24 декабря 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - thyssenkrupp AG_ORD SHS (акция ISIN DE0007500001)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1116055 |
| Идентификатор собрания у эмитента | 2007151984c3444ca02edfa98622296f |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 08 января 2026 г. |
| Дата и время собрания | 30 января 2026 г. 09:00 |
| ISIN | DE0007500001 |
| Наименование ценной бумаги | thyssenkrupp AG_ORD SHS |
| Депозитарный код | DE0007500001 |
Полная информация о собрании
5069D8881E5D0B7E
REPL
COMP
CONF
true
118447532
1116055
2007151984c3444ca02edfa98622296f
GMET
AMET
EVOT
29 января 2026 г. 13:00
true
PHYS
29 января 2026 г. 13:00
true
PRXY
29 января 2026 г. 13:00
true
08 января 2026 г.
30 января 2026 г. 09:00
false
RuhrCongress Bochum, Stadionring 20, 44791 Bochum DE
DE
https://www.thyssenkrupp.com/en/investors/annual-general-meeting
thyssenkrupp AG
DE
DE0007500001
DE0007500001
NSDR
thyssenkrupp AG_ORD SHS
1
en
PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS OF THYSSENKRUPP AG AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF SEPTEMBER 30, 2025, THE COMBINED MANAGEMENT REPORT ON THYSSENKRUPP AG AND THE GROUP FOR THE 2024/2025 FISCAL YEAR, THE REPORT BY THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT BY THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
2
en
RESOLUTION ON THE USE OF UNAPPROPRIATED NET INCOME
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.1
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD - "MIGUEL ANGEL LOPEZ BORREGO"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.2
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD - "DR. VOLKMAR DINSTUHL"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.3
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD - "DR. AXEL HAMANN" (SINCE MAY 1, 2025)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.4
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD - "ILSE HENNE"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.5
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD - "WILFRIED VON RATH" (SINCE APRIL 1, 2025)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.6
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD - "OLIVER BURKHARD" (UNTIL JANUARY 31, 2025)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.7
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD - "DR. JENS SCHULTE" (UNTIL MAY 31, 2025)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.1
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "PROF. DR.-ING. DR.-ING. E.H. SIEGFRIED RUSSWURM"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.2
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "JURGEN KERNER"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.3
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "BIRGIT A. BEHRENDT"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.4
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "DR. PATRICK BERARD"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.5
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "STEFAN ERWIN BUCHNER"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.6
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "DR. WOLFGANG COLBERG"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.7
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "PROF. DR. DR. H.C. URSULA GATHER"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.8
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "ANGELIKA GIFFORD"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.9
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "KATRIN GOEBEL-KRAWINKEL"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.10
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "DR. BERNHARD GUNTHER"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.11
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "ACHIM HASS"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.12
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "TANJA JACQUEMIN"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.13
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "DANIELA JANSEN"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.14
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "CHRISTIAN JULIUS"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.15
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "THORSTEN KOCH"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.16
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "DR. INGO LUGE"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.17
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "TEKIN NASIKKOL"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.18
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "DR. VERENA VOLPERT"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.19
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "ULRICH WILSBERG"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.20
en
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - "KIRSTIN ZEIDLER"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.1
en
RESOLUTION ON THE ELECTION OF THE AUDITORS FOR THE PARENT-COMPANY AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND THE AUDITORS' REVIEW OF INTERIM FINANCIAL REPORTS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.2
en
RESOLUTION ON THE ELECTION OF THE AUDITORS FOR THE SUSTAINABILITY REPORTING
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6
en
RESOLUTION ON APPROVAL OF THE COMPENSATION REPORT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7.1
en
RESOLUTION ON NEW ELECTIONS TO THE SUPERVISORY BOARD - "PROF. DR.-ING. DR.-ING. E.H. SIEGFRIED RUSSWURM"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7.2
en
RESOLUTION ON NEW ELECTIONS TO THE SUPERVISORY BOARD - "BIRGIT A. BEHRENDT"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7.3
en
RESOLUTION ON NEW ELECTIONS TO THE SUPERVISORY BOARD - "DR. PATRICK BERARD"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7.4
en
RESOLUTION ON NEW ELECTIONS TO THE SUPERVISORY BOARD - "DR. WOLFGANG COLBERG"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7.5
en
RESOLUTION ON NEW ELECTIONS TO THE SUPERVISORY BOARD - "ANGELIKA GIFFORD"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7.6
en
RESOLUTION ON NEW ELECTIONS TO THE SUPERVISORY BOARD - "DR. BERNHARD GUNTHER"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7.7
en
RESOLUTION ON NEW ELECTIONS TO THE SUPERVISORY BOARD - "DR. INGO LUGE"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
true
true
27 января 2026 г. 14:00
29 января 2026 г. 13:00
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
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