FORM N-PX PROXY VOTING RECORD
| COLUMN 1 | COLUMN 2 | COLUMN 3 | COLUMN 4 | COLUMN 5 | COLUMN 6 | COLUMN 7 | COLUMN 8 | COLUMN 9 | COLUMN 10 | COLUMN 11 | COLUMN 12 | COLUMN 13 | COLUMN 14 | COLUMN 15 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAME OF ISSUER |
CUSIP | ISIN | FIGI | MEETING DATE | VOTE DESCRIPTION | VOTE CATEGORY | DESCRIPTION OF OTHER CATEGORY | VOTE SOURCE | SHARES VOTED | SHARES ON LOAN | DETAILS OF VOTE | MANAGER NUMBER | SERIES ID | OTHER INFO | ||
| HOW VOTED | SHARES VOTED | FOR OR AGAINST MANAGEMENT | ||||||||||||||
| ADVANCED FLOWER CAPITAL INC. | 00109K105 | US00109K1051 | - | 11/06/2025 | To approve a new, 1940 Act-compliant investment advisory agreement with AFC Management, LLC, the Company's external manager, which would replace the existing management agreement. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 57068 | 0 | FOR |
57068 |
FOR |
1 |
S000058209 | - |
| ADVANCED FLOWER CAPITAL INC. | 00109K105 | US00109K1051 | - | 11/06/2025 | To approve the application of the reduced asset coverage requirements in Section 61 (a)(2) of the 1940 Act to the Company, which would permit the Company to increase the maximum amount of leverage that it would otherwise be permitted to incur by reducing the asset coverage requirement applicable to the Company from 200% to 150%. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 57068 | 0 | FOR |
57068 |
FOR |
1 |
S000058209 | - |
| ADVANCED FLOWER CAPITAL INC. | 00109K105 | US00109K1051 | - | 05/28/2026 | Election of Directors Alexander C. Frank | DIRECTOR ELECTIONS |
- | ISSUER | 97316 | 74 | FOR |
97316 |
FOR |
1 |
S000058209 | - |
| ADVANCED FLOWER CAPITAL INC. | 00109K105 | US00109K1051 | - | 05/28/2026 | Election of Directors Marnie Sudnow | DIRECTOR ELECTIONS |
- | ISSUER | 97316 | 74 | FOR |
97316 |
FOR |
1 |
S000058209 | - |
| ADVANCED FLOWER CAPITAL INC. | 00109K105 | US00109K1051 | - | 05/28/2026 | Ratification of the Appointment of CohnReznick LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 97316 | 74 | FOR |
97316 |
FOR |
1 |
S000058209 | - |
| ALTRIA GROUP, INC. | 02209S103 | US02209S1033 | - | 05/14/2026 | Election of Directors Ian L.T. Clarke | DIRECTOR ELECTIONS |
- | ISSUER | 11281 | 0 | FOR |
11281 |
FOR |
1 |
S000058209 | - |
| ALTRIA GROUP, INC. | 02209S103 | US02209S1033 | - | 05/14/2026 | Election of Directors Marjorie M. Connelly | DIRECTOR ELECTIONS |
- | ISSUER | 11281 | 0 | FOR |
11281 |
FOR |
1 |
S000058209 | - |
| ALTRIA GROUP, INC. | 02209S103 | US02209S1033 | - | 05/14/2026 | Election of Directors R. Matt Davis | DIRECTOR ELECTIONS |
- | ISSUER | 11281 | 0 | FOR |
11281 |
FOR |
1 |
S000058209 | - |
| ALTRIA GROUP, INC. | 02209S103 | US02209S1033 | - | 05/14/2026 | Election of Directors Debra J. Kelly-Ennis | DIRECTOR ELECTIONS |
- | ISSUER | 11281 | 0 | FOR |
11281 |
FOR |
1 |
S000058209 | - |
| ALTRIA GROUP, INC. | 02209S103 | US02209S1033 | - | 05/14/2026 | Election of Directors Salvatore Mancuso | DIRECTOR ELECTIONS |
- | ISSUER | 11281 | 0 | FOR |
11281 |
FOR |
1 |
S000058209 | - |
| ALTRIA GROUP, INC. | 02209S103 | US02209S1033 | - | 05/14/2026 | Election of Directors Kathryn B. McQuade | DIRECTOR ELECTIONS |
- | ISSUER | 11281 | 0 | FOR |
11281 |
FOR |
1 |
S000058209 | - |
| ALTRIA GROUP, INC. | 02209S103 | US02209S1033 | - | 05/14/2026 | Election of Directors Virginia E. Shanks | DIRECTOR ELECTIONS |
- | ISSUER | 11281 | 0 | FOR |
11281 |
FOR |
1 |
S000058209 | - |
| ALTRIA GROUP, INC. | 02209S103 | US02209S1033 | - | 05/14/2026 | Election of Directors Richard S. Stoddart | DIRECTOR ELECTIONS |
- | ISSUER | 11281 | 0 | FOR |
11281 |
FOR |
1 |
S000058209 | - |
| ALTRIA GROUP, INC. | 02209S103 | US02209S1033 | - | 05/14/2026 | Election of Directors Ellen R. Strahlman | DIRECTOR ELECTIONS |
- | ISSUER | 11281 | 0 | FOR |
11281 |
FOR |
1 |
S000058209 | - |
| ALTRIA GROUP, INC. | 02209S103 | US02209S1033 | - | 05/14/2026 | Election of Directors M. Max Yzaguirre | DIRECTOR ELECTIONS |
- | ISSUER | 11281 | 0 | FOR |
11281 |
FOR |
1 |
S000058209 | - |
| ALTRIA GROUP, INC. | 02209S103 | US02209S1033 | - | 05/14/2026 | Ratification of the Selection of Independent Registered Public Accounting Firm | AUDIT-RELATED |
- | ISSUER | 11281 | 0 | FOR |
11281 |
FOR |
1 |
S000058209 | - |
| ALTRIA GROUP, INC. | 02209S103 | US02209S1033 | - | 05/14/2026 | Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 11281 | 0 | FOR |
11281 |
FOR |
1 |
S000058209 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14042 | 0 | FOR |
14042 |
FOR |
1 |
S000058209 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 14042 | 0 | FOR |
14042 |
FOR |
1 |
S000058209 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | REAPPOINT KPMG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 14042 | 0 | FOR |
14042 |
FOR |
1 |
S000058209 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 14042 | 0 | FOR |
14042 |
FOR |
1 |
S000058209 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT LUC JOBIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14042 | 0 | FOR |
14042 |
FOR |
1 |
S000058209 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT TADEU MARROCO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14042 | 0 | FOR |
14042 |
FOR |
1 |
S000058209 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT KANDY ANAND AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14042 | 0 | FOR |
14042 |
FOR |
1 |
S000058209 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT KAREN GUERRA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14042 | 0 | FOR |
14042 |
FOR |
1 |
S000058209 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT UTA KEMMERICH-KEIL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14042 | 0 | FOR |
14042 |
FOR |
1 |
S000058209 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT VERONIQUE LAURY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14042 | 0 | FOR |
14042 |
FOR |
1 |
S000058209 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT DARRELL THOMAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14042 | 0 | FOR |
14042 |
FOR |
1 |
S000058209 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT SERPIL TIMURAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14042 | 0 | FOR |
14042 |
FOR |
1 |
S000058209 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | ELECT MATTHEW WRIGHT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14042 | 0 | FOR |
14042 |
FOR |
1 |
S000058209 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 14042 | 0 | FOR |
14042 |
FOR |
1 |
S000058209 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 14042 | 0 | FOR |
14042 |
FOR |
1 |
S000058209 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | APPROVE AMENDMENTS TO THE SHARESAVE SCHEME | CAPITAL STRUCTURE |
- | ISSUER | 14042 | 0 | FOR |
14042 |
FOR |
1 |
S000058209 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 14042 | 0 | FOR |
14042 |
FOR |
1 |
S000058209 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 14042 | 0 | FOR |
14042 |
FOR |
1 |
S000058209 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 14042 | 0 | FOR |
14042 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | ANNUAL REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | TO RE-ELECT T ESPERDY | DIRECTOR ELECTIONS |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | TO RE-ELECT S CLARK | DIRECTOR ELECTIONS |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | TO RE-ELECT N EDOZIEN | DIRECTOR ELECTIONS |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | TO RE-ELECT A GILCHRIST | DIRECTOR ELECTIONS |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | TO RE-ELECT J HAMILTON | DIRECTOR ELECTIONS |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | TO RE-ELECT A JOHNSON | DIRECTOR ELECTIONS |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | TO RE-ELECT R KUNZE-CONCEWITZ | DIRECTOR ELECTIONS |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | TO RE-ELECT L PARAVICINI | DIRECTOR ELECTIONS |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | TO RE-ELECT J STANTON | DIRECTOR ELECTIONS |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | TO ELECT A LUERSMAN | DIRECTOR ELECTIONS |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | TO ELECT M MCGOWAN | DIRECTOR ELECTIONS |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | REAPPOINT ERNST AND YOUNG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | REMUNERATION OF AUDITOR | AUDIT-RELATED |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | POLITICAL DONATIONS EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | AUTHORITY TO ALLOT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | PURCHASE OF OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | NOTICE PERIOD FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 22712 | 0 | FOR |
22712 |
FOR |
1 |
S000058209 | - |
| IMPERIAL BRANDS PLC | G4720C107 | GB0004544929 | - | 01/28/2026 | 06 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT FOR RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 22712 | 0 | 1 |
S000058209 | - | |||
| JAZZ PHARMACEUTICALS PLC | G50871105 | IE00B4Q5ZN47 | - | 07/24/2025 | Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Jennifer E. Cook | DIRECTOR ELECTIONS |
- | ISSUER | 3289 | 0 | FOR |
3289 |
FOR |
1 |
S000058209 | - |
| JAZZ PHARMACEUTICALS PLC | G50871105 | IE00B4Q5ZN47 | - | 07/24/2025 | Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Patrick G. Enright | DIRECTOR ELECTIONS |
- | ISSUER | 3289 | 0 | FOR |
3289 |
FOR |
1 |
S000058209 | - |
| JAZZ PHARMACEUTICALS PLC | G50871105 | IE00B4Q5ZN47 | - | 07/24/2025 | Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Seamus Mulligan | DIRECTOR ELECTIONS |
- | ISSUER | 3289 | 0 | FOR |
3289 |
FOR |
1 |
S000058209 | - |
| JAZZ PHARMACEUTICALS PLC | G50871105 | IE00B4Q5ZN47 | - | 07/24/2025 | Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Norbert G. Riedel, Ph.D. | DIRECTOR ELECTIONS |
- | ISSUER | 3289 | 0 | FOR |
3289 |
FOR |
1 |
S000058209 | - |
| JAZZ PHARMACEUTICALS PLC | G50871105 | IE00B4Q5ZN47 | - | 07/24/2025 | To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2025 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration. | AUDIT-RELATED |
- | ISSUER | 3289 | 0 | FOR |
3289 |
FOR |
1 |
S000058209 | - |
| JAZZ PHARMACEUTICALS PLC | G50871105 | IE00B4Q5ZN47 | - | 07/24/2025 | To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3289 | 0 | FOR |
3289 |
FOR |
1 |
S000058209 | - |
| JAZZ PHARMACEUTICALS PLC | G50871105 | IE00B4Q5ZN47 | - | 07/24/2025 | To grant the Board of Directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. | CAPITAL STRUCTURE |
- | ISSUER | 3289 | 0 | FOR |
3289 |
FOR |
1 |
S000058209 | - |
| PHILIP MORRIS INTERNATIONAL INC. | 718172109 | US7181721090 | - | 05/06/2026 | Election of Directors: Brant Bonin Bough | DIRECTOR ELECTIONS |
- | ISSUER | 4585 | 0 | FOR |
4585 |
FOR |
1 |
S000058209 | - |
| PHILIP MORRIS INTERNATIONAL INC. | 718172109 | US7181721090 | - | 05/06/2026 | Election of Directors: André Calantzopoulos | DIRECTOR ELECTIONS |
- | ISSUER | 4585 | 0 | FOR |
4585 |
FOR |
1 |
S000058209 | - |
| PHILIP MORRIS INTERNATIONAL INC. | 718172109 | US7181721090 | - | 05/06/2026 | Election of Directors: Michel Combes | DIRECTOR ELECTIONS |
- | ISSUER | 4585 | 0 | FOR |
4585 |
FOR |
1 |
S000058209 | - |
| PHILIP MORRIS INTERNATIONAL INC. | 718172109 | US7181721090 | - | 05/06/2026 | Election of Directors: Werner Geissler | DIRECTOR ELECTIONS |
- | ISSUER | 4585 | 0 | FOR |
4585 |
FOR |
1 |
S000058209 | - |
| PHILIP MORRIS INTERNATIONAL INC. | 718172109 | US7181721090 | - | 05/06/2026 | Election of Directors: Victoria Harker | DIRECTOR ELECTIONS |
- | ISSUER | 4585 | 0 | FOR |
4585 |
FOR |
1 |
S000058209 | - |
| PHILIP MORRIS INTERNATIONAL INC. | 718172109 | US7181721090 | - | 05/06/2026 | Election of Directors: Lisa A. Hook | DIRECTOR ELECTIONS |
- | ISSUER | 4585 | 0 | FOR |
4585 |
FOR |
1 |
S000058209 | - |
| PHILIP MORRIS INTERNATIONAL INC. | 718172109 | US7181721090 | - | 05/06/2026 | Election of Directors: Kalpana Morparia | DIRECTOR ELECTIONS |
- | ISSUER | 4585 | 0 | FOR |
4585 |
FOR |
1 |
S000058209 | - |
| PHILIP MORRIS INTERNATIONAL INC. | 718172109 | US7181721090 | - | 05/06/2026 | Election of Directors: Jacek Olczak | DIRECTOR ELECTIONS |
- | ISSUER | 4585 | 0 | FOR |
4585 |
FOR |
1 |
S000058209 | - |
| PHILIP MORRIS INTERNATIONAL INC. | 718172109 | US7181721090 | - | 05/06/2026 | Election of Directors: Robert B. Polet | DIRECTOR ELECTIONS |
- | ISSUER | 4585 | 0 | FOR |
4585 |
FOR |
1 |
S000058209 | - |
| PHILIP MORRIS INTERNATIONAL INC. | 718172109 | US7181721090 | - | 05/06/2026 | Election of Directors: Shlomo Yanai | DIRECTOR ELECTIONS |
- | ISSUER | 4585 | 0 | FOR |
4585 |
FOR |
1 |
S000058209 | - |
| PHILIP MORRIS INTERNATIONAL INC. | 718172109 | US7181721090 | - | 05/06/2026 | Advisory Vote Approving Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 4585 | 0 | FOR |
4585 |
FOR |
1 |
S000058209 | - |
| PHILIP MORRIS INTERNATIONAL INC. | 718172109 | US7181721090 | - | 05/06/2026 | Ratification of the Selection of Independent Auditors | AUDIT-RELATED |
- | ISSUER | 4585 | 0 | FOR |
4585 |
FOR |
1 |
S000058209 | - |
| PHILIP MORRIS INTERNATIONAL INC. | 718172109 | US7181721090 | - | 05/06/2026 | Shareholder Proposal to issue a report on filter cleanup costs and extended producer responsibility laws for filters | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 4585 | 0 | AGAINST |
4585 |
FOR |
1 |
S000058209 | - |
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING TO AT EIGHT (8) | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 1032 | 0 | FOR |
1032 |
FOR |
1 |
S000058209 | - |
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | ELECTION OF DIRECTOR: DORIS BITZ | DIRECTOR ELECTIONS |
- | ISSUER | 1032 | 0 | FOR |
1032 |
FOR |
1 |
S000058209 | - |
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | ELECTION OF DIRECTOR: MARGARET BRODIE | DIRECTOR ELECTIONS |
- | ISSUER | 1032 | 0 | FOR |
1032 |
FOR |
1 |
S000058209 | - |
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | ELECTION OF DIRECTOR: LEN BOGGIO | DIRECTOR ELECTIONS |
- | ISSUER | 1032 | 0 | FOR |
1032 |
FOR |
1 |
S000058209 | - |
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | ELECTION OF DIRECTOR: MICHAEL DETLEFSEN | DIRECTOR ELECTIONS |
- | ISSUER | 1032 | 0 | FOR |
1032 |
FOR |
1 |
S000058209 | - |
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | ELECTION OF DIRECTOR: IAN GORDON | DIRECTOR ELECTIONS |
- | ISSUER | 1032 | 0 | FOR |
1032 |
FOR |
1 |
S000058209 | - |
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | ELECTION OF DIRECTOR: JESSE MCCONNELL | DIRECTOR ELECTIONS |
- | ISSUER | 1032 | 0 | FOR |
1032 |
FOR |
1 |
S000058209 | - |
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | ELECTION OF DIRECTOR: JOHN PIGOTT | DIRECTOR ELECTIONS |
- | ISSUER | 1032 | 0 | FOR |
1032 |
FOR |
1 |
S000058209 | - |
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | ELECTION OF DIRECTOR: KAREN PROUD | DIRECTOR ELECTIONS |
- | ISSUER | 1032 | 0 | FOR |
1032 |
FOR |
1 |
S000058209 | - |
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1032 | 0 | FOR |
1032 |
FOR |
1 |
S000058209 | - |
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS AN ORDINARY RESOLUTION TO APPROVE AN AMENDMENT TO THE OMNIBUS EQUITY INCENTIVE PLAN OF THE COMPANY SUCH THAT 8,960,179 COMMON SHARES SHALL BE RESERVED FOR ISSUANCE THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR | COMPENSATION |
- | ISSUER | 1032 | 0 | FOR |
1032 |
FOR |
1 |
S000058209 | - |
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2.a TO 2.h AND 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT. | OTHER |
Other Voting Matters | ISSUER | 1032 | 0 | 1 |
S000058209 | - | |||
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1032 | 0 | 1 |
S000058209 | - | |||
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | PLEASE NOTE RESOLUTION 2.a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1032 | 0 | 1 |
S000058209 | - | |||
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | PLEASE NOTE RESOLUTION 2.b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1032 | 0 | 1 |
S000058209 | - | |||
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | PLEASE NOTE RESOLUTION 2.c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1032 | 0 | 1 |
S000058209 | - | |||
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | PLEASE NOTE RESOLUTION 2.d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1032 | 0 | 1 |
S000058209 | - | |||
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | PLEASE NOTE RESOLUTION 2.e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1032 | 0 | 1 |
S000058209 | - | |||
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | PLEASE NOTE RESOLUTION 2.f FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1032 | 0 | 1 |
S000058209 | - | |||
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | PLEASE NOTE RESOLUTION 2.g FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1032 | 0 | 1 |
S000058209 | - | |||
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | PLEASE NOTE RESOLUTION 2.h FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1032 | 0 | 1 |
S000058209 | - | |||
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1032 | 0 | 1 |
S000058209 | - | |||
| RUBICON ORGANICS INC | 78112W100 | CA78112W1005 | - | 07/31/2025 | PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1032 | 0 | 1 |
S000058209 | - | |||
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT SEVEN (7) | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 77440 | 0 | FOR |
77440 |
FOR |
1 |
S000058209 | - |
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | ELECTION OF DIRECTOR: GREGORY MILLS | DIRECTOR ELECTIONS |
- | ISSUER | 77440 | 0 | FOR |
77440 |
FOR |
1 |
S000058209 | - |
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | ELECTION OF DIRECTOR: J. CARLO CANNELL | DIRECTOR ELECTIONS |
- | ISSUER | 77440 | 0 | FOR |
77440 |
FOR |
1 |
S000058209 | - |
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | ELECTION OF DIRECTOR: LORI ELL | DIRECTOR ELECTIONS |
- | ISSUER | 77440 | 0 | FOR |
77440 |
FOR |
1 |
S000058209 | - |
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | ELECTION OF DIRECTOR: ZACHARY GEORGE | DIRECTOR ELECTIONS |
- | ISSUER | 77440 | 0 | FOR |
77440 |
FOR |
1 |
S000058209 | - |
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | ELECTION OF DIRECTOR: FRANK KRASOVEC | DIRECTOR ELECTIONS |
- | ISSUER | 77440 | 0 | FOR |
77440 |
FOR |
1 |
S000058209 | - |
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | ELECTION OF DIRECTOR: BRYAN PINNEY | DIRECTOR ELECTIONS |
- | ISSUER | 77440 | 0 | FOR |
77440 |
FOR |
1 |
S000058209 | - |
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | ELECTION OF DIRECTOR: GREGORY G. TURNBULL | DIRECTOR ELECTIONS |
- | ISSUER | 77440 | 0 | FOR |
77440 |
FOR |
1 |
S000058209 | - |
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | RE-APPOINT CBIZ INC. (FORMERLY MARCUM LLP) AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION | AUDIT-RELATED |
- | ISSUER | 77440 | 0 | FOR |
77440 |
FOR |
1 |
S000058209 | - |
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | CONSIDER AND, IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF SHAREHOLDERS APPROVING (A) THE STOCK OPTION PLAN OF THE CORPORATION AND THE UNALLOCATED STOCK OPTIONS ISSUABLE THEREUNDER, AND (B) THE RESTRICTED AND PERFORMANCE SHARE UNIT PLAN OF THE CORPORATION AND THE UNALLOCATED RESTRICTED SHARE UNITS AND PERFORMANCE SHARE UNITS ISSUABLE THEREUNDER (ALL AS FURTHER DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JUNE 20, 2025 IN RESPECT OF THE MEETING) | COMPENSATION |
- | ISSUER | 77440 | 0 | FOR |
77440 |
FOR |
1 |
S000058209 | - |
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77440 | 0 | 1 |
S000058209 | - | |||
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | PLEASE NOTE RESOLUTION 2a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77440 | 0 | 1 |
S000058209 | - | |||
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | PLEASE NOTE RESOLUTION 2b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77440 | 0 | 1 |
S000058209 | - | |||
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | PLEASE NOTE RESOLUTION 2c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77440 | 0 | 1 |
S000058209 | - | |||
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | PLEASE NOTE RESOLUTION 2d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77440 | 0 | 1 |
S000058209 | - | |||
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | PLEASE NOTE RESOLUTION 2e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77440 | 0 | 1 |
S000058209 | - | |||
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | PLEASE NOTE RESOLUTION 2f FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77440 | 0 | 1 |
S000058209 | - | |||
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | PLEASE NOTE RESOLUTION 2g FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77440 | 0 | 1 |
S000058209 | - | |||
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77440 | 0 | 1 |
S000058209 | - | |||
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77440 | 0 | 1 |
S000058209 | - | |||
| SNDL INC | 83307B101 | CA83307B1013 | - | 07/29/2025 | PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2a TO 2g AND 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT. | OTHER |
Other Voting Matters | ISSUER | 77440 | 0 | 1 |
S000058209 | - | |||
| SNDL INC. | 83307B101 | CA83307B1013 | - | 07/29/2025 | To set the number of directors to be elected at the Meeting at seven (7). | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 292930 | 0 | FOR |
292930 |
FOR |
1 |
S000058209 | - |
| SNDL INC. | 83307B101 | CA83307B1013 | - | 07/29/2025 | DIRECTOR: Gregory Mills | DIRECTOR ELECTIONS |
- | ISSUER | 292930 | 0 | FOR |
292930 |
FOR |
1 |
S000058209 | - |
| SNDL INC. | 83307B101 | CA83307B1013 | - | 07/29/2025 | DIRECTOR: J. Carlo Cannell | DIRECTOR ELECTIONS |
- | ISSUER | 292930 | 0 | FOR |
292930 |
FOR |
1 |
S000058209 | - |
| SNDL INC. | 83307B101 | CA83307B1013 | - | 07/29/2025 | DIRECTOR: Lori Ell | DIRECTOR ELECTIONS |
- | ISSUER | 292930 | 0 | FOR |
292930 |
FOR |
1 |
S000058209 | - |
| SNDL INC. | 83307B101 | CA83307B1013 | - | 07/29/2025 | DIRECTOR: Zachary George | DIRECTOR ELECTIONS |
- | ISSUER | 292930 | 0 | FOR |
292930 |
FOR |
1 |
S000058209 | - |
| SNDL INC. | 83307B101 | CA83307B1013 | - | 07/29/2025 | DIRECTOR: Frank Krasovec | DIRECTOR ELECTIONS |
- | ISSUER | 292930 | 0 | FOR |
292930 |
FOR |
1 |
S000058209 | - |
| SNDL INC. | 83307B101 | CA83307B1013 | - | 07/29/2025 | DIRECTOR: Bryan Pinney | DIRECTOR ELECTIONS |
- | ISSUER | 292930 | 0 | FOR |
292930 |
FOR |
1 |
S000058209 | - |
| SNDL INC. | 83307B101 | CA83307B1013 | - | 07/29/2025 | DIRECTOR: Gregory G. Turnbull | DIRECTOR ELECTIONS |
- | ISSUER | 292930 | 0 | FOR |
292930 |
FOR |
1 |
S000058209 | - |
| SNDL INC. | 83307B101 | CA83307B1013 | - | 07/29/2025 | Re-appoint CBIZ Inc. (formerly Marcum LLP) as the auditor of the Corporation for the ensuing year at such remuneration as may be fixed by the board of directors of the Corporation. | AUDIT-RELATED |
- | ISSUER | 292930 | 0 | FOR |
292930 |
FOR |
1 |
S000058209 | - |
| SNDL INC. | 83307B101 | CA83307B1013 | - | 07/29/2025 | Consider and, if deemed advisable, pass, with or without variation, an ordinary resolution of shareholders approving (a) the stock option plan of the Corporation and the unallocated stock options issuable thereunder, and (b) the restricted and performance share unit plan of the Corporation and the unallocated restricted share units and performance share units issuable thereunder (all as further described in the management information circular of the Corporation dated June 20, 2025 in respect of the Meeting). | COMPENSATION |
- | ISSUER | 292930 | 0 | FOR |
292930 |
FOR |
1 |
S000058209 | - |
| THE BOSTON BEER COMPANY, INC. | 100557107 | US1005571070 | - | 05/27/2026 | DIRECTOR: Meghan V. Joyce | DIRECTOR ELECTIONS |
- | ISSUER | 1729 | 0 | FOR |
1729 |
FOR |
1 |
S000058209 | - |
| THE BOSTON BEER COMPANY, INC. | 100557107 | US1005571070 | - | 05/27/2026 | DIRECTOR: Joseph H. Jordan | DIRECTOR ELECTIONS |
- | ISSUER | 1729 | 0 | FOR |
1729 |
FOR |
1 |
S000058209 | - |
| THE BOSTON BEER COMPANY, INC. | 100557107 | US1005571070 | - | 05/27/2026 | DIRECTOR: Cynthia L. Swanson | DIRECTOR ELECTIONS |
- | ISSUER | 1729 | 0 | FOR |
1729 |
FOR |
1 |
S000058209 | - |
| THE BOSTON BEER COMPANY, INC. | 100557107 | US1005571070 | - | 05/27/2026 | Advisory vote to approve our Named Executive Officers' executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1729 | 0 | FOR |
1729 |
FOR |
1 |
S000058209 | - |
| TURNING POINT BRANDS, INC. | 90041L105 | US90041L1052 | - | 05/04/2026 | DIRECTOR: Gregory H. A. Baxter | DIRECTOR ELECTIONS |
- | ISSUER | 9360 | 0 | FOR |
9360 |
FOR |
1 |
S000058209 | - |
| TURNING POINT BRANDS, INC. | 90041L105 | US90041L1052 | - | 05/04/2026 | DIRECTOR: John A. Catsimatidis Jr | DIRECTOR ELECTIONS |
- | ISSUER | 9360 | 0 | FOR |
9360 |
FOR |
1 |
S000058209 | - |
| TURNING POINT BRANDS, INC. | 90041L105 | US90041L1052 | - | 05/04/2026 | DIRECTOR: H.C. Charles Diao | DIRECTOR ELECTIONS |
- | ISSUER | 9360 | 0 | FOR |
9360 |
FOR |
1 |
S000058209 | - |
| TURNING POINT BRANDS, INC. | 90041L105 | US90041L1052 | - | 05/04/2026 | DIRECTOR: Ashley D. Frushone | DIRECTOR ELECTIONS |
- | ISSUER | 9360 | 0 | FOR |
9360 |
FOR |
1 |
S000058209 | - |
| TURNING POINT BRANDS, INC. | 90041L105 | US90041L1052 | - | 05/04/2026 | DIRECTOR: David E. Glazek | DIRECTOR ELECTIONS |
- | ISSUER | 9360 | 0 | FOR |
9360 |
FOR |
1 |
S000058209 | - |
| TURNING POINT BRANDS, INC. | 90041L105 | US90041L1052 | - | 05/04/2026 | DIRECTOR: Graham A. Purdy | DIRECTOR ELECTIONS |
- | ISSUER | 9360 | 0 | FOR |
9360 |
FOR |
1 |
S000058209 | - |
| TURNING POINT BRANDS, INC. | 90041L105 | US90041L1052 | - | 05/04/2026 | DIRECTOR: Rohith Reddy | DIRECTOR ELECTIONS |
- | ISSUER | 9360 | 0 | FOR |
9360 |
FOR |
1 |
S000058209 | - |
| TURNING POINT BRANDS, INC. | 90041L105 | US90041L1052 | - | 05/04/2026 | DIRECTOR: Kathleen M. Shanahan | DIRECTOR ELECTIONS |
- | ISSUER | 9360 | 0 | FOR |
9360 |
FOR |
1 |
S000058209 | - |
| TURNING POINT BRANDS, INC. | 90041L105 | US90041L1052 | - | 05/04/2026 | DIRECTOR: Stephen Usher | DIRECTOR ELECTIONS |
- | ISSUER | 9360 | 0 | FOR |
9360 |
FOR |
1 |
S000058209 | - |
| TURNING POINT BRANDS, INC. | 90041L105 | US90041L1052 | - | 05/04/2026 | DIRECTOR: Lawrence S. Wexler | DIRECTOR ELECTIONS |
- | ISSUER | 9360 | 0 | FOR |
9360 |
FOR |
1 |
S000058209 | - |
| TURNING POINT BRANDS, INC. | 90041L105 | US90041L1052 | - | 05/04/2026 | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 9360 | 0 | FOR |
9360 |
FOR |
1 |
S000058209 | - |
| TURNING POINT BRANDS, INC. | 90041L105 | US90041L1052 | - | 05/04/2026 | To approve, on an advisory basis, named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 9360 | 0 | FOR |
9360 |
FOR |
1 |
S000058209 | - |
| UNIVERSAL CORPORATION | 913456109 | US9134561094 | - | 08/05/2025 | DIRECTOR: Lennart R. Freeman | DIRECTOR ELECTIONS |
- | ISSUER | 4178 | 0 | FOR |
4178 |
FOR |
1 |
S000058209 | - |
| UNIVERSAL CORPORATION | 913456109 | US9134561094 | - | 08/05/2025 | DIRECTOR: Fotini E. Manolios | DIRECTOR ELECTIONS |
- | ISSUER | 4178 | 0 | FOR |
4178 |
FOR |
1 |
S000058209 | - |
| UNIVERSAL CORPORATION | 913456109 | US9134561094 | - | 08/05/2025 | DIRECTOR: Preston D. Wigner | DIRECTOR ELECTIONS |
- | ISSUER | 4178 | 0 | FOR |
4178 |
FOR |
1 |
S000058209 | - |
| UNIVERSAL CORPORATION | 913456109 | US9134561094 | - | 08/05/2025 | Approve a non-binding advisory resolution approving the compensation of the named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 4178 | 0 | FOR |
4178 |
FOR |
1 |
S000058209 | - |
| UNIVERSAL CORPORATION | 913456109 | US9134561094 | - | 08/05/2025 | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026. | AUDIT-RELATED |
- | ISSUER | 4178 | 0 | FOR |
4178 |
FOR |
1 |
S000058209 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 407712 | 0 | 1 |
S000037636 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 407712 | 0 | 1 |
S000037636 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 407712 | 0 | 1 |
S000037636 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 337238 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 407712 | 0 | 1 |
S000037636 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | OPENING OF THE ANNUAL GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 407712 | 0 | 1 |
S000037636 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ELECTION OF THE CHAIRPERSON OF THE ANNUAL GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | VERIFICATION WHETHER THE ANNUAL GENERAL MEETING HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF THE AGENDA OF THE ANNUAL GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | PRESENTATION AND REVIEW OF THE FOLLOWING: THE FINANCIAL STATEMENTS OF ALIOR BANK CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | PRESENTATION AND REVIEW OF THE FOLLOWING: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK CAPITAL GROUP GROUP FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | PRESENTATION AND REVIEW OF THE FOLLOWING: REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF THE ALIOR BANK SA CAPITAL GROUP IN 2024 COMPRISING THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF ALIOR BANK SA AND THE STATEMENT ON SUSTAINABLE DEVELOPMENT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | PRESENTATION AND REVIEW OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK CAPITAL GROUP IN THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 | OTHER |
Receive/Approve Special Report | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | PRESENTATION TO THE ANNUAL GENERAL MEETING OF THE LIST OF AMENDMENTS MADE TO THE REGULATIONS OF THE SUPERVISORY BOARD OF ALIOR BANK CAPITAL GROUP | CORPORATE GOVERNANCE |
- | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | PRESENTATION TO THE ANNUAL GENERAL MEETING OF THE REPORT ON THE ASSESSMENT OF THE APPLICATION BY ALIOR BANK CAPITAL GROUP OF THE CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONS IN THE YEAR 2024 | OTHER |
Receive/Approve Special Report | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF RESOLUTIONS ON: REVIEW AND APPROVAL OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK CAPITAL GROUP IN THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF RESOLUTIONS ON: REVIEW AND APPROVAL OF THE FINANCIAL STATEMENTS OF ALIOR BANK CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF RESOLUTIONS ON: REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK CAPITAL GROUP GROUP FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF RESOLUTIONS ON: REVIEW AND APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF THE ALIOR BANK SA CAPITAL GROUP IN 2024 COMPRISING THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF ALIOR BANK SA AND THE STATEMENT ON SUSTAINABLE DEVELOPMENT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF THE PROFITS OF THE BANK FOR THE FINANCIAL YEAR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD OF THE BANK FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD OF THE BANK FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF A RESOLUTION ON THE POSITION OF THE ANNUAL GENERAL MEETING OF THE BANK REGARDING THE ASSESSMENT OF THE FUNCTIONING OF THE REMUNERATION POLICY IN EFFECT AT THE BANK | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE UPDATED POLICY FOR THE SELECTION AND SUITABILITY ASSESSMENT OF MEMBERS OF THE SUPERVISORY BOARD OF ALIOR BANK SA | CORPORATE GOVERNANCE |
- | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF ALIOR BANK SA | CORPORATE GOVERNANCE |
- | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF A RESOLUTION ON EXPRESSING AN OPINION ON THE REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF ALIOR BANK SA FOR THE YEAR 2024 SUBMITTED BY THE SUPERVISORY BOARD OF THE BANK | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE ADEQUACY OF INTERNAL REGULATIONS CONCERNING THE FUNCTIONING OF THE SUPERVISORY BOARD OF ALIOR BANK SA AND ITS EFFECTIVENESS | CORPORATE GOVERNANCE |
- | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF A RESOLUTION AMENDING THE ARTICLES OF ASSOCIATION OF ALIOR BANK SA | CORPORATE GOVERNANCE |
- | ISSUER | 407712 | 0 | FOR |
407712 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | PLEASE NOTE THAT THIS RESOLUTION IS A SHARE HOLDER PROPOSAL: ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF ALIOR BANK SA | OTHER |
Miscellaneous Proposal: Company-Specific | SECURITY HOLDER | 407712 | 0 | AGAINST |
407712 |
NONE |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | CLOSURE OF THE ANNUAL GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 407712 | 0 | 1 |
S000037636 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | 19 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 16 JUN 2025 TO 07 JUL 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 407712 | 0 | 1 |
S000037636 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 235260 | 0 | 1 |
S000037636 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 235260 | 0 | 1 |
S000037636 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | OPENING OF THE ANNUAL GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 235260 | 0 | 1 |
S000037636 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | CONFIRMATION THAT THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT BINDING RESOLUTIONS | OTHER |
Other Voting Matters | ISSUER | 235260 | 0 | 1 |
S000037636 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF THE AGENDA OF THE ANNUAL GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | PRESENTATION AND CONSIDERATION: SEPARATE FINANCIAL STATEMENTS OF ALIOR BANK SPOYKA AKCYJNA FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Other Voting Matters | ISSUER | 235260 | 0 | 1 |
S000037636 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | PRESENTATION AND CONSIDERATION: CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK CAPITAL GROUP OF THE COMPANY JOINT STOCK COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER |
Other Voting Matters | ISSUER | 235260 | 0 | 1 |
S000037636 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | PRESENTATION AND CONSIDERATION: MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE ALIOR BANK SA CAPITAL GROUP IN 2025, INCLUDING THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF ALIOR BANK SA AND THE STATEMENT ON SUSTAINABLE DEVELOPMENT | OTHER |
Other Voting Matters | ISSUER | 235260 | 0 | 1 |
S000037636 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | PRESENTATION AND CONSIDERATION OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK SA IN 2025 | OTHER |
Other Voting Matters | ISSUER | 235260 | 0 | 1 |
S000037636 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | PRESENTATION TO THE ANNUAL GENERAL MEETING OF THE REPORT ON THE ASSESSMENT OF THE APPLICATION BY ALIOR BANK SPOYKA AKCYJNA OF THE CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONS IN 2025 | OTHER |
Other Voting Matters | ISSUER | 235260 | 0 | 1 |
S000037636 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF RESOLUTIONS ON THE FOLLOWING MATTERS: CONSIDERATION AND APPROVAL OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK SA IN 2025 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF RESOLUTIONS ON THE FOLLOWING MATTERS: CONSIDERATION AND APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF ALIOR BANK COMPANY JOINT STOCK COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF RESOLUTIONS ON THE FOLLOWING MATTERS: CONSIDERATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK SPOYKA AKCYJNA CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF RESOLUTIONS ON THE FOLLOWING MATTERS: CONSIDERATION AND APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE ALIOR BANK SA CAPITAL GROUP IN 2025, INCLUDING THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF ALIOR BANK SA AND THE STATEMENT ON SUSTAINABLE DEVELOPMENT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF A RESOLUTION REGARDING THE METHOD OF DISTRIBUTING THE BANK'S PROFIT FOR THE FINANCIAL YEAR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. PIOTR KRZYSZTOF ABSKI DISCHARGE FOR THE PERFORMANCE OF DUTIES: - VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK, MANAGING THE WORK OF THE MANAGEMENT BOARD OF THE BANK, IN THE PERIOD FROM 1 JANUARY 2025 YEAR UNTIL FEBRUARY 6, 2025 -PRESIDENT OF THE BANK'S MANAGEMENT BOARD, IN THE PERIOD FROM 7 FEBRUARY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. MARCIN MIECZYSAW CISZEWSKI A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK IN THE PERIOD FROM 1 JANUARY 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. JACEK MICHA ILJIN A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS VICE PRESIDENT OF THE BANKS MANAGEMENT BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. WOJCIECH PRZYBY A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS VICE PRESIDENT OF THE BANKS MANAGEMENT BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MS. BEATA AGNIESZKA STAWIARSKA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HER DUTIES AS VICE PRESIDENT OF THE BANKS MANAGEMENT BOARD IN THE PERIOD FROM 5 MAY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. ZDZISAW ADAM WOJTERA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK IN THE PERIOD FROM 1 JANUARY 2025 YEAR UNTIL DECEMBER 31, 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. ARTUR CHOODY A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD DELEGATED TO TEMPORARILY PERFORM THE DUTIES OF VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK IN THE PERIOD FROM 1 JANUARY 2025 TO 12 FEBRUARY 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. WOJCIECH JULIAN KOSTRZEWA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES: - MEMBER OF THE SUPERVISORY BOARD OF THE BANK IN THE PERIOD FROM MARCH 5, 2025 TO DECEMBER 31, 2025 -CHAIRMAN OF THE SUPERVISORY BOARD OF THE BANK IN THE PERIOD FROM 7 MARCH 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. JAN PAWE ZIMOWICZ A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD AND DEPUTY CHAIRMAN OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. ARTUR JAROSAW KUCHARSKI A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. MACIEJ JACEK GUTOWSKI A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. RADOSAW GRABOWSKI A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. ROBERT PUSZ A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK HEREBY GRANTS MR. WALDEMAR TADEUSZ MAJ DISCHARGE FOR THE PERFORMANCE OF DUTIES OF A MEMBER OF THE SUPERVISORY BOARD OF THE BANK IN THE PERIOD FROM 5 MARCH 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MS. AGATA PAULINA MAZUROWSKA-ROZDEICZER A VOTE OF APPROVAL FOR THE PERFORMANCE OF HER DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 7 JULY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. PAWE AUGUSTYN WAJDA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD AND CHAIRMAN OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 25 FEBRUARY 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. RAFA TADEUSZ JANCZURA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 4 MARCH 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. TOMASZ PAWE KULIK A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 5 MARCH 2025 TO 6 JULY 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE REMUNERATION POLICY IN FORCE AT THE BANK | OTHER |
Receive/Approve Report/Announcement | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF A RESOLUTION ON ASSESSING THE COLLECTIVE SUITABILITY OF THE ALIOR SUPERVISORY BOARD BANK S.A | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF A RESOLUTION ON EXPRESSING AN OPINION ON THE REPORT SUBMITTED BY THE SUPERVISORY BOARD BANK "REPORTS ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF ALIOR BANK SA FOR 2025" | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE UPDATED "REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS AND THE SUPERVISORY BOARD OF ALIOR BANK SA." | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE ADEQUACY OF INTERNAL REGULATIONS CONCERNING THE FUNCTIONING OF THE SUPERVISORY BOARD OF ALIOR BANK SA AND THE EFFECTIVENESS OF ITS ACTIVITIES | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF A RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF ALIOR BANK SA | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | PURSUANT TO ARTICLE 385 1 OF THE CODE OF COMMERCIAL COMPANIES AND 18(3) OF THE ARTICLES OF ASSOCIATION OF THE BANK, THE ANNUAL GENERAL MEETING OF THE BANK DISMISSES FROM THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK | CORPORATE GOVERNANCE |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | PURSUANT TO 8(7) OF THE POLICY OF THE SELECTION AND SUITABILITY ASSESSMENT OF MEMBERS OF THE SUPERVISORY BOARD OF ALIOR BANK S.A., ARTICLE 385 1 OF THE CODE OF COMMERCIAL COMPANIES AND 18(1) OF THE ARTICLES OF ASSOCIATION OF THE BANK, THE ANNUAL GENERAL MEETING: 1) APPROVES THE PRIMARY ASSESSMENT OF THE SUITABILITY OF THE CANDIDATE: MS/MR , FOR A MEMBER OF THE SUPERVISORY BOARD OF THE BANK; 2) APPOINTS MS/MR TO THE SUPERVISORY BOARD OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 235260 | 0 | FOR |
235260 |
FOR |
1 |
S000037636 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | CLOSURE OF THE ANNUAL GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 235260 | 0 | 1 |
S000037636 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458300 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 235260 | 0 | 1 |
S000037636 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. | OTHER |
Other Voting Matters | ISSUER | 235260 | 0 | 1 |
S000037636 | - | |||
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 2516660 | 0 | 1 |
S000037636 | - | |||
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | AMEND THE HEADING OF ARTICLE 5 OF THE COMPANYS BYLAWS, IN ORDER TO REFLECT THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS UP TO THE CALL NOTICE DATE OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING, WITHIN THE AUTHORIZED CAPITAL LIMIT, PURSUANT TO THE MANAGEMENT PROPOSAL | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | AMEND THE HEADING OF ARTICLE 22 AND ARTICLES 25 AND 31, INCLUDE NEW ARTICLE 30, AND EXCLUDE ARTICLES 26, 27, 29, 33 AND 34 OF THE COMPANYS BYLAWS, IN ORDER TO AMEND THE FRAMEWORK OF EXECUTIVE OFFICERS OF THE COMPANY, PURSUANT TO THE MANAGEMENT PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | AMEND THE 3 OF ARTICLE 40 OF THE COMPANYS BYLAWS, IN ORDER TO CLARIFY THAT THE INTERIM DIVIDENDS AND INTEREST ON CAPITAL WILL ONLY BE CONSIDERED AS AN ADVANCE PAYMENT OF THE MANDATORY MINIMUM DIVIDEND IF THERE IS NO RESOLUTION OF THE BOARD OF DIRECTORS TO THE CONTRARY, PURSUANT TO THE MANAGEMENT PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | RENUMBER THE ARTICLES AND CONSOLIDATE THE COMPANYS BYLAWS, PURSUANT TO MANAGEMENTS PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2516660 | 0 | 1 |
S000037636 | - | |||
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 2516660 | 0 | 1 |
S000037636 | - | |||
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | ANALYZE AND APPROVE THE MANAGERS ACCOUNTS AND EXAMINE DISCUSS AND VOTE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | RESOLVE ON THE ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND REGARDING THE RERATIFICATION OF THE AMOUNT OF NET PROFIT FOR THE FISCAL YEAR 2024 THAT HAD BEEN ALLOCATED TO THE INVESTMENT RESERVE AND THE TAX INCENTIVE RESERVE AT THE ANNUAL ORDINARY MEETING HELD IN 2025, IN ACCORDANCE WITH THE TERMS OF THE MANAGEMENT PROPOSAL | CAPITAL STRUCTURE |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | APPROVE SETTING THE NUMBER OF SEATS OF THE BOARD OF DIRECTORS AT 9 EFFECTIVE SEATS AND 2 ALTERNATES, FOR THE NEXT TERM, PURSUANT TO THE MANAGEMENT PROPOSAL | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 9. MICHEL DIMITRIOS DOUKERIS RICARDO TADEU ALMEIDA CABRAL DE SOARES SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIA | DIRECTOR ELECTIONS |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.VICTORIO CARLOS DE MARCHI LIMIT OF VACANCIES 9 | DIRECTOR ELECTIONS |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.LIA MACHADO DE MATOS LIMIT OF VACANCIES 9 | DIRECTOR ELECTIONS |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.FERNANDO MOMMENSOHN TENNENBAUM LIMIT OF VACANCIES 9 | DIRECTOR ELECTIONS |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.FABIO COLLETTI BARBOSA LIMIT OF VACANCIES 9 | DIRECTOR ELECTIONS |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.MILTON SELIGMAN DAVID HENRIQUE GALATRO DE ALMEIDA SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIA LIMIT OF VACANCIES 9 | DIRECTOR ELECTIONS |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.RICARDO MANUEL FRANGATOS PIRES MOREIRA LIMIT OF VACANCIES 9 | DIRECTOR ELECTIONS |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.LUCIANA PIRES DIAS CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022 LIMIT OF VACANCIES 9 | DIRECTOR ELECTIONS |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.FERNANDA GEMAEL HOEFEL CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022 LIMIT OF VACANCIES 9 | DIRECTOR ELECTIONS |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 2516660 | 0 | 1 |
S000037636 | - | |||
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MICHEL DIMITRIOS DOUKERIS RICARDO TADEU ALMEIDA CABRAL DE SOARES SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIA | DIRECTOR ELECTIONS |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VICTORIO CARLOS DE MARCHI | DIRECTOR ELECTIONS |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LIA MACHADO DE MATOS | DIRECTOR ELECTIONS |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FERNANDO MOMMENSOHN TENNENBAUM | DIRECTOR ELECTIONS |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO COLLETTI BARBOSA | DIRECTOR ELECTIONS |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MILTON SELIGMAN DAVID HENRIQUE GALATRO DE ALMEIDA SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIA | DIRECTOR ELECTIONS |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RICARDO MANUEL FRANGATOS PIRES MOREIRA | DIRECTOR ELECTIONS |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUCIANA PIRES DIAS CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022 | DIRECTOR ELECTIONS |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FERNANDA GEMAEL HOEFEL CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022 | DIRECTOR ELECTIONS |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | APPROVE SETTING THE NUMBER OF SEATS OF THE FISCAL COUNCIL AT 3 EFFECTIVE SEATS AND RESPECTIVE ALTERNATES, FOR THE NEXT TERM, PURSUANT TO THE MANAGEMENT PROPOSAL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. JOSE RONALDO VILELA REZENDE LUIZ ALFREDO VIEIRA SALES AND ELIDIE PALMA BIFANO EDUARDO ROGATTO LUQUE | AUDIT-RELATED |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. FABIO DE OLIVEIRA MOSER NILSON MARTINIANO MOREIRA | AUDIT-RELATED |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. ARISTOTELES NOGUEIRA FILHO VASCO DE FREITAS BARCELLOS NETO | AUDIT-RELATED |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | DETERMINE THE OVERALL COMPENSATION OF THE MANAGERS FOR THE 2026 FISCAL YEAR, PURSUANT TO THE TERMS SET FORTH IN THE MANAGEMENT PROPOSAL | COMPENSATION |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | DETERMINE THE OVERALL COMPENSATION OF THE FISCAL COUNCILS MEMBERS FOR THE 2026 FISCAL YEAR, PURSUANT TO THE TERMS SET FORTH IN THE MANAGEMENT PROPOSAL | AUDIT-RELATED |
- | ISSUER | 2516660 | 0 | FOR |
2516660 |
FOR |
1 |
S000037636 | - |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | 07 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12.2 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2516660 | 0 | 1 |
S000037636 | - | |||
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | 07 APR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2516660 | 0 | 1 |
S000037636 | - | |||
| ASUSTEK COMPUTER INC | Y04327105 | TW0002357001 | - | 05/29/2026 | To adopt 2025 Business Report and Financial Statements. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 439997 | 0 | FOR |
439997 |
FOR |
1 |
S000037636 | - |
| ASUSTEK COMPUTER INC | Y04327105 | TW0002357001 | - | 05/29/2026 | To adopt the proposal for distribution of 2025 profits. | CAPITAL STRUCTURE |
- | ISSUER | 439997 | 0 | FOR |
439997 |
FOR |
1 |
S000037636 | - |
| BANCO DEL BAJIO SA | P1R2ZN117 | MX41BB000000 | - | 11/21/2025 | APPROVE CASH DIVIDENDS OF MXN 0.90 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 1840956 | 0 | FOR |
1840956 |
FOR |
1 |
S000037636 | - |
| BANCO DEL BAJIO SA | P1R2ZN117 | MX41BB000000 | - | 11/21/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 1840956 | 0 | FOR |
1840956 |
FOR |
1 |
S000037636 | - |
| BANCO DEL BAJIO SA | P1R2ZN117 | MX41BB000000 | - | 11/21/2025 | 10 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1840956 | 0 | 1 |
S000037636 | - | |||
| BANK OF BARODA | Y0643L141 | INE028A01039 | - | 06/23/2026 | TO DISCUSS, APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS ON 31ST MARCH 2026, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH, 2026, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 771696 | 0 | FOR |
771696 |
FOR |
1 |
S000037636 | - |
| BANK OF BARODA | Y0643L141 | INE028A01039 | - | 06/23/2026 | TO APPROVE AND DECLARE DIVIDEND FOR THE FINANCIAL YEAR 2025- 26 | CAPITAL STRUCTURE |
- | ISSUER | 771696 | 0 | FOR |
771696 |
FOR |
1 |
S000037636 | - |
| BANK OF BARODA | Y0643L141 | INE028A01039 | - | 06/23/2026 | CAPITAL PLAN 2026-27 | CAPITAL STRUCTURE |
- | ISSUER | 771696 | 0 | FOR |
771696 |
FOR |
1 |
S000037636 | - |
| BANK OF BARODA | Y0643L141 | INE028A01039 | - | 06/23/2026 | TO APPROVE APPOINTMENT OF SHRI ASHISH MADHAORAO MORE AS NON-EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 771696 | 0 | FOR |
771696 |
FOR |
1 |
S000037636 | - |
| BANK OF BARODA | Y0643L141 | INE028A01039 | - | 06/23/2026 | TO APPROVE REAPPOINTMENT OF SHRI LALIT TYAGI AS EXECUTIVE DIRECTOR OF THE BANK | OTHER |
Approve/Amend Employment Agreements | ISSUER | 771696 | 0 | FOR |
771696 |
FOR |
1 |
S000037636 | - |
| BANK OF BARODA | Y0643L141 | INE028A01039 | - | 06/23/2026 | TO APPROVE REAPPOINTMENT OF SHRI SANJAY VINAYAK MUDALIAR AS EXECUTIVE DIRECTOR OF THE BANK | OTHER |
Approve/Amend Employment Agreements | ISSUER | 771696 | 0 | FOR |
771696 |
FOR |
1 |
S000037636 | - |
| BANK OF BARODA | Y0643L141 | INE028A01039 | - | 06/23/2026 | TO APPROVE REAPPOINTMENT OF DR. DEBADATTA CHAND AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANK | OTHER |
Approve/Amend Employment Agreements | ISSUER | 771696 | 0 | FOR |
771696 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 09/25/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0904/2025090400780.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0904/2025090400675.pdf | OTHER |
Other Voting Matters | ISSUER | 7591513 | 0 | 1 |
S000037636 | - | |||
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 09/25/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.01 THROUGH 4.06 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 7591513 | 0 | 1 |
S000037636 | - | |||
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 09/25/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. REN DEQI AS AN EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 7591513 | 0 | FOR |
7591513 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 09/25/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. ZHANG BAOJIANG AS AN EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 7591513 | 0 | FOR |
7591513 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 09/25/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. YIN JIUYONG AS AN EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 7591513 | 0 | FOR |
7591513 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 09/25/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. ZHOU WANFU AS AN EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 7591513 | 0 | FOR |
7591513 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 09/25/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. CHANG BAOSHENG AS A NON-EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 7591513 | 0 | FOR |
7591513 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 09/25/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LIAO, YI CHIEN DAVID AS A NON-EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 7591513 | 0 | FOR |
7591513 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 09/25/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. CHAN SIU CHUNG AS A NON-EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 7591513 | 0 | FOR |
7591513 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 09/25/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. MU GUOXIN AS A NON-EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 7591513 | 0 | FOR |
7591513 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 09/25/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. AI DONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 7591513 | 0 | FOR |
7591513 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 09/25/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE SHAREHOLDERS GENERAL MEETING OF THE BANK (DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE BANK DATED 4 SEPTEMBER 2025), AUTHORISE THE BOARD AND APPROVE THE BOARD TO DELEGATE AUTHORITY TO THE CHAIRMAN TO AMEND SUCH RULES CORRESPONDINGLY IN THE EVENT THAT THE RELEVANT PROVISIONS OF THE PROCEDURAL RULES OF THE SHAREHOLDERS GENERAL MEETING ARE INVOLVED IN THE SUBSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REGULATORY REQUIREMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 7591513 | 0 | FOR |
7591513 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 09/25/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE BOARD OF THE BANK (DETAILS OF WHICH ARE SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 4 SEPTEMBER 2025), AUTHORISE THE BOARD AND APPROVE THE BOARD TO DELEGATE AUTHORITY TO THE CHAIRMAN TO AMEND SUCH RULES CORRESPONDINGLY IN THE EVENT THAT THE RELEVANT PROVISIONS OF THE PROCEDURAL RULES OF THE BOARD ARE INVOLVED IN THE SUBSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REGULATORY REQUIREMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 7591513 | 0 | FOR |
7591513 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 09/25/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. ZHANG XIANGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 7591513 | 0 | FOR |
7591513 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 09/25/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MS. LI XIAOHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 7591513 | 0 | FOR |
7591513 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 09/25/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. MA JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 7591513 | 0 | FOR |
7591513 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 09/25/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. WONG TIN CHAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 7591513 | 0 | FOR |
7591513 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 09/25/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. XIAO WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 7591513 | 0 | FOR |
7591513 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 09/25/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MS. LIU RUIXIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 7591513 | 0 | FOR |
7591513 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 12/12/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1120/2025112000408.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1120/2025112000434.pdf | OTHER |
Other Voting Matters | ISSUER | 7824149 | 0 | 1 |
S000037636 | - | |||
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 12/12/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 7824149 | 0 | FOR |
7824149 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 06/26/2026 | PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060500455.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060500521.pdf | OTHER |
Other Voting Matters | ISSUER | 8779181 | 0 | 1 |
S000037636 | - | |||
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE BANK FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8779181 | 0 | FOR |
8779181 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FINANCIAL REPORT OF THE BANK FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8779181 | 0 | FOR |
8779181 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR THE YEAR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 8779181 | 0 | FOR |
8779181 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FIXED ASSETS INVESTMENT PLAN OF THE BANK FOR THE YEAR 2026 | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 8779181 | 0 | FOR |
8779181 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF KPMG AS THE INTERNATIONAL AUDITOR FOR THE YEAR 2026 AND KPMG HUAZHEN LLP AS THE DOMESTIC AUDITOR OF THE BANK FOR THE YEAR 2026 FOR THE PROVISION OF AUDITING SERVICES AND OTHER RELEVANT PROFESSIONAL SERVICES TO THE BANK FOR A TOTAL REMUNERATION OF RMB845.255 MILLION, AND TO AUDIT ON A TERM COMMENCING FROM THE TIME OF APPROVAL AT THE AGM AND ENDING ON THE TIME OF CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE BANK FOR THE YEAR 2026; AND TO AUTHORIZE THE BOARD OF THE BANK TO AUTHORIZE THE SENIOR MANAGEMENT, TO NEGOTIATE WITH THEM THE SPECIFIC WORK CONTENT, CONTRACT TERMS AND OTHER MATTERS, AND ENTER INTO ENGAGEMENT CONTRACTS | AUDIT-RELATED |
- | ISSUER | 8779181 | 0 | FOR |
8779181 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 06/26/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.01 THROUGH 6.02 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED | OTHER |
Other Voting Matters | ISSUER | 8779181 | 0 | 1 |
S000037636 | - | |||
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. JIN PANSHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 8779181 | 0 | FOR |
8779181 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MS. PAN YANHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 8779181 | 0 | FOR |
8779181 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION PLAN OF THE DIRECTORS OF THE BANK FOR THE YEAR 2024 | COMPENSATION |
- | ISSUER | 8779181 | 0 | FOR |
8779181 |
FOR |
1 |
S000037636 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988102 | CNE100000205 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION PLAN OF THE SUPERVISORS OF THE BANK FOR THE YEAR 2024 | COMPENSATION |
- | ISSUER | 8779181 | 0 | FOR |
8779181 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 09/03/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 218634 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 09/03/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 218634 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 09/03/2025 | OPENING OF THE EXTRAORDINARY GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 218634 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 09/03/2025 | ELECTION OF THE CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 218634 | 0 | FOR |
218634 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 09/03/2025 | CONFIRMATION THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED AND HAS CAPACITY TO ADOPT BINDING RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 218634 | 0 | FOR |
218634 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 09/03/2025 | ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 218634 | 0 | FOR |
218634 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 09/03/2025 | PRESENTATION OF THE ESSENTIAL ELEMENTS OF THE CONTENT OF THE PLAN OF DIVISION OF PEKAO BANK HIPOTECZNY S.A., THE REPORT OF THE MANAGEMENT BOARD DATED 21 MARCH 2025 JUSTIFYING THE DIVISION OF PEKAO BANK HIPOTECZNY S.A., THE EXPERT'S OPINION AND ANY SIGNIFICANT CHANGES IN ASSETS AND LIABILITIES THAT HAVE OCCURRED BETWEEN THE DATE OF DRAWING UP THE PLAN OF DIVISION AND THE DATE OF ADOPTING THE RESOLUTION ON THE DIVISION OF PEKAO BANK HIPOTECZNY S.A | OTHER |
Receive/Approve Special Report | ISSUER | 218634 | 0 | FOR |
218634 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 09/03/2025 | ADOPTION OF A RESOLUTION REGARDING DIVISION OF PEKAO BANK HIPOTECZNY S.A | OTHER |
Miscellaneous Subsidiary Related - Company-Specific | ISSUER | 218634 | 0 | FOR |
218634 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 09/03/2025 | ADOPTION OF RESOLUTIONS ON AMENDING THE STATUTE OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA AND AUTHORISING THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA TO ESTABLISH THE CONSOLIDATED TEXT OF THE STATUTE OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA | CORPORATE GOVERNANCE |
- | ISSUER | 218634 | 0 | FOR |
218634 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 09/03/2025 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 218634 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 11/06/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 230314 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 11/06/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 230314 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 11/06/2025 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 230314 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 11/06/2025 | ELECT MEETING CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 230314 | 0 | FOR |
230314 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 11/06/2025 | ACKNOWLEDGE PROPER CONVENING OF MEETING | OTHER |
Other Voting Matters | ISSUER | 230314 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 11/06/2025 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 230314 | 0 | FOR |
230314 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 11/06/2025 | RECEIVE INFORMATION ON REORGANIZATION OF PZU SA AND PEKAO BANK HIPOTECZNY SA | OTHER |
Other Voting Matters | ISSUER | 230314 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 11/06/2025 | RECALL SUPERVISORY BOARD MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 230314 | 0 | FOR |
230314 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 11/06/2025 | ELECT SUPERVISORY BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 230314 | 0 | FOR |
230314 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 11/06/2025 | APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 230314 | 0 | FOR |
230314 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 11/06/2025 | APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGM | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 230314 | 0 | FOR |
230314 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 11/06/2025 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 230314 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 11/06/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 230314 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 125165 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 125165 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 125165 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | ELECT MEETING CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | ACKNOWLEDGE PROPER CONVENING OF MEETING | OTHER |
Other Voting Matters | ISSUER | 125165 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | RECEIVE MANAGEMENT BOARD REPORT ON COMPANYS AND GROUPS OPERATIONS | OTHER |
Other Voting Matters | ISSUER | 125165 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | RECEIVE FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 125165 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 125165 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | RECEIVE MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOME | OTHER |
Other Voting Matters | ISSUER | 125165 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | RECEIVE SUPERVISORY BOARD REPORTS | OTHER |
Other Voting Matters | ISSUER | 125165 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE MANAGEMENT BOARD REPORT ON COMPANYS AND GROUPS OPERATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 19.77 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE SUPERVISORY BOARD REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE INDIVIDUAL SUITABILITY OF BOGDAN BENCZAK (SUPERVISORY BOARD CHAIR) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE INDIVIDUAL SUITABILITY OF ARTUR NOWAK-FAR (SUPERVISORY BOARD DEPUTY CHAIR) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE INDIVIDUAL SUITABILITY OF MAGDALENA DZIEWGUC (SUPERVISORY BOARD SECRETARY) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE INDIVIDUAL SUITABILITY OF KRZYSZTOF CZESZEJKO-SOCHACKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE INDIVIDUAL SUITABILITY OF DIANA DEBOWCZYK (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE INDIVIDUAL SUITABILITY OF JACEK NIESCIOR (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE INDIVIDUAL SUITABILITY OF WITOLD WALKOWIAK (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE INDIVIDUAL SUITABILITY OF MARIUSZ JASZCZYK (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF CEZARY STYPULKOWSKI (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF DAGMARA WOJNAR (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF ROBERT SOCHACKI (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF BLAZEJ SZCZECKI (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF MARCIN GADOMSKI (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF MARCIN ZYGMANOWSKI (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF MICHAL PANOWICZ (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF LUKASZ JANUSZEWSKI (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF ARTUR OLECH (SUPERVISORY BOARD CHAIR) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF BARTOSZ GRZESKOWIAK (SUPERVISORY BOARD DEPUTY CHAIR) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF ARTUR NOWAK-FAR (SUPERVISORY BOARD DEPUTY CHAIR) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF JACEK NIESCIOR (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF KRZYSZTOF CZESZEJKO-SOCHACKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF RADOSLAW NIEDZIELSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF WITOLD WALKOWIAK (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF MAGDALENA DZIEWGUC (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF ANDRZEJ KLESYK (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF MARIUSZ JASZCZYK (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF BOGDAN BENCZAK (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE DISCHARGE OF DIANA DEBOWCZYK (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE SUPERVISORY BOARD REPORT ON ASSESSMENT OF REMUNERATION POLICY | OTHER |
Receive/Approve Report/Announcement | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | APPROVE ASSESSMENT OF ADEQUACY OF REGULATIONS ON SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | RECEIVE SUPERVISORY BOARD REPORT ON COMPANYS COMPLIANCE WITH CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONS | OTHER |
Other Voting Matters | ISSUER | 125165 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTE | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTE | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTE | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | AMEND STATUTE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTE | CORPORATE GOVERNANCE |
- | ISSUER | 125165 | 0 | FOR |
125165 |
FOR |
1 |
S000037636 | - |
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 125165 | 0 | 1 |
S000037636 | - | |||
| BANK POLSKA KASA OPIEKI S.A. | X0R77T117 | PLPEKAO00016 | - | 05/28/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 125165 | 0 | 1 |
S000037636 | - | |||
| CATCHER TECHNOLOGY CO LTD | Y1148A101 | TW0002474004 | - | 05/27/2026 | TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 963236 | 0 | FOR |
963236 |
FOR |
1 |
S000037636 | - |
| CATCHER TECHNOLOGY CO LTD | Y1148A101 | TW0002474004 | - | 05/27/2026 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS | CAPITAL STRUCTURE |
- | ISSUER | 963236 | 0 | FOR |
963236 |
FOR |
1 |
S000037636 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 127695 | 0 | 1 |
S000037636 | - | |||
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | RECEIVE REPORTS OF MANAGEMENT AND SUPERVISORY BOARDS, AND AUDIT COMMITTEE | OTHER |
Other Voting Matters | ISSUER | 127695 | 0 | 1 |
S000037636 | - | |||
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | APPROVE FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 127695 | 0 | FOR |
127695 |
FOR |
1 |
S000037636 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 127695 | 0 | FOR |
127695 |
FOR |
1 |
S000037636 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 42.00 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 127695 | 0 | FOR |
127695 |
FOR |
1 |
S000037636 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | AMEND COMPANY'S AND GROUP'S BUSINESS CONCEPT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 127695 | 0 | FOR |
127695 |
FOR |
1 |
S000037636 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | APPROVE SPIN-OFF AGREEMENT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 127695 | 0 | FOR |
127695 |
FOR |
1 |
S000037636 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | AMEND ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 127695 | 0 | FOR |
127695 |
FOR |
1 |
S000037636 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 127695 | 0 | FOR |
127695 |
FOR |
1 |
S000037636 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | APPOINT DELOITTE AUDIT S.R.O. AS AUDITOR FOR SUSTAINABILITY REPORTING | AUDIT-RELATED |
- | ISSUER | 127695 | 0 | FOR |
127695 |
FOR |
1 |
S000037636 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | APPROVE DONATIONS BUDGET FOR FISCAL 2027 | OTHER SOCIAL ISSUES |
- | ISSUER | 127695 | 0 | FOR |
127695 |
FOR |
1 |
S000037636 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 127695 | 0 | FOR |
127695 |
FOR |
1 |
S000037636 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | RECALL SUPERVISORY BOARD MEMBERS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 127695 | 0 | FOR |
127695 |
FOR |
1 |
S000037636 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | ELECT SUPERVISORY BOARD MEMBERS | DIRECTOR ELECTIONS |
- | ISSUER | 127695 | 0 | FOR |
127695 |
FOR |
1 |
S000037636 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | RECALL MEMBERS OF AUDIT COMMITTEE | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 127695 | 0 | FOR |
127695 |
FOR |
1 |
S000037636 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | ELECT MEMBERS OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 127695 | 0 | FOR |
127695 |
FOR |
1 |
S000037636 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 127695 | 0 | 1 |
S000037636 | - | |||
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 10/16/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0918/2025091801661.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0918/2025091801671.pdf | OTHER |
Other Voting Matters | ISSUER | 16846578 | 0 | 1 |
S000037636 | - | |||
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 10/16/2025 | TO CONSIDER AND APPROVE THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTERESTS IN FOUR COMPANIES INCLUDING HUIZHOU NUCLEAR POWER FROM CGN | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 16846578 | 0 | FOR |
16846578 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 10/16/2025 | TO CONSIDER AND APPROVE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 16846578 | 0 | FOR |
16846578 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 10/16/2025 | TO CONSIDER AND APPROVE THE ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CGN POWER CO., LTD | CORPORATE GOVERNANCE |
- | ISSUER | 16846578 | 0 | FOR |
16846578 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 10/16/2025 | TO CONSIDER AND APPROVE THE AMENDMENTS TO AND RENAME OF THE PROCEDURAL RULES OF GENERAL MEETING OF CGN POWER CO., LTD | CORPORATE GOVERNANCE |
- | ISSUER | 16846578 | 0 | FOR |
16846578 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 10/16/2025 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE PROCEDURAL RULES OF THE BOARD OF DIRECTORS OF CGN POWER CO., LTD | CORPORATE GOVERNANCE |
- | ISSUER | 16846578 | 0 | FOR |
16846578 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 10/16/2025 | TO CONSIDER AND APPROVE THE AMENDMENTS TO AND RENAME OF THE REMUNERATION PROPOSAL FOR THE DIRECTORS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORS OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 16846578 | 0 | FOR |
16846578 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 10/16/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0918/2025091801665.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0918/2025091801691.pdf | OTHER |
Other Voting Matters | ISSUER | 16846578 | 0 | 1 |
S000037636 | - | |||
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 10/16/2025 | TO CONSIDER AND APPROVE THE AMENDMENTS TO ARTICLES IN RELATION TO CLASS MEETINGS UNDER THE ARTICLES OF ASSOCIATION OF CGN POWER CO., LTD | CORPORATE GOVERNANCE |
- | ISSUER | 16846578 | 0 | FOR |
16846578 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 10/16/2025 | TO CONSIDER AND APPROVE THE AMENDMENTS TO ARTICLES IN RELATION TO CLASS MEETINGS UNDER THE PROCEDURAL RULES OF GENERAL MEETING OF CGN POWER CO., LTD | CORPORATE GOVERNANCE |
- | ISSUER | 16846578 | 0 | FOR |
16846578 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 05/20/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042000814.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042000911.PDF | OTHER |
Other Voting Matters | ISSUER | 18794605 | 0 | 1 |
S000037636 | - | |||
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR REPURCHASING A SHARES AND/OR H SHARES OF THE COMPANY DURING THE RELEVANT PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 18794605 | 0 | FOR |
18794605 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 05/20/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0420/2026042000755.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0420/2026042000848.pdf | OTHER |
Other Voting Matters | ISSUER | 18794605 | 0 | 1 |
S000037636 | - | |||
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18794605 | 0 | FOR |
18794605 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18794605 | 0 | FOR |
18794605 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18794605 | 0 | FOR |
18794605 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 18794605 | 0 | FOR |
18794605 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION RESULTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18794605 | 0 | FOR |
18794605 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE INVESTMENT PLAN AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR 2026 | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 18794605 | 0 | FOR |
18794605 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE MANAGEMENT RULES ON REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT OF CGN POWER CO., LTD | CORPORATE GOVERNANCE |
- | ISSUER | 18794605 | 0 | FOR |
18794605 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN LLP AS THE FINANCIAL REPORT AUDITOR OF THE COMPANY FOR THE YEAR 2026 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 18794605 | 0 | FOR |
18794605 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE APPOINTMENT OF PAN-CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2026 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 18794605 | 0 | FOR |
18794605 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS 2027-2029 NUCLEAR FUEL SUPPLY AND SERVICES FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL CAPS THERETO | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 18794605 | 0 | FOR |
18794605 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS 2027-2029 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL CAPS THERETO | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 18794605 | 0 | FOR |
18794605 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR ALLOTTING, ISSUING AND DEALING WITH ADDITIONAL A SHARES AND/OR H SHARES DURING THE RELEVANT PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 18794605 | 0 | FOR |
18794605 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR REPURCHASING A SHARES AND/OR H SHARES OF THE COMPANY DURING THE RELEVANT PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 18794605 | 0 | FOR |
18794605 |
FOR |
1 |
S000037636 | - |
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 06/18/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0518/2026051800474.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0518/2026051800530.PDF | OTHER |
Other Voting Matters | ISSUER | 19562841 | 0 | 1 |
S000037636 | - | |||
| CGN POWER CO LTD | Y1300C101 | CNE100001T80 | - | 06/18/2026 | TO CONSIDER AND APPROVE THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE EQUITY INTERESTS IN TWO COMPANIES INCLUDING CANGNAN NUCLEAR POWER FROM CGN | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 19562841 | 0 | FOR |
19562841 |
FOR |
1 |
S000037636 | - |
| CHICONY ELECTRONICS CO LTD | Y1364B106 | TW0002385002 | - | 05/28/2026 | ACKNOWLEDGEMENT ON THE BUSINESS REPORT, FINANCIAL STATEMENTS AND DISTRIBUTION OF EARNINGS OF THE COMPANY IN THE 2025 FISCAL YEAR. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1808489 | 0 | FOR |
1808489 |
FOR |
1 |
S000037636 | - |
| CHICONY ELECTRONICS CO LTD | Y1364B106 | TW0002385002 | - | 05/28/2026 | DISCUSSION OF THE PROPOSAL TO AMEND THE COMPANYS RULES FOR ELECTION OF DIRECTORS. | CORPORATE GOVERNANCE |
- | ISSUER | 1808489 | 0 | FOR |
1808489 |
FOR |
1 |
S000037636 | - |
| CHICONY ELECTRONICS CO LTD | Y1364B106 | TW0002385002 | - | 05/28/2026 | DISCUSSION OF THE PROPOSAL TO AMEND THE COMPANYS GOVERNING IN DERIVATIVES TRANSACTIONS. | CORPORATE GOVERNANCE |
- | ISSUER | 1808489 | 0 | FOR |
1808489 |
FOR |
1 |
S000037636 | - |
| CHINA COAL ENERGY CO LTD | Y1434L100 | CNE100000528 | - | 01/30/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0109/2026010900458.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0109/2026010900486.PDF | OTHER |
Other Voting Matters | ISSUER | 4835213 | 0 | 1 |
S000037636 | - | |||
| CHINA COAL ENERGY CO LTD | Y1434L100 | CNE100000528 | - | 01/30/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE ELECTION OF MR. GAO SHIGANG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4835213 | 0 | FOR |
4835213 |
FOR |
1 |
S000037636 | - |
| CHINA COAL ENERGY CO LTD | Y1434L100 | CNE100000528 | - | 06/26/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0529/2026052900868.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0529/2026052900906.PDF | OTHER |
Other Voting Matters | ISSUER | 5284783 | 0 | 1 |
S000037636 | - | |||
| CHINA COAL ENERGY CO LTD | Y1434L100 | CNE100000528 | - | 06/26/2026 | THE PROPOSAL IN RELATION TO THE WORK REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5284783 | 0 | FOR |
5284783 |
FOR |
1 |
S000037636 | - |
| CHINA COAL ENERGY CO LTD | Y1434L100 | CNE100000528 | - | 06/26/2026 | THE PROPOSAL IN RELATION TO THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5284783 | 0 | FOR |
5284783 |
FOR |
1 |
S000037636 | - |
| CHINA COAL ENERGY CO LTD | Y1434L100 | CNE100000528 | - | 06/26/2026 | THE PROPOSAL IN RELATION TO THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 5284783 | 0 | FOR |
5284783 |
FOR |
1 |
S000037636 | - |
| CHINA COAL ENERGY CO LTD | Y1434L100 | CNE100000528 | - | 06/26/2026 | THE PROPOSAL IN RELATION TO THE PROPOSAL OF SHAREHOLDERS GENERAL MEETINGS TO AUTHORIZE THE BOARD TO FORMULATE AND IMPLEMENT THE 2026 INTERIM DIVIDEND DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 5284783 | 0 | FOR |
5284783 |
FOR |
1 |
S000037636 | - |
| CHINA COAL ENERGY CO LTD | Y1434L100 | CNE100000528 | - | 06/26/2026 | THE PROPOSAL IN RELATION TO THE APPOINTMENT OF THE ACCOUNTING FIRMS OF THE COMPANY FOR 2026 INTERIM FINANCIAL REPORT REVIEW AND ANNUAL FINANCIAL REPORT AUDIT | AUDIT-RELATED |
- | ISSUER | 5284783 | 0 | FOR |
5284783 |
FOR |
1 |
S000037636 | - |
| CHINA COAL ENERGY CO LTD | Y1434L100 | CNE100000528 | - | 06/26/2026 | THE PROPOSAL IN RELATION TO FORMULATING THE MEASURES FOR THE ADMINISTRATION OF DIRECTORS REMUNERATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 5284783 | 0 | FOR |
5284783 |
FOR |
1 |
S000037636 | - |
| CHINA COAL ENERGY CO LTD | Y1434L100 | CNE100000528 | - | 06/26/2026 | THE PROPOSAL IN RELATION TO THE EMOLUMENTS OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2026 | COMPENSATION |
