13 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Vonovia SE ORD SHS (акция ISIN DE000A1ML7J1)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1157070 |
| Идентификатор собрания у эмитента | 33e0e43c3a56f011b54300505696f23c |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата и время собрания | 21 мая 2026 г. 10:00 |
| ISIN | DE000A1ML7J1 |
| Наименование ценной бумаги | Vonovia SE ORD SHS |
| Депозитарный код | DE000A1ML7J1 |
Полная информация о собрании
84868BEA4CEA1773
NEWM
COMP
CONF
true
1157070
33e0e43c3a56f011b54300505696f23c
GMET
AMET
EVOT
20 мая 2026 г. 22:00
true
PHYS
20 мая 2026 г. 22:00
true
PRXY
20 мая 2026 г. 22:00
true
DISC
NEPR
MEET
14 мая 2026 г. 21:00
14 мая 2026 г. 22:00
21 мая 2026 г. 10:00
RuhrCongress Bochum 44791 Bochum DE
DE
https://www.vonovia.com/investoren/hv
Vonovia SE
DE
DE000A1ML7J1
DE000A1ML7J1
NSDR
Vonovia SE ORD SHS
1
en
Presentation of the adopted annual financial statements of Vonovia SE and of the approved consolidated annual financial statements and the combined management report for Vonovia SE and the Group as at 31 December 2025, and of the report of the Supervisory Board for the 2025 fiscal year
SPCL
true
ACTV
ABST
CAGS
CFOR
CHRM
DISC
2
en
Allocation of net profit of Vonovia SE for the 2025 fiscal year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3
en
Formal approval of the actions of Management Board members in the 2025 fiscal year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4
en
Formal approval of the actions of Supervisory Board members in the 2025 fiscal year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.1
en
Election of the auditor of the annual financial statements and of the consolidated annual financial statements and election of the auditor for the review of the half-year financial report and interim financial reports, if any, for periods up to and including the first quarter of the 2027 fiscal year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.2
en
Election of the auditor of the sustainability report for the 2026 fiscal year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6
en
Approval of the remuneration report for the 2025 fiscal year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
7
en
Revision of the compensation system for Supervisory Board members; amendment of compensation for Supervisory Board members and corresponding amendment of 13 of the Articles of Association
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8.1
en
Election of two Supervisory Board members - Dr. Anne-Marie Gromann-Minkwitz
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8.2
en
Election of two Supervisory Board members - Jrgen Fenk
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
9
en
Resolution on amendments to 4.3 and 4.4 of the Articles of Association for alignment with section 10(6) AktG (electronic shares)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
10
en
Renewal of the authorization to acquire and use treasury shares
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
11
en
Renewal of the authorization to use derivatives in the acquisition of treasury shares
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
12
en
Resolution on an amendment to 8.4 and 10 of the Articles of Association to include provisions on quorum and adoption of resolutions in the Management Board and Supervisory Board
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
true
true
06 мая 2026 г. 13:00
20 мая 2026 г. 22:00
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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