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 | ||||||||||||||
| 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 | 2972 | 0 | S000038499 | - | ||||
| 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 | 2972 | 0 | S000038499 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | OPENING AND ANNOUNCEMENTS | OTHER |
Other Voting Matters | ISSUER | 2972 | 0 | S000038499 | - | ||||
| 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 | 2972 | 0 | S000038499 | - | ||||
| 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 | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | DIVIDEND POLICY AND RESERVATION OF PROFITS | OTHER |
Other Voting Matters | ISSUER | 2972 | 0 | S000038499 | - | ||||
| 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 | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| 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 | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | APPOINTMENT OF ADINE GRATE AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | REAPPOINTMENT OF PIERO OVERMARS AS MEMBER AND CHAIR OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | REAPPOINTMENT OF CAOIMHE KEOGAN AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | AUTHORITY TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | AUTHORITY TO ACQUIRE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | REAPPOINTMENT OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ANY OTHER BUSINESS AND CLOSING | OTHER |
Other Business | ISSUER | 2972 | 0 | S000038499 | - | ||||
| 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 | 2972 | 0 | S000038499 | - | ||||
| 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 | 518000 | 0 | S000038499 | - | ||||
| 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 | 518000 | 0 | S000038499 | - | ||||
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | REELECT KIM ANN MINK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | REELECT MONICA DE VIRGILIIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| 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 | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE COMPENSATION OF FRANCOIS JACKOW, CEO | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE COMPENSATION OF BENOIT POTIER, CHAIRMAN OF THE BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE REMUNERATION POLICY OF CEO | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE REMUNERATION POLICY OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.5 MILLION | COMPENSATION |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPOINT KPMG S.A. AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| 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 | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | CAPITAL STRUCTURE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| 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 | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AMEND ARTICLE 11 OF BYLAWS RE: AGE LIMIT OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AMEND ARTICLE 12 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | 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 | 24235 | 0 | S000038499 | - | ||||
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | 23 FEB 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 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 | 24235 | 0 | S000038499 | - | ||||
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | 23 FEB 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 AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 24235 | 0 | S000038499 | - | ||||
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | 23 FEB 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 THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 26 APR 2024 TO 25 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 | 24235 | 0 | S000038499 | - | ||||
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | 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/2024/0221/202402212400309.pdf | OTHER |
Other Voting Matters | ISSUER | 24235 | 0 | S000038499 | - | ||||
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | 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 | 24235 | 0 | S000038499 | - | ||||
| 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 | 389656 | 0 | S000038499 | - | ||||
| 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 | 389656 | 0 | FOR |
389656 |
FOR |
S000038499 | - | |
| 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 | 389656 | 0 | FOR |
389656 |
FOR |
S000038499 | - | |
| 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 | 389656 | 0 | FOR |
389656 |
FOR |
S000038499 | - | |
| 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 | 389656 | 0 | FOR |
389656 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | RECEIVE DIRECTORS' REPORTS | OTHER |
Other Voting Matters | ISSUER | 72528 | 0 | S000038499 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | RECEIVE AUDITORS' REPORTS | OTHER |
Receive/Approve Special Report | ISSUER | 72528 | 0 | S000038499 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 72528 | 0 | S000038499 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 0.82 PER SHARE | OTHER |
Other Voting Matters | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | APPROVE DISCHARGE OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | APPROVE DISCHARGE OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT MICHELE BURNS AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT PAUL CORNET DE WAYS RUART AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT GREGOIRE DE SPOELBERCH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT PAULO LEMANN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT ALEXANDRE VAN DAMME AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT MARTIN J. BARRINGTON AS RESTRICTED SHARE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT SALVATORE MANCUSO AS RESTRICTED SHARE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT ALEJANDRO SANTO DOMINGO AS RESTRICTED SHARE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | RATIFY PWC, PERMANENTLY REPRESENTED BY PETER D'HONDT BV AS AUDITORS AND APPROVE AUDITORS' REMUNERATION | OTHER |
Other Voting Matters | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 72528 | 0 | ABSTAIN |
72528 |
AGAINST |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY | CORPORATE GOVERNANCE |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 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 | 72528 | 0 | S000038499 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 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 | 72528 | 0 | S000038499 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 72528 | 0 | S000038499 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 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 | 72528 | 0 | S000038499 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | 02 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 72528 | 0 | S000038499 | - | ||||
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RECEIVING THE REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | DECLARATION OF A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF PAUL WALKER | DIRECTOR ELECTIONS |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF BRENDAN HORGAN | DIRECTOR ELECTIONS |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF MICHAEL PRATT | DIRECTOR ELECTIONS |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF ANGUS COCKBURN | DIRECTOR ELECTIONS |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF LUCINDA RICHES | DIRECTOR ELECTIONS |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF TANYA FRATTO | DIRECTOR ELECTIONS |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF LINDSLEY RUTH | DIRECTOR ELECTIONS |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF JILL EASTERBROOK | DIRECTOR ELECTIONS |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF RENATA RIBEIRO | DIRECTOR ELECTIONS |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | AUTHORITY TO AGREE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | NOTICE PERIOD FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | 25 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 13. 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 | 61388 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | 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 | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 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 | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | OPENING | OTHER |
Other Voting Matters | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY | OTHER |
Other Voting Matters | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: 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 | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2023, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | OTHER |
Other Voting Matters | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. C.D. FOUQUET AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF PRESIDENT AND CHIEF EXECUTIVE OFFICER | CORPORATE GOVERNANCE |
- | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. J.P. KOONMEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF CUSTOMER OFFICER | OTHER |
Other Voting Matters | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: DISCUSSION OF THE UPDATED PROFILE OF THE SUPERVISORY BOARD | OTHER |
Other Voting Matters | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. A.P. ARIS AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.M. DURCAN AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.W.A. EAST AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF THE SUPERVISORY BOARD IN 2025 | OTHER |
Other Voting Matters | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: 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 | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: 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 | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 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 | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSAL TO CANCEL ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 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 | 11273 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 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 | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 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 | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 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 | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 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 | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 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 | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE PRESIDENT'S REPORT | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE BOARD'S REPORT | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.40 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | CORPORATE GOVERNANCE |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.2 MILLION FOR CHAIR, SEK 1.2 MILLION FOR VICE CHAIR AND SEK 935,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | COMPENSATION |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | REELECT JOHAN HJERTONSSON (CHAIRMAN), CARL DOUGLAS (VICE CHAIRMAN), ERIK EKUDDEN, SOFIA SCHORLING HOGBERG, LENA OLVING, VICTORIA VAN CAMP, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RATIFY ERNST & YOUNG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2024 FOR SENIOR EXECUTIVES AND KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 22 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 | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 22 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 22 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 | 109304 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 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 | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 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 | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 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 | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 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 | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | OPENING OF MEETING; ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | RECEIVE CEO'S REPORT | OTHER |
