21 марта 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - BMW AG_ORD SHS (акция ISIN DE0005190003)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1020315 |
| Идентификатор собрания у эмитента | EFF2500204258002 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Дата фиксации права | 22 апреля 2025 г. |
| Дата и время собрания | 14 мая 2025 г. 10:00 |
| ISIN | DE0005190003 |
| Наименование ценной бумаги | BMW AG_ORD SHS |
| Депозитарный код | DE0005190003 |
Полная информация о собрании
NEWM
COMP
CONF
true
1020315
EFF2500204258002
GMET
AMET
EVOT
07 мая 2025 г. 21:59
true
MAIL
07 мая 2025 г. 21:59
false
PHYS
07 мая 2025 г. 21:59
true
PRXY
07 мая 2025 г. 21:59
true
22 апреля 2025 г.
14 мая 2025 г. 10:00
true
Olympiahalle in the Olympiapark, Coubertinplatz, 80809 Munich,
Germany DE
DE
https://www.bmwgroup.com/de/investor-relations/hauptversammlungen.html
Bayerische Motoren Werke AG
DE
DE0005190003
DE0005190003
NSDR
BMW AG_ORD SHS
1
en
Receive Financial Statements and Statutory Reports for Fiscal Year 2024 (Non-Voting)
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
2
en
Approve Allocation of Income and Dividends of EUR 4.30 per Ordinary Share and EUR 4.32 per Preferred Share
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3
en
Approve Discharge of Management Board for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.1
en
Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.2
en
Approve Discharge of Supervisory Board Member Martin Kimmich for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.3
en
Approve Discharge of Supervisory Board Member Stefan Quandt for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.4
en
Approve Discharge of Supervisory Board Member Stefan Schmid for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.5
en
Approve Discharge of Supervisory Board Member Kurt Bock for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.6
en
Approve Discharge of Supervisory Board Member Christiane Benner (until May 15, 2024) for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.7
en
Approve Discharge of Supervisory Board Member Ulrich Bauer (from May 15, 2024) for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.8
en
Approve Discharge of Supervisory Board Member Marc Bitzer for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.9
en
Approve Discharge of Supervisory Board Member Bernhard Ebner (until May 15, 2024) for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.10
en
Approve Discharge of Supervisory Board Member Rachel Empey for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.11
en
Approve Discharge of Supervisory Board Member Heinrich Hiesinger for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.12
en
Approve Discharge of Supervisory Board Member Johann Horn (until May 15, 2024) for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.13
en
Approve Discharge of Supervisory Board Member Susanne Klatten for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.14
en
Approve Discharge of Supervisory Board Member Jens Koehler for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.15
en
Approve Discharge of Supervisory Board Member Gerhard Kurz (until Oct. 31, 2024) for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.16
en
Approve Discharge of Supervisory Board Member Andre Mandl for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.17
en
Approve Discharge of Supervisory Board Member Dominique Mohabeer for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.18
en
Approve Discharge of Supervisory Board Member Michael Nikolaides (from Nov. 1, 2024) for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.19
en
Approve Discharge of Supervisory Board Member Horst Ott (from May 15, 2024) for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.20
en
Approve Discharge of Supervisory Board Member Anke Schaeferkordt for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.21
en
Approve Discharge of Supervisory Board Member Christoph Schmidt for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.22
en
Approve Discharge of Supervisory Board Member Vishal Sikka for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.23
en
Approve Discharge of Supervisory Board Member Sibylle Wankel for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.24
en
Approve Discharge of Supervisory Board Member Johanna Wenckebach (from May 15, 2024) for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.1
en
Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.2
en
Appoint PricewaterhouseCoopers GmbH as Auditor for Sustainability Reporting for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6.1
en
Elect Marc Bitzer to the Supervisory Board
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6.2
en
Elect Rachel Empey to the Supervisory Board
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6.3
en
Elect Nicolas Peter to the Supervisory Board
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6.4
en
Elect Anke Schaeferkordt to the Supervisory Board
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6.5
en
Elect Christoph Schmidt to the Supervisory Board
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7
en
Approve Remuneration Report
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
8
en
Approve Remuneration Policy
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
9
en
Approve Remuneration of Supervisory Board
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
10
en
Approve Virtual-Only Shareholder Meetings Until 2030
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
11
en
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
true
true
06 мая 2025 г. 13:00
07 мая 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
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.
en
Please note that, according to section 136, paragraph 1 of the AktG, no person may exercise voting rights for himself or another if a resolution is being passed (i) on his discharge as member of the supervisory or management board, on a release from an obligation, or (ii) on whether or not the company should bring a claim against him. By voting
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com