FRANÇAIS 3 UNIT 02 - SHOPPING Madame Black. Quest-ce que cest? Cest un slip.
(name) 10.00 (CEST): no.: XXXX Sample - BMW
2
S Scan QR-Code and enter login details. Go directly to the Online-Service. Login-no.: Internet access code: Online-Service login details for the AGM of BMW AG on 14 May 2020, from 10.00 (CEST): Confirmation of registration for the virtual AGM of BMW AG Postal Vote: I/We exercise my/our voting rights at the AGM of BMW AG on 14 May 2020 by postal vote in accordance with the following instructions. 1. Proxy authorisation with instructions for the voting representatives appointed by the Company: I/We hereby appoint the voting representatives designated by BMW AG, Birgit Böhm-Wannenwetsch, Veronika Rösler and Andreas Stöffler, to be my/our representative, each with authorisation to act alone and to appoint further representatives without disclosing my/our name at the meeting to be held on 14 May 2020 and to cast votes on my/ our behalf in accordance with my/our instructions below. 2. or Agenda items as proposed in the Federal Gazette on 6 April 2020 YES 2. Utilisation of unappropriated profit* ................................................................................................................................... 3. Ratification of the acts of the of the Management Board .............................................................................................. 4. Ratification of the acts of the of the Supervisory Board ................................................................................................. 5. Election of the auditor .......................................................................................................................................................... 6. Elections to the Supervisory Board 6.1 Dr. Nobert Reithofer ......................................................................................................................................................... 6.2 Anke Schäferkordt ........................................................................................................................................................... 7. Amendment to § 15 of the Articles of Incorporation (remuneration of the Supervisory Board) ............................... NO Date Please sign here Thank you for registering for the AGM of BMW AG on 14 May 2020. You can exercise your voting rights by postal vote or by issuing power of attorney with instructions to the voting representatives appointed by the Company. For this purpose, we recommend to use the Company's Online-Service at www.bmwgroup.com/agm-service. This service is available until the beginning of the voting at the AGM. You may also cast postal votes or issue power of attorney with instructions in writing by completing the form below and returning it to the following address (mail received by 12 May 2020 at the latest): Bayerische Motoren Werke Aktiengesellschaft, c/o Computershare Operations Center, 80249 München. Due to the current COVID-19 pandemic, the Annual General Meeting 2020 will be held as a virtual meeting. For this reason it is unfortunately not possible to attend the meeting in person this year. Further information can be found on the back and at www.bmwgroup.com/agm. BMW common shares ABST. The login details may not be passed on to third parties except to authorised representatives. The voting to item 2 also applies to a proposal for the appropriation of profits, which has been adjusted due to a change in the number of shares entitled to dividends XXXX XXXX Convenience Translation Shareholder (name) Address Sample
Transcript of (name) 10.00 (CEST): no.: XXXX Sample - BMW
S
Scan QR-Code and enter login details.
Go directly to the Online-Service.
Login-no.:
Internetaccess code:
Online-Service login details for the AGM of BMW AG on 14 May 2020, from 10.00 (CEST):
Confirmation of registration for the virtual AGM of BMW AG
Postal Vote:
I/We exercise my/our voting rights at the AGM of BMW AG on 14 May 2020 by postal vote in accordance with the following instructions.
1.
Proxy authorisation with instructions for the voting representatives appointed by the Company:
I/We hereby appoint the voting representatives designated by BMW AG, Birgit Böhm-Wannenwetsch, Veronika Rösler and Andreas Stöffler, to be my/our representative, each with authorisation to act alone and to appoint further representatives without disclosing my/our name at the meeting to be held on 14 May 2020 and to cast votes on my/our behalf in accordance with my/our instructions below.
2.or
Agenda items as proposed in the Federal Gazette on 6 April 2020 YES
2. Utilisation of unappropriated profit* ...................................................................................................................................
3. Ratification of the acts of the of the Management Board ..............................................................................................
4. Ratification of the acts of the of the Supervisory Board .................................................................................................
5. Election of the auditor ..........................................................................................................................................................
6. Elections to the Supervisory Board
6.1 Dr. Nobert Reithofer .........................................................................................................................................................
6.2 Anke Schäferkordt ...........................................................................................................................................................
7. Amendment to § 15 of the Articles of Incorporation (remuneration of the Supervisory Board) ...............................
NO
Date Please sign here
Thank you for registering for the AGM of BMW AG on 14 May 2020. You can exercise your voting rights by postal vote or by issuing power of attorney with instructions to the voting representatives appointed by the Company. For this purpose, we recommend to use the Company's Online-Service at www.bmwgroup.com/agm-service. This service is available until the beginning of the voting at theAGM. You may also cast postal votes or issue power of attorney with instructions in writing by completing the form below and returning it to the following address (mail received by 12 May 2020 at the latest): Bayerische Motoren Werke Aktiengesellschaft, c/o Computershare Operations Center, 80249 München.
Due to the current COVID-19 pandemic, the Annual General Meeting 2020 will be held as a virtual meeting.For this reason it is unfortunately not possible to attend the meeting in person this year. Further information can be found on the back and at www.bmwgroup.com/agm.
BM
W c
omm
on s
hare
s
ABST.
The login details may not be passed on to third parties except to authorised representatives.
The voting to item 2 also applies to a proposal for the appropriation of profits, which has been adjusted due to a change in the number of shares entitled to dividends
XXXX
XXXX
Convenience Translation
Shareholder (name)Address
Sample
Information on the virtual Annual General Meeting of BMW AG on 14 May 2020.The 100th Annual General Meeting on 14 May 2020 will be held as a virtual meeting without the physical presence of shareholders. What does this mean for you as shareholders of our Company?- You can follow the entire Annual General Meeting live via our Online-Service.- You can exercise your voting rights by postal vote or authorise the voting representatives appointed by the
Company to vote on your behalf in accordance with your instructions. This is already possible in the run-up tothe Annual General Meeting and also online during the Annual General Meeting until the beginning of thevoting procedure in the meeting.
- If you have questions related to company matters that are relevant for assessing an item on the agenda, youmay submit these questions to us via our Online-Service up to Tuesday, 12 May 2020, 12.00 (CEST). Wewill answer your questions in the meeting at our dutiful and free discretion.
- You can authorise a third party to represent you. In this case, pass on your login details for the Online-Service to your representative. It is not permitted to disclose the login details to other third parties. Theauthorisation may be revoked until the end of the Annual General Meeting.
- Unfortunately, it is not possible this year to attend the Annual General Meeting in person.The Online-Service is available at www.bmwgroup.com/agm-service. You can find your login details for the Online-Service on the front of this registration confirmation in the top right corner.Further information on our virtual Annual General Meeting can be found at www.bmwgroup.com/agm.
Sample
