30 мая 2025
(MIXD) Сообщение о собрании "Смешанное общее собрание акционеров" - Compagnie de Saint-Gobain S.A. ORD SHS (акция ISIN FR0000125007)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1027643 |
| Идентификатор собрания у эмитента | FR000012500720251561 |
| Код типа собрания | MIXD |
| Наименование типа собрания | Смешанное общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 02 июня 2025 г. |
| Дата и время собрания | 05 июня 2025 г. 13:00 |
| ISIN | FR0000125007 |
| Наименование ценной бумаги | Compagnie de Saint-Gobain S.A. ORD SHS |
| Депозитарный код | FR0000125007 |
Полная информация о собрании
REPL
COMP
CONF
false
109113331
1027643
FR000012500720251561
MIXD
02 апреля 2025 г.
EVOT
04 июня 2025 г. 13:00
true
MAIL
04 июня 2025 г. 13:00
false
PHYS
05 июня 2025 г. 13:00
true
PRXY
04 июня 2025 г. 13:00
true
https://www.saint-gobain.com/fr/finance/assemblee-generale#:~:text=Assembl%C3%A9e%20g%C3%A9n%C3%A9rale%20du%206%20juin,les%20r%C3%A9solutions%20ont%20%C3%A9t%C3%A9%20approuv%C3%A9es.
www.saint-gobain.fr
https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0402/202504022500867.pdf
02 июня 2025 г.
05 июня 2025 г. 13:00
true
Salle Pleyel
252 rue du Faubourg Saint Honore
75008
PARIS
FR
COMPAGNIE DE SAINT-GOBAIN
FR0000125007
FR0000125007
NSDR
Comp de Saint-Gobain ORD SHS
1
en
APPROVAL OF THE COMPANY'S NON-CONSOLIDATED FINANCIAL STATEMENTS FOR 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
APPROPRIATION OF INCOME AND DETERMINATION OF THE DIVIDEND
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
RENEWAL OF MR. BENOIT BAZIN'S TERM OF OFFICE AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
RENEWAL OF MRS. SIBYLLE DAUNIS'S TERM OF OFFICE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
APPOINTMENT OF MS. MAYA HARI AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
APPOINTMENT OF MR. ANTOINE DE SAINT-AFFRIQUE AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
APPOINTMENT OF MR. HANS SOHLSTROEM AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN OF THE BOARD OF DIRECTORS FROM JANUARY 1 TO JUNE 6, 2024, INCLUSIVE
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, CHIEF EXECUTIVE OFFICER FROM JANUARY 1 TO JUNE 6, 2024, INCLUSIVE
false
ACTV
ABST
CAGS
CFOR
CFOR
12
en
APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM JUNE 7 TO DECEMBER 31, 2024, INCLUSIVE
false
ACTV
ABST
CAGS
CFOR
CFOR
13
en
APPROVAL OF THE INFORMATION RELATING TO THE CORPORATE OFFICERS' COMPENSATION REFERRED TO IN L.22-10-9 I OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE REPORT ON CORPORATE GOVERNANCE
false
ACTV
ABST
CAGS
CFOR
CFOR
14
en
APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
15
en
APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS FOR 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
16
en
AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES
false
ACTV
ABST
CAGS
CFOR
CFOR
17
en
DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, OF COMPANY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES THROUGH THE ISSUE OF NEW SHARES, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 20% OF THE SHARE CAPITAL
false
ACTV
ABST
CAGS
CFOR
CFOR
18
en
DELEGATION OF AUTHORITY TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH THE POSSIBILITY OF GRANTING A PRIORITY PERIOD, BY PUBLIC OFFERING, COMPANY SHARES OR SECURITIES GIVING ACCESS TO NEW SHARES IN THE COMPANY OR ITS SUBSIDIARIES, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 10% OF THE SHARE CAPITAL
false
ACTV
ABST
CAGS
CFOR
CFOR
19
en
DELEGATION OF AUTHORITY TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, COMPANY SHARES OR SECURITIES GIVING ACCESS TO NEW SHARES IN THE COMPANY OR ITS SUBSIDIARIES, BY PRIVATE PLACEMENT, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 10% OF THE SHARE CAPITAL
false
ACTV
ABST
CAGS
CFOR
CFOR
20
en
DELEGATION OF AUTHORITY TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT THAT THE ISSUE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, IS OVERSUBSCRIBED, WITHIN THE LEGAL AND REGULATORY LIMITS AND SUBJECT TO THE LIMITS SPECIFIED IN THE INITIAL RESOLUTION
false
ACTV
ABST
CAGS
CFOR
CFOR
21
en
DELEGATION OF AUTHORITY TO INCREASE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, THE SHARE CAPITAL BY UP TO A MAXIMUM OF 10%, EXCLUDING ANY APPLICABLE ADJUSTMENT, IN CONSIDERATION OF CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL
false
ACTV
ABST
CAGS
CFOR
CFOR
22
en
DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF SHARE PREMIUMS, RESERVES, PROFITS, OR OTHER AMOUNTS, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 5% OF THE SHARE CAPITAL
false
ACTV
ABST
CAGS
CFOR
CFOR
23
en
DELEGATION OF AUTHORITY TO CARRY OUT, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, EQUITY SECURITIES ISSUES RESERVED FOR THE MEMBERS OF THE EMPLOYEE SAVINGS PLANS, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 2.5% OF THE SHARE CAPITAL
false
ACTV
ABST
CAGS
CFOR
CFOR
24
en
AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY SHARES REPRESENTING UP TO 10% OF THE CAPITAL OF THE COMPANY PER 24-MONTH PERIOD
false
ACTV
ABST
CAGS
CFOR
CFOR
25
en
AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT STOCK OPTIONS EXERCISABLE FOR EXISTING OR NEW SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, REPRESENTING UP TO A MAXIMUM OF 1.5% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
26
en
AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT FREE EXISTING SHARES REPRESENTING UP TO A MAXIMUM OF 1.2% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
27
en
AMENDMENTS TO THE BYLAWS RELATING TO MAKE THE PUBLIC BROADCASTING OF THE GENERAL MEETING MANDATORY, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.22-10-38-1 OF THE COMMERCIAL CODE RESULTING FROM THE SO-CALLED "ATTRACTIVENESS" LAW
false
ACTV
ABST
CAGS
CFOR
CFOR
28
en
POWERS TO CARRY OUT FORMALITIES
false
ACTV
ABST
CAGS
CFOR
CFOR
true
false
03 июня 2025 г. 10:30
VOCI
true
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