Other Voting Matters | ISSUER | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF JUMANA AL SIBAI | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF STAFFAN BOHMAN | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF JOHAN FORSSELL | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF HELENE MELLQUIST | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF MATS RAHMSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF GORDON RISKE | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF HANS STRABERG | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF PETER WALLENBERG JR | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF MIKAEL BERGSTEDT | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF BENNY LARSSON | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF CEO MATS RAHMSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.80 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE RECORD DATE FOR DIVIDEND PAYMENT | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT JUMAN AL SIBAI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT JOHAN FORSSELL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT HELENE MELLQUIST AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT ANNA OHLSSON-LEIJON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT GORDON RISKE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT HANS STRABERG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT PETER WALLENBERG JR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ELECT VAGNER REGO AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ELECT KARIN RADSTROM AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT HANS STRABERG AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | RATIFY ERNST YOUNG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 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 | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | COMPENSATION |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE STOCK OPTION PLAN 2024 FOR KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES | CAPITAL STRUCTURE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD | CAPITAL STRUCTURE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 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 | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 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 | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 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 | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 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 | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | 15 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS 8.a TO 13.e. 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 | 539435 | 0 | S000038499 | - | ||||
| 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 | 35164 | 0 | S000038499 | - | ||||
| 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 | 35164 | 0 | S000038499 | - | ||||
| 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 | 35164 | 0 | S000038499 | - | ||||
| 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 | 35164 | 0 | S000038499 | - | ||||
| 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 | 35164 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | OPENING OF MEETING; ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 35164 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | RECEIVE CEO'S REPORT | OTHER |
Other Voting Matters | ISSUER | 35164 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF JUMANA AL SIBAI | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF STAFFAN BOHMAN | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF JOHAN FORSSELL | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF HELENE MELLQUIST | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF MATS RAHMSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF GORDON RISKE | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF HANS STRABERG | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF PETER WALLENBERG JR | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF MIKAEL BERGSTEDT | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF BENNY LARSSON | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF CEO MATS RAHMSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.80 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE RECORD DATE FOR DIVIDEND PAYMENT | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT JUMAN AL SIBAI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT JOHAN FORSSELL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT HELENE MELLQUIST AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT ANNA OHLSSON-LEIJON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT GORDON RISKE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT HANS STRABERG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT PETER WALLENBERG JR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ELECT VAGNER REGO AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ELECT KARIN RADSTROM AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT HANS STRABERG AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | RATIFY ERNST AND YOUNG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| 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 | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | COMPENSATION |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE STOCK OPTION PLAN 2024 FOR KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| 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 | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| 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 | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| 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 | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | S000038499 | - | ||||
| 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 | 35164 | 0 | S000038499 | - | ||||
| 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 | 35164 | 0 | S000038499 | - | ||||
| 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 | 35164 | 0 | S000038499 | - | ||||
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | DECLARATION OF FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO ELECT MATT DAVIES AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 771938 | 0 | AGAINST |
771938 |
AGAINST |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| 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 | 1264200 | 0 | S000038499 | - | ||||
| 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 | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| 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 | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| 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 | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| 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 | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| 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 | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| 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 | 1264200 | 0 | AGAINST |
1264200 |
AGAINST |
S000038499 | - | |
| 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 | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| 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 | 1264200 | 0 | S000038499 | - | ||||
| 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 | 1264200 | 0 | S000038499 | - | ||||
| 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 | 1264200 | 0 | S000038499 | - | ||||
| 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 | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| 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 | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| 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 | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| 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 | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| 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 | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| 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 | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| 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 | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| 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 | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| 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 | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| 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 | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042900195.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042900197.pdf | OTHER |
Other Voting Matters | ISSUER | 125469 | 0 | S000038499 | - | ||||
