DOCSLIB.ORG

Invitation to the Ordinary Annual General Meeting on April 1, 2021 (Virtual Annual General Meeting)

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Invitation to the Ordinary Annual General Meeting on April 1, 2021 (Virtual Annual General Meeting) This English translation is provided for convenience only. The German text shall be the sole legally binding version. Invitation to the Ordinary Annual General Meeting on April 1, 2021 (Virtual Annual General Meeting) Beiersdorf Aktiengesellschaft, Hamburg Wertpapier-Kennnummer 520000 ISIN DE0005200000 HEALING OINTMENT 2 Beiersdorf AG Invitation Beiersdorf Aktiengesellschaft share- holders are hereby invited to attend the Company’s Annual General Meeting to be held on Thursday, April 1, 2021, at 10.30 a.m. (CEST) Against the background of the still ongoing coronavirus pandemic and the importance of protecting all parties involved, this year’s Annual General Meeting will again be held as a virtual meeting without the physical presence of the shareholders or their proxy- holders Overview containing information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with Table 3 of the Implementing Regulation (EU) 2018/12122 A. Specification of the message 1. Unique identifier of the event: Beiersdorf_AGM_2021 2. Type of message: Notice of Annual General Meeting B. Specification of the issuer 1. ISIN: DE0005200000 2. Name of issuer: Beiersdorf Aktiengesellschaft C. Specification of the meeting 1. Date of the General Meeting: 2021-04-01 2. Time of the General Meeting: 08:30 a.m. UTC [corresponds to 10:30 a.m. CEST] 3. Type of General Meeting: Annual General Meeting 4. Location of the General Meeting: https://www .beiersdorf.com/annual-general-meeting 5. Record Date: 2021-03-10 [Record Date within the meaning of § 123 Abs. 4 AktG and § 18 Abs. 2 of the Articles of Association of Beiersdorf Aktiengesellschaft is March 11, 2021] 6. Uniform Resource Locator (URL): https://www .beiersdorf.com/annual-general-meeting Beiersdorf AG Letter to Shareholders 3 Dear Shareholders, we are delighted to invite you to this year’s Annual General Meeting of Beiersdorf Aktiengesellschaft, which will be held as an online virtual meeting also this year, due to the world-wide corona pandemic. The virtual Annual General Meeting will be held on Thursday, April 1, 2021, at 10.30 a.m. (access at www.Beiersdorf.com/ Annual_General_Meeting). The invitation to the Annual General Meeting, together with the agenda and the motions proposed by the Executive Board and the Supervisory Board, is printed below. The Executive Board and the Supervisory Board are proposing a dividend of €0.70 to the Annual General Meeting for each share carrying dividend rights (agenda item 2). Agenda item 6 relates to the approval of the remuneration system for the Executive Board. In addition, Agenda item 7 asks the Annual General Meeting to confirm the remuneration of the Supervisory Board. Sincerely, Beiersdorf AG Stefan De Loecker Astrid Hermann Chairman of the Executive Board Member of the Executive Board Finance Beiersdorf Aktiengesellschaft Executive Board: Unnastraße 48 Stefan De Loecker (Chairman), 20245 Hamburg Astrid Hermann, Thomas Ingelfinger, Registergericht Hamburg Zhengrong Liu, Ramon A. Mirt, HRB 1787 Asim Naseer, Dessi Temperley, Vincent Warnery Chairman of the Supervisory Board: Prof. Dr. Reinhard Pöllath This English translation is provided for convenience only. The German text shall be the sole legally binding version. 4 Beiersdorf AG Details of agenda items Details of agenda items 1. Presentation of the adopted annual financial statements of Beiersdorf Aktiengesellschaft and the approved consolidated financial statements together with the combined management report of Beiersdorf Aktiengesellschaft and the Group for fiscal year 2020, the report by the Supervisory Board, and the explanatory report by the Executive Board on the information provided in accordance with §§ 289a, 315a Handelsgesetz- buch (German Commercial Code, HGB) ...................5 2. Resolution on the utilization of the net retained profits ......5 3. Resolution on the official approval of the actions of the members of the Executive Board .........................6 4. Resolution on the official approval of the actions of the members of the Supervisory Board .......................6 5. Election of the auditors for