Annual general meeting of MS Industrie AG on 4 July 2023
Convenience Translation
Information pursuant to section 125 para. 1 German Stock Corporation Act (AktG) in connection with section 125 para. 5 AktG, article 4 para. 1 and table 3 of the annex to Implementing Regulation (EU) 2018/1212
Type of Information | Description |
A. Specification of the message | |
1. Unique identifier of the event | MSAG072023HV |
2. Type of message | Meeting notice of a general meeting |
[format pursuant to Implementing Regulation (EU) 2018/1212: NEWM] | |
B. Specification of the issuer | |
1. ISIN | DE0005855183 |
2. Name of issuer | MS Industrie AG |
C. Specification of the meeting | |
1. Date of the general meeting | 04.07.2023 |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230704] | |
2. Time of the general meeting | 13:00 hours (CEST) |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
11:00 UTC] | |
3. Type of the general meeting | Ordinary annual general meeting |
[format pursuant to Implementing Regulation (EU) 2018/1212: GMET] | |
4. Location of the general meeting | Literaturhaus, Salvatorplatz 1, 80333 Munich, Germany |
5. Record Date | 13.06.2023, 00:00 hours. (CEST) |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230612] | |
6. Uniform Resource Locator (URL) | https://www.ms-industrie.de/investor-relations/hauptversammlung/ |
D. Participation in the general meeting | |
D. Participation in the general meeting - Voting in person on site | |
1. Method of participation by shareholder | Voting in person on site |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
PH; ISO 20022: PHYS] | |
2. Issuer deadline for the notification of participation | 27.06.2023, 24:00 hours (CEST) |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230627; 22:00 UTC] | |
3. Issuer deadline for voting | 04.07.2023, until the end of voting |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230704; until the end of voting] | |
1
Annual general meeting of MS Industrie AG on 4 July 2023
Convenience Translation
D. Participation in the general meeting - proxies nominated by the Company
1. Method of participation by shareholder | Exercising the right to vote by granting authority and issuing instructions |
to the proxies nominated by the Company | |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
PX; ISO 20022: PRXY] | |
2. Issuer deadline for the notification of participation | 27.06.2023, 24:00 hours (CEST) |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230627; 22:00 UTC] | |
3. Issuer deadline for voting | Granting authority (with voting instructions) to the proxies nominated by |
the Company |
- in writing or in text form by postal mail, fax or email by 03.07.2023, 24:00 hours (CEST)
[format pursuant to Implementing Regulation (EU) 2018/1212: 20230703; 22:00 UTC] - if attending the Annual General Meeting in person on 04.07.2023, until the start of voting
[format pursuant to Implementing Regulation (EU) 2018/1212: 20230704; until the start of voting]
- in writing or in text form by postal mail, fax or email by 03.07.2023, 24:00 hours (CEST)
- Participation in the general meeting - proxy authorization
1. Method of participation by shareholder | Exercising the right to vote through an authorized third party |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
PX; ISO 20022: PRXY] | |
2. Issuer deadline for the notification of participation | 27.06.2023, 24:00 hours (CEST) |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230627; 22:00 UTC] | |
3. Issuer deadline for voting | Exercise of voting rights by the authorised third party on |
04.07.2023, until the end of voting at the Annual General Meeting | |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230704; until the end of voting] | |
Exercising of voting rights by the proxy through granting sub-proxies | |
and issuing instructions to the proxies nominated by the Company: | |
• in writing or in text form by postal mail, fax or email by | |
03.07.2023, 24:00 hours (CEST) | |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230703; 22:00 UTC] | |
• if attending the Annual General Meeting in person on | |
04.07.2023, until the start of voting | |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230704; until the start of voting] | |
2
Annual general meeting of MS Industrie AG on 4 July 2023
Convenience Translation
E. Agenda | |
E. Agenda - item 1 | |
1. Unique identifier of the agenda item | 1 |
2. Title of the agenda item | Presentation of the adopted annual financial statements of MS Industrie |
AG, the approved consolidated financial statements, the management | |
report and the Group management report and the report of the | |
Supervisory Board, each for the financial year 2022, as well as the | |
explanatory report of the Executive Board on the disclosures pursuant | |
to Sections 289a and 315a of the German Commercial Code | |
(Handelsgesetzbuch) | |
3. Uniform Resource Locator (URL) of the materials | https://www.ms-industrie.de/investor-relations/hauptversammlung/ |
