Form 6-K CNH Industrial N.V. For: Apr 23
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 Registrants Name Into English)
25 St Jamess 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 |
Corporate Communications | Exhibit 99.1 | |||
|
|
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 Jamess Street London, SW1A 1HA United Kingdom |
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, 2019the 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 Companys Articles of Association, votes abstained have not been calculated as part of the votes cast.
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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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