fiscal year 2021 and the auditors for a possible auditor’s review of the half-year financial state- ments for fiscal year 2021 ...............................6 6. Resolution on the approval of the remuneration system for the members of the Executive Board .....................7 7. Resolution on the remuneration of the members of the Supervisory Board .....................................7 Annex to item 6 of the agenda ..............................9 Annex to item 7 of the agenda .............................26 Attendance at the virtual Annual General Meeting ............28 Shareholder’s rights .......................................34 Beiersdorf AG Agenda 5 Agenda 1. Presentation of the adopted annual financial statements of Beiersdorf Aktiengesellschaft and the approved consolidated financial statements together with the combined management report of Beiersdorf Aktiengesellschaft and the Group for fiscal year 2020, the report by the Supervisory Board, and the explanatory report by the Executive Board on the information provided in accordance with §§ 289a, 315a Handelsgesetz- buch (German Commercial Code, HGB) The Supervisory Board approved the annual financial statements of Beiersdorf Aktiengesellschaft prepared by the Executive Board and the consolidated financial statements for fiscal year 2020 in accordance with §§ 172, 173 Aktiengesetz (German Stock Cor- poration Act, AktG) on February 16, 2021, and thus adopted the annual financial statements. A resolution by the Annual General Meeting is therefore not required. The adopted annual financial statements of Beiersdorf Aktieng- esellschaft and the approved consolidated financial statements together with the combined management report of Beiersdorf Aktiengesellschaft and the Group for fiscal year 2020, the report by the Supervisory Board, and the explanatory report by the Executive Board on the information provided in accordance with §§ 289a, 315a HGB must be made available to the Annual General Meeting, even though a resolution on them is not required. The abovementioned documents are available on the Company’s German website at www.Beiersdorf.de/Hauptversammlung (see www.Beiersdorf.com/Annual_General_Meeting for the English version), also during the Annual General Meeting. Upon request, copies of these documents will also be sent to sharehold- ers free of charge and without undue delay. 2. Resolution on the utilization of the net retained profits The Executive Board and the Supervisory Board propose that the net retained profits for fiscal year 2020 in the amount of €176,400,000.00 be utilized as follows: (IN €) Distribution of a dividend of €0.70 per no-par-value share (226,818,984 no-par-value shares bearing 158.773.288,80 dividend rights) Transfer to other retained earnings 17.626.711,20 Net retained profits 176.400.000,00 This English translation is provided for convenience only. The German text shall be the sole legally binding version. 6 Beiersdorf AG Agenda The amounts specified for the total dividend and for the transfer to other retained earnings are based on the shares bearing divi- dend rights at the time of the proposal on the utilization of the net retained profits. The own shares held by the Company do not bear dividend rights, in accordance with § 71b AktG. If the number of own shares held by the Company at the time of the resolution by the Annual General Meeting on the utilization of the net retained profits is higher or lower than at the time of the proposal on the utilization of the net retained profits, the total amount to be distributed to the shareholders shall be reduced or increased by that portion of the dividend attributable to the dif- ference in the number of shares. The amount to be transferred to other retained earnings shall be adjusted inversely by the same amount. In contrast, the dividend to be distributed per no-par- value share bearing dividend rights shall remain unchanged. If necessary, an appropriately modified draft resolution on the utili- zation of the net retained profits shall be presented to the Annual General Meeting. The dividend shall be payable on April 8, 2021. 3. Resolution on the official approval of the actions of the members of the Executive Board The Executive Board and the Supervisory Board propose approv- ing the actions of the members of the Executive Board in office in fiscal year 2020 for this period. 