHEN MINGSEN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS | CORPORATE GOVERNANCE |
- | ISSUER | 2333800 | 0 | FOR |
2333800 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0322/2024032200319.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0322/2024032200317.pdf | OTHER |
Other Voting Matters | ISSUER | 1446600 | 0 | S000004202 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1446600 | 0 | FOR |
1446600 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1446600 | 0 | FOR |
1446600 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | FINAL FINANCIAL REPORT FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1446600 | 0 | FOR |
1446600 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | PROFIT DISTRIBUTION PLAN FOR THE YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1446600 | 0 | FOR |
1446600 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | 2023 ANNUAL REPORT AND SUMMARY OF ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1446600 | 0 | FOR |
1446600 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 1446600 | 0 | FOR |
1446600 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 1446600 | 0 | FOR |
1446600 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | DUTY REPORT OF INDEPENDENT DIRECTORS FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1446600 | 0 | FOR |
1446600 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1446600 | 0 | FOR |
1446600 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE OF GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 1446600 | 0 | FOR |
1446600 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1446600 | 0 | FOR |
1446600 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE INDEPENDENT DIRECTORSHIP SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1446600 | 0 | FOR |
1446600 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE INDEPENDENT DIRECTORS ON-SITE WORKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1446600 | 0 | FOR |
1446600 |
FOR |
S000004202 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE FORMULATION OF THE DIVIDEND DISTRIBUTION PLAN OF FUYAO GLASS INDUSTRY GROUP CO., LTD. FOR THE SHAREHOLDERS FOR THE UPCOMING THREE YEARS (2024-2026) | CAPITAL STRUCTURE |
- | ISSUER | 1446600 | 0 | FOR |
1446600 |
FOR |
S000004202 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2023. | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 103816 | 0 | FOR |
103816 |
FOR |
S000004202 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 103816 | 0 | FOR |
103816 |
FOR |
S000004202 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Allocation of results for the financial year ended December 31, 2023. | CAPITAL STRUCTURE |
- | ISSUER | 103816 | 0 | FOR |
103816 |
FOR |
S000004202 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2023. | CORPORATE GOVERNANCE |
- | ISSUER | 103816 | 0 | FOR |
103816 |
FOR |
S000004202 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval and ratification of the share-based compensation granted to a certain non-executive member of the Board of Directors during the financial year ending on December 31, 2023. | COMPENSATION |
- | ISSUER | 103816 | 0 | FOR |
103816 |
FOR |
S000004202 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the cash and share-based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2024. | COMPENSATION |
- | ISSUER | 103816 | 0 | FOR |
103816 |
FOR |
S000004202 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 103816 | 0 | FOR |
103816 |
FOR |
S000004202 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 103816 | 0 | FOR |
103816 |
FOR |
S000004202 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Re-appointment of Mr. Martín Migoya as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 103816 | 0 | FOR |
103816 |
FOR |
S000004202 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of Mr. Andrew McLaughlin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 103816 | 0 | FOR |
103816 |
FOR |
S000004202 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of Mr. Alejandro Nicolás Aguzin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 103816 | 0 | FOR |
103816 |
FOR |
S000004202 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Renewal of the authorization granted to the Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five- year period ending on the fifth (5th) anniversary of this Annual General Meeting of Shareholders, maximum number of common stock representing twenty percent (20%) of the issued share capital of the Company, for a net purchase price that is (i) no less than fifty percent (50%) of lowest common stock price, (ii) no more than fifty percent (50%) above the highest common stock price. | CAPITAL STRUCTURE |
- | ISSUER | 103816 | 0 | FOR |
103816 |
FOR |
S000004202 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the increase in the authorized capital of the Company and subsequentamendment to the Articles of Association. | CAPITAL STRUCTURE |
- | ISSUER | 103816 | 0 | FOR |
103816 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 10/05/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 971230 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 4915800 | 0 | S000004202 | - | ||||
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 10/05/2023 | APPROVE CASH DIVIDENDS OF MXN 5.20 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 4915800 | 0 | FOR |
4915800 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 10/05/2023 | APPROVE CASH DIVIDEND TO BE PAID ON OCT. 16, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 4915800 | 0 | FOR |
4915800 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 10/05/2023 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 4915800 | 0 | FOR |
4915800 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE CEO'S REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | OTHER |
Other Voting Matters | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE BOARD'S REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD | OTHER |
Other Voting Matters | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE | OTHER |
Other Voting Matters | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE CASH DIVIDENDS OF MXN 9.09 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE CASH DIVIDEND TO BE PAID ON JUNE 28, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | RECEIVE AUDITOR'S REPORT ON TAX POSITION OF COMPANY | OTHER |
Other Voting Matters | ISSUER | 2653400 | 0 | S000004202 | - | ||||
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT MARIANA BANOS REYNAUD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT DAVID PENALOZA ALANIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD SECRETARY | CORPORATE GOVERNANCE |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION | CORPORATE GOVERNANCE |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE REPORT ON SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 2653400 | 0 | FOR |
2653400 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31 , 2023 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5613677 | 0 | FOR |
5613677 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 ALONG WITH THE REPORT OF AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5613677 | 0 | FOR |
5613677 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 5613677 | 0 | FOR |
5613677 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 5613677 | 0 | FOR |
5613677 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | RESOLVED THAT PURSUANT TO SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, IN ADDITION TO THE RESOLUTION PASSED BY THE MEMBERS OF THE BANK ON JULY 16, 2022, FOR FIXING OF OVERALL AUDIT FEES FOR FY 2022-23 OF M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) AND M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301112E/ E300264, COLLECTIVELY THE "JOINT STATUTORY AUDITORS", APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED THAT THE OVERALL AUDIT FEES FOR FY 2023-24 OF THE JOINT STATUTORY AUDITORS SHALL AGGREGATE TO INR 9,00,00,000 (RUPEES NINE CRORES ONLY), AND SHALL BE ALLOCATED EQUALLY BETWEEN THE JOINT STATUTORY AUDITORS, ALONG WITH ADDITIONAL REIMBURSEMENT AND/ OR PAYMENT OF OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS MAY BE APPLICABLE. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES / SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALIZING, AMENDING, SIGNING, DELIVERING, EXECUTING THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK | AUDIT-RELATED |
- | ISSUER | 5613677 | 0 | FOR |
5613677 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE APPOINTMENT OF MRS. RENU KARNAD (DIN: 00008064) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 5613677 | 0 | FOR |
5613677 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE APPOINTMENT OF MR. KEKI MISTRY (DIN: 00008886) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 5613677 | 0 | FOR |
5613677 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO ISSUE UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT BASIS | CAPITAL STRUCTURE |
- | ISSUER | 5613677 | 0 | FOR |
5613677 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5613677 | 0 | FOR |
5613677 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5613677 | 0 | FOR |
5613677 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 4871650 | 0 | S000004202 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE RE-APPOINTMENT OF MR. M.D. RANGANATH (DIN: 07565125) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 4871650 | 0 | FOR |
4871650 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE RE-APPOINTMENT OF MR. SANDEEP PAREKH (DIN: 03268043) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 4871650 | 0 | FOR |
4871650 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE RE-APPOINTMENT OF MR. SASHIDHAR JAGDISHAN (DIN: 08614396) AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK | OTHER |
Approve/Amend Employment Agreements | ISSUER | 4871650 | 0 | FOR |
4871650 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE APPOINTMENT OF MR. V. SRINIVASA RANGAN (DIN: 00030248) AS THE EXECUTIVE DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIA | OTHER |
Approve/Amend Employment Agreements | ISSUER | 4871650 | 0 | FOR |
4871650 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 3789870 | 0 | S000004202 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | TO APPROVE REVISED REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) EXCEPT FOR PART TIME INDEPENDENT CHAIRMAN | COMPENSATION |
- | ISSUER | 3789870 | 0 | FOR |
3789870 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | TO APPROVE THE APPOINTMENT OF DR. (MR.) HARSH KUMAR BHANWALA (DIN: 06417704) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 3789870 | 0 | FOR |
3789870 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3789870 | 0 | FOR |
3789870 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3789870 | 0 | FOR |
3789870 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3789870 | 0 | FOR |
3789870 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3789870 | 0 | FOR |
3789870 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3789870 | 0 | FOR |
3789870 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3789870 | 0 | FOR |
3789870 |
FOR |
S000004202 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 05/03/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 3117063 | 0 | S000004202 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 05/03/2024 | TO APPROVE THE ELIGIBILITY FOR RE-APPOINTMENT, RE-APPOINTMENT AND REMUNERATION OF MR. ATANU CHAKRABORTY (DIN: 01469375) AS A PART-TIME CHAIRMAN AND INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 3117063 | 0 | FOR |
3117063 |
FOR |
S000004202 | - | |
| HDFC LIFE INSURANCE CO LTD | Y3R1AP109 | INE795G01014 | - | 01/17/2024 | " PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU." | OTHER |
OTHER VOTING MATTERS | ISSUER | 1561921 | 0 | S000004202 | - | ||||
| HDFC LIFE INSURANCE CO LTD | Y3R1AP109 | INE795G01014 | - | 01/17/2024 | " RE-APPOINTMENT OF MS. BHARTI GUPTA RAMOLA (DIN: 00356188) AS AN INDEPENDENT DIRECTOR, FOR A SECOND TERM OF FIVE (5) CONSECUTIVE YEARS" | DIRECTOR ELECTIONS |
- | ISSUER | 1561921 | 0 | FOR |
1561921 |
FOR |
S000004202 | - | |
| HDFC LIFE INSURANCE CO LTD | Y3R1AP109 | INE795G01014 | - | 01/17/2024 | " APPOINTMENT OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS A NON-EXECUTIVE DIRECTOR (NOMINEE OF HDFC BANK LTD., PROMOTER OF THE COMPANY)" | DIRECTOR ELECTIONS |
- | ISSUER | 1561921 | 0 | FOR |
1561921 |
FOR |
S000004202 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 09/12/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4968050 | 0 | FOR |
4968050 |
FOR |
S000004202 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 09/12/2023 | PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 4968050 | 0 | FOR |
4968050 |
FOR |
S000004202 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 09/12/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 4968050 | 0 | FOR |
4968050 |
FOR |
S000004202 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2689550 | 0 | FOR |
2689550 |
FOR |
S000004202 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2689550 | 0 | FOR |
2689550 |
FOR |
S000004202 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2689550 | 0 | FOR |
2689550 |
FOR |
S000004202 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2689550 | 0 | FOR |
2689550 |
FOR |
S000004202 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 2689550 | 0 | FOR |
2689550 |
FOR |
S000004202 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 2689550 | 0 | FOR |
2689550 |
FOR |
S000004202 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 2689550 | 0 | FOR |
2689550 |
FOR |
S000004202 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2689550 | 0 | FOR |
2689550 |
FOR |
S000004202 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | ENTRUSTED WEALTH MANAGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 2689550 | 0 | FOR |
2689550 |
FOR |
S000004202 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2689550 | 0 | FOR |
2689550 |
FOR |
S000004202 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | APPLICATION FOR BANK CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2689550 | 0 | FOR |
2689550 |
FOR |
S000004202 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 2689550 | 0 | FOR |
2689550 |
FOR |
S000004202 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 2689550 | 0 | FOR |
