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The Nomination Committee has made its recom-
mendation in line with the requirements of the
German Corporate Governance Code and taking
account of the targets specified by the Supervi-
sory Board regarding its composition. Following
thorough discussions, the Nomination Committee
and the Supervisory Board decided to nominate
Dr. Bischoff for re-election on the Supervisory
Board, although he is already older than 72, the
general age limit determined for Daimler AG’s
Supervisory Board upon election for a full period
of office. Due to his many years’ activities as a
member of the Supervisory Board and as Chairman
of the Supervisory Board of Daimler AG, Dr. Bischo
has particular experience and skills in the
Com pany’s fields of business. It is the Supervisory
Board’s intention to secure that knowledge.
Furthermore, Dr. Bischoff particularly stands for
the successful and constructively critical coop-
eration both within the Supervisory Board and
between the Supervisory Board and the Board
of Management.
In case of his re-election, Dr. Manfred Bischoff shall
be nominated again as candidate for the Chairman
of the Supervisory Board.
In the appraisal of the Supervisory Board, neither of
the proposed candidates has a personal or business
relation subject to disclosure recommendations
pursuant to Section 5.4.1 of the German Corporate
Governance Code with Daimler AG or its group
companies, the corporate bodies of Daimler AG, or
with a shareholder holding a material interest in
Daimler AG. The Supervisory Board has made sure
with the nominated candidates that they still have
sufficient time to perform their mandate.
*****
Total number of shares and
voting rights
At the time of convening the Annual Meeting,
the Company’s share capital is divided into
1,069,837,447 shares, each of which confers
one vote to its holder. The Company holds
no treasury shares at said time.
*****
Conditions for attending the
Annual Meeting of the Shareholders
and for exercising voting rights
Shareholders are entitled to attend the Annual
Meeting and to exercise their voting rights if they
are listed as shareholders in the Company’s share
register on the day of the Annual Meeting and have
notified the Company of their intention to attend
the Annual Meeting so that notification is received
by the Company at the latest by 24:00 hours
(midnight) on April 1, 2016.
Shareholders who are listed as shareholders in
the share register can notify the shareholder service
of Daimler AG of their intention to attend the
Annual Meeting at:
Daimler
Aktionärsservice
Postfach 1460
61365 Friedrichsdorf, Germany
Fax No.: +49 (0)69 2222 34282
E-mail: daimler.service@rsgmbh.com
or as from March 8, 2016 by using the access-
protected e-service for shareholders on
the Internet at https://register.daimler.com.
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source: daimler.com
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