29 апреля 2026
(MIXD) Сообщение о собрании "Смешанное общее собрание акционеров" - EUROAPI ORD SHS (акция ISIN FR0014008VX5)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1160890 |
| Идентификатор собрания у эмитента | FR0014008VX520261471 |
| Код типа собрания | MIXD |
| Наименование типа собрания | Смешанное общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 19 мая 2026 г. |
| Дата и время собрания | 27 мая 2026 г. 09:00 |
| ISIN | FR0014008VX5 |
| Наименование ценной бумаги | EUROAPI ORD SHS |
| Депозитарный код | FR0014008VX5 |
Полная информация о собрании
D98264E43EEDBC3E
REPL
COMP
CONF
false
123790679
1160890
FR0014008VX520261471
MIXD
20 апреля 2026 г.
EVOT
26 мая 2026 г. 13:00
true
MAIL
24 мая 2026 г. 21:59
false
PHYS
27 мая 2026 г. 08:00
true
PRXY
26 мая 2026 г. 13:00
true
https://www.euroapi.com/fr/investisseurs/information-reglementee/assemblees-generales
https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0422/202604222601097.pdf
19 мая 2026 г.
27 мая 2026 г. 09:00
true
Theatre Traversiere
15 bis rue Traversiere
75012
Paris
FR
EUROAPI
FR0014008VX5
FR0014008VX5
NSDR
EUROAPI ORD SHS
1
en
APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
ALLOCATION OF LOSS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
APPROVAL OF THE REGULATED AGREEMENTS ENTERED INTO BETWEEN CERTAIN SUBSIDIARIES OF THE COMPANY AND COMPANIES OF THE SANOFI GROUP
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
RENEWAL OF MR. EMMANUEL BLIN'S TERM OF OFFICE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
RENEWAL OF MS. ELIZABETH BASTONI'S TERM OF OFFICE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
RENEWAL OF MS. CECILE DUSSART'S TERM OF OFFICE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
RENEWAL OF SANOFI AVENTIS PARTICIPATIONS'S TERM OF OFFICE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
RENEWAL OF BPIFRANCE INVESTISSEMENT'S TERM OF OFFICE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
RENEWAL OF MS. GERALDINE LEVEAU'S TERM OF OFFICE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
RENEWAL OF MR. MATTIAS PERJOS'S TERM OF OFFICE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
12
en
RATIFICATION OF THE CO-OPTATION OF MR. TRISTAN IMBERT AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
13
en
RENEWAL OF MR. TRISTAN IMBERT'S TERM OF OFFICE AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
14
en
APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9, PARAGRAPH I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 TO CORPORATE OFFICERS
false
ACTV
ABST
CAGS
CFOR
CFOR
15
en
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. EMMANUEL BLIN, IN RESPECT OF HIS OFFICE AS CHAIR OF THE BOARD OF DIRECTORS OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
16
en
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DAVID SEIGNOLLE, IN RESPECT OF HIS OFFICE AS CHIEF EXECUTIVE OFFICER OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
17
en
APPROVAL OF THE VARIABLE COMPONENTS OF THE REMAINING BALANCE OF REMUNERATION PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 TO MR. LUDWIG DE MOT, IN RESPECT OF HIS OFFICE AS CHIEF EXECUTIVE OFFICER OF THE COMPANY FROM MARCH 1, 2024 TO DECEMBER 9, 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
18
en
APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
19
en
APPROVAL OF THE REMUNERATION POLICY FOR MR. EMMANUEL BLIN, CHAIR OF THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
20
en
APPROVAL OF THE REMUNERATION POLICY FOR MR. DAVID SEIGNOLLE, CHIEF EXECUTIVE OFFICER OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
21
en
RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE (RATIFICATION OF THE DECISION OF THE BOARD OF DIRECTORS TO TRANSFER THE COMPANY'S REGISTERED OFFICE AND TO AMEND TO ARTICLE 4 ('REGISTERED OFFICE') OF THE ARTICLES OF ASSOCIATION
false
ACTV
ABST
CAGS
CFOR
CFOR
22
en
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES IN THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
23
en
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES UNDER THE AUTHORIZATION TO REPURCHASE THE COMPANY'S OWN SHARES
false
ACTV
ABST
CAGS
CFOR
CFOR
24
en
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE SHARES, EXISTING OR TO BE ISSUED, WHICH RESULTS IN THE WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS
false
ACTV
ABST
CAGS
CFOR
CFOR
25
en
POWERS FOR FORMALITIES.
false
ACTV
ABST
CAGS
CFOR
CFOR
true
false
25 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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