| 07.04.2021 |
SAP SE |
DE0007164600 |
Годовое собрание акционеров |
2031824 |
Срок окончания приема поручений 04.05.2021 09:00. Для участия требуется раскрытие информации о владельцах ценных бумаг. |
12.05.2021 |
19.04.2021 |
| General information |
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| Corporate action indicator: |
Annual General Meeting |
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| ANNUAL GENERAL MEETING |
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| Corporate action reference: |
CA00000002031824 |
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| Mandatory/voluntary indicator: |
Voluntary CA event |
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| Corporate action processing: |
Distribution |
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| Main underlying security |
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| ISIN: |
DE0007164600 |
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| Common code: |
001114727 |
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| Description: |
SAP SE |
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| Financial instrument attributes |
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| Type of financial instrument: |
STOCK |
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| Denomination currency: |
EUR |
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| Corporate action details |
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| Shareholder rights directive indicator: |
Yes |
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| Meeting date: |
12 May 2021 - 10:00 |
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| Record date: |
19 Apr 2021 |
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| Certification: |
No |
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| Electronic certification: |
NO CERTIFICATION REQUIRED |
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| Paperwork: |
NO LEGAL DOCUMENTATION TO BE COMPLETED |
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| Option 001 Consent Granted |
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| Corporate action option status: |
Active |
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| Currency: |
EUR |
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| Default processing flag: |
No |
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| Market deadline date: |
05 May 2021 |
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| Period of action: |
07 Apr 2021 - 05 May 2021 |
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| Minimum exercisable quantity: |
Unit Number 1 |
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| Multiple exercisable quantity: |
Unit Number 1 |
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| Expiry date: |
05 May 2021 |
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| Option 002 Consent Denied |
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| Corporate action option status: |
Active |
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| Currency: |
EUR |
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| Default processing flag: |
No |
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| Market deadline date: |
05 May 2021 |
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| Period of action: |
07 Apr 2021 - 05 May 2021 |
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| Minimum exercisable quantity: |
Unit Number 1 |
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| Multiple exercisable quantity: |
Unit Number 1 |
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| Expiry date: |
05 May 2021 |
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| Option 003 Abstain |
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| Corporate action option status: |
Active |
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| Currency: |
EUR |
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| Default processing flag: |
No |
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| Market deadline date: |
05 May 2021 |
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| Period of action: |
07 Apr 2021 - 05 May 2021 |
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| Minimum exercisable quantity: |
Unit Number 1 |
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| Multiple exercisable quantity: |
Unit Number 1 |
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| Expiry date: |
05 May 2021 |
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| Option 004 Split Instruction |
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| Corporate action option status: |
Active |
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| Currency: |
EUR |
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| Default processing flag: |
No |
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| Market deadline date: |
05 May 2021 |
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| Period of action: |
07 Apr 2021 - 05 May 2021 |
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| Minimum exercisable quantity: |
Unit Number 1 |
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| Multiple exercisable quantity: |
Unit Number 1 |
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| Expiry date: |
