19 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - BMW AG_ORD SHS (акция ISIN DE0005190003)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1144461 |
| Идентификатор собрания у эмитента | GMETBMW120260513BSDE0005190003 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Да |
| Дата фиксации права | 21 апреля 2026 г. |
| Дата и время собрания | 13 мая 2026 г. 10:00 |
| ISIN | DE0005190003 |
| Наименование ценной бумаги | BMW AG_ORD SHS |
| Депозитарный код | DE0005190003 |
Полная информация о собрании
03BFA82B44AB0763
NEWM
COMP
CONF
true
1144461
GMETBMW120260513BSDE0005190003
GMET
EVOT
12 мая 2026 г. 10:00
true
PHYS
12 мая 2026 г. 10:00
true
PRXY
12 мая 2026 г. 10:00
true
21 апреля 2026 г.
13 мая 2026 г. 10:00
BMW Welt Virtual Event Only Am Olympiapark 1 80809 Mnchen DE
DE
www.bmwgroup.com/hv
Bayerische Motoren Werke AG
DE
DE0005190003
DE0005190003
NSDR
BMW AG_ORD SHS
1
en
Presentation of the adopted Company Financial Statements and the approved Group Financial Statements along with the consolidated Management Report for the Company and the Group as of 31 December 2025 and the Report of the Supervisory Board for the financial year 2025
SPCL
true
ACTV
ABST
CAGS
CFOR
NOAC
2
en
Resolution on the utilisation of unappropriated profit
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3
en
Resolution on the ratification of the acts of the Board of Management
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.1
en
Resolution on the ratification of the acts of the Supervisory Board - Dr Norbert Reithofer (until 14 May 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.2
en
Resolution on the ratification of the acts of the Supervisory Board - Dr Nicolas Peter (since 14 May 2025; Chairman)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.3
en
Resolution on the ratification of the acts of the Supervisory Board - Dr Martin Kimmich (Deputy Chairman)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.4
en
Resolution on the ratification of the acts of the Supervisory Board - Stefan Quandt (Deputy Chairman)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.5
en
Resolution on the ratification of the acts of the Supervisory Board - Stefan Schmid (Deputy Chairman)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.6
en
Resolution on the ratification of the acts of the Supervisory Board - Dr Kurt Bock (Deputy Chairman)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.7
en
Resolution on the ratification of the acts of the Supervisory Board - Ulrich Bauer
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.8
en
Resolution on the ratification of the acts of the Supervisory Board - Dr Marc Bitzer
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.9
en
Resolution on the ratification of the acts of the Supervisory Board - Rachel Empey
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.10
en
Resolution on the ratification of the acts of the Supervisory Board - Dr Heinrich Hiesinger
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.11
en
Resolution on the ratification of the acts of the Supervisory Board - Dr hc Susanne Klatten
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.12
en
Resolution on the ratification of the acts of the Supervisory Board - Jens Khler
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.13
en
Resolution on the ratification of the acts of the Supervisory Board - Andr Mandl
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.14
en
Resolution on the ratification of the acts of the Supervisory Board - Dr Dominique Mohabeer
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.15
en
Resolution on the ratification of the acts of the Supervisory Board - Dr Michael Nikolaides
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.16
en
Resolution on the ratification of the acts of the Supervisory Board - Horst Ott
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.17
en
Resolution on the ratification of the acts of the Supervisory Board - Anke Schferkordt
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.18
en
Resolution on the ratification of the acts of the Supervisory Board - Prof Dr Dr Christoph M. Schmidt
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.19
en
Resolution on the ratification of the acts of the Supervisory Board - Dr Vishal Sikka
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.20
en
Resolution on the ratification of the acts of the Supervisory Board - Sibylle Wankel
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.21
en
Resolution on the ratification of the acts of the Supervisory Board - Prof Dr Johanna Wenckebach
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
5.1
en
Election of the auditor and the auditor for the sustainability reporting - Election of the auditor
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
5.2
en
Election of the auditor and the auditor for the sustainability reporting - Election of the auditor for the sustainability reporting
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
6
en
Election to the Supervisory Board - Dr Christian Bruch
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
7
en
Resolution on the approval of the remuneration report
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
8
en
Resolution on the conversion of all non-voting preferred shares into voting ordinary shares by eliminating the preference in dividends and on a corresponding amendment to the Articles of Incorporation
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
9
en
Special resolution of the ordinary shareholders: Approval of the resolution of the Annual General Meeting on agenda item 8 regarding the conversion of all non-voting preferred shares into voting ordinary shares by eliminating the preference in dividends and on a corresponding amendment to the Articles of Incorporation
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
true
true
05 мая 2026 г. 13:00
12 мая 2026 г. 10:00
VOCI
true
ru
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en
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en
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