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Собрания владельцев ценных бумаг
О корпоративном действии "Годовое общее собрание акционеров" с ценными бумагами эмитента ПАО "Совкомфлот" ИНН 7702060116 (акция 1-01-10613-A / ISIN RU000A0JXNU8)
О прошедшем корпоративном действии "Годовое общее собрание акционеров" с ценными бумагами эмитента ПАО "М.видео" ИНН 7707602010 (акция 1-02- 11700-A / ISIN RU000A0JPGA0)
Годовое собрание акционеров DELIVERY HERO SE DE000A2E4K43
| Дата | Эмитент | № гос. рег. ЦБ/ISIN | Тип КД | Референс КД | Информация о КД | Дата КД | Дата фиксации | |
|---|---|---|---|---|---|---|---|---|
| 12.05.2021 | DELIVERY HERO SE - ORDSHR EUR | DE000A2E4K43 | Годовое собрание акционеров | 2398732 | Добровольное КД. Для участия требуются инструкции. Срок подачи инструкций 02.06.2021 10:00. | 16.06.2021 | 09.06.2021 |
| General information |
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| Corporate action indicator: |
Annual General Meeting |
|
| ANNUAL GENERAL MEETING |
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| Corporate action reference: |
CA00000002398732 |
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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: |
DE000A2E4K43 |
|
| Common code: |
163274973 |
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| Description: |
DELIVERY HERO SE - ORDSHR |
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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 |
|
| Meeting date: |
16 Jun 2021 - 10:00 |
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| Record date: |
09 Jun 2021 |
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| Blocking period: |
Ongoing |
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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: |
09 Jun 2021 |
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| Period of action: |
12 May 2021 - 08 Jun 2021 |
|
| Minimum exercisable quantity: |
Unit Number 1 |
|
| Multiple exercisable quantity: |
Unit Number 1 |
|
| Expiry date: |
08 Jun 2021 |
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| Option 002 Consent Denied |
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| Corporate action option status: |
Active |
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| Currency: |
EUR |
|
| Default processing flag: |
No |
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| Market deadline date: |
09 Jun 2021 |
|
| Period of action: |
12 May 2021 - 08 Jun 2021 |
|
| Minimum exercisable quantity: |
Unit Number 1 |
|
| Multiple exercisable quantity: |
Unit Number 1 |
|
| Expiry date: |
08 Jun 2021 |
|
| 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: |
09 Jun 2021 |
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| Period of action: |
12 May 2021 - 08 Jun 2021 |
|
| Minimum exercisable quantity: |
Unit Number 1 |
|
| Multiple exercisable quantity: |
Unit Number 1 |
|
| Expiry date: |
08 Jun 2021 |
|
| Option 004 Split Instruction |
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| Corporate action option status: |
Active |
|
| Currency: |
EUR |
|
| Default processing flag: |
No |
|
| Market deadline date: |
09 Jun 2021 |
|
| Period of action: |
12 May 2021 - 08 Jun 2021 |
|
| Minimum exercisable quantity: |
Unit Number 1 |
|
| Multiple exercisable quantity: |
Unit Number 1 |
|
| Expiry date: |
08 Jun 2021 |
|
| Option 005 Proxy Card |
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| Corporate action option status: |
Active |
|
| Currency: |
EUR |
|
| Default processing flag: |
No |
|
| Market deadline date: |
09 Jun 2021 |
|
| Period of action: |
12 May 2021 - 08 Jun 2021 |
|
| Minimum exercisable quantity: |
Unit Number 1 |
|
| Multiple exercisable quantity: |
Unit Number 1 |
|
| Expiry date: |
08 Jun 2021 |
|
| Option 006 No Action |
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| Corporate action option status: |
Active |
|
| Default processing flag: |
Yes |
|
| Market deadline date: |
09 Jun 2021 |
|
| Period of action: |
12 May 2021 - 08 Jun 2021 |
|
| Minimum exercisable quantity: |
Unit Number 1 |
|
| Multiple exercisable quantity: |
Unit Number 1 |
|
| Expiry date: |
08 Jun 2021 |
|
| 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 |
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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(57829) MTYP(GMET) MTGD(16/06/2021 10:00) MADR(GRNEBAUM GESELLSCHAFT FR EVENT LOGISTIK MBH,LEIBNIZSTRASSE 38, 10625, BERLIN,, ) MCTY(DE) MURL(HTTPS://WWW.DELIVERYHERO.COM/) QRMR(N) ISSN(DELIVERY HERO SE ) ICTY(DE) . METHOD OF PARTICIPATION ----------------------- PAVA(Y) BODI(N) . 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 DISCHARGE OF MANAGEMENT BOARD F OR FISCAL YEAR 2020) INFI(N) RSTA(ACTV) . LABL(3.1) TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2 020) INFI(N) RSTA(ACTV) . LABL(3.2) TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILARY GOSHER FOR FISCAL YEAR 20 20) INFI(N) RSTA(ACTV) . LABL(3.3) TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICK KOLEK FOR FISCAL YEAR 20 20) INFI(N) RSTA(ACTV) . LABL(3.4) TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BJOERN LJUNGBERG FOR FISCAL YEAR 2020) INFI(N) RSTA(ACTV) . LABL(3.5) TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERA STACHOWIAK FOR FISCAL YEAR 2020) INFI(N) RSTA(ACTV) . LABL(3.6) TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIAN GRAF VON HARDENBERG FO R FISCAL YEAR 2020) INFI(N) RSTA(ACTV) . LABL(3.7) TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2020) INFI(N) RSTA(ACTV) . LABL(3.8) TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NILS ENGVALL FOR FISCAL YEAR 202 0) INFI(N) RSTA(ACTV) . LABL(3.9) TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2020) INFI(N) RSTA(ACTV) . LABL(3.10) TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALD TAYLOR FOR FISCAL YEAR 20 20) INFI(N) RSTA(ACTV) . LABL(4) TITL(RATIFY KPMG AG AS AUDITORS FOR FISCAL Y EAR 2021) INFI(N) RSTA(ACTV) . LABL(5) TITL(APPROVE REMUNERATION POLICY) INFI(N) RSTA(ACTV) . LABL(6) TITL(APPROVE REMUNERATION OF SUPERVISORY BOA RD) INFI(N) RSTA(ACTV) . LABL(7) TITL(APPROVE CREATION OF EUR 13.7 MILLION PO OL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS) INFI(N) RSTA(ACTV) . LABL(8) TITL(APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WI THOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION, APPRO VE CREATION OF EUR 14 MILLION POOL OF C APITAL TO GUARANTEE CONVERSION RIGHTS, AMEND 2019 RESOLUTION) INFI(N) RSTA(ACTV) . LABL(9) TITL(APPROVE CREATION OF EUR 6.9 MILLION POO L OF CAPITAL FOR EMPLOYEE STOCK PURCHAS E PLAN) INFI(N) RSTA(ACTV) . LABL(10) TITL(APPROVE STOCK OPTION PLAN FOR KEY EMPLO YEES, APPROVE CREATION OF EUR 5 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANT EE CONVERSION RIGHTS) INFI(N) RSTA(ACTV) . LABL(11) TITL(AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHAS ED SHARES) INFI(N) RSTA(ACTV) . LABL(12) TITL(AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES) 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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| 529900C3EX1FZGE48X78 |
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· Disclaimer
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