12 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Голландская депозитарная расписка на ао ABN Amro Bank NV (депозитарная расписка ISIN NL0011540547)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1141987 |
| Идентификатор собрания у эмитента | NLNL0011540547AGM202604220002297000 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 25 марта 2026 г. |
| Дата и время собрания | 22 апреля 2026 г. 14:00 |
| ISIN | NL0011540547 |
| Наименование ценной бумаги | Голландская депозитарная расписка на ао ABN Amro Bank NV |
| Депозитарный код | NL0011540547 |
Полная информация о собрании
E240EEA0D2CF9CED
NEWM
COMP
CONF
true
1141987
NLNL0011540547AGM202604220002297000
GMET
AMET
PHYS
16 апреля 2026 г. 10:30
true
PRXY
16 апреля 2026 г. 10:30
true
NEPR
25 марта 2026 г.
22 апреля 2026 г. 14:00
false
ABN AMROs head office Gustav Mahlerlaan 10 1082 PP Amsterdam NL
NL
www.abnamro.com/shareholder
ABN AMRO Bank N.V.
NL
NL0011540547
NL0011540547
NSDR
ABN Amro Bank NV ORD SHS DDR
1.
en
OPENING AND ANNOUNCEMENTS
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2.
en
ANNUAL REPORT AND CORPORATE GOVERNANCE
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2.a.
en
Report of the Executive Board for 2025
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2.b.
en
Report of the Supervisory Board for 2025
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2.c.
en
Presentation of the Employee Council
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2.d.
en
Corporate Governance
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2.e.
en
Remuneration Report for 2025 (advisory vote)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2.f.
en
External auditors presentation and QA
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2.g.
en
Adoption of the audited 2025 Annual Financial Statements
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.
en
RESERVATION AND DIVIDEND POLICY, DIVIDEND PROPOSAL
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.a.
en
Reservation and dividend policy
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.b.
en
Dividend proposal
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.
en
DISCHARGE
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.a.
en
Discharge of each member of the Executive Board in office during the financial year 2025 for the performance of his or her duties during 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.b.
en
Discharge of each member of the Supervisory Board in office during the financial year 2025 for the performance of his or her duties during 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
5.
en
REPORT ON THE FUNCTIONING OF THE EXTERNAL AUDITOR
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6.
en
COMPOSITION OF THE SUPERVISORY BOARD
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6.a.
en
Notification of vacancies on the Supervisory Board
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6.b.
en
Opportunity for the General Meeting to make recommendations, with due regard to the profiles
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6.c.
en
Opportunity for the Employee Council to explain its position statements
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6.d.
en
Reappointment of Sarah Russell as member of the Supervisory Board
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6.e.
en
Appointment of Jean-Pierre Mustier as member of the Supervisory Board
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7.
en
COMPOSITION OF THE EXECUTIVE BOARD
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7.a.
en
Notification of the intended reappointment of Dan Dorner as member of the Executive Board with the title Chief Commercial Officer Corporate Banking
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7.b.
en
Notification of the intended reappointment of Choy van der Hooft-Cheong as member of the Executive Board with the title Chief Commercial Officer Wealth Management
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7.c.
en
Notification of the intended reappointment of Annerie Vreugdenhil as member of the Executive Board with the title Chief Commercial Officer Personal Business Banking
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8.
en
CROSS-BORDER MERGER ABN AMRO AND HAUCK AUFHUSER LAMPE PRIVATBANK AG
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
9.
en
ISSUANCE OF NEW SHARES BY ABN AMRO AND ACQUISITION OF (DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
9.a.
en
Authorisation to issue shares and/or grant rights to subscribe for shares
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
9.b.
en
Authorisation to limit or exclude pre-emptive rights
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
9.c.
en
Authorisation to acquire (depositary receipts for) shares in ABN AMROs own capital
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10.
en
CANCELLATION OF (DEPOSITARY RECEIPTS FOR) SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
11.
en
ANY OTHER BUSINESS AND CLOSING
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
true
true
15 апреля 2026 г. 14:00
16 апреля 2026 г. 10:30
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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