21 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Kering S.A. ORD SHS (акция ISIN FR0000121485)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1159962 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 20 мая 2026 г. |
| Дата и время собрания | 28 мая 2026 г. 09:00 |
| ISIN | FR0000121485 |
| Наименование ценной бумаги | Kering S.A. ORD SHS |
| Депозитарный код | FR0000121485 |
Полная информация о собрании
AED152C751AC40B5
NEWM
COMP
CONF
false
1159962
GMET
www.kering.com/
www.kering.com/
20 мая 2026 г.
28 мая 2026 г. 09:00
false
FR
KERING SA
FR0000121485
FR0000121485
NSDR
Kering S.A. ORD SHS
1
en
APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
2
en
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
3
en
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3 PER SHARE AND EXCEPTIONAL EXTRA DIVIDENDS OF EUR 1 PER SHARE
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
4
en
REELECT VERONIQUE WEILL AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
5
en
REELECT SERGE WEINBERG AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
6
en
ELECT MARIE-HELENE CHENUT AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
7
en
ELECT LAURENT KLEITMAN AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
8
en
APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
9
en
APPROVE COMPENSATION OF FRANCOIS-HENRI PINAULT, CHAIRMAN AND CEO FROM JANUARY 1, 2025 TO SEPTEMBER 14, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
10
en
APPROVE COMPENSATION OF LUCA DE MEO, CEO FROM SEPTEMBER 15, 2025 TO DECEMBER 31, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
11
en
APPROVE COMPENSATION OF FRANCOIS-HENRI PINAULT, CHAIRMAN OF THE BOARD FROM SEPTEMBER 15, 2025 TO DECEMBER 31, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
12
en
APPROVE REMUNERATION POLICY OF CEO
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
13
en
APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
14
en
APPROVE REMUNERATION POLICY OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
15
en
APPOINT ERNST & YOUNG AUDIT AS AUDITOR
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
16
en
APPOINT ERNST & YOUNG AUDIT AS AUDITOR FOR SUSTAINABILITY REPORTING
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
17
en
APPOINT AUDITEX AS ALTERNATE AUDITOR
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
18
en
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
19
en
AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHED
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
20
en
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
21
en
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
22
en
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.kering.com/en/finance/shareholders-information/general-meeting/
true
false
22 мая 2026 г. 10:30
VOCI
true
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.
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