11 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Американская депозитарная расписка на обыкновенные акции BP PLC (депозитарная расписка ISIN US0556221044)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1141381 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 02 марта 2026 г. |
| Дата и время собрания | 23 апреля 2026 г. 11:00 |
| ISIN | US0556221044 |
| Наименование ценной бумаги | Американская депозитарная расписка на обыкновенные акции BP PLC |
| Депозитарный код | US0556221044 |
Полная информация о собрании
DBDEDC1216EB904D
REPL
COMP
CONF
121489725
1141381
GMET
EVOT
UKWN
true
MAIL
UKWN
false
PRXY
UKWN
false
www.bp.com
02 марта 2026 г.
23 апреля 2026 г. 11:00
false
ADDR
bp International Centre for Business and Technology (bp ICBT),
Chertsey Road, Sunbury-on-Thames TW16 7LN
GB
BP PLC
US0556221044
US0556221044
NSDR
BP PLC ORD SHS ADR
1
en
ANNUAL REPORT AND ACCOUNTS
ANNUAL REPORT AND ACCOUNTS
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
DIRECTORS' REMUNERATION REPORT
DIRECTORS' REMUNERATION REPORT
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
DIRECTORS' REMUNERATION POLICY
DIRECTORS' REMUNERATION POLICY
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
TO ELECT "ALBERT MANIFOLD" AS A DIRECTOR
TO ELECT "ALBERT MANIFOLD" AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
TO ELECT "MEG O'NEILL" AS A DIRECTOR
TO ELECT "MEG O'NEILL" AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
TO RE-ELECT "KATE THOMSON" AS A DIRECTOR
TO RE-ELECT "KATE THOMSON" AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
TO RE-ELECT "DAME AMANDA BLANC" AS A DIRECTOR
TO RE-ELECT "DAME AMANDA BLANC" AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
TO RE-ELECT "TUSHAR MORZARIA" AS A DIRECTOR
TO RE-ELECT "TUSHAR MORZARIA" AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
TO RE-ELECT "IAN TYLER" AS A DIRECTOR
TO RE-ELECT "IAN TYLER" AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
TO RE-ELECT "SATISH PAI" AS A DIRECTOR
TO RE-ELECT "SATISH PAI" AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
TO RE-ELECT "DR JOHANNES TEYSSEN" AS A DIRECTOR
TO RE-ELECT "DR JOHANNES TEYSSEN" AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
12
en
TO RE-ELECT "HINA NAGARAJAN" AS A DIRECTOR
TO RE-ELECT "HINA NAGARAJAN" AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
13
en
TO ELECT "DAVE HAGER" AS A DIRECTOR
TO ELECT "DAVE HAGER" AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
14
en
REAPPOINTMENT OF AUDITOR
REAPPOINTMENT OF AUDITOR
false
ACTV
ABST
CAGS
CFOR
CFOR
15
en
REMUNERATION OF AUDITOR
REMUNERATION OF AUDITOR
false
ACTV
ABST
CAGS
CFOR
CFOR
16
en
POLITICAL DONATIONS AND POLITICAL EXPENDITURE
POLITICAL DONATIONS AND POLITICAL EXPENDITURE
false
ACTV
ABST
CAGS
CFOR
CFOR
17
en
DIRECTORS' AUTHORITY TO ALLOT SHARES (SECTION 551)
DIRECTORS' AUTHORITY TO ALLOT SHARES (SECTION 551)
false
ACTV
ABST
CAGS
CFOR
CFOR
18
en
AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS (SECTION 561)
AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS (SECTION 561)
false
ACTV
ABST
CAGS
CFOR
CFOR
19
en
ADDITIONAL AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS (SECTION 561)
ADDITIONAL AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS (SECTION 561)
false
ACTV
ABST
CAGS
CFOR
CFOR
20
en
SHARE BUYBACK
SHARE BUYBACK
false
ACTV
ABST
CAGS
CFOR
CFOR
21
en
TO AUTHORIZE THE CALLING OF GENERAL MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS
TO AUTHORIZE THE CALLING OF GENERAL MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS
false
ACTV
ABST
CAGS
CFOR
CFOR
22
en
NEW ARTICLES OF ASSOCIATION
NEW ARTICLES OF ASSOCIATION
false
ACTV
ABST
CAGS
CFOR
CFOR
23
en
REVOCATION OF RESOLUTION 25 (2015) AND RESOLUTION 22 (2019)
REVOCATION OF RESOLUTION 25 (2015) AND RESOLUTION 22 (2019)
false
ACTV
ABST
CAGS
CFOR
CFOR
24
en
SHAREHOLDER REQUISITIONED RESOLUTION THE FOLLOWING RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS COORDINATED BY THE AUSTRALASIAN CENTRE FOR CORPORATE RESPONSIBILITY. THIS RESOLUTION IS NOT SUPPORTED BY THE BOARD
SHAREHOLDER REQUISITIONED RESOLUTION THE FOLLOWING RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS COORDINATED BY THE AUSTRALASIAN CENTRE FOR CORPORATE RESPONSIBILITY. THIS RESOLUTION IS NOT SUPPORTED BY THE BOARD
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
20 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