1 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - AUMOVIO SE ORD SHS (акция ISIN DE000AUM0V10)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1150676 |
| Идентификатор собрания у эмитента | GMETAMV020260513RSDE000AUM0V10 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Да |
| Дата и время собрания | 13 мая 2026 г. 10:00 |
| ISIN | DE000AUM0V10 |
| Наименование ценной бумаги | AUMOVIO SE ORD SHS |
| Депозитарный код | DE000AUM0V10 |
Полная информация о собрании
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1150676
GMETAMV020260513RSDE000AUM0V10
GMET
EVOT
06 мая 2026 г. 21:59
true
PHYS
06 мая 2026 г. 21:59
true
PRXY
06 мая 2026 г. 21:59
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MEET
06 мая 2026 г. 20:59
06 мая 2026 г. 21:59
13 мая 2026 г. 10:00
true
Gesellschaftshaus Palmengarten Palmengartenstrae 11 60325 Frankfurt am
Main DE
DE
https://ir.aumovio.com/hv
Aumovio SE
DE
DE000AUM0V10
DE000AUM0V10
NSDR
AUMOVIO SE ORD SHS
1
en
Presentation of the adopted annual financial statements of AUMOVIO SE as of December 31, 2025, the approved consolidated financial statements as of December 31, 2025, the combined management report of AUMOVIO SE and the Group for the fiscal year 2025, the report of the Supervisory Board for the fiscal year 2025 and the Executive Boards explanatory report on the disclosures pursuant to Sections 289a, 315a of the German Commercial Code (HGB)
SPCL
true
ACTV
ABST
CAGS
CFOR
NOAC
2
en
Resolution on the appropriation of profits
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3
en
Resolution on the ratification of the acts of the Executive Board for the fiscal year 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.1
en
Resolution on the ratification of the acts of the Supervisory Board for the fiscal year 2025 - Stefan E. Buchner
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.2
en
Resolution on the ratification of the acts of the Supervisory Board for the fiscal year 2025 - Claus Thomas Bauer
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.3
en
Resolution on the ratification of the acts of the Supervisory Board for the fiscal year 2025 - Prof. Dr. Sabina Jeschke
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.4
en
Resolution on the ratification of the acts of the Supervisory Board for the fiscal year 2025 - Dr. Petra Mayer
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.5
en
Resolution on the ratification of the acts of the Supervisory Board for the fiscal year 2025 - Klaus Rosenfeld
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.6
en
Resolution on the ratification of the acts of the Supervisory Board for the fiscal year 2025 - Georg F. W. Schaeffler
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.7
en
Resolution on the ratification of the acts of the Supervisory Board for the fiscal year 2025 - Robin John Stalker
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.8
en
Resolution on the ratification of the acts of the Supervisory Board for the fiscal year 2025 - Prof. Dr. Katja Windt
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.9
en
Resolution on the ratification of the acts of the Supervisory Board for the fiscal year 2025 - Christiane Benner
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.10
en
Resolution on the ratification of the acts of the Supervisory Board for the fiscal year 2025 - Clarissa Bader
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.11
en
Resolution on the ratification of the acts of the Supervisory Board for the fiscal year 2025 - Radu-Ioan Ctnet
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.12
en
Resolution on the ratification of the acts of the Supervisory Board for the fiscal year 2025 - Joachim Dratwa
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.13
en
Resolution on the ratification of the acts of the Supervisory Board for the fiscal year 2025 - Gbor Guzslovn
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.14
en
Resolution on the ratification of the acts of the Supervisory Board for the fiscal year 2025 - Michael Iglhaut
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.15
en
Resolution on the ratification of the acts of the Supervisory Board for the fiscal year 2025 - Ionut-Sergiu Istrati
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.16
en
Resolution on the ratification of the acts of the Supervisory Board for the fiscal year 2025 - Carmen Lffler
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
5.1
en
Election of the auditor and the Group auditor for the fiscal year 2026
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
5.2
en
Election of the auditor for the review of interim financial reports
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
5.3
en
Election of the auditor for sustainability reporting for the fiscal year 2026
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
6.1
en
Elections to the Supervisory Board - Stefan E. Buchner
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
6.2
en
Elections to the Supervisory Board - Robin John Stalker
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
6.3
en
Elections to the Supervisory Board - Georg F. W. Schaeffler
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
6.4
en
Elections to the Supervisory Board - Prof. Dr. Katja Windt
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
6.5
en
Elections to the Supervisory Board - Claus Thomas Bauer
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
6.6
en
Elections to the Supervisory Board - Prof. Dr. Sabina Jeschke
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
6.7
en
Elections to the Supervisory Board - Dr. Petra Mayer
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
6.8
en
Elections to the Supervisory Board - Klaus Rosenfeld
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
7
en
Resolution on the approval of the remuneration report
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
8
en
Resolution on the approval of the remuneration system for the Executive Board members
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
9
en
Resolution on the remuneration system for the Supervisory Board members
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
10
en
Amendments to the Articles of Association in Section 2 para. 1 as well as Section 9 para. 3
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
true
true
30 апреля 2026 г. 13:00
06 мая 2026 г. 21:59
VOCI
false
ru
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en
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