11 мая 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Delivery Hero AG ORD SHS (акция ISIN DE000A2E4K43)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1037323 |
| Идентификатор собрания у эмитента | acd7cf020d44ef11b53500505696c0e6 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата и время собрания | 18 июня 2025 г. 10:00 |
| ISIN | DE000A2E4K43 |
| Наименование ценной бумаги | Delivery Hero AG ORD SHS |
| Депозитарный код | DE000A2E4K43 |
Полная информация о собрании
REPL
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GMET
AMET
EVOT
11 июня 2025 г. 21:59
true
PHYS
11 июня 2025 г. 21:59
true
PRXY
11 июня 2025 г. 21:59
true
VIRT
11 июня 2025 г. 21:59
false
DISC
NEPR
MEET
11 июня 2025 г. 19:00
11 июня 2025 г. 20:00
18 июня 2025 г. 10:00
true
Grnebaum Gesellschaft fr Event Logistik mbH The Burrow
Karl-Heinrich-Ulrichs-Strae 22/24 / Ltzowplatz 15 10785 Berlin DE
DE
https://ir.deliveryhero.com/de/annual-general-meeting
Delivery Hero SE
DE
DE000A2E4K43
DE000A2E4K43
NSDR
Delivery Hero AG ORD SHS
1
en
Submissions to Annual General Meeting in accordance with Sec. 176 para. (1) sent. 1 AktG
SPCL
true
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2
en
Discharge Management Board for financial year 2024
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.1
en
Discharge Supervisory Board for financial year 2024 - Kristin Skogen Lund
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.2
en
Discharge Supervisory Board for financial year 2024 - Dr. Martin Enderle
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.3
en
Discharge Supervisory Board for financial year 2024 - Roger Rabalais
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.4
en
Discharge Supervisory Board for financial year 2024 - Scott Ferguson
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.5
en
Discharge Supervisory Board for financial year 2024 - Gabriella Ardbo Engars
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.6
en
Discharge Supervisory Board for financial year 2024 - Nils Engvall
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.7
en
Discharge Supervisory Board for financial year 2024 - Isabel Poscherstnikov
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.8
en
Discharge Supervisory Board for financial year 2024 - Dimitrios Tsaousis
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.9
en
Discharge Supervisory Board for financial year 2024 - Patrick Kolek
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.10
en
Discharge Supervisory Board for financial year 2024 - Jeanette L. Gorgas
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.1
en
Election of Supervisory Board members - Scott Ferguson
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.2
en
Election of Supervisory Board members - Judith Jungmann
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.3
en
Appointment of Supervisory Board members - Dimitrios Tsaousis
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.4
en
Appointment of substitute member - Christos Ntikos
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
5.1
en
Resolution on the appointment of the auditor of the annual financial statements and the auditor of the consolidated financial statements as well as the auditor for the possible review of interim financial reports and other interim financial information of the Company
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
5.2
en
Appointment of auditor of sustainability report for financial year 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6
en
Amendment of Sec. 16 of the Articles of Association (virtual General Meeting)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7
en
Approval of compensation report for financial year 2024
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8
en
Cancellation of Authorized Capital/IV, Authorized Capital 2020/I, Authorized Capital 2020/II, Authorized Capital 2023/III
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
9
en
Creation of Authorized Capital 2025/I (employee participation)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10
en
Cancellation of Authorized Capital 2023/I and 2023/II as well as creation of Authorized Capital 2025/II
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
11
en
Creation of Authorized Capital 2025/III
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
12
en
Cancellation of Authorized Capital/VII as well as creation of Authorized Capital 2025/IV
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
13
en
Cancellation of authorization to issue convertible bonds dated June 14, 2023 as well as Conditional Capital 2023/I; new authorization to issue convertible bonds and creation of Conditional Capital 2025/I
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
14
en
Cancellation of authorization to issue convertible bonds dated June 14, 2023 as well as Conditional Capital 2023/II; new authorization to issue convertible bonds and creation of Conditional Capital 2025/II
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
15
en
Partial cancellation of Conditional Capital 2019/I
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
16
en
Partial cancellation of Conditional Capital 2020/I
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
17
en
Amendment to authorization to issue convertible bonds dated June 16, 2021 and partial cancellation of Conditional Capital 2021/I
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
18
en
Cancellation of authorization to acquire treasury shares and creation of a new authorization to acquire and use treasury shares
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
19
en
Cancellation of authorization to use equity capital derivatives to acquire treasury shares and creation of a new authorization to use equity capital derivatives to acquire treasury shares
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
20
en
Creation of new authorization to acquire and use treasury shares
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
21
en
Creation of new authorization to use equity capital derivatives to acquire treasury shares
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
22
en
Approval of profit and loss transfer agreement between Delivery Hero SE and Delivery Hero MENA Holding GmbH
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
23
en
Approval of domination agreement between Delivery Hero SE and Delivery Hero MENA Holding GmbH
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
true
true
04 июня 2025 г. 13:00
11 июня 2025 г. 21:59
VOCI
false
ru
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