BMW AGM 2022
Item
Item 1
Company and Group Financial Statements, Management Report and Report of the Supervisory Board
BMW AGM 2022.
OVERVIEW ON THE AGENDA AND PROPOSED RESOLUTIONS.*
Subject
Voting
No voting
Item 2
Utilisation of unappropriated profit
Management proposal: dividend distribution of € 5.82 per preference share and € 5.80 per common share
Item 3
Ratification of the acts of the Board of Management
Item 4
Ratification of the acts of the Supervisory Board
Election of the auditor
Item 5
Yes/No Abstain
Yes/No Abstain
Yes/No Abstain
Yes/No Abstain
Management proposal: PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt/Main
Item 6
Election to the Supervisory Board
Yes/No Abstain
Management proposal: re-election of Dr-Ing Heinrich Hiesinger
Item 7
Approval of the remuneration report
Yes/No Abstain
Item 8
Authorisation to acquire and utilise treasury shares, including redemption of shares and reduction of share capital, and
to exclude subscription rights
Yes/No / Abstain
Item 9
Approval of Amendment Agreements to existing Profit and Loss Transfer Agreements between BMW AG and six
subsidiaries
9.1 Amendment Agreement with Bavaria Wirtschaftsagentur GmbH
9.2 Amendment Agreement with BMW Anlagen Verwaltungs GmbH
9.3 Amendment Agreement with BMW Bank GmbH
9.4 Amendment Agreement with BMW Fahrzeugtechnik GmbH
9.5 Amendment Agreement with BMW INTEC Beteiligungs GmbH
9.6 Amendment Agreement with BMW M GmbH Gesellschaft für individuelle Automobile
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 29 March 2022 shall be authoritative.
BMW - Annual General Meeting 2022 - Investor presentation | April 2022
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