15 апреля 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Vonovia SE ORD SHS (акция ISIN DE000A1ML7J1)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1029257 |
| Идентификатор собрания у эмитента | 7e7b2b9a0df4ef11b53f00505696f23c |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата и время собрания | 28 мая 2025 г. 10:00 |
| ISIN | DE000A1ML7J1 |
| Наименование ценной бумаги | Vonovia SE ORD SHS |
| Депозитарный код | DE000A1ML7J1 |
Полная информация о собрании
NEWM
COMP
CONF
true
1029257
7e7b2b9a0df4ef11b53f00505696f23c
GMET
AMET
EVOT
21 мая 2025 г. 21:59
true
PHYS
21 мая 2025 г. 21:59
true
PRXY
21 мая 2025 г. 21:59
true
VIRT
21 мая 2025 г. 21:59
false
DISC
NEPR
MEET
21 мая 2025 г. 20:59
21 мая 2025 г. 21:59
28 мая 2025 г. 10:00
true
Geschftsrume der Vonovia SE Universittsstrae 133 44803 Bochum DE
DE
https://www.vonovia.com/investoren/hv
Vonovia SE
DE
DE000A1ML7J1
DE000A1ML7J1
NSDR
Vonovia SE ORD SHS
1
en
Presentation of the adopted annual financial statements of Vonovia SE and the approved consolidated financial statements and of the combined management report for Vonovia SE and the Group as at 31December 2024, and of the report of the Supervisory Board for the 2024 fiscal year
SPCL
true
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2
en
Allocation of net profit of Vonovia SE for the 2024 fiscal year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3
en
Formal approval of the actions of the members of the Management Board in the 2024 fiscal year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4
en
Formal approval of the actions of the members of the Supervisory Board in the 2024 fiscal year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
5.1
en
Election of the auditor of the annual financial statements and of the consolidated financial statements and election of the auditor for the review of the half-year financial report and potential interim financial reports for periods up to and including the first quarter of the 2026 fiscal year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
5.2
en
Election of the auditor of the sustainability reporting for the 2025 fiscal year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6
en
Approval of the remuneration report for the 2024 fiscal year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7
en
Approval of the remuneration system for the members of the Management Board
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8.1
en
Election of two members of the Supervisory Board - Michael Rdiger
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8.2
en
Election of two members of the Supervisory Board - Dr. Marcus Schenck
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
9
en
Authorization of the Company to conduct a virtual General Meeting and corresponding revision of section 14a of the Articles of Association
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10
en
Renewal of the authorized capital and corresponding amendment of section 5 of the Articles of Association
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
11
en
Renewal of the authorization to issue convertible bonds, warrant bonds, profit participation rights and/or participating bonds (or combinations thereof) and of the conditional capital and corresponding amendment of section 6 of the Articles of Association by adding section 6b of the Articles of Association
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
true
true
14 мая 2025 г. 13:00
21 мая 2025 г. 21:59
VOCI
false
ru
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en
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en
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