CNH Industrial announces voting results of Annual General Meeting and publishes 2022 Sustainability Report
London, April 14, 2023
Today, the Annual General Meeting (“AGM”) of CNH Industrial N.V. (NYSE: CNHI / MI: CNHI) approved the Company’s 2022 EU–IFRS Annual Report (including the Consolidated Financial Statements and Separate Financial Statements of CNH Industrial N.V.) and a dividend of €0.36 per common share (equivalent to a total distribution of approximately €483 million), and the AGM positively advised on the application of the Remuneration Policy in 2022.
Suzanne Heywood and Scott W. Wine were appointed as executive directors. Elizabeth Bastoni, Howard W. Buffett, Richard J. Kramer, Karen Linehan, Alessandro Nasi, Vagn Sørensen and Åsa Tamsons were appointed as nonexecutive directors. In addition, Deloitte Accountants B.V. was appointed as independent auditor for the 2024 financial year.
Details of all matters approved today by the AGM are available on the Company's website (www.cnhindustrial.com).