25 мая 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Vodafone Group PLC_ORD SHS SDRT 0.5 (акция ISIN GB00BH4HKS39)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1174289 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Нет |
| Дата фиксации права | 23 июля 2026 г. |
| Дата и время собрания | 27 июля 2026 г. 10:30 |
| ISIN | GB00BH4HKS39 |
| Наименование ценной бумаги | Vodafone Group PLC_ORD SHS SDRT 0.5 |
| Депозитарный код | GB00BH4HKS39 |
Полная информация о собрании
5CDB8C9921F3541E
REPL
COMP
CONF
false
125110676
1174289
GMET
AMET
EVOT
23 июля 2026 г. 09:30
true
PHYS
23 июля 2026 г. 09:30
false
PRXY
23 июля 2026 г. 09:30
false
RDTE
23 июля 2026 г.
27 июля 2026 г. 10:30
STOREY CLUB PADDINGTON CENTRAL 4 KINGDOM STREET LONDON W2 6BD
GB
vodafone.com
Vodafone Group plc
GB
GB00BH4HKS39
GB00BH4HKS39
NSDR
Vodafone Grp PLC_ORDSH SDRT0.5
01
en
To receive the Companys accounts the strategic report and reports of the Directors and the auditor for the year ended 31 March 2026
SPCL
false
ACTV
false
ABST
CAGS
CFOR
02
en
To re-elect Jean-Francois van Boxmeer as a Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
03
en
To re-elect Margherita Della Valle as a Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
04
en
To re-elect Stephen A Carter CBE as a Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
05
en
To re-elect Michel Demare as a Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
06
en
To re-elect Simon Dingemans as a Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
07
en
To re-elect Hatem Dowidar as a Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
08
en
To re-elect Delphine Ernotte Cunci as a Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
09
en
To re-elect Deborah Kerr as a Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
10
en
To elect Olaf Koch as a Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
11
en
To elect Pilar Lopez as a Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
12
en
To re-elect Anne-Francoise Nesmes as a Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
13
en
To re-elect Christine Ramon as a Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
14
en
To re-elect Simon Segars as a Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
15
en
To declare a final dividend of 2 3625 eurocents per ordinary share for the year ended 31 March 2026
SPCL
false
ACTV
false
ABST
CAGS
CFOR
16
en
To approve the Directors Remuneration Policy set out in the Annual Report for the year ended 31 March 2026
SPCL
false
ACTV
false
ABST
CAGS
CFOR
17
en
To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2026
SPCL
false
ACTV
false
ABST
CAGS
CFOR
18
en
To re-appoint Ernst and Young LLP as the Companys auditor until the end of the next general meeting at which accounts are laid before the Company
SPCL
false
ACTV
false
ABST
CAGS
CFOR
19
en
To authorise the Audit and Risk Committee to determine the remuneration of the auditor
SPCL
false
ACTV
false
ABST
CAGS
CFOR
20
en
To authorise the Directors to allot shares
SPCL
false
ACTV
false
ABST
CAGS
CFOR
21
en
To authorise the Directors to dis-apply pre-emption rights
SPCL
false
ACTV
false
ABST
CAGS
CFOR
22
en
To authorise the Directors to dis-apply pre-emption rights up to a further 5 percent for the purposes of financing an acquisition or capital investment
SPCL
false
ACTV
false
ABST
CAGS
CFOR
23
en
To authorise the Company to purchase its own shares
SPCL
false
ACTV
false
ABST
CAGS
CFOR
24
en
To authorise political donations and expenditure
SPCL
false
ACTV
false
ABST
CAGS
CFOR
25
en
To authorise the Company to call general meetings other than AGMs on 14 clear days notice
SPCL
false
ACTV
false
ABST
CAGS
CFOR
26
en
To approve the amendments to the Vodafone Global Incentive Plan 2023
SPCL
false
ACTV
false
ABST
CAGS
CFOR
true
true
21 июля 2026 г. 20:00
23 июля 2026 г. 09:30
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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