2 апреля 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - adidas AG ORD SHS (акция ISIN DE000A1EWWW0)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1025322 |
| Идентификатор собрания у эмитента | a6618b87aa33ef11b53600505696f23c |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата и время собрания | 15 мая 2025 г. 10:00 |
| ISIN | DE000A1EWWW0 |
| Наименование ценной бумаги | adidas AG ORD SHS |
| Депозитарный код | DE000A1EWWW0 |
Полная информация о собрании
NEWM
COMP
CONF
true
1025322
a6618b87aa33ef11b53600505696f23c
GMET
AMET
EVOT
08 мая 2025 г. 21:59
true
PHYS
08 мая 2025 г. 21:59
true
PRXY
08 мая 2025 г. 21:59
true
MEET
07 мая 2025 г. 20:00
08 мая 2025 г. 21:59
15 мая 2025 г. 10:00
false
Stadthalle Furth, Rosenstrasse 50, 90762 Furth DE
DE
https://www.adidas-group.com/en/investors/annual-general-meeting
Adidas AG
DE
DE000A1EWWW0
DE000A1EWWW0
NSDR
adidas AG ORD SHS
1
en
PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF ADIDAS AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF ADIDAS AG AND THE ADIDAS GROUP AS OF DECEMBER 31, 2024 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
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
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD FOR THE 2024 FINANCIAL YEAR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4
en
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5
en
RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6
en
SUPERVISORY BOARD ELECTION: THOMAS RABE (UNTIL 2026)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7
en
RESOLUTION ON THE CANCELATION OF THE AUTHORIZED CAPITAL 2021/I, ON THE CREATION OF A NEW AUTHORIZED CAPITAL 2025/I AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS FOR RESIDUAL AMOUNTS, AND ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
8
en
RESOLUTION ON THE CANCELATION OF THE AUTHORIZED CAPITAL 2021/II, ON THE CREATION OF A NEW AUTHORIZED CAPITAL 2025/II AGAINST CONTRIBUTIONS IN KIND AND/OR CASH TOGETHER WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS, AND ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
9
en
RESOLUTION ON GRANTING AUTHORIZATION TO THE EXECUTIVE BOARD TO HOLD VIRTUAL GENERAL MEETINGS, AND ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
10.1
en
RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE 2025 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE HALF YEAR FINANCIAL REPORT FOR THE 2025 FINANCIAL YEAR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
10.2
en
RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE 2025 FINANCIAL YEAR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
true
true
30 апреля 2025 г. 20:00
08 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
Validity and record of instructions are country-specific. Proxymity provides markets guides which can be found here https://proxymityhelp.zendesk.com/hc/en-gb/sections/4405047756690-Market-Guides. Proxymity shall not be liable for any of the information provided in these markets guides. Investors should consult their advisers, lawyers, brokers on country-specific legal, investment and other requirements. Proxymity accepts instructions on the assumption that (i) the relevant investor is entitled to take part, (ii) the relevant information has been provided in time and (iii) the mandatory processes have been followed. Proxymity should not be liable, under any circumstances, for accepting and recording these instructions. This notice is based on the announcement of the event/action in the market and available to Proxymity.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com