30 апреля 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Booking Holdings Inc. ORD SHS (акция ISIN US09857L1089)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1032137 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 08 апреля 2025 г. |
| Дата и время собрания | 03 июня 2025 г. 18:00 |
| ISIN | US09857L1089 |
| Наименование ценной бумаги | Booking Holdings Inc. ORD SHS |
| Депозитарный код | US09857L1089 |
Полная информация о собрании
REPL
COMP
CONF
107904411
1032137
GMET
EVOT
UKWN
true
MAIL
UKWN
false
PRXY
UKWN
false
VIRT
UKWN
false
https://www.bookingholdings.com/
08 апреля 2025 г.
03 июня 2025 г. 18:00
false
ADDR
Virtual-Only Meeting: www.virtualshareholdermeeting.com/BKNG2025
US
BOOKING HOLDINGS INC
US09857L1089
US09857L1089
NSDR
Booking Holdings Inc. ORD SHS
1.1
en
TO ELECT DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: GLENN D. FOGEL
false
ACTV
ABST
CAGS
CFOR
CFOR
1.2
en
TO ELECT DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: MIRIAN M. GRADDICK-WEIR
false
ACTV
ABST
CAGS
CFOR
CFOR
1.3
en
TO ELECT DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: KELLY GRIER
false
ACTV
ABST
CAGS
CFOR
CFOR
1.4
en
TO ELECT DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: ROBERT J. MYLOD, JR
false
ACTV
ABST
CAGS
CFOR
CFOR
1.5
en
TO ELECT DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: CHARLES H. NOSKI
false
ACTV
ABST
CAGS
CFOR
CFOR
1.6
en
TO ELECT DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: LARRY QUINLAN
false
ACTV
ABST
CAGS
CFOR
CFOR
1.7
en
TO ELECT DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: NICHOLAS J. READ
false
ACTV
ABST
CAGS
CFOR
CFOR
1.8
en
TO ELECT DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: THOMAS E. ROTHMAN
false
ACTV
ABST
CAGS
CFOR
CFOR
1.9
en
TO ELECT DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: SUMIT SINGH
false
ACTV
ABST
CAGS
CFOR
CFOR
1.10
en
TO ELECT DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: LYNN VOJVODICH RADAKOVICH
false
ACTV
ABST
CAGS
CFOR
CFOR
1.11
en
TO ELECT DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: VANESSA A. WITTMAN
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
ADVISORY VOTE TO APPROVE 2024 EXECUTIVE COMPENSATION
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
RATIFICATION OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STOCKHOLDER PROPOSAL REQUESTING A NON-BINDING STOCKHOLDER VOTE REGARDING PROPOSAL THAT WON 49% BKNG SHAREHOLDER SUPPORT
false
ACTV
ABST
CAGS
CFOR
CAGS
true
true
29 мая 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