2689550 |
FOR |
S000004202 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2689550 | 0 | FOR |
2689550 |
FOR |
S000004202 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | FORMULATION OF THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2689550 | 0 | FOR |
2689550 |
FOR |
S000004202 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | Y36861105 | TW0002317005 | - | 05/31/2024 | RECOGNITION OF THE COMPANY'S 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2490545 | 0 | FOR |
2490545 |
FOR |
S000004202 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | Y36861105 | TW0002317005 | - | 05/31/2024 | RECOGNITION OF THE COMPANY'S 2023 EARNINGS DISTRIBUTION STATEMENTS. PROPOSED CASH DIVIDEND: TWD 5.4 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 2490545 | 0 | FOR |
2490545 |
FOR |
S000004202 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | Y36861105 | TW0002317005 | - | 05/31/2024 | REMOVAL OF RESTRICTIONS ON DIRECTORS' PARTICIPATION IN COMPETING BUSINESSES | CORPORATE GOVERNANCE |
- | ISSUER | 2490545 | 0 | FOR |
2490545 |
FOR |
S000004202 | - | |
| JD.COM INC | G8208B101 | KYG8208B1014 | - | 06/21/2024 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1440400 | 0 | FOR |
1440400 |
FOR |
S000004202 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1440400 | 0 | FOR |
1440400 |
FOR |
S000004202 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1440400 | 0 | FOR |
1440400 |
FOR |
S000004202 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1440400 | 0 | FOR |
1440400 |
FOR |
S000004202 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1440400 | 0 | FOR |
1440400 |
FOR |
S000004202 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1440400 | 0 | FOR |
1440400 |
FOR |
S000004202 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2024 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 1440400 | 0 | FOR |
1440400 |
FOR |
S000004202 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1440400 | 0 | FOR |
1440400 |
FOR |
S000004202 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 1440400 | 0 | FOR |
1440400 |
FOR |
S000004202 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1440400 | 0 | FOR |
1440400 |
FOR |
S000004202 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1440400 | 0 | FOR |
1440400 |
FOR |
S000004202 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 05/22/2024 | Approval of the agenda of the Extraordinary General Meeting of shareholders of JSC Kaspi.kz. holders of this security are required to disclose their name, address, number of shares and the manner of the vote as a condition to voting | CORPORATE GOVERNANCE |
- | ISSUER | 177023 | 0 | FOR |
177023 |
FOR |
S000004202 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 05/22/2024 | Payment of dividends on common sharse of JSC Kaspi.kz and approval of the amount of dividend per common share. | CAPITAL STRUCTURE |
- | ISSUER | 177023 | 0 | FOR |
177023 |
FOR |
S000004202 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 05/22/2024 | As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in any "offshore zones". Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 177023 | 0 | FOR |
177023 |
NONE |
S000004202 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 05/22/2024 | For participation of BNY Mellon in Annual General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no. | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 177023 | 0 | FOR |
177023 |
NONE |
S000004202 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 340472 | 0 | S000004202 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 AUG 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 340472 | 0 | S000004202 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | APPROVAL OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 340472 | 0 | FOR |
340472 |
FOR |
S000004202 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE. THE LIST OF SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WILL BE DETERMINED BASED ON THE SHAREHOLDER REGISTER OF JSC KASPI.KZ AS AT 20 JULY 2023. THE BOARD OF DIRECTORS RECOMMENDS 750 KZT DIVIDEND PER COMMON SHARE FOR APPROVAL BY THE SHAREHOLDERS. THE PROPOSED RECORD DATE OF SHAREHOLDERS LIST FOR DIVIDENDS IS AUGUST 22, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 340472 | 0 | FOR |
340472 |
FOR |
S000004202 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS A AND B. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 340472 | 0 | S000004202 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES" | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 340472 | 0 | FOR |
340472 |
FOR |
S000004202 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 08/23/2023 | FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 340472 | 0 | FOR |
340472 |
FOR |
S000004202 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 988065 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 310312 | 0 | S000004202 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | APPROVAL OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 310312 | 0 | FOR |
310312 |
FOR |
S000004202 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | APPROVAL OF AMENDMENTS TO THE CORPORATE GOVERNANCE CODE | CORPORATE GOVERNANCE |
- | ISSUER | 310312 | 0 | FOR |
310312 |
FOR |
S000004202 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE. THE LIST OF SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WILL BE DETERMINED BASED ON THE SHAREHOLDER REGISTER OF JSC KASPI.KZ AS AT 19 OCTOBER 2023. THE BOARD OF DIRECTORS RECOMMENDS 850 KZT DIVIDEND PER COMMON SHARE FOR APPROVAL BY THE SHAREHOLDERS. THE PROPOSED RECORD DATE OF SHAREHOLDERS LIST FOR DIVIDENDS IS 17 NOVEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 310312 | 0 | FOR |
310312 |
FOR |
S000004202 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS A AND B. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 310312 | 0 | S000004202 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES" | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 310312 | 0 | FOR |
310312 |
FOR |
S000004202 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 310312 | 0 | FOR |
310312 |
FOR |
S000004202 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 11/20/2023 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 NOV 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 310312 | 0 | S000004202 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC KASPI.KZ | CORPORATE GOVERNANCE |
- | ISSUER | 225755 | 0 | FOR |
225755 |
FOR |
S000004202 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | APPROVAL OF JSC KASPI.KZ'S 2023 ANNUAL AUDITED FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 225755 | 0 | FOR |
225755 |
FOR |
S000004202 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | APPROVAL OF THE PROCEDURE TO DISTRIBUTE JSC KASPI.KZ'S NET INCOME FOR THE YEAR 2023 AND THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC KASPI.KZ | CAPITAL STRUCTURE |
- | ISSUER | 225755 | 0 | FOR |
225755 |
FOR |
S000004202 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | INFORMATION ON SHAREHOLDERS' APPEALS ON JSC KASPI.KZ AND ITS OFFICERS' ACTIONS AND RESULTS OF CONSIDERATION THEREOF IN 2023 | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 225755 | 0 | FOR |
225755 |
FOR |
S000004202 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | DEFINING THE TERM OF OFFICE OF THE BOARD OF DIRECTORS OF JSC KASPI.KZ | CORPORATE GOVERNANCE |
- | ISSUER | 225755 | 0 | FOR |
225755 |
FOR |
S000004202 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | APPROVAL OF THE TERMS OF JSC KASPI.KZ'S MEMBERS OF THE BOARD OF DIRECTORS REIMBURSEMENT OF THEIR EXPENSES INCURRED WHILE PERFORMING THEIR DUTIES | COMPENSATION |
- | ISSUER | 225755 | 0 | FOR |
225755 |
FOR |
S000004202 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | APPOINTMENT OF THE EXTERNAL AUDITOR TO REVIEW JSC KASPI.KZ'S FINANCIAL STATEMENTS | AUDIT-RELATED |
- | ISSUER | 225755 | 0 | FOR |
225755 |
FOR |
S000004202 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | 06 MAR 2024: PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS 8A AND 8B. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 225755 | 0 | S000004202 | - | ||||
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | AS A HOLDER OF THE ADSS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 225755 | 0 | FOR |
225755 |
FOR |
S000004202 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | FOR PARTICIPATION OF BNY MELLON IN ANNUAL GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 225755 | 0 | FOR |
225755 |
FOR |
S000004202 | - | |
| KASPI.KZ JSC | 48581R205 | US48581R2058 | - | 04/08/2024 | 06 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 225755 | 0 | S000004202 | - | ||||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 197568 | 0 | S000004202 | - | ||||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 141380 DUE TO RECEIVED UPDATED AGENDA WITH 16 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 197568 | 0 | S000004202 | - | ||||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 197568 | 0 | S000004202 | - | ||||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING APPROVES THE RULES OF ORDER AND OF VOTING OF THE GENERAL MEETING OF KOMERCNI BANKA, A. S., IN ACCORDANCE WITH THE PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 197568 | 0 | FOR |
197568 |
FOR |
S000004202 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MR. PAVEL HENZL AS CHAIR OF THE GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 197568 | 0 | FOR |
197568 |
FOR |
S000004202 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MS. MARKETA BATALOVA AS MINUTES CLERK | CORPORATE GOVERNANCE |
- | ISSUER | 197568 | 0 | FOR |
197568 |
FOR |
S000004202 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MS. ALENA KRCILOVA AS MINUTES VERIFIER | CORPORATE GOVERNANCE |
- | ISSUER | 197568 | 0 | FOR |
197568 |
FOR |
S000004202 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MS. TEREZA KAFKOVA AS SCRUTINEER | CORPORATE GOVERNANCE |
- | ISSUER | 197568 | 0 | FOR |
197568 |
FOR |
S000004202 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MS. ZUZANA ZERZANOVA AS SCRUTINEER | CORPORATE GOVERNANCE |
- | ISSUER | 197568 | 0 | FOR |
197568 |
FOR |
S000004202 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING APPROVES THE ANNUAL FINANCIAL STATEMENTS OF KOMERCNI BANKA, A. S., FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE WEBSITE OF KOMERCNI BANKA, A. S | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 197568 | 0 | FOR |
197568 |
FOR |
S000004202 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING APPROVES THE DISTRIBUTION OF THE PROFIT OF KOMERCNI BANKA, A. S., AS FOLLOWS: TO BE DISTRIBUTED AMONG SHAREHOLDERS: /I/ THE PROFIT FOR THE YEAR 2023 IN THE TOTAL AMOUNT OF CZK 14,573,669,851.99 /II/ FROM RETAINED EARNINGS THE AMOUNT OF CZK 1,135,801,979.61 THE SHARE IN THE PROFIT TO BE DISTRIBUTED AMONG SHAREHOLDERS /DIVIDENDS/ TOTALS CZK 15,709,471,831.60. THE AMOUNT OF THE DIVIDEND PER SHARE IS CZK 82.66 BEFORE TAXATION. THE DIVIDEND CAN BE CLAIMED BY EACH SHAREHOLDER HOLDING A SHARE OF KOMERCNI BANKA, A. S., WITH ISIN CZ0008019106 AS OF 6 MAY 2024. THE DIVIDEND SHALL BE DUE ON 27 MAY 2024 | CAPITAL STRUCTURE |
- | ISSUER | 197568 | 0 | FOR |
197568 |
FOR |
S000004202 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCNI BANKA, A. S., FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE WEBSITE OF KOMERCNI BANKA, A. S | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 197568 | 0 | FOR |
197568 |
FOR |
S000004202 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING DECIDED TO AMEND THE CURRENT ARTICLES OF ASSOCIATION OF THE BANK | CORPORATE GOVERNANCE |
- | ISSUER | 197568 | 0 | FOR |
197568 |
FOR |
S000004202 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MS. DELPHINE GARCIN-MEUNIER, BORN ON 30 JUNE 1976, RESIDING AT 49, RUE DE LA LIBERTE 92150 SURESNES, FRENCH REPUBLIC, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 24 APRIL 2024 | DIRECTOR ELECTIONS |
- | ISSUER | 197568 | 0 | FOR |
197568 |
FOR |
S000004202 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MS. DELPHINE GARCIN-MEUNIER, BORN ON 30 JUNE 1976, RESIDING AT 49, RUE DE LA LIBERTE 92150 SURESNES, FRENCH REPUBLIC, AS MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 24 APRIL 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 197568 | 0 | FOR |
197568 |
FOR |
S000004202 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING ELECTS MR. PETR DVORAK, BORN ON 31 OCTOBER 1960, RESIDING AT U GABRIELKY 569, NEBUSICE, 164 00 PRAGUE 6, AS MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 24 APRIL 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 197568 | 0 | FOR |
197568 |
FOR |
S000004202 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | APPROVAL OF THE REPORT ON REMUNERATION FOR THE YEAR 2023 THE GENERAL MEETING APPROVES THE REPORT ON REMUNERATION FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 197568 | 0 | FOR |
197568 |
FOR |
S000004202 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING APPOINTS COMPANY KPMG CESKA REPUBLIKA AUDIT S.R.O. WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, IDENTIFICATION NO. 496 19 187, REFERENCE NO. 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A. S., FOR THE YEAR 2024, AND COMPANY KPMG SLOVENSKO SPOL. S.R.O. WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, AS THE EXTERNAL AUDITOR OF THE REGISTERED BRANCH OF KOMERCNI BANKA, A. S., LOCATED ON THE TERRITORY OF THE SLOVAK REPUBLIC FOR THE YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 197568 | 0 | FOR |
197568 |
FOR |
S000004202 | - | |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/24/2024 | THE GENERAL MEETING APPOINTS COMPANY KPMG CESKA REPUBLIKA AUDIT S.R.O. WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, IDENTIFICATION NO. 496 19 187, REFERENCE NO. 071, AND, REGARDING THE REGISTERED BRANCH OF KOMERCNI BANKA, A. S., LOCATED ON THE TERRITORY OF THE SLOVAK REPUBLIC. KPMG SLOVENSKO SPOL. S.R.O. WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, AS THE AUDITOR TO PROVIDE AN ASSURANCE OPINION ON THE SUSTAINABILITY REPORT FOR 2024 | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 197568 | 0 | FOR |
197568 |
FOR |
S000004202 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1128544 | 0 | FOR |
1128544 |
FOR |
S000004202 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE BANK FOR FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1128544 | 0 | FOR |