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT DR. OLIVIER BRANDICOURT BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS II DIRECTOR OF THE COMPANY UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT DONALD W. GLAZER BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS II DIRECTOR OF THE COMPANY UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT MICHAEL GOLLER BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS II DIRECTOR OF THE COMPANY UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT DR. CORAZON (CORSEE) D. SANDERS BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS II DIRECTOR OF THE COMPANY UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HER EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE APPOINTMENT OF ERNST AND YOUNG LLP, ERNST AND YOUNG AND ERNST AND YOUNG HUA MING LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024 BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED | AUDIT-RELATED |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE BOARD OF DIRECTORS IS HEREBY AUTHORIZED TO FIX THE AUDITORS COMPENSATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE GRANTING OF A SHARE ISSUE MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT OR DEAL WITH UNISSUED ORDINARY SHARES AND/OR AMERICAN DEPOSITARY SHARES (ADSS) (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES (WHICH SHALL HAVE THE MEANING ASCRIBED TO IT UNDER THE HK LISTING RULES COMING INTO EFFECT ON JUNE 11, 2024) OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION UP TO THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE GRANTING OF A SHARE REPURCHASE MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE AN AMOUNT OF ORDINARY SHARES (EXCLUDING RMB SHARES) AND/OR ADSS, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING RMB SHARES AND TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF SUCH ORDINARY RESOLUTION UP TO THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE COMPANY AND ITS UNDERWRITERS BE AND ARE HEREBY AUTHORIZED, IN THEIR SOLE DISCRETION, TO ALLOCATE TO EACH OF BAKER BROS. ADVISORS LP AND HILLHOUSE CAPITAL MANAGEMENT, LTD. AND PARTIES AFFILIATED WITH EACH OF THEM (THE EXISTING SHAREHOLDERS), UP TO A MAXIMUM AMOUNT OF SHARES IN ORDER TO MAINTAIN THE SAME SHAREHOLDING PERCENTAGE OF EACH OF THE EXISTING SHAREHOLDERS (BASED ON THE THEN-OUTSTANDING SHARE CAPITAL OF THE COMPANY) BEFORE AND AFTER THE ALLOCATION OF THE CORRESPONDING SECURITIES ISSUED PURSUANT TO AN OFFERING CONDUCTED PURSUANT TO THE GENERAL MANDATE SET FORTH IN RESOLUTION 7 FOR A PERIOD OF FIVE YEARS, WHICH PERIOD WILL BE SUBJECT TO AN EXTENSION ON A ROLLING BASIS EACH YEAR | CAPITAL STRUCTURE |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE COMPANY AND ITS UNDERWRITERS BE AND ARE HEREBY AUTHORIZED, IN THEIR SOLE DISCRETION, TO ALLOCATE TO AMGEN INC. (AMGEN), UP TO A MAXIMUM AMOUNT OF SHARES IN ORDER TO MAINTAIN THE SAME SHAREHOLDING PERCENTAGE OF AMGEN (BASED ON THE THEN-OUTSTANDING SHARE CAPITAL OF THE COMPANY) BEFORE AND AFTER THE ALLOCATION OF THE CORRESPONDING SECURITIES ISSUED PURSUANT TO AN OFFERING CONDUCTED PURSUANT TO THE GENERAL MANDATE SET FORTH IN RESOLUTION 7 FOR A PERIOD OF FIVE YEARS, WHICH PERIOD WILL BE SUBJECT TO AN EXTENSION ON A ROLLING BASIS EACH YEAR | CAPITAL STRUCTURE |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE GRANT OF RESTRICTED SHARE UNITS (RSUS) WITH A GRANT DATE FAIR VALUE OF USD6,000,000 TO MR. JOHN V. OYLER UNDER THE SECOND AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN (AS AMENDED, THE 2016 PLAN), ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE GRANT OF PERFORMANCE SHARE UNITS (PSUS) WITH A GRANT DATE FAIR VALUE OF USD6,000,000 TO MR. JOHN V. OYLER UNDER THE 2016 PLAN, ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE GRANT OF RSUS WITH A GRANT DATE FAIR VALUE OF USD1,333,333 TO DR. XIAODONG WANG UNDER THE 2016 PLAN, ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE GRANT OF RSUS WITH A GRANT DATE FAIR VALUE OF USD200,000 TO EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS, DR. OLIVIER BRANDICOURT, DR. MARGARET DUGAN, MR. DONALD W. GLAZER, MR. MICHAEL GOLLER, MR. ANTHONY C. HOOPER, MR. RANJEEV KRISHANA, DR. ALESSANDRO RIVA, DR. CORAZON (CORSEE) D. SANDERS, AND MR. QINGQING YI, UNDER THE 2016 PLAN, ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT FOR ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR ABSTAIN OR AGAINST IN ANY OF THE YEAR OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR | OTHER |
Other Voting Matters | ISSUER | 125469 | 0 | S000038499 | - | ||||
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL BE HELD AT THE FREQUENCY HEREBY APPROVED : PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE THIRD AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | COMPENSATION |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE CONSULTANT SUBLIMIT SET OUT IN THE THIRD AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | COMPENSATION |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE FOURTH AMENDED AND RESTATED 2018 EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE ADJOURNMENT OF THE ANNUAL MEETING BY THE CHAIRMAN, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OF THE PROPOSALS DESCRIBED ABOVE, BE AND IS HEREBY APPROVED | CORPORATE GOVERNANCE |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT PETER VENTRESS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT RICHARD HOWES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT VIN MURRIA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT PAM KIRBY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT JACKY SIMMONDS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | APPROVAL OF THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | APPROVAL OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | APPROVAL OF THE LONG TERM INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | AUTHORITY TO ALLOT ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | AUTHORITY THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 1 APRIL 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGE212 TO 225 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 1 APRIL 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 1 APRIL 2023 AS SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO DECLARE A FINAL DIVIDEND OF 44.5P PER ORDINARY SHARE FOR THE YEAR ENDED 1 APRIL 2023 | CAPITAL STRUCTURE |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT JONATHAN AKEROYD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT SAM FISCHER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT DEBRA LEE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT ANTOINE DE SAINT-AFFRIQUE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO ELECT ALAN STEWART AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDING 30 MARCH 2024 | AUDIT-RELATED |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES | OTHER SOCIAL ISSUES |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2,3 AND 4.1 TO 4.11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 48033 | 0 | S000038499 | - | ||||
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | APPOINTMENT OF THE AUDITOR AS NAMED IN THE PROXY CIRCULAR | AUDIT-RELATED |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY CIRCULAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 48033 | 0 | AGAINST |
48033 |
AGAINST |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO CLIMATE CHANGE AS DESCRIBED IN THE PROXY CIRCULAR | ENVIRONMENT OR CLIMATE |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: HON. JOHN BAIRD | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: ISABELLE COURVILLE | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: KEITH E. CREEL | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: AMB. ANTONIO GARZA (RET.) | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: HON. EDWARD R. HAMBERGER | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: JANET H. KENNEDY | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: HENRY J. MAIER | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: MATTHEW H. PAULL | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: JANE L. PEVERETT | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: ANDREA ROBERTSON | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: GORDON T. TRAFTON | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVED: SHAREHOLDERS ASK THE BOARD OF DIRECTORS TO NEGOTIATE PAID SICK LEAVE POLICIES WITH ALL UNIONS REPRESENTING CPKC'S U.S. WORKFORCE. THESE POLICIES SHOULD ENSURE THAT ALL CPKC EMPLOYEES ARE ABLE TO UTILIZE PAID SICK LEAVE BENEFITS WITHOUT BEING SUBJECT TO DISCIPLINE UNDER CPKC'S EMPLOYEE ATTENDANCE GUIDELINES | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 48033 | 0 | AGAINST |
48033 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 03/08/2024 | 2024 1ST PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 03/08/2024 | MANAGEMENT MEASURES FOR THE 2024 1ST PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 03/08/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 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 | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 14250 | 0 | S000038499 | - | ||||
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | TO RECEIVE THE COMPANYS FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14250 | 0 | FOR |
14250 |
FOR |
S000038499 | - | |
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | TO ADOPT THE COMPANYS REMUNERATION REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 14250 | 0 | FOR |
14250 |
FOR |
S000038499 | - | |
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | TO RE-ELECT PROF BRUCE ROBINSON, AC AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 14250 | 0 | FOR |
14250 |
FOR |
S000038499 | - | |
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | TO RE-ELECT SIR MICHAEL DANIELL, KNZM AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 14250 | 0 | FOR |
14250 |
FOR |
S000038499 | - | |
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | TO APPROVE LONG-TERM INCENTIVES TO BE GRANTED TO THE CEO & PRESIDENT | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 14250 | 0 | FOR |
14250 |
FOR |
S000038499 | - | |
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE | OTHER |
Other Voting Matters | ISSUER | 14250 | 0 | S000038499 | - | ||||
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | TO RENEW THE PROPORTIONAL TAKEOVER PROVISIONS IN THE COCHLEAR LIMITED CONSTITUTION FOR A PERIOD OF THREE YEARS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 14250 | 0 | FOR |
14250 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | 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 | 44582 | 0 | S000038499 | - | ||||
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF 2.50 PER REGISTERED A SHARE AND CHF 0.25 PER REGISTERED B SHARE AND A SPECIAL DIVIDEND OF CHF 1.00 PER REGISTERED A SHARE AND CHF 0.10 PER REGISTERED B SHARE | CAPITAL STRUCTURE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | ELECT WENDY LUHABE AS REPRESENTATIVE OF CATEGORY A REGISTERED SHARES | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JOSUA MALHERBE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT NIKESH ARORA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT CLAY BRENDISH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JEAN-BLAISE ECKERT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT BURKHART GRUND AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT KEYU JIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JEROME LAMBERT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT WENDY LUHABE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JEFF MOSS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT VESNA NEVISTIC AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT GUILLAUME PICTET AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT MARIA RAMOS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT ANTON RUPERT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT PATRICK THOMAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JASMINE WHITBREAD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | ELECT FIONA DRUCKENMILLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | ELECT BRAM SCHOT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | AGAINST |
44582 |
