20 марта 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Mercedes Benz Group AG ORD SHS (акция ISIN DE0007100000)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1018980 |
| Идентификатор собрания у эмитента | 6c87d0d8ef26ef11b53500505696f23c |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата и время собрания | 07 мая 2025 г. 10:00 |
| ISIN | DE0007100000 |
| Наименование ценной бумаги | Mercedes Benz Group AG ORD SHS |
| Депозитарный код | DE0007100000 |
Полная информация о собрании
NEWM
COMP
CONF
true
1018980
6c87d0d8ef26ef11b53500505696f23c
GMET
AMET
EVOT
02 мая 2025 г. 21:59
true
MAIL
02 мая 2025 г. 21:59
false
PRXY
02 мая 2025 г. 21:59
true
VIRT
02 мая 2025 г. 21:59
false
MEET
07 мая 2025 г. 10:00
false
Mercedes-Benz Global Training Center, Hauptstrasse 31, 70563 Stuttgart
DE
DE
https://group.mercedes-benz.com/investors/events/annual-meetings/2025/
Mercedes-Benz Group AG
DE
DE0007100000
DE0007100000
NSDR
Mercedes Benz Group AG ORD SHS
1
en
PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR MERCEDES-BENZ GROUP AG AND THE GROUP AND THE REPORT OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
2
en
RESOLUTION ON THE APPROPRIATION OF DISTRIBUTABLE PROFIT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3
en
RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT MEMBERS' ACTIONS IN FINANCIAL YEAR 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4
en
RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD MEMBERS' ACTIONS IN FINANCIAL YEAR 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.1
en
RESOLUTION ON THE APPOINTMENT OF THE AUDITORS - AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS, AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR FINANCIAL YEAR 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.2
en
RESOLUTION ON THE APPOINTMENT OF THE AUDITORS - AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR FINANCIAL YEAR 2026 IN THE PERIOD UNTIL THE ANNUAL GENERAL MEETING 2026
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.3
en
RESOLUTION ON THE APPOINTMENT OF THE AUDITORS - AUDITOR FOR THE SUSTAINABILITY REPORT FOR FINANCIAL YEAR 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6
en
RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR FINANCIAL YEAR 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7.1
en
RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD - BEN VAN BEURDEN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7.2
en
RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD - ELIZABETH ("LIZ") CENTONI
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7.3
en
RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD - TIMOTHEUS HOTTGES
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7.4
en
RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD - OLAF KOCH
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7.5
en
RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD - PROF DR HELENE SVAHN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
8
en
RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZATION AND THE GRANT OF NEW AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES UNDER SECTION 71, SUBSECTION 1, NO. 8 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ) AND ON THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
9
en
RESOLUTION ON THE AUTHORIZATION TO USE DERIVATIVE FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING TREASURY SHARES PURSUANT TO SECTION 71, SUBSECTION 1, NO. 8 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ) AND ON THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
10
en
RESOLUTION ON THE CANCELLATION OF CONDITIONAL CAPITAL 2020, CANCELLATION OF THE EXISTING AUTHORIZATION AND GRANTING NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION OF CONDITIONAL CAPITAL 2025 AND ACCOMPANYING AMENDMENT TO THE ARTICLES OF INCORPORATION
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
11
en
RESOLUTION ON REMUNERATION FOR SUPERVISORY BOARD MEMBERS AND CORRESPONDING AMENDMENT OF ARTICLE 10 (SECTION 10) OF THE ARTICLES OF INCORPORATION
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
12
en
RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MANAGEMENT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
13
en
RESOLUTION ON THE AMENDMENT OF PARAGRAPH 1 OF ARTICLE 11 (SECTION 11 (1)) OF THE ARTICLES OF INCORPORATION REGARDING THE VENUE OF THE SHAREHOLDERS' MEETING
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
14
en
RESOLUTION ON A NEW AUTHORIZATION OF THE BOARD OF MANAGEMENT TO PROVIDE FOR THE SHAREHOLDERS' MEETING TO BE HELD VIRTUALLY AND CORRESPONDING AMENDMENT TO PARAGRAPH 2 OF ARTICLE 11 (SECTION 11 (2)) OF THE ARTICLES OF INCORPORATION
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
true
true
24 апреля 2025 г. 13:00
02 мая 2025 г. 21:59
VOCI
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.
en
Validity and record of instructions are country-specific. Proxymity provides markets guides which can be found here https://proxymityhelp.zendesk.com/hc/en-gb/sections/4405047756690-Market-Guides. Proxymity shall not be liable for any of the information provided in these markets guides. Investors should consult their advisers, lawyers, brokers on country-specific legal, investment and other requirements. Proxymity accepts instructions on the assumption that (i) the relevant investor is entitled to take part, (ii) the relevant information has been provided in time and (iii) the mandatory processes have been followed. Proxymity should not be liable, under any circumstances, for accepting and recording these instructions. This notice is based on the announcement of the event/action in the market and available to Proxymity.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com