14 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Bunge Global SA ORD SHS (акция ISIN CH1300646267)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1157970 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 28 апреля 2026 г. |
| Дата и время собрания | 20 мая 2026 г. 09:00 |
| ISIN | CH1300646267 |
| Наименование ценной бумаги | Bunge Global SA ORD SHS |
| Депозитарный код | CH1300646267 |
Полная информация о собрании
8C8F2407FD79F4FE
REPL
COMP
CONF
123370992
1157970
GMET
EVOT
UKWN
true
PRXY
UKWN
false
https://bunge.com/
28 апреля 2026 г.
20 мая 2026 г. 09:00
CH
BUNGE GLOBAL SA
CH1300646267
CH1300646267
NSDR
Bunge Global SA ORD SHS
1
en
APPROVAL OF THE SWISS STATUTORY CONSOLIDATED FINANCIAL STATEMENTS AND SWISS STANDALONE STATUTORY FINANCIAL STATEMENTS OF BUNGE GLOBAL SA FOR THE YEAR ENDEDDECEMBER31, 2025
APPROVAL OF THE SWISS STATUTORY CONSOLIDATED FINANCIAL STATEMENTS AND SWISS STANDALONE STATUTORY FINANCIAL STATEMENTS OF BUNGE GLOBAL SA FOR THE YEAR ENDEDDECEMBER31, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
APPROVAL OF THE APPROPRIATION OF THE AVAILABLE EARNINGS FOR FISCAL YEAR 2025
APPROVAL OF THE APPROPRIATION OF THE AVAILABLE EARNINGS FOR FISCAL YEAR 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
APPROVAL OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF U.S.D 2.88 PER OUTSTANDING SHARE OUT OF BUNGE GLOBAL SA'S RESERVE FROM CAPITAL CONTRIBUTIONS IN FOUR EQUAL INSTALLMENTS
APPROVAL OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF U.S.D 2.88 PER OUTSTANDING SHARE OUT OF BUNGE GLOBAL SA'S RESERVE FROM CAPITAL CONTRIBUTIONS IN FOUR EQUAL INSTALLMENTS
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
DISCHARGE OF THE MEMBERS OF THE BOARD AND OF THE EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR THE ACTIVITIES DURING FISCAL YEAR 2025
DISCHARGE OF THE MEMBERS OF THE BOARD AND OF THE EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR THE ACTIVITIES DURING FISCAL YEAR 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
5A
en
ELECTION OF DIRECTOR - "ELIANE ALEIXO LUSTOSA DE ANDRADE"
ELECTION OF DIRECTOR - "ELIANE ALEIXO LUSTOSA DE ANDRADE"
false
ACTV
ABST
CAGS
CFOR
CFOR
5B
en
ELECTION OF DIRECTOR - "CAROL BROWNER"
ELECTION OF DIRECTOR - "CAROL BROWNER"
false
ACTV
ABST
CAGS
CFOR
CFOR
5C
en
ELECTION OF DIRECTOR - "GREGORY HECKMAN"
ELECTION OF DIRECTOR - "GREGORY HECKMAN"
false
ACTV
ABST
CAGS
CFOR
CFOR
5D
en
ELECTION OF DIRECTOR - "ADRIAN ISMAN"
ELECTION OF DIRECTOR - "ADRIAN ISMAN"
false
ACTV
ABST
CAGS
CFOR
CFOR
5E
en
ELECTION OF DIRECTOR - "ANNE JENSEN"
ELECTION OF DIRECTOR - "ANNE JENSEN"
false
ACTV
ABST
CAGS
CFOR
CFOR
5F
en
ELECTION OF DIRECTOR - "LINDA JOJO"
ELECTION OF DIRECTOR - "LINDA JOJO"
false
ACTV
ABST
CAGS
CFOR
CFOR
5G
en
ELECTION OF DIRECTOR - "CHRISTOPHER MAHONEY"
ELECTION OF DIRECTOR - "CHRISTOPHER MAHONEY"
false
ACTV
ABST
CAGS
CFOR
CFOR
5H
en
ELECTION OF DIRECTOR - "MONICA MCGURK"
ELECTION OF DIRECTOR - "MONICA MCGURK"
false
ACTV
ABST
CAGS
CFOR
CFOR
5I
en
ELECTION OF DIRECTOR - "KENNETH SIMRIL"
ELECTION OF DIRECTOR - "KENNETH SIMRIL"
false
ACTV
ABST
CAGS
CFOR
CFOR
5J
en
