19.03.2024 21:45:07 - dpa-AFX: GNW-Adhoc: CNH publishes 2024 Annual General Meeting agenda
CNH publishes 2024 Annual General Meeting agenda
Basildon, March 19, 2024
CNH Industrial (NYSE: CNHI) announced today that it has published its notice of
the 2024 Annual General Meeting of Shareholders ("AGM") and proxy statement.
The AGM will be held on May 3, 2024, in Amsterdam, The Netherlands. The
proceedings can also be followed via a live webcast on the Company's website
(www.cnh.com (http://www.cnh.com/)) (http://www.cnh.com/).
The Company's AGM materials and instructions for voting and submitting questions
in advance of the meeting, together with those on how to follow the AGM remotely
are available on the Company's website at www.cnh.com (http://www.cnh.com),
where they can be viewed and downloaded. Shareholders may request a hard copy of
these materials, which include CNH Industrial's audited financial statements,
free of charge, through the contacts below.
The Board of Directors has declared a cash dividend of USD $0.47 per share,
subject to approval of the shareholders. If shareholders approve the proposed
cash dividend, the record date for the dividend will be May 13, 2024. It is
expected that the dividend will be paid on May 29, 2024.
CNH Industrial (NYSE: 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 global and
regional Brands. Globally, Case IH and New Holland supply 360 agriculture
applications from machines to implements and the digital technologies that
enhance them; and CASE and New Holland Construction Equipment deliver a full
lineup of construction products that make the industry more productive. The
Company's regionally focused Brands include: STEYR, for agricultural tractors;
Raven, a leader in digital agriculture, precision technology and the development
of autonomous systems; Hemisphere, a leading designer and manufacturer of high-
precision satellite-based positioning, and heading technologies; Flexi-Coil,
specializing in tillage and seeding systems; Miller, manufacturing application
equipment; Kongskilde, providing tillage, seeding and hay & forage implements;
and Eurocomach, producing a wide range of mini and midi excavators for the
construction sector, including electric solutions.
Across a history spanning over two centuries, CNH 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's 40,000+ 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:
cnh.com (http://www.cnh.com/)
For news from CNH and its Brands visit: media.cnhindustrial.com
(https://media.cnhindustrial.com/)
Contacts:
Media Relations
Email: mediarelations@cnh.com (mailto:mediarelations@cnh.com)
Investor Relations
Email: investor.relations@cnh.com (mailto:investor.relations@cnh.com)
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