4. Resolution on the official approval of the actions of the members of the Supervisory Board The Executive Board and the Supervisory Board propose approv- ing the actions of the members of the Supervisory Board in office in fiscal year 2020 for this period. 5. Election of the auditors for fiscal year 2021 and the auditors for a possible auditor’s review of the half-year financial state- ments for fiscal year 2021 On the recommendation of the Audit Committee, the Supervisory Board proposes that Ernst & Young GmbH Wirtschaftsprüfungs- gesellschaft, Stuttgart, Germany, be elected as the auditors for Beiersdorf Aktiengesellschaft and the Beiersdorf Group for fiscal year 2021 and as the auditors for a possible auditor’s review of the half-year financial statements for fiscal year 2021. Beiersdorf AG Agenda 7 The Audit Committee has declared that it has issued its recom- mendation free of any undue third-party influence and that it was not subject to any clauses restricting its choice as defined in Article 16 (6) of the EU Regulation on Specific
Load more

Recommended publications
  • Conversion Report (PDF, 958
    This document is an English translation of the original German language document. The translation is exclusively for convenience purposes. Only the original German language document is authorative and binding. Fresenius SE Change of the Legal Form into a Partnership Limited by Shares Conversion Report of the Management Board Convenience Translation Important Notice: This conversion report is neither an offer to sell voting ordinary bearer shares or non-voting preference bearer shares, nor an invitation to make the Company an offer to buy voting ordinary bearer shares or non-voting preference bearer shares. Such an offer requires special publication as the case may be, and, in so far as required by national law, a separate prospectus. This conversion report is not an offer to sell securities in the United States of America (USA). Securities may be sold or offered for purchase in the USA only with prior registration or without prior registration only on the basis of an exception provided. This conversion report is neither an offer to sell voting ordinary limited partner shares nor an invitation to make the Company an offer to buy voting ordinary limited partner shares. Such an offer requires special publication as the case may be, and, in so far as required by national law, a separate prospectus. This conversion report is not an offer to sell securities in the USA. Securities may be sold or offered for purchase in the USA only with prior registration or without prior registration only on the basis of an exception provided. This document does not constitute an offer document or an offer of transferable securities to the public in the United Kingdom to which section 85 of the Financial Services and Markets Act 2000 of the United Kingdom (“FSMA”) applies and should not be considered as a recommen- dation that any person should subscribe for or purchase any securities as part of the Transaction.
    [Show full text]
  • Assortment Planning
    3DEXPERIENCE for CPG & RETAIL September 2013 1 Our Legacy 2 Our new strategy ‘Social Industry Experiences’ Why Experiences? Consumers buy Experiences An Experience is Bigger Than a Product 3 CPG & RETAIL Segments 4 TOP 5 Cosmetics: Top Markets & Leaders Top 10 Countries of A balanced global market representative of most CPG segments Leaders (HQ) RUSSIA UK France Germany UNITED STATES Spain Italy CHINA JAPAN BRASIL Leaders : L’Oréal, P&G, Unilever, Estée Lauder, Shiseido, Avon, Kao, Beiersdorf, Johnson & Johnson, Chanel 5 Consumer Packaged Goods - Challenges 6 Consumer Packaged Goods : Innovation (Forbes 2013 ranking) 1 Salesforce.com 26 Fanuc 51 Smith & Nephew 76 Roper Industries 2 Alexion Pharmaceuticals 27 Diageo 52 Mondelēz International 77 ASML Holding 3 VMware 28 Hershey 53 Infosys 78 Assa Abloy 4 Regeneron Pharmaceuticals 29 Danone 54 Kellogg 79 Apple 5 ARM Holdings 30 Procter & Gamble 55 Ultrapar Participacoes 80 Air Products & Chemicals 6 Baidu 31 Dassault Systemes 56 Intuit 81 Tenaris 7 Amazon.com 32 Colgate-Palmolive 57 Technip 82 Precision Castparts 8 Intuitive Surgical 33 Ecolab 58 PepsiCo 83 Rockwell Automation 9 Rakuten 34 Monsanto 59 Schlumberger 84 Nintendo 10 Natura Cosmeticos 35 Reckitt Benckiser Group 60 Fresenius Medical Care 85 Cameron International 11 Henan Shuanghui 36 Keyence 61 SMC Corp 86 Secom 12 Coloplast 37 Kone 62 Valeant Pharmaceuticals Intl 87 Schindler Holding 13 Cerner 38 Yahoo Japan 63 Unilever NV 88 Campbell Soup 14 Unicharm 39 BRF-Brasil Foods 64 China Oilfield Services 89 Kubota 15 Estee Lauder Cos
