Diebold Nixdorf, Incorporated
Diebold Nixdorf, Incorporated: Release according to Article 30e of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Diebold Nixdorf, Incorporated / Law amendment of securities according to § 30e Para. 1, No. 1 of the WpHG [the German Securities Trading Act] 17.02.2017 / 23:32 Dissemination of a Post-admission Duties announcement according to Article 30e Para. 1, No. 1 WpHG transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Diebold Nixdorf, Incorporated North Canton, Ohio, United States of America Release according to Section 30e WpHG (German Securities Trading Act) with the objective of a Europe-wide distribution Diebold Nixdorf, Incorporated / Amendment of rights attached to securities according to Section 30e para. 1 no. 1 WpHG (German Securities Trading Act) -------------------------------------------------------------------------- ----------------------------------------- On February 14, 2017, the board of directors of Diebold Nixdorf, Incorporated (the 'Corporation') adopted amendments to the Corporation's Code of Regulations (the 'Regulations') to implement proxy access and make certain other conforming and related changes. Article III Section 5 of the Regulations has been added to permit a shareholder, or a group of up to 20 shareholders in aggregate, owning 3% or more of the Corporation's outstanding shares of common stock continuously for at least three years, to nominate and include in the Corporation's annual meeting proxy materials director nominees constituting up to 20% of the number of directors in office or two nominees, whichever is greater, provided that the shareholder(s) and the nominee(s) satisfy the requirements specified in the Regulations. The Regulations include changes to Article III Section 4 to further implement proxy access and amend the advance notice requirements. These Regulations are effective as of February 14, 2017. The full text of the Amended and Restated Code of Regulations of Diebold Nixdorf, Incorporated is included in Exhibits 3.1(i) and 3.1(ii) to a Form 8-K Current Report filed by the Corporation with the United States Securities and Exchange Commission on February 17, 2017 which may be found at https://www.sec.gov/Archives/edgar/data/ 28823/000002882317000046/0000028823-17-000046-index.htm. -------------------------------------------------------------------------- -------------------------------- --------------------------------------------------------------------------- 17.02.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Diebold Nixdorf, Incorporated 5995 Mayfair Road 44720 North Canton, OH United States Internet: www.diebold.com End of News DGAP News Service
Aktuelle News
Aktuelle Berichte
Anstehende Events
Keine Events gefunden
Webcasts
Keine Webcasts gefunden