AGAINST |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REAPPOINT GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPOINT FIONA DRUCKENMILLER AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPOINT JASMINE WHITBREAD AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.3 MILLION | COMPENSATION |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8 MILLION | COMPENSATION |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLION | COMPENSATION |
- | ISSUER | 44582 | 0 | AGAINST |
44582 |
AGAINST |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: REGISTRATION THRESHOLD FOR NOMINEES | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: RESTRICTION ON EMPTY VOTING | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: BOARD OF DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: EDITORIAL CHANGES | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 44582 | 0 | AGAINST |
44582 |
AGAINST |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | 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 | 44582 | 0 | S000038499 | - | ||||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 86999 | 0 | FOR |
86999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 86999 | 0 | FOR |
86999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 86999 | 0 | FOR |
86999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 86999 | 0 | FOR |
86999 |
FOR |
S000038499 | - | |
| 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 | 86999 | 0 | S000038499 | - | ||||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: WU YUHUI | DIRECTOR ELECTIONS |
- | ISSUER | 86999 | 0 | FOR |
86999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG | DIRECTOR ELECTIONS |
- | ISSUER | 86999 | 0 | FOR |
86999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO BEI | DIRECTOR ELECTIONS |
- | ISSUER | 86999 | 0 | FOR |
86999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 HEDGING BUSINESS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 35000 | 0 | S000038499 | - | ||||
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, Hideaki | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000038499 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Futoshi | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000038499 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Uno, Yukitaka | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000038499 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Director who is Audit and Supervisory Committee Member Kosaka, Michiyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000038499 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Director who is Audit and Supervisory Committee Member Watabe, Yuki | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000038499 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Director who is Audit and Supervisory Committee Member Harada, Chiyoko | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000038499 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Ueta, Masao | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000038499 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | COMPENSATION |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | 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 | 15696 | 0 | S000038499 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET | OTHER |
Other Voting Matters | ISSUER | 15696 | 0 | S000038499 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | 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 | 15696 | 0 | S000038499 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.08 AND 7.01. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 15696 | 0 | S000038499 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | THE BOARD OF DIRECTORS PROPOSES THAT THE REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2023 IS NOTED | OTHER |
Other Voting Matters | ISSUER | 15696 | 0 | S000038499 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITED 2023 ANNUAL REPORT IS ADOPTED | OTHER |
Other Voting Matters | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | THE BOARD OF DIRECTORS PROPOSES A DIVIDEND PER SHARE OF DKK 7.00 | CAPITAL STRUCTURE |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2024 | COMPENSATION |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | THE BOARD OF DIRECTORS PROPOSES THAT THE 2023 REMUNERATION REPORT IS APPROVED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF THOMAS PLENBORG | DIRECTOR ELECTIONS |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF JOERGEN MOELLER | DIRECTOR ELECTIONS |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF MARIE-LOUISE AAMUND | DIRECTOR ELECTIONS |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BEAT WALTI | DIRECTOR ELECTIONS |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF NIELS SMEDEGAARD | DIRECTOR ELECTIONS |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF TAREK SULTAN EL-ESSA | DIRECTOR ELECTIONS |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BENEDIKTE LEROY | DIRECTOR ELECTIONS |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF HELLE OESTERGAARD KRISTIANSEN | DIRECTOR ELECTIONS |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES ELECTION OF PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, CERTIFIED ACCOUNTING MEMBER FIRM, CVR NO. 33771231, AS AUDITOR FOR BOTH FINANCIAL AND SUSTAINABILITY REPORTING PURPOSES. THIS PROPOSAL IS BASED ON AN UPDATED REVIEW AND RECOMMENDATION BY THE COMPANY'S AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECT TO ANY AGREEMENTS RESTRICTING THE ELECTION OF AUDITOR(S) BY THE ANNUAL GENERAL MEETING | AUDIT-RELATED |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | PROPOSED RESOLUTION: REDUCTION OF THE SHARE CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | PROPOSED RESOLUTION: FOR THE PURPOSES OF MAINTAINING AN ACTIVE CAPITAL ALLOCATION STRATEGY AND COVERING THE INCENTIVE PROGRAMMES OF THE COMPANY, A PROPOSAL IS MADE TO GRANT A NEW FIVE-YEAR AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES OF A NOMINAL VALUE OF UP TO DKK 21,400,000, CORRESPONDING TO 10 PER CENT OF THE COMPANYS SHARE CAPITAL, PROVIDED THAT THE COMPANYS PORTFOLIO OF TREASURY SHARES DOES NOT EXCEED 10 PER CENT OF THE SHARE CAPITAL AT ANY TIME. THE PURCHASE PRICE OF TREASURY SHARES CANNOT DEVIATE BY MORE THAN 10 PER CENT FROM THE LAST RECORDED LISTED SHARE PRICE AT THE TIME OF PURCHASE. THE NEW FIVE-YEAR AUTHORISATION WILL REPLACE THE EXISTING AUTHORISATION | CAPITAL STRUCTURE |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | INDEMNIFICATION PROGRAM: ADOPTION OF INDEMNIFICATION PROGRAM | CORPORATE GOVERNANCE |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | INDEMNIFICATION PROGRAM: AMENDMENT OF THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | SHAREHOLDER PROPOSAL ON REPORTING ON HUMAN RIGHTS AND LABOUR RIGHTS | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 15696 | 0 | S000038499 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | 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 | 15696 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 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 | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 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 | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 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 | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 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 | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 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 | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | OPENING OF THE ANNUAL GENERAL MEETING AND ELECTION OF CHAIRMAN OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES AT THE ANNUAL GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | PREPARATION AND APPROVAL OF THE VOTING LIST | OTHER |
Other Voting Matters | ISSUER | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | APPROVAL OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE CEO'S SPEECH AND QUESTIONS FROM THE SHAREHOLDERS TO THE COMPANY'S BOARD OF DIRECTORS AND MANAGEMENT | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DECISION ON THE DETERMINATION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | OTHER |
Other Voting Matters | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ANTHEA BATH DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | LENNART EVRELL DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | JOHAN FORSSELL DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | HELENA HEDBLOM DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | JEAN HULL DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | RONNIE LETEN DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ULLA LITZEN DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | SIGURD MAREELS DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ASTRID SKARHEIM ONSUM DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | KRISTINA KANESTAD DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DANIEL RUNDGREN DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | HELENA HEDBLOM DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DECISION ON DISPOSITIONS REGARDING THE COMPANY'S PROFIT ACCORDING TO THE ESTABLISHED BALANCE SHEET AND RECORD DATES FOR DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DECISION ON THE BOARD'S REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINING THE NUMBER OF BOARD MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINING THE NUMBER OF AUDITORS | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: ANTHEA BATH | DIRECTOR ELECTIONS |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: LENNART EVRELL | DIRECTOR ELECTIONS |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: JOHAN FORSSELL | DIRECTOR ELECTIONS |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: HELENA HEDBLOM | DIRECTOR ELECTIONS |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: JEAN HULL | DIRECTOR ELECTIONS |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: RONNIE LETEN | DIRECTOR ELECTIONS |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: ULLA LITZEN | DIRECTOR ELECTIONS |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: SIGURD MAREELS | DIRECTOR ELECTIONS |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: ASTRID SKARHEIM ONSUM | DIRECTOR ELECTIONS |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF THE CHAIRMAN OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | SELECTION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINATION OF REMUNERATION IN CASH OR A CERTAIN PART IN THE FORM OF SYNTHETIC SHARES, FOR THE BOARD AND COMPENSATION FOR WORK IN BOARD COMMITTEES | COMPENSATION |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINING FEES FOR AUDITORS | AUDIT-RELATED |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL FOR A DECISION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | COMPENSATION |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL FOR A DECISION REGARDING A PERFORMANCE-BASED EMPLOYEE OPTION PLAN FOR 2024 | COMPENSATION |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING THE MANDATE TO ACQUIRE A SHARES IN CONNECTION WITH THE EMPLOYEE STOCK OPTION PLAN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING A MANDATE TO ACQUIRE A SHARES DUE TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES | CAPITAL STRUCTURE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING THE MANDATE TO TRANSFER A SHARES IN CONNECTION WITH THE EMPLOYEE STOCK OPTION PLAN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING A MANDATE TO SELL A SHARES TO COVER COSTS DUE TO SYNTHETIC SHARES TO BOARD MEMBERS | CAPITAL STRUCTURE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING THE MANDATE TO SELL A SHARES TO COVER COSTS IN CONNECTION WITH THE 2018, 2019, 2020 AND 2021 EMPLOYEE STOCK OPTION PLANS | CAPITAL STRUCTURE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | CLOSING OF THE ANNUAL GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 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 | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | 30 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 226892 | 0 | S000038499 | - | ||||
