9 февраля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Siemens Energy AG ORD SHS (акция ISIN DE000ENER6Y0)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1123793 |
| Идентификатор собрания у эмитента | GMETENR120260226RSDE000ENER6Y0 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Да |
| Дата и время собрания | 26 февраля 2026 г. 10:00 |
| ISIN | DE000ENER6Y0 |
| Наименование ценной бумаги | Siemens Energy AG ORD SHS |
| Депозитарный код | DE000ENER6Y0 |
Полная информация о собрании
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1123793
GMETENR120260226RSDE000ENER6Y0
GMET
EVOT
19 февраля 2026 г. 22:59
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PHYS
19 февраля 2026 г. 22:59
true
PRXY
19 февраля 2026 г. 22:59
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MEET
19 февраля 2026 г. 21:59
19 февраля 2026 г. 22:59
26 февраля 2026 г. 10:00
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STATION Berlin Luckenwalder Strae 4-6 10963 Berlin DE
DE
https://www.siemens-energy.com/de/de/home/investor-relations/hauptversammlung.html
Siemens Energy AG
DE
DE000ENER6Y0
DE000ENER6Y0
NSDR
Siemens Energy AG ORD SHS
1
en
To receive and consider the adopted Annual Financial Statements of Siemens Energy AG and the approved Consolidated Financial Statements as of September 30, 2025, together with the Combined Management Report of Siemens Energy AG and the Siemens Energy Group as of September 30, 2025, as well as the Report of the Supervisory Board for fiscal year 2025
SPCL
true
ACTV
ABST
CAGS
CFOR
NOAC
2
en
To resolve on the appropriation of the net income of Siemens Energy AG
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.1
en
To ratify the acts of the members of the Executive Board for the fiscal year 2025 - Dr.-Ing. Christian Bruch (President and Chief Executive Officer)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.2
en
To ratify the acts of the members of the Executive Board for the fiscal year 2025 - Maria Ferraro
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.3
en
To ratify the acts of the members of the Executive Board for the fiscal year 2025 - Karim Amin
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.4
en
To ratify the acts of the members of the Executive Board for the fiscal year 2025 - Tim Oliver Holt
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.5
en
To ratify the acts of the members of the Executive Board for the fiscal year 2025 - Anne-Laure Parrical de Chammard
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.6
en
To ratify the acts of the members of the Executive Board for the fiscal year 2025 - Vinod Philip
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.1
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Joe Kaeser (Chairman)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.10
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Dr. Andreas Feldmller
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.11
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Nadine Florian
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.12
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Prof. Sigmar Gabriel
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.13
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Prof. Dr. Veronika Grimm
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.14
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Jrgen Kerner
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.15
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Simone Menne
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.16
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Hildegard Mller (until February 20, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.17
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Laurence Mulliez
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.18
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Thomas Pfann
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.19
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Matthias Rebellius
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.2
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Robert Kensbock (First Deputy Chairman)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.20
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Cornelia Schau
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.21
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Geisha Jimenez Williams
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.22
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Prof. Dr. Feiyu Xu (since February 20, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.3
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Dr. Hubert Lienhard (Second Deputy Chairman)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.4
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Gnter Augustat
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.5
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Manfred Breis
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.6
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Manuel Bloemers
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.7
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Dr. Christine Bortenlnger (until February 20, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.8
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Anja-Isabel Dotzenrath (since February 20, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.9
en
To ratify the acts of the members of the Supervisory Board for the fiscal year 2025 - Dr. Andrea Fehrmann
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
5.1
en
To resolve on the appointment of the independent auditor for the audit of the Annual Financial Statements, the Consolidated Financial Statements and of the auditor for the review of the Half-year Financial Report for fiscal year 2026
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
5.2
en
To resolve on the appointment of the auditor for the sustainability reporting for fiscal year 2026
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
6
en
To resolve on the approval of the Compensation Report for fiscal year 2025 prepared and audited in accordance with Section 162 of the German Stock Corporation Act (AktG)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
7
en
To resolve on the compensation for members of the Supervisory Board, the related amendments to the Articles of Association, and the compensation system for the Supervisory Board members
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
true
true
12 февраля 2026 г. 14:00
19 февраля 2026 г. 22:59
VOCI
false
ru
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