4. Vote | |
5. Alternative voting options | |
E. Agenda - item 2 | |
1. Unique identifier of the agenda item | 2 |
2. Title of the agenda item | Resolution on the appropriation of the balance sheet profit of the |
business year 2022 | |
3. Uniform Resource Locator (URL) of the materials | https://www.ms-industrie.de/investor-relations/hauptversammlung/ |
4. Vote | Binding vote |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
BV; ISO 20022: BNDG] | |
5. Alternative voting options | Vote in favour, Vote against, Abstention |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
VF, VA, AB; ISO 20022: CFOR, CAGS, ABST] | |
E. Agenda - item 3 | |
1. Unique identifier of the agenda item | 3 |
2. Title of the agenda item | Resolution on the discharge of the Executive Board for the business |
year 2022 | |
3. Uniform Resource Locator (URL) of the materials | https://www.ms-industrie.de/investor-relations/hauptversammlung/ |
4. Vote | Binding vote |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
BV; ISO 20022: BNDG] | |
5. Alternative voting options | Vote in favour, Vote against, Abstention |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
VF, VA, AB; ISO 20022: CFOR, CAGS, ABST] | |
3
Annual general meeting of MS Industrie AG on 4 July 2023
Convenience Translation
E. Agenda - item 4
1. Unique identifier of the agenda item | 4 |
2. Title of the agenda item | Resolution on the discharge of the Supervisory Board for the financial |
year 2022 | |
3. Uniform Resource Locator (URL) of the materials | https://www.ms-industrie.de/investor-relations/hauptversammlung/ |
4. Vote | Binding vote |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
BV; ISO 20022: BNDG] | |
5. Alternative voting options | Vote in favour, Vote against, Abstention |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
VF, VA, AB; ISO 20022: CFOR, CAGS, ABST] | |
E. Agenda - item 5 | |
1. Unique identifier of the agenda item | 5 |
2. Title of the agenda item | Election of the auditor and the group auditor for the business year 2023 |
3. Uniform Resource Locator (URL) of the materials | https://www.ms-industrie.de/investor-relations/hauptversammlung/ |
4. Vote | Binding vote |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
BV; ISO 20022: BNDG] | |
5. Alternative voting options | Vote in favour, Vote against, Abstention |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
VF, VA, AB; ISO 20022: CFOR, CAGS, ABST] | |
E. Agenda - item 6 | |
1. Unique identifier of the agenda item | 6 |
2. Title of the agenda item | Resolution on the approval of the remuneration report |
3. Uniform Resource Locator (URL) of the materials | https://www.ms-industrie.de/investor-relations/hauptversammlung/ |
4. Vote | Advisory vote |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
AV; ISO 20022: ADVI] | |
5. Alternative voting options | Vote in favour, Vote against, Abstention |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
VF, VA, AB; ISO 20022: CFOR, CAGS, ABST] | |
4
Annual general meeting of MS Industrie AG on 4 July 2023
Convenience Translation
E. Agenda - item 7
1. Unique identifier of the agenda item | 7 |
2. Title of the agenda item | Resolution on the approval of the system for the remuneration of the |
members of the Executive Board (Say-on-Pay) | |
3. Uniform Resource Locator (URL) of the materials | https://www.ms-industrie.de/investor-relations/hauptversammlung/ |
4. Vote | Advisory vote |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
AV; ISO 20022: ADVI] | |
5. Alternative voting options | Vote in favour, Vote against, Abstention |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
VF, VA, AB; ISO 20022: CFOR, CAGS, ABST] | |
E. Agenda - item 8a | |
1. Unique identifier of the agenda item | 8a |
2. Title of the agenda item | Election of the Supervisory Board - Individual election of Mr. Karl-Heinz |
Dommes | |
3. Uniform Resource Locator (URL) of the materials | https://www.ms-industrie.de/investor-relations/hauptversammlung/ |
4. Vote | Binding vote |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
BV; ISO 20022: BNDG] | |
5. Alternative voting options | Vote in favour, Vote against, Abstention |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
VF, VA, AB; ISO 20022: CFOR, CAGS, ABST] | |
E. Agenda - item 8b | |
1. Unique identifier of the agenda item | 8b |
2. Title of the agenda item | Election of the Supervisory Board - Individual election of Mr. Reto A. |
Garzetti | |
3. Uniform Resource Locator (URL) of the materials | https://www.ms-industrie.de/investor-relations/hauptversammlung/ |
4. Vote | Binding vote |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
BV; ISO 20022: BNDG] | |
5. Alternative voting options | Vote in favour, Vote against, Abstention |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
VF, VA, AB; ISO 20022: CFOR, CAGS, ABST] | |
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Disclaimer
MS Industrie AG published this content on 24 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2023 18:20:32 UTC.