23 октября 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Munchener Ruck_ORD SHS (акция ISIN DE0008430026)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1019447 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Дата и время собрания | 30 апреля 2025 г. 10:00 |
| ISIN | DE0008430026 |
| Наименование ценной бумаги | Munchener Ruck_ORD SHS |
| Депозитарный код | DE0008430026 |
Полная информация о собрании
REPL
COMP
CONF
106402625
1019447
GMET
AMET
EVOT
23 апреля 2025 г. 21:00
true
MAIL
23 апреля 2025 г. 21:00
false
PHYS
23 апреля 2025 г. 21:00
true
PRXY
23 апреля 2025 г. 21:00
true
23 октября 2025 г.
23 апреля 2025 г. 20:00
23 апреля 2025 г. 21:00
30 апреля 2025 г. 10:00
true
International Congress Center Messe Munich, Am Messesee 6, 81829
Munich, Germany DE
DE
https://www.munichre.com/de/unternehmen/investoren/aktionaersinformationen/hauptversammlung.html
Muenchener Rueckversicherungs-Gesellschaft AG
DE
DE0008430026
DE0008430026
NSDR
Munchener Ruck_ORD SHS
1
en
Receive Financial Statements and Statutory Reports for Fiscal Year 2024 (Non-Voting)
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
2
en
Approve Allocation of Income and Dividends of EUR 20.00 per Share
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.1
en
Approve Discharge of Management Board Member Joachim Wenning for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.2
en
Approve Discharge of Management Board Member Thomas Blunck for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.3
en
Approve Discharge of Management Board Member Nicholas Gartside for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.4
en
Approve Discharge of Management Board Member Stefan Golling for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.5
en
Approve Discharge of Management Board Member Christoph Jurecka for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.6
en
Approve Discharge of Management Board Member Achim Kassow for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.7
en
Approve Discharge of Management Board Member Michael Kerner for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.8
en
Approve Discharge of Management Board Member Clarisse Kopff for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.9
en
Approve Discharge of Management Board Member Mari-Lizette Malherbe for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.10
en
Approve Discharge of Management Board Member Markus Riess for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.1
en
Approve Discharge of Supervisory Board Member Nikolaus von Bomhard for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.2
en
Approve Discharge of Supervisory Board Member Anne Horstmann for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.3
en
Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.4
en
Approve Discharge of Supervisory Board Member Matthias Beier for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.5
en
Approve Discharge of Supervisory Board Member Clement Booth for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.6
en
Approve Discharge of Supervisory Board Member Ruth Brown for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.7
en
Approve Discharge of Supervisory Board Member Roland Busch for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.8
en
Approve Discharge of Supervisory Board Member Gregorz Czlowiekowski for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.9
en
Approve Discharge of Supervisory Board Member Stephan Eberl for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.10
en
Approve Discharge of Supervisory Board Member Frank Fassin for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.11
en
Approve Discharge of Supervisory Board Member Ursula Gather for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.12
en
Approve Discharge of Supervisory Board Member Martina Grundler for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.13
en
Approve Discharge of Supervisory Board Member Gerd Haeusler for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.14
en
Approve Discharge of Supervisory Board Member Angelika Herzog for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.15
en
Approve Discharge of Supervisory Board Member Julia Jaekel for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.16
en
Approve Discharge of Supervisory Board Member Renata Bruengger for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.17
en
Approve Discharge of Supervisory Board Member Stefan Kaindl for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.18
en
Approve Discharge of Supervisory Board Member Carinne Knoche-Brouillon for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.19
en
Approve Discharge of Supervisory Board Member Andrea Maier for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.20
en
Approve Discharge of Supervisory Board Member Gabriele Muecke for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.21
en
Approve Discharge of Supervisory Board Member Victoria Ossadnik for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.22
en
Approve Discharge of Supervisory Board Member Ulrich Plottke for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.23
en
Approve Discharge of Supervisory Board Member Manfred Rassy for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.24
en
Approve Discharge of Supervisory Board Member Carsten Spohr for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.25
en
Approve Discharge of Supervisory Board Member Anita Stocker-Napravnik for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.26
en
Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.27
en
Approve Discharge of Supervisory Board Member Susanne Terhoeven for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.28
en
Approve Discharge of Supervisory Board Member Jens-Juergen Vogel for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.29
en
Approve Discharge of Supervisory Board Member Markus Wagner for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.30
en
Approve Discharge of Supervisory Board Member Jens Weidmann for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.31
en
Approve Discharge of Supervisory Board Member Maximilian Zimmerer for Fiscal Year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.1
en
Ratify EY GmbH Co. KG as Auditors for Fiscal Year 2025 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.2
en
Appoint EY GmbH Co. KG as Auditor for Sustainability Reporting for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.3
en
Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2026
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6
en
Approve Remuneration Report
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7
en
Approve Remuneration Policy
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
8
en
Approve Virtual-Only Shareholder Meetings Until 2027
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
9.1
en
Amend Articles Re: Share Transfer Restriction
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
9.2
en
Amend Articles Re: Third-Party Ownership Entries in the Share Register
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
9.3
en
Amend Articles Re: Third-Party Ownership Voting Rights
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
9.4
en
Amend Articles Re: Editorial Changes
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
9.5
en
Amend Articles Re: Editorial Changes
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
9.6
en
Amend Articles Re: Sequence of Agenda Items
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
10
en
Approve Creation of EUR 117.5 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
11
en
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Billion; Approve Creation of EUR 117.5 Million Pool of Capital to Guarantee Conversion Rights
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
true
true
16 апреля 2025 г. 13:00
23 апреля 2025 г. 21:00
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.
en
Validity and record of instructions are country-specific. Proxymity provides markets guides which can be found here https://proxymityhelp.zendesk.com/hc/en-gb/sections/4405047756690-Market-Guides. Proxymity shall not be liable for any of the information provided in these markets guides. Investors should consult their advisers, lawyers, brokers on country-specific legal, investment and other requirements. Proxymity accepts instructions on the assumption that (i) the relevant investor is entitled to take part, (ii) the relevant information has been provided in time and (iii) the mandatory processes have been followed. Proxymity should not be liable, under any circumstances, for accepting and recording these instructions. This notice is based on the announcement of the event/action in the market and available to Proxymity.
en
FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM
en
Validity and record of instructions are country-specific. Proxymity provides markets guides which can be found here https://proxymityhelp.zendesk.com/hc/en-gb/sections/4405047756690-Market-Guides. Proxymity shall not be liable for any of the information provided in these markets guides. Investors should consult their advisers, lawyers, brokers on country-specific legal, investment and other requirements. Proxymity accepts instructions on the assumption that (i) the relevant investor is entitled to take part, (ii) the relevant information has been provided in time and (iii) the mandatory processes have been followed. Proxymity should not be liable, under any circumstances, for accepting and recording these instructions. This notice is based on the announcement of the event/action in the market and available to Proxymity.
en
FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com