1 мая 2025
(MIXD) Сообщение о собрании "Смешанное общее собрание акционеров" - EUROAPI ORD SHS (акция ISIN FR0014008VX5)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1032002 |
| Код типа собрания | MIXD |
| Наименование типа собрания | Смешанное общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 16 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
108141373
1032002
MIXD
https://www.journal-officiel.gouv.fr/telechargements/balo/pdf/2025/0416/202504162501065.pdf
RDTE
16 мая 2025 г.
21 мая 2025 г. 09:30
FR
EUROAPI
FR0014008VX5
FR0014008VX5
NSDR
EUROAPI ORD SHS
1
en
APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024
false
ACTV
ABST
CAGS
CFOR
NREC
2
en
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024
false
ACTV
ABST
CAGS
CFOR
NREC
3
en
ALLOCATION OF PROFIT FOR THE YEAR ENDED DECEMBER 31, 2024
false
ACTV
ABST
CAGS
CFOR
NREC
4
en
APPROVAL OF AGREEMENTS BETWEEN CERTAIN SUBSIDIARIES OF THE COMPANY AND COMPANIES OF THE SANOFI GROUP
false
ACTV
ABST
CAGS
CFOR
NREC
5
en
DETERMINATION OF THE AMOUNT OF THE TOTAL REMUNERATION ALLOCATED TO THE BOARD OF DIRECTORS OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
NREC
6
en
APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 TO THE CORPORATE OFFICERS
false
ACTV
ABST
CAGS
CFOR
NREC
7
en
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. VIVIANE MONGES, ON THE BASIS OF HER TERM AS CHAIRWOMAN OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL DECEMBER 9, 2024
false
ACTV
ABST
CAGS
CFOR
NREC
8
en
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. EMMANUEL BLIN, ON THE BASIS OF HIS TERM AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY AS OF DECEMBER 9, 2024
false
ACTV
ABST
CAGS
CFOR
NREC
9
en
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. VIVIANE MONGES, ON THE BASIS OF HER MANDATE AS MANAGING DIRECTOR OF THE COMPANY UNTIL FEBRUARY 28, 2024
false
ACTV
ABST
CAGS
CFOR
NREC
10
en
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. LUDWIG DE MOT, ON THE BASIS OF HIS TERM AS MANAGING DIRECTOR OF THE COMPANY FROM MARCH 1, 2024 TO DECEMBER 9, 2024
false
ACTV
ABST
CAGS
CFOR
NREC
11
en
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DAVID SEIGNOLLE, ON THE BASIS OF HIS MANDATE AS MANAGING DIRECTOR OF THE COMPANY AS OF DECEMBER 9, 2024
false
ACTV
ABST
CAGS
CFOR
NREC
12
en
APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
NREC
13
en
APPROVAL OF THE REMUNERATION POLICY OF MR. EMMANUEL BLIN, CHAIRMAN OF THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
NREC
14
en
APPROVAL OF THE REMUNERATION POLICY OF MR. DAVID SEIGNOLLE, MANAGING DIRECTOR OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
NREC
15
en
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE CORPORATION
false
ACTV
ABST
CAGS
CFOR
NREC
16
en
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES AS PART OF THE AUTHORIZATION TO REPURCHASE ITS OWN SHARES
false
ACTV
ABST
CAGS
CFOR
NREC
17
en
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR ANY TRANSFERABLE SECURITIES, WITH THE MAINTENANCE OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS
false
ACTV
ABST
CAGS
CFOR
NREC
18
en
(DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR ANY TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS AND OFFERING TO THE PUBLIC (APART FROM THE OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE MONETARY AND FINANCIAL CODE))
false
ACTV
ABST
CAGS
CFOR
NREC
19
en
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR ANY TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF A PUBLIC OFFERING FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE MONETARY AND FINANCIAL CODE
false
ACTV
ABST
CAGS
CFOR
NREC
20
en
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS DECIDED UNDER THE TERMS OF THE SEVENTEENTH RESOLUTION, EIGHTEENTH RESOLUTION AND THE NINETEENTH RESOLUTION ABOVE
false
ACTV
ABST
CAGS
CFOR
NREC
21
en
DELEGATION OF AUTHORITY TO BE CONFERRED ON THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES
false
ACTV
ABST
CAGS
CFOR
NREC
22
en
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN THE EVENT OF A PUBLIC OFFER WITH AN EXCHANGE COMPONENT INITIATED BY THE COMPANY
false
ACTV
ABST
CAGS
CFOR
NREC
23
en
DELEGATION OF AUTHORITY TO CONSENT TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF COMMON SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS BY ANY MEANS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANYS SHARE CAPITAL, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFE #RD EN R
false
ACTV
ABST
CAGS
CFOR
NREC
24
en
GLOBAL LIMITATIONS ON THE AMOUNT OF ISSUANCE UNDER THE DELEGATIONS SUBJECT TO THE ABOVE RESOLUTIONS AND OF THE TWENTY-NINTH RESOLUTION BELOW
false
ACTV
ABST
CAGS
CFOR
NREC
25
en
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS
false
ACTV
ABST
CAGS
CFOR
NREC
26
en
AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO PURCHASE OR PURCHASE SHARES OF THE COMPANY WAIVING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS
false
ACTV
ABST
CAGS
CFOR
NREC
27
en
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING OR TO BE ISSUED SHARES ENTAILING A WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS
false
ACTV
ABST
CAGS
CFOR
NREC
28
en
OVERALL LIMITATIONS ON THE AMOUNT OF PROGRAMMING THAT MAY BE MADE UNDER THE AUTHORIZATIONS TO BE GIVEN TO THE COMMISSION TO GRANT STOCK OPTIONS OR FREE SHARES
false
ACTV
ABST
CAGS
CFOR
NREC
29
en
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE COMPANYS CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN
false
ACTV
ABST
CAGS
CFOR
NREC
30
en
AMENDMENT OF ARTICLE 13 OF THE COMPANYS ARTICLES OF ASSOCIATION RELATING TO MEETINGS AND DELIBERATIONS OF THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
NREC
31
en
POWERS OF FORMALITIES
false
ACTV
ABST
CAGS
CFOR
NREC
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