30 апреля 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - uniQure N.V. ORD SHS (акция ISIN NL0010696654)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1034170 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 14 мая 2025 г. |
| Дата и время собрания | 11 июня 2025 г. 16:00 |
| ISIN | NL0010696654 |
| Наименование ценной бумаги | uniQure N.V. ORD SHS |
| Депозитарный код | NL0010696654 |
Полная информация о собрании
NEWM
COMP
CONF
false
1034170
GMET
EVOT
11 июня 2025 г. 04:59
true
MAIL
11 июня 2025 г. 04:59
false
PHYS
11 июня 2025 г. 04:59
false
PRXY
11 июня 2025 г. 04:59
false
www.uniqure.com
14 мая 2025 г.
11 июня 2025 г. 16:00
false
The Company's principal executive offices located at Paasheuvelweg
25a, 1105 BP Amsterdam NL
US
https://www.sec.gov/ix?doc=/Archives/edgar/data/1590560/000155837025005606/qure-20250611xdef14a.htm
UNIQURE N.V.
NL0010696654
NL0010696654
NSDR
uniQure N.V. ORD SHS
1
en
ADOPTION OF THE DUTCH STATUTORY ANNUAL ACCOUNTS OVER FISCAL YEAR 2024
ADOPTION OF THE DUTCH STATUTORY ANNUAL ACCOUNTS OVER FISCAL YEAR 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
DISCHARGE OF LIABILITY OF THE MEMBERS OF OUR BOARD OF DIRECTORS (THE "BOARD")
DISCHARGE OF LIABILITY OF THE MEMBERS OF OUR BOARD OF DIRECTORS (THE "BOARD")
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
REAPPOINTMENT OF ROBERT GUT, M.D., PH.D. AS NON-EXECUTIVE DIRECTOR
REAPPOINTMENT OF ROBERT GUT, M.D., PH.D. AS NON-EXECUTIVE DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
REAPPOINTMENT OF MATTHEW KAPUSTA AS EXECUTIVE DIRECTOR
REAPPOINTMENT OF MATTHEW KAPUSTA AS EXECUTIVE DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
REAPPOINTMENT OF JEREMY SPRINGHORN, PH.D. AS NON-EXECUTIVE DIRECTOR
REAPPOINTMENT OF JEREMY SPRINGHORN, PH.D. AS NON-EXECUTIVE DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
DESIGNATION OF THE BOARD AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES OF THE COMPANY
DESIGNATION OF THE BOARD AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
REAUTHORIZATION OF THE BOARD TO EXCLUDE OR LIMIT PREEMPTIVE RIGHTS UPON THE ISSUANCE OF ORDINARY SHARES AND GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES OF THE COMPANY
REAUTHORIZATION OF THE BOARD TO EXCLUDE OR LIMIT PREEMPTIVE RIGHTS UPON THE ISSUANCE OF ORDINARY SHARES AND GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
REAUTHORIZATION OF THE BOARD TO REPURCHASE ORDINARY SHARES OF THE COMPANY
REAUTHORIZATION OF THE BOARD TO REPURCHASE ORDINARY SHARES OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2025
APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2014 SHARE INCENTIVE PLAN (THE "2014 PLAN"), WHICH INCREASES THE NUMBER OF AUTHORIZED SHARES UNDER THE 2014 PLAN, AND AUTHORIZATION OF THE BOARD TO ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO THE 2014 PLAN
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2014 SHARE INCENTIVE PLAN (THE "2014 PLAN"), WHICH INCREASES THE NUMBER OF AUTHORIZED SHARES UNDER THE 2014 PLAN, AND AUTHORIZATION OF THE BOARD TO ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO THE 2014 PLAN
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
06 июня 2025 г. 11:00
false
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