11 мая 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Glencore plc ORD SHS (акция ISIN JE00B4T3BW64)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1164719 |
| Идентификатор собрания у эмитента | 00007GENJ |
| 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
1784677FA205DEE9
REPL
COMP
CONF
false
124213636
1164719
00007GENJ
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
Theater-Casino Zug,, Artherstrasse 2-4, Zug, Switzerland
GB
https://www.glencore.com/investors
Glencore plc
GB
JE00B4T3BW64
JE00B4T3BW64
NSDR
Glencore plc ORD SHS
01
en
To receive the Company's accounts and the reports of the Directors and auditors for the year ended 31 December 2025.
Not Available
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
02
en
To approve that the Company's capital contribution reserves (forming part of its share premium account) be reduced and be repaid to shareholders. Refer to NOM.
Not Available
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
03
en
To re-elect Kalidas Madhavpeddi as a Director.
Not Available
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
04
en
To re-elect Gary Nagle as a Director.
Not Available
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
05
en
To re-elect Martin Gilbert as a Director.
Not Available
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
06
en
To re-elect Gill Marcus as a Director.
Not Available
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
07
en
To re-elect Cynthia Carroll as a Director.
Not Available
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
08
en
To re-elect Liz Hewitt as a Director.
Not Available
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
09
en
To re-elect John Wallington as a Director.
Not Available
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10
en
To re-elect Mara Margarita Zuleta as a Director.
Not Available
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
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.
Not Available
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
12
en
To authorise the audit committee to fix the remunerations of the auditors.
Not Available
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
13
en
To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set out in the 2025 Annual Report.
Not Available
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
14
en
To renew the authority conferred on the Directors pursuant to Article 10.2 of the Company's Articles of Association.
Not Available
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
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. Refer to NOM.
Not Available
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
16
en
To authorise the Company to undertake purchases for cancellation on SIX Swiss Exchange of Shares.
Not Available
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
17
en
That: a) the buyback contract entered into between the Company and UBS AG be and is hereby approved (the Contract). Please refer to NOM.
Not Available
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
true
true
21 мая 2026 г. 20:00
26 мая 2026 г. 10:00
VOCI
false
ru
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en
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