- | ISSUER | 5284783 | 0 | FOR |
5284783 |
FOR |
1 |
S000037636 | - |
| CHINA COAL ENERGY CO LTD | Y1434L100 | CNE100000528 | - | 06/26/2026 | THE PROPOSAL IN RELATION TO THE DETERMINATION OF THE ANNUAL WAIVER CAPS FOR THE COMPANYS CONTINUING CONNECTED TRANSACTIONS FOR 2027-2029: THE PROPOSAL IN RELATION TO RENEWAL OF THE INTEGRATED MATERIALS AND SERVICES MUTUAL PROVISION FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CHINA COAL GROUP AND THE APPLICATION FOR THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5284783 | 0 | FOR |
5284783 |
FOR |
1 |
S000037636 | - |
| CHINA COAL ENERGY CO LTD | Y1434L100 | CNE100000528 | - | 06/26/2026 | THE PROPOSAL IN RELATION TO THE RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT BETWEEN THE FINANCE COMPANY AND CHINA COAL GROUP: THE PROPOSAL IN RELATION TO OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT BETWEEN THE FINANCE COMPANY AND CHINA COAL GROUP AND THE APPLICATION FOR THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5284783 | 0 | FOR |
5284783 |
FOR |
1 |
S000037636 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 08/29/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0811/2025081101042.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0811/2025081101060.pdf | OTHER |
Other Voting Matters | ISSUER | 1638589 | 0 | 1 |
S000037636 | - | |||
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 08/29/2025 | TO CONSIDER AND APPROVE MATTERS RELATING TO THE PROPOSED DISSOLUTION OF THE BOARD OF SUPERVISORS AS SET OUT IN THE SECTION HEADED 1. MATTERS RELATING TO THE PROPOSED DISSOLUTION OF THE BOARD OF SUPERVISORS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 1638589 | 0 | FOR |
1638589 |
FOR |
1 |
S000037636 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 08/29/2025 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN THE MANNER STIPULATED IN THE SECTION ENTITLED 2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1638589 | 0 | FOR |
1638589 |
FOR |
1 |
S000037636 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 08/29/2025 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS IN THE MANNER STIPULATED IN THE SECTION ENTITLED 2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1638589 | 0 | FOR |
1638589 |
FOR |
1 |
S000037636 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 08/29/2025 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD IN THE MANNER STIPULATED IN THE SECTION ENTITLED 2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1638589 | 0 | FOR |
1638589 |
FOR |
1 |
S000037636 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 08/29/2025 | TO CONSIDER AND APPROVE THE ELECTION OF MS. WANG YUHUA AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1638589 | 0 | FOR |
1638589 |
FOR |
1 |
S000037636 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 08/29/2025 | TO CONSIDER AND APPROVE THE ELECTION OF MR. WONG HIN WING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1638589 | 0 | FOR |
1638589 |
FOR |
1 |
S000037636 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0520/2026052001186.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0520/2026052001164.pdf | OTHER |
Other Voting Matters | ISSUER | 1831794 | 0 | 1 |
S000037636 | - | |||
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1831794 | 0 | FOR |
1831794 |
FOR |
1 |
S000037636 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 1831794 | 0 | FOR |
1831794 |
FOR |
1 |
S000037636 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 1831794 | 0 | FOR |
1831794 |
FOR |
1 |
S000037636 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE BUDGET FOR EXTERNAL DONATION PROJECTS OF THE COMPANY FOR 2026 | OTHER SOCIAL ISSUES |
- | ISSUER | 1831794 | 0 | FOR |
1831794 |
FOR |
1 |
S000037636 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE HIGH-QUALITY DEVELOPMENT PLAN OF THE COMPANY FOR 20262028 | OTHER |
Approve Investment and Financing Policy | ISSUER | 1831794 | 0 | FOR |
1831794 |
FOR |
1 |
S000037636 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE PROPOSED ELECTION OF MR. GE MING AS AN INDEPENDENT DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1831794 | 0 | FOR |
1831794 |
FOR |
1 |
S000037636 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE REVISION OF THE DIRECTORS' REMUNERATION MANAGEMENT SYSTEM OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1831794 | 0 | FOR |
1831794 |
FOR |
1 |
S000037636 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE MEASURES FOR THE REMUNERATION MANAGEMENT OF SENIOR MANAGEMENT PERSONNEL OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1831794 | 0 | FOR |
1831794 |
FOR |
1 |
S000037636 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION PLAN OF THE COMPANY FOR THE YEAR 2026 | COMPENSATION |
- | ISSUER | 1831794 | 0 | FOR |
1831794 |
FOR |
1 |
S000037636 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE FORMULATION OF THE MEASURES FOR THE WAGE DETERMINATION MECHANISM OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1831794 | 0 | FOR |
1831794 |
FOR |
1 |
S000037636 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE AUTHORISATION BY THE SHAREHOLDERS' MEETING TO THE BOARD OF DIRECTORS TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN FOR 2026 | CAPITAL STRUCTURE |
- | ISSUER | 1831794 | 0 | FOR |
1831794 |
FOR |
1 |
S000037636 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | AS A SPECIAL MATTER, TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE BY THE SHAREHOLDERS' MEETING OF THE COMPANY TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES (DETAILS OF THE RESOLUTION ARE SET OUT IN THE CIRCULAR) | CAPITAL STRUCTURE |
- | ISSUER | 1831794 | 0 | FOR |
1831794 |
FOR |
1 |
S000037636 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 08/21/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0706/2025070600059.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0706/2025070600061.pdf | OTHER |
Other Voting Matters | ISSUER | 9434329 | 0 | 1 |
S000037636 | - | |||
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 08/21/2025 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | OTHER |
Other Voting Matters | ISSUER | 9434329 | 0 | 1 |
S000037636 | - | |||
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 08/21/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.01 THROUGH 1.02 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. | OTHER |
Other Voting Matters | ISSUER | 9434329 | 0 | 1 |
S000037636 | - | |||
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 08/21/2025 | TO ELECT MR. HOU QIJUN AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 9434329 | 0 | FOR |
9434329 |
FOR |
1 |
S000037636 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 08/21/2025 | TO ELECT MR. CAI YONG AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 9434329 | 0 | FOR |
9434329 |
FOR |
1 |
S000037636 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 12/18/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1128/2025112802746.pdf, | OTHER |
Other Voting Matters | ISSUER | 10114976 | 0 | 1 |
S000037636 | - | |||
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 12/18/2025 | PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER | OTHER |
Other Voting Matters | ISSUER | 10114976 | 0 | 1 |
S000037636 | - | |||
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 12/18/2025 | RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RULES OF PROCEDURE FOR THE GENERAL MEETINGS, RULES OF PROCEDURE FOR THE BOARD MEETINGS, THE CANCELLATION OF THE SUPERVISORY COMMITTEE AND THE REDUCTION OF THE REGISTERED CAPITAL | CORPORATE GOVERNANCE |
- | ISSUER | 10114976 | 0 | FOR |
10114976 |
FOR |
1 |
S000037636 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 12/18/2025 | RESOLUTION IN RELATION TO THE ELECTION OF MR. LI WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 10114976 | 0 | FOR |
10114976 |
FOR |
1 |
S000037636 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 12/18/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 400183 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 10114976 | 0 | 1 |
S000037636 | - | |||
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 05/13/2026 | APPROVE GRANT OF MANDATE TO THE BOARD TO BUY BACK DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 10874768 | 0 | FOR |
10874768 |
FOR |
1 |
S000037636 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 05/13/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042000939.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042000996.PDF | OTHER |
Other Voting Matters | ISSUER | 10874768 | 0 | 1 |
S000037636 | - | |||
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 05/13/2026 | 28 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO CLS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 10874768 | 0 | 1 |
S000037636 | - | |||
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 05/13/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803963.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803991.pdf | OTHER |
Other Voting Matters | ISSUER | 10874768 | 0 | 1 |
S000037636 | - | |||
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 05/13/2026 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SINOPEC CORP. FOR 2025. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10874768 | 0 | FOR |
10874768 |
FOR |
1 |
S000037636 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 05/13/2026 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2025. | CAPITAL STRUCTURE |
- | ISSUER | 10874768 | 0 | FOR |
10874768 |
FOR |
1 |
S000037636 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 05/13/2026 | TO CONSIDER AND APPROVE TO AUTHORIZE THE BOARD OF SINOPEC CORP. TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN FOR THE YEAR 2026. | CAPITAL STRUCTURE |
- | ISSUER | 10874768 | 0 | FOR |
10874768 |
FOR |
1 |
S000037636 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 05/13/2026 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2026 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS. | AUDIT-RELATED |
- | ISSUER | 10874768 | 0 | FOR |
10874768 |
FOR |
1 |
S000037636 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 05/13/2026 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO REDUCTION OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION. | CAPITAL STRUCTURE |
- | ISSUER | 10874768 | 0 | FOR |
10874768 |
FOR |
1 |
S000037636 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 05/13/2026 | TO CONSIDER AND APPROVE THE RESOLUTION TO AUTHORIZE THE BOARD OF SINOPEC CORP. TO DETERMINE THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S). | CAPITAL STRUCTURE |
- | ISSUER | 10874768 | 0 | FOR |
10874768 |
FOR |
1 |
S000037636 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 05/13/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT TO THE BOARD OF SINOPEC CORP. A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY. | CAPITAL STRUCTURE |
- | ISSUER | 10874768 | 0 | FOR |
10874768 |
FOR |
1 |
S000037636 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 05/13/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT TO THE BOARD OF SINOPEC CORP. A MANDATE TO BUY BACK DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY. | CAPITAL STRUCTURE |
- | ISSUER | 10874768 | 0 | FOR |
10874768 |
FOR |
1 |
S000037636 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 05/13/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGE OF CERTAIN PROJECTS FINANCED WITH THE PROCEEDS. | CAPITAL STRUCTURE |
- | ISSUER | 10874768 | 0 | FOR |
10874768 |
FOR |
1 |
S000037636 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 05/13/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.02 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 10874768 | 0 | 1 |
S000037636 | - | |||
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 05/13/2026 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF DIRECTORS OF THE COMPANY: TO ELECT MR. TIAN HONGBIN AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | DIRECTOR ELECTIONS |
- | ISSUER | 10874768 | 0 | FOR |
10874768 |
FOR |
1 |
S000037636 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 05/13/2026 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF DIRECTORS OF THE COMPANY: TO ELECT MR. CHEN YANBIN AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | DIRECTOR ELECTIONS |
- | ISSUER | 10874768 | 0 | FOR |
10874768 |
FOR |
1 |
S000037636 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010104 | CNE1000002Q2 | - | 05/13/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 480134 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 10874768 | 0 | 1 |
S000037636 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 08/29/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0811/2025081100920.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0811/2025081100922.pdf | OTHER |
Other Voting Matters | ISSUER | 1099650 | 0 | 1 |
S000037636 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 08/29/2025 | PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER | OTHER |
Other Voting Matters | ISSUER | 1099650 | 0 | 1 |
S000037636 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 08/29/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1099650 | 0 | FOR |
1099650 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 08/29/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF GENERAL MEETING OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1099650 | 0 | FOR |
1099650 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 08/29/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1099650 | 0 | FOR |
1099650 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 10/24/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0929/2025092900950.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0929/2025092900964.pdf | OTHER |
Other Voting Matters | ISSUER | 1132527 | 0 | 1 |
S000037636 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 10/24/2025 | PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER | OTHER |
Other Voting Matters | ISSUER | 1132527 | 0 | 1 |
S000037636 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 10/24/2025 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE INTERIM DIVIDEND DISTRIBUTION OF THE COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2025: THE BOARD PROPOSED THE DISTRIBUTION OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025 OF RMB0.98 PER SHARE (TAX INCLUSIVE), TOTALLING APPROXIMATELY RMB19,471 MILLION (TAX INCLUSIVE) (THE 2025 INTERIM DIVIDEND) | CAPITAL STRUCTURE |
- | ISSUER | 1132527 | 0 | FOR |
1132527 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 10/24/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE GRANT OF THE GENERAL MANDATE TO ISSUE SHARES TO THE BOARD AND THE AUTHORISED PERSON(S) OF THE BOARD; (I) SUBJECT TO THE CONDITIONS SET OUT IN PARAGRAPH (II) BELOW, TO GRANT A GENERAL MANDATE TO THE BOARD DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO, HAVING REGARD TO MARKET CONDITIONS AND THE NEEDS OF THE COMPANY, RESOLVE TO ISSUE, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL SHARES OF THE ISSUED A SHARES AND/OR H SHARES OF THE COMPANY, AND TO RESOLVE, OR TO DELEGATE AUTHORITY TO RESOLVE, ON SUCH MATTERS AS MAY BE REQUIRED FOR THE EXERCISE OF SUCH MANDATE (INCLUDING AUTHORISING THE BOARD, DURING THE RELEVANT PERIOD, TO RESOLVE, OR TO DELEGATE AUTHORITY TO RESOLVE, ON SUCH MATTERS FOR THE EXERCISE OF SUCH MANDATE WHICH MAY NEED TO BE EXERCISED AFTER THE EXPIRY OF THE RELEVANT PERIOD). (II) THE AGGREGATE NUMBER OF A SHARES AND/OR H SHARES WHICH THE BOARD MAY RESOLVE TO ISSUE, EITHER CONDITIONALLY OR UNCONDITIONALLY (WHETHER PURSUANT TO THE EXERCISE OF SHARE OPTIONS OR OTHERWISE), SHALL NOT IN EACH CASE EXCEED 20% OF THE TOTAL NUMBER OF THE RELEVANT CLASS OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS PROPOSAL BY THE GENERAL MEETING. (III) TO AUTHORISE THE BOARD, WHEN EXERCISING THE AFORESAID GENERAL MANDATE, TO FORMULATE AND IMPLEMENT SPECIFIC ISSUANCE PLANS, INCLUDING BUT NOT LIMITED TO: (1) THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (2) THE PRICING METHOD AND/OR ISSUE PRICE (INCLUDING ANY PRICE RANGE); (3) THE COMMENCEMENT AND TERMINATION DATES OF THE ISSUE; (4) THE SPECIFIC USE OF PROCEEDS; (5) THE POWER TO RESOLVE, OR TO DELEGATE AUTHORITY TO RESOLVE, SUCH MATTERS AS MAY BE REQUIRED FOR THE EXERCISE OF THE AFORESAID MANDATE; AND (6) ANY OTHER MATTERS WHICH ARE REQUIRED TO BE INCLUDED IN A SPECIFIC ISSUANCE PLAN PURSUANT TO APPLICABLE LAWS, REGULATIONS, OTHER NORMATIVE DOCUMENTS, AND THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES AND STOCK EXCHANGES OF THE PLACE OF LISTING. (IV) TO AUTHORISE THE BOARD TO APPROVE AND EXECUTE ALL ACTS, DOCUMENTS, AND OTHER MATTERS NECESSARY FOR, OR IN CONNECTION WITH, THE ISSUANCE; AND TO CONSIDER, APPROVE, AND EXECUTE ON BEHALF OF THE COMPANY AGREEMENTS RELATING TO THE ISSUANCE, INCLUDING BUT NOT LIMITED TO SUBSCRIPTION AGREEMENTS AND UNDERWRITING AGREEMENTS. (V) TO AUTHORISE THE BOARD TO CONSIDER, APPROVE, AND EXECUTE ON BEHALF OF THE COMPANY THE STATUTORY DOCUMENTS REQUIRED TO BE SUBMITTED TO THE RELEVANT REGULATORY AUTHORITIES IN CONNECTION WITH THE ISSUANCE, TO COMPLETE THE RELEVANT APPROVAL PROCEDURES IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES AND THE COMPANYS PLACE OF LISTING, AND TO HANDLE ALL NECESSARY FILINGS, REGISTRATIONS, AND FILING PROCEDURES WITH THE RELEVANT GOVERNMENT AUTHORITIES IN HONG KONG AND/OR ANY OTHER RELEVANT REGIONS AND JURISDICTIONS (AS APPLICABLE). (VI) TO AUTHORISE THE BOARD TO MAKE SUCH AMENDMENTS TO THE AGREEMENTS AND STATUTORY DOCUMENTS REFERRED TO IN PARAGRAPHS (IV) AND (V) ABOVE AS MAY BE REQUIRED BY THE DOMESTIC AND OVERSEAS REGULATORY AUTHORITIES. (VII) TO AUTHORISE THE BOARD TO APPROVE THE INCREASE OF THE COMPANYS REGISTERED CAPITAL FOLLOWING THE ISSUANCE OF NEW SHARES, TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO THE TOTAL SHARE CAPITAL, SHAREHOLDING STRUCTURE, AND OTHER RELATED MATTERS, TO COMPLETE THE STATUTORY APPROVAL, REGISTRATION, AND FILING PROCEDURES DOMESTICALLY AND ABROAD, AND TO TAKE ANY OTHER NECESSARY ACTIONS AND HANDLE ANY NECESSARY FORMALITIES TO IMPLEMENT THE SHARE ISSUANCE AND THE INCREASE OF THE COMPANYS REGISTERED CAPITAL PURSUANT TO THIS PROPOSAL. (VIII) TO APPROVE THAT THE BOARD, SUBJECT TO OBTAINING THE AFORESAID MANDATE, MAY, | CAPITAL STRUCTURE |
- | ISSUER | 1132527 | 0 | FOR |
1132527 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1224/2025122400828.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1224/2025122400830.pdf | OTHER |
Other Voting Matters | ISSUER | 1194616 | 0 | 1 |
S000037636 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER | OTHER |
Other Voting Matters | ISSUER | 1194616 | 0 | 1 |
S000037636 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES COMPLYING WITH THE RELEVANT LAWS AND REGULATIONS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE OVERALL PROPOSAL OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION TARGET ASSETS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION COUNTERPARTIES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION TRANSACTION PRICE AND PAYMENT METHOD | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION TYPE, PAR VALUE AND LISTING VENUE OF SHARES TO BE ISSUED | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION ISSUE METHOD | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION TARGET SUBSCRIBER AND SUBSCRIPTION METHOD | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION ISSUANCE PRICE AND PRICING BASIS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION NUMBER OF SHARES TO BE ISSUED | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION LOCK-UP PERIOD | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION ATTRIBUTION OF PROFITS AND LOSSES FOR THE TRANSITION PERIOD | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION ARRANGEMENTS FOR ACCUMULATED UNDISTRIBUTED PROFITS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE PROPOSED ISSUANCE OF A SHARES TYPE, PAR VALUE AND LISTING VENUE OF SHARES TO BE ISSUED | CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE PROPOSED ISSUANCE OF A SHARES ISSUE METHOD, TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE PROPOSED ISSUANCE OF A SHARES PRICING BASIS, PRICING BENCHMARK DATE AND ISSUANCE PRICE FOR SHARES TO BE ISSUED | CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE PROPOSED ISSUANCE OF A SHARES NUMBER OF SHARES TO BE ISSUED | CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE PROPOSED ISSUANCE OF A SHARES LOCK-UP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE PROPOSED ISSUANCE OF A SHARES USE OF PROCEEDS TO BE RAISED | CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE PROPOSED ISSUANCE OF A SHARES ARRANGEMENTS FOR ACCUMULATED UNDISTRIBUTED PROFITS | CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: PERFORMANCE COMMITMENT AND COMPENSATION ARRANGEMENTS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: VALIDITY PERIOD OF THE RESOLUTIONS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE REPORT (DRAFT) OF CHINA SHENHUA ON THE PURCHASE OF ASSETS THROUGH THE ISSUANCE OF SHARES AND CASH PAYMENT, THE RAISING OF SUPPORTING FUNDS, AND THE RELATED TRANSACTION AND ITS SUMMARY | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE ADJUSTMENTS TO THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES NOT CONSTITUTING MATERIAL ADJUSTMENTS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES CONSTITUTING RELATED TRANSACTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES NOT CONSTITUTING MAJOR ASSET RESTRUCTURING | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES NOT CONSTITUTING REORGANISATION AND LISTING | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE EXECUTION OF CONDITIONAL AGREEMENTS WITH THE COUNTERPARTIES TO THE TRANSACTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE INDEPENDENCE OF THE VALUATION INSTITUTIONS, THE REASONABLENESS OF THE VALUATION ASSUMPTIONS, THE RELEVANCE OF THE VALUATION METHODOLOGIES TO THE VALUATION PURPOSES, AND THE FAIRNESS OF THE VALUATION PRICING | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE REVIEW REPORTS, AUDIT REPORTS AND ASSET VALUATION REPORTS RELATING TO THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE CIRCUMSTANCES REGARDING THE DILUTION OF IMMEDIATE RETURN ARISING FROM THE TRANSACTION AND THE REMEDIAL MEASURES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES COMPLYING WITH ARTICLES 11, 43 AND 44 OF THE ADMINISTRATIVE MEASURES FOR THE MAJOR ASSET RESTRUCTURING OF LISTED COMPANIES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES COMPLYING WITH ARTICLE 4 OF THE REGULATORY GUIDELINES FOR LISTED COMPANIES NO. 9 REGULATORY REQUIREMENTS FOR THE PLANNING AND IMPLEMENTATION OF MAJOR ASSETS RESTRUCTURINGS BY LISTED COMPANIES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE CONFIRMATION THAT NONE OF THE RELEVANT PARTIES TO THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES FALLS WITHIN THE CIRCUMSTANCES UNDER ARTICLE 12 OF THE REGULATORY GUIDELINES FOR LISTED COMPANIES NO. 7 THAT WOULD PROHIBIT PARTICIPATION IN MAJOR ASSET RESTRUCTURING OF A LISTED COMPANY | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE CONFIRMATION THAT THE COMPANY DOES NOT FALL WITHIN THE CIRCUMSTANCE UNDER ARTICLE 11 OF THE ADMINISTRATIVE MEASURES FOR THE REGISTRATION OF SECURITIES OFFERINGS OF LISTED COMPANIES THAT WOULD PROHIBIT THE ISSUANCE OF SHARES TO SPECIFIC TARGETS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PRICE MOVEMENT OF THE COMPANYS SHARES PRIOR TO THE INFORMATION DISCLOSURE IN RELATION TO THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE CONFIDENTIALITY MEASURES AND CONFIDENTIALITY PROCEDURES ADOPTED IN CONNECTION WITH THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE CIRCUMSTANCES OF THE COMPANYS PURCHASE AND SALE OF ASSETS WITHIN 12 MONTHS PRIOR TO THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE EXPLANATION REGARDING THE COMPLETENESS AND COMPLIANCE OF THE STATUTORY PROCEDURES PERFORMED FOR THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES AND THE VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 01/23/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON PROPOSING TO THE GENERAL MEETING OF THE COMPANY TO AUTHORISE THE BOARD AND ITS AUTHORISED PERSONS TO HANDLE, WITH FULL DISCRETION, ALL MATTERS RELATING TO THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1194616 | 0 | FOR |
1194616 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 06/26/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060400939.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060401081.pdf | OTHER |
Other Voting Matters | ISSUER | 1309654 | 0 | 1 |
S000037636 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1309654 | 0 | FOR |
1309654 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1309654 | 0 | FOR |
1309654 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANYS PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2025: FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 IN THE AMOUNT OF RMB1.03 PER SHARE (INCLUSIVE OF TAX) TO BE DECLARED AND DISTRIBUTED; THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB22,340 MILLION (INCLUSIVE OF TAX) | CAPITAL STRUCTURE |
- | ISSUER | 1309654 | 0 | FOR |
1309654 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025: (1) THE AGGREGATE REMUNERATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, ZHANG CHANGYAN, AMOUNTED TO RMB1,018,323.28 (INCLUDING PERFORMANCE-BASED REMUNERATION FOR ONE MONTH OF 2024); THE AGGREGATE REMUNERATION OF FORMER CHAIRMAN AND EXECUTIVE DIRECTOR, LV ZHIREN FOR HIS TERM OF OFFICE AMOUNTED TO RMB816,889.60 (INCLUDING PERFORMANCE-BASED REMUNERATION FOR 12 MONTHS OF 2024); THE AGGREGATE REMUNERATION OF EMPLOYEE DIRECTOR, JIAO LEI, AMOUNTED TO RMB1,001,577.82; (2) THE AGGREGATE REMUNERATION OF YUEN KWOK KEUNG, CHEN HANWEN AND WANG HONG, ALL INDEPENDENT NON-EXECUTIVE DIRECTORS, AMOUNTED TO RMB900,000.00; THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE REMUNERATED BY CHINA ENERGY INVESTMENT CORPORATION LIMITED (CHINA ENERGY) AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) FORMER CHAIRMAN OF THE SUPERVISORY COMMITTEE, TANG CHAOXIONG, AND FORMER SUPERVISOR, YUAN RUI ARE REMUNERATED BY CHINA ENERGY AND ITS SUBSIDIARIES AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; THE AGGREGATE REMUNERATION OF FORMER EMPLOYEE SUPERVISOR, ZHANG FENG FOR HIS TERM OF OFFICE, AMOUNTED TO RMB748,076.24 | COMPENSATION |
- | ISSUER | 1309654 | 0 | FOR |
1309654 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR THE DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY AND TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER TO HANDLE MATTERS RELATING TO THE PURCHASE OF LIABILITY INSURANCE FOR THE DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 1309654 | 0 | FOR |
1309654 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FORMULATION OF THE ADMINISTRATIVE MEASURES FOR THE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT OF CHINA SHENHUA ENERGY COMPANY LIMITED (FOR TRIAL IMPLEMENTATION) | CORPORATE GOVERNANCE |
- | ISSUER | 1309654 | 0 | FOR |
1309654 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE ENTERING INTO OF THE 2027-2029 MUTUAL COAL SUPPLY AGREEMENT WITH CHINA ENERGY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1309654 | 0 | FOR |
1309654 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE ENTERING INTO OF THE 2027-2029 MUTUAL SUPPLIES AND SERVICES AGREEMENT WITH CHINA ENERGY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1309654 | 0 | FOR |
1309654 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE ENTERING INTO OF THE 2027-2029 FINANCIAL SERVICES AGREEMENT WITH CHINA ENERGY FINANCE CO., LTD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1309654 | 0 | FOR |
1309654 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE ENTERING INTO OF THE 2027-2029 FACTORING SERVICES AGREEMENT WITH GUONENG (BEIJING) COMMERCIAL FACTORING CO., LTD. (GUONENG (BEIJING) SHANGYE BAOLI YOUXIAN GONGSI) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1309654 | 0 | FOR |
1309654 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSAL ON THE GRANT OF THE GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANYS H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, TO REPURCHASE THE COMPANYS H SHARES WITH SELF-RAISED FUNDS ON MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE COMPANYS H SHARES IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE CLASS MEETINGS OF SHAREHOLDERS, AT A REPURCHASE PRICE OF NOT EXCEEDING 5% OF THE AVERAGE CLOSING PRICE OF THE FIVE TRADING DAYS PRECEDING EACH ACTUAL REPURCHASE. (2) THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT THE SPECIFIC REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS THE COMPANY LAW OF THE PEOPLES REPUBLIC OF CHINA AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, REGULATIONS AND REGULATORY REQUIREMENTS; (V) IN ACCORDANCE WITH APPLICABLE LAWS, REGULATIONS, SECURITIES REGULATORY REQUIREMENTS AND LISTING RULES OF THE PLACES WHERE THE COMPANYS SHARES ARE LISTED, AS WELL AS THE ACTUAL CIRCUMSTANCES OF THE REPURCHASE, DEAL WITH THE REPURCHASED SHARES, HANDLE THE CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES (AS APPLICABLE), REDUCE THE REGISTERED CAPITAL OF THE COMPANY (IF INVOLVED), AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RELATION TO THE TOTAL AMOUNT OF SHARE CAPITAL, THE STRUCTURE OF THE CAPITAL AND OTHER RELEVANT CONTENTS, AND HANDLE DOMESTIC AND OVERSEAS REGISTRATION AND FILING OF CHANGES IN RELATION TO THE REPURCHASE; (VI) EXECUTE AND DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE RELEVANT PERIOD). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING, THE CLASS MEETING OF HOLDERS OF A SHARES AND THE CLASS MEETING OF HOLDERS OF H SHARES AND ENDS AT THE EARLIER OF: (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2026; OR (B) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, A CLASS MEETING OF HOLDERS OF A SHARES AND A CLASS MEETING OF HOLDERS OF H SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1309654 | 0 | FOR |
1309654 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSAL ON THE GRANT OF THE GENERAL MANDATE TO ISSUE SHARES TO THE BOARD AND THE AUTHORISED PERSON(S) OF THE BOARD: (I) SUBJECT TO THE CONDITIONS SET OUT IN PARAGRAPH (II) BELOW, TO GRANT A GENERAL MANDATE TO THE BOARD DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO, HAVING REGARD TO MARKET CONDITIONS AND THE NEEDS OF THE COMPANY, RESOLVE TO ISSUE, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL SHARES OF THE ISSUED A SHARES AND/OR H SHARES OF THE COMPANY, AND TO RESOLVE, OR TO DELEGATE AUTHORITY TO RESOLVE, ON SUCH MATTERS AS MAY BE REQUIRED FOR THE EXERCISE OF SUCH MANDATE (INCLUDING AUTHORISING THE BOARD, DURING THE RELEVANT PERIOD, TO RESOLVE, OR TO DELEGATE AUTHORITY TO RESOLVE, ON SUCH MATTERS FOR THE EXERCISE OF SUCH MANDATE WHICH MAY NEED TO BE EXERCISED AFTER THE EXPIRY OF THE RELEVANT PERIOD). (II) THE AGGREGATE NUMBER OF A SHARES AND/OR H SHARES WHICH THE BOARD MAY RESOLVE TO ISSUE, EITHER CONDITIONALLY OR UNCONDITIONALLY (WHETHER PURSUANT TO THE EXERCISE OF SHARE OPTIONS OR OTHERWISE), SHALL NOT IN EACH CASE EXCEED 20% OF THE TOTAL NUMBER OF THE RELEVANT CLASS OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING OF THIS PROPOSAL BY THE GENERAL MEETING. (III) TO AUTHORISE THE BOARD, WHEN EXERCISING THE AFORESAID GENERAL MANDATE, TO FORMULATE AND IMPLEMENT SPECIFIC ISSUANCE PLANS, INCLUDING BUT NOT LIMITED TO: (1) THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (2) THE PRICING METHOD AND/OR ISSUE PRICE (INCLUDING ANY PRICE RANGE); (3) THE COMMENCEMENT AND TERMINATION DATES OF THE ISSUE; (4) THE SPECIFIC USE OF PROCEEDS; (5) THE POWER TO RESOLVE, OR TO DELEGATE AUTHORITY TO RESOLVE, SUCH MATTERS AS MAY BE REQUIRED FOR THE EXERCISE OF THE AFORESAID MANDATE; AND (6) ANY OTHER MATTERS WHICH ARE REQUIRED TO BE INCLUDED IN A SPECIFIC ISSUANCE PLAN PURSUANT TO APPLICABLE LAWS, REGULATIONS, OTHER NORMATIVE DOCUMENTS, AND THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES AND STOCK EXCHANGES OF THE PLACES OF LISTING. (IV) TO AUTHORISE THE BOARD TO APPROVE AND EXECUTE ALL ACTS, DOCUMENTS, AND OTHER MATTERS NECESSARY FOR, OR IN CONNECTION WITH, THE ISSUANCE; AND TO CONSIDER, APPROVE, AND EXECUTE ON BEHALF OF THE COMPANY AGREEMENTS RELATING TO THE ISSUANCE, INCLUDING BUT NOT LIMITED TO SUBSCRIPTION AGREEMENTS AND UNDERWRITING AGREEMENTS. (V) TO AUTHORISE THE BOARD TO CONSIDER, APPROVE, AND EXECUTE ON BEHALF OF THE COMPANY THE STATUTORY DOCUMENTS REQUIRED TO BE SUBMITTED TO THE RELEVANT REGULATORY AUTHORITIES IN CONNECTION WITH THE ISSUANCE, TO COMPLETE THE RELEVANT APPROVAL PROCEDURES IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES AND THE COMPANYS PLACES OF LISTING, AND TO HANDLE ALL NECESSARY FILINGS, REGISTRATIONS, AND FILING PROCEDURES WITH THE RELEVANT GOVERNMENT AUTHORITIES IN HONG KONG OR THE PRC OR IN ANY OTHER RELEVANT REGIONS AND JURISDICTIONS (AS APPLICABLE). (VI) TO AUTHORISE THE BOARD TO MAKE SUCH AMENDMENTS TO THE AGREEMENTS AND STATUTORY DOCUMENTS REFERRED TO IN PARAGRAPHS (IV) AND (V) ABOVE AS MAY BE REQUIRED BY THE DOMESTIC AND OVERSEAS REGULATORY AUTHORITIES. (VII) TO AUTHORISE THE BOARD TO APPROVE THE INCREASE OF THE COMPANYS REGISTERED CAPITAL FOLLOWING THE ISSUANCE OF NEW SHARES, TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO THE TOTAL SHARE CAPITAL, SHAREHOLDING STRUCTURE, AND OTHERRELATED MATTERS, TO COMPLETE THE STATUTORY APPROVAL, REGISTRATION, AND FILING PROCEDURES DOMESTICALLY AND ABROAD, AND TO TAKE ANY OTHER NECESSARY ACTIONS AND HANDLE ANY NECESSARY FORMALITIES TO IMPLEMENT THE SHARE ISSUANCE AND THE INCREASE OF THE COMPANYS REGISTERED CAPITAL PURSUANT TO THIS | CAPITAL STRUCTURE |
- | ISSUER | 1309654 | 0 | FOR |
1309654 |
FOR |
1 |
S000037636 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 06/26/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060400961.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060401089.pdf | OTHER |
Other Voting Matters | ISSUER | 1309654 | 0 | 1 |
S000037636 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C113 | CNE1000002R0 | - | 06/26/2026 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSAL ON THE GRANT OF THE GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANYS H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, TO REPURCHASE THE COMPANYS H SHARES WITH SELF-RAISED FUNDS ON MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE COMPANYS H SHARES IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE CLASS MEETINGS OF SHAREHOLDERS, AT A REPURCHASE PRICE OF NOT EXCEEDING 5% OF THE AVERAGE CLOSING PRICE OF THE FIVE TRADING DAYS PRECEDING EACH ACTUAL REPURCHASE. (2) THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT THE SPECIFIC REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS THE COMPANY LAW OF THE PEOPLES REPUBLIC OF CHINA AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, REGULATIONS AND REGULATORY REQUIREMENTS; (V) IN ACCORDANCE WITH APPLICABLE LAWS, REGULATIONS, SECURITIES REGULATORY REQUIREMENTS AND LISTING RULES OF THE PLACES WHERE THE COMPANYS SHARES ARE LISTED, AS WELL AS THE ACTUAL CIRCUMSTANCES OF THE REPURCHASE, DEAL WITH THE REPURCHASED SHARES, HANDLE THE CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES (AS APPLICABLE), REDUCE THE REGISTERED CAPITAL OF THE COMPANY (IF INVOLVED), AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RELATION TO THE TOTAL AMOUNT OF SHARE CAPITAL, THE STRUCTURE OF THE CAPITAL AND OTHER RELEVANT CONTENTS, AND HANDLE DOMESTIC AND OVERSEAS REGISTRATION AND FILING OF CHANGES IN RELATION TO THE REPURCHASE; (VI) EXECUTE AND DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE RELEVANT PERIOD). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING, THE CLASS MEETING OF HOLDERS OF A SHARES AND THE CLASS MEETING OF HOLDERS OF H SHARES AND ENDS AT THE EARLIER OF: (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2026; OR (B) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, A CLASS MEETING OF HOLDERS OF A SHARES AND A CLASS MEETING OF HOLDERS OF H SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1309654 | 0 | FOR |
1309654 |
FOR |
1 |
S000037636 | - |
| COAL INDIA LTD | Y1668L107 | INE522F01014 | - | 08/28/2025 | TO RECEIVE,CONSIDER AND ADOPT: A. THE STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025,INCLUDING THE AUDITED BALANCE SHEET AS ON MARCH 31, 2025,AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS,STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON. B. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025,INCLUDING THE AUDITED BALANCE SHEET AS ON MARCH 31, 2025 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 829518 | 0 | FOR |
829518 |
FOR |
1 |
S000037636 | - |
| COAL INDIA LTD | Y1668L107 | INE522F01014 | - | 08/28/2025 | TO CONFIRM 1ST AND 2ND INTERIM DIVIDEND PAID @ H 15.75/- PER SHARE (157.50%) AND H 5.60/- PER SHARE(56.00%) RESPECTIVELY ON EQUITY SHARES FOR THE FINANCIAL YEAR 2024- 25 AND TO DECLARE THE FINAL DIVIDEND @ H 5.15/-PER SHARE (51.50%)ON EQUITY SHARES FOR THE FINANCIAL YEAR 2024-25 | CAPITAL STRUCTURE |
- | ISSUER | 829518 | 0 | FOR |
829518 |
FOR |
1 |
S000037636 | - |
| COAL INDIA LTD | Y1668L107 | INE522F01014 | - | 08/28/2025 | TO APPOINT A DIRECTOR IN PLACE OF DR. VINAY RANJAN [DIN03636743], DIRECTOR(HR) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 829518 | 0 | AGAINST |
829518 |
AGAINST |
1 |
S000037636 | - |
| COAL INDIA LTD | Y1668L107 | INE522F01014 | - | 08/28/2025 | TO AUTHORIZE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR FY 2025-26 AS APPOINTED BY COMPTROLLER AND AUDITOR GENERAL OF INDIA (CANDAG) | AUDIT-RELATED |
- | ISSUER | 829518 | 0 | FOR |
829518 |
FOR |
1 |
S000037636 | - |
| COAL INDIA LTD | Y1668L107 | INE522F01014 | - | 08/28/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY OTHER STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) THE REMUNERATION OF H 5,00,000/-, OUT OF POCKET EXPENDITURES AT ACTUALS RESTRICTED TO 50% OF AUDIT FEES AND APPLICABLE TAXES AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND PAYABLE TO M/S. BANDYOPADHYAYA BHAUMIK AND CO. COST AUDITOR (REGISTRATION NUMBER-000041) WHO WERE APPOINTED AS COST AUDITOR BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF CIL (STANDALONE)FOR THE FY 2025-26 BE AND IS HEREBY RATIFIED." "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER | AUDIT-RELATED |
- | ISSUER | 829518 | 0 | FOR |
829518 |
FOR |
1 |
S000037636 | - |
| COAL INDIA LTD | Y1668L107 | INE522F01014 | - | 08/28/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 24A AND OTHER APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS") READ WITH CIRCULARS ISSUED THEREUNDER FROM TIME TO TIME AND SECTION 204 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, IF ANY READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 ("THE ACT"), M/S T CHATTERJEE AND ASSOCIATES, PRACTISING COMPANY SECRETARIES (FIRM REGISTRATION NUMBER P2007WB067100) BE AND IS HEREBY APPOINTED AS SECRETARIAL AUDITOR OF THE COMPANY FOR ONE TERM OF 5 CONSECUTIVE YEARS, FROM APRIL 1, 2025 TO MARCH 31, 2030 ('THE TERM'), ON SUCH TERMS AND CONDITIONS, INCLUDING REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH EXPRESSION SHALL INCLUDE ANY COMMITTEE THEREOF OR PERSON(S) AUTHORIZED BY THE BOARD). RESOLVED FURTHER THAT APPROVAL OF THE MEMBERS IS HEREBY ACCORDED TO THE BOARD TO AVAIL OR OBTAIN FROM THE SECRETARIAL AUDITOR, SUCH OTHER SERVICES OR CERTIFICATES OR REPORTS WHICH THE SECRETARIAL AUDITOR MAY BE ELIGIBLE TOPROVIDE OR ISSUE UNDER THE APPLICABLE LAWS AT A REMUNERATION TO BE DETERMINED BY THE BOARD. "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER | AUDIT-RELATED |
- | ISSUER | 829518 | 0 | FOR |
829518 |
FOR |
1 |
S000037636 | - |
| COAL INDIA LTD | Y1668L107 | INE522F01014 | - | 08/28/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SMT RUPINDER BRAR (DIN-08584254),WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 1ST JANUARY' 2025 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HER CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN OFFICIAL PART TIME DIRECTOR OF THE COMPANY W.E.F. 1ST JANUARY' 2025 AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/3/2011-BA/ESTT- DATED 1ST JAN' 25. SHE IS LIABLE TO RETIRE BY ROTATION." "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER | DIRECTOR ELECTIONS |
- | ISSUER | 829518 | 0 | FOR |
829518 |
FOR |
1 |
S000037636 | - |
