31 марта 2025
(MIXD) Сообщение о собрании "Смешанное общее собрание акционеров" - Kering S.A. ORD SHS (акция ISIN FR0000121485)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1018157 |
| Идентификатор собрания у эмитента | 2500651 |
| Код типа собрания | MIXD |
| Наименование типа собрания | Смешанное общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 17 апреля 2025 г. |
| Дата и время собрания | 24 апреля 2025 г. 14:00 |
| ISIN | FR0000121485 |
| Наименование ценной бумаги | Kering S.A. ORD SHS |
| Депозитарный код | FR0000121485 |
Полная информация о собрании
REPL
COMP
CONF
false
106685873
1018157
2500651
MIXD
17 марта 2025 г.
www.kering.com/
https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0317/202503172500651.pdf
17 апреля 2025 г.
24 апреля 2025 г. 14:00
ADDR
40 rue de Sevres, Paris 7eme
FR
https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0317/202503172500651.pdf
KERING SA
FR0000121485
FR0000121485
NSDR
Kering S.A. ORD SHS
1
en
APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
APPROPRIATION OF NET INCOME FOR 2024 AND SETTING OF THE DIVIDEND
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
RENEWAL OF FRANCOIS-HENRI PINAULT'S TERM OF OFFICE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
RENEWAL OF THE TERM OF OFFICE OF FINANCIERE PINAULT, REPRESENTED BY HELOISE TEMPLE-BOYER, AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
RENEWAL OF BAUDOUIN PROT'S TERM OF OFFICE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L22-10-9(I) OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2024, TO CORPORATE OFFICERS
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2024, TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE CORPORATE OFFICER
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANYS SHARES
false
ACTV
ABST
CAGS
CFOR
CFOR
12
en
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES PURCHASED OR TO BE PURCHASED AS PART OF A SHARE BUYBACK PROGRAM
false
ACTV
ABST
CAGS
CFOR
CFOR
13
en
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR EVENTUAL ACCESS TO THE COMPANY'S SHARE CAPITAL (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS)
false
ACTV
ABST
CAGS
CFOR
CFOR
14
en
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, RETAINED EARNINGS OR SHARE PREMIUMS (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS)
false
ACTV
ABST
CAGS
CFOR
CFOR
15
en
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR EVENTUAL ACCESS TO THE COMPANY'S SHARE CAPITAL THROUGH A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2(1) OF THE FRENCH MONETARY AND FINANCIAL CODE (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS)
false
ACTV
ABST
CAGS
CFOR
CFOR
16
en
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, ORDINARY SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OR ENTITLING HOLDERS TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED TO QUALIFYING INVESTORS OR A RESTRICTED GROUP OF INVESTORS THROUGH A PUBLIC OFFERING REFERRED TO IN ARTICLE L.411-2(1) OF THE FRENCH MONETARY AND FINANCIAL CODE (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS)
false
ACTV
ABST
CAGS
CFOR
CFOR
17
en
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ORDINARY SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED OR WAIVED, CARRIED OUT UNDER THE THIRTEENTH, FIFTEENTH AND SIXTEENTH RESOLUTIONS AND LIMITED TO 15% OF THE AMOUNT OF THE INITIAL ISSUE (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS)
false
ACTV
ABST
CAGS
CFOR
CFOR
18
en
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY CONSISTING OF EQUITY SECURITIES AND OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, AND LIMITED TO 10% OF THE SHARE CAPITAL (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS)
false
ACTV
ABST
CAGS
CFOR
CFOR
19
en
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITH THE PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS WAIVED IN FAVOR OF THE LATTER (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS)
false
ACTV
ABST
CAGS
CFOR
CFOR
20
en
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF BENEFICIARIES (EMPLOYEES BASED OUTSIDE OF FRANCE), WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED IN THEIR FAVOR (ONLY TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)
false
ACTV
ABST
CAGS
CFOR
CFOR
21
en
AMENDMENT OF ARTICLE 13 OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO THE DELIBERATIONS OF THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
22
en
POWERS FOR FORMALITIES
false
ACTV
ABST
CAGS
CFOR
CFOR
true
false
18 апреля 2025 г. 10:30
VOCI
true
ru
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