1128544 |
FOR |
S000004202 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON 8.10% NON-CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERENCE SHARES FOR FINANCIAL YEAR 2022-23 | CAPITAL STRUCTURE |
- | ISSUER | 1128544 | 0 | FOR |
1128544 |
FOR |
S000004202 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR FINANCIAL YEAR 2022-23 | CAPITAL STRUCTURE |
- | ISSUER | 1128544 | 0 | FOR |
1128544 |
FOR |
S000004202 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO RE-APPOINT MR. DIPAK GUPTA (DIN: 00004771), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 1128544 | 0 | FOR |
1128544 |
FOR |
S000004202 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO RE-APPOINT MR. C. JAYARAM (DIN: 00012214), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 1128544 | 0 | FOR |
1128544 |
FOR |
S000004202 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | FIXING OF REMUNERATION OF JOINT STATUTORY AUDITORS FOR THE AUDIT OF THE BANK'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2023-24 | AUDIT-RELATED |
- | ISSUER | 1128544 | 0 | FOR |
1128544 |
FOR |
S000004202 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 10/30/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1048083 | 0 | S000004202 | - | ||||
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 10/30/2023 | APPOINTMENT OF MR. DIPAK GUPTA (DIN: 00004771) AS MANAGING DIRECTOR & CEO OF THE BANK AND PAYMENT OF REMUNERATION TO HIM | OTHER |
Approve/Amend Employment Agreements | ISSUER | 1048083 | 0 | FOR |
1048083 |
FOR |
S000004202 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 12/22/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 983261 | 0 | S000004202 | - | ||||
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 12/22/2023 | APPOINTMENT OF MR. ASHOK VASWANI (DIN: 10227550) AS A DIRECTOR AND MANAGING DIRECTOR & CEO OF THE BANK AND PAYMENT OF REMUNERATION TO HIM | OTHER |
Approve/Amend Employment Agreements | ISSUER | 983261 | 0 | FOR |
983261 |
FOR |
S000004202 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 12/22/2023 | APPROVAL OF 'KOTAK MAHINDRA EQUITY OPTION SCHEME 2023' FOR ELIGIBLE EMPLOYEES OF THE BANK | COMPENSATION |
- | ISSUER | 983261 | 0 | FOR |
983261 |
FOR |
S000004202 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 12/22/2023 | APPROVAL OF 'KOTAK MAHINDRA EQUITY OPTION SCHEME 2023' FOR ELIGIBLE EMPLOYEES OF THE SUBSIDIARIES OF THE BANK | COMPENSATION |
- | ISSUER | 983261 | 0 | FOR |
983261 |
FOR |
S000004202 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 788726 | 0 | S000004202 | - | ||||
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | PAYMENT OF REMUNERATION TO MR. C S RAJAN (DIN: 00126063) AS NON-EXECUTIVE PART-TIME CHAIRMAN | COMPENSATION |
- | ISSUER | 788726 | 0 | FOR |
788726 |
FOR |
S000004202 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | APPOINTMENT OF MR. CORNELIS PETRUS ADRIANUS JOSEPH ("ELI") LEENAARS (DIN: 10438792) AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 788726 | 0 | FOR |
788726 |
FOR |
S000004202 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | RE-APPOINTMENT OF MR. UDAY SHANKAR (DIN: 01755963) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 788726 | 0 | FOR |
788726 |
FOR |
S000004202 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | ISSUANCE OF UNSECURED, REDEEMABLE, NON-CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS DURING FY 2024-25 | CAPITAL STRUCTURE |
- | ISSUER | 788726 | 0 | FOR |
788726 |
FOR |
S000004202 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | MATERIAL RELATED PARTY TRANSACTION WITH MR. UDAY SURESH KOTAK (DIN: 00007467) DURING FY 2024-25 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 788726 | 0 | FOR |
788726 |
FOR |
S000004202 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | MATERIAL RELATED PARTY TRANSACTION WITH INFINA FINANCE PRIVATE LIMITED DURING FY 2024-25 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 788726 | 0 | FOR |
788726 |
FOR |
S000004202 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042300045.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042300051.pdf | OTHER |
Other Voting Matters | ISSUER | 2770500 | 0 | S000004202 | - | ||||
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 2770500 | 0 | S000004202 | - | ||||
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2770500 | 0 | FOR |
2770500 |
FOR |
S000004202 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 2770500 | 0 | FOR |
2770500 |
FOR |
S000004202 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RE-ELECT MR. LI NING AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 2770500 | 0 | FOR |
2770500 |
FOR |
S000004202 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RE-ELECT MR. KOSAKA TAKESHI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2770500 | 0 | FOR |
2770500 |
FOR |
S000004202 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RE-ELECT MR. LI QILIN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2770500 | 0 | FOR |
2770500 |
FOR |
S000004202 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 2770500 | 0 | FOR |
2770500 |
FOR |
S000004202 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2770500 | 0 | FOR |
2770500 |
FOR |
S000004202 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 2770500 | 0 | FOR |
2770500 |
FOR |
S000004202 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2770500 | 0 | FOR |
2770500 |
FOR |
S000004202 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0514/2024051400003.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0514/2024051400013.pdf | OTHER |
Other Voting Matters | ISSUER | 2770500 | 0 | S000004202 | - | ||||
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 2770500 | 0 | S000004202 | - | ||||
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO APPROVE THE PROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEME | COMPENSATION |
- | ISSUER | 2770500 | 0 | FOR |
2770500 |
FOR |
S000004202 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO APPROVE THE PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME | COMPENSATION |
- | ISSUER | 2770500 | 0 | FOR |
2770500 |
FOR |
S000004202 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | APPROVE CHANGES TO THE HEADING OF ARTICLE 3, THE HEADING OF ARTICLE 5, ITEM M OF ARTICLE 12, THE HEADING, PARAGRAPHS, AND ITEMS OF ARTICLE 21, THE ITEMS OF ARTICLE 22, AND ITEM A OF PARAGRAPH 2 OF ARTICLE 26 OF THE COMPANYS BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1650405 |
NONE |
S000004202 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | APPROVE THE CONSOLIDATION OF THE COMPANYS BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1650405 |
NONE |
S000004202 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | IF A SECOND CALL IS REQUIRED FOR THE EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM ALSO BE CONSIDERED IN THE EVENT OF HOLDING THE EGM ON SECOND CALL | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1650405 |
NONE |
S000004202 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 144561 DUE TO RECEIVED UPDATED AGENDA WITH APPLYING SPIN CONTROL FOR 5.1 TO 5.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | APPROVE THE MANAGEMENT ACCOUNTS, AND THE MANAGEMENT REPORT, AND THE COMPANY'S FINANCIAL STATEMENTS COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023, ALONG WITH THE INDEPENDENT AUDITORS REPORT AND THE OPINION OF THE FISCAL COUNCIL | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | TAKE NO ACTION |
1650405 |
NONE |
S000004202 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | APPROVE THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2023, AND THE DIVIDEND DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1650405 |
NONE |
S000004202 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1650405 |
NONE |
S000004202 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | DETERMINE THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL AT 3 THREE | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1650405 |
NONE |
S000004202 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | PLEASE NOTE THAT ALTHOUGH THERE ARE 5 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 5 DIRECTORS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CARLA ALESSANDRA TREMATORE EDER CARVALHO MAGALHAES | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1650405 |
NONE |
S000004202 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: ANTONIO DE PADUA SOARES POLICARPO MARCIO JOSE SOARES LUTTERBACH | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1650405 |
NONE |
S000004202 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: JULIANO LIMA PINHEIRO MARCOS VILLELA VIEIRA | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1650405 |
NONE |
S000004202 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: MARIA APARECIDA METANIAS HALLACK CAROLINA LUIZA FERREIRA ANTUNES CAMPOS DE SENNA | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1650405 |
NONE |
S000004202 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: GUILHERME BOTTREL PEREIRA TOSTES MAURICIO GRACCHO DE SEVERIANO CARDOSO | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1650405 |
NONE |
S000004202 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | DETERMINE THE COMPENSATION OF THE FISCAL COUNCIL | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1650405 |
NONE |
S000004202 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | DETERMINE THE TOTAL ANNUAL MANAGEMENT COMPENSATION | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1650405 |
NONE |
S000004202 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | IF A SECOND CALL IS REQUIRED FOR THE AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM ALSO BE CONSIDERED IN THE EVENT OF HOLDING THE AGM ON SECOND CALL | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
1650405 |
NONE |
S000004202 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | 22 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 147610, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT STATEMENTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ESTABLISH THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS PROPOSAL, IN 8, EIGHT, MEMBERS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. OSVALDO BURGOS SCHIRMER INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. FABIO DE BARROS PINHEIRO INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. JULIANA ROZEMBAUM MUNEMORI INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. CHRISTIANE ALMEIDA EDINGTON INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. JEAN PIERRE ZAROUK INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. ANDRE VITORIO CESAR CASTELLINI INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU,VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. OSVALDO BURGOS SCHIRMER INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO DE BARROS PINHEIRO INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JULIANA ROZEMBAUM MUNEMORI INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CHRISTIANE ALMEIDA EDINGTON INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JEAN PIERRE ZAROUK INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANDRE VITORIO CESAR CASTELLINI INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO BRL 52.0 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ESTABLISH THE NUMBER OF MEMBERS OF THE COMPANY'S FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENTS PROPOSAL, IN 3, THREE, EFFECTIVE MEMBERS AND 3, THREE, ALTERNATE MEMBERS | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. JOAREZ JOSE PICCININI EFETIVO ROBERTO ZELLER BRANCHI SUPLENTE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. ROBERTO FROTA DECOURT EFETIVO VANDERLEI DOMINGUEZ DA ROSA SUPLENTE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. PAULA REGINA GOTO EFETIVO ADRIANA CONDE FERNANDES GOMES SUPLENTE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/18/2024 | ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, ACCORDING TO MANAGEMENTS PROPOSAL, AT BRL 885 THOUSAND | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2088470 |
NONE |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | PREPLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRS | CAPITAL STRUCTURE |
- | ISSUER | 6881609 | 0 | FOR |
6881609 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRS | CAPITAL STRUCTURE |
- | ISSUER | 6881609 | 0 | FOR |
6881609 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUND TO BE RAISED FROM THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRS | CAPITAL STRUCTURE |
- | ISSUER | 6881609 | 0 | FOR |
6881609 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 6881609 | 0 | FOR |
6881609 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | DILUTED IMMEDIATE RETURN AFTER THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES, MEASURES TO BE TAKEN AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 6881609 | 0 | FOR |
6881609 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025 | CAPITAL STRUCTURE |
- | ISSUER | 6881609 | 0 | FOR |
6881609 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 08/14/2023 | PROPOSAL TO TERMINATE THE IMPLEMENTATION OF 2022 STOCK OPTIONS AND RESTRICTIVE STOCK INCENTIVE PLAN, CANCEL STOCK OPTIONS, REPURCHASE AND CANCEL RESTRICTIVE STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 6575709 | 0 | FOR |
6575709 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 08/14/2023 | PROPOSAL TO CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 6575709 | 0 | FOR |
6575709 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | CONNECTED TRANSACTIONS REGARDING TRANSFER OF EQUITIES IN A WHOLLY-OWNED SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5445500 | 0 | FOR |
5445500 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 ESTIMATED GUARANTEE QUOTA BETWEEN THE COMPANY AND WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 5445500 | 0 | FOR |
5445500 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 CONNECTED TRANSACTIONS REGARDING PROVISION OF ESTIMATED GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 5445500 | 0 | FOR |
5445500 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 PROVISION OF SECURITY DEPOSIT GUARANTEE FOR THE HOUSEHOLD DISTRIBUTED PHOTOVOLTAIC LOAN BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 5445500 | 0 | FOR |
5445500 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5445500 | 0 | FOR |