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | 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 | 45471 | 0 | S000038499 | - | ||||
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | 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 | 45471 | 0 | S000038499 | - | ||||
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | REMUNERATION REPORT (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 45471 | 0 | AGAINST |
45471 |
AGAINST |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | ADOPTION 2023 ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 45471 | 0 | FOR |
45471 |
FOR |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | DIVIDEND DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 45471 | 0 | FOR |
45471 |
FOR |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 45471 | 0 | FOR |
45471 |
FOR |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | AMENDMENT OF THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 45471 | 0 | AGAINST |
45471 |
AGAINST |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | APPROVAL OF THE AMENDED LTI PLAN | COMPENSATION |
- | ISSUER | 45471 | 0 | FOR |
45471 |
FOR |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 45471 | 0 | FOR |
45471 |
FOR |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 45471 | 0 | FOR |
45471 |
FOR |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 45471 | 0 | FOR |
45471 |
FOR |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 45471 | 0 | FOR |
45471 |
FOR |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | 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 | 45471 | 0 | S000038499 | - | ||||
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE REPORT OF THE AUDITOR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO APPROVE THE REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO ELECT CRAIG BOUNDY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO ELECT LOUISE PENTLAND AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | DIRECTORS AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | ADDITIONAL DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS / SPECIFIED CAPITAL INVESTMENTS | CAPITAL STRUCTURE |
- | ISSUER | 93559 | 0 | AGAINST |
93559 |
AGAINST |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| 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 | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 950502 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION 15. 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 | 31588 | 0 | S000038499 | - | ||||
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | RE-ELECT KEVIN ROUNTREE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | RE-ELECT RACHEL TONGUE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | RE-ELECT JOHN BREWIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | RE-ELECT KATE MARSH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | RE-ELECT RANDAL CASSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | ELECT MARK LAM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | REAPPOINT KPMG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 31588 | 0 | AGAINST |
31588 |
AGAINST |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | APPROVE MATTERS RELATING TO THE DIVIDEND RECTIFICATION | CAPITAL STRUCTURE |
- | ISSUER | 31588 | 0 | ABSTAIN |
31588 |
NONE |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RECEIVE ANNUAL REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO APPOINT AUDITOR | AUDIT-RELATED |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO AUTHORISE AUDITOR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO DECLARE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MR M DAVIES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MS R CURRIE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MR R HUTTON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MRS K FERRY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MR M ELSARKY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MRS L WEEDALL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MR N MILLS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO APPROVE SHARE OPTION PLAN | COMPENSATION |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | POWER TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | POWER TO ALLOT EQUITY SECURITIES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | POWER TO ALLOT 5 PER CENT SHARES FOR FINANCING | CAPITAL STRUCTURE |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | POWER TO MAKE MARKET PURCHASES | CAPITAL STRUCTURE |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | GENERAL MEETINGS TO BE HELD ON NOT LESS THAN 14 DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | APPROVE THE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | APPROVE THE DIRECTORS REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | ABSTAIN |
266524 |
AGAINST |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT DAN OLLEY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT AMY STIRLING AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT ROGER PERKIN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | ABSTAIN |
266524 |
AGAINST |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT JOHN TROIANO AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT ANDREA BLANCE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT MONI MANNINGS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT ADRIAN COLLINS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT PENNY JAMES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT DARREN POPE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | ELECT MICHAEL MORLEY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | AUTHORITY TO PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | APPROVE SHORT NOTICE FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | APPROVE THE HARGREAVES LANSDOWN PERFORMANCE SHARE PLAN | COMPENSATION |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| 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 | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| 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 | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| 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 | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| 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 | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| 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 | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| 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 | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| 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 | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| 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 | 313293 | 0 | S000038499 | - | ||||
| 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 | 313293 | 0 | FOR |
313293 |
FOR |
S000038499 | - | |
| 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 | 313293 | 0 | FOR |
313293 |
FOR |
S000038499 | - | |
| 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 | 313293 | 0 | FOR |
313293 |
FOR |
S000038499 | - | |
| 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 | 313293 | 0 | FOR |
313293 |
FOR |
S000038499 | - | |
| 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 | 223840 | 0 | S000038499 | - | ||||
| 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 | 223840 | 0 | FOR |
223840 |
FOR |
S000038499 | - | |
| 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 | 223840 | 0 | FOR |
223840 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 223840 | 0 | FOR |
223840 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 223840 | 0 | FOR |
223840 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 223840 | 0 | FOR |
223840 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 223840 | 0 | FOR |
223840 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 223840 | 0 | FOR |
223840 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 223840 | 0 | FOR |
223840 |
FOR |
S000038499 | - | |
| 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 | 223840 | 0 | S000038499 | - | ||||
| 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 | 223840 | 0 | FOR |
223840 |
FOR |
S000038499 | - | |
| 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 | 88700 | 0 | S000038499 | - | ||||
| 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 | 88700 | 0 | S000038499 | - | ||||
| 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 | 88700 | 0 | FOR |
88700 |
FOR |
S000038499 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 88700 | 0 | FOR |
88700 |
FOR |
S000038499 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 88700 | 0 | FOR |
88700 |
FOR |
S000038499 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO ELECT ZHANG YICHEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 88700 | 0 | FOR |
88700 |
FOR |
S000038499 | - | |
| 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 | 88700 | 0 | FOR |
88700 |
FOR |
S000038499 | - | |
| 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 | 88700 | 0 | FOR |
88700 |
FOR |
S000038499 | - | |
| 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 | 88700 | 0 | FOR |
88700 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | 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 | 28313 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | 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 | 28313 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | OPENING | OTHER |
Other Voting Matters | ISSUER | 28313 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | SUPERVISORY BOARD COMPOSITION PROPOSAL TO APPOINT MRS. DORTHE MIKKELSEN AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 28313 | 0 | FOR |
28313 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 28313 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | 30 OCT 2023: 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 | 28313 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | 30 OCT 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 | 28313 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | 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 | 27031 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 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 | 27031 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 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 | 27031 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | OPENING | OTHER |
