25 марта 2026
(MIXD) Сообщение о собрании "Смешанное общее собрание акционеров" - Sanofi_ORD SHS (акция ISIN FR0000120578)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1142492 |
| Идентификатор собрания у эмитента | FR000012057820261191 |
| Код типа собрания | MIXD |
| Наименование типа собрания | Смешанное общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 21 апреля 2026 г. |
| Дата и время собрания | 29 апреля 2026 г. 12:30 |
| ISIN | FR0000120578 |
| Наименование ценной бумаги | Sanofi_ORD SHS |
| Депозитарный код | FR0000120578 |
Полная информация о собрании
23E660235820D8CB
REPL
COMP
CONF
false
122258377
1142492
FR000012057820261191
MIXD
13 марта 2026 г.
EVOT
UKWN
true
www.sanofi-aventis.com
21 апреля 2026 г.
29 апреля 2026 г. 12:30
ADDR
Palais des Congres Amphitheatre Bleu
Place de la Porte Maillot
2
75017
Paris
FR
https://eventsin.broadridge.com/artifacts/download-html/14999
SANOFI SA
FR0000120578
FR0000120578
NSDR
Sanofi_ORD SHS
1
en
APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
APPROPRIATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND SETTING OF THE DIVIDEND
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
RENEWAL OF "CHRISTOPHE BABULE'S" TERM OF OFFICE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
RENEWAL OF "JEAN-PAUL KRESS" TERM OF OFFICE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
APPOINTMENT OF "BELEN GARIJO" AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
APPOINTMENT OF "CHRISTEL HEYDEMANN" AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
APPROVAL OF THE REPORT ON THE REMUNERATION OF THE CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "FREDERIC OUDEA", CHAIRMAN OF THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "PAUL HUDSON", CHIEF EXECUTIVE OFFICER
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
SETTING OF THE AMOUNT OF THE DIRECTORS' REMUNERATION
false
ACTV
ABST
CAGS
CFOR
CFOR
12
en
APPROVAL OF THE DIRECTORS' REMUNERATION POLICY
false
ACTV
ABST
CAGS
CFOR
CFOR
13
en
APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
14
en
APPROVAL OF THE REMUNERATION POLICY OF "PAUL HUDSON", CHIEF EXECUTIVE OFFICER UNTIL FEBRUARY 17, 2026 INCLUSIVE
false
ACTV
ABST
CAGS
CFOR
CFOR
15
en
APPROVAL OF THE REMUNERATION OF "OLIVIER CHARMEIL", INTERIM CHIEF EXECUTIVE OFFICER
false
ACTV
ABST
CAGS
CFOR
CFOR
16
en
APPROVAL OF THE REMUNERATION POLICY OF "BELEN GARIJO", FUTURE CHIEF EXECUTIVE OFFICER
false
ACTV
ABST
CAGS
CFOR
CFOR
17
en
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES (USABLE OUTSIDE PUBLIC OFFER PERIODS)
false
ACTV
ABST
CAGS
CFOR
CFOR
18
en
AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION
false
ACTV
ABST
CAGS
CFOR
CFOR
19
en
DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER
false
ACTV
ABST
CAGS
CFOR
CFOR
20
en
DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL TO CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER
false
ACTV
ABST
CAGS
CFOR
CFOR
21
en
POWER TO CARRY OUT FORMALITIES
false
ACTV
ABST
CAGS
CFOR
CFOR
true
false
23 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