26 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - SAP SE_ORD SHS (акция ISIN DE0007164600)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1147899 |
| Идентификатор собрания у эмитента | 999ca982bcd5f011b55096c6c2a55906 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 13 апреля 2026 г. |
| Дата и время собрания | 05 мая 2026 г. 10:00 |
| ISIN | DE0007164600 |
| Наименование ценной бумаги | SAP SE_ORD SHS |
| Депозитарный код | DE0007164600 |
Полная информация о собрании
2A0B7ECC8196F341
NEWM
COMP
CONF
true
1147899
999ca982bcd5f011b55096c6c2a55906
GMET
AMET
EVOT
04 мая 2026 г. 21:59
true
PHYS
04 мая 2026 г. 21:59
true
PRXY
04 мая 2026 г. 21:59
true
DISC
NEPR
13 апреля 2026 г.
05 мая 2026 г. 10:00
true
Virtual. SAP SE Hasso-Plattner-Ring 5 69190 Walldorf DE
DE
https://www.sap.com/investors/de/financial-documents-and-events/events/agm.html
Sap SE
DE
DE0007164600
DE0007164600
NSDR
SAP SE_ORD SHS
1
en
Presentation of the adopted annual financial statements and the approved consolidated financial statements, the combined management report and Group management report of SAP SE, including the Executive Boards explanatory notes relating to the information provided pursuant to Sections 289a and 315a of the German Commercial Code (Handelsgesetzbuch, HGB), and the Supervisory Boards report, each for fiscal year 2025
SPCL
true
ACTV
ABST
CAGS
CFOR
CHRM
DISC
2
en
Resolution on the appropriation of the retained earnings for fiscal year 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3
en
Resolution on the formal approval of the acts of the Executive Board in fiscal year 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4
en
Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.1
en
Appointment of the auditors of the financial statements and consolidated financial statements and of the auditors of the sustainability reporting for fiscal year 2026 - Appointment of the auditors of the financial statements and the consolidated financial statements for fiscal year 2026
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.2
en
Appointment of the auditors of the financial statements and consolidated financial statements and of the auditors of the sustainability reporting for fiscal year 2026 - Appointment of the auditors of the sustainability reporting for fiscal year 2026
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6
en
Resolution on the approval of the compensation report for fiscal year 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
7
en
Resolution on the cancellation of the existing authorization and the granting of a new authorization of the Executive Board to issue convertible and/or warrant-linked bonds, profit sharing rights and/or income bonds (or combinations of these instruments), the option to exclude shareholders' subscription rights, the cancellation of Contingent Capital I and the creation of new contingent capital and the corresponding amendment to Article 4 (7) of the Articles of Incorporation
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8.1
en
Elections of Supervisory Board members - Dr. h. c. mult. Pekka Ala-Pietil
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8.2
en
Elections of Supervisory Board members - Dr. Rouven Westphal
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8.3
en
Elections of Supervisory Board members - Ren Obermann
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8.4
en
Elections of Supervisory Board members -Michael Gregoire
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
9
en
Amendment to Article 4 (3) of the Articles of Incorporation to enable the issuance of electronic shares
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
true
true
23 апреля 2026 г. 13:00
04 мая 2026 г. 21:59
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.
en
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en
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