АО "ФИНАМ" сообщает, что поступила информация от СПБ БАНК ПАО о корпоративном действии «Годовое общее собрание акционеров»
| Реквизиты корпоративного действия |
|---|
| Референс корпоративного действия | 918015 |
| Код типа корпоративного действия | MEET |
| Тип корпоративного действия | Годовое общее собрание акционеров |
| Информация о ценных бумагах |
|---|
| Референс КД по ценной бумаге | Эмитент | Наименование ценной бумаги | Категория | ISIN | Номинальная стоимость | Валюта номинала |
|---|
| 918015 | Ping An Insurance (Group) Company of China, Ltd | CNE1000003X6#CN##PING AN INSUR ORDSH CL H | Акции | CNE1000003X6 | | |
| Собрание |
|---|
| Признак обязательности присутствия | Нет |
| Детали собрания |
|---|
| Дата и время | 30.05.2024 14:00:00 |
| Дата фиксации прав (дата закрытия реестра) | 21.05.2024 |
| Признак необходимости кворума | Нет |
Дополнительный текст
RES.12 (02) TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE
ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE
BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHU YIYUN
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE
BOARD
RES.12 (03) TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE
ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE
BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU HONG AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE
BOARD
RES.12 (04) TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE
ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE
BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. NG KONG
PING ALBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH
SESSION OF THE BOARD
RES.12 (05) TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE
ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE
BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. JIN LI AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE
BOARD
RES.12 (06) TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE
ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE
BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG
GUANGQIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION
OF THE BOARD
ACCORDING TO THE COMPANYS ANNOUNCEMENT OF 29/04/2024, CUMULATIVE
VOTING WILL BE ADOPTED FOR THE RES.12 (01) TO RES.12 (06)
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FOR DETAILS OF THE CUMULATIVE VOTIN