14 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Schaeffler AG ORD SHS (акция ISIN DE000SHA0100)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1142092 |
| Идентификатор собрания у эмитента | 66b1e247fdd0f011b55096c6c2a55906 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата и время собрания | 23 апреля 2026 г. 10:00 |
| ISIN | DE000SHA0100 |
| Наименование ценной бумаги | Schaeffler AG ORD SHS |
| Депозитарный код | DE000SHA0100 |
Полная информация о собрании
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16 апреля 2026 г. 21:59
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PHYS
16 апреля 2026 г. 21:59
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PRXY
16 апреля 2026 г. 21:59
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16 апреля 2026 г. 20:59
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23 апреля 2026 г. 10:00
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Schaeffler-Konferenzzentrum Industriestrae 1-3 91074 Herzogenaurach DE
DE
https://www.schaeffler.com/de/investor-relations/hauptversammlung/
Schaeffler AG
DE
DE000SHA0100
DE000SHA0100
NSDR
Schaeffler AG ORD SHS
1
en
Presentation of the adopted separate financial statements and the approved consolidated financial statements as of December 31, 2025, and the combined management report for the company and the group, as well as the report of the Supervisory Board for the financial year 2025
SPCL
true
ACTV
ABST
CAGS
CFOR
CHRM
DISC
2
en
Resolution on the appropriation of the retained earnings for the financial year 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.1
en
Resolution on the approval of the acts of the members of the Board of Managing Directors for the financial year 2025 - Klaus Rosenfeld
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.2
en
Resolution on the approval of the acts of the members of the Board of Managing Directors for the financial year 2025 - Claus Bauer
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.3
en
Resolution on the approval of the acts of the members of the Board of Managing Directors for the financial year 2025 - Dr. Astrid Fontaine
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.4
en
Resolution on the approval of the acts of the members of the Board of Managing Directors for the financial year 2025 - Christophe Hannequin
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.5
en
Resolution on the approval of the acts of the members of the Board of Managing Directors for the financial year 2025 - Andreas Schick
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.6
en
Resolution on the approval of the acts of the members of the Board of Managing Directors for the financial year 2025 - JensSchler
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.7
en
Resolution on the approval of the acts of the members of the Board of Managing Directors for the financial year 2025 - Thomas Stierle
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.8
en
Resolution on the approval of the acts of the members of the Board of Managing Directors for the financial year 2025 - Uwe Wagner
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.9
en
Resolution on the approval of the acts of the members of the Board of Managing Directors for the financial year 2025 - Sascha Zaps
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.10
en
Resolution on the approval of the acts of the members of the Board of Managing Directors for the financial year 2025 - Matthias Zink
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.1
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Georg F.W. Schaeffler
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.2
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Sabine Bendiek
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.3
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Grigore Beutura
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.4
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Prof. Dr.-Ing. habil Prof. E.h. mult. Dr. h.c. mult. Hans-Jrg Bullinger
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.5
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Manfred Eibeck
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.6
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Dr. Holger Engelmann
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.7
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Prof. Dr. Bernd Gottschalk
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.8
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Dipl. Kfm. Ulrike Hasbargen
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.9
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Susanne Heckelsberger
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.10
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Lisa Hinrichsen
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.11
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - KR Joachim Hirsch
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.12
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Thomas Hhn
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.13
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Michael Kicker
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.14
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Hanna Khler
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.15
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Susanne Lau
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.16
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Antje Mtherig
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.17
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Horst Ott
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.18
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Dr. Alexander Putz
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.19
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Prof. h.c. Katherina Reiche
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.20
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Maja Reusch
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.21
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Volker Robl
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.22
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Jrgen Schenk
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.23
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Helga Schnhoff
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.24
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Ulrich Schpplein
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.25
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Robin J. Stalker
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.26
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Prof. TU Graz e.h. KR. Ing. Siegfried Wolf
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.27
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Prof. Dr.- Ing. Tong Zhang
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.28
en
Resolution on the approval of the acts of the members of the Supervisory Board for the financial year 2025 - Markus Zirkel
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5
en
Resolution on the appointment of the auditor for the audit of the separate financial statements and the consolidated financial statements and for the review of the condensed financial statements and the interim management report as well as for any review of additional interim financial information and the auditor of sustainability reporting
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6
en
Resolution on the approval of the remuneration report for the financial year 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
7
en
Resolution on the revision of the remuneration and remuneration system for members of the Supervisory Board
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8
en
Resolution on the election of a member of the Supervisory Board
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
true
true
09 апреля 2026 г. 13:00
16 апреля 2026 г. 21:59
VOCI
false
ru
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