24 марта 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - TechnipFMC plc ORD SHS (акция ISIN GB00BDSFG982)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1020343 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 03 марта 2025 г. |
| 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
NEWM
COMP
CONF
false
1020343
GMET
https://www.technipfmc.com/
03 марта 2025 г.
25 апреля 2025 г. 16:00
GB
TECHNIPFMC PLC
GB00BDSFG982
GB00BDSFG982
NSDR
TechnipFMC plc ORD SHS
1.A
en
ELECTION OF DIRECTOR: TO ELECT EACH OF OUR DIRECTOR NOMINEES FOR A TERM EXPIRING AT THE COMPANY'S 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS: DOUGLAS J. PFERDEHIRT
false
ACTV
CFOR
1.B
en
ELECTION OF DIRECTOR: TO ELECT EACH OF OUR DIRECTOR NOMINEES FOR A TERM EXPIRING AT THE COMPANY'S 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS: CLAIRE S. FARLEY
false
ACTV
CFOR
1.C
en
ELECTION OF DIRECTOR: TO ELECT EACH OF OUR DIRECTOR NOMINEES FOR A TERM EXPIRING AT THE COMPANY'S 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS: ELEAZAR DE CARVALHO FILHO
false
ACTV
CFOR
1.D
en
ELECTION OF DIRECTOR: TO ELECT EACH OF OUR DIRECTOR NOMINEES FOR A TERM EXPIRING AT THE COMPANY'S 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS: ROBERT G. GWIN
false
ACTV
CFOR
1.E
en
ELECTION OF DIRECTOR: TO ELECT EACH OF OUR DIRECTOR NOMINEES FOR A TERM EXPIRING AT THE COMPANY'S 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS: JOHN O'LEARY
false
ACTV
CFOR
1.F
en
ELECTION OF DIRECTOR: TO ELECT EACH OF OUR DIRECTOR NOMINEES FOR A TERM EXPIRING AT THE COMPANY'S 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS: MARGARETH OVRUM
false
ACTV
CFOR
1.G
en
ELECTION OF DIRECTOR: TO ELECT EACH OF OUR DIRECTOR NOMINEES FOR A TERM EXPIRING AT THE COMPANY'S 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS: KAY G. PRIESTLY
false
ACTV
CFOR
1.H
en
ELECTION OF DIRECTOR: TO ELECT EACH OF OUR DIRECTOR NOMINEES FOR A TERM EXPIRING AT THE COMPANY'S 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS: JOHN YEARWOOD
false
ACTV
CFOR
1.I
en
ELECTION OF DIRECTOR: TO ELECT EACH OF OUR DIRECTOR NOMINEES FOR A TERM EXPIRING AT THE COMPANY'S 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS: SOPHIE ZURQUIYAH
false
ACTV
CFOR
2
en
2024 U.S. SAY-ON-PAY FOR NAMED EXECUTIVE OFFICERS: 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
CFOR
3.1
en
FREQUENCY OF FUTURE SAY-ON-PAY PROPOSALS FOR NAMED EXECUTIVE OFFICERS: APPROVAL OF THE FREQUENCY OF FUTURE SAY-ON-PAY PROPOSALS FOR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR
false
ACTV
CFOR
3.2
en
FREQUENCY OF FUTURE SAY-ON-PAY PROPOSALS FOR NAMED EXECUTIVE OFFICERS: APPROVAL OF THE FREQUENCY OF FUTURE SAY-ON-PAY PROPOSALS FOR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS
false
ACTV
NREC
3.3
en
FREQUENCY OF FUTURE SAY-ON-PAY PROPOSALS FOR NAMED EXECUTIVE OFFICERS: APPROVAL OF THE FREQUENCY OF FUTURE SAY-ON-PAY PROPOSALS FOR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS
false
ACTV
NREC
3.4
en
FREQUENCY OF FUTURE SAY-ON-PAY PROPOSALS FOR NAMED EXECUTIVE OFFICERS: APPROVAL OF THE FREQUENCY OF FUTURE SAY-ON-PAY PROPOSALS FOR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN
false
ACTV
NREC
4
en
2024 U.K. DIRECTORS' REMUNERATION REPORT: 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
CFOR
5
en
PROSPECTIVE DIRECTORS' REMUNERATION POLICY: TO APPROVE THE COMPANY'S PROSPECTIVE 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 ENDED DECEMBER 31, 2024 OF THE COMPANY'S U.K. ANNUAL REPORT AND ACCOUNTS, SUCH POLICY TO TAKE EFFECT IMMEDIATELY AFTER THE CONCLUSION OF THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS
false
ACTV
CFOR
6
en
RECEIPT OF U.K. ANNUAL REPORT AND ACCOUNTS: 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
CFOR
7
en
RATIFICATION OF PWC AS U.S. AUDITOR: 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
CFOR
8
en
REAPPOINTMENT OF PWC AS U.K. STATUTORY AUDITOR: 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
CFOR
9
en
APPROVAL OF U.K. STATUTORY AUDITOR FEES: 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
CFOR
10
en
AUTHORITY TO ALLOT EQUITY SECURITIES: TO AUTHORIZE THE BOARD TO ALLOT EQUITY SECURITIES IN THE COMPANY
false
ACTV
CFOR
11
en
AUTHORITY TO ALLOT EQUITY SECURITIES WITHOUT PRE-EMPTIVE RIGHTS: PURSUANT TO THE AUTHORITY CONTEMPLATED BY THE RESOLUTION IN PROPOSAL 10, TO AUTHORIZE THE BOARD TO ALLOT EQUITY SECURITIES WITHOUT PRE-EMPTIVE RIGHTS
false
ACTV
CFOR
true
true
22 апреля 2025 г. 11:00
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