8 апреля 2025
(MIXD) Сообщение о собрании "Смешанное общее собрание акционеров" - Eiffage SA ORD SHS (акция ISIN FR0000130452)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1027630 |
| Код типа собрания | MIXD |
| Наименование типа собрания | Смешанное общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 16 апреля 2025 г. |
| Дата и время собрания | 23 апреля 2025 г. 09:00 |
| ISIN | FR0000130452 |
| Наименование ценной бумаги | Eiffage SA ORD SHS |
| Депозитарный код | FR0000130452 |
Полная информация о собрании
NEWM
COMP
CONF
false
1027630
MIXD
https://www.eiffage.com/finance/assemblee-generale
www.eiffage.fr
https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0402/202504022500816.pdf
16 апреля 2025 г.
23 апреля 2025 г. 09:00
false
ADDR
Salle Wagram, 39/41, Avenue Wagram, 75017 Paris
FR
http://www.eiffage.fr
EIFFAGE SA
FR0000130452
FR0000130452
NSDR
Eiffage SA ORD SHS
1
en
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
APPROPRIATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
STATUTORY AUDITORS SPECIAL REPORT ON RELATED-PARTY AGREEMENTS NO NEW AGREEMENTS REPORTED
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
APPOINTMENT OF DELOITTE AND ASSOCIES TO REPLACE KPMG AUDIT IS AS PRINCIPAL STATUTORY AUDITORS
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
REAPPOINTMENT OF FORVIS MAZARS AS PRINCIPAL STATUTORY AUDITORS
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
APPOINTMENT OF DELOITTE AND ASSOCIES AS PRINCIPAL STATUTORY AUDITORS IN CHARGE OF CERTIFICATION OF SUSTAINABILITY DISCLOSURES
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
REAPPOINTMENT OF MS. CAROL XUEREF AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
REAPPOINTMENT OF MR. PHILIPPE VIDAL AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
false
ACTV
ABST
CAGS
CFOR
CFOR
12
en
APPROVAL OF DISCLOSURES MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
13
en
APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND GRANTED TO MR. BENOIT DE RUFFRAY, IN ACCORDANCE WITH THE COMPENSATION POLICY APPROVED BY EIFFAGES ANNUAL GENERAL MEETING OF 24 APRIL 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
14
en
AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, AUTHORISATION PERIOD, PURPOSES, TERMS, MAXIMUM AMOUNT AND SUSPENSION OF TRADING DURING THE PUBLIC OFFER PERIOD
false
ACTV
ABST
CAGS
CFOR
CFOR
15
en
AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO CANCEL TREASURY SHARES HELD BY THE COMPANY BOUGHT BACK IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, AUTHORISATION PERIOD, MAXIMUM AMOUNT AND SUSPENSION OF TRADING DURING THE PUBLIC OFFER PERIOD
false
ACTV
ABST
CAGS
CFOR
CFOR
16
en
DELEGATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY CAPITALISING RETAINED EARNINGS, INCOME AND/OR ADDITIONAL PAID-IN CAPITAL, DELEGATION PERIOD, MAXIMUM NOMINAL VALUE OF CAPITAL TO BE RAISED, SUSPENSION OF TRADING DURING THE PUBLIC OFFER PERIOD
false
ACTV
ABST
CAGS
CFOR
CFOR
17
en
DELEGATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES EQUIVALENT TO SHARES IN THE COMPANY AND/OR DEBT SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, PERIOD, MAXIMUM SUSPENSION OF TRADING DURING THE PUBLIC OFFER PERIOD
false
ACTV
ABST
CAGS
CFOR
CFOR
18
en
DELEGATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES EQUIVALENT TO SHARES IN THE COMPANY WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, PERIOD, MAXIMUM, ISSUE PRICE, SUSPENSION OF TRADING DURING THE PUBLIC OFFER PERIOD
false
ACTV
ABST
CAGS
CFOR
CFOR
19
en
DELEGATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES EQUIVALENT TO SHARES IN THE COMPANY AND/OR DEBT SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, DELEGATION, MAXIMUM, PRICE, SUSPENSION OF TRADING DURING THE PUBLIC OFFER PERIOD
false
ACTV
ABST
CAGS
CFOR
CFOR
20
en
AUTHORISATION TO INCREASE THE VALUE OF ISSUES, SUSPENSION OF TRADING DURING THE PUBLIC OFFER PERIOD
false
ACTV
ABST
CAGS
CFOR
CFOR
21
en
DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES, UP TO 10% OF SHARE CAPITAL WITH A VIEW TO PAYING FOR CONTRIBUTIONS IN KIND, PERIOD, SUSPENSION OF TRADING DURING THE PUBLIC OFFER PERIOD
false
ACTV
ABST
CAGS
CFOR
CFOR
22
en
TOTAL LIMIT OF DELEGATIONS PROVIDED IN THE EIGHTEENTH, NINETEENTH AND TWENTY-FIRST RESOLUTIONS OF THIS MEETING
false
ACTV
ABST
CAGS
CFOR
CFOR
23
en
DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, PERIOD, MAXIMUM, PRICE
false
ACTV
ABST
CAGS
CFOR
CFOR
24
en
AUTHORISATION TO THE BOARD OF DIRECTORS TO MAKE FREE AWARDS OF EXISTING SHARES TO MEMBERS OF STAFF AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES OR ECONOMIC INTEREST GROUPS, AUTHORISATION PERIOD, MAXIMUM AMOUNT, VESTING PERIOD PARTICULARLY IN THE CASE OF INCAPACITY
false
ACTV
ABST
CAGS
CFOR
CFOR
25
en
AMENDMENT OF ARTICLE 23 OF THE ARTICLES OF ASSOCIATION CONCERNING BOARD MEETING ATTENDANCE
false
ACTV
ABST
CAGS
CFOR
CFOR
26
en
AMENDMENT OF ARTICLE 29 OF THE ARTICLES OF ASSOCIATION CONCERNING BROADCASTING OF THE ANNUAL GENERAL MEETING
false
ACTV
ABST
CAGS
CFOR
CFOR
27
en
POWERS FOR FORMALITIES
false
ACTV
ABST
CAGS
CFOR
CFOR
true
false
17 апреля 2025 г. 10:30
VOCI
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.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com