CNH Industrial N.V. files 2021 Annual Report on Form 20-F and publishes 2021 EU Annual Report; calling of the Annual General Meeting
02 March 2022 - 9:30AM
London, March 1, 2022
CNH Industrial (NYSE: CNHI / MI: CNHI) announced
today that it has filed its 2021 Annual Report on Form 20-F
(prepared in accordance with U.S. GAAP) with the United States
Securities and Exchange Commission and it has published its 2021 EU
Annual Report (including the consolidated financial statements
prepared in accordance with EU-IFRS and the separate financial
statements of CNH Industrial N.V.).
The 2021 Annual Report on Form 20-F and the 2021
EU Annual Report are available in the Investor Relations section of
the CNH Industrial corporate website at www.cnhindustrial.com. Both
documents can be viewed online or downloaded in PDF format.
Shareholders may also request a hard copy of the Company’s complete
2021 audited financial statements free of charge from
investor.relations@cnhind.com.
The Company also published today the Notice and
the Agenda of its Annual General Meeting of Shareholders (“AGM”),
which will be held on April 13, 2022 only virtually, in accordance
with the applicable provisions issued in light of the COVID 19
pandemic.
The Company’s notice and explanatory notes and
instructions for voting and submitting questions in advance of the
meeting and to follow the AGM remotely are available on the
Company’s website at www.cnhindustrial.com, where they can be
viewed and downloaded.
The Agenda of the AGM will include (i) the
approval of the 2021 EU Annual Report, (ii) the proposal to
distribute a cash dividend of euro 0.28 per outstanding common
share as recommended and approved by the Board of Directors, (iii)
the application of the Remuneration Policy in 2021, and (iv) the
election of the Board of Directors, with Suzanne Heywood and Scott
W. Wine to be re-appointed executive directors, and Catia Bastioli,
Howard W. Buffett, Léo W. Houle, John Lanaway, Alessandro Nasi,
Vagn Sørensen and Åsa Tamsons to be re-appointed as non-executive
directors and the appointment of Karen Linehan as a non-executive
director. The Company has determined that Catia Bastioli, Howard W.
Buffett, Léo W. Houle, John Lanaway, Vagn Sørensen, Åsa Tamsons,
and Karen Linehan satisfy the independence requirements prescribed
by applicable laws and regulations.
If shareholders approve the proposed cash
dividend, CNH Industrial N.V. common shares will be quoted
ex-dividend on April 19, 2022. The record date for the dividend
will be April 20, 2022 on both NYSE and MTA. It is expected that
the dividend will be paid on May 4, 2022.
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, 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
- 20220301_CS_CNH_Industrial_2021_Bilancio_Annuale_AGM
- 20220301_PR_CNH_Industrial_2021_Annual_Report_AGM
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