11 декабря 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Siemens Aktiengesellschaft_ORD SHS (акция ISIN DE0007236101)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1111865 |
| Идентификатор собрания у эмитента | GMETSIE126RS |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Да |
| Дата и время собрания | 12 февраля 2026 г. 09:00 |
| ISIN | DE0007236101 |
| Наименование ценной бумаги | Siemens Aktiengesellschaft_ORD SHS |
| Депозитарный код | DE0007236101 |
Полная информация о собрании
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05 февраля 2026 г. 22:59
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PHYS
05 февраля 2026 г. 22:59
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PRXY
05 февраля 2026 г. 22:59
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05 февраля 2026 г. 21:59
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Olympiahalle Munich Prsenzveranstaltung, In-person event
Spiridon-Louis-Ring 21 80809 Munich DE
DE
www.siemens.com/hauptversammlung
Siemens AG
DE
DE0007236101
DE0007236101
NSDR
Siemens AG_ORD SHS
1
en
To receive and consider the adopted Annual Financial Statements of Siemens AG and the approved Consolidated Financial Statements of the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens 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
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.1
en
To ratify the acts of the members of the Managing Board Dr. Roland Busch (President and CEO)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.2
en
To ratify the acts of the members of the Managing Board Veronika Bienert
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.3
en
To ratify the acts of the members of the Managing Board Dr. Peter Krte
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.4
en
To ratify the acts of the members of the Managing Board Cedrik Neike
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.5
en
To ratify the acts of the members of the Managing Board Matthias Rebellius
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.6
en
To ratify the acts of the members of the Managing Board Prof. Dr. Ralf P. Thomas
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.7
en
To ratify the acts of the members of the Managing Board Judith Wiese
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.1
en
To ratify the acts of the members of the Supervisory Board Jim Hagemann Snabe (Chairman)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.2
en
To ratify the acts of the members of the Supervisory Board Birgit Steinborn (First Deputy Chairwoman)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.3
en
To ratify the acts of the members of the Supervisory Board Dr. Werner Brandt (Second Deputy Chairman)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.4
en
To ratify the acts of the members of the Supervisory Board Tobias Bumler
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.5
en
To ratify the acts of the members of the Supervisory Board Dr. Regina E. Dugan
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.6
en
To ratify the acts of the members of the Supervisory Board Dr. Andrea Fehrmann
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.7
en
To ratify the acts of the members of the Supervisory Board Bettina Haller (member until February 13, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.8
en
To ratify the acts of the members of the Supervisory Board Oliver Hartmann
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.9
en
To ratify the acts of the members of the Supervisory Board Keryn Lee James
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.10
en
To ratify the acts of the members of the Supervisory Board Jrgen Kerner
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.11
en
To ratify the acts of the members of the Supervisory Board Saskia Krauer (member since February 25, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.12
en
To ratify the acts of the members of the Supervisory Board Martina Merz (member until February 13, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.13
en
To ratify the acts of the members of the Supervisory Board Dr. Christian Pfeiffer
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.14
en
To ratify the acts of the members of the Supervisory Board Benot Potier
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.15
en
To ratify the acts of the members of the Supervisory Board Hagen Reimer
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.16
en
To ratify the acts of the members of the Supervisory Board Kasper Rrsted
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.17
en
To ratify the acts of the members of the Supervisory Board Dr. Ulf Mark Schneider (member since February 13, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.18
en
To ratify the acts of the members of the Supervisory Board Dr. Nathalie von Siemens
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.19
en
To ratify the acts of the members of the Supervisory Board Dorothea Simon
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.20
en
To ratify the acts of the members of the Supervisory Board Mimon Uhamou
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.21
en
To ratify the acts of the members of the Supervisory Board Grazia Vittadini
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.22
en
To ratify the acts of the members of the Supervisory Board Matthias Zachert
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
5.1
en
To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements, of auditors for the review of the Half-year Financial Report and of auditors for the audit of a final balance sheet under the German Transformation Act (UmwG)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
5.2
en
To resolve on the appointment of auditors for the audit of the Sustainability Report
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
6
en
To resolve on the approval of the Compensation Report
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
7
en
To resolve on the compensation for Supervisory Board members and related amendments to the Articles of Association
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
8
en
To resolve on a new authorization of the Managing Board to allow for virtual Shareholders Meetings to be held and related amendments to the Articles of Association
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
9
en
To resolve on the deletion of the Authorized Capital 2021 and on the creation of an Authorized Capital 2026 reserved for the issuance of shares to employees with shareholders subscription rights excluded, and related amendments to the Articles of Association
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
true
true
29 января 2026 г. 14:00
05 февраля 2026 г. 22:59
VOCI
false
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
The information contained in this notification is limited to the details and notices transmittable via SWIFT. The complete information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with Table 3, Blocks A to F, of Implementing Regulation (EU) 2018/1212 is published on www.siemens.com/agm. For inquiries, please contact hv@adeus.de.
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