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Form Of Proxy For Use At Annual General Meeting To Be Held On June 21, 2022.pdf

EW01316A-6.pdf
Preview of Form of Proxy for Use at Annual General Meeting to be Held on June 21, 2022
🔗 Source: nexteer.com
📊 Size: 67 KB
📄 Pages: 2 pages
⬇️ Downloads: 187

Summary

Nexteer Automotive Group Limited is holding its annual general meeting on June 21, 2022, and shareholders are being asked to vote on several resolutions, including the adoption of audited financial statements, declaration of a final dividend, re-election of directors, and re-appointment of the auditor. Shareholders can vote by proxy, and the form of proxy must be completed and deposited at least 48 hours before the meeting. The resolutions include:

1. Adoption of audited consolidated financial statements for the year ended December 31, 2021.
2. Declaration of a final dividend of US$0.0095 per share.
3. Re-election of non-Executive Directors Mr. WANG, Jian and Mr. WEI, Kevin Cheng, and election of Mr. BOYER, Hervé Paul Gino as an Executive Director.
4. Re-appointment of Deloitte Touche Tohmatsu as auditor and authorization of the board to fix their remuneration.
5. Granting a general mandate to the directors to allot, issue, and deal with additional shares and to repurchase shares.

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Description

Nexteer Automotive Group Limited is holding its annual general meeting on June 21, 2022, and shareholders are being asked to vote on several resolutions,...

Technical Information

  • File Format: PDF
  • File Size: 67 KB
  • Pages: 2
  • Language: EN
  • Total Downloads: 187
  • Last Updated: 4 weeks ago

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