9 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Ferrari N.V._ORD SHS (акция ISIN NL0011585146)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1140715 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 18 марта 2026 г. |
| Дата и время собрания | 15 апреля 2026 г. 08:00 |
| ISIN | NL0011585146 |
| Наименование ценной бумаги | Ferrari N.V._ORD SHS |
| Депозитарный код | NL0011585146 |
Полная информация о собрании
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https://www.ferrari.com/en-EN/corporate/shareholders-meetings
corporate.ferrari.com/
18 марта 2026 г.
15 апреля 2026 г. 08:00
true
ADDR
the offices of Freshfields LLP, Strawinskylaan 10, 1077 XZ Amsterdam,
the Netherlands
NL
FERRARI N.V.
NL0011585146
NL0011585146
NSDR
Ferrari N.V._ORD SHS
1
en
OPENING
OPENING
true
ACTV
NOAC
2A
en
REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025
REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025
true
ACTV
NOAC
2B
en
POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS
POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS
true
ACTV
NOAC
2C
en
REMUNERATION REPORT 2025
REMUNERATION REPORT 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
2D
en
ADOPTION OF THE 2025 ANNUAL ACCOUNTS
ADOPTION OF THE 2025 ANNUAL ACCOUNTS
false
ACTV
ABST
CAGS
CFOR
CFOR
2E
en
DETERMINATION AND DISTRIBUTION OF DIVIDEND
DETERMINATION AND DISTRIBUTION OF DIVIDEND
false
ACTV
ABST
CAGS
CFOR
CFOR
2F
en
GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2025
GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
3A
en
RE-APPOINTMENT OF "JOHN ELKANN"
RE-APPOINTMENT OF "JOHN ELKANN"
false
ACTV
ABST
CAGS
CFOR
CFOR
3B
en
RE-APPOINTMENT OF "BENEDETTO VIGNA"
RE-APPOINTMENT OF "BENEDETTO VIGNA"
false
ACTV
ABST
CAGS
CFOR
CFOR
3C
en
RE-APPOINTMENT OF "PIERO FERRARI"
RE-APPOINTMENT OF "PIERO FERRARI"
false
ACTV
ABST
CAGS
CFOR
CFOR
3D
en
RE-APPOINTMENT OF "DELPHINE ARNAULT"
RE-APPOINTMENT OF "DELPHINE ARNAULT"
false
ACTV
ABST
CAGS
CFOR
CFOR
3E
en
RE-APPOINTMENT OF "FRANCESCA BELLETTINI"
RE-APPOINTMENT OF "FRANCESCA BELLETTINI"
false
ACTV
ABST
CAGS
CFOR
CFOR
3F
en
RE-APPOINTMENT OF "EDUARDO H. CUE"
RE-APPOINTMENT OF "EDUARDO H. CUE"
false
ACTV
ABST
CAGS
CFOR
CFOR
3G
en
RE-APPOINTMENT OF "SERGIO DUCA"
RE-APPOINTMENT OF "SERGIO DUCA"
false
ACTV
ABST
CAGS
CFOR
CFOR
3H
en
RE-APPOINTMENT OF "JOHN GALANTIC"
RE-APPOINTMENT OF "JOHN GALANTIC"
false
ACTV
ABST
CAGS
CFOR
CFOR
3I
en
RE-APPOINTMENT OF "MARIA PATRIZIA GRIECO"
RE-APPOINTMENT OF "MARIA PATRIZIA GRIECO"
false
ACTV
ABST
CAGS
CFOR
CFOR
3J
en
RE-APPOINTMENT OF "MICHELANGELO VOLPI"
RE-APPOINTMENT OF "MICHELANGELO VOLPI"
false
ACTV
ABST
CAGS
CFOR
CFOR
3K
en
RE-APPOINTMENT OF "TOMMASO GHIDINI"
RE-APPOINTMENT OF "TOMMASO GHIDINI"
false
ACTV
ABST
CAGS
CFOR
CFOR
4.1
en
PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION
false
ACTV
ABST
CAGS
CFOR
CFOR
4.2
en
PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
PROPOSAL TO CANCEL ALL THE COMMON SHARES HELD BY THE COMPANY ON DECEMBER 31, 2025 IN ITS OWN SHARE CAPITAL AND ALL THE SPECIAL VOTING SHARES HELD BY THE COMPANY ON APRIL 15, 2026 IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL TO CANCEL ALL THE COMMON SHARES HELD BY THE COMPANY ON DECEMBER 31, 2025 IN ITS OWN SHARE CAPITAL AND ALL THE SPECIAL VOTING SHARES HELD BY THE COMPANY ON APRIL 15, 2026 IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION
false
ACTV
ABST
CAGS
CFOR
CFOR
7.1
en
PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2026
PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2026
false
ACTV
ABST
CAGS
CFOR
CFOR
7.2
en
PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT SUSTAINABILITY ASSURANCE PROVIDER OF THE COMPANY FOR THE FINANCIAL YEAR 2026
PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT SUSTAINABILITY ASSURANCE PROVIDER OF THE COMPANY FOR THE FINANCIAL YEAR 2026
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
PROPOSAL TO APPROVE THE PROPOSED AWARD OF (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAW
PROPOSAL TO APPROVE THE PROPOSED AWARD OF (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAW
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
CLOSE OF MEETING
CLOSE OF MEETING
true
ACTV
NOAC
true
true
06 апреля 2026 г. 11:00
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.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com