BMW Annual General Meeting 2023
ITEM 8.1 - AMENDMENTS TO THE ARTICLES OF INCORPORATION.
AUTHORISATION OF THE BOARD OF MANAGEMENT TO HOLD VIRTUAL AGMS.
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The Board of Management and the Supervisory Board propose a provision in the Articles of Incorporation authorising the Board of
Management to provide for a general meeting of shareholders to be held as a virtual general meeting. The authorisation is to be
limited to about two years in order to gain further practical experience.
The Board of Management will only make use of such authorisation at its due discretion, considering all circumstances of the
individual case. When deciding on the format and specific design of the General Meeting of Shareholders, the Board of
Management will give high priority to safeguarding shareholder rights. In addition, it will consider in particular: Content of the
intended agenda, health protection (in the event of a pandemic situation), process stability and reliability of planning, reach of the
format, energy and resource consumption as well as the effort required to hold the meeting.
In exercising its discretion, the Board of Management intends to be guided essentially by the format of the physical general
meeting of shareholders as well as the format of this year's Virtual General Meeting of Shareholders.
BMW - Annual General Meeting 2023 - Investor presentation - March 2023
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