CNH INDUSTRIAL
Via Nizza, 250
Torino (TO)
Telefono: (011) 00.62464
Sito internet:  www.cnhindustrial.com   

Sergio Marchionne (P)


ATTENZIONE: Prossima Assemblea del 4/12/2019

Notice is hereby given that the Annual General Meeting of Shareholders (the “AGM”) of CNH Industrial N.V. (the “Company” or “CNH Industrial”) is convened at 9:00 a.m. CEST on Friday, April 12, 2019, at the offices of Freshfields Bruckhaus Deringer LLP at Strawinskylaan 10, 1077 XZ in Amsterdam, the Netherlands. The language of the meeting shall be English. The AGM is convened to discuss and decide on the following: AGENDA 1. OPENING 2. ANNUAL REPORT 2018 a. Application of the remuneration policy in 2018 (discussion only item) b. Policy on additions to reserves and on dividends (discussion only item) c. Adoption of the 2018 Annual Financial Statements (voting item) d. Determination and distribution of dividend (voting item) e. Release from liability of the executive directors and the non-executive directors of the Board (voting item) 3. RE-APPOINTMENT OF THE EXECUTIVE DIRECTORS AND (RE-)APPOINTMENT OF THE NONEXECUTIVE DIRECTORS a. Re-appointment of Suzanne Heywood (voting item) b. Re-appointment of Hubertus Mühlhäuser (voting item) c. Re-appointment of Léo W. Houle (voting item) d. Re-appointment of John B. Lanaway (voting item) e. Re-appointment of Silke C. Scheiber (voting item) f. Re-appointment of Jacqueline A. Tammenoms Bakker (voting item) g. Re-appointment of Jacques Theurillat (voting item) h. Appointment of Alessandro Nasi (voting item) i. Appointment of Lorenzo Simonelli (voting item) 4. RE-APPOINTMENT OF INDEPENDENT AUDITOR Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company (voting item) 5. REPLACEMENT OF THE EXISTING AUTHORIZATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY (VOTING ITEM) 6. CLOSE OF MEETING




Fornitore dati: GREEN BYTE srl - Fonte dati Borsa Italiana Spa, dati di fine giornata.

Copyright 2019 Euroborsa s.r.l.s.