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25 августа 2022

О корпоративном действии "Годовое общее собрание акционеров" - Logitech International SA ORD SHS (акция ISIN CH0025751329)

Обновление от 24.08.2022:

Стала известна дата фиксации.
Стали известны сроки проведения КД.
От Иностранного депозитария поступила дополнительная информация.
Подробная информация изложена в тексте сообщения от Иностранного депозитария.

Текст сообщения от Euroclear Bank S.A./N.V.:

UPDATE 23/08/2022: MEETING DETAILS UPDATED
.
MEETING AGENDA, DEADLINES AND RECORD DATE HAS BEEN UPDATED
.
AGENDA 1. APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF
LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2022 2. ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION 3. APPROPRIATION OF RETAINED
EARNINGS AND DECLARATION OF DIVIDEND 4. AMENDMENT OF THE ARTICLES
REGARDING THE CREATION OF AN AUTHORIZED CAPITAL 5. AMENDMENT OF
THE ARTICLES REGARDING THE HOLDING OF VIRTUAL SHAREHOLDER
MEETINGS 6. AMENDMENT OF THE ARTICLES REGARDING THE NAME OF THE
MUNICIPALITY IN WHICH LOGITECHS REGISTERED SEAT IS LOCATED 7.
AMENDMENT AND RESTATEMENT OF THE 2006 STOCK INCENTIVE PLAN,
INCLUDING AN INCREASE TO THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN 8. RELEASE OF THE BOARD OF DIRECTORS AND
EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL
YEAR 2022 . ELECTIONS TO THE BOARD OF DIRECTORS 9.A RE-ELECTION
OF DR. PATRICK AEBISCHER 9.B RE-ELECTION OF MS.
WENDY BECKER 9.C RE-ELECTION OF DR. EDOUARD BUGNION 9.D
RE-ELECTION OF MR. BRACKEN DARRELL 9.E RE-ELECTION OF MR. GUY
GECHT 9.F RE-ELECTION OF MS. MARJORIE LAO 9.G RE-ELECTION OF MS.
NEELA MONTGOMERY 9.H RE-ELECTION OF MR. MICHAEL POLK 9.I
RE-ELECTION OF MS. DEBORAH THOMAS 9.J ELECTION OF MR. CHRISTOPHER
JONES 9.K ELECTION OF MR. KWOK WANG NG 9.L ELECTION OF MR. SASCHA
ZAHND 10. ELECTION OF THE CHAIRPERSON OF THE BOARD : MS. WENDY
BECKER . ELECTIONS TO THE COMPENSATION COMMITTEE 11.A RE-ELECTION
OF DR. EDOUARD BUGNION 11.B RE-ELECTION OF MS. NEELA MONTGOMERY
11.C RE-ELECTION OF MR. MICHAEL POLK 11.D ELECTION OF MR. KWOK
WANG NG 12. APPROVAL OF COMPENSATION FOR THE BOARD OF DIRECTORS
FOR THE 2022 TO 2023 BOARD YEAR 13. APPROVAL OF COMPENSATION FOR
THE GROUP MANAGEMENT TEAM FOR FISCAL YEAR 2024 14. RE-ELECTION OF
KPMG AG AS LOGITECHS AUDITORS AND RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS LOGITECHS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2023 15. RE-ELECTION OF ETUDE REGINA WENGER + SARAH KEISER-WUEGER
AS INDEPENDENT REPRESENTATIVE 16. ADDITIONAL AND/OR COUNTER-
PROPOSALS: VOTES CONSENTING TO ANY ADDITIONAL RESOLUTION WILL BE
CONSIDERED AS PROPOSED/RECOMMENDED BY THE BOARD OF DIRECTORS.
.
END OF UPDATE

Конец обновления.

Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о корпоративном действии «Годовое общее собрание акционеров».

Для получения информации о порядке проведения корпоративного действия, порядке заполнения и предоставления инструкции по корпоративному действию необходимо обратиться к менеджеру. Информация будет предоставлена: при получении запроса депонента до 16:00 МСК - до окончания операционного дня, в который был получен запрос; при получении запроса депонента после 16:00 МСК - в течение следующего операционного дня. Ответственность за своевременное направление запроса несет Депонент.

Подробная информация изложена в тексте сообщения от Иностранного депозитария.

Подробности приведены в тексте сообщения от Иностранного депозитария.

