27 марта 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Allianz SE ORD SHS (акция ISIN DE0008404005)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1020314 |
| Идентификатор собрания у эмитента | GMETALV125RS |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата и время собрания | 08 мая 2025 г. 10:00 |
| ISIN | DE0008404005 |
| Наименование ценной бумаги | Allianz SE ORD SHS |
| Депозитарный код | DE0008404005 |
Полная информация о собрании
REPL
COMP
CONF
true
106544357
1020314
GMETALV125RS
GMET
AMET
EVOT
01 мая 2025 г. 21:59
true
PRXY
01 мая 2025 г. 21:59
true
VIRT
01 мая 2025 г. 21:59
false
MEET
08 мая 2025 г. 10:00
false
Koniginstrasse 28, 80802 Munchen DE
(virtual)
DE
https://www.allianz.com/de/investor_relations/aktionaere/hauptversammlung.html
Allianz SE
DE
DE0008404005
DE0008404005
NSDR
Allianz SE ORDSHS
1
en
PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
2
en
APPROPRIATION OF NET EARNINGS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3A
en
DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTORS - OLIVER BATE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3B
en
DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTORS - SIRMA BOSHNAKOVA
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3C
en
DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTORS - CLAIRE-MARIE COSTE-LEPOUTRE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3D
en
DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTORS - DR. BARBARA KARUTH-ZELLE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3E
en
DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTORS - DR. KLAUS-PETER ROHLER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3F
en
DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTORS - DR. GUNTHER THALLINGER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3G
en
DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTORS - CHRISTOPHER TOWNSEND
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3H
en
DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTORS - RENATE WAGNER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3I
en
DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTORS - DR. ANDREAS WIMMER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4A
en
DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - MICHAEL DIEKMANN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4B
en
DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - GABRIELE BURKHARDT-BERG
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4C
en
DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - DR. JORG SCHNEIDER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4D
en
DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - SOPHIE BOISSARD
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4E
en
DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - CHRISTINE BOSSE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4F
en
DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - PROF. DR. NADINE BRANDL
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4G
en
DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - STEPHANIE BRUCE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4H
en
DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - RASHMY CHATTERJEE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4I
en
DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - DR. FRIEDRICH EICHINER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4J
en
DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - JEAN-CLAUDE LE GOAER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4K
en
DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - MARTINA GRUNDLER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4L
en
DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - HERBERT HAINER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4M
en
DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - FRANK KIRSCH
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4N
en
DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - JURGEN LAWRENZ
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4O
en
DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - PRIMIANO DI PAOLO
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4P
en
DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - KATHARINA WESENICK
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5A
en
APPOINTMENT OF THE STATUTORY AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS, THE STATUTORY AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE AUDITOR FOR PERFORMING THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5B
en
APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORTING
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6
en
APPROVAL OF THE REMUNERATION REPORT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7
en
APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE MANAGEMENT BOARD OF ALLIANZ SE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
8
en
ELECTION TO THE SUPERVISORY BOARD
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
9
en
REVISION OF THE STATUTES
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
10
en
AMENDMENT TO THE STATUTES TO ENABLE VIRTUAL GENERAL MEETINGS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
true
true
22 апреля 2025 г. 13:00
01 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
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