Other Voting Matters | ISSUER | 27031 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | REVIEW OF THE YEAR 2023: PRESENTATION BY THE MANAGEMENT BOARD ON THE YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 27031 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | REVIEW OF THE YEAR 2023: APPLICATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE (2022) | OTHER |
Other Voting Matters | ISSUER | 27031 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | REVIEW OF THE YEAR 2023: REMUNERATION REPORT FOR 2023 (FOR ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2023 FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 27031 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT THE 2023 FINANCIAL STATEMENT | OTHER |
Other Voting Matters | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: RESERVE AND DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 27031 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.24 PER SHARE IN CASH | CAPITAL STRUCTURE |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | REMUNERATION POLICIES: PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | COMPENSATION |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | REMUNERATION POLICIES: PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | SUPERVISORY BOARD COMPOSITION: RE-APPOINTMENT OF JANUS SMALBRAAK AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | SUPERVISORY BOARD COMPOSITION: RE-APPOINTMENT OF AMY HEBERT AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 7A | CAPITAL STRUCTURE |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | AUTHORISATION TO ACQUIRE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 27031 | 0 | S000038499 | - | ||||
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO APPROVE THE DIRECTOR'S REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 45493 | 0 | AGAINST |
45493 |
AGAINST |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO APPROVE THE DIRECTOR'S REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 45493 | 0 | AGAINST |
45493 |
AGAINST |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 74.0P PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO ELECT APURVI SHETH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT ANDREW MARTIN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT ANDRE LACROIX AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT COLM DEASY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | AGAINST |
45493 |
AGAINST |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT GURNEK BAINS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT TAMARA INGRAM AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT JEZ MAIDEN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT KAWAL PREET AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT JEAN-MICHEL VALETTE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN ACQUISITION OR CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO AUTHORISE THE COMPANY TO BUYBACK ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO AUTHORISE THE COMPANY TO HOLD A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | 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 | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | 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 | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | 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 | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | 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 | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF THE CHAIR OF THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | DRAWING UP AND APPROVAL OF THE VOTING LIST | OTHER |
Other Voting Matters | ISSUER | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | APPROVAL OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP | OTHER |
Other Voting Matters | ISSUER | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | THE PRESIDENT'S ADDRESS | OTHER |
Other Voting Matters | ISSUER | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP | OTHER |
Other Voting Matters | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | PRESENTATION OF THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR APPROVAL | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - GUNNAR BROCK | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - JOHAN FORSSELL | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - MAGDALENA GERGER | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - TOM JOHNSTONE, CBE | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - ISABELLE KOCHER | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - SVEN NYMAN | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - GRACE REKSTEN SKAUGEN | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - HANS STRABERG | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - JACOB WALLENBERG | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - MARCUS WALLENBERG | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - SARA OHRVALL | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | DECISION ON THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | DECISION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | DECISION ON THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | DECISION ON THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - GUNNAR BROCK, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - MAGDALENA GERGER, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - TOM JOHNSTONE, CBE, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - ISABELLE KOCHER, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - SVEN NYMAN, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - GRACE REKSTEN SKAUGEN, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - HANS STRABERG, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - JACOB WALLENBERG, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - MARCUS WALLENBERG, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - SARA OHRVALL, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - KATARINA BERG, NEW ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - CHRISTIAN CEDERHOLM, NEW ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - MATS RAHMSTROM, NEW ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF CHAIR OF THE BOARD OF DIRECTOR - JACOB WALLENBERG, RE-ELECTION | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF AUDITORS AND DEPUTY AUDITORS | AUDIT-RELATED |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | PROPOSAL FOR RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM (REMUNERATION POLICY) | COMPENSATION |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES | COMPENSATION |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES | COMPENSATION |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 19B, AND IN ORDER TO SECURE THE COSTS | CAPITAL STRUCTURE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2024 ACCORDING TO 18A | CAPITAL STRUCTURE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | CONCLUSION OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | 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 | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | 28 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 | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | 28 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | 28 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 | 283848 | 0 | S000038499 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. | OTHER |
Other Voting Matters | ISSUER | 196105 | 0 | S000038499 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | 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 | 196105 | 0 | S000038499 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | TO RESOLVE ON THE 2023 FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 196105 | 0 | FOR |
196105 |
FOR |
S000038499 | - | |
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULTS | CAPITAL STRUCTURE |
- | ISSUER | 196105 | 0 | FOR |
196105 |
FOR |
S000038499 | - | |
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 196105 | 0 | FOR |
196105 |
FOR |
S000038499 | - | |
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | TO RESOLVE ON THE PROPOSAL TO AMEND THE COMPANYS ARTICLES OF ASSOCIATION PRESENTED BY THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 196105 | 0 | FOR |
196105 |
FOR |
S000038499 | - | |
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | PLEASE NOTE THAT SHAREHOLDERS MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 1 SHARES ARE EQUAL TO 1 VOTING RIGHT | OTHER |
Other Voting Matters | ISSUER | 196105 | 0 | S000038499 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | 27 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 | 196105 | 0 | S000038499 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | 27 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 196105 | 0 | S000038499 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | 27 MAR 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 | 196105 | 0 | S000038499 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | 27 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 | 196105 | 0 | S000038499 | - | ||||
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 36600 | 0 | S000038499 | - | ||||
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Hasebe, Yoshihiro | DIRECTOR ELECTIONS |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Negoro, Masakazu | DIRECTOR ELECTIONS |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Nishiguchi, Toru | DIRECTOR ELECTIONS |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director David J. Muenz | DIRECTOR ELECTIONS |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Shinobe, Osamu | DIRECTOR ELECTIONS |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Sakurai, Eriko | DIRECTOR ELECTIONS |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Nishii, Takaaki | DIRECTOR ELECTIONS |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Takashima, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Corporate Auditor Arai, Saeko | AUDIT-RELATED |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Approve Details of the Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Approve Details of the Compensation to be received by Corporate Auditors | AUDIT-RELATED |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| 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 | 821 | 0 | S000038499 | - | ||||
| 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 | 821 | 0 | S000038499 | - | ||||
| 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 | 821 | 0 | S000038499 | - | ||||
| 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 | 821 | 0 | S000038499 | - | ||||
| 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 | 821 | 0 | S000038499 | - | ||||
| 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 | 821 | 0 | S000038499 | - | ||||