5445500 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 5445500 | 0 | FOR |
5445500 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 5445500 | 0 | FOR |
5445500 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 5445500 | 0 | FOR |
5445500 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 5445500 | 0 | FOR |
5445500 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 5445500 | 0 | FOR |
5445500 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM FOR RAISED FUNDS | CORPORATE GOVERNANCE |
- | ISSUER | 5445500 | 0 | FOR |
5445500 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE CONNECTED TRANSACTION SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 5445500 | 0 | FOR |
5445500 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 5445500 | 0 | FOR |
5445500 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SECURITIES INVESTMENT AND DERIVATIVES INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 5445500 | 0 | FOR |
5445500 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 185577 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2773700 | 0 | S000004202 | - | ||||
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2773700 | 0 | FOR |
2773700 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2773700 | 0 | FOR |
2773700 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2773700 | 0 | FOR |
2773700 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2773700 | 0 | FOR |
2773700 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2773700 | 0 | FOR |
2773700 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 2773700 | 0 | FOR |
2773700 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2773700 | 0 | FOR |
2773700 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2773700 | 0 | FOR |
2773700 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | NOMINATION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2773700 | 0 | FOR |
2773700 |
FOR |
S000004202 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | ISSUANCE OF CNY 10-BILLION CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 2773700 | 0 | FOR |
2773700 |
FOR |
S000004202 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 451197 | 0 | FOR |
451197 |
FOR |
S000004202 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORT OF THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 451197 | 0 | FOR |
451197 |
FOR |
S000004202 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, DIVIDEND AT THE RATE OF INR 90 PER EQUITY SHARE BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 451197 | 0 | FOR |
451197 |
FOR |
S000004202 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KINJI SAITO (DIN: 00049067) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR REAPPOINTMENT, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 451197 | 0 | AGAINST |
451197 |
AGAINST |
S000004202 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KENICHI AYUKAWA (DIN: 02262755) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 451197 | 0 | AGAINST |
451197 |
AGAINST |
S000004202 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | TO APPOINT MR. YUKIHIRO YAMASHITA (DIN:10237093) AS A DIRECTOR AND WHOLE-TIME DIRECTOR DESIGNATED AS JOINT MANAGING DIRECTOR (ENGINEERING AND QUALITY ASSURANCE) AND IN THIS REGARD PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS | DIRECTOR ELECTIONS |
- | ISSUER | 451197 | 0 | FOR |
451197 |
FOR |
S000004202 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, THE REMUNERATION OF M/S R.J. GOEL & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000026) APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITOR TO CONDUCT THE AUDIT OF THE APPLICABLE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24 AMOUNTING TO INR 2.85 LAC PLUS APPLICABLE TAXES THEREON BESIDES REIMBURSEMENT OF OUT OF POCKET EXPENSES ON ACTUALS IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED AND CONFIRMED | AUDIT-RELATED |
- | ISSUER | 451197 | 0 | FOR |
451197 |
FOR |
S000004202 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 08/29/2023 | 08 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1, 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 451197 | 0 | S000004202 | - | ||||
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 11/16/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 420264 | 0 | S000004202 | - | ||||
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 11/16/2023 | TO APPROVE RELATED PARTY TRANSACTION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 420264 | 0 | FOR |
420264 |
FOR |
S000004202 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 11/16/2023 | TO CREATE, OFFER, ISSUE AND ALLOT EQUITY SHARES ON PREFERENTIAL BASIS FOR CONSIDERATION OTHER THAN CASH | CAPITAL STRUCTURE |
- | ISSUER | 420264 | 0 | FOR |
420264 |
FOR |
S000004202 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 03/15/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 329936 | 0 | S000004202 | - | ||||
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 03/15/2024 | APPOINTMENT OF MR. KAZUNARI YAMAGUCHI (DIN: 07961388) AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 329936 | 0 | AGAINST |
329936 |
AGAINST |
S000004202 | - | |
| MARUTI SUZUKI INDIA LTD | Y7565Y100 | INE585B01010 | - | 03/15/2024 | APPOINTMENT OF MR. KAZUNARI YAMAGUCHI (DIN: 07961388) AS A WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION) | OTHER |
Approve/Amend Employment Agreements | ISSUER | 329936 | 0 | FOR |
329936 |
FOR |
S000004202 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Nicolas Galperin | DIRECTOR ELECTIONS |
- | ISSUER | 11531 | 0 | FOR |
11531 |
FOR |
S000004202 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Henrique Dubugras | DIRECTOR ELECTIONS |
- | ISSUER | 11531 | 0 | FOR |
11531 |
FOR |
S000004202 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Richard Sanders | DIRECTOR ELECTIONS |
- | ISSUER | 11531 | 0 | FOR |
11531 |
FOR |
S000004202 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 11531 | 0 | FOR |
11531 |
FOR |
S000004202 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 11531 | 0 | FOR |
11531 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 3955464 | 0 | FOR |
3955464 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 3955464 | 0 | FOR |
3955464 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 3955464 | 0 | FOR |
3955464 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 3955464 | 0 | FOR |
3955464 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 3955464 | 0 | FOR |
3955464 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 3955464 | 0 | FOR |
3955464 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 3559864 | 0 | FOR |
3559864 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 3559864 | 0 | FOR |
3559864 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 3559864 | 0 | FOR |
3559864 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 3559864 | 0 | FOR |
3559864 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 3559864 | 0 | FOR |
3559864 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 3559864 | 0 | FOR |
3559864 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 3559864 | 0 | FOR |
3559864 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 3559864 | 0 | FOR |
3559864 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 3559864 | 0 | FOR |
3559864 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 3559864 | 0 | FOR |
3559864 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | THE VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 3559864 | 0 | FOR |
3559864 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 3559864 | 0 | FOR |
3559864 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 3559864 | 0 | FOR |
3559864 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 3559864 | 0 | FOR |
3559864 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 3559864 | 0 | FOR |
3559864 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 3559864 | 0 | FOR |
3559864 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 3559864 | 0 | FOR |
3559864 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3559864 | 0 | ABSTAIN |
3559864 |
AGAINST |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 3559864 | 0 | FOR |
3559864 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1740064 | 0 | FOR |
1740064 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1740064 | 0 | FOR |
1740064 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1740064 | 0 | FOR |
1740064 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1740064 | 0 | FOR |
1740064 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1740064 | 0 | FOR |
1740064 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES' ASSETS POOL BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 1740064 | 0 | AGAINST |
1740064 |
AGAINST |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 1740064 | 0 | FOR |
1740064 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1179964 | 0 | FOR |
1179964 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1179964 | 0 | FOR |
1179964 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1179964 | 0 | FOR |
1179964 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1179964 | 0 | FOR |
1179964 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1179964 | 0 | FOR |
1179964 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 1179964 | 0 | AGAINST |
1179964 |
AGAINST |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | MANAGEMENT MEASURES FOR THE 2024 STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1179964 | 0 | AGAINST |
1179964 |
AGAINST |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1179964 | 0 | AGAINST |
1179964 |
AGAINST |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 1179964 | 0 | FOR |
1179964 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 FOREIGN EXCHANGE DERIVATIVES BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 1179964 | 0 | FOR |
1179964 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1179964 | 0 | FOR |
1179964 |
FOR |
S000004202 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (MARCH 2024) | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 1179964 | 0 | FOR |
1179964 |
FOR |
S000004202 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 136927 | 0 | FOR |
136927 |
FOR |
S000004202 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | AMENDMENT OF ARTICLES OF INCORPORATION (REVISION OF THE RESOLUTION REQUIREMENTS FOR THE APPOINTMENT OF AUDIT COMMITTEE MEMBERS IN ACCORDANCE WITH THE REVISED COMMERCIAL ACT) | CORPORATE GOVERNANCE |
- | ISSUER | 136927 | 0 | FOR |
136927 |
FOR |
S000004202 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | AMENDMENT OF ARTICLES OF INCORPORATION (AMENDMENT OF REGULATIONS FOR DESIGNATING DIVIDEND RECORD DATE) | CORPORATE GOVERNANCE |
- | ISSUER | 136927 | 0 | FOR |
136927 |
FOR |
S000004202 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | AMENDMENT OF ARTICLES OF INCORPORATION (ESTABLISHMENT OF THE GENERAL REGULATIONS FOR ISSUANCE OF PRIVATE BONDS) | CORPORATE GOVERNANCE |
- | ISSUER | 136927 | 0 | FOR |
136927 |
FOR |
S000004202 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER BYEON JAE SANG | DIRECTOR ELECTIONS |
- | ISSUER | 136927 | 0 | FOR |
136927 |
FOR |
S000004202 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | ELECTION OF OUTSIDE DIRECTOR SAMUEL RHEE | DIRECTOR ELECTIONS |
- | ISSUER | 136927 | 0 | FOR |
136927 |
FOR |
S000004202 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | ELECTION OF AUDIT COMMITTEE MEMBER SAMUEL RHEE | CORPORATE GOVERNANCE |
- | ISSUER | 136927 | 0 | FOR |
136927 |
FOR |
S000004202 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 136927 | 0 | FOR |
136927 |
FOR |
S000004202 | - | |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | 28 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 136927 | 0 | S000004202 | - | ||||
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 51672 | 0 | FOR |
51672 |
FOR |
S000004202 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | AMENDMENT OF ARTICLES OF INCORPORATION: IMPROVEMENT OF DIVIDEND PROCESS | CORPORATE GOVERNANCE |
- | ISSUER | 51672 | 0 | FOR |
51672 |
FOR |
S000004202 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | AMENDMENT OF ARTICLES OF INCORPORATION: CHANGES TO SOME OTHER PROVISIONS | CORPORATE GOVERNANCE |
- | ISSUER | 51672 | 0 | FOR |
51672 |
FOR |
S000004202 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | ELECTION OF INSIDE DIRECTOR GIM TAEK JIN | DIRECTOR ELECTIONS |
- | ISSUER | 51672 | 0 | FOR |
51672 |
FOR |
S000004202 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | ELECTION OF INSIDE DIRECTOR BAK BYEONG MU | DIRECTOR ELECTIONS |
- | ISSUER | 51672 | 0 | FOR |
51672 |
FOR |
S000004202 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER IJAE HO | DIRECTOR ELECTIONS |
- | ISSUER | 51672 | 0 | FOR |
51672 |
FOR |
S000004202 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 51672 | 0 | FOR |
51672 |
FOR |
S000004202 | - | |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | 09 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.1, 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 51672 | 0 | S000004202 | - | ||||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602502.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602554.pdf | OTHER |
Other Voting Matters | ISSUER | 3392000 | 0 | S000004202 | - | ||||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2023 AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2023, INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. MICHAEL GUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MS. FU XIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HE JIANFENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. CAI XUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT SUPERVISORS FOR THE 11TH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHU XINRONG AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF TERM OF THE 11 TH SESSION OF THE SUPERVISORY COMMITTEE | AUDIT-RELATED |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT SUPERVISORS FOR THE 11TH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIEW FUI KIANG AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF TERM OF THE 11 TH SESSION OF THE SUPERVISORY COMMITTEE | AUDIT-RELATED |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT SUPERVISORS FOR THE 11TH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HUNG KA HAI CLEMENT AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF TERM OF THE 11 TH SESSION OF THE SUPERVISORY COMMITTEE | AUDIT-RELATED |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.01 THROUGH 12.06 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 3392000 | 0 | S000004202 | - | ||||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. NG SING YIP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. NG KONG PING ALBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. JIN LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG GUANGQIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3392000 | 0 | FOR |
