6 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Mercedes Benz Group AG ORD SHS (акция ISIN DE0007100000)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1140713 |
| Идентификатор собрания у эмитента | 956abc581450f011b54300505696f23c |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата и время собрания | 16 апреля 2026 г. 10:00 |
| ISIN | DE0007100000 |
| Наименование ценной бумаги | Mercedes Benz Group AG ORD SHS |
| Депозитарный код | DE0007100000 |
Полная информация о собрании
C3AFFF47267101AE
NEWM
COMP
CONF
true
1140713
956abc581450f011b54300505696f23c
GMET
AMET
EVOT
15 апреля 2026 г. 22:00
true
PHYS
15 апреля 2026 г. 22:00
true
PRXY
15 апреля 2026 г. 22:00
true
DISC
NEPR
MEET
10 апреля 2026 г. 19:00
10 апреля 2026 г. 20:00
16 апреля 2026 г. 10:00
Mercedes-Benz Global Training Center Hauptstrae 31 70563 Stuttgart DE
DE
https://group.mercedes-benz.com/hv-2026/
Mercedes-Benz Group AG
DE
DE0007100000
DE0007100000
NSDR
Mercedes Benz Group AG ORD SHS
1
en
Presentation of the adopted annual financial statements, the approved consolidated financial statements, the combined management report for Mercedes-Benz Group AG and the Group, and the report of the Supervisory Board for financial year 2025
SPCL
true
ACTV
ABST
CAGS
CFOR
CHRM
DISC
2
en
Resolution on the appropriation of distributable profit
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3
en
Resolution on ratification of Board of Management members actions in financial year 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4
en
Resolution on ratification of Supervisory Board members actions in financial year 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.1
en
Resolution on the appointment of the auditor for the annual financial statements, the auditor for the consolidated financial statements, the auditor for the review of the interim financial reports, and the auditor for the sustainability report - Auditor for the annual financial statements, auditor for the consolidated financial statements and auditor for the review of the interim financial reports for financial year 2026 (PricewaterhouseCoopers GmbH Wirtschaftsprfungsgesellschaft)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.2
en
Resolution on the appointment of the auditor for the annual financial statements, the auditor for the consolidated financial statements, the auditor for the review of the interim financial reports, and the auditor for the sustainability report - Auditor for the review of interim financial reports for financial year 2027 in the period until the next Annual General Meeting in financial year 2027 (PricewaterhouseCoopers GmbH Wirtschaftsprfungsgesellschaft)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.3
en
Resolution on the appointment of the auditor for the annual financial statements, the auditor for the consolidated financial statements, the auditor for the review of the interim financial reports, and the auditor for the sustainability report - Auditor for the sustainability report for financial year 2026 (PricewaterhouseCoopers GmbH Wirtschaftsprfungsgesellschaft)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6
en
Resolution on the approval of the remuneration report for financial year 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
7.1
en
Resolution on elections to the Supervisory Board - Dr-Ing Dipl-Wirt-Ing Katharina Beumelburg
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
7.2
en
Resolution on elections to the Supervisory Board - Dr Rashmi Misra
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
7.3
en
Resolution on elections to the Supervisory Board - Marco Gobbetti
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8
en
With regard to motions and election proposals by shareholders that are not to be made accessible prior to the Annual General Meeting and which are only submitted or amended during the Annual General Meeting, I/we vote as follows or I/we issue the following instruction, unless I/we vote or issue instructions differently elsewhere
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
true
true
06 апреля 2026 г. 13:00
15 апреля 2026 г. 22:00
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
Voting Deadline for Mail is also applicable for Email
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com