CNH Industrial announces voting results of Annual General Meeting and publishes 2022 Sustainability Report
2023年4月14日 - 11:00PM
London, April 14, 2023
Today, the Annual General Meeting (“AGM”) of CNH
Industrial N.V. (NYSE: CNHI / MI: CNHI) approved the Company’s 2022
EU–IFRS Annual Report (including the Consolidated Financial
Statements and Separate Financial Statements of CNH Industrial
N.V.) and a dividend of €0.36 per common share (equivalent to a
total distribution of approximately €483 million), and the AGM
positively advised on the application of the Remuneration Policy in
2022.
Suzanne Heywood and Scott W. Wine were appointed
as executive directors. Elizabeth Bastoni, Howard W. Buffett,
Richard J. Kramer, Karen Linehan, Alessandro Nasi, Vagn Sørensen
and Åsa Tamsons were appointed as non-executive directors. In
addition, Deloitte Accountants B.V. was appointed as independent
auditor for the 2024 financial year.
Details of all matters approved today by the AGM
are available on the Company's website (www.cnhindustrial.com).
***
The dividend will be paid on May 3, 2023. The
outstanding common shares will be quoted ex-dividend from April 24,
2023, and the record date for the dividend will be April 25, 2023
on both Euronext Milan and the NYSE. Shareholders holding the
Company’s common shares that on the record date are traded on the
NYSE will receive the dividend in U.S. dollars at the official
USD/EUR exchange rate of April 20, 2023 reported by the European
Central Bank.
***
Concurrently with the AGM, the Company published
its 2022 Sustainability Report. This Report has been prepared in
accordance with the GRI Standards: Core Option and the
Sustainability Accounting Standards Board (SASB), the main
international frameworks for sustainability reporting. It includes
the previous sustainability priorities, related strategic targets
and the main results achieved by CNH IndustrialTo consult the
Report online, visit: bit.ly/CNHISustainabilityReport22
CNH Industrial (NYSE: CNHI /
MI: CNHI) is a world-class equipment and services company. Driven
by its purpose of Breaking New Ground, which centers on Innovation,
Sustainability and Productivity, the Company provides the strategic
direction, R&D capabilities, and investments that enable the
success of its global and regional Brands. Globally, Case
IH and New Holland Agriculture supply
360° agriculture applications from machines to implements and the
digital technologies that enhance them; and CASE
and New Holland Construction Equipment deliver a
full lineup of construction products that make the industry more
productive. The Company’s regionally focused Brands include:
STEYR, for agricultural tractors;
Raven, a leader in digital agriculture, precision
technology and the development of autonomous systems;
Flexi-Coil, specializing in tillage and seeding
systems; Miller, manufacturing application
equipment; Kongskilde, providing tillage, seeding
and hay & forage implements; and Eurocomach,
producing a wide range of mini and midi excavators for the
construction sector, including electric
solutions.
Across a history spanning over two centuries,
CNH Industrial has always been a pioneer in its sectors and
continues to passionately innovate and drive customer efficiency
and success. As a truly global company, CNH Industrial’s 40,000+
employees form part of a diverse and inclusive workplace, focused
on empowering customers to grow, and build, a better world.
For more information and the latest financial
and sustainability reports visit: cnhindustrial.com
For news from CNH Industrial and its Brands
visit: media.cnhindustrial.com
Contacts:
Media RelationsEmail:
mediarelations@cnhind.com
Investor RelationsEmail:
investor.relations@cnhind.com
- 20230414_PR_CNH_Industrial_AGM_Voting_Results
CNH Industrial NV (NYSE:CNHI)
過去 株価チャート
から 6 2024 まで 7 2024
CNH Industrial NV (NYSE:CNHI)
過去 株価チャート
から 7 2023 まで 7 2024