Shareholder Meetings

Shareholder Meetings

2021

In compliance with Article 18 of the Company’s Articles of Association, CNH Industrial periodically holds general meetings which are open to all shareholders. In this section you will find all of the related information, including those on how to attend, to vote and additional documents.

Extraordinary General Meeting December 23, 2021

Shareholders' Questions

 

Shareholders can submit questions regarding the agenda items of the EGM by email to EGM2021@cnhind.com until December 20, 2021 at 3:00 p.m. CET. The email has to include the name, the surname, the number of shares held by the shareholder, the EGM agenda item to which the question refers and the bank or broker statement proving shareholder’s shareholding at the Record Date.

CNH Industrial intends to address the questions during the Meeting, to the extent appropriate with a view to the orderly conduct of the Meeting. Shareholders who have submitted questions before the deadline mentioned above may ask written follow-up questions in English during the EGM in accordance with the instructions given at the EGM, and only insofar as the order of the Meeting allows.

*Annexes to the Demerger Proposal

FORMS TO VOTE AT THE EGM:

Annual General Meeting April 15, 2021

Shareholders' Questions

Shareholders can submit questions regarding the agenda items of the AGM by email to AGM2021@cnhind.com until April 12, 2021 at 5:30 p.m. CEST. The email has to include the name, the surname, the number of shares held by the shareholder, the AGM agenda item to which the question refers and the bank or broker statement proving shareholder’s shareholding at the Record Date.

CNH Industrial intends to address the questions during the Meeting, to the extent appropriate with a view to the orderly conduct of the Meeting. Shareholders who have submitted questions before the deadline mentioned above may ask written follow-up questions in English during the AGM in accordance with the instructions given at the AGM, and only insofar as the order of the Meeting allows.

FORMS TO VOTE AT THE AGM: