1 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Heidelberg Materials AG ORD SHS (акция ISIN DE0006047004)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1150675 |
| Идентификатор собрания у эмитента | 4babda0c4fedf011b55096c6c2a55906 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 21 апреля 2026 г. |
| Дата и время собрания | 13 мая 2026 г. 10:00 |
| ISIN | DE0006047004 |
| Наименование ценной бумаги | Heidelberg Materials AG ORD SHS |
| Депозитарный код | DE0006047004 |
Полная информация о собрании
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CONF
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1150675
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GMET
AMET
EVOT
12 мая 2026 г. 21:59
true
PHYS
12 мая 2026 г. 21:59
true
PRXY
12 мая 2026 г. 21:59
true
DISC
NEPR
21 апреля 2026 г.
13 мая 2026 г. 10:00
true
Virtual. Heidelberg Materials AG Berliner Strae 6 69120 Heidelberg DE
DE
https://www.heidelbergmaterials.com/de/hauptversammlung-2026
Heidelberg Materials AG
DE
DE0006047004
DE0006047004
NSDR
Heidelberg Materials ORD SHS
1
en
Submission of the adopted annual financial statements, the approved consolidated financial statements of the Group, the combined management report of Heidelberg Materials AG and Heidelberg Materials Group, as well as the report of the Supervisory Board for the 2025 financial year
SPCL
true
ACTV
ABST
CAGS
CFOR
CHRM
DISC
2
en
Resolution on the appropriation of the balancesheet profit for the 2025 financial year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.1
en
Resolution on the discharge of the Managing Board for the 2025 financial year - Dr Dominik von Achten
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.2
en
Resolution on the discharge of the Managing Board for the 2025 financial year - Ren Aldach
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.3
en
Resolution on the discharge of the Managing Board for the 2025 financial year - Dr Katharina Beumelburg
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.4
en
Resolution on the discharge of the Managing Board for the 2025 financial year - Roberto Callieri
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.5
en
Resolution on the discharge of the Managing Board for the 2025 financial year - Axel Conrads
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.6
en
Resolution on the discharge of the Managing Board for the 2025 financial year - Hakan Gurdal
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.7
en
Resolution on the discharge of the Managing Board for the 2025 financial year - Dennis Lentz
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.8
en
Resolution on the discharge of the Managing Board for the 2025 financial year - Jon Morrish
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.9
en
Resolution on the discharge of the Managing Board for the 2025 financial year - Chris Ward
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.1
en
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Dr Bernd Scheifele
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.2
en
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Werner Schraeder
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.3
en
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Barbara Breuninger
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.4
en
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Gunnar Groebler
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.5
en
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Katja Karcher
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.6
en
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Ludwig Merckle
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.7
en
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Luka Mucic
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.8
en
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Markus Oleynik
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.9
en
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Peter Riedel
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.10
en
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Margret Suckale
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.11
en
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Dr Sopna Sury
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.12
en
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Anna Toborek-Kacar
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.1
en
Resolution on the appointment of the auditor of the annual financial statements as well as the auditor of the sustainability report for the 2026 financial year - Appointment of the auditor of the annual financial statements and consolidated financial statements
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.2
en
Resolution on the appointment of the auditor of the annual financial statements as well as the auditor of the sustainability report for the 2026 financial year - Appointment of the auditor of the sustainability report
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6
en
Resolution on the approval of the remuneration report for the 2025 financial year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
7
en
Resolution on the approval of the conclusion of a domination and profit and loss transfer agreement between Heidelberg Materials AG and Heidelberg Materials AMWA Holding GmbH
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8
en
Resolution on the approval of the conclusion of a domination and profit and loss transfer agreement between Heidelberg Materials AG and Heidelberg Materials Asia Holding GmbH
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
true
true
05 мая 2026 г. 13:00
12 мая 2026 г. 21:59
VOCI
true
ru
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