7 марта 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Ferrari N.V._ORD SHS (акция ISIN NL0011585146)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1015015 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 19 марта 2025 г. |
| Дата и время собрания | 16 апреля 2025 г. 07:00 |
| ISIN | NL0011585146 |
| Наименование ценной бумаги | Ferrari N.V._ORD SHS |
| Депозитарный код | NL0011585146 |
Полная информация о собрании
NEWM
COMP
CONF
false
1015015
GMET
05 марта 2025 г. 14:00
PHYS
09 апреля 2025 г. 15:30
true
PRXY
09 апреля 2025 г. 15:30
true
corporate.ferrari.com/
08 апреля 2025 г. 20:00
09 апреля 2025 г. 09:00
19 марта 2025 г.
16 апреля 2025 г. 07:00
BIZZ
Strawinskylaan 10, Freshfields LLP's offices
Amsterdam
NL
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
FERRARI N.V.
NL0011585146
NL0011585146
NSDR
Ferrari N.V._ORD SHS
0010
en
0010
REMUNERATION REPORT 2024
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0020
en
0020
ADOPTION OF THE 2024 ANNUAL ACCOUNTS
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0030
en
0030
DETERMINATION AND DISTRIBUTION OF DIVIDEND
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0040
en
0040
GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2024
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0050
en
0050
RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE DIRECTOR)
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0060
en
0060
RE-APPOINTMENT OF BENEDETTO VIGNA (EXECUTIVE DIRECTOR)
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0070
en
0070
RE-APPOINTMENT OF PIERO FERRARI (NON - EXECUTIVE DIRECTOR)
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0080
en
0080
RE-APPOINTMENT OF DELPHINE ARNAULT (NON - EXECUTIVE DIRECTOR)
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0090
en
0090
RE-APPOINTMENT OF FRANCESCA BELLETTINI (NON - EXECUTIVE DIRECTOR)
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0100
en
0100
RE-APPOINTMENT OF EDUARDO H. CUE (NON - EXECUTIVE DIRECTOR)
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0110
en
0110
RE-APPOINTMENT OF SERGIO DUCA (NON - EXECUTIVE DIRECTOR)
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0120
en
0120
RE-APPOINTMENT OF JOHN GALANTIC (NON - EXECUTIVE DIRECTOR)
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0130
en
0130
RE-APPOINTMENT OF MARIA PATRIZIA GRIECO (NON - EXECUTIVE DIRECTOR)
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0140
en
0140
RE-APPOINTMENT OF ADAM KESWICK (NON - EXECUTIVE DIRECTOR)
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0150
en
0150
RE-APPOINTMENT OF MICHELANGELO VOLPI (NON - EXECUTIVE DIRECTOR)
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0160
en
0160
APPOINTMENT OF TOMMASO GHIDINI (NON - EXECUTIVE DIRECTOR)
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0170
en
0170
PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0180
en
0180
PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0190
en
0190
DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0200
en
0200
RE-APPOINTMENT OF INDEPENDENT AUDITOR. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2025
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
0210
en
0210
APPROVAL OF AWARDS TO THE EXECUTIVE DIRECTORS. PROPOSAL TO APPROVE THE PROPOSED AWARD OF (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAW
false
BNDG
ACTV
ABST
CAGS
CFOR
CFOR
https://www.ferrari.com/en-EN/corporate/shareholders-meetings
1
true
true
11 апреля 2025 г. 11:00
true
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com