23 апреля 2025
(MIXD) Сообщение о собрании "Смешанное общее собрание акционеров" - EUROAPI ORD SHS (акция ISIN FR0014008VX5)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1030575 |
| Код типа собрания | MIXD |
| Наименование типа собрания | Смешанное общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 19 мая 2025 г. |
| Дата и время собрания | 21 мая 2025 г. 09:30 |
| ISIN | FR0014008VX5 |
| Наименование ценной бумаги | EUROAPI ORD SHS |
| Депозитарный код | FR0014008VX5 |
Полная информация о собрании
REPL
COMP
CONF
false
107688230
1030575
MIXD
RDTE
19 мая 2025 г.
21 мая 2025 г. 09:30
false
ADDR
Theatre
Traversiere, 15 bis, rue Traversiere - 75012 Paris
FR
http://www.euroapi.com
EUROAPI
FR0014008VX5
FR0014008VX5
NSDR
EUROAPI ORD SHS
1
en
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
APPROVAL OF THE CORPORATE 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
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
APPROVAL OF THE AGREEMENTS CONCLUDED BETWEEN CERTAIN SUBSIDIARIES OF THE COMPANY AND COMPANIES OF SANOFI GROUP
APPROVAL OF THE AGREEMENTS CONCLUDED BETWEEN CERTAIN SUBSIDIARIES OF THE COMPANY AND COMPANIES OF SANOFI GROUP
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
SETTING OF THE TOTAL REMUNERATION AMOUNT ALLOCATED TO THE COMPANY'S BOARD OF DIRECTORS
SETTING OF THE TOTAL REMUNERATION AMOUNT ALLOCATED TO THE COMPANY'S BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION PAID DURING OR ALLOCATED TO CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION PAID DURING OR ALLOCATED TO CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. VIVIANE MONGES, IN RESPECT OF HER TERM OF OFFICE AS CHAIRWOMAN OF THE COMPANY'S BOARD OF DIRECTORS UNTIL 09 DECEMBER 2024
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. VIVIANE MONGES, IN RESPECT OF HER TERM OF OFFICE AS CHAIRWOMAN OF THE COMPANY'S BOARD OF DIRECTORS UNTIL 09 DECEMBER 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. EMMANUEL BLIN: (PLEASE SEE THE ATTACHED LINK FOR MORE DETAIL)
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. EMMANUEL BLIN
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. VIVIANE MONGES, IN RESPECT OF HER TERM OF OFFICE AS CHIEF EXECUTIVE OFFICER OF THE COMPANY UNTIL 28 FEBRUARY 2024
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. VIVIANE MONGES, IN RESPECT OF HER TERM OF OFFICE AS CHIEF EXECUTIVE OFFICER OF THE COMPANY UNTIL 28 FEBRUARY 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. LUDWIG DE MOT: (PLEASE SEE THE ATTACHED LINK FOR MORE DETAIL)
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. LUDWIG DE MOT
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DAVID SEIGNOLLE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DAVID SEIGNOLLE
false
ACTV
ABST
CAGS
CFOR
CFOR
12
en
APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS
APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
13
en
APPROVAL OF THE REMUNERATION POLICY FOR MR. EMMANUEL BLIN, CHAIRMAN OF THE BOARD OF DIRECTORS
APPROVAL OF THE REMUNERATION POLICY FOR MR. EMMANUEL BLIN, CHAIRMAN OF THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
14
en
APPROVAL OF THE REMUNERATION POLICY FOR MR. DAVID SEIGNOLLE, CHIEF EXECUTIVE OFFICER OF THE COMPANY
APPROVAL OF THE REMUNERATION POLICY FOR MR. DAVID SEIGNOLLE, CHIEF EXECUTIVE OFFICER OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
15
en
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
16
en
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES UNDER THE AUTHORIZATION TO BUY BACK THE COMPANY'S OWN SHARES
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES UNDER THE AUTHORIZATION TO BUY BACK THE COMPANY'S OWN SHARES
false
ACTV
ABST
CAGS
CFOR
CFOR
17
en
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
false
ACTV
ABST
CAGS
CFOR
CFOR
18
en
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS AND AN OFFER TO THE PUBLIC: (PLEASE SEE THE ATTACHED LINK FOR MORE DETAIL)
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS AND AN OFFER TO THE PUBLIC
false
ACTV
ABST
CAGS
CFOR
CFOR
19
en
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS: (PLEASE SEE THE ATTACHED LINK FOR MORE DETAIL)
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS
false
ACTV
ABST
CAGS
CFOR
CFOR
20
en
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED PURSUANT TO THE SEVENTEENTH, EIGHTEENTH AND NINETEENTH RESOLUTIONS ABOVE
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED PURSUANT TO THE SEVENTEENTH, EIGHTEENTH AND NINETEENTH RESOLUTIONS ABOVE
false
ACTV
ABST
CAGS
CFOR
CFOR
21
en
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES
false
ACTV
ABST
CAGS
CFOR
CFOR
22
en
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC OFFERING CONTAINING AN EXCHANGE COMPONENT INITIATED BY THE COMPANY
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC OFFERING CONTAINING AN EXCHANGE COMPONENT INITIATED BY THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
23
en
DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS BY ANY MEANS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL: (PLEASE SEE THE ATTACHED LINK FOR MORE DETAIL)
DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS BY ANY MEANS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL
false
ACTV
ABST
CAGS
CFOR
CFOR
24
en
OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES CARRIED OUT PURSUANT TO THE DELEGATIONS SET OUT IN THE ABOVE RESOLUTIONS AND IN THE TWENTY-NINTH RESOLUTION BELOW
OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES CARRIED OUT PURSUANT TO THE DELEGATIONS SET OUT IN THE ABOVE RESOLUTIONS AND IN THE TWENTY-NINTH RESOLUTION BELOW
false
ACTV
ABST
CAGS
CFOR
CFOR
25
en
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS
false
ACTV
ABST
CAGS
CFOR
CFOR
26
en
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
false
ACTV
ABST
CAGS
CFOR
CFOR
27
en
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOTMENT OF EXISTING SHARES OR SHARES TO BE ISSUED, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOTMENT OF EXISTING SHARES OR SHARES TO BE ISSUED, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
false
ACTV
ABST
CAGS
CFOR
CFOR
28
en
OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES THAT MAY BE CARRIED OUT UNDER THE AUTHORIZATIONS TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OR FREE SHARES
OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES THAT MAY BE CARRIED OUT UNDER THE AUTHORIZATIONS TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OR FREE SHARES
false
ACTV
ABST
CAGS
CFOR
CFOR
29
en
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN
false
ACTV
ABST
CAGS
CFOR
CFOR
30
en
AMENDMENT TO ARTICLE 13 OF THE COMPANY'S BY-LAWS RELATING TO MEETINGS AND DELIBERATIONS OF THE BOARD OF DIRECTORS
AMENDMENT TO ARTICLE 13 OF THE COMPANY'S BY-LAWS RELATING TO MEETINGS AND DELIBERATIONS OF THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
31
en
POWERS TO CARRY OUT FORMALITIES
POWERS TO CARRY OUT FORMALITIES
false
ACTV
ABST
CAGS
CFOR
CFOR
true
false
15 мая 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