27 марта 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Daimler Truck Holding AG ORD SHS (акция ISIN DE000DTR0CK8)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1021628 |
| Идентификатор собрания у эмитента | 5084b23f4734ef11b53600505696f23c# |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата и время собрания | 27 мая 2025 г. 10:00 |
| ISIN | DE000DTR0CK8 |
| Наименование ценной бумаги | Daimler Truck Holding AG ORD SHS |
| Депозитарный код | DE000DTR0CK8 |
Полная информация о собрании
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20 мая 2025 г. 21:59
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PRXY
20 мая 2025 г. 21:59
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VIRT
20 мая 2025 г. 21:59
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20 мая 2025 г. 20:59
20 мая 2025 г. 21:59
27 мая 2025 г. 10:00
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Fasanenweg 10, 70771 Leinfelden-Echterdingen DE
DE
https://www.bundesanzeiger.de/pub/de/suchergebnis?12
Daimler Truck Holding AG
DE
DE000DTR0CK8
DE000DTR0CK8
NSDR
Daimler Truck Hld ORD SHS
1
en
PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF DAIMLER TRUCK HOLDING AG, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR DAIMLER TRUCK HOLDING AG AND THE GROUP, AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
2
en
RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.1
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2024 FINANCIAL YEAR - KARIN RADSTROM
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.2
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2024 FINANCIAL YEAR - MARTIN DAUM
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.3
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2024 FINANCIAL YEAR - KARL DEPPEN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.4
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2024 FINANCIAL YEAR - DR. ANDREAS GORBACH
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.5
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2024 FINANCIAL YEAR - JURGEN HARTWIG
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.6
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2024 FINANCIAL YEAR - JOHN O'LEARY
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.7
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2024 FINANCIAL YEAR - ACHIM PUCHERT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.8
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2024 FINANCIAL YEAR - EVA SCHERER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.9
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2024 FINANCIAL YEAR - STEPHAN UNGER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.1
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - JOE KAESER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.2
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - MICHAEL BRECHT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.3
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - MICHAEL BROSNAN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.4
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - BRUNO BUSCHBACHER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.5
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - JACQUES ESCULIER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.6
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - AKIHIRO ETO
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.7
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - LAURA IPSEN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.8
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - RENATA JUNGO BRUNGGER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.9
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - CARMEN KLITZSCH-MULLER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.10
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - JORG KOHLINGER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.11
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - JOHN KRAFCIK
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.12
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - JORG LORZ
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.13
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - ANDREA REITH
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.14
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - PROF. DR. HC MARTIN H. RICHENHAGEN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.15
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - ANDREA SEIDEL
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.16
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - SHINTARO SUZUKI
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.17
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - MARIE WIECK
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.18
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - HARALD WILHELM
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.19
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - ROMAN ZITZELSBERGER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.20
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - THOMAS ZWICK
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.1
en
APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE REVIEW OF INTERIM FINANCIAL REPORTS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.2
en
APPOINTMENT OF THE AUDITOR OF THE (GROUP) SUSTAINABILITY REPORT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6
en
RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2024 FINANCIAL YEAR PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 OF THE GERMAN STOCK CORPORATION ACT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7
en
RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND THE AMENDMENT OF SECTION 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
8
en
RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EXTEND THE AUTHORIZATION TO HOLD A VIRTUAL ANNUAL GENERAL MEETING PURSUANT TO SECTION 118A OF THE GERMAN STOCK CORPORATION ACT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
9
en
RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE OWN SHARES AND TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS AND TO REVOKE THE CORRESPONDING EXISTING AUTHORIZATION
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
10
en
RESOLUTION ON THE AUTHORIZATION TO USE DERIVATIVES IN THE CONTEXT OF THE ACQUISITION OF OWN SHARES AND ON THE EXCLUSION OF SUBSCRIPTION AND TENDER RIGHTS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
true
true
13 мая 2025 г. 13:00
20 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
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