ELECTION OF DIRECTOR - "MARKUS WALT"
ELECTION OF DIRECTOR - "MARKUS WALT"
false
ACTV
ABST
CAGS
CFOR
CFOR
5K
en
ELECTION OF DIRECTOR - "HENRY "JAY" WINSHIP"
ELECTION OF DIRECTOR - "HENRY "JAY" WINSHIP"
false
ACTV
ABST
CAGS
CFOR
CFOR
5L
en
ELECTION OF DIRECTOR - "MARK ZENUK"
ELECTION OF DIRECTOR - "MARK ZENUK"
false
ACTV
ABST
CAGS
CFOR
CFOR
6A
en
REELECTION OF THE CHAIR OF THE BOARD - "MARK ZENUK"
REELECTION OF THE CHAIR OF THE BOARD - "MARK ZENUK"
false
ACTV
ABST
CAGS
CFOR
CFOR
7A
en
REELECTION OF FOUR MEMBERS OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE - "MONICA MCGURK"
REELECTION OF FOUR MEMBERS OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE - "MONICA MCGURK"
false
ACTV
ABST
CAGS
CFOR
CFOR
7B
en
REELECTION OF FOUR MEMBERS OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE - "KENNETH SIMRIL"
REELECTION OF FOUR MEMBERS OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE - "KENNETH SIMRIL"
false
ACTV
ABST
CAGS
CFOR
CFOR
7C
en
REELECTION OF FOUR MEMBERS OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE - "MARKUS WALT"
REELECTION OF FOUR MEMBERS OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE - "MARKUS WALT"
false
ACTV
ABST
CAGS
CFOR
CFOR
7D
en
REELECTION OF FOUR MEMBERS OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE - "HENRY "JAY" WINSHIP"
REELECTION OF FOUR MEMBERS OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE - "HENRY "JAY" WINSHIP"
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
ADVISORYVOTETO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
ADVISORYVOTETO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
false
ACTV
ABST
CAGS
CFOR
CFOR
9A
en
APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION OF THE BOARD FOR THE PERIOD BETWEEN THE 2026ANNUAL GENERALMEETINGAND THE 2027ANNUAL GENERALMEETING
APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION OF THE BOARD FOR THE PERIOD BETWEEN THE 2026ANNUAL GENERALMEETINGAND THE 2027ANNUAL GENERALMEETING
false
ACTV
ABST
CAGS
CFOR
CFOR
9B
en
APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR THE FISCAL YEAR 2027
APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR THE FISCAL YEAR 2027
false
ACTV
ABST
CAGS
CFOR
CFOR
9C
en
ADVISORYVOTEON THE SWISS STATUTORY COMPENSATION REPORT
ADVISORYVOTEON THE SWISS STATUTORY COMPENSATION REPORT
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
ADVISORYVOTEON THE SWISS STATUTORY NON-FINANCIAL MATTER REPORT
ADVISORYVOTEON THE SWISS STATUTORY NON-FINANCIAL MATTER REPORT
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
ELECTION OF THE SWISS STATUTORY INDEPENDENT VOTING REPRESENTATIVE
ELECTION OF THE SWISS STATUTORY INDEPENDENT VOTING REPRESENTATIVE
false
ACTV
ABST
CAGS
CFOR
CFOR
12
en
APPOINTMENT OF INDEPENDENT AUDITOR FOR U.S. SECURITIES LAW REQUIREMENTS AND REELECTION OF STATUTORY AUDITOR FOR SWISS LAW REQUIREMENTS
APPOINTMENT OF INDEPENDENT AUDITOR FOR U.S. SECURITIES LAW REQUIREMENTS AND REELECTION OF STATUTORY AUDITOR FOR SWISS LAW REQUIREMENTS
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
15 мая 2026 г. 11:00
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