9 апреля 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Fresenius Medical Care AG ORD SHS (акция ISIN DE0005785802)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1027753 |
| Идентификатор собрания у эмитента | 35752f427dddef11b53e00505696f23c |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Да |
| Дата фиксации права | 30 апреля 2025 г. |
| Дата и время собрания | 22 мая 2025 г. 10:00 |
| ISIN | DE0005785802 |
| Наименование ценной бумаги | Fresenius Medical Care AG ORD SHS |
| Депозитарный код | DE0005785802 |
Полная информация о собрании
NEWM
COMP
CONF
true
1027753
35752f427dddef11b53e00505696f23c
GMET
EVOT
15 мая 2025 г. 21:59
true
PHYS
15 мая 2025 г. 21:59
true
PRXY
15 мая 2025 г. 21:59
true
DISC
30 апреля 2025 г.
22 мая 2025 г. 10:00
true
Congress Center Messe Frankfurt Ludwig-Erhard-Anlage 1 60327 Frankfurt
am Main DE
DE
www.freseniusmedicalcare.com/de/hauptversammlung
Fresenius Medical Care AG
DE
DE0005785802
DE0005785802
NSDR
Fresenius MedCare ORD SHS
1
en
Presentation of the adopted annual financial statements and the approved consolidated financial statements, the management reports for Fresenius Medical Care AG and the group, the explanatory report by the Management Board on the information pursuant to sec.289a, 315a of the German Commercial Code (Handelsgesetzbuch) and the report by the Super...
SPCL
true
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2
en
Resolution on the allocation of distributable profit
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3
en
Resolution on the approval of the actions of the members of the Management Board of Fresenius Medical Care AG for fiscal year 2024
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4
en
Resolution on the approval of the actions of the members of the Supervisory Board of Fresenius Medical Care AG for fiscal year 2024
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
5.1
en
Election of the auditor and group auditor for the 2025 financial year as well as the auditor for the possible review of the half-year financial report for the 2025 financial year and other interim financial information
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
5.2
en
Election of the auditor of the sustainability reporting for the 2025 financial year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6
en
Resolution on the approval of the compensation report for fiscal year 2024
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7
en
Resolution on the cancellation of the existing authorized capitals, on the creation of a new authorized capital including the possibility of exclusion of subscription rights as well as on corresponding amendments of Article4(3) and(4) of the Articles of Association of the Company
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8
en
Resolution on the granting of an authorization to issue convertible bonds and/or bonds with warrants with the option of excluding subscription rights, on the creation of a Conditional Capital 2025 and on the corresponding amendment to the Articles of Association of the Company
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
9
en
Resolution on the new authorization of the Management Board to provide for the holding of a virtual General Meeting and on the corresponding amendment to Article15(3) of the Articles of Association of the Company
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10
en
Resolution on the amendment of Article 10 (6) of the Articles of Association of the Company (language version of the minutes of the Supervisory Board)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
true
true
14 мая 2025 г. 13:00
15 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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en
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