    [Show full text]
  • Offizielle Mitteilung Der Schweizer Boerse
    Bekanntmachung auf KeyInvest Änderung der Valorennummer und ISIN der Unilever N.V. Change of the Valor number and ISIN of Unilever N.V. Im Zusammenhang mit der Änderung der Valorennummer und ISIN der Unilever N.V. (Bloomberg Code: UNA NA) wurden die Bedingungen der unten genannten Produkte der UBS AG, per 1. Juli 2019 angepasst. Die detaillierten Informationen befinden sich in der entsprechenden Produktedokumentation (Termsheets). With regard to the change of the Valor number and ISIN of Unilever N.V. (Bloomberg Code: UNA NA) UBS AG will adjust the terms of the following products as of 1st July 2019. Detailed information can be found in the respective product documentation (Termsheets). ISIN Name CH0391674139 6.25% p.a. EUR Kick-In GOAL linked to worst of Henkel / Unilever / Beiersdorf / BASF CH0400505621 6.50% p.a. CHF Kick-In GOAL linked to worst of Unilever / Nestlé / Anheuser-Busch / Danone CH0420778752 5.00% p.a. EUR Kick-In GOAL linked to worst of Carrefour / Danone / Nestlé / Unilever CH0410512831 5.50% p.a. EUR Kick-In GOAL linked to worst of Nestlé / Unilever / Danone / Kellogg CH0426877814 5.50% p.a. CHF Kick-In GOAL linked to worst of Barry Callebaut / Mondelez / Danone / Unilever CH0434742570 5.50% p.a. EUR Kick-In GOAL linked to worst of Beiersdorf / Henkel / LOréal / Unilever CH0456067161 8.00% p.a. EUR Callable Kick-In GOAL linked to worst of adidas / LOréal / Unilever / Carrefour CH0468335655 6.00% p.a. EUR Callable Kick-In GOAL linked to worst of Mondelez / Danone / Unilever CH0472609830 8.00% p.a. EUR Kick-In GOAL linked to worst of Carrefour / Danone / Unilever CH0477599200 8.50% p.a.
    [Show full text]
  • Managing Political Risk in Global Business: Beiersdorf 1914-1990
    Managing Political Risk in Global Business: Beiersdorf 1914-1990 Geoffrey Jones Christina Lubinski Working Paper 12-003 July 22, 2011 Copyright © 2011 by Geoffrey Jones and Christina Lubinski Working papers are in draft form. This working paper is distributed for purposes of comment and discussion only. It may not be reproduced without permission of the copyright holder. Copies of working papers are available from the author. Managing Political Risk in Global Business: Beiersdorf 1914-1990 Geoffrey Jones Christina Lubinski 1 Abstract This working paper examines corporate strategies of political risk management during the twentieth century. It focuses especially on Beiersdorf, a German-based pharmaceutical and skin care company. During World War 1 the expropriation of its brands and trademarks revealed its vulnerability to political risk. Following the advent of the Nazi regime in 1933, the largely Jewish owned and managed company, faced a uniquely challenging combination of home and host country political risk. The paper reviews the firm's responses to these adverse circumstances, challenging the prevailing literature which interprets so-called "cloaking" activities as one element of businesses’ cooperation with the Nazis. The paper departs from previous literature in assessing the outcomes of the company’s strategies after 1945. It examines the challenges and costs faced by the company in recovering the ownership of its brands. While the management of distance became much easier over the course of the twentieth century because of communications
    [Show full text]
  • Research Aktuell Vom 05.05.2020
    5. Mai 2020 Marktdaten im Überblick ...................................................................................................................... 2 Unternehmenskommentare .................................................................................................................. 3 Airbus ............................................................................................................................................... 3 Altria Group ....................................................................................................................................... 