3392000 |
FOR |
S000004202 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 08/14/2023 | THE CHANGE OF COMPOSITION OF THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 77042200 | 0 | AGAINST |
77042200 |
AGAINST |
S000004202 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 40543600 | 0 | FOR |
40543600 |
FOR |
S000004202 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | APPROVAL OF THE 2023 ANNUAL REPORT, INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 40543600 | 0 | FOR |
40543600 |
FOR |
S000004202 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 40543600 | 0 | FOR |
40543600 |
FOR |
S000004202 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | CHANGE OF COMPOSITION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 40543600 | 0 | AGAINST |
40543600 |
AGAINST |
S000004202 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY | COMPENSATION |
- | ISSUER | 40543600 | 0 | AGAINST |
40543600 |
AGAINST |
S000004202 | - | |
| PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM AND PUBLIC ACCOUNTANT TO CONDUCT AN AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 40543600 | 0 | FOR |
40543600 |
FOR |
S000004202 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 24678965 | 0 | FOR |
24678965 |
FOR |
S000004202 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 24678965 | 0 | FOR |
24678965 |
FOR |
S000004202 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2024 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2023 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | COMPENSATION |
- | ISSUER | 24678965 | 0 | FOR |
24678965 |
FOR |
S000004202 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | AUDIT-RELATED |
- | ISSUER | 24678965 | 0 | FOR |
24678965 |
FOR |
S000004202 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 24678965 | 0 | FOR |
24678965 |
FOR |
S000004202 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/14/2024 | APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 24678965 | 0 | FOR |
24678965 |
FOR |
S000004202 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2023, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2023 | OTHER |
Other Voting Matters | ISSUER | 72848800 | 0 | FOR |
72848800 |
FOR |
S000004202 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2023 | CAPITAL STRUCTURE |
- | ISSUER | 72848800 | 0 | FOR |
72848800 |
FOR |
S000004202 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2024, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2023, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | COMPENSATION |
- | ISSUER | 72848800 | 0 | FOR |
72848800 |
FOR |
S000004202 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2024 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2024 | AUDIT-RELATED |
- | ISSUER | 72848800 | 0 | FOR |
72848800 |
FOR |
S000004202 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM THE BANK BRI SUBORDINATED BONDS IV YEAR 2023 AND BANK BRI GREEN BONDS I PHASE II YEAR 2023 | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 72848800 | 0 | FOR |
72848800 |
FOR |
S000004202 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 72848800 | 0 | FOR |
72848800 |
FOR |
S000004202 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 03/01/2024 | CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 72848800 | 0 | AGAINST |
72848800 |
AGAINST |
S000004202 | - | |
| PT TELKOM INDONESIA (PERSERO) TBK | Y71474145 | ID1000129000 | - | 05/03/2024 | APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISION DUTY REPORT AND RATIFICATION OF THE FINANCIAL STATEMENT OF THE MICRO AND SMALL BUSINESS FUNDING (MSBF) PROGRAM FOR THE FINANCIAL YEAR 2023, AND GRANTING FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF THE COMPANY AND TO THE BOARD OF COMMISSIONERS FOR THE SUPERVISION OF THE COMPANY CARRIED OUT DURING THE FINANCIAL YEAR 2023 | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 31895400 | 0 | FOR |
31895400 |
FOR |
S000004202 | - | |
| PT TELKOM INDONESIA (PERSERO) TBK | Y71474145 | ID1000129000 | - | 05/03/2024 | DETERMINATION ON UTILIZATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF 2023 | CAPITAL STRUCTURE |
- | ISSUER | 31895400 | 0 | FOR |
31895400 |
FOR |
S000004202 | - | |
| PT TELKOM INDONESIA (PERSERO) TBK | Y71474145 | ID1000129000 | - | 05/03/2024 | DETERMINATION OF BONUS FOR THE FINANCIAL YEAR OF 2023, SALARY FOR BOARD OF DIRECTORS AND HONORARIUM FOR BOARD OF COMMISSIONERS INCLUDING OTHER FACILITIES AND BENEFITS FOR THE YEAR OF 2024 | COMPENSATION |
- | ISSUER | 31895400 | 0 | AGAINST |
31895400 |
AGAINST |
S000004202 | - | |
| PT TELKOM INDONESIA (PERSERO) TBK | Y71474145 | ID1000129000 | - | 05/03/2024 | APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND COMPANY'S FINANCIAL REPORT OF THE MSBF PROGRAM FOR FINANCIAL YEAR OF 2024 | AUDIT-RELATED |
- | ISSUER | 31895400 | 0 | AGAINST |
31895400 |
AGAINST |
S000004202 | - | |
| PT TELKOM INDONESIA (PERSERO) TBK | Y71474145 | ID1000129000 | - | 05/03/2024 | CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 31895400 | 0 | ABSTAIN |
31895400 |
AGAINST |
S000004202 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 926188 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 94007927 | 0 | S000004202 | - | ||||
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2023 TOGETHER WITH THE CHAIRMAN'S, DIRECTORS' AND AUDITORS' REPORTS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 94007927 | 0 | FOR |
94007927 |
FOR |
S000004202 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO NOTE THE PAYMENT OF AN INTERIM DIVIDEND OF KSHS 0.58 PER SHARE WHICH WAS PAID TO SHAREHOLDERS ON OR ABOUT 31ST MARCH 2023 AND TO APPROVE A FINAL DIVIDEND OF KSHS 0.62 PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR ABOUT 31ST AUGUST 2023 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 28TH JULY 2023 | CAPITAL STRUCTURE |
- | ISSUER | 94007927 | 0 | FOR |
94007927 |
FOR |
S000004202 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO RE-APPOINT MS. WINNIE OUKO WHO RETIRES AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 94007927 | 0 | FOR |
94007927 |
FOR |
S000004202 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO RE-APPOINT MS. ORY OKOLLOH WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE COURSE OF THE FINANCIAL YEAR, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 94007927 | 0 | FOR |
94007927 |
FOR |
S000004202 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO ELECT THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT COMMITTEE TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: - MS ROSE OGEGA; MS WINNIE OUKO; MS RAISIBE MORATHI AND MS ORY OKOLLOH | CORPORATE GOVERNANCE |
- | ISSUER | 94007927 | 0 | AGAINST |
94007927 |
AGAINST |
S000004202 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 94007927 | 0 | FOR |
94007927 |
FOR |
S000004202 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART RELATING TO THE DIRECTORS' REMUNERATION POLICY), AND THE REMUNERATION PAID TO THE DIRECTORS, FOR THE YEAR ENDED 31 MARCH 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 94007927 | 0 | FOR |
94007927 |
FOR |
S000004202 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 721(2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING FINANCIAL YEAR IN ACCORDANCE WITH THE PROVISIONS OF SECTION 724(1) OF THE COMPANIES ACT, 2015 | AUDIT-RELATED |
- | ISSUER | 94007927 | 0 | AGAINST |
94007927 |
AGAINST |
S000004202 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTION, AS RECOMMENDED BY THE DIRECTORS:- APPROVALS UNDER PARAGRAPH G.06 OF THE FIFTH SCHEDULE OF THE CAPITAL MARKETS (SECURITIES) (PUBLIC OFFERS, LISTING AND DISCLOSURES) REGULATIONS 2002. FOR THE PURPOSES OF PARAGRAPH G.06 OF THE FIFTH SCHEDULE OF THE CAPITAL MARKETS (SECURITIES) (PUBLIC OFFERS, LISTING AND DISCLOSURES) REGULATIONS 2002 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS IN REGARD TO THE BUSINESS OF SAFARICOM PLC AND IN THE INTERESTS OF SAFARICOM PLC: THAT THE INCORPORATION OF A NEW OPERATING COMPANY IN ETHIOPIA KNOWN AS SAFARICOM M-PESA MOBILE FINANCIAL SERVICES PLC, TO DELIVER AND PROVIDE MOBILE FINANCIAL SERVICES IN ETHIOPIA, RESULTING IN THIS NEW ENTITY BECOMING A WHOLLY OWNED SUBSIDIARY OF SAFARICOM ETHIOPIA TELECOMMUNICATION AND ULTIMATELY A RESULTANT SUBSIDIARY OF SAFARICOM PLC, BE AND IS HEREBY RATIFIED AND APPROVED | OTHER |
Company Specific Organization Related | ISSUER | 94007927 | 0 | FOR |
94007927 |
FOR |
S000004202 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTION, AS RECOMMENDED BY THE DIRECTORS:- APPROVALS UNDER PARAGRAPH G.06 OF THE FIFTH SCHEDULE OF THE CAPITAL MARKETS (SECURITIES) (PUBLIC OFFERS, LISTING AND DISCLOSURES) REGULATIONS 2002. FOR THE PURPOSES OF PARAGRAPH G.06 OF THE FIFTH SCHEDULE OF THE CAPITAL MARKETS (SECURITIES) (PUBLIC OFFERS, LISTING AND DISCLOSURES) REGULATIONS 2002 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS IN REGARD TO THE BUSINESS OF SAFARICOM PLC AND IN THE INTERESTS OF SAFARICOM PLC: THAT THE ACQUISITION BY SAFARICOM PLC OF THE ENTIRE ISSUED SHARE CAPITAL OF M-PESA HOLDING COMPANY LIMITED FROM VODAFONE INTERNATIONAL HOLDINGS BV BE AND IS HEREBY RATIFIED AND APPROVED | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 94007927 | 0 | FOR |
94007927 |
FOR |
S000004202 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTION, AS RECOMMENDED BY THE DIRECTORS:- APPROVALS UNDER PARAGRAPH G.06 OF THE FIFTH SCHEDULE OF THE CAPITAL MARKETS (SECURITIES) (PUBLIC OFFERS, LISTING AND DISCLOSURES) REGULATIONS 2002. FOR THE PURPOSES OF PARAGRAPH G.06 OF THE FIFTH SCHEDULE OF THE CAPITAL MARKETS (SECURITIES) (PUBLIC OFFERS, LISTING AND DISCLOSURES) REGULATIONS 2002 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS IN REGARD TO THE BUSINESS OF SAFARICOM PLC AND IN THE INTERESTS OF SAFARICOM PLC: THAT THE INCORPORATION OF A COMPANY LIMITED BY GUARANTEE TO INVEST IN SEED STAGE STARTUPS TO SUPPORT THE DEVELOPMENT AND GROWTH OF TECHNOLOGY ENTREPRENEURS AND BUILD REPUTATION AND TRUST WITHIN THE TECH COMMUNITY IN KENYA BE AND IS HEREBY APPROVED | OTHER |
Company Specific Organization Related | ISSUER | 94007927 | 0 | FOR |
94007927 |
FOR |
S000004202 | - | |
| SAFARICOM PLC | V74587102 | KE1000001402 | - | 07/28/2023 | TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTION, AS RECOMMENDED BY THE DIRECTORS:- APPROVALS UNDER PARAGRAPH G.06 OF THE FIFTH SCHEDULE OF THE CAPITAL MARKETS (SECURITIES) (PUBLIC OFFERS, LISTING AND DISCLOSURES) REGULATIONS 2002. FOR THE PURPOSES OF PARAGRAPH G.06 OF THE FIFTH SCHEDULE OF THE CAPITAL MARKETS (SECURITIES) (PUBLIC OFFERS, LISTING AND DISCLOSURES) REGULATIONS 2002 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS IN REGARD TO THE BUSINESS OF SAFARICOM PLC AND IN THE INTERESTS OF SAFARICOM PLC: THAT THE INCORPORATION OF A PRIVATE LIMITED COMPANY (OR ALTERNATIVELY THE REPURPOSING OF AN EXISTING SUBSIDIARY) TO INVEST IN GROWTH STAGE STARTUPS (SCALE-UPS) AND INITIATIVES THAT ENABLE ACHIEVEMENT OF SAFARICOM PLC'S STRATEGIC MISSION FOR A FINANCIAL RETURN (PROFIT) BE AND IS HEREBY APPROVED | OTHER |
Company Specific Organization Related | ISSUER | 94007927 | 0 | FOR |
94007927 |
FOR |
S000004202 | - | |
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 70313 | 0 | S000004202 | - | ||||
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2023) | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 70313 | 0 | FOR |
70313 |
FOR |
S000004202 | - | |
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | ELECTION OF JE-YOON SHIN AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 70313 | 0 | AGAINST |
70313 |
AGAINST |
S000004202 | - | |
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | ELECTION OF HYE-KYUNG CHO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 70313 | 0 | FOR |
70313 |
FOR |
S000004202 | - | |
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | ELECTION OF MYUNG-HEE YOO AS AUDIT COMMITTEE MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 70313 | 0 | FOR |
70313 |
FOR |
S000004202 | - | |
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2024) | COMPENSATION |
- | ISSUER | 70313 | 0 | FOR |
70313 |
FOR |
S000004202 | - | |
| SAMSUNG ELECTRONICS CO LTD | 796050888 | US7960508882 | - | 03/20/2024 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 70313 | 0 | FOR |
70313 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM: SHINEWING CERTIFIED PUBLIC ACCOUNTANTS | AUDIT-RELATED |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS FROM IPO AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS FROM THE 2020 SHARE OFFERING TO SPECIFIC PARTIES AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON CHINEXT BOARD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD IS IN COMPLIANCE WITH THE LISTED COMPANY SPIN-OFF RULES (TRIAL) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD IS FOR THE LEGITIMATE RIGHTS AND INTEREST OF SHAREHOLDERS AND CREDITORS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | STATEMENT ON MAINTAINING INDEPENDENCE AND SUSTAINABLE PROFITABILITY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF LISTING AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | BACKGROUND, PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFF LISTING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 19.1 THROUGH 19.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 884000 | 0 | S000004202 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHU XINGMING | DIRECTOR ELECTIONS |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI JUNTIAN | DIRECTOR ELECTIONS |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU BIN | DIRECTOR ELECTIONS |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU YUCHUAN | DIRECTOR ELECTIONS |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: SONG JUN'EN | DIRECTOR ELECTIONS |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YANG CHUNLU | DIRECTOR ELECTIONS |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 20.1 THROUGH 20.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 884000 | 0 | S000004202 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG TAOWEI | DIRECTOR ELECTIONS |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO JINLIN | DIRECTOR ELECTIONS |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HUANG PEI | DIRECTOR ELECTIONS |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 21.1 THROUGH 21.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 884000 | 0 | S000004202 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: BAI ZIPING | AUDIT-RELATED |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: TANG ZHUXUE | AUDIT-RELATED |