05 May 2021 |
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| Option 005 Proxy Card |
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| Corporate action option status: |
Active |
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| Currency: |
EUR |
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| Default processing flag: |
No |
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| Market deadline date: |
05 May 2021 |
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| Period of action: |
07 Apr 2021 - 05 May 2021 |
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| Minimum exercisable quantity: |
Unit Number 1 |
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| Multiple exercisable quantity: |
Unit Number 1 |
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| Expiry date: |
05 May 2021 |
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| Option 006 No Action |
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| Corporate action option status: |
Active |
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| Default processing flag: |
Yes |
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| Market deadline date: |
05 May 2021 |
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| Period of action: |
07 Apr 2021 - 05 May 2021 |
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| Minimum exercisable quantity: |
Unit Number 1 |
|
| Multiple exercisable quantity: |
Unit Number 1 |
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| Expiry date: |
05 May 2021 |
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| Action to take |
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| . FOR MORE INFORMATION ON HOW TO INSTRUCT, REFER TO MYSTANDARDS AND TO THE MEETING GUIDE AVAILABLE AT MY.EUROCLEAR.COM IN ORDER TO PARTICIPATE IN THIS EVENT, BENEFICIARY DETAILS NEED TO BE PROVIDED ODOC(WITHIN 24H AFTER INSTRUCTION, SEND CERTIFICATE OF HOLDING TO DMS/UNDERSCORE/EQUITIES/UNDERSCORE/INSTRUCTIONS/AT/EUROCLEAR.COM WITH SUBJECT : INSTRUCTION' FOLLOWED BY SECURITY NAME, ISIN AND EUROCLEAR REFERENCE OF YOUR INSTRUCTION 1 EMAIL PER INSTRUCTION/ DOWNLOAD TEMPLATE FROM MY.EUROCLEAR.COM UNDER EVENT 1809434) |
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| Corporate action narrative |
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| Party contact description: |
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| CORPORATE ACTIONS EQUITYREACH EXT 4245 |
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| General information: |
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| SRDI(Y) IMFT(20022) INXF(20022) COAF(54979) MTYP(GMET) MTGD(12/05/2021 10:00) MADR(N/A, ) MCTY(DE) MURL(HTTPS://WWW.SAP.COM/INDEX.HTML) QRMR(N) ISSN(SAP AG ) ICTY(DE) . METHOD OF PARTICIPATION ----------------------- PAVA(Y) BODI(Y) . MEETING AGENDA -------------- LABL(1) TITL(RECEIVE FINANCIAL STATEMENTS AND STATUT ORY REPORTS FOR FISCAL YEAR 2020 (NON-V OTING)) INFI(Y) RSTA(ACTV) . LABL(2) TITL(APPROVE ALLOCATION OF INCOME AND DIVIDE NDS OF EUR 1.85 PER SHARE) INFI(N) RSTA(ACTV) . LABL(3) TITL(APPROVE DISCHARGE OF MANAGEMENT BOARD F OR FISCAL YEAR 2020) INFI(N) RSTA(ACTV) . LABL(4) TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020) INFI(N) RSTA(ACTV) . LABL(5) TITL(RATIFY KPMG AG AS AUDITORS FOR FISCAL Y EAR 2021) INFI(N) RSTA(ACTV) . LABL(6.1) TITL(ELECT QI LU TO THE SUPERVISORY BOARD) INFI(N) RSTA(ACTV) . LABL(6.2) TITL(ELECT ROUVEN WESTPHAL TO THE SUPERVISOR Y BOARD) INFI(N) RSTA(ACTV) . LABL(7) TITL(APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WI THOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION, APPR OVE CREATION OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS) INFI(N) RSTA(ACTV) . LABL(8) TITL(AMEND CORPORATE PURPOSE) INFI(N) RSTA(ACTV) . LABL(9) TITL(AMEND ARTICLES RE: PROOF OF ENTITLEMENT) INFI(N) RSTA(ACTV) . CODEWORD DICTIONARY TO DECODE ----------------------------- ADRD-ADDITIONAL RIGHT DEADLINE ADRT-ADDITIONAL RIGHT CODE AMLN-ADDITIONAL MARKET DEADLINE ANOU-ANNOUNCEMENT DATE AURL-AGENDA URL ADDRESS AVIT-AGENDA VOTE INSTRUCTION TYPE BODI-BENEFICIAL OWNER DISCLOSURE COAF-COAF REFERENCE DESC-RESOLUTION DESCRIPTION DURL-ADDITIONAL DOCUMENTATION URL EEMA-ELECTRONIC VOTE EMAIL ADDRESS EURL-ELECTRONIC VOTE URL ADDRESS IADR-ISSUER ADDRESS IADT-ISSUER ADDRESS TYPE ICTY-ISSUER COUNTRY CODE IMFT-INCOMING MESSAGE FORMAT INFI-FOR INFORMATION ONLY INXF-CLIENT INSTRUCTION FORMAT ISSN-ISSUER NAME LABL-RESOLUTION ISSUER LABEL LOCC-MEETING LOCATION CODE MADR-MEETING ADDRESS MADT-MEETING ADDRESS TYPE MCTY-MEETING COUNTRY CODE MTHD-METHOD OF PARTICIPATION MTYP-ISO20022 MEETING TYPE PAVA-PARTIAL VOTE ALLOWED INDICATOR QRMN-QUORUM QUANTITY - NUMBER QRMP-QUORUM QUANTITY - PERCENTAGE QRMR-QUORUM REQUIRED RCON-RECONFIRM INSTRUCTIONS RPML-REGISTRATION PARTICIPATION MARKET DEADLINE RSTA-RESOLUTION STATUS SRDI-SRD2 REGULATION INDICATOR TITL-RESOLUTION TITLE VADR-VOTE BY MAIL - ADDRESS VADT-VOTE BY MAIL - ADDRESS TYPE VCTY-VOTE BY MAIL - COUNTRY CODE VDLN-ISSUER DEADLINE FOR VOTING VOTT-VOTE TYPE VTEL-VOTE BY TELEPHONE NUMBER VTNK-VOTE THROUGH NETWORK . |
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| Issuer: |
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| 529900D6BF99LW9R2E68 |
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