30 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Glencore plc ORD SHS (акция ISIN JE00B4T3BW64)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1164372 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Нет |
| Дата фиксации права | 26 мая 2026 г. |
| Дата и время собрания | 28 мая 2026 г. 12:00 |
| ISIN | JE00B4T3BW64 |
| Наименование ценной бумаги | Glencore plc ORD SHS |
| Депозитарный код | JE00B4T3BW64 |
Полная информация о собрании
DEF8DA1592546502
REPL
COMP
CONF
false
124172501
1164372
GMET
AMET
EVOT
26 мая 2026 г. 10:00
true
PHYS
26 мая 2026 г. 10:00
false
PRXY
26 мая 2026 г. 10:00
false
RDTE
26 мая 2026 г.
28 мая 2026 г. 12:00
false
Theater-Casino Zug, Artherstrasse 2-4, Zug CH
GB
https://www.glencore.com/investors/shareholder-centre/agm
Glencore plc
GB
JE00B4T3BW64
JE00B4T3BW64
NSDR
Glencore plc ORD SHS
1
en
TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025 (THE 2025 ANNUAL REPORT)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
2
en
THAT PURSUANT TO AND IN ACCORDANCE WITH PART 12 OF THE COMPANIES (JERSEY) LAW 1991 THE COMPANY'S CAPITAL CONTRIBUTION RESERVES (FORMING PART OF ITS STATED CAPITAL (INCLUDING AMOUNTS PREVIOUSLY CREDITED TO THE SHARE PREMIUM ACCOUNT) BE REDUCED BY USD 2 BILLION (THE REDUCTION SUM) AND BE REPAID (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
3
en
TO RE-ELECT "KALIDAS MADHAVPEDDI" AS A DIRECTOR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4
en
TO RE-ELECT "GARY NAGLE" AS A DIRECTOR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
5
en
TO RE-ELECT "MARTIN GILBERT" AS A DIRECTOR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
6
en
TO RE-ELECT "GILL MARCUS" AS A DIRECTOR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
7
en
TO RE-ELECT "CYNTHIA CARROLL" AS A DIRECTOR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
8
en
TO RE-ELECT "LIZ HEWITT" AS A DIRECTOR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
9
en
TO RE-ELECT "JOHN WALLINGTON" AS A DIRECTOR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
10
en
TO RE-ELECT "MARIA MARGARITA ZULETA" AS A DIRECTOR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
11
en
TO REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
SPCL
false
ACTV
false
ABST
CAGS
CFOR
12
en
TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
13
en
TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) AS SET OUT IN THE 2025 ANNUAL REPORT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
14
en
TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES), TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD (AS DEFINED IN THE ARTICLES) COMMENCING ON THE DATE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
15
en
IF RESOLUTION 14 IS PASSED, TO AUTHORISE THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD (EACH AS INTERPRETED AND DEFINED IN THE ARTICLES) COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 30 JUNE 2027 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
16
en
TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF SHARES ON THE SIX SWISS EXCHANGE (BEING A STOCK EXCHANGE WITHIN THE MEANING OF THE COMPANIES (JERSEY) LAW 1991) FOR CANCELLATION PROVIDED THAT: (A) THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
17
en
THAT: (A) PURSUANT TO ARTICLE 57(3) OF THE COMPANIES (JERSEY) LAW 1991 (THE CJL), THE BUYBACK CONTRACT ENTERED INTO BETWEEN THE COMPANY AND UBS AG PROVIDED TO THIS AGM (THE CONTRACT) BE AND IS HEREBY APPROVED, AND PURSUANT TO ARTICLE 57(2) OF THE CJL THE COMPANY BE AND IS HEREBY AUTHORISED (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
true
true
20 мая 2026 г. 20:00
26 мая 2026 г. 10:00
VOCI
false
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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