1 апреля 2025
(MIXD) Сообщение о собрании "Смешанное общее собрание акционеров" - Societe Generale_ORD SHS (акция ISIN FR0000130809)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1016887 |
| Идентификатор собрания у эмитента | FR000013080920251401 |
| Код типа собрания | MIXD |
| Наименование типа собрания | Смешанное общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 15 мая 2025 г. |
| Дата и время собрания | 20 мая 2025 г. 15:00 |
| ISIN | FR0000130809 |
| Наименование ценной бумаги | Societe Generale_ORD SHS |
| Депозитарный код | FR0000130809 |
Полная информация о собрании
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CONF
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1016887
FR000013080920251401
MIXD
EVOT
19 мая 2025 г. 14:00
true
PHYS
19 мая 2025 г. 14:00
true
PRXY
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www.ir.socgen.com
15 мая 2025 г.
20 мая 2025 г. 15:00
CNIT FOREST,PLACE DE LA DEFENSE,2,92092,PUTEAUX,FR
FR
https://www.societegenerale.com/fr/accueil
SOCIETE GENERALE SA
FR0000130809
FR0000130809
NSDR
Societe Generale_ORD SHS
1
en
APPROVAL OF THE ANNUAL CONSOLIDATED ACCOUNTS FOR THE 2024 FINANCIAL YEAR
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2024 FINANCIAL YEAR
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
ALLOCATION OF 2024 INCOME; SETTING OF THE DIVIDEND
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
APPROVAL OF THE STATUTORY AUDITORS' REPORT ON RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH CORPORATE OFFICER REQUIRED BY ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
APPROVAL OF THE COMPONENTS COMPOSING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS IN RESPECT OF THE 2024 FINANCIAL YEAR, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
APPROVAL OF THE COMPONENTS COMPOSING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. SLAWOMIR KRUPA, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE 2024 FINANCIAL YEAR, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
APPROVAL OF THE COMPONENTS COMPOSING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 31 OCTOBER 2024, IN RESPECT OF THE 2024 FINANCIAL YEAR, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
12
en
APPROVAL OF THE COMPONENTS COMPOSING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. PIERRE PALMIERI, DEPUTY CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE 2024 FINANCIAL YEAR, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
13
en
ADVISORY OPINION ON REMUNERATION PAID IN 2024 TO REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
14
en
RENEWAL OF MR. WILLIAM CONNELLY'S MANDATE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
15
en
RENEWAL OF MR. HENRI POUPART-LAFARGE'S MANDATE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
16
en
APPOINTMENT OF MR. OLIVIER KLEIN AS DIRECTOR, REPLACING MRS. ALEXANDRA SCHAAPVELD'S MANDATE
false
ACTV
ABST
CAGS
CFOR
CFOR
17
en
APPOINTMENT OF MRS. INGRID-HELEN ARNOLD AS DIRECTOR, REPLACING MRS. LUBOMIRA ROCHET'S MANDATE
false
ACTV
ABST
CAGS
CFOR
CFOR
18
en
RENEWAL OF MR. SEBASTIEN WETTER'S MANDATE AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS
false
ACTV
ABST
CAGS
CFOR
CFOR
19
en
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES OF THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL
false
ACTV
ABST
CAGS
CFOR
CFOR
20
en
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITH SHARE CAPITAL INCREASES OR SALES OF SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP EMPLOYEE SAVINGS PLAN
false
ACTV
ABST
CAGS
CFOR
CFOR
21
en
AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO ACCOUNT FOR THE ENTRY INTO FORCE OF THE 'ATTRACTIVENESS' LAW (NO. 2024-537 DATED 13 JUNE 2024)
false
ACTV
ABST
CAGS
CFOR
CFOR
22
en
POWERS TO CARRY OUT LEGAL FORMALITIES
false
ACTV
ABST
CAGS
CFOR
CFOR
true
false
16 мая 2025 г. 10:30
VOCI
true
ru
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