Invitation Of Annual Meeting Agenda Template - Free Download | Page 4
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Daimler AG, Stuttgart
We herewith invite our shareholders to attend the Annual Meeting
of the Shareholders of Daimler AG on Wednesday, April 6,
2016, at 10:00 a.m., in the CityCube Berlin, Entrance: Messedamm 26,
14055 Berlin, Germany.
The invitation to the Annual Meeting including the Agenda has been published
in the German Federal Gazette (Bundesanzeiger) on February 22, 2016.
Agenda*
1. Presentation of the adopted financial state-
ments of Daimler AG, the approved consoli-
dated financial statements, the combined man-
agement report for Daimler AG and the Group
with the explanatory reports on the information
required pursuant to Section 289, Subsections
4 and 5, Section 315, Subsection 4 of the German
Commercial Code (Handelsgesetzbuch), and
the report of the Supervisory Board for the 2015
financial year
The aforementioned documents are available on
the Internet at www.daimler.com/ir/am2016.
2. Resolution on the allocation of
distributable profit
The Board of Management and the Supervisory
Board recommend that the distributable profit of
€3,476,971,702.75 be allocated as follows:
Dividend distribution of €3.25
for each no par-value share
entitled to dividends €3,476,971,702.75
Transfer to retained earnings –
Profit carried forward –
Distributable profit €3,476,971,702.75
The dividend will be paid out on April 7, 2016.
At the time of convocation of the Annual Meeting,
the Company does not hold any treasury shares.
Should the Company hold any treasury shares at
the date of the Annual Meeting, such shares are
not entitled to a dividend pursuant to Section 71b of
the German Stock Corporation Act (Aktiengesetz).
In that case, it is recommended to the Annual
Meeting that with an unchanged dividend of €3.25
per no-par value share entitled to dividends
the portion of the distributable profit attributable
to no-par value shares not entitled to dividends
shall be transferred to retained earnings.
3. Resolution on ratification of Board of
Management members’ actions in the 2015
financial year
The Board of Management and the Supervisory
Board recommend that the actions of the Board of
Management members who were in office in
the financial year 2015 be ratified for that period.
4. Resolution on ratification of Supervisory
Board members’ actions in the 2015 financial
year
The Board of Management and the Supervisory
Board recommend that the actions of the Super-
visory Board members who were in office in the
financial year 2015 be ratified for that period.
* Convenience Translation; the German text is legally binding; all time specifications referring to local time.
source: daimler.com
