24 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Daimler Truck Holding AG ORD SHS (акция ISIN DE000DTR0CK8)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1145980 |
| Идентификатор собрания у эмитента | 796fe32e8451f011b54300505696f23c |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата и время собрания | 06 мая 2026 г. 10:00 |
| ISIN | DE000DTR0CK8 |
| Наименование ценной бумаги | Daimler Truck Holding AG ORD SHS |
| Депозитарный код | DE000DTR0CK8 |
Полная информация о собрании
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29 апреля 2026 г. 21:59
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PHYS
29 апреля 2026 г. 21:59
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29 апреля 2026 г. 21:59
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29 апреля 2026 г. 20:59
29 апреля 2026 г. 21:59
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Verwaltungssitz der Gesellschaft - Daimler Truck Holding AG Fasanenweg
10 70771 Leinfelden-Echterdingen DE
DE
https://www.daimlertruck.com/investorportal/DE.html
Daimler Truck Holding AG
DE
DE000DTR0CK8
DE000DTR0CK8
NSDR
Daimler Truck Hld ORD SHS
1
en
Presentation of the adopted annual financial statements of Daimler Truck Holding AG, the approved consolidated financial statements, the combined management report for Daimler Truck Holding AG and the Group as well as the report of the Supervisory Board for the 2025 financial year
SPCL
true
ACTV
ABST
CAGS
CFOR
CHRM
DISC
2
en
Resolution on the appropriation of distributable profit
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.1
en
Resolution on the ratification of the Board of Management members' actions for the 2025 financial year - Karin Rdstrm
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.2
en
Resolution on the ratification of the Board of Management members' actions for the 2025 financial year - Karl Deppen
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.3
en
Resolution on the ratification of the Board of Management members' actions for the 2025 financial year - Dr. Andreas Gorbach
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.4
en
Resolution on the ratification of the Board of Management members' actions for the 2025 financial year - Jrgen Hartwig
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.5
en
Resolution on the ratification of the Board of Management members' actions for the 2025 financial year - John OLeary
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.6
en
Resolution on the ratification of the Board of Management members' actions for the 2025 financial year - Achim Puchert
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.7
en
Resolution on the ratification of the Board of Management members' actions for the 2025 financial year - Eva Scherer
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.1
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Joe Kaeser
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.2
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Michael Brecht
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.3
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Michael Brosnan
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.4
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Bruno Buschbacher
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.5
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Jacques Esculier (until September 30, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.6
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Akihiro Eto
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.7
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Jan Gurander (since October 1, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.8
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Laura Ipsen
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.9
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Renata Jungo Brngger
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.10
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Carmen Klitzsch-Mller
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.11
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Jrg Khlinger
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.12
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - John Krafcik (until May 27, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.13
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Jrg Lorz
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.14
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Andrea Reith (until June 30, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.15
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Barbara Resch
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.16
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Prof. Dr. h.c. Martin H. Richenhagen
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.17
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Udo Roth (since July 1, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.18
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Andrea Seidel
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.19
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Kurt Sievers (since May 27, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.20
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Shintaro Suzuki
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.21
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Marie Wieck
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.22
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Harald Wilhelm
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.23
en
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Thomas Zwick
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.1
en
Appointment of the auditors - Appointment of the auditor of the annual financial statements and the auditor of the consolidated financial statements as well as the auditor for the audit review of interim financial reports for the 2026 financial year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.2
en
Appointment of the auditors - Appointment of the auditor of the (group) sustainability declaration for the 2026 financial year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.3
en
Appointment of the auditors - Appointment of the auditor of the annual financial statements and the auditor of the consolidated financial statements as well as the auditor for the audit review of interim financial reports for the 2027 financial year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.4
en
Appointment of the auditors - Appointment of the auditor of the (group) sustainability declaration for the 2027 financial year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6.1
en
Resolution on elections to the Supervisory Board - Michael Brosnan
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6.2
en
Resolution on elections to the Supervisory Board - General (Retd) Wayne Eyre
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6.3
en
Resolution on elections to the Supervisory Board - Jan Gurander
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6.4
en
Resolution on elections to the Supervisory Board - Joe Kaeser
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6.5
en
Resolution on elections to the Supervisory Board - Claudia Nemat
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6.6
en
Resolution on elections to the Supervisory Board - Britta Seeger
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6.7
en
Resolution on elections to the Supervisory Board - Kurt Sievers
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6.8
en
Resolution on elections to the Supervisory Board - Vipin Sondhi
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6.9
en
Resolution on elections to the Supervisory Board - Marie Wieck
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6.10
en
Resolution on elections to the Supervisory Board - Harald Wilhelm
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
7
en
Resolution on amendments to the Articles of Incorporation regarding corporate governance and the remuneration of the Supervisory Board as well as amendment to the remuneration system of the Supervisory Board
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8
en
Resolution on the approval of the remuneration report for the 2025 financial year prepared and audited in accordance with 162 German Stock Corporation Act
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
9
en
Adoption of a resolution on the approval of the remuneration system for the members of the Board of Management
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
10
en
Resolution on the cancellation of the Authorized Capital 2021 pursuant to 4 (3) of the Articles of Incorporation with the simultaneous creation of new authorized capital in exchange for cash and/or non-cash contributions with the authorization to exclude subscription rights and on the corresponding amendment to the Articles of Incorporation
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
true
true
22 апреля 2026 г. 13:00
29 апреля 2026 г. 21:59
VOCI
false
ru
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