27 апреля 2026
(MIXD) Сообщение о собрании "Смешанное общее собрание акционеров" - Kering S.A. ORD SHS (акция ISIN FR0000121485)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1161782 |
| Идентификатор собрания у эмитента | FR000012148520261481 |
| Код типа собрания | MIXD |
| Наименование типа собрания | Смешанное общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 20 мая 2026 г. |
| Дата и время собрания | 28 мая 2026 г. 14:00 |
| ISIN | FR0000121485 |
| Наименование ценной бумаги | Kering S.A. ORD SHS |
| Депозитарный код | FR0000121485 |
Полная информация о собрании
CC94BAC7455B1CF4
NEWM
COMP
CONF
false
1161782
FR000012148520261481
MIXD
www.kering.com/
www.kering.com/
20 мая 2026 г.
28 мая 2026 г. 14:00
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.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com