20 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - BASF SE ORD SHS (акция ISIN DE000BASF111)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1144878 |
| Идентификатор собрания у эмитента | GMETBASF20260430RSDE000BASF111 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Да |
| Дата и время собрания | 30 апреля 2026 г. 10:00 |
| ISIN | DE000BASF111 |
| Наименование ценной бумаги | BASF SE ORD SHS |
| Депозитарный код | DE000BASF111 |
Полная информация о собрании
0BCB8D76056A2FED
REPL
COMP
CONF
true
122023554
1144878
GMETBASF20260430RSDE000BASF111
GMET
EVOT
29 апреля 2026 г. 10:00
true
PHYS
29 апреля 2026 г. 10:00
true
PRXY
29 апреля 2026 г. 10:00
true
MEET
23 апреля 2026 г. 20:59
23 апреля 2026 г. 21:59
30 апреля 2026 г. 10:00
Congress Center Rosengarten Rosengartenplatz 2 68161 Mannheim DE
DE
www.basf.com/hv
Basf SE
DE
DE000BASF111
DE000BASF111
NSDR
BASF SE ORDSHS
1
en
Presentation of the adopted Financial Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the 2025 business year; presentation of the Combined Managements Report of BASF SE and the BASF Group for the 2025 business year including the explanatory reports on the data according to Sections 289a and 315a of the German Commercial Code; presentation of the Report of the Supervisory Board
SPCL
true
ACTV
ABST
CAGS
CFOR
NOAC
2
en
Adoption of a resolution on the appropriation of profit
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3
en
Adoption of a resolution giving formal approval to the actions of the members of the Supervisory Board
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4
en
Adoption of a resolution giving formal approval to the actions of the members of the Board of Executive Directors
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
5.a)
en
Adoption of a resolution on the appointment of the auditor of the Financial Statements and the Group Consolidated Financial Statements of BASF SE and BASF Group for the 2026 business year as well as of the auditor for the auditors review of the half-year financial report 2026
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
5.b)
en
Adoption of a resolution on the appointment of the auditor of the sustainability reporting for the 2026 business year
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
6
en
Adoption of a resolution approving the Compensation Report in accordance with Section 162 of the German Stock Corporation Act for the 2025 business year
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
7
en
Adoption of a resolution approving the Hive-down and Transfer Agreement between BASF SE and BASF Agricultural Solutions Deutschland GmbH
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
8
en
Resolution on the cancellation of the current authorization and the grant of a new authorization to buy back shares pursuant to Section 71(1) No. 8 of the German Stock Corporation Act and to use such shares with the possibility of excluding shareholders subscription rights and rights to tender
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
9
en
Election to the Supervisory Board
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
true
true
16 апреля 2026 г. 13:00
29 апреля 2026 г. 10:00
VOCI
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.
en
Validity and record of instructions are country-specific. Proxymity provides markets guides which can be found here https://proxymityhelp.zendesk.com/hc/en-gb/sections/4405047756690-Market-Guides. Proxymity shall not be liable for any of the information provided in these markets guides. Investors should consult their advisers, lawyers, brokers on country-specific legal, investment and other requirements. Proxymity accepts instructions on the assumption that (i) the relevant investor is entitled to take part, (ii) the relevant information has been provided in time and (iii) the mandatory processes have been followed. Proxymity should not be liable, under any circumstances, for accepting and recording these instructions. This notice is based on the announcement of the event/action in the market and available to Proxymity.
en
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