Iveco Group publishes its 2023 Annual Report and calls the Annual General Meeting
05 Marzo 2024 - 12:15PM
Turin, 5th March 2024. Iveco Group N.V. (MI:
IVG) announced that it filed today its 2023 Annual Report with the
Netherlands Authority for the Financial Markets (AFM) in European
Single Electronic Format (ESEF). The document is available in the
Investors section of the Iveco Group corporate website at
www.ivecogroup.com.
Iveco Group’s Annual Report for the year ended
31st December 2023 will be on the agenda of the Annual General
Meeting of its Shareholders (AGM), that will be held in Amsterdam
on 17th April 2024 at 12:00 p.m. (noontime) CEST.
In addition, the agenda of the AGM includes the
discussion of the Company’s dividend policy, the proposal to
distribute a cash dividend of euro 0.22 per outstanding common
share, the remuneration report (advisory voting only), the granting
of discharge to the members of the Board, the (re)appointment of
the Executive and Non-Executive Directors, the re-appointment of
Deloitte Accountants B.V. as the Company’s Independent Auditor and
the replacement of the existing authorization to the Board of
Directors to acquire common shares in the capital of the Company.
In addition, as per the Dutch Corporate Governance Code Monitoring
Committee’s recommendation, the AGM is called to discuss the
chapter in the Annual Report outlining its corporate governance
structure and compliance with the Dutch Corporate Governance Code
as revised in 2022. Finally, the Board has opted to submit to the
AGM’s discussion the Company’s voluntary Sustainability Report,
aimed at providing its stakeholders a comprehensive overview of
Iveco Group’s operations, integrating its financial results and
economic goals with its environmental and social ones.
Subject to Shareholders’ approval Iveco Group
common shares will be quoted ex-dividend on 22nd April 2024. The
record date for the dividend will be 23rd April 2024 and the
dividend will be paid on 24th April 2024.
The Annual Report, the Sustainability Report,
the Notice of the AGM, the relevant Explanatory Notes, the
instructions for voting, and other AGM materials were also
published today and are available on the Company’s website at
www.ivecogroup.com.
Iveco Group N.V. (EXM: IVG) is
the home of unique people and brands that power your business and
mission to advance a more sustainable society. The eight brands are
each a major force in its specific business: IVECO, a pioneering
commercial vehicles brand that designs, manufactures, and markets
heavy, medium, and light-duty trucks; FPT Industrial, a global
leader in a vast array of advanced powertrain technologies in the
agriculture, construction, marine, power generation, and commercial
vehicles sectors; IVECO BUS and HEULIEZ, mass-transit and premium
bus and coach brands; IDV, for highly specialised defence and civil
protection equipment; ASTRA, a leader in large-scale heavy-duty
quarry and construction vehicles; MAGIRUS, the industry-reputed
firefighting vehicle and equipment manufacturer; and IVECO CAPITAL,
the financing arm which supports them all. Iveco Group employs more
than 35,000 people around the world and has 20 industrial sites and
29 R&D centres. Further information is available on the
Company’s website www.ivecogroup.com
Media Contacts:Francesco Polsinelli, Tel: +39
335 1776091Fabio Lepore, Tel: +39 335 7469007E-mail:
mediarelations@ivecogroup.com
Investor Relations:Federico Donati, Tel: +39
011 0073539 E-mail: investor.relations@ivecogroup.com
- 20240305_PR_Iveco_Group_AGM
Iveco Group NV (BIT:IVG)
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