| 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 | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| 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 | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| 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 | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| 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 | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE DENIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF MRS. RACHEL DUAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF MRS. GIOVANNA MELANDRI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| 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 | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| 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 | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BETWEEN THE COMPANY AND MRS. MAUREEN CHIQUET, DIRECTOR | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| 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 | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| 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 | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| 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 | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE CORPORATE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| 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 | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| 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 | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| 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 | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| 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 | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 9200 | 0 | S000038499 | - | ||||
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 9200 | 0 | AGAINST |
9200 |
AGAINST |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Takizaki, Takemitsu | DIRECTOR ELECTIONS |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Nakata, Yu | DIRECTOR ELECTIONS |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yamaguchi, Akiji | DIRECTOR ELECTIONS |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yamamoto, Hiroaki | DIRECTOR ELECTIONS |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Nakano, Tetsuya | DIRECTOR ELECTIONS |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yamamoto, Akinori | DIRECTOR ELECTIONS |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Taniguchi, Seiichi | DIRECTOR ELECTIONS |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Suenaga, Kumiko | DIRECTOR ELECTIONS |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yoshioka, Michifumi | DIRECTOR ELECTIONS |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Corporate Auditor Indo, Hiroji | AUDIT-RELATED |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Corporate Auditor Daiho, Masaji | AUDIT-RELATED |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Substitute Corporate Auditor Yamamoto, Masaharu | AUDIT-RELATED |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| 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 | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2024 FINANCIAL BUDGET PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| 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 | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | CONTINUING CONNECTED TRANSACTIONS OF A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 6700 | 0 | ABSTAIN |
6700 |
AGAINST |
S000038499 | - | |
| 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 | 605000 | 0 | S000038499 | - | ||||
| 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 | 605000 | 0 | S000038499 | - | ||||
| 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 | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| 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 | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| 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 | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RE-ELECT MR. KOSAKA TAKESHI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RE-ELECT MR. LI QILIN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| 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 | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| 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 | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| 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 | 605000 | 0 | S000038499 | - | ||||
| 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 | 605000 | 0 | S000038499 | - | ||||
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO APPROVE THE PROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEME | COMPENSATION |
- | ISSUER | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO APPROVE THE PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME | COMPENSATION |
- | ISSUER | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| 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 | 494486 | 0 | FOR |
494486 |
FOR |
S000038499 | - | |
| 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 | 494486 | 0 | FOR |
494486 |
FOR |
S000038499 | - | |
| 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 | 494486 | 0 | FOR |
494486 |
FOR |
S000038499 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 494486 | 0 | FOR |
494486 |
FOR |
S000038499 | - | |
| 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 | 494486 | 0 | FOR |
494486 |
FOR |
S000038499 | - | |
| 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 | 494486 | 0 | FOR |
494486 |
FOR |
S000038499 | - | |
| 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 | 494486 | 0 | FOR |
494486 |
FOR |
S000038499 | - | |
| 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 | 494486 | 0 | FOR |
494486 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | 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 | 10160 | 0 | S000038499 | - | ||||
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | 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 | 10160 | 0 | S000038499 | - | ||||
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF LONZA FOR THE FINANCIAL YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE NON-FINANCIAL REPORT FOR THE FINANCIAL YEAR 2023 | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE REMUNERATION REPORT 2023 (CONSULTATIVE VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE BE GRANTED DISCHARGE FOR THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | APPROPRIATION OF AVAILABLE EARNINGS /RESERVES FROM CAPITAL CONTRIBUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: MARION HELMES | DIRECTOR ELECTIONS |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: ANGELICA KOHLMANN | DIRECTOR ELECTIONS |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: CHRISTOPH MAEDER | DIRECTOR ELECTIONS |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: ROGER NITSCH | DIRECTOR ELECTIONS |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: BARBARA RICHMOND | DIRECTOR ELECTIONS |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: JUERGEN STEINEMANN | DIRECTOR ELECTIONS |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: OLIVIER VERSCHEURE | DIRECTOR ELECTIONS |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF JEAN-MARC HUET TO THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 | DIRECTOR ELECTIONS |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF JEAN-MARC HUET AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: ANGELICA KOHLMANN | CORPORATE GOVERNANCE |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: CHRISTOPH MAEDER | CORPORATE GOVERNANCE |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: JUERGEN STEINEMANN | CORPORATE GOVERNANCE |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF DELOITTE LTD, ZURICH, SWITZERLAND, AS AUDITORS FOR THE FINANCIAL YEAR 2025 | AUDIT-RELATED |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE AGM 2024 TO THE AGM 2025 OF UP TO CHF 3,015,000 | COMPENSATION |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION UNDER THE LONZA BONUS PLAN FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 OF CHF 4,335,000 | COMPENSATION |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION UNDER THE LONG-TERM INCENTIVE PLAN (LTIP) COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 OF UP TO CHF 27,747,000 | COMPENSATION |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL DURING THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS (YES = IN FAVOR OF THE PROPOSALS OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST ANY SUCH YET UNKNOWN NEW OR MODIFIED PROPOSAL; ABSTAIN = ABSTAIN) | OTHER |
Other Business | ISSUER | 10160 | 0 | AGAINST |
10160 |
AGAINST |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | 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 | 6606 | 0 | S000038499 | - | ||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | 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 | 6606 | 0 | S000038499 | - | ||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | 14 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 IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0311/202403112400454.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 9. 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 | 6606 | 0 | S000038499 | - | ||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | 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. | OTHER |
Other Voting Matters | ISSUER | 6606 | 0 | S000038499 | - | ||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | 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 | 6606 | 0 | S000038499 | - | ||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | ALLOCATION OF NET PROFIT - DETERMINATION OF DIVIDEND CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF RELATED PARTY AGREEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | RENEWAL OF ANTOINE ARNAULT'S TERM OF OFFICE AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF HENRI DE CASTRIES AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF ALEXANDRE ARNAULT AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF FREDERIC ARNAULT AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF DELOITTE AND ASSOCIES AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY REPORTING CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION |
- | ISSUER | 6606 | 0 | AGAINST |
6606 |
AGAINST |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2023 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULT CONSULT THE TEXT OF THE RESOLUTION ATTACHED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 6606 | 0 | AGAINST |
6606 |
AGAINST |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2023 AND AWARDED IN RESPECT OF THAT YEAR TO THE GROUP MANAGING DIRECTOR, ANTONIO BELLONI CONSULT THE TEXT OF THE RESOLUTION ATTACHED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 6606 | 0 | AGAINST |
6606 |
AGAINST |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF DIRECTORS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 6606 | 0 | AGAINST |
6606 |
AGAINST |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE GROUP MANAGING DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 6606 | 0 | AGAINST |
6606 |
