30 апреля 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Unity Software Inc. ORD SHS (акция ISIN US91332U1016)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1031590 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 15 апреля 2025 г. |
| Дата и время собрания | 11 июня 2025 г. 17:00 |
| ISIN | US91332U1016 |
| Наименование ценной бумаги | Unity Software Inc. ORD SHS |
| Депозитарный код | US91332U1016 |
Полная информация о собрании
REPL
COMP
CONF
107846260
1031590
GMET
EVOT
UKWN
true
MAIL
UKWN
false
PRXY
UKWN
false
VIRT
UKWN
false
https://unity.com/
15 апреля 2025 г.
11 июня 2025 г. 17:00
false
ADDR
Virtual-Only Meeting: www.virtualshareholdermeeting.com/U2025
US
UNITY SOFTWARE INC
US91332U1016
US91332U1016
NSDR
Unity Software Inc. ORD SHS
1.1
en
TO ELECT EACH OF THE BOARD OF DIRECTORS NOMINEE FOR DIRECTOR NAMED IN THE ACCOMPANYING PROXY STATEMENT, TO SERVE AS A CLASS IL MEMBER OF THE BOARD OF DIRECTORS UNTIL THE 2028 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED, SUBJECT TO THEIR EARLIER DEATH, RESIGNATION OR REMOVAL: ROBYNNE DALY
false
ACTV
ABST
CAGS
CFOR
CFOR
1.2
en
TO ELECT EACH OF THE BOARD OF DIRECTORS NOMINEE FOR DIRECTOR NAMED IN THE ACCOMPANYING PROXY STATEMENT, TO SERVE AS A CLASS IL MEMBER OF THE BOARD OF DIRECTORS UNTIL THE 2028 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED, SUBJECT TO THEIR EARLIER DEATH, RESIGNATION OR REMOVAL: SHLOMO DOVRAT
false
ACTV
ABST
CAGS
CFOR
CFOR
1.3
en
TO ELECT EACH OF THE BOARD OF DIRECTORS NOMINEE FOR DIRECTOR NAMED IN THE ACCOMPANYING PROXY STATEMENT, TO SERVE AS A CLASS IL MEMBER OF THE BOARD OF DIRECTORS UNTIL THE 2028 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED, SUBJECT TO THEIR EARLIER DEATH, RESIGNATION OR REMOVAL: EGON DURBAN
false
ACTV
ABST
CAGS
CFOR
CFOR
1.4
en
TO ELECT EACH OF THE BOARD OF DIRECTORS NOMINEE FOR DIRECTOR NAMED IN THE ACCOMPANYING PROXY STATEMENT, TO SERVE AS A CLASS IL MEMBER OF THE BOARD OF DIRECTORS UNTIL THE 2028 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED, SUBJECT TO THEIR EARLIER DEATH, RESIGNATION OR REMOVAL: BARRY SCHULER
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST AND YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT
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