| COAL INDIA LTD | Y1668L107 | INE522F01014 | - | 08/28/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI ACHYUT GHATAK [DIN: 08923591], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 23RD JANUARY' 2025 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A WHOLETIME DIRECTOR TO FUNCTION AS DIRECTOR(TECHNICAL), CIL OF THE COMPANY W.E.F 23RD JANUARY' 2025 AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/23/2023- ESTABLISHMENT-(B) DATED 23RD JANUARY 2025. HE IS LIABLE TO RETIRE BY ROTATION." RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER | OTHER |
Approve/Amend Employment Agreements | ISSUER | 829518 | 0 | AGAINST |
829518 |
AGAINST |
1 |
S000037636 | - |
| COAL INDIA LTD | Y1668L107 | INE522F01014 | - | 08/28/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI BHOJARAJAN RAJESHCHANDER, [DIN: 02065422], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 28TH MARCH, 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 28TH MARCH, 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT DATED 28TH MARCH' 2025. HE IS NOT LIABLE TO RETIRE BY ROTATIONRESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER | DIRECTOR ELECTIONS |
- | ISSUER | 829518 | 0 | FOR |
829518 |
FOR |
1 |
S000037636 | - |
| COAL INDIA LTD | Y1668L107 | INE522F01014 | - | 08/28/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI PUNAMBHAI KALABHAI MAKWANA, [DIN: 09385881], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 28TH MARCH, 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FORINDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 28TH MARCH, 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT DATED 28TH MARCH' 2025. HE IS NOT LIABLE TO RETIRE BY ROTATION. "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER | DIRECTOR ELECTIONS |
- | ISSUER | 829518 | 0 | FOR |
829518 |
FOR |
1 |
S000037636 | - |
| COAL INDIA LTD | Y1668L107 | INE522F01014 | - | 08/28/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI KAMESH KANT ACHARYA, [DIN: 09386642], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 28TH MARCH, 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 28TH MARCH, 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT DATED 28TH MARCH' 2025. HE IS NOT LIABLE TO RETIRE BY ROTATION. "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER | DIRECTOR ELECTIONS |
- | ISSUER | 829518 | 0 | FOR |
829518 |
FOR |
1 |
S000037636 | - |
| COAL INDIA LTD | Y1668L107 | INE522F01014 | - | 08/28/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROMTIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SMT MAMTA PALARIYA [DIN-07749007], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 28TH MARCH, 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HER CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 28TH MARCH, 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT DATED 28TH MARCH' 2025. SHE IS NOT LIABLE TO RETIRE BY ROTATION. "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER | DIRECTOR ELECTIONS |
- | ISSUER | 829518 | 0 | FOR |
829518 |
FOR |
1 |
S000037636 | - |
| COAL INDIA LTD | Y1668L107 | INE522F01014 | - | 08/28/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES SHRI SATYABRATA PANDA [DIN- 02736534], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 30TH APRIL' 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THE THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 30TH APRIL' 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT(B) DATED 30TH APRIL' 2025. HE IS NOT LIABLE TO RETIRE BY ROTATIONRESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER | DIRECTOR ELECTIONS |
- | ISSUER | 829518 | 0 | FOR |
829518 |
FOR |
1 |
S000037636 | - |
| COAL INDIA LTD | Y1668L107 | INE522F01014 | - | 08/28/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI ASHISH CHATTERJEE (DIN-07688473),WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 24TH JULY' 2025 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN OFFICIAL PART TIME DIRECTOR OF THE COMPANY W.E.F. 24TH JULY' 2025 AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/3/2011-ESTT (B)- DATED 24TH JULY' 25. HE IS LIABLE TO RETIRE BY ROTATION." "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER | DIRECTOR ELECTIONS |
- | ISSUER | 829518 | 0 | FOR |
829518 |
FOR |
1 |
S000037636 | - |
| COAL INDIA LTD | Y1668L107 | INE522F01014 | - | 08/28/2025 | MATERIAL RELATED PARTY TRANSACTIONS WITH HINDUSTAN URVARAK RASAYAN LIMITED (HURL) FOR FY 2025-26 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 829518 | 0 | FOR |
829518 |
FOR |
1 |
S000037636 | - |
| COAL INDIA LTD | Y1668L107 | INE522F01014 | - | 08/28/2025 | MATERIAL RELATED PARTY TRANSACTIONS WITH HINDUSTAN URVARAK RASAYAN LIMITED FOR FY 2026-27 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 829518 | 0 | FOR |
829518 |
FOR |
1 |
S000037636 | - |
| COAL INDIA LTD | Y1668L107 | INE522F01014 | - | 08/28/2025 | MATERIAL RELATED PARTY TRANSACTIONS WITH TALCHER FERTILIZERS LIMITED (TFL) FOR FY 2025-26 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 829518 | 0 | FOR |
829518 |
FOR |
1 |
S000037636 | - |
| COAL INDIA LTD | Y1668L107 | INE522F01014 | - | 08/28/2025 | MATERIAL RELATED PARTY TRANSACTIONS WITH TALCHER FERTILIZERS LIMITED (TFL) FOR FY 2026-27 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 829518 | 0 | FOR |
829518 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 07/10/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 981079 | 0 | 1 |
S000037636 | - | |||
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 07/10/2025 | AMENDMENT OF THE COMPANYS BYLAWS, AS PER THE DISCLOSED MANAGEMENT PROPOSAL | OTHER |
Other Voting Matters | ISSUER | 981079 | 0 | FOR |
981079 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 07/10/2025 | VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. | OTHER |
Other Voting Matters | ISSUER | 981079 | 0 | 1 |
S000037636 | - | |||
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 10/29/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1058336 | 0 | 1 |
S000037636 | - | |||
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 10/29/2025 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1058336 | 0 | 1 |
S000037636 | - | |||
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 10/29/2025 | CHANGE IN THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM 7, SEVEN, TO 8, EIGHT, WITHIN THE LIMIT PROVIDED FOR IN THE COMPANYS BYLAWS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 1058336 | 0 | FOR |
1058336 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 10/29/2025 | AMENDMENT OF THE COMPANYS BYLAWS, AS PER THE DISCLOSED MANAGEMENT PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 1058336 | 0 | FOR |
1058336 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 02/23/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 791015 | 0 | 1 |
S000037636 | - | |||
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 02/23/2026 | SUBJECT TO THE SETTLEMENT OF THE PUBLIC OFFERING FOR SECONDARY DISTRIBUTION OF SHARES TO BE CARRIED OUT BY THE STATE OF MINAS GERAIS IN THE COMPANY'S PRIVATIZATION PROCESS, PRIVATIZATION OFFERING, THE CREATION OF A SPECIAL CLASS PREFERRED SHARE, TO BE EXCLUSIVELY HELD BY THE STATE OF MINAS GERAIS, PURSUANT TO PARAGRAPH 7 OF ARTICLE 17 OF THE BRAZILIAN CORPORATION LAW, GOLDEN SHARE | CAPITAL STRUCTURE |
- | ISSUER | 791015 | 0 | FOR |
791015 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 02/23/2026 | SUBJECT TO THE SETTLEMENT OF THE PRIVATIZATION OFFERING, THE CONVERSION OF 1, ONE, COMMON SHARE HELD BY THE STATE OF MINAS GERAIS INTO 1, ONE, GOLDEN SHARE | CAPITAL STRUCTURE |
- | ISSUER | 791015 | 0 | FOR |
791015 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 02/23/2026 | SUBJECT TO THE SETTLEMENT OF THE PRIVATIZATION OFFERING, THE FULL AMENDMENT OF THE COMPANY'S BYLAWS, PURSUANT TO THE MANAGEMENT PROPOSAL, AMENDMENT TO THE BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 791015 | 0 | FOR |
791015 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 02/23/2026 | SUBJECT TO THE SETTLEMENT OF THE PRIVATIZATION OFFERING, THE CONSOLIDATION OF THE COMPANY'S BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 791015 | 0 | FOR |
791015 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 02/23/2026 | 06 FEB 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 791015 | 0 | 1 |
S000037636 | - | |||
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 02/23/2026 | 06 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 791015 | 0 | 1 |
S000037636 | - | |||
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 818408 | 0 | 1 |
S000037636 | - | |||
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | ESTABLISHMENT OF THE AMOUNT FOR THE GLOBAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND FISCAL COUNCIL AND THE EXECUTIVE BOARD OF THE COMPANY, ACCORDING TO THE MANAGEMENT PROPOSAL. | COMPENSATION |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 818408 | 0 | 1 |
S000037636 | - | |||
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 818408 | 0 | 1 |
S000037636 | - | |||
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | APPROVAL OF THE ANNUAL MANAGEMENT REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF COPASA MG AND CONSOLIDATED, REFERRING TO THE FISCAL YEAR ENDED ON 12/31/2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | ALLOCATION OF THE COMPANYS NET PROFIT FOR THE YEAR ENDED 12312025, WITH THE RETENTION OF PART OF THE NET PROFIT FOR REINVESTMENT, PAYMENT OF DIVIDENDS AND INTEREST ON EQUITY JCP, CONSIDERED AS THE MINIMUM MANDATORY DIVIDEND VALUE | CAPITAL STRUCTURE |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | DEFINITION OF THE PAYMENT DATE OF DIVIDENDS AND IOE FOR THE FOURTH QUARTER OF 2025, BEING 06/30/2026 | CAPITAL STRUCTURE |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | APPROVAL OF THE INVESTMENT PROGRAM OF COPASA MG FOR FISCAL YEAR 2026, PURSUANT TO PARAGRAPH 2, OF ARTICLE 196 OF LAW 6,4041976 | OTHER |
Approve Investment and Financing Policy | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | DEFINITION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, FOR THE PERIOD OF 2 TWO YEARS, IN 8 EIGHT MEMBERS. ONE OF THE SEATS ON THIS BOARD IS RESERVED FOR THE EMPLOYEE REPRESENTATIVE, JOSE ALVIM PEREIRA, CHOSEN IN AN ELECTION HELD IN 2026, WHOSE SELECTION WILL BE CONSIDERED RATIFIED AT THIS AGM | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.6. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 818408 | 0 | 1 |
S000037636 | - | |||
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATE AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTOR AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 6: CARLOS ALEXANDRE JORGE DA COSTA INDICADO PELO ACIONISTA CONTROLADOR | DIRECTOR ELECTIONS |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATE AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTOR AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 6: GUSTAVO DE OLIVEIRA BARBOSA INDICADO PELO ACIONISTA CONTROLADOR | DIRECTOR ELECTIONS |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATE AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTOR AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 6: MARCIA FRAGOSO SOARES INDICADO PELO ACIONISTA CONTROLADOR | DIRECTOR ELECTIONS |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATE AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTOR AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 6: MARILIA CARVALHO DE MELO INDICADO PELO ACIONISTA CONTROLADOR | DIRECTOR ELECTIONS |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATE AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTOR AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 6: ROBERTO CORREA BARBUTI INDICADO PELO ACIONISTA CONTROLADOR | DIRECTOR ELECTIONS |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATE AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTOR AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 6: JOSE FORMOSO MARTINEZ INDICADO POR FUNDOS PERFIN, ACIONISTA MINORITARIO | DIRECTOR ELECTIONS |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | FOR THE PROPOSAL 8 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9.1 TO 9.6. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 818408 | 0 | 1 |
S000037636 | - | |||
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS ALEXANDRE JORGE DA COSTA INDICADO PELO ACIONISTA CONTROLADOR | DIRECTOR ELECTIONS |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUSTAVO DE OLIVEIRA BARBOSA INDICADO PELO ACIONISTA CONTROLADOR | DIRECTOR ELECTIONS |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCIA FRAGOSO SOARES INDICADO PELO ACIONISTA CONTROLADOR | DIRECTOR ELECTIONS |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARILIA CARVALHO DE MELO INDICADO PELO ACIONISTA CONTROLADOR | DIRECTOR ELECTIONS |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ROBERTO CORREA BARBUTI INDICADO PELO ACIONISTA CONTROLADOR | DIRECTOR ELECTIONS |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE FORMOSO MARTINEZ INDICADO POR FUNDOS PERFIN, ACIONISTA MINORITARIO | DIRECTOR ELECTIONS |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | NOMINATION OF CANDIDATES OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. JOSE FORMOSO MARTINEZ INDICADO POR FUNDOS PERFIN, ACIONISTA MINORITARIO | DIRECTOR ELECTIONS |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | DEFINITION OF THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL, FOR THE PERIOD OF 2 TWO YEARS, IN 4 FOUR MEMBERS, WITH ONE ALTERNATE FOR EACH MEMBER | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATE AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4: FABIO BACCHERETTI VITOR MARCO ANTONIO MENDONCA GASPAR INDICADO PELO ACIONISTA CONTROLADOR | AUDIT-RELATED |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATE AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4: FELIPE MAGNO PARREIRA DE SOUSA CLAUDIO POLITI INDICADO PELO ACIONISTA CONTROLADOR | AUDIT-RELATED |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATE AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4: REGES MOISES DOS SANTOS JULIANO FISICARO BORGES INDICADO PELO ACIONISTA CONTROLADOR | AUDIT-RELATED |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATE AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4: HUGO GONCALVES VIEIRA DE ASSUNCAO CAROLINA MARIA ROCHA FREITAS INDICADO POR FUNDOS PERFIN, ACIONISTA MINORITARIO | CORPORATE GOVERNANCE |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. HUGO GONCALVES VIEIRA DE ASSUNCAO CAROLINA MARIA ROCHA FREITAS INDICADO POR FUNDOS PERFIN, ACIONISTA MINORITARIO | AUDIT-RELATED |
- | ISSUER | 818408 | 0 | FOR |
818408 |
FOR |
1 |
S000037636 | - |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | P28269101 | BRCSMGACNOR5 | - | 04/30/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 467992 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 818408 | 0 | 1 |
S000037636 | - | |||
| CONSUN PHARMACEUTICAL GROUP LTD | G2524A103 | KYG2524A1031 | - | 12/23/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1208/2025120800061.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1208/2025120800067.pdf | OTHER |
Other Voting Matters | ISSUER | 2712720 | 0 | 1 |
S000037636 | - | |||
| CONSUN PHARMACEUTICAL GROUP LTD | G2524A103 | KYG2524A1031 | - | 12/23/2025 | PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER | OTHER |
Other Voting Matters | ISSUER | 2712720 | 0 | 1 |
S000037636 | - | |||
| CONSUN PHARMACEUTICAL GROUP LTD | G2524A103 | KYG2524A1031 | - | 12/23/2025 | TO APPROVE THE ADOPTION OF THE SHARE AWARD SCHEME OF THE COMPANY | COMPENSATION |
- | ISSUER | 2712720 | 0 | FOR |
2712720 |
FOR |
1 |
S000037636 | - |
| CONSUN PHARMACEUTICAL GROUP LTD | G2524A103 | KYG2524A1031 | - | 12/23/2025 | TO APPROVE THE ADOPTION OF THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE SHARE AWARD SCHEME OF THE COMPANY) | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 2712720 | 0 | FOR |
2712720 |
FOR |
1 |
S000037636 | - |
| CONSUN PHARMACEUTICAL GROUP LTD | G2524A103 | KYG2524A1031 | - | 12/23/2025 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 2712720 | 0 | FOR |
2712720 |
FOR |
1 |
S000037636 | - |
| CONSUN PHARMACEUTICAL GROUP LTD | G2524A103 | KYG2524A1031 | - | 05/26/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800109.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800113.pdf | OTHER |
Other Voting Matters | ISSUER | 2957364 | 0 | 1 |
S000037636 | - | |||
| CONSUN PHARMACEUTICAL GROUP LTD | G2524A103 | KYG2524A1031 | - | 05/26/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 2957364 | 0 | 1 |
S000037636 | - | |||
| CONSUN PHARMACEUTICAL GROUP LTD | G2524A103 | KYG2524A1031 | - | 05/26/2026 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2957364 | 0 | FOR |
2957364 |
FOR |
1 |
S000037636 | - |
| CONSUN PHARMACEUTICAL GROUP LTD | G2524A103 | KYG2524A1031 | - | 05/26/2026 | TO RE-ELECT MR. AN MENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 2957364 | 0 | FOR |
2957364 |
FOR |
1 |
S000037636 | - |
| CONSUN PHARMACEUTICAL GROUP LTD | G2524A103 | KYG2524A1031 | - | 05/26/2026 | TO RE-ELECT PROFESSOR LI YIKAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 2957364 | 0 | FOR |
2957364 |
FOR |
1 |
S000037636 | - |
| CONSUN PHARMACEUTICAL GROUP LTD | G2524A103 | KYG2524A1031 | - | 05/26/2026 | TO RE-ELECT MR. DUAN WEIWU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 2957364 | 0 | FOR |
2957364 |
FOR |
1 |
S000037636 | - |
| CONSUN PHARMACEUTICAL GROUP LTD | G2524A103 | KYG2524A1031 | - | 05/26/2026 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE DIRECTORS) TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 2957364 | 0 | FOR |
2957364 |
FOR |
1 |
S000037636 | - |
| CONSUN PHARMACEUTICAL GROUP LTD | G2524A103 | KYG2524A1031 | - | 05/26/2026 | TO DECLARE AND PAY TO THE SHAREHOLDERS OF THE COMPANY A FINAL DIVIDEND OF HKD0.40 PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 2957364 | 0 | FOR |
2957364 |
FOR |
1 |
S000037636 | - |
| CONSUN PHARMACEUTICAL GROUP LTD | G2524A103 | KYG2524A1031 | - | 05/26/2026 | TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2957364 | 0 | FOR |
2957364 |
FOR |
1 |
S000037636 | - |
| CONSUN PHARMACEUTICAL GROUP LTD | G2524A103 | KYG2524A1031 | - | 05/26/2026 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL ORDINARY SHARES OF THE COMPANY WITH THE TOTAL NUMBER OF SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2957364 | 0 | FOR |
2957364 |
FOR |
1 |
S000037636 | - |
| CONSUN PHARMACEUTICAL GROUP LTD | G2524A103 | KYG2524A1031 | - | 05/26/2026 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY WITH THE TOTAL NUMBER OF SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2957364 | 0 | FOR |
2957364 |
FOR |
1 |
S000037636 | - |
| CONSUN PHARMACEUTICAL GROUP LTD | G2524A103 | KYG2524A1031 | - | 05/26/2026 | TO EXTEND THE GENERAL AND UNCONDITIONAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBERED 5 TO INCLUDE THE NUMBER OF SHARES OF THE COMPANY REPURCHASED PURSUANT TO THE GENERAL AND UNCONDITIONAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBERED 6 | CAPITAL STRUCTURE |
- | ISSUER | 2957364 | 0 | FOR |
2957364 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 10/31/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1013/2025101300087.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1013/2025101300089.pdf | OTHER |
Other Voting Matters | ISSUER | 2889319 | 0 | 1 |
S000037636 | - | |||
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 10/31/2025 | TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER FINANCIAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2889319 | 0 | FOR |
2889319 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 10/31/2025 | TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER GENERAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2889319 | 0 | FOR |
2889319 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 10/31/2025 | TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER SHIPPING SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2889319 | 0 | FOR |
2889319 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 10/31/2025 | TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER PORT SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2889319 | 0 | FOR |
2889319 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 10/31/2025 | TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER VESSEL AND CONTAINER ASSET SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2889319 | 0 | FOR |
2889319 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 10/31/2025 | TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE TRADEMARK LICENCE AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2889319 | 0 | FOR |
2889319 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 10/31/2025 | TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE SIPG SHIPPING AND TERMINAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2889319 | 0 | FOR |
2889319 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0505/2026050500738.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0505/2026050500788.PDF | OTHER |
Other Voting Matters | ISSUER | 3214925 | 0 | 1 |
S000037636 | - | |||
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0505/2026050500726.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0515/2026051502033.pdf | OTHER |
Other Voting Matters | ISSUER | 3214925 | 0 | 1 |
S000037636 | - | |||
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF THE COMPANY PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES AND HKFRS ACCOUNTING STANDARDS, RESPECTIVELY, FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | TO CONSIDER AND APPROVE THE PROPOSED 2025 FINAL PROFIT DISTRIBUTION PLAN OF THE COMPANY AND THE PROPOSED PAYMENT OF A FINAL DIVIDEND OF RMB0.44 PER SHARE (INCLUSIVE OF TAX) | CAPITAL STRUCTURE |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | TO CONSIDER AND APPROVE THE PROPOSAL OF GRANT OF AUTHORIZATION TO THE BOARD TO DETERMINE DETAILS OF THE 2026 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | TO CONSIDER AND APPROVE THE GUARANTEES MANDATE REGARDING THE PROVISION OF EXTERNAL GUARANTEES BY THE GROUP OF NOT EXCEEDING US$5.530 BILLION (EQUIVALENT TO APPROXIMATELY RMB38,102 BILLION) FOR THE PERIOD COMMENCING FROM THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR ENDING 31 DECEMBER 2026 | CAPITAL STRUCTURE |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | TO CONSIDER AND APPROVE (I) THE PROPOSED APPOINTMENT OF SHINEWING (HK) CPA LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY (THE 2026 INTERNATIONAL AUDITOR) AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS, LLP AS THE DOMESTIC AUDITOR OF THE COMPANY (THE 2026 DOMESTIC AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (II) THE REVIEW/AUDIT FEES OF THE 2026 INTERNATIONAL AUDITOR OF RMB7.803 MILLION (TAX INCLUSIVE) SHALL BE PAYABLE BY THE COMPANY TO SHINEWING (HK) CPA LIMITED AND THE REVIEW/AUDIT FEES OF THE 2026 DOMESTIC AUDITOR OF RMB12.070 MILLION (TAX INCLUSIVE) SHALL BE PAYABLE BY THE COMPANY TO SHINEWING CERTIFIED PUBLIC ACCOUNTANTS, LLP | AUDIT-RELATED |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | TO CONSIDER AND APPROVE THE MEASURES FOR THE REMUNERATION MANAGEMENT OF DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | THE REMUNERATION STANDARDS OF MEMBERS OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY | COMPENSATION |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | THE PURCHASE OF LIABILITY INSURANCE FOR MEMBERS OF THE EIGHTH SESSION OF THE BOARD AND SENIOR MANAGEMENT OF THE COMPANY AND THE RELATED MANDATES | CORPORATE GOVERNANCE |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED | OTHER |
Other Voting Matters | ISSUER | 3214925 | 0 | 1 |
S000037636 | - | |||
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | MR. WAN MIN AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | MR. ZHANG FENG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | MR. TAO WEIDONG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | MR. ZHU TAO AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | MR. XU FEIPAN AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | MR. WU HENG AS NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED | OTHER |
Other Voting Matters | ISSUER | 3214925 | 0 | 1 |
S000037636 | - | |||
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | PROF. MA SI-HANG FREDERICK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | MR. SHEN DUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | MS. HAI CHI-YUET AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | MR. FAN CHUN WAH, ANDREW AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3214925 | 0 | FOR |
3214925 |
FOR |
1 |
S000037636 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M109 | CNE1000002J7 | - | 05/26/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 492648 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 3214925 | 0 | 1 |
S000037636 | - | |||
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803459.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803471.pdf | OTHER |
Other Voting Matters | ISSUER | 6996973 | 0 | 1 |
S000037636 | - | |||
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 6996973 | 0 | 1 |
S000037636 | - | |||
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6996973 | 0 | FOR |
6996973 |
FOR |
1 |
S000037636 | - |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | TO DECLARE A FINAL DIVIDEND OF HK15 CENTS PER SHARE FOR THE YEAR ENDED 31DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 6996973 | 0 | FOR |
6996973 |
FOR |
1 |
S000037636 | - |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | TO RE-ELECT DR. CAI LEI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6996973 | 0 | FOR |
6996973 |
FOR |
1 |
S000037636 | - |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | TO RE-ELECT MR. WEI QINGJIE AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6996973 | 0 | FOR |
6996973 |
FOR |
1 |
S000037636 | - |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | TO RE-ELECT MR.ZHANG CUILONG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6996973 | 0 | FOR |
6996973 |
FOR |
1 |
S000037636 | - |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | TO RE-ELECT DR. LI CHUNLEI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6996973 | 0 | FOR |
6996973 |
FOR |
1 |
S000037636 | - |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | TO RE-ELECT MR. QU ZHIYONG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6996973 | 0 | FOR |
6996973 |
FOR |
1 |
S000037636 | - |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | TO RE-ELECT MR. ZHANG YIWEI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6996973 | 0 | FOR |
6996973 |
FOR |
1 |
S000037636 | - |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | TO RE-ELECT PROF. WANG HONGGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6996973 | 0 | FOR |
6996973 |
FOR |
1 |
S000037636 | - |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6996973 | 0 | FOR |
6996973 |
FOR |
1 |
S000037636 | - |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | TO RE-ELECT MR. LAW CHEUK KIN STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6996973 | 0 | FOR |
6996973 |
FOR |
1 |
S000037636 | - |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6996973 | 0 | FOR |
6996973 |
FOR |
1 |
S000037636 | - |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 6996973 | 0 | FOR |
6996973 |
FOR |
1 |
S000037636 | - |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR | AUDIT-RELATED |
- | ISSUER | 6996973 | 0 | FOR |
6996973 |
FOR |
1 |
S000037636 | - |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF THE AGM) | CAPITAL STRUCTURE |
- | ISSUER | 6996973 | 0 | FOR |
6996973 |
FOR |
1 |
S000037636 | - |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF THE AGM) | CAPITAL STRUCTURE |
- | ISSUER | 6996973 | 0 | FOR |
6996973 |
FOR |
1 |
S000037636 | - |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | TO ADOPT THE NEW SHARE OPTION SCHEME(ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF THE AGM) | COMPENSATION |
- | ISSUER | 6996973 | 0 | FOR |
6996973 |
FOR |
1 |
S000037636 | - |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2026 | TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION IN ITEM NO. 8 OF THE NOTICE OF THE AGM) | CORPORATE GOVERNANCE |
- | ISSUER | 6996973 | 0 | FOR |
6996973 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 12/31/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1113509 | 0 | 1 |
S000037636 | - | |||
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 12/31/2025 | THE CREATION OF PREFERRED SHARES, PN, REGISTERED, BOOK-ENTRY AND WITHOUT PAR VALUE, WITH VOTING RIGHTS, CONVERTIBLE INTO COMMON SHARES AND REDEEMABLE | CAPITAL STRUCTURE |
- | ISSUER | 1113509 | 0 | FOR |
1113509 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 12/31/2025 | THE COMPANY'S CAPITAL INCREASE, THROUGH THE CAPITALIZATION OF THE COMPANY'S PROFIT RESERVES, TO BE CARRIED OUT BY MEANS OF A BONUS IN PREFERRED SHARES (PNS) IN FAVOR OF THE COMPANY'S SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 1113509 | 0 | FOR |
1113509 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 12/31/2025 | THE AMENDMENT OF THE COMPANY S BYLAWS TO REFLECT THE RESOLUTIONS ABOVE, INCLUDING: A. THE AMENDMENT OF ARTICLE 5 TO REFLECT THE INCREASE IN THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF THE COMPANYS PROFIT RESERVES AND THE CREATION OF PREFERRED SHARES, PN; AND B. THE AMENDMENT OF ARTICLE 8 TO INCLUDE PROVISIONS GOVERNING THE RIGHTS, CHARACTERISTICS, ADVANTAGES, AND LIMITATIONS OF THE PREFERRED SHARES, PN | CORPORATE GOVERNANCE |
- | ISSUER | 1113509 | 0 | FOR |
1113509 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 12/31/2025 | THE CONSOLIDATION OF THE COMPANY S BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 1113509 | 0 | FOR |
1113509 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 12/31/2025 | DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE INSTALLATION OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 1113509 | 0 | FOR |
1113509 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 12/31/2025 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1113509 | 0 | 1 |
S000037636 | - | |||
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE RESPECTIVE EXPLANATORY NOTES, REPORT OF THE INDEPENDENT AUDITORS, FISCAL COUNCIL OPINION, THE SUMMARIZED ANNUAL REPORT AND THE OPINION OF THE STATUTORY AUDIT COMMITTEE, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | THE MANAGEMENTS REPORT AND MANAGERS ACCOUNTS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | THE MANAGEMENTS PROPOSAL FOR THE DESTINATION OF THE RESULTS OF FISCAL YEAR ENDED DECEMBER 31, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | THE ESTABLISHMENT OF 10 THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | DO YOU WISH TO REQUEST A CUMULATIVE VOTING PROCESS TO ELECT THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF CUMULATIVE VOTING PROCESS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SLATE 1. ELIE HORN, ROGERIO FROTA MELZI, AFONSO SANTANNA BEVILAQUA, FERNANDO GOLDSZTEIN, GEORGE ZAUSNER, JOAO CESAR DE QUEIROZ TOURINHO, MARCELA DUTRA DRIGO, RAFAEL NOVELLINO, RICARDO CUNHA SALES AND SERGIO AGAPITO PIRES RIAL | DIRECTOR ELECTIONS |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | IF ONE OF THE CANDIDATES THAT COMPOSES THE CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | FOR THE PROPOSAL 8 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9.1 TO 9.10 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 1180511 | 0 | 1 |
S000037636 | - | |||
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ELIE HORN | DIRECTOR ELECTIONS |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ROGERIO FROTA MELZI | DIRECTOR ELECTIONS |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: AFONSO SANTANNA BEVILAQUA | DIRECTOR ELECTIONS |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: FERNANDO GOLDSZTEIN | DIRECTOR ELECTIONS |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: GEORGE ZAUSNER | DIRECTOR ELECTIONS |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: JOAO CESAR DE QUEIROZ TOURINHO | DIRECTOR ELECTIONS |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: MARCELA DUTRA DRIGO | DIRECTOR ELECTIONS |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: RAFAEL NOVELLINO | DIRECTOR ELECTIONS |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: RICARDO CUNHA SALES | DIRECTOR ELECTIONS |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: SERGIO AGAPITO PIRES RIAL | DIRECTOR ELECTIONS |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | THE APPOINTMENT OF MR ELIE HORN AND MR ROGERIO FROTA MELZI AS CO CHAIRMANS OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | TO RESOLVE ON THE MANAGEMENT PROPOSAL FOR THE CHARACTERIZATION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | TO FIX THE ANNUAL COMPENSATION OF THE MANAGERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 | COMPENSATION |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 1180511 | 0 | FOR |
1180511 |
FOR |
1 |
S000037636 | - |
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1180511 | 0 | 1 |
S000037636 | - | |||
| CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | P34085103 | BRCYREACNOR7 | - | 04/30/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1180511 | 0 | 1 |
S000037636 | - | |||
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR FY2025 | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 81598 | 0 | FOR |
81598 |
FOR |
1 |
S000037636 | - |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO INTRODUCE THE CUMULATIVE VOTING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 81598 | 0 | FOR |
81598 |
FOR |
1 |
S000037636 | - |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION -AMENDMENTS TO CHANGE THE TITLE OF INDEPENDENT DIRECTORS WITHIN THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 81598 | 0 | FOR |
81598 |
FOR |
1 |
S000037636 | - |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO INTRODUCE THE ELECTRONIC GENERAL MEETING OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 81598 | 0 | FOR |
81598 |
FOR |
1 |
S000037636 | - |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION -AMENDMENTS TO INCREASE THE NUMBER OF DIRECTORS TO BE SEPARATELY ELECTED AS AUDIT COMMITTEE MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 81598 | 0 | FOR |
81598 |
FOR |
1 |
S000037636 | - |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO ESTABLISH THE INTERNAL TRANSACTION COMMITTEE (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS)* (IF ALIGN PARTNERS WITHDRAWS ITS SHAREHOLDER PROPOSAL, THE AGENDA ITEM WILL BE AUTOMATICALLY DISCARDED) | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 81598 | 0 | AGAINST |
81598 |
FOR |
1 |
S000037636 | - |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INSIDE DIRECTOR: SEUNG-HYOUNG NAM | DIRECTOR ELECTIONS |
- | ISSUER | 81598 | 0 | FOR |
81598 |
FOR |
1 |
S000037636 | - |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR: CHAE-UNG JUNG | DIRECTOR ELECTIONS |
- | ISSUER | 81598 | 0 | FOR |
81598 |
FOR |
1 |
S000037636 | - |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR:SE-MIN PARK | DIRECTOR ELECTIONS |
- | ISSUER | 81598 | 0 | FOR |
81598 |
FOR |
1 |
S000037636 | - |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR: SUN-EAE CHUN | DIRECTOR ELECTIONS |
- | ISSUER | 81598 | 0 | FOR |
81598 |
FOR |
1 |
S000037636 | - |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: SO-HEE KIM | DIRECTOR ELECTIONS |
- | ISSUER | 81598 | 0 | FOR |
81598 |
FOR |
1 |
S000037636 | - |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: HYUN-SEUNG LEE | DIRECTOR ELECTIONS |
- | ISSUER | 81598 | 0 | FOR |
81598 |
FOR |
1 |
S000037636 | - |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: SU-AH MIN (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS) | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 81598 | 0 | AGAINST |
81598 |
FOR |
1 |
S000037636 | - |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: HEUNG-BUM CHOI (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS) | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 81598 | 0 | AGAINST |
81598 |
FOR |
1 |
S000037636 | - |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: CHAE-UNG JUNG) | CORPORATE GOVERNANCE |
- | ISSUER | 81598 | 0 | FOR |
81598 |
FOR |
1 |
S000037636 | - |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | APPROVAL OF THE REMUNERATION LIMIT FOR DIRECTORS | COMPENSATION |
- | ISSUER | 81598 | 0 | FOR |
81598 |
FOR |
1 |
S000037636 | - |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443541 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF RESOLUTIONS 2.5, 4.3 AND 4.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 81598 | 0 | 1 |
S000037636 | - | |||
| DIMERCO EXPRESS CORPORATION | Y2073T107 | TW0005609002 | - | 07/24/2025 | THE ELECTION OF THE DIRECTOR:CHIEN, WEN CHUN,SHAREHOLDER NO.0000518 | DIRECTOR ELECTIONS |
- | ISSUER | 2375630 | 0 | FOR |
2375630 |
FOR |
1 |
S000037636 | - |
| DIMERCO EXPRESS CORPORATION | Y2073T107 | TW0005609002 | - | 06/01/2026 | ADOPTION OF 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2725415 | 0 | FOR |
2725415 |
FOR |
1 |
S000037636 | - |
| DIMERCO EXPRESS CORPORATION | Y2073T107 | TW0005609002 | - | 06/01/2026 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS. | CAPITAL STRUCTURE |
- | ISSUER | 2725415 | 0 | FOR |
2725415 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 07/30/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 882177 | 0 | 1 |
S000037636 | - | |||
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 07/30/2025 | APPROVE THE SPLIT OF ALL COMMON SHARES ISSUED BY THE COMPANY, IN THE PROPORTION OF 01 COMMON SHARE TO 3 COMMON SHARES, WITHOUT CHANGING THE VALUE OF THE COMPANY'S SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 882177 | 0 | FOR |
882177 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 07/30/2025 | APPROVE THE UPDATE OF ARTICLE 5, CAPUT, OF THE COMPANY'S BYLAWS, IN ORDER TO ADJUST THE NUMBER OF COMMON SHARES INTO WHICH THE COMPANY'S SHARE CAPITAL IS DIVIDED, ONCE THE SHARE SPLIT HAS BEEN APPROVED | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 882177 | 0 | FOR |
882177 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 07/30/2025 | APPROVE THE UPDATE AND CONSOLIDATION OF THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE CHANGE HIGHLIGHTED ABOVE, IF APPROVED | CORPORATE GOVERNANCE |
- | ISSUER | 882177 | 0 | FOR |
882177 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 07/30/2025 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 882177 | 0 | 1 |
S000037636 | - | |||
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 08/08/2025 | PLEASE NOTE THAT THIS MEETING IS SECOND CALL FOR THE MEETING THAT TOOK PLACE ON 30 JULY 2025 UNDER JOB 356842. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE | OTHER |
Other Voting Matters | ISSUER | 882177 | 0 | 1 |
S000037636 | - | |||
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 08/08/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 882177 | 0 | 1 |
S000037636 | - | |||
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 08/08/2025 | APPROVE THE SPLIT OF ALL COMMON SHARES ISSUED BY THE COMPANY, IN THE PROPORTION OF 01 COMMON SHARE TO 3 COMMON SHARES, WITHOUT CHANGING THE VALUE OF THE COMPANY'S SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 882177 | 0 | FOR |
882177 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 08/08/2025 | APPROVE THE UPDATE OF ARTICLE 5, CAPUT, OF THE COMPANY'S BYLAWS, IN ORDER TO ADJUST THE NUMBER OF COMMON SHARES INTO WHICH THE COMPANY'S SHARE CAPITAL IS DIVIDED, ONCE THE SHARE SPLIT HAS BEEN APPROVED | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 882177 | 0 | FOR |
882177 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 08/08/2025 | APPROVE THE UPDATE AND CONSOLIDATION OF THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE CHANGE HIGHLIGHTED ABOVE, IF APPROVED | CORPORATE GOVERNANCE |
- | ISSUER | 882177 | 0 | FOR |
882177 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 08/08/2025 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 882177 | 0 | 1 |
S000037636 | - | |||
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 2042551 | 0 | 1 |
S000037636 | - | |||
