Skip to main content

CNH Industrial confirms Annual General Meeting and removes dividend proposal

Written by Customer Service on . Posted in Public Companies.

London, April 6, 2020
CNH Industrial N.V. (NYSE: CNHI / MI: CNHI) confirms that its Annual General Meeting of shareholders (“AGM”) will be held on April 16, 2020 in Amsterdam, The Netherlands, as previously announced. Due to travel bans and local restrictions on meetings issued because of the COVID-19 outbreak, it is anticipated that executive and non-executive directors will attend our AGM via remote connection. Furthermore, for health and safety reasons, the Company will take appropriate measures to minimize public health risks relating to the AGM and further measures will be introduced in the event local prescriptions will be amended. CNH Industrial therefore reserves the right to amend the physical arrangements on the day of the AGM, including refusing entry to the meeting to comply with health and safety requirements.As a result of the above described constraints, Company shareholders are expected not to attend the meeting in person. Instead, shareholders are urged to cast their votes by proxy or online in advance. For further information regarding voting by proxy please refer to the Company’s website, www.cnhindustrial.com.Shareholders will, however, be able to follow the Annual General Meeting remotely. Further details in this respect will be posted on the Company’s website www.cnhindustrial.com in advance of the meeting.The global fight against COVID-19 has triggered an unprecedented impact on economic activity including in the markets in which the Company operates. Considering the challenges and the uncertainties associated with this situation, as a precautionary measure the Company has decided to remove its dividend proposal from the agenda of the Annual General Meeting. The Company thanks all of its shareholders for their understanding and ongoing commitment during this challenging period.CNH Industrial N.V. (NYSE: CNHI /MI: CNHI) is a global leader in the capital goods sector with established industrial experience, a wide range of products and a worldwide presence. Each of the individual brands belonging to the Company is a major international force in its specific industrial sector: Case IH, New Holland Agriculture and Steyr for tractors and agricultural machinery; Case and New Holland Construction for earth moving equipment; Iveco for commercial vehicles; Iveco Bus and Heuliez Bus for buses and coaches; Iveco Astra for quarry and construction vehicles; Magirus for firefighting vehicles; Iveco Defence Vehicles for defence and civil protection; and FPT Industrial for engines and transmissions. More information can be found on the corporate website: www.cnhindustrial.comAttachment20200406_PR_CNH_Industrial_AGM_Confirmed

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.