5 Beiersdorf ......................................................................................................................................... 7 Microsoft ......................................................................................................................................... 13 MTU Aero Engines ............................................................................................................................ 15 Roche Holding (Genussschein) ......................................................................................................... 21 Safran ............................................................................................................................................. 23 Rechtliche Hinweise ........................................................................................................................... 25 DAILY Marktdaten im Überblick 04.05.2020 01.05.2020 Änderung Deutschland DAX
    [Show full text]
  • Notice of the Annual Stockholders' Meeting
    OF THE OF on April 27, 2012 NOTICE MEETING OF BAYER AG MEETING OF BAYER ANNUAL STOCKHOLDERS’ STOCKHOLDERS’ ANNUAL Please fill out in block letters Please Surname affix stamp First Name Street and house number Postal code Bayer AG c /o Finger Marketing Services Country Postfach 100538 41405 Neuss E-mail Germany Phone 2 CONTENTS NOTICE OF THE ANNUAL STOCKHOLDERS’ MEETING 2012 NOTICE OF THE ANNUAL STOCKHOLDERS’ MEETING 2012 KEY DATA 23 Contents Key data 2010 2011 Change AGENDA € million € million % Sales 35,088 36,528 + 4.1 1. Presentation of the adopted annual fi nancial 3 EBIT 1 2,730 4,149 + 52.0 statements and the approved consolidated fi nancial EBIT before special items 2 4,452 5,025 + 12.9 statements, the combined management report, the re- EBITDA 3 6,286 6,918 + 10.1 port of the Supervisory Board, the explanatory report by EBITDA before special items 2 7,101 7,613 + 7.2 the Board of Management on takeover-related disclosu- EBITDA margin before special items 4 20.2% 20.8% res, and the proposal by the Board of Management on the Income before income taxes 1,721 3,363 + 95.4 one-time delivery delivery regular one-time delivery delivery regular appropriation of distributable profi t for the fi scal year as an app and on the internet Net income 1,301 2,470 + 89.9 2011, as well as the resolution on the appropriation of Earnings per share (€) 5 1.57 2.99 + 90.4 distributable profi t. Core earnings per share (€) 6 4.19 4.83 + 15.3 2.
    [Show full text]
  • Annual General Meeting 2021 Beiersdorf AG, Hamburg April 1, 2021 Speech
    _____________________________________________________________________________________ Annual General Meeting 2021 Beiersdorf AG, Hamburg April 1, 2021 Speech Stefan De Loecker Chairman of the Executive Board – The spoken word applies – _____________________________________________________________________________________ Dear shareholders, Good morning, ladies and gentlemen, and a warm welcome to our 2021 Annual General Meeting. For the second time, our shareholders’ meeting is taking place in an all-virtual format. When we got together for our first online meeting a year ago, we were in the middle of the first lockdown. The COVID- 19 pandemic continues to mean restrictions around the world. Looking back, 2020 asked a lot of us all. And for Beiersdorf, too, it was a challenging year. But it was not a lost year for us. On the contrary: We announced one year ago that we were not only determined to keep impressing consumers with our products, but would also do everything we could to enable Beiersdorf to emerge from the crisis in a stronger position than before. Despite the headwind, that is exactly what we have done. We have even stepped up investment in our future. The coronavirus has clearly demonstrated to us that many changes in our business are happening much faster than we originally anticipated. We have capitalized on this momentum, achieving significant progress in all our strategic focus areas in 2020: First: We responded swiftly to the crisis, demonstrating great agility and shouldering responsibility. Second: We have created additional innovations, very successfully introduced new products in all markets and gained market share in many countries as a result. Third: We significantly increased investment in e-commerce and digital dialogue with customers – boosting our online business in the Consumer Business Segment by 50%.
