25 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Continental AG ORD SHS (акция ISIN DE0005439004)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1146462 |
| Идентификатор собрания у эмитента | 428475befed0f011b55096c6c2a55906 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 08 апреля 2026 г. |
| Дата и время собрания | 30 апреля 2026 г. 10:00 |
| ISIN | DE0005439004 |
| Наименование ценной бумаги | Continental AG ORD SHS |
| Депозитарный код | DE0005439004 |
Полная информация о собрании
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1146462
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29 апреля 2026 г. 21:59
true
PHYS
29 апреля 2026 г. 21:59
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PRXY
29 апреля 2026 г. 21:59
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DISC
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08 апреля 2026 г.
30 апреля 2026 г. 10:00
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Kuppelsaal des Hannover Congress Centrums Theodor-Heuss-Platz 1-3
30175 Hannover DE
DE
https://www.continental.com/de/hv
Continental AG
DE
DE0005439004
DE0005439004
NSDR
Continental AG ORD SHS
1
en
Documents for the Annual Shareholders Meeting
SPCL
true
ACTV
ABST
CAGS
CFOR
CHRM
DISC
2
en
Resolution on the appropriation of net profit
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.1
en
Resolution on the ratification of the actions of the Executive Board members for fiscal 2025 - Nikolai Setzer
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.2
en
Resolution on the ratification of the actions of the Executive Board members for fiscal 2025 - Christian Ktz
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.3
en
Resolution on the ratification of the actions of the Executive Board members for fiscal 2025 - Philip Nelles
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.4
en
Resolution on the ratification of the actions of the Executive Board members for fiscal 2025 - Dr. Ariane Reinhart (until June 30, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.5
en
Resolution on the ratification of the actions of the Executive Board members for fiscal 2025 - Ulrike Hintze (since July 1, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.6
en
Resolution on the ratification of the actions of the Executive Board members for fiscal 2025 - Roland Welzbacher (since August 1, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.7
en
Resolution on the ratification of the actions of the Executive Board members for fiscal 2025 - Philipp von Hirschheydt (until September 16, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.8
en
Resolution on the ratification of the actions of the Executive Board members for fiscal 2025 - Olaf Schick (until September 30, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.1
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Prof. Dr.-Ing. Wolfgang Reitzle
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.2
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Hasan Allak
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.3
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Christiane Benner (until September 17, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.4
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Dr. Kevin Borck
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.5
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Dorothea von Boxberg
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.6
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Stefan E. Buchner (until September 4, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.7
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Dr. Gunter Dunkel (until September 17, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.8
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Dr. Matthias Ebenau (until September 17, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.9
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Francesco Grioli
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.10
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Michael Iglhaut (until September 17, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.11
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Satish Khatu
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.12
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Isabel Corinna Knauf
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.13
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Carmen Lffler (until September 17, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.14
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Sabine Neu
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.15
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Prof. Dr. Rolf Nonnenmacher
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.16
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Anne Nothing (until September 17, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.17
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Klaus Rosenfeld
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.18
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Georg F. W. Schaeffler
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.19
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Jrg Schnfelder
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.20
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Matthias Tote
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.21
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Sabrina Soussan (since September 22, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.22
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Petra Hartwig (since September 22, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.23
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Sabine Khn (since September 22, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.24
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Michael Linnartz (since September 22, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.25
en
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2025 - Nicole Werner (since September 22, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.1
en
Resolution on the appointment of the auditor and Group auditor - PricewaterhouseCoopers GmbH Wirtschaftsprfungsgesellschaft, Frankfurt am Main, Hanover branch, is to be appointed auditor and Group auditor for fiscal 2026
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.2
en
Resolution on the appointment of the auditor for the review of interim financial reports for fiscal 2026 - PricewaterhouseCoopers GmbH Wirtschaftsprfungsgesellschaft, Frankfurt am Main, Hanover branch, is to be appointed auditor for the review (if any) of interim financial reports to be performed in fiscal 2026
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6
en
Resolution on the appointment of the auditor of sustainability reporting for fiscal 2026
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
7
en
Resolution on the approval of the remuneration report
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8.1
en
Election of the Supervisory Board - Georg F. W. Schaeffler (for around four years 2030)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8.2
en
Election of the Supervisory Board - Sabrina Soussan (for around four years 2030)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8.3
en
Election of the Supervisory Board - Satish Khatu (for around two years 2028)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8.4
en
Election of the Supervisory Board - Sabine Neu (for around two years 2028)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
9
en
Approval of a settlement betw. C. AG, DO insurers, 6 fmr. members of the Executive Board and a fmr. employee of C. AG for the comprehensive settlement of all claims by C. AG against all persons insured under the DO insurance of C. AG, including all fmr. and current board members, i.c.w. the so-called Diesel Issue and a related settlement betw. C. AG and fmr. member of the Executive Board W. Schfer regarding payment and interest claims arising from his termination agreement of November 2021
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
10
en
Resolution on the authorization to acquire treasury shares and on their use by way of cancellation
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
11
en
Resolution on a new authorization for the Executive Board to hold virtual Annual Shareholders Meetings and the corresponding amendment to Article 17 of the Articles of Incorporation
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
12
en
Resolution on the amendment to Section 3 of the Articles of Incorporation on the insertion of a jurisdiction clause
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
13
en
Resolution on the remuneration of the Supervisory Board members and the corresponding amendment to Section 16 of 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
true
ru
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