19 марта 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - TechnipFMC plc ORD SHS (акция ISIN GB00BDSFG982)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1018169 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Нет |
| Дата и время собрания | 25 апреля 2025 г. 16:00 |
| ISIN | GB00BDSFG982 |
| Наименование ценной бумаги | TechnipFMC plc ORD SHS |
| Депозитарный код | GB00BDSFG982 |
Полная информация о собрании
REPL
COMP
CONF
false
106204458
1018169
GMET
PHYS
UKWN
true
PRXY
UKWN
true
https://www.technipfmc.com/
RDTE
25 апреля 2025 г. 16:00
false
ADDR
Hadrian House, Wincomblee Road, Newcastle upon Tyne, NE6 3PL, United
Kingdom
GB
TECHNIPFMC PLC
GB00BDSFG982
GB00BDSFG982
NSDR
TechnipFMC plc ORD SHS
1A
en
ELECTION OF DIRECTOR - DOUGLAS J. PFERDEHIRT
ELECTION OF DIRECTOR - DOUGLAS J. PFERDEHIRT
false
ACTV
ABST
CAGS
CFOR
CFOR
1B
en
ELECTION OF DIRECTOR - CLAIRE S. FARLEY
ELECTION OF DIRECTOR - CLAIRE S. FARLEY
false
ACTV
ABST
CAGS
CFOR
CFOR
1C
en
ELECTION OF DIRECTOR - ELEAZAR DE CARVALHO FILHO
ELECTION OF DIRECTOR - ELEAZAR DE CARVALHO FILHO
false
ACTV
ABST
CAGS
CFOR
CFOR
1D
en
ELECTION OF DIRECTOR - ROBERT G. GWIN
ELECTION OF DIRECTOR - ROBERT G. GWIN
false
ACTV
ABST
CAGS
CFOR
CFOR
1E
en
ELECTION OF DIRECTOR - JOHN O'LEARY
ELECTION OF DIRECTOR - JOHN O'LEARY
false
ACTV
ABST
CAGS
CFOR
CFOR
1F
en
ELECTION OF DIRECTOR - MARGARETH OVRUM
ELECTION OF DIRECTOR - MARGARETH OVRUM
false
ACTV
ABST
CAGS
CFOR
CFOR
1G
en
ELECTION OF DIRECTOR - KAY G. PRIESTLY
ELECTION OF DIRECTOR - KAY G. PRIESTLY
false
ACTV
ABST
CAGS
CFOR
CFOR
1H
en
ELECTION OF DIRECTOR - JOHN YEARWOOD
ELECTION OF DIRECTOR - JOHN YEARWOOD
false
ACTV
ABST
CAGS
CFOR
CFOR
1I
en
ELECTION OF DIRECTOR - SOPHIE ZURQUIYAH
ELECTION OF DIRECTOR - SOPHIE ZURQUIYAH
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
TO APPROVE, AS A NON-BINDING ADVISORY RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2024, AS REPORTED IN THE COMPANY'S PROXY STATEMENT
TO APPROVE, AS A NON-BINDING ADVISORY RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2024, AS REPORTED IN THE COMPANY'S PROXY STATEMENT
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
TO APPROVE, AS A NON-BINDING ADVISORY RESOLUTION, AN ANNUAL FREQUENCY OF FUTURE SAY-ON-PAY PROPOSALS FOR NAMED EXECUTIVE OFFICERS
TO APPROVE, AS A NON-BINDING ADVISORY RESOLUTION, AN ANNUAL FREQUENCY OF FUTURE SAY-ON-PAY PROPOSALS FOR NAMED EXECUTIVE OFFICERS
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
TO APPROVE, AS A NON-BINDING ADVISORY RESOLUTION, THE COMPANY'S DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2024, AS REPORTED IN THE COMPANY'S U.K. ANNUAL REPORT AND ACCOUNTS
TO APPROVE, AS A NON-BINDING ADVISORY RESOLUTION, THE COMPANY'S DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2024, AS REPORTED IN THE COMPANY'S U.K. ANNUAL REPORT AND ACCOUNTS
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
TO APPROVE THE COMPANY'S PROSPECTIVE DIRECTORS' REMUNERATION POLICY (THE "DIRECTORS' REMUNERATION POLICY") FOR THE THREE YEARS ENDING DECEMBER 31, 2027, IN THE FORM PRESENTED IN THE COMPANY'S DIRECTORS' REMUNERATION REPORT FOR THE YEAR (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
TO APPROVE THE COMPANY'S PROSPECTIVE DIRECTORS' REMUNERATION POLICY (THE "DIRECTORS' REMUNERATION POLICY") FOR THE THREE YEARS ENDING DECEMBER 31, 2027, IN THE FORM PRESENTED IN THE COMPANY'S DIRECTORS' REMUNERATION REPORT FOR THE YEAR (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
TO RECEIVE THE COMPANY'S AUDITED U.K. ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2024, INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON
TO RECEIVE THE COMPANY'S AUDITED U.K. ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2024, INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
TO REAPPOINT PWC AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 TO HOLD OFFICE FROM THE CONCLUSION OF THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID
TO REAPPOINT PWC AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 TO HOLD OFFICE FROM THE CONCLUSION OF THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
TO AUTHORIZE THE BOARD AND/OR THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PWC, IN ITS CAPACITY AS THE COMPANY'S U.K. STATUTORY AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2025
TO AUTHORIZE THE BOARD AND/OR THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PWC, IN ITS CAPACITY AS THE COMPANY'S U.K. STATUTORY AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
TO AUTHORIZE THE BOARD TO ALLOT EQUITY SECURITIES IN THE COMPANY UNDER U.K. LAW
TO AUTHORIZE THE BOARD TO ALLOT EQUITY SECURITIES IN THE COMPANY UNDER U.K. LAW
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
PURSUANT TO THE AUTHORITY CONTEMPLATED BY THE RESOLUTION IN PROPOSAL 10, TO AUTHORIZE THE BOARD TO ALLOT EQUITY SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UNDER U.K. LAW
PURSUANT TO THE AUTHORITY CONTEMPLATED BY THE RESOLUTION IN PROPOSAL 10, TO AUTHORIZE THE BOARD TO ALLOT EQUITY SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UNDER U.K. LAW
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
22 апреля 2025 г. 11:00
false
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