- | ISSUER | 884000 | 0 | FOR |
884000 |
FOR |
S000004202 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 11/13/2023 | 2023 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY43.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 502400 | 0 | FOR |
502400 |
FOR |
S000004202 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 273400 | 0 | FOR |
273400 |
FOR |
S000004202 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 273400 | 0 | FOR |
273400 |
FOR |
S000004202 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 273400 | 0 | FOR |
273400 |
FOR |
S000004202 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 273400 | 0 | FOR |
273400 |
FOR |
S000004202 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 273400 | 0 | FOR |
273400 |
FOR |
S000004202 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 273400 | 0 | FOR |
273400 |
FOR |
S000004202 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 SUSTAINABLE DEVELOPMENT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 273400 | 0 | FOR |
273400 |
FOR |
S000004202 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 273400 | 0 | FOR |
273400 |
FOR |
S000004202 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 273400 | 0 | FOR |
273400 |
FOR |
S000004202 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 273400 | 0 | FOR |
273400 |
FOR |
S000004202 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 273400 | 0 | FOR |
273400 |
FOR |
S000004202 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 273400 | 0 | FOR |
273400 |
FOR |
S000004202 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 273400 | 0 | FOR |
273400 |
FOR |
S000004202 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 273400 | 0 | FOR |
273400 |
FOR |
S000004202 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 06/12/2024 | APPROVE TO APPOINT AUDITOR | AUDIT-RELATED |
- | ISSUER | 260800 | 0 | FOR |
260800 |
FOR |
S000004202 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042500608.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042500560.pdf | OTHER |
Other Voting Matters | ISSUER | 1662000 | 0 | S000004202 | - | ||||
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 1662000 | 0 | S000004202 | - | ||||
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1662000 | 0 | FOR |
1662000 |
FOR |
S000004202 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HKD1.08 PER SHARE OF HKD0.10 EACH IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1662000 | 0 | FOR |
1662000 |
FOR |
S000004202 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1662000 | 0 | ABSTAIN |
1662000 |
AGAINST |
S000004202 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MR. HU JIJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1662000 | 0 | FOR |
1662000 |
FOR |
S000004202 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MR. LIU XINGGAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1662000 | 0 | FOR |
1662000 |
FOR |
S000004202 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MS. LIU CHUNHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1662000 | 0 | FOR |
1662000 |
FOR |
S000004202 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MS. WANG FEIRONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1662000 | 0 | FOR |
1662000 |
FOR |
S000004202 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 1662000 | 0 | FOR |
1662000 |
FOR |
S000004202 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-APPOINT ERNST AND YOUNG AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1662000 | 0 | FOR |
1662000 |
FOR |
S000004202 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1662000 | 0 | AGAINST |
1662000 |
AGAINST |
S000004202 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1662000 | 0 | FOR |
1662000 |
FOR |
S000004202 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO ADD THE NUMBER OF THE SHARES PURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO PURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 10 | CAPITAL STRUCTURE |
- | ISSUER | 1662000 | 0 | AGAINST |
1662000 |
AGAINST |
S000004202 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO APPROVE AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION, TO APPROVE THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE ADOPTION OF THE NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1662000 | 0 | FOR |
1662000 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT/ELECT DIRECTOR: PAUL COOK | DIRECTOR ELECTIONS |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT/ELECT DIRECTOR: MARTIN ODUOR-OTIENO | DIRECTOR ELECTIONS |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT/ELECT DIRECTOR: SOLA DAVID-BORHA | DIRECTOR ELECTIONS |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: LWAZI BAM | CORPORATE GOVERNANCE |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: TRIX KENNEALY | CORPORATE GOVERNANCE |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: NOMGANDO MATYUMZA | CORPORATE GOVERNANCE |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: MARTIN ODUOR-OTIENO | CORPORATE GOVERNANCE |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INCORPORATED | AUDIT-RELATED |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: ERNST AND YOUNG INCORPORATED | AUDIT-RELATED |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | PLACE AUTHORISED BUT UNISSUED NON-REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: SUPPORT THE GROUP'S REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: ENDORSE THE GROUP'S REMUNERATION IMPLEMENTATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | DIRECTORS' FEES: CHAIRMAN | COMPENSATION |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | DIRECTORS' FEES: DIRECTORS | COMPENSATION |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | DIRECTORS' FEES: INTERNATIONAL DIRECTORS | COMPENSATION |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | AUDIT COMMITTEE: CHAIRMAN | COMPENSATION |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | AUDIT COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | DIRECTORS' AFFAIRS COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | REMUNERATION COMMITTEE: CHAIRMAN | COMPENSATION |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | REMUNERATION COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN | COMPENSATION |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIRMAN | COMPENSATION |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | INFORMATION TECHNOLOGY COMMITTEE: CHAIRMAN | COMPENSATION |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | INFORMATION TECHNOLOGY COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | MODEL APPROVAL COMMITTEE: CHAIRMAN | COMPENSATION |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | MODEL APPROVAL COMMITTEE: MEMBERS | COMPENSATION |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | LARGE EXPOSURE CREDIT COMMITTEE - MEMBERS | COMPENSATION |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | AD HOC COMMITTEE - MEMBERS | COMPENSATION |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STANDARD BANK GROUP LIMITED | S80605140 | ZAE000109815 | - | 06/10/2024 | APPROVE: LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 1169584 | 0 | FOR |
1169584 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | CHANGE OF THE COMPANY'S NAME | CORPORATE GOVERNANCE |
- | ISSUER | 957558 | 0 | FOR |
957558 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 957558 | 0 | FOR |
957558 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 957558 | 0 | FOR |
957558 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 957558 | 0 | S000004202 | - | ||||
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN HUA | DIRECTOR ELECTIONS |
- | ISSUER | 957558 | 0 | FOR |
957558 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN YOUXING | DIRECTOR ELECTIONS |
- | ISSUER | 957558 | 0 | FOR |
957558 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: HU WEI | DIRECTOR ELECTIONS |
- | ISSUER | 957558 | 0 | AGAINST |
957558 |
AGAINST |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: GONG YANGNA | DIRECTOR ELECTIONS |
- | ISSUER | 957558 | 0 | FOR |
957558 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 957558 | 0 | S000004202 | - | ||||
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF INDEPENDENT DIRECTOR: CUI XIAOZHONG | DIRECTOR ELECTIONS |
- | ISSUER | 957558 | 0 | FOR |
957558 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF INDEPENDENT DIRECTOR: SHEN XIAOJUN | DIRECTOR ELECTIONS |
- | ISSUER | 957558 | 0 | FOR |
957558 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF INDEPENDENT DIRECTOR: WU LANYING | DIRECTOR ELECTIONS |
- | ISSUER | 957558 | 0 | FOR |
957558 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 957558 | 0 | S000004202 | - | ||||
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU ZHIHONG | AUDIT-RELATED |
- | ISSUER | 957558 | 0 | AGAINST |
957558 |
AGAINST |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: MAO GUOFENG | AUDIT-RELATED |
- | ISSUER | 957558 | 0 | FOR |
957558 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 398730 | 0 | FOR |
398730 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 398730 | 0 | FOR |
398730 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 398730 | 0 | FOR |
398730 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 398730 | 0 | FOR |
398730 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.97840000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 | CAPITAL STRUCTURE |
- | ISSUER | 398730 | 0 | FOR |
398730 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 398730 | 0 | FOR |
398730 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 REMUNERATION APPRAISAL RESULTS FOR DIRECTORS AND SUPERVISORS AND 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 398730 | 0 | FOR |
398730 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | ESTIMATION OF 2024 CONTINUING CONNECTED TRANSACTIONS AND CONFIRMATION OF 2023 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 398730 | 0 | FOR |
398730 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2024 APPLICATION FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 398730 | 0 | FOR |
398730 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | REPORT ON PROVISION FOR ASSETS IMPAIRMENT | CAPITAL STRUCTURE |
- | ISSUER | 398730 | 0 | FOR |
398730 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 INTERNAL CONTROL EVALUATION REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 398730 | 0 | FOR |
398730 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 398730 | 0 | FOR |
398730 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 398730 | 0 | FOR |
398730 |
FOR |
S000004202 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | CASH MANAGEMENT WITH SOME TEMPORARILY IDLE RAISED FUNDS AND PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 398730 | 0 | FOR |
398730 |
FOR |
S000004202 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | TO ACCEPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2978277 | 0 | FOR |
2978277 |
FOR |
S000004202 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | TO REVISE THE ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 2978277 | 0 | FOR |
2978277 |
FOR |
S000004202 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2024. | COMPENSATION |
- | ISSUER | 2978277 | 0 | FOR |
2978277 |
FOR |
S000004202 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885 | DIRECTOR ELECTIONS |
- | ISSUER | 2978277 | 0 | FOR |
2978277 |
FOR |
S000004202 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104 | DIRECTOR ELECTIONS |
- | ISSUER | 2978277 | 0 | FOR |
2978277 |
FOR |
S000004202 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 2978277 | 0 | FOR |
2978277 |
FOR |
S000004202 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.577470XXX | DIRECTOR ELECTIONS |
- | ISSUER | 2978277 | 0 | FOR |
2978277 |
FOR |
S000004202 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.674701XXX | DIRECTOR ELECTIONS |
- | ISSUER | 2978277 | 0 | FOR |
2978277 |
FOR |
S000004202 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER NO.A04480XXX | DIRECTOR ELECTIONS |
- | ISSUER | 2978277 | 0 | FOR |
2978277 |
FOR |
S000004202 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER NO.545784XXX | DIRECTOR ELECTIONS |
- | ISSUER | 2978277 | 0 | FOR |
2978277 |
FOR |
S000004202 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:URSULA M. BURNS,SHAREHOLDER NO.568069XXX | DIRECTOR ELECTIONS |
- | ISSUER | 2978277 | 0 | FOR |
2978277 |
FOR |
S000004202 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LYNN L. ELSENHANS,SHAREHOLDER NO.561527XXX | DIRECTOR ELECTIONS |
- | ISSUER | 2978277 | 0 | FOR |
2978277 |
FOR |
S000004202 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUAN LIN,SHAREHOLDER NO.550387 | DIRECTOR ELECTIONS |
- | ISSUER | 2978277 | 0 | FOR |
2978277 |
FOR |
S000004202 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 11/15/2023 | APPROVAL FOR BUYBACK OF EQUITY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1563966 | 0 | FOR |
1563966 |
FOR |
S000004202 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 11/15/2023 | APPOINTMENT OF MR. AL-NOOR RAMJI (DIN 00230865) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 1563966 | 0 | FOR |
1563966 |
FOR |
S000004202 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 11/15/2023 | RE-APPOINTMENT OF MS. HANNE BIRGITTE BREINBJERG SORENSEN (DIN 08035439) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 1563966 | 0 | FOR |
1563966 |
FOR |
S000004202 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 11/15/2023 | RE-APPOINTMENT OF MR. KEKI MINOO MISTRY (DIN 00008886) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 1563966 | 0 | FOR |
1563966 |
FOR |
