16 марта 2026
(MIXD) Сообщение о собрании "Смешанное общее собрание акционеров" - Societe Generale_ORD SHS (акция ISIN FR0000130809)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1142493 |
| Код типа собрания | MIXD |
| Наименование типа собрания | Смешанное общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 20 мая 2026 г. |
| Дата и время собрания | 27 мая 2026 г. 15:00 |
| ISIN | FR0000130809 |
| Наименование ценной бумаги | Societe Generale_ORD SHS |
| Депозитарный код | FR0000130809 |
Полная информация о собрании
F44F43D673ECFE90
NEWM
COMP
CONF
false
1142493
MIXD
13 марта 2026 г.
EVOT
UKWN
true
www.ir.socgen.com
20 мая 2026 г.
27 мая 2026 г. 15:00
ADDR
CNIT Forest
Place de la Defense
2
92092
Puteaux
FR
https://eventsin.broadridge.com/artifacts/download-html/15000
SOCIETE GENERALE SA
FR0000130809
FR0000130809
NSDR
Societe Generale_ORD SHS
1
en
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
2
en
APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
3
en
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.61 PER SHARE
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
4
en
APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
5
en
APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
6
en
APPROVE REMUNERATION POLICY OF CEO AND VICE-CEO
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
7
en
APPROVE REMUNERATION POLICY OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
8
en
APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 2,250,000
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
9
en
APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
10
en
APPROVE COMPENSATION OF LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
11
en
APPROVE COMPENSATION OF SLAWOMIR KRUPA, CEO
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
12
en
APPROVE COMPENSATION OF PIERRE PALMIERI, VICE-CEO
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
13
en
APPROVE THE AGGREGATE REMUNERATION GRANTED IN 2025 TO CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS, AND RISK-TAKERS (ADVISORY)
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
14
en
RATIFY APPOINTMENT OF LAURA BARLOW AS DIRECTOR AND RENEWAL OF MANDATE
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
15
en
ELECT DAME CLARA FURSE AS DIRECTOR FOLLOWING END OF MANDATE OF LORENZO BINI SMAGHI
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
16
en
REELECT JEROME CONTAMINE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
17
en
REELECT DIANE COTE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
18
en
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
19
en
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE UP TO AGGREGATE NOMINAL AMOUNT OF EUR 310,086,147.93
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
20
en
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 93,965,499.37
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
21
en
AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
22
en
APPROVE ISSUANCE OF SUPER-SUBORDINATED CONTIGENT CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITAL
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
23
en
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
24
en
AUTHORIZE UP TO 1.15 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR REGULATED PERSONS
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
25
en
AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
26
en
AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
27
en
AMEND ARTICLE 7 OF BYLAWS RE: SPECIFY THAT INITIAL MANDATE OF CO-OPTED DIRECTOR SHALL EXPIRE AT GENERAL MEETING RATIFYING CO-OPTATION
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
28
en
AMEND ARTICLE 7 OF BYLAWS TO INCORPORATE LEGAL CHANGES (WOMEN ON BOARDS) RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
29
en
AMEND ARTICLE 13 OF BYLAWS OF BYLAWS TO INCORPORATE LEGAL CHANGES (CRD VI) RE: CUMULATIVE MANDATES
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
30
en
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
false
ACTV
ABST
CAGS
CFOR
CFOR
https://investors.societegenerale.com/en/publications-documents?theme=assemblee-generale
true
false
21 мая 2026 г. 10:30
VOCI
true
ru
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