2 июня 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Delivery Hero AG ORD SHS (акция ISIN DE000A2E4K43)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1176582 |
| Идентификатор собрания у эмитента | 7fb3dcd0c566f011b54500505696f23c |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата и время собрания | 23 июня 2026 г. 10:00 |
| ISIN | DE000A2E4K43 |
| Наименование ценной бумаги | Delivery Hero AG ORD SHS |
| Депозитарный код | DE000A2E4K43 |
Полная информация о собрании
873EBE9A09D61FEC
REPL
COMP
CONF
true
125489406
1176582
7fb3dcd0c566f011b54500505696f23c
GMET
AMET
EVOT
16 июня 2026 г. 21:59
true
PHYS
16 июня 2026 г. 21:59
true
PRXY
16 июня 2026 г. 21:59
true
DISC
NEPR
MEET
16 июня 2026 г. 20:59
16 июня 2026 г. 21:59
23 июня 2026 г. 10:00
true
Grnebaum Gesellschaft fr Event Logistik mbH The Burrow
Karl-Heinrich-Ulrichs-Strae 22/24 / Ltzowplatz 15 10785 Berlin DE
DE
https://ir.deliveryhero.com/de/annual-general-meeting
Delivery Hero SE
DE
DE000A2E4K43
DE000A2E4K43
NSDR
Delivery Hero AG ORD SHS
1
en
Submissions to Annual General Meeting in accordance with Sec. 176 para. (1) sent. 1 AktG
true
ACTV
ABST
CAGS
CFOR
CHRM
DISC
2.1
en
Discharge Management Board for financial year 2025 - Lars Niklas stberg
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
2.2
en
Discharge Management Board for financial year 2025 - David Pieter-Jan Vandepitte
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
2.3
en
Discharge Management Board for financial year 2025 - Marie-Anne Popp
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.1
en
Discharge Supervisory Board for financial year 2025 - Kristin Skogen Lund
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.2
en
Discharge Supervisory Board for financial year 2025 - Warren Jenson
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.3
en
Discharge Supervisory Board for financial year 2025 - Judith Jungmann
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.4
en
Discharge Supervisory Board for financial year 2025 - Scott Ferguson
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.5
en
Discharge Supervisory Board for financial year 2025 - Gabriella Ardbo Engars
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.6
en
Discharge Supervisory Board for financial year 2025 - Nils Engvall
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.7
en
Discharge Supervisory Board for financial year 2025 - Isabel Poscherstnikov
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.8
en
Discharge Supervisory Board for financial year 2025 - Dimitrios Tsaousis
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.9
en
Discharge Supervisory Board for financial year 2025 - Roger Rabalais
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.10
en
Discharge Supervisory Board for financial year 2025 - Dr. Martin Enderle
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.1
en
Election of Supervisory Board members - Scott Ferguson
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.2
en
Election of Supervisory Board members - Roger Rabalais
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.1
en
Appointment auditor of annual financial statements and consolidated financial statements for financial year 2026 as well as auditor for possible review of interim financial reports and other interim financial information
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.2
en
Appointment auditor of sustainability report for financial year 2026
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6.1
en
Appointment of auditor of annual financial statements and consolidated financial statements for financial year 2027 as well as auditor for possible review of interim financial reports and other interim financial information
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6.2
en
Appointment of auditor of sustainability report for financial year 2027
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
7
en
Approval of compensation report for financial year 2025
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8
en
Approval of compensation system for members of Management Board
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
9
en
Cancellation Authorized Capital 2024/I and Creation Authorized Capital 2026/I (Management Board and employee participation)
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
10
en
Amendment of Sec. 5 para. (2) of Articles of Association to align with Sec. 10 para. (6) of German Stock Corporation Act (Aktiengesetz) (electronic shares)
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
11
en
Amendment of Sec. 18 para. (1) of Articles of Association (Chairman of the General Meeting)
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
12
en
Countermotions and election proposals
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
true
true
09 июня 2026 г. 13:00
16 июня 2026 г. 21:59
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
Voting Deadline for Mail is also applicable for Email
en
Validity and record of instructions are country-specific. Proxymity provides markets guides which can be found here https://proxymityhelp.zendesk.com/hc/en-gb/sections/4405047756690-Market-Guides. Proxymity shall not be liable for any of the information provided in these markets guides. Investors should consult their advisers, lawyers, brokers on country-specific legal, investment and other requirements. Proxymity accepts instructions on the assumption that (i) the relevant investor is entitled to take part, (ii) the relevant information has been provided in time and (iii) the mandatory processes have been followed. Proxymity should not be liable, under any circumstances, for accepting and recording these instructions. This notice is based on the announcement of the event/action in the market and available to Proxymity.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com