0001628280-21-006975.txt : 20210415 0001628280-21-006975.hdr.sgml : 20210415 20210415140802 ACCESSION NUMBER: 0001628280-21-006975 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20210415 FILED AS OF DATE: 20210415 DATE AS OF CHANGE: 20210415 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CNH Industrial N.V. CENTRAL INDEX KEY: 0001567094 STANDARD INDUSTRIAL CLASSIFICATION: CONSTRUCTION MACHINERY & EQUIP [3531] IRS NUMBER: 000000000 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36085 FILM NUMBER: 21828148 BUSINESS ADDRESS: STREET 1: 25 ST. JAMES'S STREET CITY: LONDON, STATE: X0 ZIP: SW1A 1HA BUSINESS PHONE: 011 44 1268 533000 MAIL ADDRESS: STREET 1: 25 ST. JAMES'S STREET CITY: LONDON, STATE: X0 ZIP: SW1A 1HA FORMER COMPANY: FORMER CONFORMED NAME: FI CBM Holdings N.V. DATE OF NAME CHANGE: 20130115 6-K 1 form6k20210415agm.htm 6-K Document

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 2021
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      X    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 2021

The following exhibit is furnished herewith:

Exhibit 99.1 Press release, dated April 15, 2021, titled: "CNH Industrial announces voting results of
Annual General Meeting and publication of 2020 Sustainability Report"







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 15, 2021




Index of Exhibits

ExhibitDescription of Exhibit
Number____________________________________________________________________________
Exhibit 99.1Press release, dated April 15, 2021, titled: "CNH Industrial announces voting results of
Annual General Meeting and publication of 2020 Sustainability Report"

EX-1 2 pressrelease20210415agm.htm EX-1 Document
image1.jpg Corporate Communications                         Exhibit 99.1
_________________________________________________________________________________________




CNH Industrial announces voting results of Annual General Meeting and publication of 2020 Sustainability Report

London, April 15, 2021

Today the Annual General Meeting (“AGM”) of CNH Industrial N.V. (NYSE: CNHI / MI: CNHI) approved the Company’s 2020 EU–IFRS Annual Report (including the Consolidated Financial Statements and Separate Financial Statements of CNH Industrial N.V.) and a dividend of €0.11 per common share (equivalent to a total distribution of approximately €150 million), and positively advised on the 2020 Remuneration Report.
Suzanne Heywood and Scott W. Wine were appointed as executive directors. Howard W. Buffett, Tufan Erginbilgic, Léo W. Houle, John Lanaway, Alessandro Nasi, Lorenzo Simonelli and Vagn Sørensen were appointed as non-executive directors. In addition, Ernst & Young Accountants LLP was reappointed as independent auditor of the Company.
Details of all matters approved today by the AGM and the Chair’s and the Chief Executive Officer’s speeches are available on the Company's website (www.cnhindustrial.com).
The dividend will be paid on May 5, 2021. The outstanding common shares will be quoted ex-dividend from April 19, 2021 and the record date for the dividend will be April 20, 2021 on both the MTA and the NYSE. Shareholders holding Company’s common shares that on the record date are traded on the NYSE will receive the dividend in U.S. dollars at the official USD/EUR exchange rate of April 15, 2021 reported by the European Central Bank.

***

Concurrently with the AGM, the Company published its 2020 Sustainability Report. This Report has been prepared in accordance with the GRI Standards: Core Option and the Sustainability Accounting Standards Board (SASB), the main international frameworks for sustainability reporting. An executive summary (Long Story Short) was added; it includes the sustainability priorities, the related strategic targets and the main results achieved.
To view the 2020 Sustainability Report online, please visit the following link: www.cnhindustrial.com/2020_sustainability_report



CNH Industrial N.V.
Corporate Office:
25 St James’s Street
London, SW1A 1HA

image1.jpg Corporate Communications                         Exhibit 99.1
_________________________________________________________________________________________











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





Media contact:

Corporate Communications

Email: mediarelations@cnhind.com


















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