Текст сообщения от Иностранного депозитария:
NOTE/NO LEGAL DOCUMENTATION TO BE
COMPLETED
CAED/ANNUAL GENERAL MEETING
--------------- EVENT DETAILS -------------------
NOTE:
.----
. YOUR VOTING INSTRUCTION MIGHT BE NOT ACCEPTED
. THE RECORD DATE MAY BE SUBJECT TO CHANGE
. THE REGISTRAR MAY REFUSE TO REGISTER THE SHARES IN THE
BENEFICIAL OWNER'S NAME
.
--------------- ACTION TO BE TAKEN -------------------
.
TO INSTRUCT:
. SEND ONE INSTRUCTION PER BENEFICIAL OWNER (BO)
. REGISTER YOUR POSITION IN THE NAME OF YOUR BO
. TO ATTEND THE MEETING, INCLUDE THE DETAILS OF THE BO OR A
REPRESENTATIVE
.
THE DEADLINE TO REGISTER CAN BE UP TO FOUR WEEKS BEFORE THE
MEETING DATE. THEREFORE, SEND YOUR REGISTRATION INSTRUCTION AS
SOON AS POSSIBLE.
PLEASE NOTE THAT MEETING DETAILS MIGHT ONLY BE MADE PUBLICLY
AVAILABLE WHEN THE BOOKS FOR REGISTRATION HAVE ALREADY BEEN CLOSED
.
WE WILL FORWARD BUT NOT VALIDATE ANY FREE TEXT IN YOUR
INSTRUCTION.
.
ELECTRONIC INSTRUCTIONS
.----------------------
1. FREE FORMAT MT 599/MT 568 USERS:
YOUR DEADLINE IS 10:00 (BRUSSELS TIME) ON THE BUSINESS DAY BEFORE
THE DEADLINE DATE
.
2. EASYWAY USERS:
A. TO REGISTER THE SHARES REFER TO THE TECHNICAL MEETING EVENT:
THE DEADLINE TO REGISTER YOUR SHARES IS 10:00 (BRUSSELS TIME) ON
THE BUSINESS DAY BEFORE THE RECORD DATE. CHOOSE OPTION 001 OTHER.
SELECT 'BENEFICIARY AND DELIVERY DETAILS' AND MENTION IN FIELD
'REGISTRATION DETAILS':
. IF THE BO IS A PERSON: THE BO'S FULL NAME, ADDRESS, PASSPORT
NUMBER OR SOCIAL SECURITY NUMBER AND THE NUMBER OF VOTED SHARES
. IF THE BO IS A COMPANY: COMPANY NAME, BUSINESS ADDRESS, THE
NUMBER OF VOTED SHARES AND A CONTACT PERSON
.
B. TO VOTE:
. OPTION 'SPLIT INSTRUCTION': IN FIELD 'NARRATIVE TO EUROCLEAR
BANK', MENTION /CONY:RESOLUTION X, Y AND Z, IF ANY,/CONN:
RESOLUTION X,Y AND Z IF ANY,/ABST: RESOLUTION X,Y AND Z IF ANY
.
. OPTION 'PROXY CARD': CHOOSE OPTION 005 AND MENTION IN
FIELD NARRATIVE TO EUROCLEAR BANK:
IF THE BO IS AN INDIVIDUAL : MENTION THE BO'S NAME, ADDRESS,
PASSPORT OR DRIVER'S LICENCE NUMBER, DATE OF BIRTH, THE NUMBER OF
VOTED SHARES AND A CONTACT NAME
MENTION 'BENEFICIAL OWNER' IF THE ATTENDEE IS THE BO, OR
'REPRESENTATIVE' AND PROVIDE THE NAME AND ADDRESS OF THE
REPRESENTATIVE.
.
THE VOTING CARD WILL BE SENT TO THE ATTENDEE (THE BO OR THEIR
REPRESENTATIVE)
.
IF THE BO IS A COMPANY: COMPANY NAME, THE CREATION DATE OF THE
COMPANY, THE NUMBER OF VOTED SHARES AND A CONTACT NAME
.
.
FOR ALL OPTIONS MENTION IN FIELD 'BENEFICIARY':
. THE BO'S NAME, ADDRESS, TYPE OF ID AND ID
.
FOR ALL OPTIONS MENTION IN FIELD 'NARRATIVE TO SERVICE PROVIDER':
. YOUR CONTACT NAME AND TELEPHONE NUMBER
.
3. EUCLID USERS:
A. TO REGISTER THE SHARES:
BEFORE 10:00 (BRUSSELS TIME) ON THE BUSINESS BEFORE TO THE RECORD
DATE, SEND AN INSTRUCTION TYPE '65'. MENTION IN FIELD 77D:
. IF THE BO IS AN INDIVIDUAL : THE BO'S FULL NAME, ADDRESS,
PASSPORT OR SOCIAL SECURITY NUMBER AND THE NUMBER OF VOTED SHARES
. IF THE BO IS A COMPANY: COMPANY NAME, BUSINESS ADDRESS, THE
NUMBER OF VOTED SHARES AND A CONTACT PERSON NAME
.
B. TO VOTE:
. TO VOTE ON ALL RESOLUTIONS, SEND AN INSTRUCTION TYPE '54' WITH
ONE OF THE FOLLOWING SUBTYPES:
. 'CONY' TO VOTE IN FAVOUR
. 'CONN' TO VOTE AGAINST
. 'ABST' TO ABSTAIN
.
B. TO VOTE ON EACH RESOLUTION SEPARATELY, SEND AN INSTRUCTION
TYPE '54', SUBTYPE 'SPLI'. IN FIELD 72, MENTION:
. /CONY: RESOLUTION X, Y AND Z' IF ANY
. /CONN: RESOLUTION X, Y AND Z' IF ANY
. /ABST: RESOLUTION X, Y AND Z' IF ANY
.
C. TO ATTEND THE MEETING IN PERSON, SEND AN INSTRUCTION TYPE '54'
WITH SUBTYPE 'PROX'. IN FIELD 72, MENTION: IF THE BO IS AN
INDIVIDUAL : MENTION THE BO'S NAME, ADDRESS, PASSPORT OR DRIVER'S
LICENCE NUMBER, DATE OF BIRTH, THE NUMBER OF VOTED SHARES AND A
CONTACT NAME
MENTION 'BENEFICIAL OWNER' IF THE ATTENDEE IS THE BO, OR
'REPRESENTATIVE' AND PROVIDE THE NAME AND ADDRESS OF THE
REPRESENTATIVE.
.
THE VOTING CARD WILL BE SENT TO THE ATTENDEE (THE BO OR THEIR
REPRESENTATIVE)
.
IF THE BO IS A COMPANY: COMPANY NAME, THE CREATION DATE OF THE
COMPANY, THE NUMBER OF VOTED SHARES AND A CONTACT NAME
.
. TO TAKE NO ACTION, SEND AN INSTRUCTION TYPE '54' SUBTYPE
'NOAC'. MENTION THE EVENT NUMBER IN FIELD 72 AS FOLLOWS: 'EVNB:
CA00000XXXXXXX' (WHERE XXXXXXX IS THE EVENT NUMBER)
.
ALWAYS MENTION IN FIELD 88D:
. THE BO'S NAME, ADDRESS, TYPE OF ID AND ID
.
ALWAYS MENTION IN FIELD 72:
. YOUR CONTACT NAME AND TELEPHONE NUMBER
.
4. SWIFT MT 565 USERS:
A. TO REGISTER THE SHARES:
THE DEADLINE TO REGISTER YOUR SHARES IS 10:00 (BRUSSELS TIME) ON
THE BUSINESS DAY PRIOR TO THE RECORD DATE. USE CAON 001, CAOP
OTHR, CA REF 'NONREF'. MENTION IN FIELD 70E:REGI:
. IF THE BO IS AN INDIVIDUAL : THE BO'S FULL NAME, ADDRESS,
PASSPORT OR SOCIAL SECURITY NUMBER AND THE NUMBER OF VOTED SHARES.
. IF THE BO IS A COMPANY: COMPANY NAME, BUSINESS ADDRESS, THE
NUMBER OF VOTED SHARES AND A CONTACT PERSON
.
B. TO VOTE:
BO DETAILS (NAME, ADDRESS, TYPE OF ID AND ID) MUST BE SPECIFIED
EITHER IN 95V::OWND// OR 70E::INST//BNFC
95L::OWND// MUST BE USED ONLY TO MENTION LEI
PROXY DETAILS MUST BE PROVIDED IN FIELD 70E::INST//
.
. CAOP SPLI: MENTION IN FIELD 70E:INST '/CONY: RESOLUTION X, Y
AND Z, IF ANY,/CONN: RESOLUTION X,Y AND Z IF ANY,/ABST:
RESOLUTION X,Y AND Z IF ANY'
.
. CAOP PROX: MENTION IN FIELD 70E:INST: IF THE BO IS AN
INDIVIDUAL : MENTION THE BO'S NAME, ADDRESS, PASSPORT OR DRIVER'S
LICENCE NUMBER, DATE OF BIRTH, THE NUMBER OF VOTED SHARES AND A
CONTACT NAME
MENTION 'BENEFICIAL OWNER' IF THE ATTENDEE IS THE BO, OR
'REPRESENTATIVE' AND PROVIDE THE NAME AND ADDRESS OF THE
REPRESENTATIVE.
.
THE VOTING CARD WILL BE SENT TO THE ATTENDEE (THE BO OR THEIR
REPRESENTATIVE)
.
IF THE BO IS A COMPANY: COMPANY NAME, THE CREATION DATE OF THE
COMPANY, THE NUMBER OF VOTED SHARES AND A CONTACT NAME
.
ALWAYS MENTION YOUR CONTACT NAME AND TELEPHONE NUMBER IN FIELD
70E:INST.
.
THE VOTING CARD WILL BE SENT TO THE BO. IN CASE OF REPRESENTATION
BY PROXY, PLEASE PROVIDE US WITH THE REPRESENTATIVE'S NAME AND
ADDRESS BEFORE THE DEADLINE. THE VOTING CARD WILL BE SENT TO THE
PROXY.
.
NOTE:
.-----
REGISTERED POSITIONS WILL BE BLOCKED UNTIL CLOSE OF BUSINESS ON
THE BUSINESS DAY FOLLOWING THE MEETING DAY.
.

__________________

АО Актив не отвечает за полноту и достоверность информации, полученной от НКО АО НРД

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