20 марта 2026
(MIXD) Сообщение о собрании "Смешанное общее собрание акционеров" - LVMH Moet Hennessy Louis Vuitton S.E. ORD SHS (акция ISIN FR0000121014)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1144910 |
| Идентификатор собрания у эмитента | FR000012101420261131 |
| Код типа собрания | MIXD |
| Наименование типа собрания | Смешанное общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 15 апреля 2026 г. |
| Дата и время собрания | 23 апреля 2026 г. 09:30 |
| ISIN | FR0000121014 |
| Наименование ценной бумаги | LVMH Moet Hennessy Louis Vuitton S.E. ORD SHS |
| Депозитарный код | FR0000121014 |
Полная информация о собрании
09E421D88D2E67E7
NEWM
COMP
CONF
false
1144910
FR000012101420261131
MIXD
www.lvmh.fr
www.lvmh.fr
15 апреля 2026 г.
23 апреля 2026 г. 09:30
false
FR
LVMH MOET HENNESSY LOUIS
FR0000121014
FR0000121014
NSDR
LVMH ORD SHS
1
en
APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 DETERMINATION OF DIVIDEND
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
STATUTORY AUDITORS SPECIAL REPORT ON RELATED PARTY AGREEMENTS
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
RENEWAL OF DELPHINE ARNAULTS TERM OF OFFICE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
RENEWAL OF WEI SUN CHRISTIANSONS TERM OF OFFICE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
RENEWAL OF MARIE-JOSEE KRAVISS TERM OF OFFICE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
RENEWAL OF LAURENT MIGNONS TERM OF OFFICE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
RENEWAL OF NATACHA VALLAS TERM OF OFFICE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
APPOINTMENT OF ARIANE GORIN AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
RENEWAL OF DIEGO DELLA VALLES TERM OF OFFICE AS ADVISORY BOARD MEMBER
false
ACTV
ABST
CAGS
CFOR
CFOR
12
en
RENEWAL OF LORD POWELL OF BAYSWATERS TERM OF OFFICE AS ADVISORY BOARD MEMBER
false
ACTV
ABST
CAGS
CFOR
CFOR
13
en
APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22 10-9 OF THE FRENCH COMMERCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
14
en
APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2025 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULT
false
ACTV
ABST
CAGS
CFOR
CFOR
15
en
APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
16
en
APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
false
ACTV
ABST
CAGS
CFOR
CFOR
17
en
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 59.7 BILLION EUROS
false
ACTV
ABST
CAGS
CFOR
CFOR
18
en
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
19
en
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A MAXIMUM OF 1 OF THE SHARE CAPITAL
false
ACTV
ABST
CAGS
CFOR
CFOR
20
en
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD SHARE SUBSCRIPTION OPTIONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITAL
false
ACTV
ABST
CAGS
CFOR
CFOR
21
en
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF COMPANY OR GROUP SAVINGS PLANS, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITAL
false
ACTV
ABST
CAGS
CFOR
CFOR
22
en
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITAL
false
ACTV
ABST
CAGS
CFOR
CFOR
true
false
17 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.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com