4 апреля 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Heidelberg Materials AG ORD SHS (акция ISIN DE0006047004)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1026516 |
| Идентификатор собрания у эмитента | 187b47a0e3eaef11b53e00505696f23c |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Да |
| Дата фиксации права | 23 апреля 2025 г. |
| Дата и время собрания | 15 мая 2025 г. 10:00 |
| ISIN | DE0006047004 |
| Наименование ценной бумаги | Heidelberg Materials AG ORD SHS |
| Депозитарный код | DE0006047004 |
Полная информация о собрании
NEWM
COMP
CONF
true
1026516
187b47a0e3eaef11b53e00505696f23c
GMET
EVOT
08 мая 2025 г. 21:59
true
MAIL
08 мая 2025 г. 21:59
false
PHYS
08 мая 2025 г. 21:59
true
PRXY
08 мая 2025 г. 21:59
true
VIRT
08 мая 2025 г. 21:59
false
DISC
NEPR
23 апреля 2025 г.
15 мая 2025 г. 10:00
true
Heidelberg Materials AG Berliner Strae 6 69120 Heidelberg DE
DE
www.heidelbergmaterials.com/de/hauptversammlung-2025
Heidelberg Materials AG
DE
DE0006047004
DE0006047004
NSDR
Heidelberg Materials ORD SHS
1
en
Submission of the adopted annual financial statements, the approved consolidated financial statements of the Group, the combined management report of Heidelberg Materials AG and Heidelberg Materials Group, as well as the report of the Supervisory Board for the 2024 financial year
SPCL
true
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2
en
Resolution on the appropriation of the balance sheet profit for the 2024 financial year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.1
en
Resolution on the discharge of the Managing Board for the 2024 financial year - Dr Dominik von Achten
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.2
en
Resolution on the discharge of the Managing Board for the 2024 financial year - Ren Aldach
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.3
en
Resolution on the discharge of the Managing Board for the 2024 financial year - Dr Katharina Beumelburg
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.4
en
Resolution on the discharge of the Managing Board for the 2024 financial year - Roberto Callieri
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.5
en
Resolution on the discharge of the Managing Board for the 2024 financial year - Axel Conrads
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.6
en
Resolution on the discharge of the Managing Board for the 2024 financial year - Kevin Gluskie
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.7
en
Resolution on the discharge of the Managing Board for the 2024 financial year - Hakan Gurdal
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.8
en
Resolution on the discharge of the Managing Board for the 2024 financial year - Dr Nicola Kimm
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.9
en
Resolution on the discharge of the Managing Board for the 2024 financial year - Dennis Lentz
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.10
en
Resolution on the discharge of the Managing Board for the 2024 financial year - Jon Morrish
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.11
en
Resolution on the discharge of the Managing Board for the 2024 financial year - Chris Ward
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.1
en
Resolution on the discharge of the Supervisory Board for the 2024 financial year - Dr Bernd Scheifele
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.2
en
Resolution on the discharge of the Supervisory Board for the 2024 financial year - Werner Schraeder
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.3
en
Resolution on the discharge of the Supervisory Board for the 2024 financial year - Barbara Breuninger
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.4
en
Resolution on the discharge of the Supervisory Board for the 2024 financial year - Gunnar Groebler
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.5
en
Resolution on the discharge of the Supervisory Board for the 2024 financial year - Birgit Jochens
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.6
en
Resolution on the discharge of the Supervisory Board for the 2024 financial year - Katja Karcher
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.7
en
Resolution on the discharge of the Supervisory Board for the 2024 financial year - Ludwig Merckle
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.8
en
Resolution on the discharge of the Supervisory Board for the 2024 financial year - Luka Mucic
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.9
en
Resolution on the discharge of the Supervisory Board for the 2024 financial year - Markus Oleynik
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.10
en
Resolution on the discharge of the Supervisory Board for the 2024 financial year - Dr Ines Ploss
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.11
en
Resolution on the discharge of the Supervisory Board for the 2024 financial year - Peter Riedel
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.12
en
Resolution on the discharge of the Supervisory Board for the 2024 financial year - Heinz Schmitt
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.13
en
Resolution on the discharge of the Supervisory Board for the 2024 financial year - Margret Suckale
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.14
en
Resolution on the discharge of the Supervisory Board for the 2024 financial year - Dr Sopna Sury
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.15
en
Resolution on the discharge of the Supervisory Board for the 2024 financial year - Anna Toborek-Kacar
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.16
en
Resolution on the discharge of the Supervisory Board for the 2024 financial year - Univ.-Prof. Dr Marion Weissenberger-Eibl
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
5.1
en
Resolution on the appointment of the auditor of the annual financial statements as well as the auditor of the sustainability report for the 2025 financial year: Appointment of the auditor of the annual financial statements and consolidated financial statements
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
5.2
en
Resolution on the appointment of the auditor of the annual financial statements as well as the auditor of the sustainability report for the 2025 financial year: Appointment of the auditor of the sustainability report
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6
en
Resolution on the approval of the remuneration report for the 2024 financial year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7
en
Resolution on the amendment of article12 of the Articles of Association on the adjustment of the Supervisory Board remuneration and approval of the remuneration system for the Supervisory Board
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8
en
Resolution on the amendment of article16 para.5 of the Articles of Association (General Meeting of Shareholders) on the renewal of the authorisation to hold future virtual general meetings
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
9
en
Resolution on the creation of a new Authorised Capital 2025 against contributions in cash and/or in kind with authorisation to exclude subscription rights and the corresponding amendment to the Articles of Association
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10
en
Resolution on the authorisation to acquire and use treasury shares pursuant to section71 para.1 no.8 of the German Stock Corporation Act with the possible exclusion of subscription rights and any right to sell shares
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
11
en
Resolution on the authorisation to use derivatives in the course of acquiring treasury shares with the possible exclusion of subscription rights and any right to sell shares
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
false
false
07 мая 2025 г. 13:00
08 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
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.
en
Voting Deadline for Mail is also applicable for Email
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com