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 29/04/2024: ADDITIONAL DURL HAS BEEN MADE AVAILABLE
.
MEETING AGENDA HAS BEEN UPDATED.
.
DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION A, ALL
VOTES RECEIVED PREVIOUSLY WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT.
.
END OF UPDATE.
.--------------------------------------------------------------
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)
DURL(HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/TELECHARGEMENTS/BALO/
PDF/2024/0426/202404262401102.PDF)
RCON(N)
.
MEETING AGENDA
.-------------
LABL(1)
DESC(APPROVAL OF THE STATUTORY FINANCIAL STA TEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2023)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(2)
DESC(APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2023)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(3)
DESC(ALLOCATION OF INCOME FOR THE FISCAL YEA R ENDED DECEMBER 31,
2023, AS STATED IN THE STATUTORY FINANCIAL STATEMENTS)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(4)
DESC(AGREEMENTS PROVIDED FOR IN ARTICLES L. 225-38 ET SEQ. OF THE
FRENCH COMMERCIAL CODE)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(5)
DESC(REAPPOINTMENT OF MS. CHRISTEL HEYDEMANN AS DIRECTOR)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(6)
DESC(REAPPOINTMENT OF MR. FREDERIC SANCHEZ A S INDEPENDENT
DIRECTOR)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(7)
DESC(APPOINTMENT OF MR THIERRY CHATELIER AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IN REPLACEMENT OF MRS MIRE ILLE GARCIA)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(8)
DESC(APPOINTMENT OF DELOITTE AND ASSOCIES AS SUSTAINABILITY
REPORTING AUDITOR)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(9)
DESC(APPOINTMENT OF KPMG AS SUSTAINABILITY R EPORTING AUDITOR)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(10)
DESC(APPROVAL OF THE INFORMATION MENTIONED I N RESPECT OF THE
COMPENSATION POLICY IN ARTICLE L. 22-10-9 I. OF THE FRENCH
COMMERCIAL CODE, PURSUANT TO ARTICLE L. 22-10-34 I. OF THE FRENCH
COMMERCIAL CODE)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(11)
DESC(APPROVAL OF THE COMPONENTS OF COMPENSAT ION PAID DURING THE
FISCAL YEAR ENDED DECEMBER 31, 2023 OR ALLOCATED IN RESPE CT OF
THE SAME FISCAL YEAR TO MS. CHRISTEL HEYDEMANN, CHIEF EXECUTIVE
OFF ICER, PURSUANT TO ARTICLE L. 22-10-34 II. OF THE FRENCH
COMMERCIAL CODE)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(12)
DESC(APPROVAL OF THE COMPONENTS OF COMPENSAT ION PAID DURING THE
FISCAL YEAR ENDED DECEMBER 31, 2023 OR ALLOCATED IN RESPE CT OF
THE SAME FISCAL YEAR TO MR. JACQUES ASCHENBROICH, CHAIRMAN OF THE
B OARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10-34 II. OF THE
FRENCH COMMERCIA L CODE)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(13)
DESC(APPROVAL OF THE 2024 COMPENSATION POLIC Y FOR THE CHIEF
EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-8 OF THE F RENCH
COMMERCIAL CODE)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(14)
DESC(APPROVAL OF THE 2024 COMPENSATION POLIC Y FOR THE CHAIRMAN
OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10 -8 OF THE
FRENCH COMMERCIAL CODE)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(15)
DESC(APPROVAL OF THE 2024 COMPENSATION POLIC Y FOR DIRECTORS,
PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL COD E)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(16)
DESC(AUTHORIZATION TO BE GRANTED TO THE BOAR D OF DIRECTORS TO
PURCHASE OR TRANSFER COMPANY SHARES)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(17)
DESC(AUTHORIZATION GRANTED TO THE BOARD OF D IRECTORS TO AWARD
FREE COMPANY SHARES TO CORPORATE OFFICERS AND CERTAIN ORANG E
GROUP EMPLOYEES AND INVOLVING THE WAIVER OF SHAREHOLDERS
PREFERENTIAL SUB SCRIPTION RIGHTS)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(18)
DESC(DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE
SHARES OR COMPLEX SECURITIES RESERVED FOR MEMBERS OF SAVI NGS
PLANS AND INVOLVING THE WAIVER OF SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(19)
DESC(AUTHORIZATION OF THE BOARD OF DIRECTORS TO REDUCE THE
CAPITAL THROUGH THE CANCELLATION OF SHARES)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(20)
DESC(POWERS FOR FORMALITIES)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
INFI(N)
RSTA(ACTV)
.
LABL(A)
DESC(RESOLUTION PROPOSED BY FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO RESOLUTION 17 HEREIN:
AUTH ORIZATION GRANTED TO THE BOARD TO ADDITIONALLY EITHER
ALLOCATE SHARES FOR FREE TO EMPLOYEES OF THE COMPANY, OR PROCEED
WITH AN OFFER RESERVED TO EMPLO YEES WITH THE SAME TERMS AND
CONDITIONS AS RESOLUTION 18 HEREIN)
AVIT(ABST) AVIT(CAGS) AVIT(CFOR)
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
.