S000004202 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 11/15/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 1563966 | 0 | S000004202 | - | ||||
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 807087 | 0 | FOR |
807087 |
FOR |
S000004202 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2023-24 | CAPITAL STRUCTURE |
- | ISSUER | 807087 | 0 | FOR |
807087 |
FOR |
S000004202 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO APPOINT A DIRECTOR IN PLACE OF N CHANDRASEKARAN (DIN 00121863), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 807087 | 0 | FOR |
807087 |
FOR |
S000004202 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH IDENTIFIED SUBSIDIARIES OF PROMOTER COMPANY AND/ OR THEIR SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 807087 | 0 | FOR |
807087 |
FOR |
S000004202 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH TEJAS NETWORKS LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 807087 | 0 | FOR |
807087 |
FOR |
S000004202 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR IDENTIFIED SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 807087 | 0 | FOR |
807087 |
FOR |
S000004202 | - | |
| TATA CONSULTANCY SERVICES LTD | Y85279100 | INE467B01029 | - | 05/31/2024 | TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CONSULTANCY SERVICES JAPAN, LTD., SUBSIDIARY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 807087 | 0 | FOR |
807087 |
FOR |
S000004202 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701126.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701144.pdf | OTHER |
Other Voting Matters | ISSUER | 1014301 | 0 | S000004202 | - | ||||
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE | OTHER |
Other Voting Matters | ISSUER | 1014301 | 0 | S000004202 | - | ||||
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1014301 | 0 | FOR |
1014301 |
FOR |
S000004202 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO DECLARE A FINAL DIVIDEND OF HK98.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1014301 | 0 | FOR |
1014301 |
FOR |
S000004202 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1014301 | 0 | FOR |
1014301 |
FOR |
S000004202 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1014301 | 0 | FOR |
1014301 |
FOR |
S000004202 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1014301 | 0 | FOR |
1014301 |
FOR |
S000004202 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1014301 | 0 | FOR |
1014301 |
FOR |
S000004202 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1014301 | 0 | FOR |
1014301 |
FOR |
S000004202 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | COMPENSATION |
- | ISSUER | 1014301 | 0 | FOR |
1014301 |
FOR |
S000004202 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1014301 | 0 | FOR |
1014301 |
FOR |
S000004202 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 1014301 | 0 | FOR |
1014301 |
FOR |
S000004202 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 1014301 | 0 | FOR |
1014301 |
FOR |
S000004202 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Consideration of (i) the Company's 2023 annual report containing the consolidated management report and related management certifications on the Company's consolidated financial statements as of and for the year ended 31st December 2023, and on the annual accounts as at 31st December 2023, and the external auditors' reports on such consolidated financial statements and annual accounts and; (ii) the Company's 2023 annual sustainability report containing the non-financial statement. | OTHER |
Receive/Approve Report/Announcement | ISSUER | 724507 | 0 | FOR |
724507 |
NONE |
S000004202 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the Company's consolidated financial statements as of and for the year ended 31st December 2023. | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 724507 | 0 | FOR |
724507 |
NONE |
S000004202 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the Company's annual accounts as at 31st December 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 724507 | 0 | FOR |
724507 |
NONE |
S000004202 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Allocation of results and approval of dividend payment for the year ended 31st December 2023. | CAPITAL STRUCTURE |
- | ISSUER | 724507 | 0 | FOR |
724507 |
NONE |
S000004202 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2023. | CORPORATE GOVERNANCE |
- | ISSUER | 724507 | 0 | FOR |
724507 |
NONE |
S000004202 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Election of the members of the Board of Directors. | DIRECTOR ELECTIONS |
- | ISSUER | 724507 | 0 | FOR |
724507 |
NONE |
S000004202 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the compensation payable to the members of the Board of Directors for the year ending 31st December 2024. | COMPENSATION |
- | ISSUER | 724507 | 0 | FOR |
724507 |
NONE |
S000004202 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the Company's compensation report for the year ended 31st December 2023. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 724507 | 0 | AGAINST |
724507 |
NONE |
S000004202 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the Company's compensation policy applicable to the members of the Board of Directors and the Chief Executive Officer. | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 724507 | 0 | AGAINST |
724507 |
NONE |
S000004202 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the external auditors' fees for the fiscal year ending 31st December 2024. | AUDIT-RELATED |
- | ISSUER | 724507 | 0 | FOR |
724507 |
NONE |
S000004202 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations. | OTHER |
Allow Electronic Distribution of Company Communications | ISSUER | 724507 | 0 | FOR |
724507 |
NONE |
S000004202 | - | |
| TENARIS, S.A. | 88031M109 | US88031M1099 | - | 04/30/2024 | Approval of the cancellation of 17,779,302 ordinary shares held in treasury by the Company acquired by the Company throughout the first tranche of its share buyback program, consequential reduction of the issued share capital of the Company by an amount of US$17,779,302 so as to bring it from its current amount of US$1,180,536,830 to US$1,162,757,528 represented by 1,162,757,528 ordinary shares with a nominal value of US$1.00 each; and consequential amendment of the first Paragraph ...(due to space limits, see proxy material for full proposal). | CAPITAL STRUCTURE |
- | ISSUER | 724507 | 0 | FOR |
724507 |
NONE |
S000004202 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801846.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801848.pdf | OTHER |
Other Voting Matters | ISSUER | 1151200 | 0 | S000004202 | - | ||||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 1151200 | 0 | S000004202 | - | ||||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1151200 | 0 | FOR |
1151200 |
FOR |
S000004202 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 1151200 | 0 | FOR |
1151200 |
FOR |
S000004202 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1151200 | 0 | FOR |
1151200 |
FOR |
S000004202 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1151200 | 0 | FOR |
1151200 |
FOR |
S000004202 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 1151200 | 0 | FOR |
1151200 |
FOR |
S000004202 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1151200 | 0 | FOR |
1151200 |
FOR |
S000004202 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1151200 | 0 | FOR |
1151200 |
FOR |
S000004202 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1151200 | 0 | FOR |
1151200 |
FOR |
S000004202 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1151200 | 0 | FOR |
1151200 |
FOR |
S000004202 | - | |
| TRIP COM GROUP LTD | G9066F101 | KYG9066F1019 | - | 06/18/2024 | PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE CEO'S REPORT AND BOARD OPINION ON CEO'S REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE BOARD OF DIRECTORS' REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN | COMPENSATION |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE ORDINARY DIVIDEND OF MXN 1.18 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.99 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT ON SHARE REPURCHASE RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ACCEPT RESIGNATION OF JUDITH MCKENNA AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ACCEPT RESIGNATION OF KIRSTEN EVANS AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY KATHRYN MCLAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ELECT IGNACIO CARIDE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ELECT VIRIDIANA RIOS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY MARIA TERESA ARNAL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERNESTO CERVERA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY LEIGH HOPKINS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ELIZABETH KWO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY GUILHERME LOUREIRO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERIC PEREZ GROVAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY KARTHIK RAGHUPATHY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY TOM WARD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERNESTO CERVERA AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES | CORPORATE GOVERNANCE |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS | CORPORATE GOVERNANCE |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE DIRECTORS AND OFFICERS LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF BOARD CHAIRMAN | COMPENSATION |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES | COMPENSATION |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES | COMPENSATION |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 5779100 | 0 | FOR |
5779100 |
FOR |
S000004202 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | 18 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 24 AND CHANGE IN RECORD DATE FROM 23 APR 2024 TO 22 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 5779100 | 0 | S000004202 | - | ||||
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL OF THE BOARD OF DIRECTORS PROPOSAL TO INCREASE THE COMPANYS CAPITAL STOCK, FROM R 6,504,516,508.00 TO R 7,504,516,508.00, THROUGH THE INCORPORATION OF PART OF PROFITPROFIT RETENTION RESERVE FOR INVESTMENTS IN THE AMOUNT OF R 1,000,000,000.00, WITHOUT INCREASING THE NUMBER OF SHARES, AND CONSEQUENT ADJUSTMENTS TO THE BYLAWS TO REFLECT WHAT REMAINS APPROVED | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDITORS REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | APPROVAL ON THE DESTINATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2024 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. DAN IOSCHPE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MRS. TANIA CONTE COSENTINO | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. DAN IOSCHPE, DECIO DA SILVA, HARRY SCHMELZER JUNIOR, MARTIN WERNINGHAUS, NILDEMAR SECCHES, SERGIO LUIZ SILVA SCHWARTZ AND TANIA CONTE COSENTINO | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | FOR THE PROPOSAL 9 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DAN IOSCHPE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DECIO DA SILVA | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. HARRY SCHMELZER JUNIOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARTIN WERNINGHAUS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NILDEMAR SECCHES | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SERGIO LUIZ SILVA SCHWARTZ | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. TANIA CONTE COSENTINO | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATION | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. PATRICIA VALENTE STIERLI EFETIVO GIULIANO BARBATO WOLF SUPLENTE AND VANDERLEI DOMINGUEZ DA ROSA EFETIVO PAULO ROBERTO FRANCESCHI SUPLENTE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LUCIA MARIA MARTINS CASASANTA EFETIVO SILVIA MAURA RODRIGUES PEREIRA SUPLENTE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | DECIDE UPON FISCAL COUNCIL MEMBERS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | APPROVAL OF THE NEWSPAPERS FOR PUBLICATION OF LEGAL ACTS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
2237092 |
NONE |
S000004202 | - | |
| WEG SA | P9832B129 | BRWEGEACNOR0 | - | 04/23/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000004202 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | REPURCHASE OF THE H-SHARES IN THE 2023 H-SHARE INCENTIVE TRUST PLAN FROM THE ENTRUSTEES AND THE CANCELLATION THEREOF | CAPITAL STRUCTURE |
- | ISSUER | 921900 | 0 | FOR |
921900 |
FOR |
S000004202 | - | |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | 18 DEC 2023: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 1 UNDER THE EGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 921900 | 0 | S000004202 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | 18 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 921900 | 0 | S000004202 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1118 | CNE100003F19 | - | 01/05/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201130.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201140.pdf | OTHER |
Other Voting Matters | ISSUER | 1835400 | 0 | S000004202 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1118 | CNE100003F19 | - | 01/05/2024 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE DIRECT REPURCHASE OF H SHARES IN RELATION TO THE 2023 H SHARE AWARD AND TRUST SCHEME FROM THE SCHEME TRUSTEE AND THE CANCELLATION OF SUCH H SHARES, WHICH COMPRISES (A) APPROVING THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES; AND (B) CONFIRMING THE AUTHORITY TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES GRANTED TO THE AUTHORIZED PERSONS BY THE BOARD RESOLUTION PASSED ON OCTOBER 30, 2023, AS WELL AS AUTHORIZING THE BOARD AND FOR THE BOARD TO FURTHER AUTHORIZE THE AUTHORIZED PERSONS TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES WITH FULL AUTHORITY | CAPITAL STRUCTURE |
- | ISSUER | 1835400 | 0 | FOR |
1835400 |
FOR |
S000004202 | - | |
| WUXI APPTEC CO., LTD. | Y971B1118 | CNE100003F19 | - | 01/05/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201156.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201132.pdf | OTHER |
