20 марта 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Continental AG ORD SHS (акция ISIN DE0005439004)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1018981 |
| Идентификатор собрания у эмитента | 4c05f64819edef11b53e00505696f23c |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 03 апреля 2025 г. |
| Дата и время собрания | 25 апреля 2025 г. 10:00 |
| ISIN | DE0005439004 |
| Наименование ценной бумаги | Continental AG ORD SHS |
| Депозитарный код | DE0005439004 |
Полная информация о собрании
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1018981
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GMET
AMET
EVOT
18 апреля 2025 г. 21:59
true
PHYS
18 апреля 2025 г. 21:59
true
PRXY
18 апреля 2025 г. 21:59
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VIRT
18 апреля 2025 г. 21:59
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03 апреля 2025 г.
25 апреля 2025 г. 10:00
false
Kuppelsaal of the Hannover Congress Centrum, Theodor-Heuss-Platz 1-3,
30175 Hanover DE
DE
https://www.continental.com/en/investors/events/annual-shareholders-meeting/annual-shareholders-meeting-2025/
Continental AG
DE
DE0005439004
DE0005439004
NSDR
Continental AG ORD SHS
1
en
DOCUMENTS FOR THE ANNUALS SHAREHOLDERS' MEETING
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
2
en
RESOLUTION ON THE APPROPRIATION OF NET PROFIT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.1
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBER FOR FISCAL 2024 - NIKOLAI SETZER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.2
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBER FOR FISCAL 2024 - PHILIPP VON HIRSCHHEYDT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.3
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBER FOR FISCAL 2024 - CHRISTIAN KOTZ
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.4
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBER FOR FISCAL 2024 - PHILIP NELLES
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.5
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBER FOR FISCAL 2024 - DR. ARIANE REINHART
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.6
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBER FOR FISCAL 2024 - OLAF SCHICK
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.7
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBER FOR FISCAL 2024 - KATJA GARCIA VILA
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.1
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - PROF. DR.-ING. WOLFGANG REITZLE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.2
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - HASAN ALLAK
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.3
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - CHRISTIANE BENNER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.4
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - DR. KEVIN BORCK
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.5
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - DOROTHEA VON BOXBERG
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.6
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - STEFAN E. BUCHNER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.7
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - DR. GUNTER DUNKEL
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.8
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - DR. MATTHIAS EBENAU
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.9
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - FRANCESCO GRIOLI
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.10
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - MICHAEL IGLHAUT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.11
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - SATISH KHATU
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.12
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - ISABEL CORINNA KNAUF
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.13
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - CARMEN LOFFLER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.14
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - SABINE NEUSS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.15
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - PROF. DR. ROLF NONNENMACHER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.16
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - ANNE NOTHING
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.17
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - KLAUS ROSENFELD
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.18
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - GEORG F.W. SCHAEFFLER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.19
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - JORG SCHONFELDER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.20
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - MATTHIAS TOTE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.21
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - DIRK NORDMANN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.22
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - LORENZ PFAU
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.23
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - STEFAN SCHOLZ
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.24
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBER FOR FISCAL 2024 - ELKE VOLKMANN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.1
en
RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR AND OF THE AUDITOR FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL 2025 - PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, HANOVER BRANCH, IS TO BE APPOINTED AUDITOR AND GROUP AUDITOR FOR FISCAL 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.2
en
RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR AND OF THE AUDITOR FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL 2025 - PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, HANOVER BRANCH, IS TO BE APPOINTED AUDITOR FOR THE REVIEW (IF ANY) (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6
en
RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF SUSTAINABILITY REPORTING FOR FISCAL 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7
en
RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
8
en
RESOLUTION ON THE APPROVAL OF THE MERGER AGREEMENT BETWEEN CONTINENTAL AKTIENGESELLSCHAFT AND CONTINENTAL AUTOMOTIVE GMBH
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
9
en
RESOLUTION ON THE APPROVAL OF THE SPIN-OFF AND TRANSFER AGREEMENT BETWEEN CONTINENTAL AKTIENGESELLSCHAFT AND CONTINENTAL AUTOMOTIVE HOLDING SE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
10
en
RESOLUTION ON THE AMENDMENT TO SECTION 10 OF THE ARTICLES OF INCORPORATION ON REDUCING THE SIZE OF THE SUPERVISORY BOARD
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
11
en
RESOLUTION ON THE AMENDMENT TO SECTION 10 OF THE ARTICLES OF INCORPORATION ON ALIGNMENT TO THE REQUIREMENTS OF THE GERMAN CORPORATE GOVERNANCE CODE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
12
en
RESOLUTION ON THE AMENDMENT TO SECTION 10 OF THE ARTICLES OF INCORPORATION ON MAKING RESIGNATIONS OF MEMBERS OF THE SUPERVISORY BOARD MORE FLEXIBLE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
13
en
RESOLUTION ON THE AMENDMENT TO SECTION 17 OF THE ARTICLES OF INCORPORATION ON MAKING THE LOCATION OF THE ANNUAL SHAREHOLDERS' MEETING MORE FLEXIBLE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
14
en
RESOLUTION ON THE AMENDMENT TO SECTION 21 (4) OF THE ARTICLES OF INCORPORATION ON ALIGNMENT TO STATUTORY PROVISIONS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
true
true
16 апреля 2025 г. 13:00
18 апреля 2025 г. 21:59
VOCI
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.
en
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