BMW Annual General Meeting 2023
*
BMW AGM 2023.
OVERVIEW ON THE AGENDA AND RESOLUTION ITEMS.*
Subject
Item 1
Company and Group Financial Statements, Management Report and Report of the Supervisory Board
Item 2
Utilisation of unappropriated profit
Management proposal: Dividend distribution of € 8.52 per preference share and € 8.50 per common share
Item 3
Ratification of the acts of the Board of Management (collective vote)
Item 4.1 to 4.22
Ratification of the acts of the Supervisory Board (single vote)
Item 5
Item 6
Item 7
Approval of the remuneration report
Election of the auditor
Management proposal: PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt/Main
Election to the Supervisory Board
Management proposal: Re-election of Dr Kurt Bock
Amendments to the Articles of Incorporation to authorise the Board of Management
Item 8.1
to hold virtual general meetings of shareholders
Item 8.2
Amendment to the Articles of Incorporation concerning the attendance of the Supervisory Board members
in the virtual general meeting of shareholders
Voting
No voting
Yes No | Abstain
Yes No Abstain
Yes No | Abstain
Yes No | Abstain
Yes No Abstain
Yes | No | Abstain
Yes No | Abstain
Yes No | Abstain
Abridged representation. The wording of the agenda items and the proposed resolutions as published in the Federal Gazette (Bundesanzeiger) on 22 March 2023 shall be authoritative.
BMW - Annual General Meeting 2023 - Investor presentation - March 2023
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