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Form 6-K CNH Industrial N.V. For: Apr 23

April 23, 2019 12:49 PM EDT

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 OF

THE SECURITIES EXCHANGE ACT OF 1934

For the month of April 2019

Commission File No. 001-36085

 

 

CNH INDUSTRIAL N.V.

(Translation of Registrant’s Name Into English)

 

 

25 St James’s Street,

London, SW1A 1HA

United Kingdom

Tel. No.: +44 1268 533000

(Address of Principal Executive Offices)

 

 

(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)

Form 20-F      Form 40-F  

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):   ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):   ☐

 

 

 


CNH INDUSTRIAL N.V.

Form 6-K for the month of April 2019

The following exhibits are furnished herewith:

 

Exhibit 99.1    Press release, dated April 23, 2019, titled: “CNH Industrial to announce 2019 First Quarter financial results on May 7”
Exhibit 99.2    Voting Results of the Annual General Meeting of Shareholders of CNH Industrial N.V. held on Friday, April 12, 2019


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

CNH Industrial N.V.
By:   /s/ Michael P. Going
Name:   Michael P. Going
Title:   Corporate Secretary

April 23, 2019


Index of Exhibits

 

Exhibit

Number

  

Description of Exhibit

Exhibit 99.1    Press release, dated April 23, 2019, titled: “CNH Industrial to announce 2019 First Quarter financial results on May 7”
Exhibit 99.2    Voting Results of the Annual General Meeting of Shareholders of CNH Industrial N.V. held on Friday, April 12, 2019
LOGO    Corporate Communications    Exhibit 99.1
  

 

 

 

 

LOGO

   CNH Industrial to announce 2019 First Quarter financial results on May 7
  

 

London, April 23, 2019

  

 

CNH Industrial (NYSE: CNHI / MI: CNHI) announced today that its financial results for the First Quarter of 2019 will be released on Tuesday, May 7, 2019.

  

 

A live audio webcast of the 2019 First Quarter results conference call will begin at 3:30 p.m. CEST / 2:30 p.m. BST / 9:30 a.m. EDT on Tuesday, May 7, 2019.

  

 

Details for accessing the webcast presentation are available at the following address: http://bit.ly/CNH_Industrial_Q1_2019.

  

 

For those unable to participate in the live session, a replay will remain archived in the Investors section of the corporate website (www.cnhindustrial.com) for two weeks following the conference call.

  

 

CNH Industrial N.V. (NYSE: CNHI / MI: CNHI) is a global leader in the capital goods sector with established industrial experience, a wide range of products and a worldwide presence. Each of the individual brands belonging to the Company is a major international force in its specific industrial sector: Case IH, New Holland Agriculture and Steyr for tractors and agricultural machinery; Case and New Holland Construction for earth moving equipment; Iveco for commercial vehicles; Iveco Bus and Heuliez Bus for buses and coaches; Iveco Astra for quarry and construction vehicles; Magirus for firefighting vehicles; Iveco Defence Vehicles for defence and civil protection; and FPT Industrial for engines and transmissions. More information can be found on the corporate website: www.cnhindustrial.com

  

 

Contacts:

  

 

Corporate Communications

  

 

Email: [email protected]

  

 

Investor Relations

  

 

Email: [email protected]

                 

CNH Industrial N.V.

Corporate Office:

25 St James’s Street

London, SW1A 1HA

United Kingdom

LOGO   Exhibit 99.2

VOTING RESULTS

OF THE

ANNUAL GENERAL MEETING OF SHAREHOLDERS

OF

CNH INDUSTRIAL N.V.

HELD ON

FRIDAY APRIL 12, 2019

As of March 15, 2019—the record date for the Annual General Meeting (“AGM”) – CNH Industrial N.V.’s (the “Company”) issued share capital amounted to 1,364,400,196 common shares and 396,474,276 special voting shares, each share having a nominal value of one eurocent, including at that date 10,101,773 common shares and 8,073,148 special voting shares held in treasury by the Company. Each share carries one vote. Shares held in treasury by the Company cast no vote. In total 1,742,699,551 votes could be validly cast.

At the AGM 83.24% of all outstanding shares in the capital of the Company were present or represented. The total number of voting rights at the AGM amounted to 1,450,623,987. In accordance with article 19, paragraph 12 of the Company’s Articles of Association, votes abstained have not been calculated as part of the votes cast.

 

1


LOGO

In accordance with Section 2:120 paragraph 5 of the Dutch Civil Code, the outcome of the votes on the proposals discussed at the AGM is as follows:

 

RESOLUTION

   VOTES
FOR
     %      VOTES
AGAINST
     %      VOTES
TOTAL
     VOTES
ABSTAIN
 

Resolution 2.c.

     1,449,275,068        99.93498        942,915        0.06502        1,450,217,983        406,004  

Resolution 2.d.

     1,450,408,771        99.99571        62,154        0.00429        1,450,470,925        153,062  

Resolution 2.e.

     1,415,774,114        97.64989        34,072,982        2.35011        1,449,847,096        776,891  

Resolution 3.a.

     1,412,730,144        97.41110        37,546,195        2.58890        1,450,276,339        347,648  

Resolution 3.b.

     1,449,552,709        99.93967        875,033        0.06033        1,450,427,742        196,245  

Resolution 3.c.

     1,413,033,416        97.42187        37,393,886        2.57813        1,450,427,302        196,685  

Resolution 3.d.

     1,422,381,022        98.08892        27,712,443        1.91108        1,450,093,465        530,522  

Resolution 3.e.

     1,449,886,935        99.96351        529,287        0.03649        1,450,416,222        195,265  

Resolution 3.f.

     1,448,227,900        99.85907        2,043,921        0.14093        1,450,271,821        352,166  

Resolution 3.g.

     1,444,698,973        99.60512        5,727,416        0.39488        1,450,426,389        197,598  

Resolution 3.h.

     1,446,501,903        99.72936        3,925,410        0.27064        1,450,427,313        196,674  

Resolution 3.i.

     1,449,180,963        99.91415        1,245,187        0.08585        1,450,426,150        197,837  

Resolution 4.

     1,449,220,870        99.93099        1,000,743        0.06901        1,450,221,613        402,374  

Resolution 5.

     1,447,551,404        99.86569        1,946,772        0.13431        1,449,498,176        1,125,811  

April 23, 2019

 

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