7 мая 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Американская депозитарная расписка на обыкновенные акции Adaptimmune Therapeutics plc (депозитарная расписка ISIN US00653A1079)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1037235 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 22 апреля 2025 г. |
| Дата и время собрания | 29 мая 2025 г. 11:00 |
| ISIN | US00653A1079 |
| Наименование ценной бумаги | Американская депозитарная расписка на обыкновенные акции Adaptimmune Therapeutics plc |
| Депозитарный код | US00653A1079 |
Полная информация о собрании
NEWM
COMP
CONF
1037235
GMET
EVOT
UKWN
true
PHYS
UKWN
false
PRXY
UKWN
false
http://www.adaptimmune.com/
22 апреля 2025 г.
29 мая 2025 г. 11:00
GB
ADAPTIMMUNE THERAPEUTICS
US00653A1079
US00653A1079
NSDR
Adaptimmune Therap ORD SHS ADR
1
en
TO RE-ELECT AS A DIRECTOR, ALI BEHBAHANI, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
false
ACTV
CFOR
2
en
TO RE-ELECT AS A DIRECTOR, JOHN FUREY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
false
ACTV
CFOR
3
en
TO RE-ELECT AS A DIRECTOR, ADRIAN RAWCLIFFE, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
false
ACTV
CFOR
4
en
TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
false
ACTV
CFOR
5
en
TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR AUDITORS' REMUNERATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025
false
ACTV
CFOR
6
en
TO ADOPT THE U.K. STATUTORY ANNUAL ACCOUNTS AND REPORTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 AND TO NOTE THAT THE DIRECTORS DO NOT RECOMMEND THE PAYMENT OF ANY DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024
false
ACTV
CFOR
7
en
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2024
false
ACTV
CFOR
8
en
TO APPROVE OUR U.K. STATUTORY DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2024
false
ACTV
CFOR
9
en
TO APPROVE OUR 2025 EMPLOYEE SHARE OPTION SCHEME, WHICH, IF APPROVED, WILL TAKE EFFECT UPON THE CONCLUSION OF THE ANNUAL GENERAL MEETING
false
ACTV
CFOR
10
en
TO APPROVE OUR 2025 NON-EMPLOYEE SHARE OPTION SCHEME, WHICH, IF APPROVED, WILL TAKE EFFECT UPON THE CONCLUSION OF THE ANNUAL GENERAL MEETING
false
ACTV
CFOR
11
en
TO AUTHORIZE THE DIRECTORS UNDER SECTION 551 OF THE U.K. COMPANIES ACT 2006 (THE "2006 ACT") TO ALLOT SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
false
ACTV
CFOR
12
en
TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO SECTION 570(1) OF THE 2006 ACT AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO THAT ALLOTMENT
false
ACTV
CFOR
13.1
en
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR
false
ACTV
CFOR
13.2
en
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS
false
ACTV
NREC
13.3
en
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS
false
ACTV
NREC
13.4
en
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN
false
ACTV
NREC
true
true
26 мая 2025 г. 11:00
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