31 марта 2026
(MIXD) Сообщение о собрании "Смешанное общее собрание акционеров" - Anheuser-Busch InBev SA/NV ORD SHS (акция ISIN BE0974293251)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1149671 |
| Код типа собрания | MIXD |
| Наименование типа собрания | Смешанное общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Дата фиксации права | 05 апреля 2026 г. |
| Дата и время собрания | 29 апреля 2026 г. 11:00 |
| ISIN | BE0974293251 |
| Наименование ценной бумаги | Anheuser-Busch InBev SA/NV ORD SHS |
| Депозитарный код | BE0974293251 |
Полная информация о собрании
4190AE56438342DC
REPL
COMP
CONF
122541653
1149671
MIXD
AMET
EVOT
UKWN
true
MAIL
UKWN
false
PHYS
UKWN
true
PRXY
UKWN
true
https://www.ab-inbev.com/investors/share-information/shareholder-meetings
05 апреля 2026 г.
29 апреля 2026 г. 11:00
CNFR
true
ADDR
Brightspace - Interleuvenlaan 74, 3001, Leuven, Belgium
BE
Anheuser-Busch InBev NV
BE0974293251
BE0974293251
NSDR
Anheuser-Busch InBev ORD SHS
1 + Annual and Extraordinary Share
en
Annual and Extraordinary Shareholders' Meeting Agenda
true
ACTV
false
https://www.ab-inbev.com/investors/share-information/shareholder-meetings
A.1
en
Authorize Repurchase of Up to 20 Percent of Issued Share Capital
false
ACTV
false
ABST
CAGS
CFOR
NOAC
CFOR
https://www.ab-inbev.com/investors/share-information/shareholder-meetings
A.2
en
Change Date of Annual Meeting
false
ACTV
false
ABST
CAGS
CFOR
NOAC
CFOR
https://www.ab-inbev.com/investors/share-information/shareholder-meetings
B.3
en
Receive Directors' Reports (Non-Voting)
true
ACTV
false
https://www.ab-inbev.com/investors/share-information/shareholder-meetings
B.4
en
Receive Auditors' Reports (Non-Voting)
true
ACTV
false
https://www.ab-inbev.com/investors/share-information/shareholder-meetings
B.5
en
Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)
true
ACTV
false
https://www.ab-inbev.com/investors/share-information/shareholder-meetings
B.6
en
Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share
false
ACTV
false
ABST
CAGS
CFOR
NOAC
CFOR
https://www.ab-inbev.com/investors/share-information/shareholder-meetings
B.7
en
Approve Discharge of Directors
false
ACTV
false
ABST
CAGS
CFOR
NOAC
CFOR
https://www.ab-inbev.com/investors/share-information/shareholder-meetings
B.8
en
Approve Discharge of Auditors
false
ACTV
false
ABST
CAGS
CFOR
NOAC
CFOR
https://www.ab-inbev.com/investors/share-information/shareholder-meetings
B.9.a
en
Acknowledge Resignation of Nitin Nohria as Director and Elect Fabrizio Freda as Director
false
ACTV
false
ABST
CAGS
CFOR
NOAC
CFOR
https://www.ab-inbev.com/investors/share-information/shareholder-meetings
B.9.b
en
Acknowledge Resignation of Heloisa Sicupira as Director and Elect Miguel Patricio as Director
false
ACTV
false
ABST
CAGS
CFOR
NOAC
CFOR
https://www.ab-inbev.com/investors/share-information/shareholder-meetings
B.9.c
en
Acknowledge Resignation of Martin J. Barrington as Restricted Share Director and Elect William F. Gifford, Jr. as Restricted Share Director
false
ACTV
false
ABST
CAGS
CFOR
NOAC
CFOR
https://www.ab-inbev.com/investors/share-information/shareholder-meetings
B.9.d
en
Acknowledge Resignation of Salvatore Mancuso as Restricted Share Director and Elect Jennifer Hunter as Restricted Share Director
false
ACTV
false
ABST
CAGS
CFOR
NOAC
CFOR
https://www.ab-inbev.com/investors/share-information/shareholder-meetings
B.9.e
en
Reelect Alejandro Santo Domingo as Restricted Share Director
false
ACTV
false
ABST
CAGS
CFOR
NOAC
CFOR
https://www.ab-inbev.com/investors/share-information/shareholder-meetings
B.10
en
Approve Remuneration Policy
false
ACTV
false
ABST
CAGS
CFOR
NOAC
CFOR
https://www.ab-inbev.com/investors/share-information/shareholder-meetings
B.11
en
Approve Remuneration Report
false
ACTV
false
ABST
CAGS
CFOR
NOAC
CFOR
https://www.ab-inbev.com/investors/share-information/shareholder-meetings
C.12
en
Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
false
ACTV
false
ABST
CAGS
CFOR
NOAC
CFOR
https://www.ab-inbev.com/investors/share-information/shareholder-meetings
true
true
20 апреля 2026 г. 12:00
23 апреля 2026 г. 15:00
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
Please be informed that this meeting was regressed to change the proposal text for item # B.9.c from (Acknowledge Resignation of Martin J. Barrington as Restricted Share Director and Elect William F. Gifford, Jr. as Restricted Share Director), item # B.9.d from (Acknowledge Resignation of Salvatore Mancuso as Director and Elect Vincent Varache as Director) to (Acknowledge Resignation of Salvatore Mancuso as Restricted Share Director and Elect Jennifer Hunter as Restricted Share Director), and item B.9.e from (Reelect Alejandro Jennifer Hunter as Director) to (Reelect Alejandro Santo Domingo as Restricted Share Director) respectively.
en
Blocking: No
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com