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | TO DELIBERATE ON THE AMENDMENT OF ITEM I OF ARTICLE 20 OF THE COMPANY'S BYLAWS, IN ORDER TO ADJUST THE CRITERIA THAT DEFINE THE APPROVAL AUTHORITY | CORPORATE GOVERNANCE |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | TO DELIBERATE ON THE AMENDMENT OF 1 OF ARTICLE 28 OF THE COMPANY'S BYLAWS, IN ORDER TO UPDATE THE NOTICE PERIOD FOR CONVENING A GENERAL SHAREHOLDERS MEETING IN ACCORDANCE WITH THE BRAZILIAN CORPORATE LAW (LEI DAS S.A.) | CORPORATE GOVERNANCE |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | TO DELIBERATE ON FORMAL ADJUSTMENTS TO ARTICLES 17, 20, ITEM Z, AND 29, 2, OF THE COMPANY'S BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | TO DELIBERATE ON THE UPDATE AND CONSOLIDATION OF THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE ABOVE-MENTIONED AMENDMENTS, IF APPROVED | CORPORATE GOVERNANCE |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | 09 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2042551 | 0 | 1 |
S000037636 | - | |||
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | 09 MAR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2042551 | 0 | 1 |
S000037636 | - | |||
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 2042551 | 0 | 1 |
S000037636 | - | |||
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | TO REVIEW THE ACCOUNTS OF THE ADMINISTRATORS, EXAMINE, DISCUSS, AND VOTE ON THE COMPANY'S MANAGEMENT REPORT AND FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND THE FISCAL COUNCIL'S OPINION, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | TO DELIBERATE ON THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, AND THE DISTRIBUTION OF DIVIDENDS. | CAPITAL STRUCTURE |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | TO SET THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS. MANAGEMENT PROPOSAL: SEVEN FULL MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, ALONG WITH THEIR RESPECTIVE ALTERNATES. | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6,404 OF 1976. | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS: RICARDO VALADARES GONTIJO PRINCIPAL MEMBER, RENATO VALADARES GONTIJO SUBSTITUTE MEMBER. | DIRECTOR ELECTIONS |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS: RICARDO RIBEIRO VALADARES GONTIJO PRINCIPAL MEMBER, PAULO ROBERTO DA SILVA CUNHA SUBSTITUTE MEMBER. | DIRECTOR ELECTIONS |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS: ANA LUCIA RIBEIRO VALADARES GONTIJO PRINCIPAL MEMBER, ALAIR GONCALVES COUTO NETO SUBSTITUTE MEMBER. | DIRECTOR ELECTIONS |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS: ANA CAROLINA RIBEIRO VALADARES GONTIJO PRINCIPAL MEMBER, PAULO HENRIQUE MARTINS DE SOUSA SUBSTITUTE MEMBER. | DIRECTOR ELECTIONS |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS: ALBERTO FERNANDES INDEPENDENTE PRINCIPAL MEMBER, GILSON TEODORO ARANTES INDEPENDENTE SUBSTITUTE MEMBER. | DIRECTOR ELECTIONS |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS: CHRISTIAN CARADONNA KELETI INDEPENDENTE PRINCIPAL MEMBER, BRUNO RABELLO RINGEL INDEPENDENTE SUBSTITUTE MEMBER. | DIRECTOR ELECTIONS |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS: SYLVIO KLEIN TROMPOWSKY HECK INDEPENDENTE PRINCIPAL MEMBER, SANDRA MARA BALLESTEROS CUNHA INDEPENDENTE SUBSTITUTE MEMBER. | DIRECTOR ELECTIONS |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | IN THE EVENT OF ADOPTING THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED EQUALLY AMONG THE CANDIDATES YOU SELECTED? | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | VIEW OF ALL CANDIDATES FOR THE ALLOCATION OF CUMULATIVE VOTING: RICARDO VALADARES GONTIJO PRINCIPAL MEMBER, RENATO VALADARES GONTIJO SUBSTITUTE MEMBER. | DIRECTOR ELECTIONS |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | VIEW OF ALL CANDIDATES FOR THE ALLOCATION OF CUMULATIVE VOTING: RICARDO RIBEIRO VALADARES GONTIJO PRINCIPAL MEMBER, PAULO ROBERTO DA SILVA CUNHA SUBSTITUTE MEMBER. | DIRECTOR ELECTIONS |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | VIEW OF ALL CANDIDATES FOR THE ALLOCATION OF CUMULATIVE VOTING: ANA LUCIA RIBEIRO VALADARES GONTIJO PRINCIPAL MEMBER, ALAIR GONCALVES COUTO NETO SUBSTITUTE MEMBER. | DIRECTOR ELECTIONS |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | VIEW OF ALL CANDIDATES FOR THE ALLOCATION OF CUMULATIVE VOTING: ANA CAROLINA RIBEIRO VALADARES GONTIJO PRINCIPAL MEMBER, PAULO HENRIQUE MARTINS DE SOUSA SUBSTITUTE MEMBER. | DIRECTOR ELECTIONS |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | VIEW OF ALL CANDIDATES FOR THE ALLOCATION OF CUMULATIVE VOTING: ALBERTO FERNANDES INDEPENDENTE PRINCIPAL MEMBER, GILSON TEODORO ARANTES INDEPENDENTE SUBSTITUTE MEMBER. | DIRECTOR ELECTIONS |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | VIEW OF ALL CANDIDATES FOR THE ALLOCATION OF CUMULATIVE VOTING: CHRISTIAN CARADONNA KELETI INDEPENDENTE PRINCIPAL MEMBER, BRUNO RABELLO RINGEL INDEPENDENTE SUBSTITUTE MEMBER. | DIRECTOR ELECTIONS |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | VIEW OF ALL CANDIDATES FOR THE ALLOCATION OF CUMULATIVE VOTING: SYLVIO KLEIN TROMPOWSKY HECK INDEPENDENTE PRINCIPAL MEMBER, SANDRA MARA BALLESTEROS CUNHA INDEPENDENTE. | DIRECTOR ELECTIONS |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | TO DELIBERATE ON THE CHARACTERIZATION OF THE INDEPENDENCE OF THE CANDIDATES FOR THE POSITION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, NAMELY MESSRS. ALBERTO FERNANDES, CHRISTIAN CARADONNA KELETI, AND SYLVIO KLEIN TROMPOWSKY HECK. | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976. | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | NOMINATION OF ALL NAMES COMPRISING THE COMPANY'S SINGLE SLATE PROPOSED BY MANAGEMENT. BRUNO LAGE DE ARAUJO PAULINO PRINCIPAL MEMBER, ROBERTO TAVARES PINTO COELHO SUBSTITUTE MEMBER, AND PAULO SAVIO BICALHO PRINCIPAL MEMBER, LARISSA CAMPOS BREVES SUBSTITUTE MEMBER. | AUDIT-RELATED |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | IF ONE OF THE CANDIDATES COMPRISING THE SLATE WITHDRAWS TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, 4, AND 240 OF LAW NO. 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO THEIR SHARES CONTINUE TO BE ALLOCATED TO THE CHOSEN SLATE? | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | DO YOU WISH TO PARTICIPATE IN THE SEPARATE ELECTION OF A FISCAL COUNCIL MEMBER, PURSUANT TO ARTICLE 161, 4 OF LAW NO. 6,404 OF 1976? | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES: PAULO NOBREGA FRADE PRINCIPAL MEMBER, SERGIO LISA DE FIGUEIREDO SUBSTITUTE MEMBER. | AUDIT-RELATED |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DIRECIONAL ENGENHARIA SA | P3561Q100 | BRDIRRACNOR0 | - | 04/30/2026 | TO SET THE TOTAL REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, EXECUTIVE BOARD, AND, IF ESTABLISHED, THE FISCAL COUNCIL FOR THE FISCAL YEAR 2025. MANAGEMENT PROPOSAL: REMUNERATION OF UP TO BRL 31,000,000.00. | COMPENSATION |
- | ISSUER | 2042551 | 0 | FOR |
2042551 |
FOR |
1 |
S000037636 | - |
| DOOSAN BOBCAT INC. | Y2103B100 | KR7241560002 | - | 03/27/2026 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 105129 | 0 | FOR |
105129 |
FOR |
1 |
S000037636 | - |
| DOOSAN BOBCAT INC. | Y2103B100 | KR7241560002 | - | 03/27/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 105129 | 0 | FOR |
105129 |
FOR |
1 |
S000037636 | - |
| DOOSAN BOBCAT INC. | Y2103B100 | KR7241560002 | - | 03/27/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 105129 | 0 | FOR |
105129 |
FOR |
1 |
S000037636 | - |
| DOOSAN BOBCAT INC. | Y2103B100 | KR7241560002 | - | 03/27/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 105129 | 0 | FOR |
105129 |
FOR |
1 |
S000037636 | - |
| DOOSAN BOBCAT INC. | Y2103B100 | KR7241560002 | - | 03/27/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 105129 | 0 | FOR |
105129 |
FOR |
1 |
S000037636 | - |
| DOOSAN BOBCAT INC. | Y2103B100 | KR7241560002 | - | 03/27/2026 | ELECTION OF INSIDE DIRECTOR SCOTT SUNG CHEOL PARK | DIRECTOR ELECTIONS |
- | ISSUER | 105129 | 0 | FOR |
105129 |
FOR |
1 |
S000037636 | - |
| DOOSAN BOBCAT INC. | Y2103B100 | KR7241560002 | - | 03/27/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER YOON JAE WON | DIRECTOR ELECTIONS |
- | ISSUER | 105129 | 0 | FOR |
105129 |
FOR |
1 |
S000037636 | - |
| DOOSAN BOBCAT INC. | Y2103B100 | KR7241560002 | - | 03/27/2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 105129 | 0 | FOR |
105129 |
FOR |
1 |
S000037636 | - |
| DOOSAN BOBCAT INC. | Y2103B100 | KR7241560002 | - | 03/27/2026 | APPROVAL OF THE PLAN FOR RETENTION AND DISPOSAL OF TREASURY STOCK | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 105129 | 0 | FOR |
105129 |
FOR |
1 |
S000037636 | - |
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | OTHER |
Other Voting Matters | ISSUER | 3374499 | 0 | 1 |
S000037636 | - | |||
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. | OTHER |
Other Voting Matters | ISSUER | 3374499 | 0 | 1 |
S000037636 | - | |||
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' | OTHER |
Other Voting Matters | ISSUER | 3374499 | 0 | 1 |
S000037636 | - | |||
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | OPENING AND FORMATION OF THE MEETING COUNCIL | CORPORATE GOVERNANCE |
- | ISSUER | 3374499 | 0 | FOR |
3374499 |
FOR |
1 |
S000037636 | - |
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | READING AND DISCUSSION OF THE 2025 ACTIVITY REPORT OF THE BOARD OF DIRECTORS | OTHER |
Approve Director Performance Evaluation Report | ISSUER | 3374499 | 0 | FOR |
3374499 |
FOR |
1 |
S000037636 | - |
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | READING THE 2025 INDEPENDENT AUDITOR S REPORTS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 3374499 | 0 | FOR |
3374499 |
FOR |
1 |
S000037636 | - |
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | READING, DISCUSSION AND APPROVAL OF THE 2024 AND 2025 SUSTAINABILITY REPORTS PREPARED IN COMPLIANCE WITH TSRS (TURKISH SUSTAINABILITY REPORTING STANDARDS) | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 3374499 | 0 | FOR |
3374499 |
FOR |
1 |
S000037636 | - |
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | READING, DISCUSSION AND APPROVAL OF THE 2025 FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3374499 | 0 | FOR |
3374499 |
FOR |
1 |
S000037636 | - |
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | PRESENTING THE MEMBERS OF THE BOARD OF DIRECTORS, WHO WERE APPOINTED DURING THE CURRENT YEAR DUE TO THE OCCURRENCE OF THE ABSENCE IN THE BOARD OF DIRECTORS MEMBERSHIP TO SERVE FOR THE REMAINING PERIOD, FOR THE APPROVAL OF THE GENERAL ASSEMBLY | DIRECTOR ELECTIONS |
- | ISSUER | 3374499 | 0 | FOR |
3374499 |
FOR |
1 |
S000037636 | - |
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS WITH REGARD TO THE 2025 ACTIVITIES | CORPORATE GOVERNANCE |
- | ISSUER | 3374499 | 0 | FOR |
3374499 |
FOR |
1 |
S000037636 | - |
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | DISCUSSION AND APPROVAL OF THE AMENDMENT TO BE MADE ON THE DIVIDEND POLICY | CAPITAL STRUCTURE |
- | ISSUER | 3374499 | 0 | FOR |
3374499 |
FOR |
1 |
S000037636 | - |
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | DETERMINATION OF THE USAGE OF THE 2025 PROFIT, DIVIDEND AND DIVIDEND PER SHARE TO BE DISTRIBUTED | CAPITAL STRUCTURE |
- | ISSUER | 3374499 | 0 | FOR |
3374499 |
FOR |
1 |
S000037636 | - |
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | DETERMINATION OF THE SALARIES, ATTENDANCE FEES, BONUS, PREMIUM AND SIMILAR RIGHTS TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 3374499 | 0 | FOR |
3374499 |
FOR |
1 |
S000037636 | - |
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | ELECTION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 3374499 | 0 | FOR |
3374499 |
FOR |
1 |
S000037636 | - |
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | DISCUSSION AND APPROVAL OF THE AMENDMENT TO BE MADE ON THE ARTICLE 7 WITH THE CAPITAL AND SHARES TITLE OF THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 3374499 | 0 | FOR |
3374499 |
FOR |
1 |
S000037636 | - |
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | APPROVAL OF THE GRANTING AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISTRIBUTION OF DIVIDEND ADVANCES FOR THE FISCAL YEAR 2026 | CAPITAL STRUCTURE |
- | ISSUER | 3374499 | 0 | FOR |
3374499 |
FOR |
1 |
S000037636 | - |
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | INFORMING THE GENERAL ASSEMBLY REGARDING THE AMENDMENT MADE ON THE DISCLOSURE POLICY | CORPORATE GOVERNANCE |
- | ISSUER | 3374499 | 0 | FOR |
3374499 |
FOR |
1 |
S000037636 | - |
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | INFORMING THE GENERAL ASSEMBLY REGARDING THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2025 | OTHER SOCIAL ISSUES |
- | ISSUER | 3374499 | 0 | FOR |
3374499 |
FOR |
1 |
S000037636 | - |
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2026 | OTHER SOCIAL ISSUES |
- | ISSUER | 3374499 | 0 | FOR |
3374499 |
FOR |
1 |
S000037636 | - |
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | PROVIDING INFORMATION TO THE GENERAL ASSEMBLY REGARDING THE TRANSACTIONS, IF ANY, CARRIED OUT WITHIN THE SCOPE OF CORPORATE GOVERNANCE PRINCIPLE NUMBERED 1.3.6. BY SHAREHOLDERS HAVING MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, EXECUTIVES WITH ADMINISTRATIVE RESPONSIBILITY, AND THEIR SPOUSES AND RELATIVES BY BLOOD OR MARRIAGE UP TO THE SECOND DEGREE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3374499 | 0 | FOR |
3374499 |
FOR |
1 |
S000037636 | - |
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | GRANTING PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 3374499 | 0 | FOR |
3374499 |
FOR |
1 |
S000037636 | - |
| ENERJISA ENERJI A.S. | M4049T107 | TREENSA00014 | - | 03/25/2026 | WISHES AND REQUESTS | OTHER |
Other Business | ISSUER | 3374499 | 0 | FOR |
3374499 |
FOR |
1 |
S000037636 | - |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/27/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0428/2026042802573.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0428/2026042802599.PDF | OTHER |
Other Voting Matters | ISSUER | 723764 | 0 | 1 |
S000037636 | - | |||
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/27/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 723764 | 0 | 1 |
S000037636 | - | |||
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/27/2026 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 723764 | 0 | FOR |
723764 |
FOR |
1 |
S000037636 | - |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/27/2026 | TO DECLARE A FINAL DIVIDEND OF HK$2.35 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 723764 | 0 | FOR |
723764 |
FOR |
1 |
S000037636 | - |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/27/2026 | TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 723764 | 0 | FOR |
723764 |
FOR |
1 |
S000037636 | - |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/27/2026 | TO RE-ELECT DR. WANG XIANGBING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 723764 | 0 | FOR |
723764 |
FOR |
1 |
S000037636 | - |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/27/2026 | TO RE-ELECT MR. LAW KE KWAN, QUINN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 723764 | 0 | FOR |
723764 |
FOR |
1 |
S000037636 | - |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/27/2026 | TO RE-ELECT MS. WONG LAI, SARAH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 723764 | 0 | FOR |
723764 |
FOR |
1 |
S000037636 | - |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/27/2026 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 723764 | 0 | FOR |
723764 |
FOR |
1 |
S000037636 | - |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/27/2026 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION | AUDIT-RELATED |
- | ISSUER | 723764 | 0 | FOR |
723764 |
FOR |
1 |
S000037636 | - |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/27/2026 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) | CAPITAL STRUCTURE |
- | ISSUER | 723764 | 0 | FOR |
723764 |
FOR |
1 |
S000037636 | - |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/27/2026 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) | CAPITAL STRUCTURE |
- | ISSUER | 723764 | 0 | FOR |
723764 |
FOR |
1 |
S000037636 | - |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | X2321W101 | GRS323003012 | - | 12/03/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1981630 | 0 | 1 |
S000037636 | - | |||
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | X2321W101 | GRS323003012 | - | 12/03/2025 | APPROVE MERGER BY ABSORPTION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1981630 | 0 | FOR |
1981630 |
FOR |
1 |
S000037636 | - |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | X2321W101 | GRS323003012 | - | 12/03/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 1981630 | 0 | 1 |
S000037636 | - | |||
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | X2321W101 | GRS323003012 | - | 12/03/2025 | 17 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1981630 | 0 | 1 |
S000037636 | - | |||
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | X2321W101 | GRS323003012 | - | 12/03/2025 | 17 NOV 2025: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 11 DEC 2025. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1981630 | 0 | 1 |
S000037636 | - | |||
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1548734 | 0 | 1 |
S000037636 | - | |||
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025. DIRECTORS AND CERTIFIED AUDITORS REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1548734 | 0 | FOR |
1548734 |
FOR |
1 |
S000037636 | - |
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 2025 AND DISCHARGE OF THE CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 2025 | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 1548734 | 0 | FOR |
1548734 |
FOR |
1 |
S000037636 | - |
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | APPOINTMENT OF CERTIFIED AUDITORS FOR THE FINANCIAL STATEMENTS AND FOR THE SUSTAINABILITY STATEMENT AS PER THE CORPORATE SUSTAINABILITY REPORTING DIRECTIVE (CSRD), FOR THE FINANCIAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 1548734 | 0 | FOR |
1548734 |
FOR |
1 |
S000037636 | - |
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | DIVIDEND DISTRIBUTION AND GRANTING OF AUTHORIZATIONS | CAPITAL STRUCTURE |
- | ISSUER | 1548734 | 0 | FOR |
1548734 |
FOR |
1 |
S000037636 | - |
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | APPROVAL OF THE DISTRIBUTION OF NET PROFITS TO EXECUTIVES AND EMPLOYEES OF THE BANK | COMPENSATION |
- | ISSUER | 1548734 | 0 | FOR |
1548734 |
FOR |
1 |
S000037636 | - |
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | ESTABLISHMENT OF A SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF L. 4548/2018 AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ITS IMPLEMENTATION | CAPITAL STRUCTURE |
- | ISSUER | 1548734 | 0 | FOR |
1548734 |
FOR |
1 |
S000037636 | - |
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | ESTABLISHMENT OF A PROGRAM FOR DISTRIBUTION OF SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 114 OF L. 4548/2018 AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ITS IMPLEMENTATION | COMPENSATION |
- | ISSUER | 1548734 | 0 | FOR |
1548734 |
FOR |
1 |
S000037636 | - |
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | CANCELLATION OF OWN SHARES ACQUIRED BY THE BANK UNDER THE APPROVED SHARE BUYBACK PROGRAM, WITH THE CORRESPONDING REDUCTION OF ITS SHARE CAPITAL, IN ACCORDANCE WITH ARTICLE 49 OF L. 4548/2018 AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BANK S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 1548734 | 0 | FOR |
1548734 |
FOR |
1 |
S000037636 | - |
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | ANNOUNCEMENT OF THE ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS IN REPLACEMENT OF A RESIGNED MEMBER | OTHER |
Other Voting Matters | ISSUER | 1548734 | 0 | 1 |
S000037636 | - | |||
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | ATTRIBUTION TO THE ELECTED NEW MEMBER, IN REPLACEMENT OF A RESIGNED ONE, OF THE STATUS OF INDEPENDENT NON-EXECUTIVE MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 1548734 | 0 | FOR |
1548734 |
FOR |
1 |
S000037636 | - |
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | AMENDMENT OF ARTICLE 7 OF THE BANKS ARTICLES OF ASSOCIATION AIMING TO THE PROVISION OF THE OPTION TO ESTABLISH UNEQUAL TERMS OF OFFICE OF THE BOARD OF DIRECTORS MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 1548734 | 0 | FOR |
1548734 |
FOR |
1 |
S000037636 | - |
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | APPROVALS ACCORDING TO ARTICLE 86 OF L. 4261/2014 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1548734 | 0 | FOR |
1548734 |
FOR |
1 |
S000037636 | - |
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | APPROVAL OF AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1548734 | 0 | FOR |
1548734 |
FOR |
1 |
S000037636 | - |
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | APPROVAL OF THE REMUNERATION FOR THE FINANCIAL YEAR 2025 AND OF THE REMUNERATION TO BE PAID FOR THE FINANCIAL YEAR 2026 FOR THE DIRECTORS | COMPENSATION |
- | ISSUER | 1548734 | 0 | FOR |
1548734 |
FOR |
1 |
S000037636 | - |
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1548734 | 0 | FOR |
1548734 |
FOR |
1 |
S000037636 | - |
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR 2025 | OTHER |
Other Voting Matters | ISSUER | 1548734 | 0 | 1 |
S000037636 | - | |||
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS REPORT | OTHER |
Other Voting Matters | ISSUER | 1548734 | 0 | 1 |
S000037636 | - | |||
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 1548734 | 0 | 1 |
S000037636 | - | |||
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 14 MAY 2026. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1548734 | 0 | 1 |
S000037636 | - | |||
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 466072 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 1548734 | 0 | 1 |
S000037636 | - | |||
| EUROBANK S.A. | X2379U106 | GRS829003003 | - | 04/28/2026 | 20 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 1548734 | 0 | 1 |
S000037636 | - | |||
| EVERGREEN MARINE CORP (TAIWAN) LTD | Y23632105 | TW0002603008 | - | 05/28/2026 | RATIFICATION OF THE 2025 BUSINESS REPORT AND AUDITED FINANCIAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1115398 | 0 | FOR |
1115398 |
FOR |
1 |
S000037636 | - |
| EVERGREEN MARINE CORP (TAIWAN) LTD | Y23632105 | TW0002603008 | - | 05/28/2026 | RATIFICATION OF THE 2025 EARNINGS DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 1115398 | 0 | FOR |
1115398 |
FOR |
1 |
S000037636 | - |
| EVERGREEN MARINE CORP (TAIWAN) LTD | Y23632105 | TW0002603008 | - | 05/28/2026 | THE ELECTION OF THE DIRECTOR: HUI CORP., CHANG, YEN-I AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 1115398 | 0 | FOR |
1115398 |
FOR |
1 |
S000037636 | - |
| EVERGREEN MARINE CORP (TAIWAN) LTD | Y23632105 | TW0002603008 | - | 05/28/2026 | THE ELECTION OF THE DIRECTOR: CHANG, KUO-HUA | DIRECTOR ELECTIONS |
- | ISSUER | 1115398 | 0 | FOR |
1115398 |
FOR |
1 |
S000037636 | - |
| EVERGREEN MARINE CORP (TAIWAN) LTD | Y23632105 | TW0002603008 | - | 05/28/2026 | THE ELECTION OF THE DIRECTOR: SCEPT CORP., KO, LEE-CHING AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 1115398 | 0 | FOR |
1115398 |
FOR |
1 |
S000037636 | - |
| EVERGREEN MARINE CORP (TAIWAN) LTD | Y23632105 | TW0002603008 | - | 05/28/2026 | THE ELECTION OF THE DIRECTOR: HUI CORP., TAI, JIIN-CHYUAN AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 1115398 | 0 | FOR |
1115398 |
FOR |
1 |
S000037636 | - |
| EVERGREEN MARINE CORP (TAIWAN) LTD | Y23632105 | TW0002603008 | - | 05/28/2026 | THE ELECTION OF THE DIRECTOR: SCEPT CORP., WU, KUANG-HUI AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 1115398 | 0 | FOR |
1115398 |
FOR |
1 |
S000037636 | - |
| EVERGREEN MARINE CORP (TAIWAN) LTD | Y23632105 | TW0002603008 | - | 05/28/2026 | THE ELECTION OF THE DIRECTOR: EVERGREEN STEEL CORP., LIN, WEN-KUEI AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 1115398 | 0 | FOR |
1115398 |
FOR |
1 |
S000037636 | - |
| EVERGREEN MARINE CORP (TAIWAN) LTD | Y23632105 | TW0002603008 | - | 05/28/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR: LIN, JUI-YUN | DIRECTOR ELECTIONS |
- | ISSUER | 1115398 | 0 | FOR |
1115398 |
FOR |
1 |
S000037636 | - |
| EVERGREEN MARINE CORP (TAIWAN) LTD | Y23632105 | TW0002603008 | - | 05/28/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR: HSU, TZU-MEI | DIRECTOR ELECTIONS |
- | ISSUER | 1115398 | 0 | FOR |
1115398 |
FOR |
1 |
S000037636 | - |
| EVERGREEN MARINE CORP (TAIWAN) LTD | Y23632105 | TW0002603008 | - | 05/28/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR: LIN, SHIH-MEI | DIRECTOR ELECTIONS |
- | ISSUER | 1115398 | 0 | FOR |
1115398 |
FOR |
1 |
S000037636 | - |
| EVERGREEN MARINE CORP (TAIWAN) LTD | Y23632105 | TW0002603008 | - | 05/28/2026 | DISCUSSION ON APPROVING THE RELEASE OF RESTRICTION OF COMPETITIVE ACTIVITIES FOR THE NEWLY ELECTED DIRECTORS | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 1115398 | 0 | FOR |
1115398 |
FOR |
1 |
S000037636 | - |
| EVERGREEN MARINE CORP (TAIWAN) LTD | Y23632105 | TW0002603008 | - | 05/28/2026 | 12 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1115398 | 0 | 1 |
S000037636 | - | |||
| EVERGREEN MARINE CORP (TAIWAN) LTD | Y23632105 | TW0002603008 | - | 05/28/2026 | 12 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1115398 | 0 | 1 |
S000037636 | - | |||
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | RESOLUTION TO RE-ELECT DIRECTORS: RE-ELECTION OF MS NONDUMISO KETWA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | RESOLUTION TO RE-ELECT DIRECTORS: RE-ELECTION OF MS CHANDA NXUMALO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | RESOLUTION TO RE-ELECT DIRECTORS: RE-ELECTION OF MR PEET SNYDERS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | RESOLUTION TO ELECT GROUP AUDIT COMMITTEE MEMBERS: ELECTION OF MR BILLY MAWASHA AS A MEMBER OF THE GROUP AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | RESOLUTION TO ELECT GROUP AUDIT COMMITTEE MEMBERS: ELECTION OF MS NONDUMISO KETWA AS A MEMBER OF THE GROUP AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | RESOLUTION TO ELECT GROUP AUDIT COMMITTEE MEMBERS: ELECTION OF MS NOSIPHO MOLOPE AS A MEMBER OF THE GROUP AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | RESOLUTION TO ELECT GROUP AUDIT COMMITTEE MEMBERS: ELECTION OF MS CHANDA NXUMALO AS A MEMBER OF THE GROUP AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS: ELECTION OF MS GERALDINE FRASER-MOLEKETI AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS: ELECTION OF MS PHUMLA MNGANGA AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS: ELECTION OF MR PEET SNYDERS AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS: ELECTION OF MS NOSIPHO MOLOPE AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | RESOLUTION TO RE-APPOINT KPMG INC. AS INDEPENDENT EXTERNAL AUDITOR FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026, UNTIL THE CONCLUSION OF THE NEXT AGM | AUDIT-RELATED |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | RESOLUTION FOR A GENERAL AUTHORITY TO PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | RESOLUTION FOR A GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | RESOLUTION FOR A GENERAL AUTHORITY TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | RESOLUTION TO AUTHORISE A DIRECTOR AND OR THE GROUP COMPANY SECRETARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE AGM | CORPORATE GOVERNANCE |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE DIRECTORS FEES FOR THE PERIOD 1 JUNE 2026 TO THE END OF THE MONTH IN WHICH THE NEXT AGM IS HELD | COMPENSATION |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | SPECIAL RESOLUTION TO AUTHORISE FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION OF SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | SPECIAL RESOLUTION TO AUTHORISE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | RESOLUTION THROUGH NON-BINDING ADVISORY VOTE TO APPROVE THE EXXARO REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| EXXARO RESOURCES LTD | S26949107 | ZAE000084992 | - | 05/27/2026 | RESOLUTION THROUGH NON-BINDING ADVISORY VOTE TO ENDORSE THE IMPLEMENTATION OF THE EXXARO REMUNERATION POLICY | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 424691 | 0 | FOR |
424691 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | RE-ELECT SHIREEN NAIDOO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | RE-ELECT TAMARA ISAACS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | RE-ELECT SIBUSISO SIBISI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | REAPPOINT KPMG INC AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | APPOINT ERNST AND YOUNG INC AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | RE-ELECT TAMARA ISAACS AS MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | RE-ELECT ZELDA ROSCHERR AS MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | RE-ELECT LOUIS VON ZEUNER AS MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | RE-ELECT TOM WINTERBOER AS MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | ELECT PABALLO MAKOSHOLO AS MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | ELECT SHIREEN NAIDOO AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | ELECT TAMARA ISAACS AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | ELECT LOUIS VON ZEUNER AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | ELECT SIBUSISO SIBISI AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | AUTHORISE BOARD TO ISSUE SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | APPROVE REMUNERATION IMPLEMENTATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | APPROVE FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES | CAPITAL STRUCTURE |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED ENTITIES | CAPITAL STRUCTURE |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS | COMPENSATION |
- | ISSUER | 2200774 | 0 | FOR |
2200774 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 12/02/2025 | 18 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION OTH.1 AND OTH.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2200774 | 0 | 1 |
S000037636 | - | |||
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 02/11/2026 | ADOPT NEW MEMORANDUM OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 1129661 | 0 | FOR |
1129661 |
FOR |
1 |
S000037636 | - |
| FIRSTRAND LTD | S5202Z131 | ZAE000066304 | - | 02/11/2026 | AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 1129661 | 0 | FOR |
1129661 |
FOR |
1 |
S000037636 | - |
| FUFENG GROUP LTD | G36844119 | KYG368441195 | - | 05/29/2026 | PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042302584.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042302580.pdf | OTHER |
Other Voting Matters | ISSUER | 6848085 | 0 | 1 |
S000037636 | - | |||
| FUFENG GROUP LTD | G36844119 | KYG368441195 | - | 05/29/2026 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THEYEAR ENDED31DECEMBER2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6848085 | 0 | FOR |
6848085 |
FOR |
1 |
S000037636 | - |
| FUFENG GROUP LTD | G36844119 | KYG368441195 | - | 05/29/2026 | TO APPROVE THE FINAL DIVIDEND OF HK10.7 CENTS AND SPECIAL FINAL DIVIDEND OF HK1.5 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 6848085 | 0 | FOR |
6848085 |
FOR |
1 |
S000037636 | - |
| FUFENG GROUP LTD | G36844119 | KYG368441195 | - | 05/29/2026 | TO RE-ELECT MR. LI DEHENG AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6848085 | 0 | FOR |
6848085 |
FOR |
1 |
S000037636 | - |
| FUFENG GROUP LTD | G36844119 | KYG368441195 | - | 05/29/2026 | TO RE-ELECT MR. ZHANG YOUMING AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6848085 | 0 | FOR |
6848085 |
FOR |
1 |
S000037636 | - |
| FUFENG GROUP LTD | G36844119 | KYG368441195 | - | 05/29/2026 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE RE-ELECTED DIRECTORS | COMPENSATION |
- | ISSUER | 6848085 | 0 | FOR |
6848085 |
FOR |
1 |
S000037636 | - |
| FUFENG GROUP LTD | G36844119 | KYG368441195 | - | 05/29/2026 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 6848085 | 0 | FOR |
6848085 |
FOR |
1 |
S000037636 | - |
| FUFENG GROUP LTD | G36844119 | KYG368441195 | - | 05/29/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 6848085 | 0 | FOR |
6848085 |
FOR |
1 |
S000037636 | - |
| FUFENG GROUP LTD | G36844119 | KYG368441195 | - | 05/29/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 6848085 | 0 | FOR |
6848085 |
FOR |
1 |
S000037636 | - |
| FUFENG GROUP LTD | G36844119 | KYG368441195 | - | 05/29/2026 | TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES BY ADDING REPURCHASED SHARES THERETO | CAPITAL STRUCTURE |
- | ISSUER | 6848085 | 0 | FOR |
6848085 |
FOR |
1 |
S000037636 | - |
| FUFENG GROUP LTD | G36844119 | KYG368441195 | - | 05/29/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 6848085 | 0 | 1 |
S000037636 | - | |||
| GENIUS ELECTRONIC OPTICAL CO LTD | Y2692U113 | TW0003406005 | - | 05/29/2026 | 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 479650 | 0 | FOR |
479650 |
FOR |
1 |
S000037636 | - |
| GENIUS ELECTRONIC OPTICAL CO LTD | Y2692U113 | TW0003406005 | - | 05/29/2026 | 2025 EARNINGS DISTRIBUTION CASE | CAPITAL STRUCTURE |
- | ISSUER | 479650 | 0 | FOR |
479650 |
FOR |
1 |
S000037636 | - |
| GENIUS ELECTRONIC OPTICAL CO LTD | Y2692U113 | TW0003406005 | - | 05/29/2026 | THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE OPTIONS WITH PRICE LOWER THAN FAIR MARKET VALUE. | COMPENSATION |
- | ISSUER | 479650 | 0 | FOR |
479650 |
FOR |
1 |
S000037636 | - |
| GENIUS ELECTRONIC OPTICAL CO LTD | Y2692U113 | TW0003406005 | - | 05/29/2026 | THE BOARD OF DIRECTORS OF THE COMPANY HAS RESOLVED TO CONDUCT PRIVATE PLACEMENT OF ORDINARY SHARES. | CAPITAL STRUCTURE |
- | ISSUER | 479650 | 0 | FOR |
479650 |
FOR |
1 |
S000037636 | - |
| GENOMMA LAB INTERNACIONAL SAB DE CV | P48318102 | MX01LA010006 | - | 04/29/2026 | APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, ALLOCATION OF INCOME AND DISCHARGE DIRECTORS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 5477496 | 0 | FOR |
5477496 |
FOR |
1 |
S000037636 | - |
| GENOMMA LAB INTERNACIONAL SAB DE CV | P48318102 | MX01LA010006 | - | 04/29/2026 | APPROVE DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 5477496 | 0 | FOR |
5477496 |
FOR |
1 |
S000037636 | - |
| GENOMMA LAB INTERNACIONAL SAB DE CV | P48318102 | MX01LA010006 | - | 04/29/2026 | ELECT AND/OR RATIFY DIRECTORS, SECRETARIES, AND CHAIR OF AUDIT AND CORPORATE GOVERNANCE COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 5477496 | 0 | FOR |
5477496 |
FOR |
1 |
S000037636 | - |
| GENOMMA LAB INTERNACIONAL SAB DE CV | P48318102 | MX01LA010006 | - | 04/29/2026 | APPROVE REMUNERATION OF DIRECTORS, SECRETARIES AND MEMBERS OF BOARD COMMITTEES | COMPENSATION |
- | ISSUER | 5477496 | 0 | FOR |
5477496 |
FOR |
1 |
S000037636 | - |
| GENOMMA LAB INTERNACIONAL SAB DE CV | P48318102 | MX01LA010006 | - | 04/29/2026 | ACCEPT REPORT ON SHARE REPURCHASE; SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 5477496 | 0 | FOR |
5477496 |
FOR |
1 |
S000037636 | - |
| GENOMMA LAB INTERNACIONAL SAB DE CV | P48318102 | MX01LA010006 | - | 04/29/2026 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 5477496 | 0 | FOR |
5477496 |
FOR |
1 |
S000037636 | - |
| GRUPO SBF | P49796116 | BRSBFGACNOR1 | - | 04/24/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 2714635 | 0 | 1 |
S000037636 | - | |||
| GRUPO SBF | P49796116 | BRSBFGACNOR1 | - | 04/24/2026 | THE APPROVAL OF THE ACCOUNTS OF THE ADMINISTRATORS, AS WELL AS THE EXAMINATION, DISCUSSION, AND VOTING ON THE COMPANYS FINANCIAL STATEMENTS, ACCOMPANIED BY THE MANAGEMENT REPORT, THE INDEPENDENT AUDITORS REPORT, AND THE SUMMARY ANNUAL REPORT OF THE AUDIT COMMITTEE, RELATED TO THE FISCAL YEAR ENDING ON DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2714635 | 0 | FOR |
2714635 |
FOR |
1 |
S000037636 | - |
| GRUPO SBF | P49796116 | BRSBFGACNOR1 | - | 04/24/2026 | THE ALLOCATION OF THE COMPANYS RESULTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2025, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL | CAPITAL STRUCTURE |
- | ISSUER | 2714635 | 0 | FOR |
2714635 |
FOR |
1 |
S000037636 | - |
| GRUPO SBF | P49796116 | BRSBFGACNOR1 | - | 04/24/2026 | THE APPROVAL OF THE AGGREGATE COMPENSATION OF MANAGEMENT FOR 2026, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL | COMPENSATION |
- | ISSUER | 2714635 | 0 | FOR |
2714635 |
FOR |
1 |
S000037636 | - |
| GRUPO SBF | P49796116 | BRSBFGACNOR1 | - | 04/24/2026 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 2714635 | 0 | FOR |
2714635 |
FOR |
1 |
S000037636 | - |
| GRUPO SBF | P49796116 | BRSBFGACNOR1 | - | 04/24/2026 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2714635 | 0 | 1 |
S000037636 | - | |||
| GRUPO SBF | P49796116 | BRSBFGACNOR1 | - | 04/24/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 2714635 | 0 | 1 |
S000037636 | - | |||
| GRUPO SBF | P49796116 | BRSBFGACNOR1 | - | 04/24/2026 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2714635 | 0 | 1 |
S000037636 | - | |||
| GRUPO SBF | P49796116 | BRSBFGACNOR1 | - | 04/24/2026 | THE AMENDMENT OF ARTICLE 5 OF THE COMPANY'S BYLAWS TO UPDATE THE COMPANY'S SHARE CAPITAL, REFLECTING THE CAPITAL INCREASE THAT WERE APPROVED BY THE BOARD OF DIRECTORS WITHIN THE LIMIT OF THE COMPANY'S AUTHORIZED CAPITAL, AS WELL AS THE CONSOLIDATION OF THE COMPANY'S BYLAWS | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 2714635 | 0 | FOR |
2714635 |
FOR |
1 |
S000037636 | - |
| GRUPO SBF | P49796116 | BRSBFGACNOR1 | - | 05/11/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 2706733 | 0 | 1 |
S000037636 | - | |||
| GRUPO SBF | P49796116 | BRSBFGACNOR1 | - | 05/11/2026 | THE AMENDMENT OF ARTICLE 5 OF THE COMPANYS BYLAWS TO UPDATE THE COMPANYS SHARE CAPITAL, REFLECTING THE CAPITAL INCREASE THAT WERE APPROVED BY THE BOARD OF DIRECTORS WITHIN THE LIMIT OF THE COMPANYS AUTHORIZED CAPITAL, AS WELL AS THE CONSOLIDATION OF THE COMPANYS BYLAWS | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 2706733 | 0 | FOR |
2706733 |
FOR |
1 |
S000037636 | - |
| GRUPO SBF | P49796116 | BRSBFGACNOR1 | - | 05/11/2026 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2706733 | 0 | 1 |
S000037636 | - | |||
| GRUPO SBF | P49796116 | BRSBFGACNOR1 | - | 05/11/2026 | PLEASE NOTE THAT THIS MEETING IS SECOND CALL FOR THE MEETING THAT TOOK PLACE ON 24 APR 2026 UNDER JOB 457587. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE | OTHER |
Other Voting Matters | ISSUER | 2706733 | 0 | 1 |
S000037636 | - | |||
| GS HOLDINGS CORP | Y2901P103 | KR7078930005 | - | 03/26/2026 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 152946 | 0 | FOR |
152946 |
FOR |
1 |
S000037636 | - |
| GS HOLDINGS CORP | Y2901P103 | KR7078930005 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 152946 | 0 | FOR |
152946 |
FOR |
1 |
S000037636 | - |
| GS HOLDINGS CORP | Y2901P103 | KR7078930005 | - | 03/26/2026 | ELECTION OF INSIDE DIRECTOR HEO TAE SOO | DIRECTOR ELECTIONS |
- | ISSUER | 152946 | 0 | FOR |
152946 |
FOR |
1 |
S000037636 | - |
| GS HOLDINGS CORP | Y2901P103 | KR7078930005 | - | 03/26/2026 | ELECTION OF INSIDE DIRECTOR HONG SOON GI | DIRECTOR ELECTIONS |
- | ISSUER | 152946 | 0 | FOR |
152946 |
FOR |
1 |
S000037636 | - |
| GS HOLDINGS CORP | Y2901P103 | KR7078930005 | - | 03/26/2026 | ELECTION OF A NON-EXECUTIVE DIRECTOR HEO YEON SOO | DIRECTOR ELECTIONS |
- | ISSUER | 152946 | 0 | FOR |
152946 |
FOR |
1 |
S000037636 | - |
| GS HOLDINGS CORP | Y2901P103 | KR7078930005 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER HAN DEOK CHEOL | DIRECTOR ELECTIONS |
- | ISSUER | 152946 | 0 | FOR |
152946 |
FOR |
1 |
S000037636 | - |
| GS HOLDINGS CORP | Y2901P103 | KR7078930005 | - | 03/26/2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 152946 | 0 | FOR |
152946 |
FOR |
1 |
S000037636 | - |
| HANMI SEMICONDUCTOR CO LTD | Y3R62P107 | KR7042700005 | - | 09/17/2025 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 78293 | 0 | FOR |
78293 |
FOR |
1 |
S000037636 | - |
| HANMI SEMICONDUCTOR CO LTD | Y3R62P107 | KR7042700005 | - | 09/17/2025 | ELECTION OF INSIDE DIRECTOR CANDIDATES: KIM JEONG YOUNG | DIRECTOR ELECTIONS |
- | ISSUER | 78293 | 0 | FOR |
78293 |
FOR |
1 |
S000037636 | - |
| HANMI SEMICONDUCTOR CO LTD | Y3R62P107 | KR7042700005 | - | 09/17/2025 | 11 AUG 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 78293 | 0 | 1 |
S000037636 | - | |||
| HANMI SEMICONDUCTOR CO LTD | Y3R62P107 | KR7042700005 | - | 03/20/2026 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 77405 | 0 | FOR |
