ABB有限公司年度股东大会

  • 年度股东大会将在特殊条件下举行
  • 股东不得亲自出席,并需要通过独立代理人投票

365bet国际娱乐城 ABB确认将按计划在2020年3月26日举行年度股东大会(AGM)。根据2020年3月16日瑞士联邦委员会条例中关于抗击冠状病毒的措施的要求,将不允许股东亲自参加活动。

365bet国际娱乐城 请股东通过向独立代理人授予授权书来提前对股票进行投票。各自的截止日期已进一步延长至欧洲中部时间2020年3月25日上午10:00。

365bet国际娱乐城 年度股东大会将不会有董事长和高级管理层的任何讲话,也不会有网络广播。它将仅允许独立股东代表股东对董事会的建议进行投票,这些建议可在ABB的投资者关系网站www.lluminatex.com/agm上找到

365bet国际娱乐城 投票结果将在股东周年大会后不久在www.lluminatex.com/agm上发布。

365bet国际娱乐城 ABB (ABBN:SIX Swiss Ex)是引领行业数字化转型的技术领先者。 ABB拥有130多年的创新历史,在ABB Ability™数字平台的支持下,ABB拥有四家以客户为中心的全球领先企业:电气化,工业自动化,运动以及机器人与离散自动化。 ABB的电网业务将于2020年转让给日立。ABB在100多个国家/地区运营,拥有约144,000名员工。 www.lluminatex.com

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365bet国际娱乐城ABB confirms that it will hold its Annual General Meeting (AGM) on March 26, 2020, as planned. In accordance with the requirements as defined in the Ordinance of the Federal Council of Switzerland, dated March 16, 2020, regarding measures against combatting the coronavirus, shareholders will not be allowed to attend the event in person.

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365bet国际娱乐城Shareholders are requested to vote their shares in advance by giving a power of attorney to the independent proxy. The respective deadline has been further extended to March 25, 2020, 10:00 am CET.

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365bet国际娱乐城The AGM will neither have any addresses by the Chairman and senior management, nor a webcast. It will only allow the independent proxy on behalf of the shareholders to vote on the proposals of the Board of Directors, which can be found on ABB’s investor relations website at www.lluminatex.com/agm.

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365bet国际娱乐城The voting results will be published on www.lluminatex.com/agm shortly after the AGM.

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365bet国际娱乐城ABB (ABBN: SIX Swiss Ex) is a technology leader that is driving the digital transformation of industries. With a history of innovation spanning more than 130 years, ABB has four, customer-focused, globally leading businesses: Electrification, Industrial Automation, Motion, and Robotics & Discrete Automation, supported by the ABB Ability™ digital platform. ABB’s Power Grids business will be divested to Hitachi in 2020. ABB operates in more than 100 countries with about 144,000 employees. www.lluminatex.com

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