Other Voting Matters | ISSUER | 1835400 | 0 | S000004202 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1118 | CNE100003F19 | - | 01/05/2024 | TO CONSIDER AND APPROVE THE "PROPOSAL ON THE DIRECT REPURCHASE OF H SHARES IN RELATION TO THE 2023 H SHARE AWARD AND TRUST SCHEME FROM THE SCHEME TRUSTEE AND THE CANCELLATION OF SUCH H SHARES", WHICH COMPRISES (A) APPROVING THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES; AND (B) CONFIRMING THE AUTHORITY TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES GRANTED TO THE AUTHORIZED PERSONS BY THE BOARD RESOLUTION PASSED ON OCTOBER 30, 2023, AS WELL AS AUTHORIZING THE BOARD AND FOR THE BOARD TO FURTHER AUTHORIZE THE AUTHORIZED PERSONS TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES WITH FULL AUTHORITY | CAPITAL STRUCTURE |
- | ISSUER | 1835400 | 0 | FOR |
1835400 |
FOR |
S000004202 | - | |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | REPURCHASE OF THE H-SHARES IN THE 2023 H-SHARE INCENTIVE TRUST PLAN FROM THE ENTRUSTEES AND THE CANCELLATION THEREOF | CAPITAL STRUCTURE |
- | ISSUER | 921900 | 0 | FOR |
921900 |
FOR |
S000004202 | - | |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 1 UNDER THE EGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 921900 | 0 | S000004202 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 10/06/2023 | APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | S000004202 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 10/06/2023 | APPROVAL AND RATIFICATION OF THE APPOINTMENT OF FREDERICO SEABRA DE CARVALHO AS AN INDEPENDENT DIRECTOR. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004202 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 10/06/2023 | APPROVAL AND RATIFICATION OF THE REAPPOINTMENT OF EACH OF GUILHERME DIAS FERNANDES BENCHIMOL, BRUNO CONSTANTINO ALEXANDRE DOS SANTOS, BERNARDO AMARAL BOTELHO, FABRÍCIO CUNHA DE ALMEIDA, MARTIN EMILIANO ESCOBARI LIFCHITZ, GABRIEL KLAS DA ROCHA LEAL, LUIZ FELIPE AMARAL CALABRÓ AND CRISTIANA PEREIRA AS DIRECTORS. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004202 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 10/06/2023 | APPROVAL OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION. | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000004202 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval and ratification of the Company's consolidated financial statements and the auditor's report for the fiscal year ended December 31, 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | S000004202 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the appointment of José Luiz Acar Pedro as an independent director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004202 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the appointment of Oscar Rodriguez Herrero as an independent director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004202 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the appointment of João Roberto Gonçalves Teixeira as an independent director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004202 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the appointment of Melissa Werneck as an independent director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004202 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the reappointment of Guilherme Dias Fernandes Benchimol as a director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004202 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the reappointment of Bruno Constantino Alexandre dos Santos as a director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004202 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the reappointment of Bernardo Amaral Botelho as a director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004202 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the reappointment of Martin Emiliano Escobari Lifchitz as an independent director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004202 | - | ||||
| XP INC. | G98239109 | KYG982391099 | - | 05/24/2024 | Approval of the reappointment of Gabriel Klas da Rocha Leal as a director. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000004202 | - | ||||
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 9928236 | 0 | FOR |
9928236 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 9928236 | 0 | FOR |
9928236 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | PREPLAN FOR ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 9928236 | 0 | FOR |
9928236 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | DEMONSTRATION ANALYSIS REPORT ON THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 9928236 | 0 | FOR |
9928236 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | FEASIBILITY ANALYSIS REPORT ON THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 9928236 | 0 | FOR |
9928236 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | DILUTED IMMEDIATE RETURN AFTER THE OVERSEAS GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 9928236 | 0 | FOR |
9928236 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025 | CAPITAL STRUCTURE |
- | ISSUER | 9928236 | 0 | FOR |
9928236 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 9928236 | 0 | FOR |
9928236 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 9928236 | 0 | FOR |
9928236 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 09/07/2023 | 2023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 7779236 | 0 | FOR |
7779236 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 09/07/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 7779236 | 0 | FOR |
7779236 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 10/11/2023 | ADJUSTMENT OF THE VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 7404836 | 0 | FOR |
7404836 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 10/11/2023 | PREPLAN FOR ISSUANCE OF GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES (REVISED) | CAPITAL STRUCTURE |
- | ISSUER | 7404836 | 0 | FOR |
7404836 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 10/11/2023 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 7404836 | 0 | FOR |
7404836 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 10/11/2023 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 7404836 | 0 | FOR |
7404836 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | 2024 APPRECIATION RIGHTS INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE 2024 EQUITY INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EQUITY INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | LAUNCHING THE ASSETS POOL BUSINESS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2024 ESTIMATED EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | LAUNCHING FUTURES HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 3983636 | 0 | FOR |
3983636 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 3445136 | 0 | FOR |
3445136 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 3445136 | 0 | FOR |
3445136 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 3445136 | 0 | FOR |
3445136 |
FOR |
S000004202 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 3445136 | 0 | FOR |
3445136 |
FOR |
S000004202 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To receive and consider the audited consolidated financial statements of the Company and the reports of the directors and auditor of the Company for the year ended December 31, 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 460865 | 0 | FOR |
460865 |
FOR |
S000004202 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To re-elect Mr. Xudong CHEN as non- executive Director, subject to his earlier resignation or removal. | DIRECTOR ELECTIONS |
- | ISSUER | 460865 | 0 | FOR |
460865 |
FOR |
S000004202 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To re-elect Mr. Qin Charles HUANG as independent non-executive Director, subject to his earlier resignation or removal. | DIRECTOR ELECTIONS |
- | ISSUER | 460865 | 0 | FOR |
460865 |
FOR |
S000004202 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To re-elect Mr. Herman YU as independent non-executive Director, subject to his earlier resignation or removal. | DIRECTOR ELECTIONS |
- | ISSUER | 460865 | 0 | FOR |
460865 |
FOR |
S000004202 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To re-elect Mr. Tsun-Ming (Daniel) KAO as independent non-executive Director, subject to his earlier resignation or removal. | DIRECTOR ELECTIONS |
- | ISSUER | 460865 | 0 | FOR |
460865 |
FOR |
S000004202 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To authorize the Board to fix the remuneration of the Directors. | COMPENSATION |
- | ISSUER | 460865 | 0 | FOR |
460865 |
FOR |
S000004202 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To re-appoint Deloitte Touche Tohmatsu as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix its remuneration for the year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 460865 | 0 | FOR |
460865 |
FOR |
S000004202 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To grant a general mandate to the directors to issue, allot, and deal with additional Class A Ordinary Shares of the Company not exceeding 20% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution. | CAPITAL STRUCTURE |
- | ISSUER | 460865 | 0 | AGAINST |
460865 |
AGAINST |
S000004202 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To grant a general mandate to the directors to repurchase Class A Ordinary Shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution. | CAPITAL STRUCTURE |
- | ISSUER | 460865 | 0 | FOR |
460865 |
FOR |
S000004202 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/18/2024 | As an ordinary resolution: To extend the general mandate granted to the directors to issue, allot and deal with additional Class A Ordinary Shares of the Company by the aggregate number of the Class A Ordinary Shares repurchased by the Company. | CAPITAL STRUCTURE |
- | ISSUER | 460865 | 0 | AGAINST |
460865 |
AGAINST |
S000004202 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 22 | 0 | S000079254 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 22 | 0 | S000079254 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | OPENING AND ANNOUNCEMENTS | OTHER |
Other Voting Matters | ISSUER | 22 | 0 | S000079254 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ANNUAL REPORT FOR THE FINANCIAL YEAR 2023 (I) MANAGEMENT BOARD REPORT (II) SUPERVISORY BOARD REPORT (III) DUTCH CORPORATE GOVERNANCE CODE 2022 STATEMENT (IV) EXTERNAL AUDITOR S REPORT | OTHER |
Other Voting Matters | ISSUER | 22 | 0 | S000079254 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2023 (ADVISORY VOTING ITEM) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 22 | 0 | FOR |
22 |
FOR |
S000079254 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 22 | 0 | FOR |
22 |
FOR |
S000079254 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | DIVIDEND POLICY AND RESERVATION OF PROFITS | OTHER |
Other Voting Matters | ISSUER | 22 | 0 | S000079254 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 22 | 0 | FOR |
22 |
FOR |
S000079254 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 22 | 0 | FOR |
22 |
FOR |
S000079254 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | APPOINTMENT OF ADINE GRATE AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 22 | 0 | FOR |
22 |
FOR |
S000079254 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | REAPPOINTMENT OF PIERO OVERMARS AS MEMBER AND CHAIR OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 22 | 0 | FOR |
22 |
FOR |
S000079254 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | REAPPOINTMENT OF CAOIMHE KEOGAN AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 22 | 0 | FOR |
22 |
FOR |
S000079254 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | AUTHORITY TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 22 | 0 | FOR |
22 |
FOR |
S000079254 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 22 | 0 | FOR |
22 |
FOR |
S000079254 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | AUTHORITY TO ACQUIRE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 22 | 0 | FOR |
22 |
FOR |
S000079254 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | REAPPOINTMENT OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 22 | 0 | FOR |
22 |
FOR |
S000079254 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ANY OTHER BUSINESS AND CLOSING | OTHER |
Other Business | ISSUER | 22 | 0 | S000079254 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 22 | 0 | S000079254 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. | OTHER |
Other Voting Matters | ISSUER | 4200 | 0 | S000079254 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200384.pdf | OTHER |
Other Voting Matters | ISSUER | 4200 | 0 | S000079254 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000079254 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO DECLARE A FINAL DIVIDEND OF 119.07 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000079254 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000079254 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000079254 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000079254 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000079254 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000079254 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000079254 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000079254 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000079254 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE | CAPITAL STRUCTURE |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000079254 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | REELECT KIM ANN MINK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | REELECT MONICA DE VIRGILIIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE COMPENSATION OF FRANCOIS JACKOW, CEO | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE COMPENSATION OF BENOIT POTIER, CHAIRMAN OF THE BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE REMUNERATION POLICY OF CEO | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE REMUNERATION POLICY OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.5 MILLION | COMPENSATION |
- | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPOINT KPMG S.A. AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 320 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | CAPITAL STRUCTURE |
- | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AMEND ARTICLE 11 OF BYLAWS RE: AGE LIMIT OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 233 | 0 | FOR |
233 |
FOR |
S000079254 | - | |
| AIR LIQUIDE SA | F01764103 | |||||||||||||||