77405 |
FOR |
1 |
S000037636 | - |
| HANMI SEMICONDUCTOR CO LTD | Y3R62P107 | KR7042700005 | - | 03/20/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 77405 | 0 | FOR |
77405 |
FOR |
1 |
S000037636 | - |
| HANMI SEMICONDUCTOR CO LTD | Y3R62P107 | KR7042700005 | - | 03/20/2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 77405 | 0 | FOR |
77405 |
FOR |
1 |
S000037636 | - |
| HANMI SEMICONDUCTOR CO LTD | Y3R62P107 | KR7042700005 | - | 03/20/2026 | APPROVAL OF LIMITS ON REMUNERATION FOR AUDITOR | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 77405 | 0 | FOR |
77405 |
FOR |
1 |
S000037636 | - |
| HANMI SEMICONDUCTOR CO LTD | Y3R62P107 | KR7042700005 | - | 03/20/2026 | APPROVAL OF THE PLAN FOR RETENTION AND DISPOSAL OF TREASURY STOCK | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 77405 | 0 | FOR |
77405 |
FOR |
1 |
S000037636 | - |
| HD CONSTRUCTION EQUIPMENT CO.,LTD. | Y3R40R100 | KR7267270007 | - | 03/26/2026 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 117311 | 0 | FOR |
117311 |
FOR |
1 |
S000037636 | - |
| HD CONSTRUCTION EQUIPMENT CO.,LTD. | Y3R40R100 | KR7267270007 | - | 03/26/2026 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 117311 | 0 | FOR |
117311 |
FOR |
1 |
S000037636 | - |
| HD CONSTRUCTION EQUIPMENT CO.,LTD. | Y3R40R100 | KR7267270007 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORP. | CORPORATE GOVERNANCE |
- | ISSUER | 117311 | 0 | FOR |
117311 |
FOR |
1 |
S000037636 | - |
| HD CONSTRUCTION EQUIPMENT CO.,LTD. | Y3R40R100 | KR7267270007 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORP. | CORPORATE GOVERNANCE |
- | ISSUER | 117311 | 0 | FOR |
117311 |
FOR |
1 |
S000037636 | - |
| HD CONSTRUCTION EQUIPMENT CO.,LTD. | Y3R40R100 | KR7267270007 | - | 03/26/2026 | ELECTION OF INSIDE DIRECTOR MOON JAE YOUNG | DIRECTOR ELECTIONS |
- | ISSUER | 117311 | 0 | FOR |
117311 |
FOR |
1 |
S000037636 | - |
| HD CONSTRUCTION EQUIPMENT CO.,LTD. | Y3R40R100 | KR7267270007 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CHA GYEONG HWAN | DIRECTOR ELECTIONS |
- | ISSUER | 117311 | 0 | FOR |
117311 |
FOR |
1 |
S000037636 | - |
| HD CONSTRUCTION EQUIPMENT CO.,LTD. | Y3R40R100 | KR7267270007 | - | 03/26/2026 | RETIREMENT OF TREASURY STOCK | CAPITAL STRUCTURE |
- | ISSUER | 117311 | 0 | FOR |
117311 |
FOR |
1 |
S000037636 | - |
| HD CONSTRUCTION EQUIPMENT CO.,LTD. | Y3R40R100 | KR7267270007 | - | 03/26/2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 117311 | 0 | FOR |
117311 |
FOR |
1 |
S000037636 | - |
| HD HYUNDAI CO. LTD. | Y3R3C9109 | KR7267250009 | - | 03/31/2026 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 44745 | 0 | FOR |
44745 |
FOR |
1 |
S000037636 | - |
| HD HYUNDAI CO. LTD. | Y3R3C9109 | KR7267250009 | - | 03/31/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 44745 | 0 | FOR |
44745 |
FOR |
1 |
S000037636 | - |
| HD HYUNDAI CO. LTD. | Y3R3C9109 | KR7267250009 | - | 03/31/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 44745 | 0 | FOR |
44745 |
FOR |
1 |
S000037636 | - |
| HD HYUNDAI CO. LTD. | Y3R3C9109 | KR7267250009 | - | 03/31/2026 | ELECTION OF INSIDE DIRECTOR JO YOUNG CHEOL | DIRECTOR ELECTIONS |
- | ISSUER | 44745 | 0 | FOR |
44745 |
FOR |
1 |
S000037636 | - |
| HD HYUNDAI CO. LTD. | Y3R3C9109 | KR7267250009 | - | 03/31/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JANG GYEUNG JOON | DIRECTOR ELECTIONS |
- | ISSUER | 44745 | 0 | FOR |
44745 |
FOR |
1 |
S000037636 | - |
| HD HYUNDAI CO. LTD. | Y3R3C9109 | KR7267250009 | - | 03/31/2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 44745 | 0 | FOR |
44745 |
FOR |
1 |
S000037636 | - |
| HD HYUNDAI CONSTRUCTION EQUIPMENT CO.,LTD. | Y3R40R100 | KR7267270007 | - | 09/16/2025 | APPROVAL OF MERGER | CORPORATE GOVERNANCE |
- | ISSUER | 105727 | 0 | FOR |
105727 |
FOR |
1 |
S000037636 | - |
| HD HYUNDAI CONSTRUCTION EQUIPMENT CO.,LTD. | Y3R40R100 | KR7267270007 | - | 09/16/2025 | 16 JUL 2025: THIS EGM IS RELATED TO THE CORPORATE EVENT OF MERGER AND ACQUISITION WITH REPURCHASE OFFER | OTHER |
Other Voting Matters | ISSUER | 105727 | 0 | 1 |
S000037636 | - | |||
| HD HYUNDAI CONSTRUCTION EQUIPMENT CO.,LTD. | Y3R40R100 | KR7267270007 | - | 09/16/2025 | 16 JUL 2025: PLEASE NOTE THAT ACCORDING TO THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD | OTHER |
Other Voting Matters | ISSUER | 105727 | 0 | 1 |
S000037636 | - | |||
| HD HYUNDAI CONSTRUCTION EQUIPMENT CO.,LTD. | Y3R40R100 | KR7267270007 | - | 09/16/2025 | 16 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 105727 | 0 | 1 |
S000037636 | - | |||
| HOLY STONE ENTERPRISE CO LTD | Y3272Z100 | TW0003026001 | - | 05/25/2026 | 2025 BUSINESS REPORTS AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1634633 | 0 | FOR |
1634633 |
FOR |
1 |
S000037636 | - |
| HOLY STONE ENTERPRISE CO LTD | Y3272Z100 | TW0003026001 | - | 05/25/2026 | 2025 EARNINGS DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 1634633 | 0 | FOR |
1634633 |
FOR |
1 |
S000037636 | - |
| HOLY STONE ENTERPRISE CO LTD | Y3272Z100 | TW0003026001 | - | 05/25/2026 | REVISIONS ON ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1634633 | 0 | FOR |
1634633 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 09/25/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0905/2025090501302.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0905/2025090501326.pdf | OTHER |
Other Voting Matters | ISSUER | 13549054 | 0 | 1 |
S000037636 | - | |||
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 09/25/2025 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. LI QUANCHENG AS THE EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM THE CONCLUSION OF THE EGM AND ENDING ON THE EXPIRY OF THE TERM OF THE TENTH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 13549054 | 0 | FOR |
13549054 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 09/25/2025 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. HUANG KEMENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM THE CONCLUSION OF THE EGM AND ENDING ON THE EXPIRY OF THE TERM OF THE TENTH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 13549054 | 0 | FOR |
13549054 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 09/25/2025 | TO CONSIDER AND APPROVE INTERIM CASH DIVIDEND DISTRIBUTION PLAN FOR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 13549054 | 0 | FOR |
13549054 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 11/18/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1028/2025102802200.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1028/2025102802214.pdf | OTHER |
Other Voting Matters | ISSUER | 13876849 | 0 | 1 |
S000037636 | - | |||
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 11/18/2025 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 13876849 | 0 | FOR |
13876849 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 11/18/2025 | RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURES FOR THE GENERAL MEETINGS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 13876849 | 0 | FOR |
13876849 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 11/18/2025 | RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD MEETINGS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 13876849 | 0 | FOR |
13876849 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0506/2026050602524.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0506/2026050602516.pdf | OTHER |
Other Voting Matters | ISSUER | 15319147 | 0 | 1 |
S000037636 | - | |||
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15319147 | 0 | FOR |
15319147 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 15319147 | 0 | FOR |
15319147 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | TO CONSIDER AND APPROVE THE PERFORMANCE REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15319147 | 0 | FOR |
15319147 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | TO CONSIDER AND APPROVE THE EXERCISE OF GENERAL MANDATE BY THE BOARD OF DIRECTORS (THE DIRECTORS) OF THE COMPANY (THE BOARD) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 15319147 | 0 | FOR |
15319147 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | TO CONSIDER AND APPROVE THE ISSUANCE OF FINANCIAL FINANCING INSTRUMENTS BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 15319147 | 0 | FOR |
15319147 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | TO CONSIDER AND APPROVE THE APPOINTMENTS OF FINANCIAL REPORT AUDITOR AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND ITS REMUNERATION; AND TO AUTHORIZE THE MANAGEMENT OF THE COMPANY TO NEGOTIATE WITH SHINEWING CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) FOR A DETERMINATION OF THE INCREASE IN AUDIT FEES FOR 2026 BASED ON THE ACTUAL SITUATION OF THE SCALE OF NEW ASSETS AND THE WORKLOAD OF AUDIT SERVICES | AUDIT-RELATED |
- | ISSUER | 15319147 | 0 | FOR |
15319147 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT TO THE FORMULATION OF THE REMUNERATION MANAGEMENT RULES FOR THE DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 15319147 | 0 | FOR |
15319147 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED | OTHER |
Other Voting Matters | ISSUER | 15319147 | 0 | 1 |
S000037636 | - | |||
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU LEI AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15319147 | 0 | FOR |
15319147 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LI QUANCHENG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15319147 | 0 | FOR |
15319147 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHU PENG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15319147 | 0 | FOR |
15319147 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZENG QINGHUA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15319147 | 0 | FOR |
15319147 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | TO CONSIDER AND APPROVE THE ELECTION OF MS. CAO MIN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15319147 | 0 | FOR |
15319147 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | TO CONSIDER AND APPROVE THE ELECTION OF MS. LIN LIN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15319147 | 0 | FOR |
15319147 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LI GUOMING AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15319147 | 0 | FOR |
15319147 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED | OTHER |
Other Voting Matters | ISSUER | 15319147 | 0 | 1 |
S000037636 | - | |||
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YUESHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15319147 | 0 | FOR |
15319147 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | TO CONSIDER AND APPROVE THE ELECTION OF MS. SHEN LING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15319147 | 0 | FOR |
15319147 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG KEMENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15319147 | 0 | FOR |
15319147 |
FOR |
1 |
S000037636 | - |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | Y3738Y101 | CNE1000003D8 | - | 05/28/2026 | TO CONSIDER AND APPROVE THE ELECTION OF MS. SU MIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15319147 | 0 | FOR |
15319147 |
FOR |
1 |
S000037636 | - |
| HUAKU DEVELOPMENT CO LTD | Y3742X107 | TW0002548005 | - | 05/29/2026 | 2025 BUSINESS REPORT AND FINANCIAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1898611 | 0 | FOR |
1898611 |
FOR |
1 |
S000037636 | - |
| HUAKU DEVELOPMENT CO LTD | Y3742X107 | TW0002548005 | - | 05/29/2026 | 2025 ANNUAL PROFIT DISTRIBUTION TABLE | CAPITAL STRUCTURE |
- | ISSUER | 1898611 | 0 | FOR |
1898611 |
FOR |
1 |
S000037636 | - |
| HUAKU DEVELOPMENT CO LTD | Y3742X107 | TW0002548005 | - | 05/29/2026 | ISSUE NEW SHARES FOR CAPITAL INCREASE THROUGH CAPITALIZATION OF RETAINED EARNINGS | CAPITAL STRUCTURE |
- | ISSUER | 1898611 | 0 | FOR |
1898611 |
FOR |
1 |
S000037636 | - |
| HUAKU DEVELOPMENT CO LTD | Y3742X107 | TW0002548005 | - | 05/29/2026 | THE ELECTION OF THE DIRECTOR:CHUNG,LONG-CHANG,SHAREHOLDER NO.00000001 | DIRECTOR ELECTIONS |
- | ISSUER | 1898611 | 0 | FOR |
1898611 |
FOR |
1 |
S000037636 | - |
| HUAKU DEVELOPMENT CO LTD | Y3742X107 | TW0002548005 | - | 05/29/2026 | THE ELECTION OF THE DIRECTOR:CHUNG SHAN INVESTMENT CO.,LTD.,SHAREHOLDER NO.00012488,CHEN,RUNG-HUA AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 1898611 | 0 | FOR |
1898611 |
FOR |
1 |
S000037636 | - |
| HUAKU DEVELOPMENT CO LTD | Y3742X107 | TW0002548005 | - | 05/29/2026 | THE ELECTION OF THE DIRECTOR:NEW LAND INVESTMENT CO.,LTD.,SHAREHOLDER NO.00000002,TWU,WEI-SHAN AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 1898611 | 0 | FOR |
1898611 |
FOR |
1 |
S000037636 | - |
| HUAKU DEVELOPMENT CO LTD | Y3742X107 | TW0002548005 | - | 05/29/2026 | THE ELECTION OF THE DIRECTOR:HWANG,YIH-RAY,SHAREHOLDER NO.00000009 | DIRECTOR ELECTIONS |
- | ISSUER | 1898611 | 0 | FOR |
1898611 |
FOR |
1 |
S000037636 | - |
| HUAKU DEVELOPMENT CO LTD | Y3742X107 | TW0002548005 | - | 05/29/2026 | THE ELECTION OF THE DIRECTOR:LIU,JO-MEI,SHAREHOLDER NO.00000024 | DIRECTOR ELECTIONS |
- | ISSUER | 1898611 | 0 | FOR |
1898611 |
FOR |
1 |
S000037636 | - |
| HUAKU DEVELOPMENT CO LTD | Y3742X107 | TW0002548005 | - | 05/29/2026 | THE ELECTION OF THE DIRECTOR:HUNG,CHIA-SHENG,SHAREHOLDER NO.00019417 | DIRECTOR ELECTIONS |
- | ISSUER | 1898611 | 0 | FOR |
1898611 |
FOR |
1 |
S000037636 | - |
| HUAKU DEVELOPMENT CO LTD | Y3742X107 | TW0002548005 | - | 05/29/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR:WANG,TZE-CHUN,SHAREHOLDER NO.J120369XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1898611 | 0 | FOR |
1898611 |
FOR |
1 |
S000037636 | - |
| HUAKU DEVELOPMENT CO LTD | Y3742X107 | TW0002548005 | - | 05/29/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR:LAN,WEN-HSIANG,SHAREHOLDER NO.T120286XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1898611 | 0 | FOR |
1898611 |
FOR |
1 |
S000037636 | - |
| HUAKU DEVELOPMENT CO LTD | Y3742X107 | TW0002548005 | - | 05/29/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR:DING,YU-JIA,SHAREHOLDER NO.A110809XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1898611 | 0 | FOR |
1898611 |
FOR |
1 |
S000037636 | - |
| HUAKU DEVELOPMENT CO LTD | Y3742X107 | TW0002548005 | - | 05/29/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR:LIU,YEE-RU,SHAREHOLDER NO.A201594XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1898611 | 0 | FOR |
1898611 |
FOR |
1 |
S000037636 | - |
| HUAKU DEVELOPMENT CO LTD | Y3742X107 | TW0002548005 | - | 05/29/2026 | LIFT THE RESTRICTIONS ON THE NON-COMPETE CLAUSE OF NEW DIRECTORS AND THEIR REPRESENTATIVES | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 1898611 | 0 | FOR |
1898611 |
FOR |
1 |
S000037636 | - |
| HUAKU DEVELOPMENT CO LTD | Y3742X107 | TW0002548005 | - | 05/29/2026 | 12 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1898611 | 0 | 1 |
S000037636 | - | |||
| HUAKU DEVELOPMENT CO LTD | Y3742X107 | TW0002548005 | - | 05/29/2026 | 12 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1898611 | 0 | 1 |
S000037636 | - | |||
| IEI INTEGRATION CORP | Y38586106 | TW0003022000 | - | 05/25/2026 | ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2622425 | 0 | FOR |
2622425 |
FOR |
1 |
S000037636 | - |
| IEI INTEGRATION CORP | Y38586106 | TW0003022000 | - | 05/25/2026 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS | CAPITAL STRUCTURE |
- | ISSUER | 2622425 | 0 | FOR |
2622425 |
FOR |
1 |
S000037636 | - |
| IEI INTEGRATION CORP | Y38586106 | TW0003022000 | - | 05/25/2026 | THE ELECTION OF THE DIRECTOR:QNAP SYSTEMS, INC. ,LIOU, WEN-YI AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 2622425 | 0 | FOR |
2622425 |
FOR |
1 |
S000037636 | - |
| IEI INTEGRATION CORP | Y38586106 | TW0003022000 | - | 05/25/2026 | THE ELECTION OF THE DIRECTOR:JIANG, JONQ-LIANG | DIRECTOR ELECTIONS |
- | ISSUER | 2622425 | 0 | FOR |
2622425 |
FOR |
1 |
S000037636 | - |
| IEI INTEGRATION CORP | Y38586106 | TW0003022000 | - | 05/25/2026 | THE ELECTION OF THE DIRECTOR:WEI, TI-SZU | DIRECTOR ELECTIONS |
- | ISSUER | 2622425 | 0 | FOR |
2622425 |
FOR |
1 |
S000037636 | - |
| IEI INTEGRATION CORP | Y38586106 | TW0003022000 | - | 05/25/2026 | THE ELECTION OF THE DIRECTOR:LI, YING-YIN | DIRECTOR ELECTIONS |
- | ISSUER | 2622425 | 0 | FOR |
2622425 |
FOR |
1 |
S000037636 | - |
| IEI INTEGRATION CORP | Y38586106 | TW0003022000 | - | 05/25/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR:HUANG, SHIH-YING | DIRECTOR ELECTIONS |
- | ISSUER | 2622425 | 0 | FOR |
2622425 |
FOR |
1 |
S000037636 | - |
| IEI INTEGRATION CORP | Y38586106 | TW0003022000 | - | 05/25/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR:YANG, TSUNG-LIN | DIRECTOR ELECTIONS |
- | ISSUER | 2622425 | 0 | FOR |
2622425 |
FOR |
1 |
S000037636 | - |
| IEI INTEGRATION CORP | Y38586106 | TW0003022000 | - | 05/25/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN, WEI-CHAO | DIRECTOR ELECTIONS |
- | ISSUER | 2622425 | 0 | FOR |
2622425 |
FOR |
1 |
S000037636 | - |
| IEI INTEGRATION CORP | Y38586106 | TW0003022000 | - | 05/25/2026 | EXEMPTION OF THE NON-COMPETITION LIMITATION ON THE NEWLY ELECTED DIRECTORS | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 2622425 | 0 | FOR |
2622425 |
FOR |
1 |
S000037636 | - |
| IEI INTEGRATION CORP | Y38586106 | TW0003022000 | - | 05/25/2026 | 19 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2622425 | 0 | 1 |
S000037636 | - | |||
| IEI INTEGRATION CORP | Y38586106 | TW0003022000 | - | 05/25/2026 | 19 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2622425 | 0 | 1 |
S000037636 | - | |||
| INDIAN BANK | Y39228112 | INE562A01011 | - | 01/09/2026 | TO APPROVE APPOINTMENT OF MS. MINI T M, EXECUTIVE DIRECTOR OF THE BANK | OTHER |
Approve/Amend Employment Agreements | ISSUER | 833031 | 0 | FOR |
833031 |
FOR |
1 |
S000037636 | - |
| INDIAN BANK | Y39228112 | INE562A01011 | - | 06/17/2026 | TO DISCUSS, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE BANK AS AT MARCH 31, 2026, THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 833031 | 0 | FOR |
833031 |
FOR |
1 |
S000037636 | - |
| INDIAN BANK | Y39228112 | INE562A01011 | - | 06/17/2026 | TO DECLARE DIVIDEND ON EQUITY SHARES OF THE BANK | CAPITAL STRUCTURE |
- | ISSUER | 833031 | 0 | FOR |
833031 |
FOR |
1 |
S000037636 | - |
| INDIAN BANK | Y39228112 | INE562A01011 | - | 06/17/2026 | TO APPROVE EXTENSION OF TENURE/ RE-APPOINTMENT OF SHRI ASHUTOSH CHOUDHURY, EXECUTIVE DIRECTOR OF THE BANK | OTHER |
Approve/Amend Employment Agreements | ISSUER | 833031 | 0 | FOR |
833031 |
FOR |
1 |
S000037636 | - |
| INDIAN BANK | Y39228112 | INE562A01011 | - | 06/17/2026 | TO RAISE EQUITY CAPITAL AGGREGATING UPTO RS. 5000 CRORE (INCLUDING PREMIUM) THROUGH QIP/ FPO/ RIGHTS ISSUE OR IN COMBINATION THEREOF | CAPITAL STRUCTURE |
- | ISSUER | 833031 | 0 | FOR |
833031 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | PLEASE NOTE THAT RESOLUTIONS O.1 TO O.14 PERTAINS TO INVESTEC PLC AND INVESTEC LIMITED | OTHER |
Other Voting Matters | ISSUER | 1467370 | 0 | 1 |
S000037636 | - | |||
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO ELECT VIVEK GOPALDAS AHUJA AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITE | DIRECTOR ELECTIONS |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO RE-ELECT HENRIETTA CAROLINE BALDOCK AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO RE-ELECT NICOLA NEWTON-KING AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO RE-ELECT JASANDRA NYKER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO RE-ELECT VANESSA OLVER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO RE-ELECT DIANE CLAIRE RADLEY AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO RE-ELECT NISHLAN ANDRE SAMUJH AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIM | DIRECTOR ELECTIONS |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO RE-ELECT FANI TITI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO APPROVE THE DUAL-LISTED COMPANIES (DLC) DIRECTORS REMUNERATION REPORT INCLUDING THE IMPLEMENTATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO APPROVE THE DLC DIRECTORS REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO ELECT THE DLC SOCIAL AND ETHICS COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | AUTHORITY TO TAKE ACTION IN RESPECT OF THE RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | PLEASE NOTE THAT RESOLUTIONS O.15 TO O.20 PERTAINS TO INVESTEC LIMITED | OTHER |
Other Voting Matters | ISSUER | 1467370 | 0 | 1 |
S000037636 | - | |||
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO PRESENT THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIR OF THE DLC AUDIT COMMITTEE AND THE CHAIR OF THE DLC SOCIAL AND ETHICS COMMITTEE | OTHER |
Other Voting Matters | ISSUER | 1467370 | 0 | 1 |
S000037636 | - | |||
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO SANCTION THE INTERIM DIVIDEND PAID ON THE SA DAS SHARE IN INVESTEC LIMITED FOR THE SIX- MONTH PERIOD ENDED 30 SEPTEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE (SA DAS SHARE) IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2025 | CAPITAL STRUCTURE |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS JOINT AUDITORS OF INVESTEC LIMITED | AUDIT-RELATED |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO RE-APPOINT DELOITTE AND TOUCHE AS JOINT AUDITORS OF INVESTEC LIMITED | AUDIT-RELATED |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | PLEASE NOTE THAT RESOLUTIONS O.20 TO O.21 AND S.1 TO S.4 PERTAINS TO INVESTEC LIMITED | OTHER |
Other Voting Matters | ISSUER | 1467370 | 0 | 1 |
S000037636 | - | |||
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | DIRECTORS AUTHORITY TO ISSUE THE UNISSUED VARIABLE RATE, REDEEMABLE, CUMULATIVE PREFERENCE SHARES; THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES (PERPETUAL PREFERENCE SHARES); THE UNISSUED NON-REDEEMABLE, NONCUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES (NON-REDEEMABLE PROGRAMME PREFERENCE SHARES); AND THE UNISSUED REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES (REDEEMABLE PROGRAMME PREFERENCE SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | DIRECTORS AUTHORITY TO ISSUE THE UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | DIRECTORS AUTHORITY TO ACQUIRE ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | DIRECTORS AUTHORITY TO ACQUIRE ANY REDEEMABLE NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE NON-CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | FINANCIAL ASSISTANCE | CAPITAL STRUCTURE |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | NON-EXECUTIVE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | PLEASE NOTE THAT RESOLUTIONS O.27 TO O.34 PERTAINS TO INVESTEC PLC | OTHER |
Other Voting Matters | ISSUER | 1467370 | 0 | 1 |
S000037636 | - | |||
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO RECEIVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2025 | CAPITAL STRUCTURE |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF INVESTEC PLC | AUDIT-RELATED |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | TO AUTHORISE THE INVESTEC PLC AUDIT COMMITTEE TO SET THE REMUNERATION OF THE COMPANYS AUDITOR | AUDIT-RELATED |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | DIRECTORS AUTHORITY TO ALLOT SHARES AND OTHER SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | DIRECTORS AUTHORITY TO PURCHASE ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC LIMITED | S39081138 | ZAE000081949 | - | 08/07/2025 | DIRECTORS AUTHORITY TO PURCHASE PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1467370 | 0 | FOR |
1467370 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | ELECT VIVEK AHUJA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | RE-ELECT HENRIETTA BALDOCK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | RE-ELECT PHILIP HOURQUEBIE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | RE-ELECT STEPHEN KOSEFF AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | RE-ELECT NICOLA NEWTON-KING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | RE-ELECT JASANDRA NYKER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | RE-ELECT VANESSA OLVER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | RE-ELECT DIANE RADLEY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | RE-ELECT NISHLAN SAMUJH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | RE-ELECT FANI TITI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | APPROVE REMUNERATION REPORT INCLUDING IMPLEMENTATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | ELECT DLC SOCIAL AND ETHICS COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | PRESENT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2025 | OTHER |
Other Voting Matters | ISSUER | 1468698 | 0 | 1 |
S000037636 | - | |||
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | SANCTION THE INTERIM DIVIDEND ON THE ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | SANCTION THE INTERIM DIVIDEND ON THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE | CAPITAL STRUCTURE |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | APPROVE FINAL DIVIDEND ON THE ORDINARY SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE | CAPITAL STRUCTURE |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | REAPPOINT PRICEWATERHOUSECOOPERS INC AS JOINT AUDITORS | AUDIT-RELATED |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | REAPPOINT DELOITTE TOUCHE AS JOINT AUDITORS | AUDIT-RELATED |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | PLACE UNISSUED VARIABLE RATE, REDEEMABLE, CUMULATIVE PREFERENCE SHARES, UNISSUED PERPETUAL PREFERENCE SHARES, UNISSUED NON-REDEEMABLE PROGRAMME PREFERENCE SHARES, AND UNISSUED REDEEMABLE PROGRAMME PREFERENCE SHARES UNDER CONTROL OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | PLACE UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | AUTHORISE REPURCHASE OF ISSUED ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | AUTHORISE REPURCHASE OF ANY REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION | COMPENSATION |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | SANCTION THE INTERIM DIVIDEND ON THE ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | APPROVE FINAL DIVIDEND ON THE ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | REAPPOINT DELOITTE LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | AUTHORISE MARKET PURCHASE OF PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1468698 | 0 | FOR |
1468698 |
FOR |
1 |
S000037636 | - |
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | 04 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1468698 | 0 | 1 |
S000037636 | - | |||
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | 04 JUL 2025: PLEASE NOTE THAT RESOLUTIONS 1 TO 14 PERTAINS TO INVESTEC PLC AND INVESTEC LIMITED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1468698 | 0 | 1 |
S000037636 | - | |||
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | 04 JUL 2025: PLEASE NOTE THAT RESOLUTIONS 15 TO 26 PERTAINS TO INVESTEC LIMITED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1468698 | 0 | 1 |
S000037636 | - | |||
| INVESTEC PLC | G49188116 | GB00B17BBQ50 | - | 08/07/2025 | 04 JUL 2025: PLEASE NOTE THAT RESOLUTIONS 27 TO 34 PERTAINS TO INVESTEC PLC. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1468698 | 0 | 1 |
S000037636 | - | |||
| ITE TECH INC | Y4101F109 | TW0003014007 | - | 05/28/2026 | 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1958468 | 0 | FOR |
1958468 |
FOR |
1 |
S000037636 | - |
| ITE TECH INC | Y4101F109 | TW0003014007 | - | 05/28/2026 | 2025 EARNINGS DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 1958468 | 0 | FOR |
1958468 |
FOR |
1 |
S000037636 | - |
| ITE TECH INC | Y4101F109 | TW0003014007 | - | 05/28/2026 | THE ELECTION OF THE DIRECTOR:VINCENT HU,SHAREHOLDER NO.7 | DIRECTOR ELECTIONS |
- | ISSUER | 1958468 | 0 | FOR |
1958468 |
FOR |
1 |
S000037636 | - |
| ITE TECH INC | Y4101F109 | TW0003014007 | - | 05/28/2026 | THE ELECTION OF THE DIRECTOR:MASON TUNG,SHAREHOLDER NO.169 | DIRECTOR ELECTIONS |
- | ISSUER | 1958468 | 0 | FOR |
1958468 |
FOR |
1 |
S000037636 | - |
| ITE TECH INC | Y4101F109 | TW0003014007 | - | 05/28/2026 | THE ELECTION OF THE DIRECTOR:UNITED MICROELECTRONICS CORPORATION,SHAREHOLDER NO.10 | DIRECTOR ELECTIONS |
- | ISSUER | 1958468 | 0 | FOR |
1958468 |
FOR |
1 |
S000037636 | - |
| ITE TECH INC | Y4101F109 | TW0003014007 | - | 05/28/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR:ROBERT CHEN,SHAREHOLDER NO.A120972XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1958468 | 0 | FOR |
1958468 |
FOR |
1 |
S000037636 | - |
| ITE TECH INC | Y4101F109 | TW0003014007 | - | 05/28/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR:SONIA SUN,SHAREHOLDER NO.F224024XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1958468 | 0 | FOR |
1958468 |
FOR |
1 |
S000037636 | - |
| ITE TECH INC | Y4101F109 | TW0003014007 | - | 05/28/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR:JOFEE CHEN,SHAREHOLDER NO.J220366XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1958468 | 0 | FOR |
1958468 |
FOR |
1 |
S000037636 | - |
| ITE TECH INC | Y4101F109 | TW0003014007 | - | 05/28/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR:EMMA KUO,SHAREHOLDER NO.F225168XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1958468 | 0 | FOR |
1958468 |
FOR |
1 |
S000037636 | - |
| ITE TECH INC | Y4101F109 | TW0003014007 | - | 05/28/2026 | TO RELEASE NEWLY- ELECTED DIRECTORS FROM NON-COMPETITION RESTRICTIONS | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 1958468 | 0 | FOR |
1958468 |
FOR |
1 |
S000037636 | - |
| ITE TECH INC | Y4101F109 | TW0003014007 | - | 05/28/2026 | AMENDMENTS TO THE ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 1958468 | 0 | FOR |
1958468 |
FOR |
1 |
S000037636 | - |
| ITE TECH INC | Y4101F109 | TW0003014007 | - | 05/28/2026 | 12 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1958468 | 0 | 1 |
S000037636 | - | |||
| ITE TECH INC | Y4101F109 | TW0003014007 | - | 05/28/2026 | 12 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1958468 | 0 | 1 |
S000037636 | - | |||
| JNBY DESIGN LTD | G55044104 | KYG550441045 | - | 10/30/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1008/2025100801150.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1008/2025100801172.pdf | OTHER |
Other Voting Matters | ISSUER | 2903494 | 0 | 1 |
S000037636 | - | |||
| JNBY DESIGN LTD | G55044104 | KYG550441045 | - | 10/30/2025 | PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER | OTHER |
Other Voting Matters | ISSUER | 2903494 | 0 | 1 |
S000037636 | - | |||
| JNBY DESIGN LTD | G55044104 | KYG550441045 | - | 10/30/2025 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2903494 | 0 | FOR |
2903494 |
FOR |
1 |
S000037636 | - |
| JNBY DESIGN LTD | G55044104 | KYG550441045 | - | 10/30/2025 | TO CONSIDER AND APPROVE THE DECLARATION OF A FINAL DIVIDEND OF HK$0.93 PER ORDINARY SHARE (EQUIVALENT TO APPROXIMATELY RMB0.86 PER ORDINARY SHARE) FOR THE YEAR ENDED 30 JUNE 2025 | CAPITAL STRUCTURE |
- | ISSUER | 2903494 | 0 | FOR |
2903494 |
FOR |
1 |
S000037636 | - |
| JNBY DESIGN LTD | G55044104 | KYG550441045 | - | 10/30/2025 | TO RE-ELECT MR. WU JIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 2903494 | 0 | FOR |
2903494 |
FOR |
1 |
S000037636 | - |
| JNBY DESIGN LTD | G55044104 | KYG550441045 | - | 10/30/2025 | TO RE-ELECT MR. WEI ZHE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 2903494 | 0 | FOR |
2903494 |
FOR |
1 |
S000037636 | - |
| JNBY DESIGN LTD | G55044104 | KYG550441045 | - | 10/30/2025 | TO RE-ELECT MS. HAN MIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 2903494 | 0 | FOR |
2903494 |
FOR |
1 |
S000037636 | - |
| JNBY DESIGN LTD | G55044104 | KYG550441045 | - | 10/30/2025 | TO RE-ELECT MR. WONG SHUN TAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 2903494 | 0 | FOR |
2903494 |
FOR |
1 |
S000037636 | - |
| JNBY DESIGN LTD | G55044104 | KYG550441045 | - | 10/30/2025 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 2903494 | 0 | FOR |
2903494 |
FOR |
1 |
S000037636 | - |
| JNBY DESIGN LTD | G55044104 | KYG550441045 | - | 10/30/2025 | TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2903494 | 0 | FOR |
2903494 |
FOR |
1 |
S000037636 | - |
| JNBY DESIGN LTD | G55044104 | KYG550441045 | - | 10/30/2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND/OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 2903494 | 0 | FOR |
2903494 |
FOR |
1 |
S000037636 | - |
| JNBY DESIGN LTD | G55044104 | KYG550441045 | - | 10/30/2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 2903494 | 0 | FOR |
2903494 |
FOR |
1 |
S000037636 | - |
| JNBY DESIGN LTD | G55044104 | KYG550441045 | - | 10/30/2025 | CONDITIONAL UPON THE PASSING OF THE ORDINARY RESOLUTIONS NUMBER 5A AND 5B, TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NUMBER 5A TO ISSUE SECURITIES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NUMBER 5B | CAPITAL STRUCTURE |
- | ISSUER | 2903494 | 0 | FOR |
2903494 |
FOR |
1 |
S000037636 | - |
| JUMBO S.A. | X4114P111 | GRS282183003 | - | 02/04/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 176541 | 0 | 1 |
S000037636 | - | |||
| JUMBO S.A. | X4114P111 | GRS282183003 | - | 02/04/2026 | APPROVE SPECIAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 176541 | 0 | FOR |
176541 |
FOR |
1 |
S000037636 | - |
| JUMBO S.A. | X4114P111 | GRS282183003 | - | 02/04/2026 | AMEND CORPORATE PURPOSE | CORPORATE GOVERNANCE |
- | ISSUER | 176541 | 0 | FOR |
176541 |
FOR |
1 |
S000037636 | - |
| JUMBO S.A. | X4114P111 | GRS282183003 | - | 02/04/2026 | 29 JAN 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 11 FEB 2026. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 176541 | 0 | 1 |
S000037636 | - | |||
| JUMBO S.A. | X4114P111 | GRS282183003 | - | 02/04/2026 | 29 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CAHGNE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 176541 | 0 | 1 |
S000037636 | - | |||
| JUMBO S.A. | X4114P111 | GRS282183003 | - | 02/04/2026 | 29 JAN 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 176541 | 0 | 1 |
S000037636 | - | |||
| KASIKORNBANK PUBLIC COMPANY LIMITED | Y4591R118 | TH0016010017 | - | 04/10/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443128 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1112147 | 0 | 1 |
S000037636 | - | |||
| KASIKORNBANK PUBLIC COMPANY LIMITED | Y4591R118 | TH0016010017 | - | 04/10/2026 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT OF YEAR 2025 OPERATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 1112147 | 0 | FOR |
1112147 |
FOR |
1 |
S000037636 | - |
| KASIKORNBANK PUBLIC COMPANY LIMITED | Y4591R118 | TH0016010017 | - | 04/10/2026 | TO CONSIDER APPROVING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1112147 | 0 | FOR |
1112147 |
FOR |
1 |
S000037636 | - |
| KASIKORNBANK PUBLIC COMPANY LIMITED | Y4591R118 | TH0016010017 | - | 04/10/2026 | TO CONSIDER APPROVING THE APPROPRIATION OF PROFIT FROM 2025 OPERATING RESULTS AND DIVIDEND PAYMENT | CAPITAL STRUCTURE |
- | ISSUER | 1112147 | 0 | FOR |
1112147 |
FOR |
1 |
S000037636 | - |
| KASIKORNBANK PUBLIC COMPANY LIMITED | Y4591R118 | TH0016010017 | - | 04/10/2026 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MR. SARAVOOT YOOVIDHYA | DIRECTOR ELECTIONS |
- | ISSUER | 1112147 | 0 | FOR |
1112147 |
FOR |
1 |
S000037636 | - |
| KASIKORNBANK PUBLIC COMPANY LIMITED | Y4591R118 | TH0016010017 | - | 04/10/2026 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MR. CHANIN DONAVANIK | DIRECTOR ELECTIONS |
- | ISSUER | 1112147 | 0 | FOR |
1112147 |
FOR |
1 |
S000037636 | - |
| KASIKORNBANK PUBLIC COMPANY LIMITED | Y4591R118 | TH0016010017 | - | 04/10/2026 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MR. CHATCHAI LUANPOLCHAROENCHAI | DIRECTOR ELECTIONS |
- | ISSUER | 1112147 | 0 | FOR |
1112147 |
FOR |
1 |
S000037636 | - |
| KASIKORNBANK PUBLIC COMPANY LIMITED | Y4591R118 | TH0016010017 | - | 04/10/2026 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MS. KATTIYA INDARAVIJAYA | DIRECTOR ELECTIONS |
- | ISSUER | 1112147 | 0 | FOR |
1112147 |
FOR |
1 |
S000037636 | - |
| KASIKORNBANK PUBLIC COMPANY LIMITED | Y4591R118 | TH0016010017 | - | 04/10/2026 | TO CONSIDER THE ELECTION OF NEW DIRECTOR: MISS CHOOSRI KIETKAJORNKUL | DIRECTOR ELECTIONS |
- | ISSUER | 1112147 | 0 | FOR |
1112147 |
FOR |
1 |
S000037636 | - |
| KASIKORNBANK PUBLIC COMPANY LIMITED | Y4591R118 | TH0016010017 | - | 04/10/2026 | TO CONSIDER THE ELECTION OF NEW DIRECTOR: MR. NARONGDECH SRUKHOSIT | DIRECTOR ELECTIONS |
- | ISSUER | 1112147 | 0 | FOR |
1112147 |
FOR |
1 |
S000037636 | - |
| KASIKORNBANK PUBLIC COMPANY LIMITED | Y4591R118 | TH0016010017 | - | 04/10/2026 | TO CONSIDER APPROVING THE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 1112147 | 0 | FOR |
1112147 |
FOR |
1 |
S000037636 | - |
| KASIKORNBANK PUBLIC COMPANY LIMITED | Y4591R118 | TH0016010017 | - | 04/10/2026 | APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1112147 | 0 | FOR |
1112147 |
FOR |
1 |
S000037636 | - |
| KASIKORNBANK PUBLIC COMPANY LIMITED | Y4591R118 | TH0016010017 | - | 04/10/2026 | OTHER BUSINESSES | OTHER |
Other Business | ISSUER | 1112147 | 0 | FOR |
1112147 |
AGAINST |
1 |
S000037636 | - |
| KASIKORNBANK PUBLIC COMPANY LIMITED | Y4591R118 | TH0016010017 | - | 04/10/2026 | 05 MAR 2026: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | OTHER |
Other Voting Matters | ISSUER | 1112147 | 0 | 1 |
S000037636 | - | |||
| KASIKORNBANK PUBLIC COMPANY LIMITED | Y4591R118 | TH0016010017 | - | 04/10/2026 | 05 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1112147 | 0 | 1 |
S000037636 | - | |||
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 95439 | 0 | FOR |
95439 |
FOR |
1 |
S000037636 | - |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 95439 | 0 | FOR |
95439 |
FOR |
1 |
S000037636 | - |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | REDUCTION OF CAPITAL RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 95439 | 0 | FOR |
95439 |
FOR |
1 |
S000037636 | - |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR (CHOI JAE HONG) | DIRECTOR ELECTIONS |
- | ISSUER | 95439 | 0 | FOR |
95439 |
FOR |
1 |
S000037636 | - |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR (LEE MYEONG HWAL) | DIRECTOR ELECTIONS |
- | ISSUER | 95439 | 0 | FOR |
95439 |
FOR |
1 |
S000037636 | - |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR (SEO JUNG HO) | DIRECTOR ELECTIONS |
- | ISSUER | 95439 | 0 | FOR |
95439 |
FOR |
1 |
S000037636 | - |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (CHO HWA JUN) | DIRECTOR ELECTIONS |
- | ISSUER | 95439 | 0 | FOR |
95439 |
FOR |
1 |
S000037636 | - |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (KIM SEONG YONG) | DIRECTOR ELECTIONS |
- | ISSUER | 95439 | 0 | FOR |
95439 |
FOR |
1 |
S000037636 | - |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: KIM SUN YEOP | CORPORATE GOVERNANCE |
- | ISSUER | 95439 | 0 | FOR |
95439 |
FOR |
1 |
S000037636 | - |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: SEO JUNG HO | CORPORATE GOVERNANCE |
- | ISSUER | 95439 | 0 | FOR |
95439 |
FOR |
1 |
S000037636 | - |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 95439 | 0 | FOR |
95439 |
FOR |
1 |
S000037636 | - |
| KEPCO PLANT SERVICE & ENGINEERING CO LTD | Y7076A104 | KR7051600005 | - | 03/31/2026 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 174545 | 0 | FOR |
174545 |
FOR |
1 |
S000037636 | - |
| KEPCO PLANT SERVICE & ENGINEERING CO LTD | Y7076A104 | KR7051600005 | - | 03/31/2026 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 174545 | 0 | FOR |
174545 |
FOR |
1 |
S000037636 | - |
| KEPCO PLANT SERVICE & ENGINEERING CO LTD | Y7076A104 | KR7051600005 | - | 03/31/2026 | APPROVAL OF REMUNERATION FOR AUDITOR | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 174545 | 0 | FOR |
174545 |
FOR |
1 |
S000037636 | - |
| KEPCO PLANT SERVICE & ENGINEERING CO LTD | Y7076A104 | KR7051600005 | - | 03/31/2026 | 10 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 26 MAR 2026 TO 31 MAR 2026 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 174545 | 0 | 1 |
S000037636 | - | |||
| KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/20/2026 | APPROVAL OF FINANCIAL STATEMENT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 85265 | 0 | FOR |
85265 |
FOR |
1 |
S000037636 | - |
| KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/20/2026 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 85265 | 0 | FOR |
85265 |
FOR |
1 |
S000037636 | - |
| KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/20/2026 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 85265 | 0 | FOR |
85265 |
FOR |
1 |
S000037636 | - |
| KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/20/2026 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 85265 | 0 | FOR |
85265 |
FOR |
1 |
S000037636 | - |
| KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/20/2026 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 85265 | 0 | FOR |
85265 |
FOR |
1 |
S000037636 | - |
| KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/20/2026 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 85265 | 0 | FOR |
85265 |
FOR |
1 |
S000037636 | - |
| KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/20/2026 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 85265 | 0 | FOR |
85265 |
FOR |
1 |
S000037636 | - |
| KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/20/2026 | ELECTION OF INSIDE DIRECTOR: KIM SEUNG JOON | DIRECTOR ELECTIONS |
- | ISSUER | 85265 | 0 | FOR |
85265 |
FOR |
1 |
S000037636 | - |
| KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/20/2026 | ELECTION OF OUTSIDE DIRECTOR: JEON CHAN HYUK | DIRECTOR ELECTIONS |
- | ISSUER | 85265 | 0 | FOR |
85265 |
FOR |
1 |
S000037636 | - |
| KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/20/2026 | ELECTION OF AUDIT COMMITTEE MEMBER: JEON CHAN HYUK | CORPORATE GOVERNANCE |
- | ISSUER | 85265 | 0 | FOR |
85265 |
FOR |
1 |
S000037636 | - |
| KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/20/2026 | ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: SHIN JAE YONG | DIRECTOR ELECTIONS |
- | ISSUER | 85265 | 0 | FOR |
85265 |
FOR |
1 |
S000037636 | - |
| KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/20/2026 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 85265 | 0 | FOR |
85265 |
FOR |
1 |
S000037636 | - |
| KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/20/2026 | APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCK | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 85265 | 0 | FOR |
85265 |
FOR |
1 |
S000037636 | - |
| KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/20/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437547 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 85265 | 0 | 1 |
S000037636 | - | |||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 124250 | 0 | 1 |
S000037636 | - | |||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 124250 | 0 | 1 |
S000037636 | - | |||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456057 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 124250 | 0 | 1 |
S000037636 | - | |||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING APPROVES THE RULES OF PROCEDURE AND VOTING OF THE GENERAL MEETING OF KOMERCNI BANKA, A.S., ACCORDING TO THE PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 124250 | 0 | FOR |
124250 |
FOR |
1 |
S000037636 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS PAVEL HENZL AS CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 124250 | 0 | FOR |
124250 |
FOR |
1 |
S000037636 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS MARKETA BATALOVA AS RECORDER | CORPORATE GOVERNANCE |
- | ISSUER | 124250 | 0 | FOR |
124250 |
FOR |
1 |
S000037636 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS ALENA KRCILOVA AS MINUTES VERIFIER | CORPORATE GOVERNANCE |
- | ISSUER | 124250 | 0 | FOR |
124250 |
FOR |
1 |
S000037636 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS ANDREA BATALOVA AS THE PERSON RESPONSIBLE FOR VOTE COUNTING | CORPORATE GOVERNANCE |
- | ISSUER | 124250 | 0 | FOR |
124250 |
FOR |
1 |
S000037636 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS MARKETA CHADIMOVA AS THE PERSON RESPONSIBLE FOR VOTE COUNTING | CORPORATE GOVERNANCE |
- | ISSUER | 124250 | 0 | FOR |
124250 |
FOR |
1 |
S000037636 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING APPROVES THE STANDALONE FINANCIAL STATEMENTS OF KOMERCNI BANKA, A.S., FOR THE YEAR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE BANK'S WEBSITE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 124250 | 0 | FOR |
124250 |
FOR |
1 |
S000037636 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING APPROVES THE DISTRIBUTION OF PROFIT OF KOMERCNI BANKA, A.S., AMONG SHAREHOLDERS AS FOLLOWS /I/ PROFIT FOR 2025 IN THE TOTAL AMOUNT OF CZK 16,304,138,937.23 /II/ FROM RETAINED EARNINGS OF PREVIOUS YEARS, THE AMOUNT OF CZK 1,864,570,318.77 THE TOTAL AMOUNT OF PROFIT DISTRIBUTED TO SHAREHOLDERS /DIVIDEND/ IS CZK 18,168,709,256.00. THE DIVIDEND PER SHARE IS CZK 95.60 BEFORE TAX. A SHAREHOLDER WHO OWNS A SHARE OF KOMERCNI BANKA, A.S., ISIN CZ0008019106 AS OF 5 MAY 2026 IS ENTITLED TO THE DIVIDEND. THE DIVIDEND BECOMES PAYABLE ON 25 MAY 2026 | CAPITAL STRUCTURE |
- | ISSUER | 124250 | 0 | FOR |
124250 |
FOR |
1 |
S000037636 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCNI BANKA, A.S., FOR THE YEAR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE BANK'S WEBSITE | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 124250 | 0 | FOR |
124250 |
FOR |
1 |
S000037636 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING DECIDES TO AMEND THE BANK'S ARTICLES OF ASSOCIATION AS FOLLOWS: PARAGRAPH 14 ELECTION AND REMOVAL OF SUPERVISORY BOARD MEMBERS, PARAGRAPH 1, NEWLY READS /1/ THE SUPERVISORY BOARD CONSISTS OF TWELVE MEMBERS, NATURAL PERSONS WHO MEET THE CONDITIONS SET BY GENERALLY BINDING LEGAL REGULATIONS AND WHO HAVE NO OBSTACLE TO PERFORMING THE FUNCTION UNDER THE BUSINESS CORPORATIONS ACT. THE TERM OF OFFICE IS 4 YEARS. TWO-THIRDS OF THE SUPERVISORY BOARD MEMBERS ARE ELECTED AND REMOVED BY THE GENERAL MEETING, AND ONE-THIRD ARE ELECTED AND REMOVED BY THE BANK'S EMPLOYEES. ONLY EMPLOYEES IN AN EMPLOYMENT RELATIONSHIP WITH THE BANK MAY VOTE FOR EMPLOYEE-ELECTED SUPERVISORY BOARD MEMBERS. THE ELECTION RULES ARE SET OUT IN THE BANK'S ELECTION RULES PREPARED AND APPROVED BY THE BOARD AFTER CONSULTATION WITH THE TRADE UNION. PARAGRAPH 16 SUPERVISORY BOARD MEETINGS, PARAGRAPH 3, NEWLY READS /3/ THE SUPERVISORY BOARD HAS A QUORUM IF AT LEAST SEVEN MEMBERS ARE PRESENT. A MAJORITY OF ALL SUPERVISORY BOARD MEMBERS IS REQUIRED TO ADOPT A RESOLUTION. MEMBERS WHO ARE RELATED PARTIES UNDER THE CAPITAL MARKET ACT DO NOT PARTICIPATE IN ASSESSING EXCEPTIONS TO APPROVAL AND DISCLOSURE OF SIGNIFICANT RELATED-PARTY TRANSACTIONS. PARAGRAPH 39 FINAL PROVISIONS, NEWLY READS THE BANK HAS SUBMITTED TO THE BUSINESS CORPORATIONS ACT BASED ON THE RESOLUTION OF THE GENERAL MEETING OF 28 JANUARY 2014, EFFECTIVE FROM 10 MARCH 2014. THIS AMENDMENT TO THE ARTICLES BECOMES VALID AND EFFECTIVE UPON APPROVAL BY THE GENERAL MEETING. DECISION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 124250 | 0 | FOR |
124250 |
FOR |
1 |
S000037636 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS MS. CECILE BARTENIEFF, BORN 25 JUNE 1967, RESIDING AT 5 RUE GOUNOD, 75017 PARIS, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026 | DIRECTOR ELECTIONS |
- | ISSUER | 124250 | 0 | FOR |
124250 |
FOR |
1 |
S000037636 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS MR. HERVE AUDREN DE KERDREL, BORN 12 NOVEMBER 1960, RESIDING AT 44 RUE DE LILLE, 75007 PARIS, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026 | DIRECTOR ELECTIONS |
- | ISSUER | 124250 | 0 | FOR |
124250 |
FOR |
1 |
S000037636 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS MR. BRUNO DELAS, BORN 28 SEPTEMBER 1967, RESIDING AT 310 CHEMIN DES HAUTS DE BASSIEUX, 69480 ANSE, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026 | DIRECTOR ELECTIONS |
- | ISSUER | 124250 | 0 | FOR |
124250 |
FOR |
1 |
S000037636 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS MR. PIERRE VILLEROY DE GALHAU, BORN 30 JANUARY 1974, RESIDING AT 25 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026 | DIRECTOR ELECTIONS |
- | ISSUER | 124250 | 0 | FOR |
124250 |
FOR |
1 |
S000037636 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS MR. PIERRE VILLEROY DE GALHAU, BORN 30 JANUARY 1974, RESIDING AT 25 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT, FRANCE, AS A MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 23 APRIL 2026 | CORPORATE GOVERNANCE |
- | ISSUER | 124250 | 0 | FOR |
124250 |
FOR |
1 |
S000037636 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING APPROVES THE REMUNERATION REPORT FOR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 124250 | 0 | FOR |
124250 |
FOR |
1 |
S000037636 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING APPOINTS KPMG CESKA REPUBLIKA AUDIT, S.R.O., WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, COMPANY ID NO. 496 19 187, REGISTRATION NUMBER 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A.S., FOR THE STATUTORY AUDIT FOR THE YEAR 2026, AND KPMG SLOVENSKO SPOL. S R.O., WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, SLOVAK REPUBLIC, AS THE AUDITOR FOR THE BRANCH OF KOMERCNI BANKA, A.S., LOCATED IN THE TERRITORY OF THE SLOVAK REPUBLIC | AUDIT-RELATED |
- | ISSUER | 124250 | 0 | FOR |
124250 |
FOR |
1 |
S000037636 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING APPOINTS KPMG CESKA REPUBLIKA AUDIT, S.R.O., WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, COMPANY ID NO. 496 19 187, REGISTRATION NUMBER 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A.S., FOR THE VERIFICATION OF THE SUSTAINABILITY REPORT FOR THE YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 124250 | 0 | FOR |
124250 |
FOR |
1 |
S000037636 | - |
| KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/26/2026 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 74199 | 0 | FOR |
74199 |
FOR |
1 |
S000037636 | - |
| KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 74199 | 0 | FOR |
74199 |
FOR |
1 |
S000037636 | - |
| KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 74199 | 0 | FOR |
74199 |
FOR |
1 |
S000037636 | - |
| KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 74199 | 0 | FOR |
74199 |
FOR |
1 |
S000037636 | - |
| KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 74199 | 0 | FOR |
74199 |
FOR |
1 |
S000037636 | - |
| KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 74199 | 0 | FOR |
74199 |
FOR |
1 |
S000037636 | - |
| KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 74199 | 0 | FOR |
74199 |
FOR |
1 |
S000037636 | - |
| KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 74199 | 0 | FOR |
74199 |
FOR |
1 |
S000037636 | - |
| KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/26/2026 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR INSIDE DIRECTOR | COMPENSATION |
- | ISSUER | 74199 | 0 | FOR |
74199 |
FOR |
1 |
S000037636 | - |
| KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR NO HWAN YONG | DIRECTOR ELECTIONS |
- | ISSUER | 74199 | 0 | FOR |
74199 |
FOR |
1 |
S000037636 | - |
| KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/26/2026 | ELECTION OF AUDIT COMMITTEE MEMBER NO HWAN YONG | CORPORATE GOVERNANCE |
- | ISSUER | 74199 | 0 | FOR |
74199 |
FOR |
1 |
S000037636 | - |
| KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER HAN SEUNG SOO | DIRECTOR ELECTIONS |
- | ISSUER | 74199 | 0 | FOR |
74199 |
FOR |
1 |
S000037636 | - |
| KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/26/2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 74199 | 0 | FOR |
74199 |
FOR |
1 |
S000037636 | - |
| KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/26/2026 | APPROVAL OF THE PLAN FOR ACQUISITION AND DISPOSAL OF TREASURY STOCK | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 74199 | 0 | FOR |
74199 |
FOR |
1 |
S000037636 | - |
| KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/26/2026 | 03 MAR 2026: (1) AGENDA NO. 2-7 WILL BE INTRODUCED ONLY IF RELATED COMMERCIAL ACT IS ENACTED BEFORE THE MEETING DATE (26 MAR/2026), AND AUTOMATICALLY WITHDRAWN IF NOT ENACTED, (2) AGENDA NO. 3 WILL BE AUTOMATICALLY WITHDRAWN IF AGENDA NO. 2-6 IS REJECTED, (3) AGENDA NO. 6 WILL BE AUTOMATICALLY WITHDRAWN IF AGENDA NO. 2-5 IS REJECTED, (4) AGENDA NO. 8 WILL BE INTRODUCED ONLY IF RELATED COMMERCIAL ACT IS ENACTED BEFORE THE MEETING DATE (26 MAR/2026), AND AUTOMATICALLY WITHDRAWN IF NOT ENACTED | OTHER |
Other Voting Matters | ISSUER | 74199 | 0 | 1 |
S000037636 | - | |||
| KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/26/2026 | 03 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 74199 | 0 | 1 |
S000037636 | - | |||
| L&K ENGINEERING CO LTD | Y5341A107 | TW0006139009 | - | 05/22/2026 | THE COMPANY'S 2025 BUSINESS REPORT, FINANCIAL STATEMENTS, AND CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 343088 | 0 | FOR |
343088 |
FOR |
1 |
S000037636 | - |
| L&K ENGINEERING CO LTD | Y5341A107 | TW0006139009 | - | 05/22/2026 | THE COMPANY'S 2025 PROPOSAL FOR DISTRIBUTION OF EARNINGS | CAPITAL STRUCTURE |
- | ISSUER | 343088 | 0 | FOR |
343088 |
FOR |
1 |
S000037636 | - |
| LG UPLUS CORP | Y5293P102 | KR7032640005 | - | 03/24/2026 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 515351 | 0 | FOR |
515351 |
FOR |
1 |
S000037636 | - |
| LG UPLUS CORP | Y5293P102 | KR7032640005 | - | 03/24/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 515351 | 0 | FOR |
515351 |
FOR |
1 |
S000037636 | - |
| LG UPLUS CORP | Y5293P102 | KR7032640005 | - | 03/24/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 515351 | 0 | FOR |
515351 |
FOR |
1 |
S000037636 | - |
| LG UPLUS CORP | Y5293P102 | KR7032640005 | - | 03/24/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 515351 | 0 | FOR |
515351 |
FOR |
1 |
S000037636 | - |
| LG UPLUS CORP | Y5293P102 | KR7032640005 | - | 03/24/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 515351 | 0 | FOR |
515351 |
FOR |
1 |
S000037636 | - |
| LG UPLUS CORP | Y5293P102 | KR7032640005 | - | 03/24/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 515351 | 0 | FOR |
515351 |
FOR |
1 |
S000037636 | - |
| LG UPLUS CORP | Y5293P102 | KR7032640005 | - | 03/24/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 515351 | 0 | FOR |
515351 |
FOR |
1 |
S000037636 | - |
| LG UPLUS CORP | Y5293P102 | KR7032640005 | - | 03/24/2026 | ELECTION OF INSIDE DIRECTOR LEE MYEONG HEE | DIRECTOR ELECTIONS |
- | ISSUER | 515351 | 0 | FOR |
515351 |
FOR |
1 |
S000037636 | - |
| LG UPLUS CORP | Y5293P102 | KR7032640005 | - | 03/24/2026 | ELECTION OF A NON.EXECUTIVE DIRECTOR LEE SANG WOO | DIRECTOR ELECTIONS |
- | ISSUER | 515351 | 0 | FOR |
515351 |
FOR |
1 |
S000037636 | - |
| LG UPLUS CORP | Y5293P102 | KR7032640005 | - | 03/24/2026 | ELECTION OF OUTSIDE DIRECTOR SONG MIN SEOP | DIRECTOR ELECTIONS |
- | ISSUER | 515351 | 0 | FOR |
515351 |
FOR |
1 |
S000037636 | - |
| LG UPLUS CORP | Y5293P102 | KR7032640005 | - | 03/24/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER UM YOON MI | DIRECTOR ELECTIONS |
- | ISSUER | 515351 | 0 | FOR |
515351 |
FOR |
1 |
S000037636 | - |
| LG UPLUS CORP | Y5293P102 | KR7032640005 | - | 03/24/2026 | ELECTION OF AN AUDIT COMMITTEE MEMBER SONG MIN SEOP | CORPORATE GOVERNANCE |
- | ISSUER | 515351 | 0 | FOR |
515351 |
FOR |
1 |
S000037636 | - |
| LG UPLUS CORP | Y5293P102 | KR7032640005 | - | 03/24/2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 515351 | 0 | FOR |
515351 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 2278544 | 0 | 1 |
S000037636 | - | |||
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2278544 | 0 | 1 |
S000037636 | - | |||
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS, AS PER MANAGEMENT PROPOSAL | CAPITAL STRUCTURE |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | ESTABLISH THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT EIGHT 8, AS PER MANAGEMENT PROPOSAL | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | FOR THE PROPOSAL 4 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 5.1 TO 5.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. | OTHER |
Other Voting Matters | ISSUER | 2278544 | 0 | 1 |
S000037636 | - | |||
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART.141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST. | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: JEAN PIERRE ZAROUK INDEPENDENTE LIMIT OF VACANCIES 8 | DIRECTOR ELECTIONS |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: JULIANA ROZENBAUM MUNEMORI INDEPENDENTE LIMIT OF VACANCIES 8 | DIRECTOR ELECTIONS |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTE LIMIT OF VACANCIES 8 | DIRECTOR ELECTIONS |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: ANDRE VITORIO CESAR CASTELLINI INDEPENDENTE LIMIT OF VACANCIES 8 | DIRECTOR ELECTIONS |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: MARCILIO DAMICO POUSADA INDEPENDENTE LIMIT OF VACANCIES 8 | DIRECTOR ELECTIONS |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: ADRIANO CIVES SEABRA INDEPENDENTE LIMIT OF VACANCIES 8 | DIRECTOR ELECTIONS |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: GUSTAVO JOSE COSTA ROXO DA FONSECA INDEPENDENTE LIMIT OF VACANCIES 8 | DIRECTOR ELECTIONS |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. | OTHER |
Other Voting Matters | ISSUER | 2278544 | 0 | 1 |
S000037636 | - | |||
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JEAN PIERRE ZAROUK INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JULIANA ROZENBAUM MUNEMORI INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE VITORIO CESAR CASTELLINI INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCILIO DAMICO POUSADA INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ADRIANO CIVES SEABRA INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUSTAVO JOSE COSTA ROXO DA FONSECA INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | ESTABLISH THE NUMBER OF THREE 3 EFFECTIVE MEMBERS AND AN EQUAL NUMBER OF ALTERNATE MEMBERS FOR THE FISCAL COUNCIL, AS PER THE MANAGEMENT PROPOSAL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION.LIMIT OF VACANCIES 3: JOAREZ JOSE PICCININI PRINCIPAL MEMBER ROBERTO ZELLER BRANCHI SUBSTITUTE MEMBER | AUDIT-RELATED |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION.LIMIT OF VACANCIES 3: ROBERTO FROTA DECOURT PRINCIPAL MEMBER VANDERLEI DOMINGUEZ DA ROSA SUBSTITUTE MEMBER LIMIT OF VACANCIES 3 | AUDIT-RELATED |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION.LIMIT OF VACANCIES 3: PAULA REGINA GOTO PRINCIPAL MEMBER ZEILA THOALDO CANTERI SUBSTITUTE MEMBER LIMIT OF VACANCIES 3 | AUDIT-RELATED |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF MANAGEMENT UP TO BRL 56.8 MILLION, AS PER THE MANAGEMENT PROPOSAL | COMPENSATION |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LOJAS RENNER SA | P6332C102 | BRLRENACNOR1 | - | 04/29/2026 | ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL AT BRL 900 THOUSAND, AS PER THE MANAGEMENT PROPOSAL | AUDIT-RELATED |
- | ISSUER | 2278544 | 0 | FOR |
2278544 |
FOR |
1 |
S000037636 | - |
| LONKING HOLDINGS LTD | G5636C107 | KYG5636C1078 | - | 05/28/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042700165.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042700193.PDF | OTHER |
Other Voting Matters | ISSUER | 19937842 | 0 | 1 |
S000037636 | - | |||
| LONKING HOLDINGS LTD | G5636C107 | KYG5636C1078 | - | 05/28/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 19937842 | 0 | 1 |
S000037636 | - | |||
| LONKING HOLDINGS LTD | G5636C107 | KYG5636C1078 | - | 05/28/2026 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND THE REPORT OF THE AUDITORS OF THE COMPANY (THE AUDITORS) FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19937842 | 0 | FOR |
19937842 |
FOR |
1 |
S000037636 | - |
| LONKING HOLDINGS LTD | G5636C107 | KYG5636C1078 | - | 05/28/2026 | TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HK$0.20 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 19937842 | 0 | FOR |
19937842 |
FOR |
1 |
S000037636 | - |
| LONKING HOLDINGS LTD | G5636C107 | KYG5636C1078 | - | 05/28/2026 | TO RE-ELECT MR. LI SAN YIM, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19937842 | 0 | FOR |
19937842 |
FOR |
1 |
S000037636 | - |
| LONKING HOLDINGS LTD | G5636C107 | KYG5636C1078 | - | 05/28/2026 | TO RE-ELECT MR. ZHENG KE WEN, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19937842 | 0 | FOR |
19937842 |
FOR |
1 |
S000037636 | - |
| LONKING HOLDINGS LTD | G5636C107 | KYG5636C1078 | - | 05/28/2026 | TO RE-ELECT MR. CHEN CHAO, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19937842 | 0 | FOR |
19937842 |
FOR |
1 |
S000037636 | - |
| LONKING HOLDINGS LTD | G5636C107 | KYG5636C1078 | - | 05/28/2026 | TO RE-ELECT MR. YIN KUNLUN, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19937842 | 0 | FOR |
19937842 |
FOR |
1 |
S000037636 | - |
| LONKING HOLDINGS LTD | G5636C107 | KYG5636C1078 | - | 05/28/2026 | TO RE-ELECT MS. NGAI NGAN YING, A RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19937842 | 0 | FOR |
19937842 |
FOR |
1 |
S000037636 | - |
| LONKING HOLDINGS LTD | G5636C107 | KYG5636C1078 | - | 05/28/2026 | TO RE-ELECT MR. YU TAIWEI, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19937842 | 0 | FOR |
19937842 |
FOR |
1 |
S000037636 | - |
| LONKING HOLDINGS LTD | G5636C107 | KYG5636C1078 | - | 05/28/2026 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATIONS OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 19937842 | 0 | FOR |
19937842 |
FOR |
1 |
S000037636 | - |
| LONKING HOLDINGS LTD | G5636C107 | KYG5636C1078 | - | 05/28/2026 | TO RE-ELECT DR. QIAN SHIZHENG, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19937842 | 0 | FOR |
19937842 |
FOR |
1 |
S000037636 | - |
| LONKING HOLDINGS LTD | G5636C107 | KYG5636C1078 | - | 05/28/2026 | TO RE-ELECT MR. WU JIAN MING, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19937842 | 0 | FOR |
19937842 |
FOR |
1 |
S000037636 | - |
| LONKING HOLDINGS LTD | G5636C107 | KYG5636C1078 | - | 05/28/2026 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATIONS OF THE DIRECTORS OF DR. QIAN SHIZHENG AND MR. WU JIAN MING | COMPENSATION |
- | ISSUER | 19937842 | 0 | FOR |
19937842 |
FOR |
1 |
S000037636 | - |
| LONKING HOLDINGS LTD | G5636C107 | KYG5636C1078 | - | 05/28/2026 | TO RE-APPOINT ERNST & YOUNG, CERTIFIED PUBLIC ACCOUNTANTS (ERNST & YOUNG) AS AN AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 19937842 | 0 | FOR |
19937842 |
FOR |
1 |
S000037636 | - |
| LONKING HOLDINGS LTD | G5636C107 | KYG5636C1078 | - | 05/28/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 19937842 | 0 | FOR |
19937842 |
FOR |
1 |
S000037636 | - |
| LONKING HOLDINGS LTD | G5636C107 | KYG5636C1078 | - | 05/28/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 19937842 | 0 | FOR |
19937842 |
FOR |
1 |
S000037636 | - |
| LONKING HOLDINGS LTD | G5636C107 | KYG5636C1078 | - | 05/28/2026 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES UNDER RESOLUTION NUMBERED 6 BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NUMBERED 7 | CAPITAL STRUCTURE |
- | ISSUER | 19937842 | 0 | FOR |
19937842 |
FOR |
1 |
S000037636 | - |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | OTHER |
Other Voting Matters | ISSUER | 1049051 | 0 | 1 |
S000037636 | - | |||
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA. | OTHER |
Other Voting Matters | ISSUER | 1049051 | 0 | 1 |
S000037636 | - | |||
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1049051 | 0 | 1 |
S000037636 | - | |||
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 1049051 | 0 | 1 |
S000037636 | - | |||
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1049051 | 0 | 1 |
S000037636 | - | |||
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | DELETION OF COMMENT | OTHER |
Other Voting Matters | ISSUER | 1049051 | 0 | 1 |
S000037636 | - | |||
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444821 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 1049051 | 0 | 1 |
S000037636 | - | |||
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM, NOT INCLUDED IN THE GMS AGENDA, MAKE KNOWN AT THE GM ELECTION OF THE GMS OFFICIALS 2/1 | CORPORATE GOVERNANCE |
- | ISSUER | 1049051 | 0 | FOR |
1049051 |
FOR |
1 |
S000037636 | - |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM NOT INCLUDED IN THE GMS AGENDA, MAKE KNOWN AT THE GM ELECTION OF THE GMS OFFICIALS 2/2 | CORPORATE GOVERNANCE |
- | ISSUER | 1049051 | 0 | FOR |
1049051 |
FOR |
1 |
S000037636 | - |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM NOT INCLUDED IN THE GMS AGENDA, MAKE KNOWN AT THE GM DECISION ON THE ORDER OF DISCUSSION OF AGENDA ITEMS | CORPORATE GOVERNANCE |
- | ISSUER | 1049051 | 0 | FOR |
1049051 |
FOR |
1 |
S000037636 | - |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | THE GENERAL MEETING APPROVES THE 2025 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, PREPARED IN ACCORDANCE WITH IFRS ACCOUNTING STANDARDS AS ENDORSED BY THE EUROPEAN UNION, INCLUDING STATEMENTS OF FINANCIAL POSITION TOTAL ASSETS OF HUF 1,578,150 MILLION AND PROFIT FOR THE PERIOD 2025 OF HUF 215,551 MILLION. APPROVAL OF THE 2025 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 1049051 | 0 | FOR |
1049051 |
FOR |
1 |
S000037636 | - |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | THE GENERAL MEETING ADOPTS THE 2025 CONSOLIDATED SUSTAINABILITY STATEMENT AS INCLUDED IN THE BUSINESS REPORT RELATED TO 2025 CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE 2025 CONSOLIDATED SUSTAINABILITY STATEMENT OF THE COMPANY | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 1049051 | 0 | FOR |
1049051 |
FOR |
1 |
S000037636 | - |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | THE GENERAL MEETING APPROVES THE 2025 SEPARATE FINANCIAL STATEMENTS OF THE COMPANY, PREPARED IN ACCORDANCE WITH IFRS ACCOUNTING STANDARDS AS ENDORSED BY THE EUROPEAN UNION, INCLUDING STATEMENTS OF FINANCIAL POSITION TOTAL ASSETS OF HUF 1,536,886 MILLION AND PROFIT FOR THE PERIOD 2025 OF HUF 216,022 MILLION. APPROVAL OF THE 2025 SEPARATE FINANCIAL STATEMENTS OF THE COMPANY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1049051 | 0 | FOR |
1049051 |
FOR |
1 |
S000037636 | - |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | A TOTAL DIVIDEND OF HUF 136,406,973,626 SHALL BE PAID BY THE COMPANY TO THE SHAREHOLDERS FROM THE PROFIT OF 2025, THE DIVIDEND ON TREASURY SHARES WILL BE DISTRIBUTED BY THE COMPANY AMONG THE SHAREHOLDERS WHO ARE ENTITLED TO DIVIDENDS. THE HUF 136,406,973,626 TO BE DISBURSED AS DIVIDENDS SHALL BE PAID FROM THE PROFIT AFTER TAX OF HUF 216,021,369,930 BASED ON THE SEPARATE FINANCIAL STATEMENTS FIGURES. THE REMAINING AMOUNT OF HUF 79,614,396,304 OF THE PROFIT AFTER TAX BASED ON THE SEPARATE FINANCIAL STATEMENTS FIGURES SHALL BE ALLOCATED TO RETAINED EARNINGS. MAY 20, 2026 SHALL BE THE FIRST DAY OF DIVIDEND DISBURSEMENT. THE RECORD DATE OF THE DIVIDEND PAYMENT SHALL BE MAY 11, 2026. ON APRIL 21, 2026, THE BOARD OF DIRECTORS OF THE COMPANY SHALL PUBLISH A DETAILED ANNOUNCEMENT ON THE ORDER OF THE DIVIDEND DISBURSEMENT ON THE HOMEPAGE OF THE COMPANY AND THE BUDAPEST STOCK EXCHANGE. THE DIVIDENDS SHALL BE PAID BY KELER LTD., IN COMPLIANCE WITH THE INSTRUCTIONS OF THE COMPANY. PROPOSAL OF THE BOARD OF DIRECTORS FOR THE USE OF THE PROFIT FOR THE YEAR EARNED IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 1049051 | 0 | FOR |
1049051 |
FOR |
1 |
S000037636 | - |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO PURCHASE MAGYAR TELEKOM ORDINARY SHARES, THE PURPOSE OF WHICH COULD BE THE FOLLOWING: TO EXECUTE SHAREHOLDER REMUNERATION; TO OPERATE SHARE-BASED INCENTIVE PLANS. THE AUTHORIZATION WILL BE IN FORCE FOR 18 MONTHS STARTING FROM THE DATE OF APPROVAL OF THIS GENERAL MEETING RESOLUTION. THE SHARES TO BE PURCHASED ON THE BASIS OF THIS AUTHORIZATION TOGETHER WITH THE TREASURY SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL NOT AT ANY TIME EXCEED MORE THAN 25% OF THE SHARE CAPITAL AT ALL TIMES OR THE CORRESPONDING NUMBER OF SHARES (AT THE DATE OF GRANTING THIS AUTHORIZATION UP TO 234,654,374 ORDINARY SHARES WITH A FACE VALUE OF HUF 100) OF MAGYAR TELEKOM PLC. THE SHARES CAN BE PURCHASED THROUGH THE STOCK EXCHANGE OR ON THE OTC MARKET. THE EQUIVALENT VALUE PER SHARE PAID BY MAGYAR TELEKOM PLC. MAY NOT BE MORE THAN 10% ABOVE THE MARKET PRICE OF THE SHARE DETERMINED BY THE CLOSING PRICE OF THE PREVIOUS TRADING DAY AT THE BUDAPEST STOCK EXCHANGE WHEREAS THE MINIMUM VALUE TO BE PAID FOR ONE SHARE IS HUF 1. THE AUTHORIZATION MAY BE EXERCISED IN FULL OR IN PART, AND THE PURCHASE CAN BE CARRIED OUT IN PARTIAL TRANCHES SPREAD OVER VARIOUS PURCHASE DATES WITHIN THE AUTHORIZATION PERIOD UNTIL THE MAXIMUM PURCHASE VOLUME HAS BEEN REACHED. AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY RESOLUTION NO. 10/2025 (IV.15.) OF THE GENERAL MEETING IS HEREBY REPEALED. AUTHORIZATION OF THE BOARD OF DIRECTORS TO PURCHASE ORDINARY MAGYAR TELEKOM SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1049051 | 0 | FOR |
1049051 |
FOR |
1 |
S000037636 | - |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | THE GENERAL MEETING APPROVES THE CORPORATE GOVERNANCE AND MANAGEMENT REPORT OF THE COMPANY FOR THE 2025 BUSINESS YEAR. APPROVAL OF THE CORPORATE GOVERNANCE AND MANAGEMENT REPORT | CORPORATE GOVERNANCE |
- | ISSUER | 1049051 | 0 | FOR |
1049051 |
FOR |
1 |
S000037636 | - |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | THE GENERAL MEETING DECLARES THAT THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS MEMBERS OF THE COMPANY WERE CARRIED OUT IN AN APPROPRIATE MANNER IN THE PREVIOUS BUSINESS YEAR AND DECIDES TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM LIABILITY WITH RESPECT TO THE 2025 BUSINESS YEAR. BY DISCHARGING THEM FROM LIABILITY, THE GENERAL MEETING CONFIRMS THAT THE MEMBERS OF THE BOARD OF DIRECTORS HAVE PERFORMED THE MANAGEMENT OF THE COMPANY IN 2025 BY GIVING PRIMACY TO THE INTERESTS OF THE COMPANY DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 1049051 | 0 | FOR |
1049051 |
FOR |
1 |
S000037636 | - |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | THE GENERAL MEETING RESOLVES THAT AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED BY THE BOARD OF DIRECTORS SHALL BE DECIDED IN A SINGLE JOINT VOTE; WHILE ANY ADMISSIBLE AMENDMENT THAT MAY BE PROPOSED BY SHAREHOLDERS SHALL BE DECIDED IN ADDITIONAL SEPARATE VOTES. AMENDMENT OF THE ARTICLES OF ASSOCIATION 2/1 | CORPORATE GOVERNANCE |
- | ISSUER | 1049051 | 0 | FOR |
1049051 |
FOR |
1 |
S000037636 | - |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | THE GENERAL MEETING APPROVES THE AMENDMENT TO SECTIONS 4.1., 5.2. AND ANNEX 1 OF THE ARTICLES OF ASSOCIATION AS SET OUT IN THE ANNEX OF THE SUBMISSION. AMENDMENT OF THE ARTICLES OF ASSOCIATION 2/2 | CORPORATE GOVERNANCE |
- | ISSUER | 1049051 | 0 | FOR |
1049051 |
FOR |
1 |
S000037636 | - |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | THE HOLDERS OF DEMATERIALIZED SERIES A ORDINARY SHARES EACH WITH THE FACE VALUE OF HUF 100 PRESENT AT THE GENERAL MEETING GRANT THEIR APPROVAL TO THE PROPOSED SHARE CAPITAL DECREASE IN COMPLIANCE WITH SECTION 3:309(5) OF THE CIVIL CODE AND SECTION 11 OF THE ARTICLES OF ASSOCIATION. DECREASING THE COMPANYS SHARE CAPITAL AND RELATED MODIFICATION OF THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 1049051 | 0 | FOR |
1049051 |
FOR |
1 |
S000037636 | - |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | (IN CAPS THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION ARE MARKED AS FOLLOWS: DELETION PROPOSAL IS IN SQUARE BRACKETS AND THE PROPOSED TEXT IS MARKED WITH NORMAL FONTS) THE GENERAL MEETING DECREASES THE SHARE CAPITAL OF THE COMPANY AS FOLLOWS: REASON OF DECREASING THE SHARE CAPITAL: WITHDRAWAL OF EQUITY. AMOUNT OF WHICH THE SHARE CAPITAL IS BEING DECREASED: BY CANCELLATION OF 44,021,580 PIECES DEMATERIALIZED SERIES A ORDINARY SHARES, EACH WITH THE FACE VALUE OF HUF 100 OWNED BY THE COMPANY (TREASURY SHARES), DECREASE OF THE SHARE CAPITAL WITH HUF 4,402,158,000 TO HUF 89,459,591,700. METHOD OF IMPLEMENTING THE SHARE CAPITAL DECREASE: DECREASE THE NUMBER OF 938,617,497 PIECES OF DEMATERIALIZED SERIES A ORDINARY SHARES, EACH WITH THE FACE VALUE OF HUF 100 WITH 44,021,580 PIECES OF ORDINARY SHARES OWNED BY THE COMPANY (TREASURY SHARES). DECREASE OF THE SHARE CAPITAL SHALL NOT AFFECT THE SHAREHOLDERS SHAREHOLDINGS IN THE SENSE THAT THE NUMBER OF SHARES OF THE SHAREHOLDERS REMAIN UNCHANGED, WHILE THE OWNERSHIP PROPORTIONALLY INCREASES. THERE IS NO COMPENSATION TO BE PAID TO THE SHAREHOLDERS UPON CANCELLATION. AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IS REQUIRED BY DECREASING THE SHARE CAPITAL. THE EFFECTIVE DATE OF CHANGE IS THE DATE OF REGISTRATION BY THE COURT OF REGISTRATION ON THE DECREASE OF THE SHARE CAPITAL. THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 2.1. OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: 2.1. SHARE CAPITAL AND SHARES THE SHARE CAPITAL OF THE COMPANY IS HUF [93,861,749,700] 89,459,591,700 (THAT IS [NINETY-THREE BILLION EIGHT HUNDRED AND SIXTY-ONE MILLION SEVEN HUNDRED AND FORTY-NINE THOUSAND SEVEN HUNDRED]EIGHTY-NINE BILLION FOUR HUNDRED AND FIFTY-NINE MILLION FIVE HUNDRED AND NINETY-ONE THOUSAND AND SEVEN HUNDRED HUNGARIAN FORINTS), COMPRISED OF [938,617,497]894,595,917 SERIES A ORDINARY SHARES, EACH WITH THE FACE VALUE OF HUF 100. THE SHARES OF THE COMPANY ARE DEMATERIALIZED SHARES. THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO COMPLETE THE TASKS IN CONNECTION WITH THE IMPLEMENTATION OF THE SHARE CAPITAL DECREASE (SHARE CANCELLATION), PARTICULARLY THE TASKS DEFINED IN THE CIVIL CODE AND THE COMPANY REGISTRATION ACT. DECREASING THE COMPANYS SHARE CAPITAL AND RELATED MODIFICATION OF THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 1049051 | 0 | FOR |
1049051 |
FOR |
1 |
S000037636 | - |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | THE GENERAL MEETING ELECTS DELOITTE AUDITING AND CONSULTING LTD. (REGISTERED OFFICE: 1068 BUDAPEST, DOZSA GYORGY UT 84/C.; COMPANY REGISTRATION NUMBER: 01-09-071057; REGISTRATION NUMBER: 000083) AS THE COMPANYS STATUTORY AUDITOR FOR THE 2026 BUSINESS YEAR IN ACCORDANCE WITH THE SUBMISSION UNTIL THE DATE OF THE GENERAL MEETING APPROVING THE FINANCIAL STATEMENTS FOR THE 2026 BUSINESS YEAR, BUT NO LATER THAN MAY 31, 2027. PERSONALLY RESPONSIBLE REGISTERED AUDITOR APPOINTED BY THE STATUTORY AUDITOR: KORNEL BODOR (CHAMBER MEMBERSHIP NUMBER: 005343). IN THE EVENT HE IS INCAPACITATED, THE APPOINTED DEPUTY AUDITOR IS: GABOR MOLNAR (CHAMBER MEMBERSHIP NUMBER: 007239). THE GENERAL MEETING APPROVES HUF 377,700,000 VAT TO BE THE STATUTORY AUDITORS ANNUAL FEE TO PERFORM AUDIT SERVICES FOR THE 2026 BUSINESS YEAR, COVERING THE AUDITS OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY PREPARED ACCORDING TO IFRS ACCOUNTING STANDARDS. THE GENERAL MEETING APPROVES THE CONTENTS OF THE MATERIAL ELEMENTS OF THE CONTRACT TO BE CONCLUDED WITH THE STATUTORY AUDITOR ACCORDING TO THE SUBMISSION. ELECTION OF THE COMPANYS STATUTORY AUDITOR | AUDIT-RELATED |
- | ISSUER | 1049051 | 0 | FOR |
1049051 |
FOR |
1 |
S000037636 | - |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | THE GENERAL MEETING ELECTS DELOITTE AUDITING AND CONSULTING LTD. (REGISTERED OFFICE: 1068 BUDAPEST, DOZSA GYORGY UT 84/C.; COMPANY REGISTRATION NUMBER: 01-09-071057; REGISTRATION NUMBER: 000083) AS AUDITOR PROVIDING ASSURANCE ON THE COMPANYS CONSOLIDATED SUSTAINABILITY STATEMENT FOR THE 2026 BUSINESS YEAR UNTIL THE DATE OF THE GENERAL MEETING APPROVING THE FINANCIAL STATEMENTS FOR THE 2026 BUSINESS YEAR, BUT NO LATER THAN MAY 31, 2027. PERSONALLY RESPONSIBLE REGISTERED AUDITOR APPOINTED BY THE AUDITOR: KORNEL BODOR (CHAMBER MEMBERSHIP NUMBER: 005343). IN EVENT HE IS INCAPACITATED, THE APPOINTED DEPUTY AUDITOR IS: GABOR MOLNAR (CHAMBER MEMBERSHIP NUMBER: 007239). ELECTION OF THE AUDITOR PROVIDING ASSURANCE ON THE CONSOLIDATED SUSTAINABILITY STATEMENT | AUDIT-RELATED |
- | ISSUER | 1049051 | 0 | FOR |
1049051 |
FOR |
1 |
S000037636 | - |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | THE GENERAL MEETING APPROVES THE AMENDED REMUNERATION POLICY OF MAGYAR TELEKOM NYRT. IN LINE WITH THE SUBMISSION. ADVISORY VOTE ON THE AMENDED REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1049051 | 0 | FOR |
1049051 |
FOR |
1 |
S000037636 | - |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | X5187V109 | HU0000073507 | - | 04/08/2026 | THE GENERAL MEETING APPROVES THE REMUNERATION REPORT OF THE COMPANY FOR THE 2025 BUSINESS YEAR. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1049051 | 0 | FOR |
1049051 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | TO ELECT DR JACOBUS JOHANNES (KOBUS) SIEBERHAGEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | TO RE-ELECT MR PAUL CAMBO BALOYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | TO RE-ELECT PROF STEPHEN CRAIG JURISICH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | TO RE-ELECT MR DAVID JAMES PARK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | TO RE-APPOINT ERNST AND YOUNG INC. AS JOINT INDEPENDENT AUDITORS OF THE COMPANY, WITH MR CHRISTO DU TOIT AS THE DESIGNATED AUDIT PARTNER, FOR THE ENSUING YEAR | AUDIT-RELATED |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS JOINT INDEPENDENT AUDITORS OF THE COMPANY, WITH MS DILSHAD KHALFEY AS THE DESIGNATED AUDIT PARTNER, FOR THE ENSUING YEAR | AUDIT-RELATED |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | TO RE-APPOINT MS LINDA DE BEER TO SERVE AS A MEMBER AND CHAIR OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | TO RE-APPOINT MR NIGEL JOHN DUNKLEY TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | TO RE-APPOINT MR THANASEELAN (SEELAN) GOBALSAMY TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | TO RE-APPOINT MR DAVID JAMES PARK TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | TO RE-APPOINT MR DEVRAJH TYRONE SOONDARJEE TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | TO RE-APPOINT MS LINDA DE BEER, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A MEMBER AND CHAIR OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | TO RE-APPOINT DR ANN FRANCES (FRANNIE) LEAUTIER, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | TO RE-APPOINT MS JEANETTE CHRISTINA MARAIS, EXECUTIVE - GROUP CHIEF EXECUTIVE OFFICER, AS A MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | TO RE-APPOINT MR PHILLIP MATLAKALA, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | TO RE-APPOINT MR DAVID JAMES PARK, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | TO RE-APPOINT MS SHARODA RAPETI, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | TO RE-APPOINT MR DEVRAJH TYRONE SOONDARJEE, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | AUTHORISATION FOR A DIRECTOR OR GROUP COMPANY SECRETARY OF THE COMPANY TO IMPLEMENT RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF THE COMPANY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION REPORT AS SET OUT IN THE REMUNERATION REPORT OF THE COMPANY | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | GENERAL AUTHORITY TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED ENTITIES IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT | CAPITAL STRUCTURE |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: BOARD CHAIR (AS AN ALL-INCLUSIVE FEE) | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: NON-EXECUTIVE DIRECTOR (NO CHANGE) | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: ACTUARIAL COMMITTEE CHAIR | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: ACTUARIAL COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: AUDIT COMMITTEE CHAIR | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: AUDIT COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: FAIR PRACTICES COMMITTEE CHAIR | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: FAIR PRACTICES COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: INVESTMENTS COMMITTEE CHAIR | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: INVESTMENTS COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: NOMINATIONS COMMITTEE CHAIR | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: NOMINATIONS COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: REMUNERATION COMMITTEE CHAIR | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: REMUNERATION COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: RISK, CAPITAL AND COMPLIANCE COMMITTEE CHAIR | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: RISK, CAPITAL AND COMPLIANCE COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CHAIR | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: AD HOC FEE PER HOUR | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MOMENTUM GROUP LIMITED | S5S757103 | ZAE000269890 | - | 11/20/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: PERMANENT INVITEE - THE FEE WILL BE THE MEMBERSHIP FEE OF THE COMMITTEE THAT THE INVITEE SITS ON | COMPENSATION |
