10 апреля 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Fresenius SE & Co. KGaA ORD SHS (акция ISIN DE0005785604)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1028226 |
| Идентификатор собрания у эмитента | 62e062797eddef11b53e00505696f23c |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 01 мая 2025 г. |
| Дата и время собрания | 23 мая 2025 г. 10:00 |
| ISIN | DE0005785604 |
| Наименование ценной бумаги | Fresenius SE & Co. KGaA ORD SHS |
| Депозитарный код | DE0005785604 |
Полная информация о собрании
NEWM
COMP
CONF
true
1028226
62e062797eddef11b53e00505696f23c
GMET
AMET
EVOT
16 мая 2025 г. 21:59
true
PHYS
16 мая 2025 г. 21:59
true
PRXY
16 мая 2025 г. 21:59
true
01 мая 2025 г.
23 мая 2025 г. 10:00
false
Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327
Frankfurt am Main DE
DE
https://www.bundesanzeiger.de/pub/de/suchergebnis?25
Fresenius SE & Co. KGaA
DE
DE0005785604
DE0005785604
NSDR
Fresenius SE & Co. KGaA ORDSHS
1
en
PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS FOR FRESENIUS SE CO. KGAA AND THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD OF FRESENIUS SE CO. KGAA FOR THE 2024 FISCAL YEAR, (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPCL
true
ACTV
false
ABST
CAGS
CFOR
2
en
RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
3
en
RESOLUTION ON THE DISCHARGE OF THE PERSONALLY LIABLE PARTNER FOR THE 2024 FINANCIAL YEAR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4
en
RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
5
en
ELECTION OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR, THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE 2025 FINANCIAL YEAR AND THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL INFORMATION
SPCL
false
ACTV
false
ABST
CAGS
CFOR
6
en
RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2024 FINANCIAL YEAR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
7
en
RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND THE AMENDMENT OF SECTION 13 (4) OF THE ARTICLES OF ASSOCIATION
SPCL
false
ACTV
false
ABST
CAGS
CFOR
8.1
en
RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD - MR. MICHAEL DIEKMANN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
8.2
en
RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD - PROF. DR. RALF KIESSLICH
SPCL
false
ACTV
false
ABST
CAGS
CFOR
8.3
en
RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD - MR. WOLFGANG KIRSCH
SPCL
false
ACTV
false
ABST
CAGS
CFOR
8.4
en
RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD - PROF. DR. IRIS LOW-FRIEDRICH
SPCL
false
ACTV
false
ABST
CAGS
CFOR
8.5
en
RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD - MS. SUSANNE ZEIDLER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
8.6
en
RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD - DR. CHRISTOPH ZINDEL
SPCL
false
ACTV
false
ABST
CAGS
CFOR
9.1
en
RESOLUTION ON ELECTIONS TO THE JOINT COMMITTEE - MR. MICHAEL DIEKMANN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
9.2
en
RESOLUTION ON ELECTIONS TO THE JOINT COMMITTEE - MS. SUSANNE ZEIDLER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
10
en
RESOLUTION ON THE RENEWAL OF THE AUTHORISATION OF THE PERSONALLY LIABLE PARTNER TO PROVIDE FOR THE HOLDING OF A VIRTUAL GENERAL MEETING AND THE AMENDMENT OF SECTION 14 (3) OF THE ARTICLES OF ASSOCIATION
SPCL
false
ACTV
false
ABST
CAGS
CFOR
11
en
RESOLUTION ON CHANGES TO THE FORMAL REQUIREMENTS FOR CONVENING MEETINGS AND PASSING RESOLUTIONS OUTSIDE OF MEETINGS OF THE SUPERVISORY BOARD AND THE AMENDMENT OF SECTION 10 (1) AND (2) SENTENCE 3 OF THE ARTICLES OF ASSOCIATION
SPCL
false
ACTV
false
ABST
CAGS
CFOR
true
true
15 мая 2025 г. 13:00
16 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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