4 апреля 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Volkswagen Aktiengesellschaft _PREF SHS (акция ISIN DE0007664039)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1026527 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Дата фиксации права | 24 апреля 2025 г. |
| Дата и время собрания | 16 мая 2025 г. 10:00 |
| ISIN | DE0007664039 |
| Наименование ценной бумаги | Volkswagen Aktiengesellschaft _PREF SHS |
| Депозитарный код | DE0007664039 |
Полная информация о собрании
NEWM
COMP
CONF
1026527
GMET
AMET
PHNV
09 мая 2025 г. 21:59
true
24 апреля 2025 г.
16 мая 2025 г. 10:00
true
Berliner Ring 2, 38440 Wolfsburg, Germany DE
DE
https://www.volkswagen-group.com/en/annual-general-meeting-2025-18801
Volkswagen AG
DE
DE0007664039
DE0007664039
NSDR
Volkswagen AG_PREF SHS
1
en
Receive Financial Statements and Statutory Reports for Fiscal Year 2024 (Non-Voting)
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
1 + Informational Meeting for Pref
en
Informational Meeting for Preferred Shareholders
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
2
en
Approve Allocation of Income and Dividends of EUR 6.30 per Ordinary Share and EUR 6.36 per Preferred Share
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
3.1
en
Approve Discharge of Management Board Member O. Blume for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
3.2
en
Approve Discharge of Management Board Member A. Antlitz for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
3.3
en
Approve Discharge of Management Board Member R. Brandstaetter for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
3.4
en
Approve Discharge of Management Board Member G. Doellner for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
3.5
en
Approve Discharge of Management Board Member M. Doess for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
3.6
en
Approve Discharge of Management Board Member G. Kilian for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
3.7
en
Approve Discharge of Management Board Member T. Schaefer for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
3.8
en
Approve Discharge of Management Board Member T. Schmall-von Westerholt for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
3.9
en
Approve Discharge of Management Board Member H. Stars for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.1
en
Approve Discharge of Supervisory Board Member H. D. Poetsch for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.2
en
Approve Discharge of Supervisory Board Member J. Hofmann for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.3
en
Approve Discharge of Supervisory Board Member H. S. Al Jaber for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.4
en
Approve Discharge of Supervisory Board Member M. B. E. Al-Mahmoud for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.5
en
Approve Discharge of Supervisory Board Member R. Beck (from Jan. 9, 2024) for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.6
en
Approve Discharge of Supervisory Board Member H. Buck for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.7
en
Approve Discharge of Supervisory Board Member M. Carnero Sojo for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.8
en
Approve Discharge of Supervisory Board Member D. Cavallo for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.9
en
Approve Discharge of Supervisory Board Member J. W. Hamburg for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.10
en
Approve Discharge of Supervisory Board Member M. Heiss for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.11
en
Approve Discharge of Supervisory Board Member A. Homburg for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.12
en
Approve Discharge of Supervisory Board Member G. Horvath for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.13
en
Approve Discharge of Supervisory Board Member D. Nowak for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.14
en
Approve Discharge of Supervisory Board Member H. M. Piech for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.15
en
Approve Discharge of Supervisory Board Member F. O. Porsche for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.16
en
Approve Discharge of Supervisory Board Member W. Porsche for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.17
en
Approve Discharge of Supervisory Board Member G. Scarpino for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.18
en
Approve Discharge of Supervisory Board Member K. Schnur for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.19
en
Approve Discharge of Supervisory Board Member C. Schoenhardt for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4.20
en
Approve Discharge of Supervisory Board Member S. Weil for Fiscal Year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
5
en
Elect Mohammed Al-Sowaidi to the Supervisory Board
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
6
en
Approve Remuneration Report
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
7
en
Ratify EY GmbH Co. KG as Auditors for Fiscal Year 2025, for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2025 and First Quarter of Fiscal Year 2026
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
true
true
07 мая 2025 г. 20:00
09 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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