AGAINST |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 60.2 BILLION EUROS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A LIMIT OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF THE GROUP'S COMPANY SAVINGS PLANS, UP TO A MAXIMUM OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LY CORPORATION | J9894K105 | JP3933800009 | - | 06/18/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 692800 | 0 | S000038499 | - | ||||
| LY CORPORATION | J9894K105 | JP3933800009 | - | 06/18/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Kawabe, Kentaro | DIRECTOR ELECTIONS |
- | ISSUER | 692800 | 0 | FOR |
692800 |
FOR |
S000038499 | - | |
| LY CORPORATION | J9894K105 | JP3933800009 | - | 06/18/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Idezawa, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 692800 | 0 | FOR |
692800 |
FOR |
S000038499 | - | |
| LY CORPORATION | J9894K105 | JP3933800009 | - | 06/18/2024 | Appoint a Director who is Audit and Supervisory Committee Member Hasumi, Maiko | DIRECTOR ELECTIONS |
- | ISSUER | 692800 | 0 | FOR |
692800 |
FOR |
S000038499 | - | |
| LY CORPORATION | J9894K105 | JP3933800009 | - | 06/18/2024 | Appoint a Director who is Audit and Supervisory Committee Member Kunihiro, Tadashi | DIRECTOR ELECTIONS |
- | ISSUER | 692800 | 0 | FOR |
692800 |
FOR |
S000038499 | - | |
| LY CORPORATION | J9894K105 | JP3933800009 | - | 06/18/2024 | Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Yuko | DIRECTOR ELECTIONS |
- | ISSUER | 692800 | 0 | FOR |
692800 |
FOR |
S000038499 | - | |
| MAKEMYTRIP LTD. | V5633W109 | MU0295S00016 | - | 09/15/2023 | To appoint KPMG (Mauritius) as the independent auditor of the Company for the fiscal year ending March 31, 2024, and to authorize the Company's Board of Directors to fix such independent auditor's remuneration. | AUDIT-RELATED |
- | ISSUER | 54285 | 0 | FOR |
54285 |
FOR |
S000038499 | - | |
| MAKEMYTRIP LTD. | V5633W109 | MU0295S00016 | - | 09/15/2023 | To adopt the Company's consolidated and separate financial statements for the fiscal year ended March 31, 2023, audited by KPMG (Mauritius). | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 54285 | 0 | FOR |
54285 |
FOR |
S000038499 | - | |
| MAKEMYTRIP LTD. | V5633W109 | MU0295S00016 | - | 09/15/2023 | To re-elect Deep Kalra as a director on the Board of Directors of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 54285 | 0 | FOR |
54285 |
FOR |
S000038499 | - | |
| MAKEMYTRIP LTD. | V5633W109 | MU0295S00016 | - | 09/15/2023 | To re-elect Rajesh Magow as a director on the Board of Directors of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 54285 | 0 | FOR |
54285 |
FOR |
S000038499 | - | |
| MAKEMYTRIP LTD. | V5633W109 | MU0295S00016 | - | 09/15/2023 | To re-elect James Jianzhang Liang as a director on the Board of Directors of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 54285 | 0 | FOR |
54285 |
FOR |
S000038499 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Nicolas Galperin | DIRECTOR ELECTIONS |
- | ISSUER | 4784 | 0 | FOR |
4784 |
FOR |
S000038499 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Henrique Dubugras | DIRECTOR ELECTIONS |
- | ISSUER | 4784 | 0 | FOR |
4784 |
FOR |
S000038499 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Richard Sanders | DIRECTOR ELECTIONS |
- | ISSUER | 4784 | 0 | FOR |
4784 |
FOR |
S000038499 | - | |
| 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 | 4784 | 0 | FOR |
4784 |
FOR |
S000038499 | - | |
| 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 | 4784 | 0 | FOR |
4784 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Roland Diggelmann | DIRECTOR ELECTIONS |
- | ISSUER | 4793 | 0 | FOR |
4793 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Domitille Doat-Le Bigot | DIRECTOR ELECTIONS |
- | ISSUER | 4793 | 0 | FOR |
4793 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Elisha W. Finney | DIRECTOR ELECTIONS |
- | ISSUER | 4793 | 0 | FOR |
4793 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Richard Francis | DIRECTOR ELECTIONS |
- | ISSUER | 4793 | 0 | FOR |
4793 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Michael A. Kelly | DIRECTOR ELECTIONS |
- | ISSUER | 4793 | 0 | FOR |
4793 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Thomas P. Salice | DIRECTOR ELECTIONS |
- | ISSUER | 4793 | 0 | FOR |
4793 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Wolfgang Wienand | DIRECTOR ELECTIONS |
- | ISSUER | 4793 | 0 | FOR |
4793 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Ingrid Zhang | DIRECTOR ELECTIONS |
- | ISSUER | 4793 | 0 | FOR |
4793 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Ratification of Independent Registered Public Accounting Firm | AUDIT-RELATED |
- | ISSUER | 4793 | 0 | FOR |
4793 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Advisory Vote to Approve Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 4793 | 0 | AGAINST |
4793 |
AGAINST |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 241800 | 0 | S000038499 | - | ||||
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Amend Articles to: Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 241800 | 0 | AGAINST |
241800 |
AGAINST |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Murata, Takaki | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Yuko | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Ina, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Ozawa, Yoshiro | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Takatoshi | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Munakata, Naoko | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Enomoto, Seiichi | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | 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 | 35685 | 0 | S000038499 | - | ||||
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | 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 | 35685 | 0 | S000038499 | - | ||||
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | 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 | 35685 | 0 | S000038499 | - | ||||
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | 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 | 35685 | 0 | S000038499 | - | ||||
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 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 | 35685 | 0 | S000038499 | - | ||||
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 35685 | 0 | S000038499 | - | ||||
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.48 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER YVES PADRINES FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LOUISE OEFVERSTROEM FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VIKTOR VARKONYI (UNTIL JUNE 30, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON ELLIOTT (UNTIL SEP. 5, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT DOBITSCH FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL KROUCH FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICIA GEIBEL-CONRAD (UNTIL JUNE 30, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE SCHOENEWEIS FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS SOEFFING FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT STRUBE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER IRIS HELKE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | ELECT IRIS HELKE TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 35685 | 0 | AGAINST |
35685 |
AGAINST |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 438300 | 0 | S000038499 | - | ||||
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Goh Hup Jin | DIRECTOR ELECTIONS |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Hara, Hisashi | DIRECTOR ELECTIONS |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Peter M Kirby | DIRECTOR ELECTIONS |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Lim Hwee Hua | DIRECTOR ELECTIONS |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Mitsuhashi, Masataka | DIRECTOR ELECTIONS |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Morohoshi, Toshio | DIRECTOR ELECTIONS |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Nakamura, Masayoshi | DIRECTOR ELECTIONS |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Wakatsuki, Yuichiro | DIRECTOR ELECTIONS |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Wee Siew Kim | DIRECTOR ELECTIONS |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 312600 | 0 | S000038499 | - | ||||
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Fujita, Sumitaka | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director David Robert Hale | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Jimmy C. Beasley | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Ichikawa, Sachiko | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Kan, Kohei | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Gary John Pruden | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Luann Marie Pendy | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Iwasaki, Masato | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Takeuchi, Yasuo | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Stefan Kaufmann | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Okubo, Toshihiko | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | S000038499 | - | ||||
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | AGAINST |
377500 |
AGAINST |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | AGAINST |
377500 |
AGAINST |
S000038499 | - | |
| 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 | 377500 | 0 | S000038499 | - | ||||
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 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 | 102779 | 0 | S000038499 | - | ||||
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | 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 | 102779 | 0 | S000038499 | - | ||||
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 947829 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 12 AND 13. 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 | 102779 | 0 | S000038499 | - | ||||
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | 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 | 102779 | 0 | S000038499 | - | ||||
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO DISCUSS THE ANNUAL REPORT | OTHER |
Other Voting Matters | ISSUER | 102779 | 0 | S000038499 | - | ||||
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO APPROVE THE DIRECTORS REMUNERATION REPORT (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO ADOPT THE ANNUAL ACCOUNTS | OTHER |
Other Voting Matters | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDING 31 MARCH 2023 | CAPITAL STRUCTURE |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO DISCHARGE THE EXECUTIVE DIRECTORS FROM LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS | COMPENSATION |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: MANISHA GIROTRA | DIRECTOR ELECTIONS |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: RACHEL JAFTA | DIRECTOR ELECTIONS |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: MARK SOROUR | DIRECTOR ELECTIONS |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: YING XU | DIRECTOR ELECTIONS |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | ||||||||||||||