    [Show full text]
  • Henkel AG & Co. Kgaa
    Second Supplement dated 14 January 2020 to the Prospectus dated 4 July 2019 as supplemented by the First Supplement dated 18 September 2019 This document constitutes a supplement (the "Second Supplement") within the meaning of Article 46(3) of Regulation (EU) 2017/1129 of the European Parliament and the Council of 14 June 2017 (the "Prospectus Regulation") in connection with Article 13 Luxembourg law relating to prospectuses for securities dated 10 July 2005, as amended, (Loi relative aux prospectus pour valeurs mobilières, the "Luxembourg Law 2005"), which implemented Directive 2003/71/EC of the European Parliament and the Council of 4 November 2003, as amended (the "Prospectus Directive") to the base prospectus of Henkel AG & Co. KGaA in respect of non- equity securities within the meaning of Art. 22 No. 6(4) of the Commission Regulation (EC) No. 809/2004 of 29 April 2004, as amended, ("Non-Equity Securities") (the "Debt Issuance Programme Prospectus" or the "Prospectus"). This Second Supplement is supplemental to, and must be read in conjunction with the Debt Issuance Programme Prospectus dated 4 July 2019 as supplemented by the first supplement dated 18 September 2019 (the "First Supplement") (the Prospectus together with the First Supplement, the "Supplemented Prospectus"). Henkel AG & Co. KGaA (Düsseldorf, Federal Republic of Germany) as Issuer EUR 6,000,000,000 Debt Issuance Programme (the "Programme") The Issuer has requested the Luxembourg Commission de Surveillance du Secteur Financier (the "Commission") in its capacity as competent
    [Show full text]
  • Henkel Case A
    A GRAND ENTRANCE? Li Ning’s Emergence as a Global, Chinese Brand CASE DEVELOPMENT CENTRE Henkel Customs Broker Rationalisation This case was prepared by Professor Albert Veenstra and Rebecca Chung, with the assistance of Lukas Lohrer. We would like to thank Tesse Douma at Henkel for his information and opinions. This case is based on field research data. It is written to provide material for class discussion rather than to illustrate either effective or ineffective handling of a management situation. Copyright © 2018 RSM Case Development Centre, Erasmus University. No part of this publication may be copied, stored, transmitted, reproduced or distributed in any form or medium whatsoever without the permission of the copyright owner. Please address all correspondence to [email protected]. Henkel: Customs Broker Rationalisation This case explains the customs broker rationalisation programme for European operations of the German multinational conglomerate Henkel AG & Co. KGaA since 2015. Henkel is a manufacturer of adhesive, beauty care, laundry and home care products with 170 production sites in 57 countries and sales in over 150 countries. The case shows how the company’s Global Customs Management and Export Compliance project team in Amsterdam designed and launched the programme, and invited customs broker candidate firms for a final selection in summer 2016. What should the evaluation criteria be for selecting the right broker? Introduction In Summer 2016, an important recommendation was about to be made by Head of the Global Customs Management and Export Control project unit (hereafter “the Compliance team”) of the multinational conglomerate Henkel AG & Co. KGaA (Henkel). He wanted his management superiors to significantly change the company’s approach towards global trade management.
    [Show full text]
  • Euro Stoxx® International Exposure Index
    EURO STOXX® INTERNATIONAL EXPOSURE INDEX Components1 Company Supersector Country Weight (%) ASML HLDG Technology Netherlands 6.02 LVMH MOET HENNESSY Consumer Products & Services France 4.99 LINDE Chemicals Germany 3.79 SAP Technology Germany 3.62 SANOFI Health Care France 3.20 IBERDROLA Utilities Spain 3.04 SIEMENS Industrial Goods & Services Germany 2.63 AIR LIQUIDE Chemicals France 2.17 SCHNEIDER ELECTRIC Industrial Goods & Services France 2.10 L'OREAL Consumer Products & Services France 2.05 ANHEUSER-BUSCH INBEV Food, Beverage & Tobacco Belgium 1.99 BASF Chemicals Germany 1.89 ADIDAS Consumer Products & Services Germany 1.76 AIRBUS Industrial Goods & Services France 1.68 