(Finance) – The Shareholders’ Meeting of CNH Industrial approved the 2021 financial statements and the proposal to distribute a dividend of 0.28 euros for each ordinary share (equal to a total dividend of approximately 380 million euros).
The partners gave favorable opinion on the Remuneration Policy 2021.
The dividend will be paid on May 4, 2022 with the coupon detachment of the ordinary shares on April 19, 2022 (ex date). The dividend record date will be April 20, 2022 for the ordinary shares traded both at Euronext Milan and at the NYSE in the United States. To Shareholders who, on the dividend record date, will hold ordinary shares of the Company traded on the NYSE, the aforementioned dividend will be paid in US Dollars (USD), based on the official USD / EUR exchange rate of 14 April 2022 published by the European Central Bank.
The Assembly has appointed Suzanne Heywood and Scott W. Wine executive directors. Catia Bastioli, Howard W. Buffett, Léo W. Houle, John Lanaway, Karen Linehan, Alessandro Nasi, Vagn Sørensen and Asa Tamsons have been appointed as non-executive directors.
In addition, Ernst & Young Accountants LLP was reconfirmed as the Company’s auditor for the financial year 2022 and Deloitte Accountants BV was appointed as the auditor for the financial year 2023.