23 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Munchener Ruck_ORD SHS (акция ISIN DE0008430026)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1144911 |
| Идентификатор собрания у эмитента | 95ac12186d3ff011b54200505696f23c |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата и время собрания | 29 апреля 2026 г. 10:00 |
| ISIN | DE0008430026 |
| Наименование ценной бумаги | Munchener Ruck_ORD SHS |
| Депозитарный код | DE0008430026 |
Полная информация о собрании
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28 апреля 2026 г. 21:59
true
PHYS
28 апреля 2026 г. 21:59
true
PRXY
28 апреля 2026 г. 21:59
true
DISC
NEPR
MEET
22 апреля 2026 г. 20:59
22 апреля 2026 г. 21:59
29 апреля 2026 г. 10:00
true
ICM International Congress Center Messe Mnchen Am Messesee 6 81829
Mnchen DE
DE
https://www.munichre.com/de/unternehmen/investoren/aktionaersinformationen/hauptversammlung.html
Muenchener Rueckversicherungs-Gesellschaft AG
DE
DE0008430026
DE0008430026
NSDR
Munchener Ruck_ORD SHS
1
en
Submission of the adopted Company financial statements, the approved consolidated financial statements, the combined management report for Mnchener Rckversicherungs-Gesellschaft Aktiengesellschaft in Mnchen and the Group, each for the 2025 financial year, as well as the report of the Supervisory Board and the explanatory report on the information pursuant to Sections 289a and 315a of the German Commercial Code (HGB)
SPCL
true
ACTV
ABST
CAGS
CFOR
CHRM
DISC
2
en
Resolution on the appropriation of the net retained profits from the 2025 financial year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.1
en
Resolution to approve the actions of the Board of Management - Joachim Wenning
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.2
en
Resolution to approve the actions of the Board of Management - Thomas Blunck
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.3
en
Resolution to approve the actions of the Board of Management - Nicholas Gartside
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.4
en
Resolution to approve the actions of the Board of Management - Stefan Golling
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.5
en
Resolution to approve the actions of the Board of Management - Robin Johnson
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.6
en
Resolution to approve the actions of the Board of Management - Christoph Jurecka
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.7
en
Resolution to approve the actions of the Board of Management - Achim Kassow
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.8
en
Resolution to approve the actions of the Board of Management - Michael Kerner
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.9
en
Resolution to approve the actions of the Board of Management - Clarisse Kopff
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.10
en
Resolution to approve the actions of the Board of Management - Mari-Lizette Malherbe
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.11
en
Resolution to approve the actions of the Board of Management - Markus Rie
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.1
en
Resolution to approve the actions of the Supervisory Board - Nikolaus von Bomhard
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.2
en
Resolution to approve the actions of the Supervisory Board - Anne Horstmann
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.3
en
Resolution to approve the actions of the Supervisory Board - Matthias Beier
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.4
en
Resolution to approve the actions of the Supervisory Board - Clement B. Booth
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.5
en
Resolution to approve the actions of the Supervisory Board - Roland Busch
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.6
en
Resolution to approve the actions of the Supervisory Board - Gregorz Czlowiekowski
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.7
en
Resolution to approve the actions of the Supervisory Board - Martina Grundler
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.8
en
Resolution to approve the actions of the Supervisory Board - Julia Jkel
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.9
en
Resolution to approve the actions of the Supervisory Board - Renata Jungo Brngger
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.10
en
Resolution to approve the actions of the Supervisory Board - Stefan Kaindl
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.11
en
Resolution to approve the actions of the Supervisory Board - Carinne Knoche-Brouillon
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.12
en
Resolution to approve the actions of the Supervisory Board - Gabriele Mcke
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.13
en
Resolution to approve the actions of the Supervisory Board - Victoria E. Ossadnik
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.14
en
Resolution to approve the actions of the Supervisory Board - Ulrich Plottke
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.15
en
Resolution to approve the actions of the Supervisory Board - Carsten Spohr
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.16
en
Resolution to approve the actions of the Supervisory Board - Anita Stocker-Napravnik
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.17
en
Resolution to approve the actions of the Supervisory Board - Susanne Terhoeven
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.18
en
Resolution to approve the actions of the Supervisory Board - Jens-Jrgen Vogel
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.19
en
Resolution to approve the actions of the Supervisory Board - Jens Weidmann
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.20
en
Resolution to approve the actions of the Supervisory Board - Maximilian Zimmerer
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.1
en
Appointment of the auditors - Resolution on the appointment of the auditor and Group auditor as well as the auditor for a review of interim financial information
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.2
en
Appointment of the auditors - Resolution on the appointment of the auditor for sustainability reporting
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6
en
Resolution on the approval of the remuneration report
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
7
en
Resolution to elect a member of the Supervisory Board
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8
en
Resolution on the authorisation of the acquisition and utilisation of own shares, the possibility of excluding tender and subscription rights, the retiring of own acquired shares, and on the cancellation of the existing authorisation
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
true
true
15 апреля 2026 г. 13:00
28 апреля 2026 г. 21:59
VOCI
true
ru
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