28 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - AUTO1 Group SE ORD SHS (акция ISIN DE000A2LQ884)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1162391 |
| Идентификатор собрания у эмитента | A1SE260604GM |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 13 мая 2026 г. |
| Дата и время собрания | 04 июня 2026 г. 10:00 |
| ISIN | DE000A2LQ884 |
| Наименование ценной бумаги | AUTO1 Group SE ORD SHS |
| Депозитарный код | DE000A2LQ884 |
Полная информация о собрании
D197E26B99156534
NEWM
COMP
CONF
true
1162391
A1SE260604GM
GMET
AMET
EVOT
03 июня 2026 г. 21:59
true
MAIL
03 июня 2026 г. 21:59
false
PRXY
03 июня 2026 г. 21:59
true
VIRT
03 июня 2026 г. 21:59
false
13 мая 2026 г.
04 июня 2026 г. 10:00
false
GRUNEBAUM Event Services Consulting GmbH Co. KG im "The Burrow
Berlin", Karl-Heinrich-Ulrichs-Strasse 22-24, 10785 Berlin DE
DE
https://ir.auto1-group.com/events#agm
AUTO1 Group
DE
DE000A2LQ884
DE000A2LQ884
NSDR
AUTO1 Group SE ORD SHS
1
en
PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF AUTO1 GROUP SE AND THE COMBINED MANAGEMENT AND REPORT AND CONSOLIDATED MANAGEMENT REPORT FOR AUTO1 GROUP SE, INCLUDING THE NOTES ON THE DISCLOSURES PURSUANT TO SEC. 289A AND 315A HGB (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
2
en
RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS FOR THE FINANCIAL YEAR 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3
en
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD OF AUTO1 GROUP SE FOR THE FINANCIAL YEAR 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4
en
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD OF AUTO1 GROUP SE FOR THE FINANCIAL YEAR 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5
en
RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE FINANCIAL YEAR 2026 AND THE AUDITOR FOR A REVIEW OR AUDIT OF INTERIM FINANCIAL REPORTS OR FINANCIAL INFORMATION
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6
en
RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7
en
RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
8
en
RESOLUTION ON THE ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD AND THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD, AS WELL AS THE CORRESPONDING AMENDMENT TO SEC. 13 OF THE ARTICLES OF ASSOCIATION
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
9.1
en
ELECTIONS TO THE SUPERVISORY BOARD: "MARTINE GORCE MOMBOISSE"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
9.2
en
ELECTIONS TO THE SUPERVISORY BOARD: "LARS HENNER SANTELMANN"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
9.3
en
ELECTIONS TO THE SUPERVISORY BOARD: "JORG PETER PIETZNER"
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
10
en
RESOLUTION ON THE GRANTING OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR OPTION BONDS WITH AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS, ON THE CANCELLATION OF THE EXISTING CONDITIONAL CAPITAL 2021 AND THE CREATION OF NEW CONDITIONAL CAPITAL (CONDITIONAL CAPITAL 2026) AND ON THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
11
en
RESOLUTION ON THE AMENDMENT OF SEC. 5 PARA. (2) OF THE ARTICLES OF ASSOCIATION (ELECTRONIC SHARES)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
12
en
RESOLUTION ON THE AMENDMENT OF SEC. 15 PARA. (3) SENT. 1 OF THE ARTICLES OF ASSOCIATION (PROOF OF SHARE OWNERSHIP)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
13
en
RESOLUTION ON THE AMENDMENT OF SEC. 15 PARA. (8) OF THE ARTICLES OF ASSOCIATION (ONLINE PARTICIPATION OPTION FOR SUPERVISORY BOARD MEMBERS)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
true
true
27 мая 2026 г. 13:00
03 июня 2026 г. 21:59
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.
en
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