CNH Industrial announces voting results of Annual General Meeting and publishes 2021 Sustainability Report
13 April 2022 - 6:40PM
CNH Industrial announces voting results of Annual General Meeting
and publishes 2021 Sustainability Report
London, April 13, 2022
Today, the Annual General Meeting (“AGM”) of CNH
Industrial N.V. (NYSE: CNHI / MI: CNHI) approved the Company’s 2021
EU–IFRS Annual Report (including the Consolidated Financial
Statements and Separate Financial Statements of CNH Industrial
N.V.) and a dividend of €0.28 per common share (equivalent to a
total distribution of approximately €380 million), and the AGM
advised on the Remuneration Policy.
Suzanne Heywood and Scott W. Wine were appointed
as executive directors. Catia Bastioli, Howard W. Buffett, Léo W.
Houle, John Lanaway, Karen Linehan, Alessandro Nasi, Vagn Sørensen
and Åsa Tamsons were appointed as non-executive directors. In
addition, Ernst & Young Accountants LLP was reappointed as
independent auditor of the Company for the 2022 financial year and
Deloitte Accountants B.V. was appointed as independent auditor for
the 2023 financial year. Details of all matters approved today by
the AGM are available on the Company's website
(www.cnhindustrial.com).
The dividend will be paid on May 4, 2022. The
outstanding common shares will be quoted ex-dividend from April 19,
2022, and the record date for the dividend will be April 20, 2022
on both Euronext Milan and the NYSE. Shareholders holding the
Company’s common shares that on the record date are traded on the
NYSE will receive the dividend in U.S. dollars at the official
USD/EUR exchange rate of April 14, 2022 reported by the European
Central Bank.
***
Concurrently with the AGM, the Company published
its 2021 Sustainability Report. This Report has been prepared in
accordance with the GRI Standards: Core Option and the
Sustainability Accounting Standards Board (SASB), the main
international frameworks for sustainability reporting. It includes
the previous sustainability priorities, related strategic targets
and the main results achieved by CNH Industrial, also accounting
for the activities of the now demerged ‘On-Highway’ business Iveco
Group N.V. To consult the Report online, visit:
bit.ly/CNHI_SR_2021.
CNH Industrial (NYSE: CNHI /
MI: 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 five core Brands: Case IH, New Holland Agriculture
and STEYR, supplying 360° agriculture applications from machines to
implements and the digital technologies that enhance them; and CASE
and New Holland Construction Equipment delivering a full lineup of
construction products that make the industry more productive.
Across a history spanning over two centuries, CNH Industrial 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 Industrial’s 35,000+ 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: cnhindustrial.com
For news from CNH Industrial and its Brands
visit: media.cnhindustrial.com
Contacts:
Media RelationsEmail:
mediarelations@cnhind.com
Investor RelationsEmail:
investor.relations@cnhind.com
-
20220413_PR_CNH_Industrial_AGM_Voting_Results_Sustainability_Report
-
20220413_CS_CNH_Industria_Risultati_Assemblea_Azionisti_Bilancio_Sostenibilita
CNH Industrial NV (BIT:CNHI)
Historical Stock Chart
Von Mär 2024 bis Apr 2024
CNH Industrial NV (BIT:CNHI)
Historical Stock Chart
Von Apr 2023 bis Apr 2024
