27 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - adidas AG ORD SHS (акция ISIN DE000A1EWWW0)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1148053 |
| Идентификатор собрания у эмитента | d151a6ae4156f011b54300505696f23c |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата и время собрания | 07 мая 2026 г. 10:00 |
| ISIN | DE000A1EWWW0 |
| Наименование ценной бумаги | adidas AG ORD SHS |
| Депозитарный код | DE000A1EWWW0 |
Полная информация о собрании
2CDB11B6B5192F86
NEWM
COMP
CONF
true
1148053
d151a6ae4156f011b54300505696f23c
GMET
AMET
EVOT
30 апреля 2026 г. 21:59
true
PHYS
30 апреля 2026 г. 21:59
true
PRXY
30 апреля 2026 г. 21:59
true
DISC
NEPR
MEET
30 апреля 2026 г. 20:59
30 апреля 2026 г. 21:59
07 мая 2026 г. 10:00
true
Stadthalle Frth Rosenstrae 50 90762 Frth DE
DE
www.adidas-group.com/hv
Adidas AG
DE
DE000A1EWWW0
DE000A1EWWW0
NSDR
adidas AG ORD SHS
1
en
Presentation of the adopted annual financial statements of adidas AG and the approved consolidated financial statements, the combined Management Report of adidas AG and the adidas Group as of December 31, 2025, and the Supervisory Board Report for the 2025 financial year
SPCL
true
ACTV
ABST
CAGS
CFOR
CHRM
DISC
2
en
Resolution on the appropriation of retained earnings
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3
en
Resolution on the ratification of the actions of the Executive Board
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4
en
Resolution on the ratification of the actions of the Supervisory Board
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5
en
Resolution on the approval of the Compensation Report
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6.1
en
Supervisory Board elections - Ian Gallienne
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6.2
en
Supervisory Board elections - Nassef Sawiris
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6.3
en
Supervisory Board elections - Mathias Dpfner
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
7
en
Resolution on the approval of the compensation system for the members of the Executive Board
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8
en
Resolution on the compensation of the members of the Supervisory Board, the compensation system for the members of the Supervisory Board, and the respective amendment to the Articles of Association
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
9
en
Resolution on the revocation of the authorization to issue bonds with warrants and/or convertible bonds as well as the cancelation of the Contingent Capital 2022, the creation of a new authorization to issue bonds with warrants and/or convertible bonds, the exclusion of subscription rights, the creation of a Contingent Capital 2026 as well as the respective amendment to the Articles of Association
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
10.1
en
Resolution of the auditor and auditor of the sustainability report - Resolution on the appointment of the auditor and Group auditor for the 2026 financial year and of the auditor for a possible audit review of the half year financial report for the 2026 financial year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
10.2
en
Resolution of the auditor and auditor of the sustainability report - Resolution on the appointment of the auditor of the sustainability report for the 2026 financial year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
true
true
23 апреля 2026 г. 13:00
30 апреля 2026 г. 21:59
VOCI
false
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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