7 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Американская депозитарная расписка на акции обыкновенные BioNTech SE (депозитарная расписка ISIN US09075V1026)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1155072 |
| Идентификатор собрания у эмитента | b4b9082fcff2f011b551faac036095be |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 06 апреля 2026 г. |
| Дата и время собрания | 15 мая 2026 г. 21:00 |
| ISIN | US09075V1026 |
| Наименование ценной бумаги | Американская депозитарная расписка на акции обыкновенные BioNTech SE |
| Депозитарный код | US09075V1026 |
Полная информация о собрании
66DF4F95C6A64024
REPL
COMP
CONF
false
122967046
1155072
b4b9082fcff2f011b551faac036095be
GMET
EVOT
09 мая 2026 г. 06:59
true
MAIL
09 мая 2026 г. 06:59
false
PRXY
09 мая 2026 г. 06:59
false
VIRT
09 мая 2026 г. 06:59
false
https://biontech.de/
06 апреля 2026 г.
15 мая 2026 г. 21:00
false
Goldgrube 12, 55131 Mainz DE
US
https://www.bundesanzeiger.de/pub/de/suchergebnis?22
BIONTECH SE
US09075V1026
US09075V1026
NSDR
BIONTECH SE ORD SHS ADR
1
en
SUBMISSION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD, EACH FOR THE FINANCIAL YEAR 2025 OR AS OF DECEMBER 31, 2025
SUBMISSION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD, EACH FOR THE FINANCIAL YEAR 2025 OR AS OF DECEMBER 31, 2025
true
ACTV
NOAC
2
en
DECISION ON THE APPROPRIATION OF THE NET PROFIT FOR THE FINANCIAL YEAR 2025
DECISION ON THE APPROPRIATION OF THE NET PROFIT FOR THE FINANCIAL YEAR 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
RESOLUTION ON THE DISCHARGE OF THE EXECUTIVE BOARD
RESOLUTION ON THE DISCHARGE OF THE EXECUTIVE BOARD
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD
RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
RESOLUTION ON THE APPOINTMENT OF THE STATUTORY AUDITOR AND THE GROUP AUDITOR FOR THE FINANCIAL YEAR 2026, AS WELL AS THE AUDITOR FOR ANY AUDIT OR REVIEW OF INTERIM REPORTS
RESOLUTION ON THE APPOINTMENT OF THE STATUTORY AUDITOR AND THE GROUP AUDITOR FOR THE FINANCIAL YEAR 2026, AS WELL AS THE AUDITOR FOR ANY AUDIT OR REVIEW OF INTERIM REPORTS
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
DECISION ON THE APPROVAL OF THE REMUNERATION REPORT
DECISION ON THE APPROVAL OF THE REMUNERATION REPORT
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
RESOLUTION ON THE AMENDMENT OF SECTION 9 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION TO ENLARGE THE SUPERVISORY BOARD
RESOLUTION ON THE AMENDMENT OF SECTION 9 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION TO ENLARGE THE SUPERVISORY BOARD
false
ACTV
ABST
CAGS
CFOR
CFOR
8.1
en
DECISION ON ELECTIONS TO THE SUPERVISORY BOARD - "MR. HELMUT JEGGLE"
DECISION ON ELECTIONS TO THE SUPERVISORY BOARD - "MR. HELMUT JEGGLE"
false
ACTV
ABST
CAGS
CFOR
CFOR
8.2
en
DECISION ON ELECTIONS TO THE SUPERVISORY BOARD - "PROFESSOR DR. ANJA MORAWIETZ"
DECISION ON ELECTIONS TO THE SUPERVISORY BOARD - "PROFESSOR DR. ANJA MORAWIETZ"
false
ACTV
ABST
CAGS
CFOR
CFOR
8.3
en
DECISION ON ELECTIONS TO THE SUPERVISORY BOARD - "PROFESSOR DR. RUDOLF STAUDIGL"
DECISION ON ELECTIONS TO THE SUPERVISORY BOARD - "PROFESSOR DR. RUDOLF STAUDIGL"
false
ACTV
ABST
CAGS
CFOR
CFOR
8.4
en
DECISION ON ELECTIONS TO THE SUPERVISORY BOARD - "DR. SUSANNE SCHAFFERT"
DECISION ON ELECTIONS TO THE SUPERVISORY BOARD - "DR. SUSANNE SCHAFFERT"
false
ACTV
ABST
CAGS
CFOR
CFOR
8.5
en
DECISION ON ELECTIONS TO THE SUPERVISORY BOARD - "PROF. DR. IRIS LOW-FRIEDRICH"
DECISION ON ELECTIONS TO THE SUPERVISORY BOARD - "PROF. DR. IRIS LOW-FRIEDRICH"
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
RESOLUTION ON THE AMENDMENT OF SECTION 16 PARAGRAPH 5 OF THE ARTICLES OF ASSOCIATION TO REAUTHORIZE THE EXECUTIVE BOARD TO PROVIDE FOR THE HOLDING OF A VIRTUAL GENERAL MEETING
RESOLUTION ON THE AMENDMENT OF SECTION 16 PARAGRAPH 5 OF THE ARTICLES OF ASSOCIATION TO REAUTHORIZE THE EXECUTIVE BOARD TO PROVIDE FOR THE HOLDING OF A VIRTUAL GENERAL MEETING
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL 2025 AND THE CREATION OF A NEW AUTHORIZED CAPITAL 2026 WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS, AS WELL AS THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION
RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL 2025 AND THE CREATION OF A NEW AUTHORIZED CAPITAL 2026 WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS, AS WELL AS THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN BIONTECH SE AND BIONTECH DISCOVERY GMBH
RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN BIONTECH SE AND BIONTECH DISCOVERY GMBH
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
12 мая 2026 г. 11:00
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.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com