DAIMLER Automobiles & Parts Germany 1.65 BAYER Health Care Germany 1.61 PHILIPS Health Care Netherlands 1.51 ADYEN Industrial Goods & Services Netherlands 1.49 ESSILORLUXOTTICA Health Care France 1.40 DEUTSCHE TELEKOM Telecommunications Germany 1.36 INFINEON TECHNOLOGIES Technology Germany 1.35 Kering Retail France 1.35 BCO SANTANDER Banks Spain 1.29 SAFRAN Industrial Goods & Services France 1.26 HERMES INTERNATIONAL Consumer Products & Services France 1.10 PERNOD RICARD Food, Beverage & Tobacco France 1.09 CRH Construction & Materials Ireland 1.09 DEUTSCHE POST Industrial Goods & Services Germany 1.05 BCO BILBAO VIZCAYA ARGENTARIA Banks Spain 1.03 FLUTTER ENTERTAINMENT Travel & Leisure Ireland 1.02 DANONE Food, Beverage & Tobacco France 1.00 MUENCHENER RUECK Insurance Germany 0.99 VOLKSWAGEN PREF Automobiles & Parts Germany 0.82 BMW Automobiles & Parts Germany 0.80
    [Show full text]
  • 1 Bekanntmachung in Bezug Auf Die Folgenden Faktor Zertifikate Long
    Bekanntmachung in Bezug auf die folgenden Faktor Zertifikate Long bzw. Short der Goldman, Sachs & Co. Wertpapier GmbH Hinsichtlich der unten genannten Faktor Zertifikate Long bzw. Short ist gemäß der Zertifikatsbedingungen ein Knock-Out Ereignis eingetreten. Die betroffenen Zertifikate werden wie folgt abgerechnet: Knock-Out Datum des Knock- Auszahlungsbetrag WKN Basiswert Optionstyp Knock-Out Barriere Out Ereignisses je Optionsschein in EUR GF4X4R S&P 500(r) Index Short USD 3.644,095734 11. November 2020 0,19 GF4P3U Phillips 66 Short USD 59,5935 11. November 2020 0,18 GF45TK Albemarle Corporation Short USD 110,06371478 9. November 2020 0,1 GF4FHD Albemarle Corporation Short USD 109,76219998 9. November 2020 0,13 GC9W6X Albemarle Corporation Short USD 110,02594999 9. November 2020 0,14 GF4PB8 Coty Inc Short USD 3,75919939 9. November 2020 0,001 GF0TK8 adidas Short EUR 291,44337498 9. November 2020 0,14 GF5FK7 DAX (Performance Index) Short EUR 13.004,58818784 9. November 2020 0,13 GF5LWB DAX (Performance Index) Short EUR 12.991,648199990001 9. November 2020 0,08 GF5FR0 EURO STOXX 50 Index Short EUR 3.349,98300063 9. November 2020 0,1 GF567E EURO STOXX 50 Index Short EUR 3.365,06782498 9. November 2020 0,17 GF5LWF DAX (Performance Index) Short EUR 13.111,821012480001 9. November 2020 0,15 GF5SEY DAX (Performance Index) Short EUR 13.053,043737489999 9. November 2020 0,12 GF567D EURO STOXX 50 Index Short EUR 3.349,98300063 9. November 2020 0,15 GF55XQ DAX (Performance Index) Short EUR 13.004,58818784 9. November 2020 0,19 GF5LWD DAX (Performance Index) Short EUR 13.027,52958461 9.
    [Show full text]
  • Strategy “Smart Factory” Beiersdorf Ag
    BSS – Beiersdorf Shared Services STRATEGY “SMART FACTORY” BEIERSDORF AG Branch: Consumer Business und adhesive tapes for consumers and industry (TESA). Customers: Consumers, Trade and Industry Regions: Worldwide Sales: 6.300 Mio. €; 17.400 Employees* EBIT: 861 Mio. €* (2014) Beiersdorf’s brands unite international trends with regional consumer needs because no two markets are the same and consumer skin care requirements differ considerably from continent to continent. BSS – Beiersdorf Shared Services 9/6/16 | Page 2 BEIERSDORF AG Branch: Customers: Regions: Sales: EBIT: Consumer Consumers, Worldwide 6.300 Mio. €; 861 Mio. €* Business und Trade and 17.400 (2014) adhesive tapes Industry Employees* for consumers and industry (TESA). Beiersdorf’s brands unite international trends with regional consumer needs because no two markets are the same and consumer skin care requirements differ considerably from continent to continent. BSS – Beiersdorf Shared Services 9/6/16 | Page 3 DRIVERS OF THE BLUECORE PROGRAM – GLOBAL STANDARDIZATION Support the Beiersdorf Business Model BlueCore SC-”Fix the Basics” / FI – Global Standardiza- IT-Strategy tion BSS – Beiersdorf Shared Services 9/6/16 | Page 4 BLUE CORE SUPPORTS THE OVERALL BEIERSDORF BUSINESS MODEL BlueCore has been identified as key driver for standardized Systems & Processes ü Financial Compliance & Reliability ü SC - Fix the Basics Improving Processes / Systems • Reliable Masterdata • Professional Planning Processes • Effective and Efficient Business Steering BSS – Beiersdorf Shared Services
    [Show full text]