CNH announces voting results of 2024 Annual General Meeting and publishes 2023 Sustainability Report
03 Maggio 2024 - 10:30PM
Basildon, May 3, 2024
CNH Industrial N.V. (NYSE: CNHI) today held its
annual general meeting of shareholders. Shareholders re-appointed
the Company’s director nominees, including Suzanne Heywood and
Scott W. Wine as executive directors1, and Elizabeth Bastoni,
Howard W. Buffett, Richard J. Kramer, Karen Linehan, Alessandro
Nasi, Vagn Sørensen and Åsa Tamsons as non-executive
directors.
Shareholders also approved a dividend of $0.47
per common share (equivalent to a total distribution of
approximately $585 million), and the AGM approved the Company’s
Remuneration Policy.
In other voting, shareholders appointed Deloitte
Accountants B.V. as the independent auditor for the 2025 financial
year and approved the Company’s 2023 financial statements prepared
under IFRS.
Details of all matters approved today by the AGM
are available on the Company's website (www.cnh.com).
***
The dividend is payable on May 29, 2024 to
shareholders of record on May 13, 2024. Shareholders holding CNH
common shares deposited in Monte Titoli on the record date will
receive the dividend in Euro at the official EUR/USD exchange rate
of May 13, 2024 reported by the European Central Bank.
***
Concurrently with the AGM, the Company published
its 2023 Sustainability Report. This Report has been prepared with
reference to the GRI Standards and in alignment with the
Sustainability Accounting Standards Board (SASB) framework. It
includes the previous sustainability priorities, related strategic
targets and the main results achieved by CNH.
To consult the Report online, visit:
bit.ly/CNHSustainabilityReport2023
CNH Industrial (NYSE: 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 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;
Hemisphere, a leading designer and manufacturer of
high-precision satellite-based positioning, and heading
technologies; 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 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’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: cnh.com
For news from CNH and its Brands visit:
media.cnh.com
Contacts:
Media Relations
Email: mediarelations@cnh.com
Investor RelationsEmail:
investor.relations@cnh.com
1 As previously announced, Scott W. Wine has announced his
resignation as Chief Executive Officer and Executive Director of
CNH Industrial N.V., as well as from all other positions that he
holds with CNH, effective as of July 1, 2024.
- 20240503_PR_CNH_AGM_Voting_Results
Grafico Azioni CNH Industrial NV (BIT:CNHI)
Storico
Da Ott 2024 a Nov 2024
Grafico Azioni CNH Industrial NV (BIT:CNHI)
Storico
Da Nov 2023 a Nov 2024
