АО "ФИНАМ" сообщает, что поступила информация от НРД НКО АО о корпоративном действии «Годовое общее собрание акционеров»
| Реквизиты корпоративного действия |
| Референс корпоративного действия |
898113 |
| Код типа корпоративного действия |
MEET |
| Тип корпоративного действия |
Годовое общее собрание акционеров |
| Признак обязательности КД |
VOLU Добровольное событие, для участия требуются инструкции |
| Дата КД (план.) |
22 мая 2024 г. 17:00 |
| Дата фиксации |
17 мая 2024 г. |
| Признак SRD II |
Нет |
| Информация о ценных бумагах |
| Референс КД по ценной бумаге |
Наименование ценной бумаги |
Категория |
Депозитарный код выпуска |
ISIN |
| 898113X18554 |
Orange SA_ORD SHS |
акции обыкновенные |
FR0000133308 |
FR0000133308 |
| Варианты корпоративного действия |
| Номер варианта |
Тип варианта |
Валюта опции |
Признак обработки по умолчанию |
Дата и время окончания приема инструкций по корпоративному действию, установленные
НКО АО НРД |
Дополнительный текст |
| 001 |
CONY Согласие |
EUR |
Нет |
16 мая 2024 г. 13:30 |
|
| 002 |
CONN Несогласие |
EUR |
Нет |
16 мая 2024 г. 13:30 |
|
| 003 |
ABST Воздержаться |
EUR |
Нет |
16 мая 2024 г. 13:30 |
|
| 004 |
SPLI Раздельные инструкции |
EUR |
Нет |
16 мая 2024 г. 13:30 |
|
| 005 |
PROX Доверенность |
EUR |
Нет |
16 мая 2024 г. 13:30 |
|
| 006 |
NOAC Не участвовать |
|
Да |
16 мая 2024 г. 13:30 |
|
NOTE/NO LEGAL DOCUMENTATION TO BE
COMPLETED
CAED/ANNUAL GENERAL MEETING
--------------- EVENT DETAILS -------------------
UPDATE 06/03/2024: MEETING TYPE HAS CHANGED
.
MEETING TYPE FOR ISO20022 USERS HAS CHANGED FROM XMET TO MIXD
.
INSTRUCTIONS ALREADY SENT REMAIN VALID
.
END OF UPDATE
.---------------------------------------------
UPDATE 04/03/2024: MEETING TYPE HAS BEEN CHANGED
.
MEETING TYPE FOR ISO20022 USERS HAS CHANGED FROM MIXD TO XMET
.
INSTRUCTIONS ALREADY SENT REMAIN VALID
.
END OF UPDATE.
.--------------------------------------------------------------
UPDATE 01/03/2024: RESOLUTION 8 HAS BEEN ADDED
.
END OF UPDATE.
.--------------------------------------------------------------
SRDI(N)
IMFT(20022)
INXF(20022)
COAF(2400346)
MTYP(MIXD)
MTGD(22/05/2024 17:00)
MADT(ADDR)
MADR(SALLE PLEYEL - 252, RUE DU FAUBOURG SAI NT-HONORE, 75008
PARIS, )
MCTY(FR)
MURL(HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/TE
LECHARGEMENTS/BALO/PDF/2024/0226/202402 262400346.PDF)
QRMR(N)
ISSN(ORANGE SA)
.
METHOD OF PARTICIPATION
.----------------------
PAVA(Y)
BODI(Y)
DURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING WWW.FRANCETELECOM.COM/FR)
RCON(N)
.
MEETING AGENDA
.-------------
LABL(1)
DESC(APPROVE FINANCIAL STATEMENTS AND STATUT ORY REPORTS)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
INFI(N)
RSTA(ACTV)
.
LABL(2)
DESC(APPROVE CONSOLIDATED FINANCIAL STATEMEN TS AND STATUTORY
REPORTS)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
INFI(N)
RSTA(ACTV)
.
LABL(3)
DESC(APPROVE ALLOCATION OF INCOME AND DIVIDE NDS OF EUR 0.72 PER
SHARE)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
INFI(N)
RSTA(ACTV)
.
LABL(4)
DESC(APPROVE AUDITORS' SPECIAL REPORT ON REL ATED-PARTY
TRANSACTIONS REGARDING ONE NEW TRANSACTION)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
INFI(N)
RSTA(ACTV)
.
LABL(5)
DESC(REELECT CHRISTEL HEYDEMANN AS DIRECTOR)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
INFI(N)
RSTA(ACTV)
.
LABL(6)
DESC(REELECT FREDERIC SANCHEZ AS DIRECTOR)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
INFI(N)
RSTA(ACTV)
.
LABL(7)
DESC(ELECT ONE REPRESENTATIVE OF EMPLOYEE SH AREHOLDERS TO THE
BOARD)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
INFI(N)
RSTA(ACTV)
.
LABL(8)
DESC(APPOINT DELOITTE (AMPERSAND), ASSOCIES AS AUDITOR
RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
INFI(N)
RSTA(ACTV)
.
LABL(9)
DESC(APPOINT KPMG AS AUDITOR RESPONSIBLE FOR CERTIFYING
SUSTAINABILITY INFORMATION)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
INFI(N)
RSTA(ACTV)
.
LABL(10)
DESC(APPROVE COMPENSATION REPORT)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
INFI(N)
RSTA(ACTV)
.
LABL(11)
DESC(APPROVE COMPENSATION OF CHRISTEL HEYDEM ANN, CEO)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
INFI(N)
RSTA(ACTV)
.
LABL(12)
DESC(APPROVE COMPENSATION OF JACQUES ASCHENB ROICH, CHAIRMAN OF
THE BOARD)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
INFI(N)
RSTA(ACTV)
.
LABL(13)
DESC(APPROVE REMUNERATION POLICY OF CEO)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
INFI(N)
RSTA(ACTV)
.
LABL(14)
DESC(APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
INFI(N)
RSTA(ACTV)
.
LABL(15)
DESC(APPROVE REMUNERATION POLICY OF DIRECTOR S)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
INFI(N)
RSTA(ACTV)
.
LABL(16)
DESC(AUTHORIZE REPURCHASE OF UP TO 10 PERCEN T OF ISSUED SHARE
CAPITAL)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
INFI(N)
RSTA(ACTV)
.
LABL(17)
DESC(AUTHORIZE UP TO 0.12 PERCENT OF ISSUED CAPITAL FOR USE IN
RESTRICTED STOCK PLANS RESERVED FOR KEY EMPLOYEES AND CO RPORATE
OFFICERS WITH PERFORMANCE CONDITIONS ATTACHED)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
INFI(N)
RSTA(ACTV)
.
LABL(18)
DESC(AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK
PURCHASE PLANS)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
INFI(N)
RSTA(ACTV)
.
LABL(19)
DESC(AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF
REPURCHASED SHARES)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
INFI(N)
RSTA(ACTV)
.
LABL(20)
DESC(AUTHORIZE FILING OF REQUIRED DOCUMENTS/ OTHER FORMALITIES)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
AURL(HTTPS://WWW.ORANGE.COM/EN/FINANCE/INDIV
IDUAL-SHAREHOLDERS/SHAREHOLDERS-MEETING)
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
.