- | ISSUER | 6231012 | 0 | FOR |
6231012 |
FOR |
1 |
S000037636 | - |
| MONETA MONEY BANK, A.S | X3R0GS100 | CZ0008040318 | - | 11/14/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1473730 | 0 | 1 |
S000037636 | - | |||
| MONETA MONEY BANK, A.S | X3R0GS100 | CZ0008040318 | - | 11/14/2025 | ELECTION OF PERSONS INVOLVED IN THE ORGANIZATION OF THE GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 1473730 | 0 | FOR |
1473730 |
FOR |
1 |
S000037636 | - |
| MONETA MONEY BANK, A.S | X3R0GS100 | CZ0008040318 | - | 11/14/2025 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 1473730 | 0 | FOR |
1473730 |
FOR |
1 |
S000037636 | - |
| MONETA MONEY BANK, A.S | X3R0GS100 | CZ0008040318 | - | 11/14/2025 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 1473730 | 0 | FOR |
1473730 |
FOR |
1 |
S000037636 | - |
| MONETA MONEY BANK, A.S | X3R0GS100 | CZ0008040318 | - | 11/14/2025 | OPINION OF THE SUPERVISORY BOARD ON RESOLUTION ON DISTRIBUTION OF DIVIDEND | OTHER |
Other Voting Matters | ISSUER | 1473730 | 0 | 1 |
S000037636 | - | |||
| MONETA MONEY BANK, A.S | X3R0GS100 | CZ0008040318 | - | 11/14/2025 | RESOLUTION ON DISTRIBUTION OF DIVIDEND OF MONETA MONEY BANK, A.S. | CAPITAL STRUCTURE |
- | ISSUER | 1473730 | 0 | FOR |
1473730 |
FOR |
1 |
S000037636 | - |
| MONETA MONEY BANK, A.S | X3R0GS100 | CZ0008040318 | - | 11/14/2025 | 31 OCT 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 1473730 | 0 | 1 |
S000037636 | - | |||
| MONETA MONEY BANK, A.S | X3R0GS100 | CZ0008040318 | - | 11/14/2025 | 31 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1473730 | 0 | 1 |
S000037636 | - | |||
| MONETA MONEY BANK, A.S | X3R0GS100 | CZ0008040318 | - | 04/21/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 782091 | 0 | 1 |
S000037636 | - | |||
| MONETA MONEY BANK, A.S | X3R0GS100 | CZ0008040318 | - | 04/21/2026 | ELECT MEETING CHAIR AND OTHER MEETING OFFICIALS | CORPORATE GOVERNANCE |
- | ISSUER | 782091 | 0 | FOR |
782091 |
FOR |
1 |
S000037636 | - |
| MONETA MONEY BANK, A.S | X3R0GS100 | CZ0008040318 | - | 04/21/2026 | RECEIVE MANAGEMENT BOARD REPORT | OTHER |
Other Voting Matters | ISSUER | 782091 | 0 | 1 |
S000037636 | - | |||
| MONETA MONEY BANK, A.S | X3R0GS100 | CZ0008040318 | - | 04/21/2026 | RECEIVE SUPERVISORY BOARD REPORT ON ITS ACTIVITIES AND SUPERVISORY BOARD STATEMENTS ON STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS, AND ON MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOME | OTHER |
Other Voting Matters | ISSUER | 782091 | 0 | 1 |
S000037636 | - | |||
| MONETA MONEY BANK, A.S | X3R0GS100 | CZ0008040318 | - | 04/21/2026 | RECEIVE AUDIT COMMITTEE REPORT | OTHER |
Other Voting Matters | ISSUER | 782091 | 0 | 1 |
S000037636 | - | |||
| MONETA MONEY BANK, A.S | X3R0GS100 | CZ0008040318 | - | 04/21/2026 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 782091 | 0 | FOR |
782091 |
FOR |
1 |
S000037636 | - |
| MONETA MONEY BANK, A.S | X3R0GS100 | CZ0008040318 | - | 04/21/2026 | APPROVE FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 782091 | 0 | FOR |
782091 |
FOR |
1 |
S000037636 | - |
| MONETA MONEY BANK, A.S | X3R0GS100 | CZ0008040318 | - | 04/21/2026 | AMEND REMUNERATION POLICY AND TERMS OF REMUNERATION OF SUPERVISORY BOARD AND AUDIT COMMITTEE MEMBERS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 782091 | 0 | FOR |
782091 |
FOR |
1 |
S000037636 | - |
| MONETA MONEY BANK, A.S | X3R0GS100 | CZ0008040318 | - | 04/21/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 782091 | 0 | FOR |
782091 |
FOR |
1 |
S000037636 | - |
| MONETA MONEY BANK, A.S | X3R0GS100 | CZ0008040318 | - | 04/21/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 11.50 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 782091 | 0 | FOR |
782091 |
FOR |
1 |
S000037636 | - |
| MONETA MONEY BANK, A.S | X3R0GS100 | CZ0008040318 | - | 04/21/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 782091 | 0 | 1 |
S000037636 | - | |||
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | ELECTION OF RETIRING NON-EXECUTIVE DIRECTOR: TO ELECT MR. S MAYET, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 23.3.2 OF THE COMPANYS MEMORANDUM OF INCORPORATION (MOI), AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AS CONTEMPLATED IN SECTION 68(2)(A) OF THE COMPANIES ACT | DIRECTOR ELECTIONS |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | ELECTION OF RETIRING NON-EXECUTIVE DIRECTOR: TO ELECT MR. MJN NJEKE, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 23.3.2 OF THE COMPANYS MOI, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AS CONTEMPLATED IN SECTION 68(2)(A) OF THE COMPANIES ACT | DIRECTOR ELECTIONS |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | ELECTION OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE: MR. S MAYET (SUBJECT TO BEING ELECTED IN ACCORDANCE WITH RESOLUTION O.1.1 ABOVE) | CORPORATE GOVERNANCE |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | ELECTION OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE: MR. JN POTGIETER | CORPORATE GOVERNANCE |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | ELECTION OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE: MS. F ROJI-NODOLO | CORPORATE GOVERNANCE |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | ELECTION OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE: MS. LJ SENNELO | CORPORATE GOVERNANCE |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | ELECTION OF THE MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MS. F ROJI-NODOLO | CORPORATE GOVERNANCE |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | ELECTION OF THE MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MS. LJ SENNELO | CORPORATE GOVERNANCE |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | ELECTION OF THE MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MR. A TUGENDHAFT | CORPORATE GOVERNANCE |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | ELECTION OF THE MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MR. OJ JANSE VAN RENSBURG | CORPORATE GOVERNANCE |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. (PWC), AS THE GROUPS INDEPENDENT EXTERNAL AUDITORS, WITH MR. THOMAS HOWATT (IRBA NUMBER: 721751) AS DESIGNATED AUDIT PARTNER | AUDIT-RELATED |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | TO APPROVE THAT THE AUTHORISED BUT UNISSUED ORDINARY SHARES BE AND ARE HEREBY PLACED UNDER THE CONTROL OF THE DIRECTORS BY WAY OF A GENERAL AUTHORITY THAT SHALL REMAIN VALID UNTIL THE NEXT AGM AND THE DIRECTORS AUTHORISED, TO ALLOT AND ISSUE THOSE SHARES AT THEIR DISCRETION | CAPITAL STRUCTURE |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | TO ENDORSE, BY WAY OF A NON-BINDING ADVISORY VOTE, THE GROUPS REMUNERATION POLICY (EXCLUDING THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS AND MEMBERS OF COMMITTEES) | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | TO ENDORSE, BY WAY OF A NON-BINDING ADVISORY VOTE, THE COMPANY AND GROUPS REMUNERATION IMPLEMENTATION REPORT AS SET OUT IN THE SHAREHOLDER REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY AND/OR THE COMPANY SECRETARY TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS (INCLUDING ANY AMENDMENTS THERETO) AS ARE DEEMED NECESSARY OR ADVISABLE TO IMPLEMENT THE ORDINARY AND SPECIAL RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | NON-EXECUTIVE DIRECTORS REMUNERATION: CHAIRPERSON | COMPENSATION |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | NON-EXECUTIVE DIRECTORS REMUNERATION: DEPUTY CHAIRPERSON | COMPENSATION |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | NON-EXECUTIVE DIRECTORS REMUNERATION: BOARD MEMBER | COMPENSATION |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | NON-EXECUTIVE DIRECTORS REMUNERATION: ASSETS AND LIABILITIES COMMITTEE CHAIRPERSON | COMPENSATION |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | NON-EXECUTIVE DIRECTORS REMUNERATION: ASSETS AND LIABILITIES COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT AND RISK COMMITTEE CHAIRPERSON | COMPENSATION |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT AND RISK COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | NON-EXECUTIVE DIRECTORS REMUNERATION: REMUNERATION COMMITTEE CHAIRPERSON | COMPENSATION |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | NON-EXECUTIVE DIRECTORS REMUNERATION: REMUNERATION COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | NON-EXECUTIVE DIRECTORS REMUNERATION: NOMINATION COMMITTEE CHAIRPERSON | COMPENSATION |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | NON-EXECUTIVE DIRECTORS REMUNERATION: NOMINATION COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | NON-EXECUTIVE DIRECTORS REMUNERATION: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CHAIRPERSON | COMPENSATION |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | NON-EXECUTIVE DIRECTORS REMUNERATION: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED GROUP ENTITIES IN TERMS OF SECTION 44 | CAPITAL STRUCTURE |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED GROUP ENTITIES IN TERMS OF SECTION 45 | CAPITAL STRUCTURE |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MOTUS HOLDINGS LIMITED | S5252J102 | ZAE000261913 | - | 11/06/2025 | GENERAL AUTHORITY TO REPURCHASE COMPANY SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 2014700 | 0 | FOR |
2014700 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | RE-ELECTION OF "NP GOSA" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | RE-ELECTION OF "N NEWTON-KING" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | RE-ELECTION OF "CWN MOLOPE" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | RE-ELECTION OF "RT MUPITA" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | RE-ELECTION OF "TL PENNINGTON" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | ELECTION OF "HL BOSMAN" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | ELECTION OF "GJ RASETHABA" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | ELECTION OF "IS SEHOOLE" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | ELECTION OF "S RICHARD" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | ELECTION OF "SK YEBOAH-AMANKWAH" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO ELECT "CWNMOLOPE" AS A MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO ELECT "SAX GWALA" AS A MEMBER OF THE AUDITCOMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO ELECT "SN MABASO-KOYANA" AS A MEMBER OF THE AUDITCOMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO ELECT "VMRAGUE" AS A MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO ELECT "TLPENNINGTON" AS A MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO ELECT "IS SEHOOLE" AS A MEMBER OF THE AUDITCOMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO ELECT "NNEWTON-KING" AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO ELECT "SLASANUSI" AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO ELECT "GJ RASETHABA" AS A MEMBER OF THE SOCIAL, ETHICS ANDSUSTAINABILITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO ELECT "KDK MOKHELE" AS A MEMBER OF THE SOCIAL, ETHICS ANDSUSTAINABILITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | APPOINTMENT OF ERNST YOUNG INC. AS AN AUDITOR OF THECOMPANY | AUDIT-RELATED |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATIONPOLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | REPURCHASE OF THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD LOCAL CHAIRMAN | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD INTERNATIONAL CHAIRMAN | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD LOCAL MEMBER | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD INTERNATIONAL MEMBER | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD LOCAL LEAD INDEPENDENT DIRECTOR | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD INTERNATIONAL LEAD INDEPENDENT DIRECTOR | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE LOCAL CHAIRMAN | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL CHAIRMAN | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE LOCAL MEMBER | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL MEMBER | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE LOCAL CHAIRMAN | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL CHAIRMAN | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE LOCAL MEMBER | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL MEMBER | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE LOCAL CHAIRMAN | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE INTERNATIONAL CHAIRMAN | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE LOCAL MEMBER | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE INTERNATIONAL MEMBER | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL CHAIRMAN | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL CHAIRMAN | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL MEMBER | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL MEMBER | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE LOCAL CHAIRMAN | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE INTERNATIONAL CHAIRMAN | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE LOCAL MEMBER | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE INTERNATIONAL MEMBER | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE LOCAL CHAIRMAN | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE INTERNATIONAL CHAIRMAN | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE LOCAL MEMBER | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE INTERNATIONAL MEMBER | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL CHAIRMAN | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL CHAIRMAN | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL MEMBER | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL MEMBER | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE LOCAL CHAIRMAN | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE INTERNATIONAL CHAIRMAN | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE LOCAL MEMBER | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE INTERNATIONAL MEMBER | COMPENSATION |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED ENTITIES | CAPITAL STRUCTURE |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES | CAPITAL STRUCTURE |
- | ISSUER | 719267 | 0 | FOR |
719267 |
FOR |
1 |
S000037636 | - |
| MTN GROUP LTD | S8039R108 | ZAE000042164 | - | 05/29/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 488382 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 719267 | 0 | 1 |
S000037636 | - | |||
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 424173 | 0 | 1 |
S000037636 | - | |||
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL REPORT OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), INCLUDING THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), ALONG WITH THE RELEVANT BOARD OF DIRECTORS' REPORT AND STATEMENTS AS WELL AS THE RESPECTIVE AUDITOR'S REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 424173 | 0 | FOR |
424173 |
FOR |
1 |
S000037636 | - |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | SUBMISSION OF THE ANNUAL AUDIT COMMITTEE REPORT ON ITS ACTIVITIES DURING 2025 PURSUANT TO ARTICLE 44 PAR. 1 CASE I) OF LAW 4449/2017, WHICH IS INCLUDED, AS A SEPARATE SECTION, IN THE ANNUAL FINANCIAL REPORT OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2025 | OTHER |
Other Voting Matters | ISSUER | 424173 | 0 | 1 |
S000037636 | - | |||
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | APPROVAL OF THE OVERALL MANAGEMENT BY THE BOARD OF DIRECTORS AS PER ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE AUDITORS OF THE BANK, WITH RESPECT TO THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), IN ACCORDANCE WITH PAR. 1 CASE C) OF ARTICLE 117 OF LAW 4548/2018 | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 424173 | 0 | FOR |
424173 |
FOR |
1 |
S000037636 | - |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | ELECTION OF REGULAR AND SUBSTITUTE CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE GROUP, INCLUDING THE SUSTAINABILITY REPORT, FOR THE FINANCIAL YEAR 2026, AND DETERMINATION OF THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 424173 | 0 | FOR |
424173 |
FOR |
1 |
S000037636 | - |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | APPROVAL FOR DISTRIBUTION FROM THE PROFITS OF 2025 YEAR. APPROVAL OF RESOLUTION OF RESERVES FOR DISTRIBUTION TO SHAREHOLDERS OF THE BANK | CAPITAL STRUCTURE |
- | ISSUER | 424173 | 0 | FOR |
424173 |
FOR |
1 |
S000037636 | - |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | APPROVAL OF A PROGRAM FOR THE PURCHASE OF OWN SHARES IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018, AS IN FORCE, AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 424173 | 0 | FOR |
424173 |
FOR |
1 |
S000037636 | - |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | APPROVAL OF AN EXTRAORDINARY PROGRAM FOR THE PURCHASE OF OWN SHARES IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018, AS APPLICABLE, AND GRANTING AUTHORIZATIONS TO THE BOARD OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 424173 | 0 | FOR |
424173 |
FOR |
1 |
S000037636 | - |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | APPROVAL OF THE CANCELLATION OF OWN SHARES ACQUIRED UNDER THE APPROVED BY THE 2025 AGM PROGRAM FOR THE PURCHASE OF OWN SHARES, WITH A CORRESPONDING DECREASE IN THE BANK'S SHARE CAPITAL, IN ACCORDANCE WITH ARTICLE 49 OF GREEK LAW 4548/2018 AND RELEVANT AMENDMENT TO ARTICLE 4 (SHARE CAPITAL - SHARES) OF THE BANK'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 424173 | 0 | FOR |
424173 |
FOR |
1 |
S000037636 | - |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | SHARE CAPITAL INCREASE OF EUR1,806,268,608.00 BY CAPITALIZATION OF PART OF THE SHARE PREMIUM ACCOUNT FOR THE AMOUNT OF EUR1,806,268,608.00 AND INCREASE IN THE NOMINAL VALUE OF EACH COMMON REGISTERED SHARE BY EUR2.00 FROM EUR1.00 TO EUR3.00. REDUCTION OF SHARE PREMIUM ACCOUNT BY EUR1,806,268,608.00 AND RELEVANT AMENDMENT TO ARTICLE 4 (SHARE CAPITAL - SHARES) OF THE BANK'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 424173 | 0 | FOR |
424173 |
FOR |
1 |
S000037636 | - |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | SUBMISSION FOR DISCUSSION AND ADVISORY VOTE ON THE FISCAL YEAR 2025 DIRECTORS' REMUNERATION REPORT, IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 424173 | 0 | FOR |
424173 |
FOR |
1 |
S000037636 | - |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE BANK FOR THE FINANCIAL YEAR 2025 AND DETERMINATION OF THEIR REMUNERATION AS PER ARTICLE 109 OF LAW 4548/2018 THROUGH TO THE AGM OF 2027 | COMPENSATION |
- | ISSUER | 424173 | 0 | FOR |
424173 |
FOR |
1 |
S000037636 | - |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS' REPORT PURSUANT TO ARTICLE 9 PAR. 5 OF LAW 4706/2020 | OTHER |
Other Voting Matters | ISSUER | 424173 | 0 | 1 |
S000037636 | - | |||
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | ANNOUNCEMENT OF THE ELECTION BY THE BOARD OF NEW MEMBERS OF THE BOARD OF DIRECTORS IN REPLACEMENT OF RESIGNED MEMBERS, IN ACCORDANCE WITH ARTICLE 82 OF LAW 4548/2018, AS IN FORCE | OTHER |
Other Voting Matters | ISSUER | 424173 | 0 | 1 |
S000037636 | - | |||
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | RATIFICATION OF THE STATUS OF INDEPENDENT NON-EXECUTIVE MEMBERS OF NEW MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 5 OF LAW 4706/2020. MR. MICHALIS TSAMAZ, AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 424173 | 0 | FOR |
424173 |
FOR |
1 |
S000037636 | - |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | RATIFICATION OF THE STATUS OF INDEPENDENT NON-EXECUTIVE MEMBERS OF NEW MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 5 OF LAW 4706/2020. MR. OSCAR RODRIGUEZ-HERRERO, AS INDEPENDENT NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 424173 | 0 | FOR |
424173 |
FOR |
1 |
S000037636 | - |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 424173 | 0 | 1 |
S000037636 | - | |||
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | 20 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 424173 | 0 | 1 |
S000037636 | - | |||
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "MARY BOMELA" | DIRECTOR ELECTIONS |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "NATASHA DAVYDOVA" | DIRECTOR ELECTIONS |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "OLIVER FORTUIN" | DIRECTOR ELECTIONS |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "FLEETWOOD GROBLER" | DIRECTOR ELECTIONS |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "DIXIT JOSHI" | DIRECTOR ELECTIONS |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "GEORGE NJENGA" | DIRECTOR ELECTIONS |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "SANAT RAO" | DIRECTOR ELECTIONS |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "PETER WHARTON-HOOD" | DIRECTOR ELECTIONS |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | RE-ELECTION OF "MIKE DAVIS", WHO IS RETIRING BY ROTATION, AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | RE-ELECTION OF "LINDA MAKALIMA", WHO IS RETIRING BY ROTATION, AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | RE-ELECTION OF "DANIEL MMINELE", WHO IS RETIRING BY ROTATION, AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REAPPOINTMENT OF ERNST YOUNG INC, AS JOINT EXTERNAL AUDITO | AUDIT-RELATED |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REAPPOINTMENT OF KPMG INC, AS JOINT EXTERNAL AUDITOR | AUDIT-RELATED |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | ELECTION OF "LINDA MAKALIMA" AS A MEMBER OF THE GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | ELECTION OF "MARY BOMELA" AS A MEMBER OF THE GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | ELECTION OF "MAY HERMANUS" AS A MEMBER OF THE GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | ELECTION OF "JASON QUINN" AS A MEMBER OF THE GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | ELECTION OF "STANLEY SUBRAMONEY" AS A MEMBER OF THE GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | ELECTION OF "NEO DONGWANA" AS A MEMBER OF THE GROUP AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | ELECTION OF "MARY BOMELA" AS A MEMBER OF THE GROUP AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | ELECTION OF "PHUMZILE LANGENI" AS A MEMBER OF THE GROUP AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | ELECTION OF "TERENCE NOMBEMBE" AS A MEMBER OF THE GROUP AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE REMUNERATION IMPLEMENTATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP CHAIRPERSON (ALL-INCLUSIVE FEE) | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: LEAD INDEPENDENT DIRECTOR (ADDITIONAL 42.7%) - SA RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: LEAD INDEPENDENT DIRECTOR (ADDITIONAL 42.7%) - NON-RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: NEDBANK GROUP LIMITED BOARD MEMBER - SA RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: NEDBANK GROUP LIMITED BOARD MEMBER - NON-RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP AUDIT COMMITTEE - SA RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP AUDIT COMMITTEE - NON-RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP CREDIT COMMITTEE - SA RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP CREDIT COMMITTEE - NON-RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP DIRECTORS' AFFAIRS COMMITTEE - SA RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP DIRECTORS' AFFAIRS COMMITTEE - NON-RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP INFORMATION TECHNOLOGY COMMITTEE - SA RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP INFORMATION TECHNOLOGY COMMITTEE - NON-RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP MODEL RISK OVERSIGHT COMMITTEE - SA RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP MODEL RISK OVERSIGHT COMMITTEE - NON-RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP REMUNERATION COMMITTEE - SA RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP REMUNERATION COMMITTEE - NON-RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE - SA RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE - NON-RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE - SA RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE - NON-RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP SUSTAINABILITY AND CLIMATE RESILIENCE COMMITTEE - SA RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP SUSTAINABILITY AND CLIMATE RESILIENCE COMMITTEE - NON-RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: AD HOC MEETING FEE - SA RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: AD HOC MEETING FEE - NON-RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: ACTING GROUP CHAIRPERSON - SA RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: ACTING GROUP CHAIRPERSON - NON-RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: ACTING LEAD INDEPENDENT DIRECTOR - SA RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: ACTING LEAD INDEPENDENT DIRECTOR - NON-RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: ACTING BOARD COMMITTEE CHAIRPERSON - SA RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: ACTING BOARD COMMITTEE CHAIRPERSON - NON-RESIDENT | COMPENSATION |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| NEDBANK GROUP | S5518R104 | ZAE000004875 | - | 05/29/2026 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 406162 | 0 | FOR |
406162 |
FOR |
1 |
S000037636 | - |
| OIL & NATURAL GAS CORPORATION LTD | Y64606133 | INE213A01029 | - | 08/29/2025 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS, THE AUDITORS THEREON AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1216332 | 0 | FOR |
1216332 |
FOR |
1 |
S000037636 | - |
| OIL & NATURAL GAS CORPORATION LTD | Y64606133 | INE213A01029 | - | 08/29/2025 | TO DECLARE THE FINAL DIVIDEND OF RS 1.25 PER EQUITY SHARE FOR THE FY 25 | CAPITAL STRUCTURE |
- | ISSUER | 1216332 | 0 | FOR |
1216332 |
FOR |
1 |
S000037636 | - |
| OIL & NATURAL GAS CORPORATION LTD | Y64606133 | INE213A01029 | - | 08/29/2025 | TO APPOINT A DIRECTOR IN PLACE OF SHRI MANISH PATIL (DIN: 10139350), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 1216332 | 0 | FOR |
1216332 |
FOR |
1 |
S000037636 | - |
| OIL & NATURAL GAS CORPORATION LTD | Y64606133 | INE213A01029 | - | 08/29/2025 | TO AUTHORIZE THE BOARD OF DIRECTORS FOR FIXING THE REMUNERATION OF STATUTORY AUDITORS AS APPOINTED BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR FY 26 | AUDIT-RELATED |
- | ISSUER | 1216332 | 0 | FOR |
1216332 |
FOR |
1 |
S000037636 | - |
| OIL & NATURAL GAS CORPORATION LTD | Y64606133 | INE213A01029 | - | 08/29/2025 | APPOINTMENT OF SHRI ARUNANGSHU SARKAR (DIN: 10777112) AS DIRECTOR (STRATEGY AND CORPORATE AFFAIRS) OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1216332 | 0 | FOR |
1216332 |
FOR |
1 |
S000037636 | - |
| OIL & NATURAL GAS CORPORATION LTD | Y64606133 | INE213A01029 | - | 08/29/2025 | APPOINTMENT OF SHRI VIKRAM SAXENA (DIN: 10892368) AS DIRECTOR (TECHNOLOGY AND FIELD SERVICES) OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1216332 | 0 | FOR |
1216332 |
FOR |
1 |
S000037636 | - |
| OIL & NATURAL GAS CORPORATION LTD | Y64606133 | INE213A01029 | - | 08/29/2025 | APPOINTMENT OF SHRI OM PRAKASH SINHA (DIN: 09696074) AS DIRECTOR (EXPLORATION) OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1216332 | 0 | FOR |
1216332 |
FOR |
1 |
S000037636 | - |
| OIL & NATURAL GAS CORPORATION LTD | Y64606133 | INE213A01029 | - | 08/29/2025 | APPOINTMENT OF MS. REENA JAITLY (DIN: 06853063) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1216332 | 0 | FOR |
1216332 |
FOR |
1 |
S000037636 | - |
| OIL & NATURAL GAS CORPORATION LTD | Y64606133 | INE213A01029 | - | 08/29/2025 | APPOINTMENT OF SHRI MANISH PAREEK (DIN: 09396501) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1216332 | 0 | FOR |
1216332 |
FOR |
1 |
S000037636 | - |
| OIL & NATURAL GAS CORPORATION LTD | Y64606133 | INE213A01029 | - | 08/29/2025 | APPOINTMENT OF SHRI BHAGCHAND AGARWAL (DIN: 00431182) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1216332 | 0 | FOR |
1216332 |
FOR |
1 |
S000037636 | - |
| OIL & NATURAL GAS CORPORATION LTD | Y64606133 | INE213A01029 | - | 08/29/2025 | APPOINTMENT OF M/S AGARWAL S. AND ASSOCIATES AS SECRETARIAL AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 1216332 | 0 | FOR |
1216332 |
FOR |
1 |
S000037636 | - |
| OIL & NATURAL GAS CORPORATION LTD | Y64606133 | INE213A01029 | - | 08/29/2025 | RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR FY 25 | AUDIT-RELATED |
- | ISSUER | 1216332 | 0 | FOR |
1216332 |
FOR |
1 |
S000037636 | - |
| OIL & NATURAL GAS CORPORATION LTD | Y64606133 | INE213A01029 | - | 08/29/2025 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH OIL AND NATURAL GAS CORPORATION EMPLOYEES CONTRIBUTORY PROVIDENT FUND TRUST FOR FY 27 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1216332 | 0 | FOR |
1216332 |
FOR |
1 |
S000037636 | - |
| OIL & NATURAL GAS CORPORATION LTD | Y64606133 | INE213A01029 | - | 08/29/2025 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH PETRONET LNG LIMITED FOR FY 27 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1216332 | 0 | FOR |
1216332 |
FOR |
1 |
S000037636 | - |
| OIL & NATURAL GAS CORPORATION LTD | Y64606133 | INE213A01029 | - | 08/29/2025 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) FOR PAYMENT OF CASH CALL BY ONGC NILE GANGA B.V TO GREATER PIONEER OPERATING COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1216332 | 0 | FOR |
1216332 |
FOR |
1 |
S000037636 | - |
| OIL & NATURAL GAS CORPORATION LTD | Y64606133 | INE213A01029 | - | 08/29/2025 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH RESPECT TO AREA 1 OFFSHORE MOZAMBIQUE PROJECT - TRUE UP TRANSACTION UNDER PROJECT FINANCING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1216332 | 0 | FOR |
1216332 |
FOR |
1 |
S000037636 | - |
| OIL & NATURAL GAS CORPORATION LTD | Y64606133 | INE213A01029 | - | 08/29/2025 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH RESPECT TO AREA 1 OFFSHORE MOZAMBIQUE PROJECT - ASSETCO STRUCTURE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1216332 | 0 | FOR |
1216332 |
FOR |
1 |
S000037636 | - |
| OIL & NATURAL GAS CORPORATION LTD | Y64606133 | INE213A01029 | - | 08/29/2025 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) FOR EXTENSION OF EXISTING DEBT SERVICE UNDERTAKING (DSU) VALIDITY PERIOD PROVIDED BY ONGC | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1216332 | 0 | FOR |
1216332 |
FOR |
1 |
S000037636 | - |
| OIL INDIA LTD | Y64210100 | INE274J01014 | - | 09/18/2025 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED ON 31ST MARCH, 2025 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS, REPORTS OF THE AUDITORS AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1235169 | 0 | FOR |
1235169 |
FOR |
1 |
S000037636 | - |
| OIL INDIA LTD | Y64210100 | INE274J01014 | - | 09/18/2025 | TO DECLARE FINAL DIVIDEND [ INR1.50 PER SHARE I.E. 15% OF THE PAID-UP CAPITAL] FOR THE FINANCIAL YEAR 2024-25 ON THE EQUITY SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 1235169 | 0 | FOR |
1235169 |
FOR |
1 |
S000037636 | - |
| OIL INDIA LTD | Y64210100 | INE274J01014 | - | 09/18/2025 | TO APPOINT A DIRECTOR IN PLACE OF SHRI SALOMA YOMDO (DIN:10696034), DIRECTOR (EXPLORATION AND DEVELOPMENT) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 1235169 | 0 | AGAINST |
1235169 |
AGAINST |
1 |
S000037636 | - |
| OIL INDIA LTD | Y64210100 | INE274J01014 | - | 09/18/2025 | TO AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE REMUNERATION / FEES OF THE STATUTORY AUDITORS OF THE COMPANY, APPOINTED BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2025-26 | AUDIT-RELATED |
- | ISSUER | 1235169 | 0 | FOR |
1235169 |
FOR |
1 |
S000037636 | - |
| OIL INDIA LTD | Y64210100 | INE274J01014 | - | 09/18/2025 | APPOINTMENT OF SHRI ABHIJIT MAJUMDER [DIN:10788427] AS DIRECTOR (FINANCE) OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1235169 | 0 | FOR |
1235169 |
FOR |
1 |
S000037636 | - |
| OIL INDIA LTD | Y64210100 | INE274J01014 | - | 09/18/2025 | APPOINTMENT OF SHRI TRAILUKYA BORGOHAIN [DIN:10788428] AS DIRECTOR (OPERATIONS) OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1235169 | 0 | AGAINST |
1235169 |
AGAINST |
1 |
S000037636 | - |
| OIL INDIA LTD | Y64210100 | INE274J01014 | - | 09/18/2025 | APPOINTMENT OF DR. ANKUR BARUAH [DIN:10927299] AS DIRECTOR (HUMAN RESOURCES) OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1235169 | 0 | FOR |
1235169 |
FOR |
1 |
S000037636 | - |
| OIL INDIA LTD | Y64210100 | INE274J01014 | - | 09/18/2025 | APPOINTMENT OF SHRI BALRAM NANDWANI [DIN:00356119] AS INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1235169 | 0 | FOR |
1235169 |
FOR |
1 |
S000037636 | - |
| OIL INDIA LTD | Y64210100 | INE274J01014 | - | 09/18/2025 | APPOINTMENT OF SHRI RAJU REVANAKAR [DIN: 09398201] AS INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1235169 | 0 | FOR |
1235169 |
FOR |
1 |
S000037636 | - |
| OIL INDIA LTD | Y64210100 | INE274J01014 | - | 09/18/2025 | APPOINTMENT OF MS. POOJA SURI [DIN:03077515] AS INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1235169 | 0 | FOR |
1235169 |
FOR |
1 |
S000037636 | - |
| OIL INDIA LTD | Y64210100 | INE274J01014 | - | 09/18/2025 | APPOINTMENT OF SHRI MOTI LAL MEENA [DIN:11111214] AS INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1235169 | 0 | FOR |
1235169 |
FOR |
1 |
S000037636 | - |
| OIL INDIA LTD | Y64210100 | INE274J01014 | - | 09/18/2025 | RATIFICATION OF THE REMUNERATION OF THE COST AUDITOR FOR FINANCIAL YEAR 2025-26 | AUDIT-RELATED |
- | ISSUER | 1235169 | 0 | FOR |
1235169 |
FOR |
1 |
S000037636 | - |
| OIL INDIA LTD | Y64210100 | INE274J01014 | - | 09/18/2025 | APPOINTMENT OF M/S VAP AND ASSOCIATES, COMPANY SECRETARIES, AS SECRETARIAL AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 1235169 | 0 | FOR |
1235169 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 12/18/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1202/2025120202590.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1202/2025120202604.pdf | OTHER |
Other Voting Matters | ISSUER | 8256346 | 0 | 1 |
S000037636 | - | |||
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 12/18/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.3 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 8256346 | 0 | 1 |
S000037636 | - | |||
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 12/18/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. ZHOU XINHUAI AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 8256346 | 0 | FOR |
8256346 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 12/18/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. SONG DAYONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 8256346 | 0 | FOR |
8256346 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 12/18/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. ZHOU SONG AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 8256346 | 0 | FOR |
8256346 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 12/18/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES OF THE GENERAL MEETING AND THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE ABOLITION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 8256346 | 0 | FOR |
8256346 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 12/18/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 401963 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 1.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 8256346 | 0 | 1 |
S000037636 | - | |||
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301944.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301972.pdf | OTHER |
Other Voting Matters | ISSUER | 6197586 | 0 | 1 |
S000037636 | - | |||
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE UNCONDITIONAL GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANY: THAT: (A) THE BOARD BE AND IS HEREBY GRANTED AN UNCONDITIONAL GENERAL MANDATE TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY IN OUTSTANDING BALANCE AMOUNT OF UP TO RMB50 BILLION (OR IF ISSUED IN FOREIGN CURRENCY, EQUIVALENT TO THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLES BANK OF CHINA ON THE DATE OF ISSUE), UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD; (B) THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE THE CATEGORY, SPECIFIC TYPES, SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS IN RESPECT OF THE ISSUE OF SUCH INSTRUMENTS, INCLUDING BUT NOT LIMITED TO THE ISSUE SIZE, ACTUAL TOTAL AMOUNT, CURRENCY, ISSUE METHODS, ISSUE PRICES, COUPON RATES OR METHODS OF DETERMINING THE COUPON RATES, VENUE OF ISSUANCE, TIMING OF ISSUANCE, TERM OF ISSUANCE, WHETHER TO ISSUE IN TRANCHES AND THE NUMBER OF TRANCHES, WHETHER ANY TERMS FOR REPURCHASE AND REDEMPTION WILL BE IN PLACE AND DETAILED ARRANGEMENTS, RATING ARRANGEMENTS, GUARANTEE, SCHEDULE OF REPAYMENT OF THE PRINCIPAL AND THE INTERESTS, SPECIFIC ARRANGEMENTS IN RELATION TO USE OF PROCEEDS AS APPROVED BY THE GENERAL MEETING, SPECIFIC PLACING ARRANGEMENTS AND UNDERWRITING ARRANGEMENTS; (C) THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE ACTIONS AND STEPS AS IT MAY CONSIDER NECESSARY OR SUPPLEMENTARY IN CONNECTION WITH THE ISSUE OF SUCH DEBT FINANCING INSTRUMENTS (INCLUDING BUT NOT LIMITED TO ENGAGING PROFESSIONAL AGENCIES, HANDLING ISSUES ON APPROVAL, REGISTRATION, FILING AND OTHER PROCEDURES IN CONNECTION WITH THE ISSUE FROM THE RELEVANT AUTHORITIES ON BEHALF OF THE COMPANY, SIGNING ALL NECESSARY LEGAL DOCUMENTS FOR THE ISSUE, APPOINTING THE BOND TRUSTEE IN CONNECTION WITH THE ISSUE, DETERMINING THE RULES FOR MEETINGS OF THE BOND HOLDERS AND HANDLING OTHER RELEVANT ISSUES ON ISSUE AND TRADING ACTIVITIES); (D) WHERE THE BOARD HAS ALREADY TAKEN ACTIONS AND STEPS WITH RESPECT TO THE ISSUE OF SUCH DEBT FINANCING INSTRUMENTS, SUCH ACTIONS AND STEPS BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (E) THE BOARD BE AND IS HEREBY AUTHORIZED TO MAKE CORRESPONDING CHANGES TO THE PLAN OF SUCH ISSUANCE BASED ON OPINIONS OF THE REGULATORY AUTHORITIES OR THE MARKET CONDITIONS BY THEN IN ACCORDANCE WITH THE AUTHORIZATION GRANTED AT THE GENERAL MEETING WHEN THERE IS ANY CHANGE ON THE POLICIES OR WHEN THERE ARE CHANGES ON THE MARKET CONDITIONS, SAVE FOR ISSUES WHICH ARE SUBJECT TO FURTHER APPROVAL AT THE GENERAL MEETING AS REQUIRED BY THE RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION; (F) THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE AND DEAL WITH RELEVANT ISSUES IN CONNECTION WITH THE LISTING OF SUCH DEBT FINANCING INSTRUMENTS AFTER THE ISSUE OF SUCH DEBT FINANCING INSTRUMENTS; (G) IN THE EVENT THE COMPANY ISSUES SUCH INSTRUMENT AND WOULD EXPECT TO FAIL TO PAY THE PRINCIPAL OR COUPON INTERESTS OF SUCH INSTRUMENT ON SCHEDULE OR FAIL TO PAY THE PRINCIPAL AND COUPON INTERESTS ON THE DUE DATE DURING THE SUBSISTENCE OF SUCH INSTRUMENT, THE BOARD SHALL BE AUTHORIZED TO DETERMINE NOT TO DISTRIBUTE PROFITS TO THE SHAREHOLDERS OF THE COMPANY AS PROTECTION MEASURES FOR REPAYMENT OF DEBTS AS REQUIRED UNDER THE RELEVANT LAWS AND REGULATIONS; (H) THE BOARD BE AND IS HEREBY AUTHORIZED TO FURTHER AUTHORIZE THE CHAIRMAN OF THE BOARD AND/OR A DIRECTOR DESIGNATED BY THE CHAIRMAN OF THE BOARD TO EXERCISE ALL SUCH POWER GRANTED TO THE BOARD BY REFERENCE TO THE SPECIFIC NEEDS OF THE COMPANY AND OTHER MARKET CONDITIONS, SUBJECT TO THE APPROVAL AND AUTHORIZATION OF SUB-PARAGRAPHS (B) TO (G) OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING; (I) FOR THE PURPOSE OF | CAPITAL STRUCTURE |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GUARANTEE SCHEME OF THE COMPANY FOR THE YEAR 2026 | CAPITAL STRUCTURE |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2026 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: THAT, AS SET OUT IN THE CIRCULAR DATED 23 APRIL 2026 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION ON 27 MARCH 2026 (THE "NEW COMPREHENSIVE AGREEMENT") BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE ANY AMENDMENT TO THE NEW COMPREHENSIVE AGREEMENT AS HE/SHE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTION; AND THE NON-EXEMPTED CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW COMPREHENSIVE AGREEMENT AND THEIR PROPOSED ANNUAL CAPS, WHICH WILL BE IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY APPROVED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: THAT, AS SET OUT IN THE CIRCULAR: THE NEW FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA PETROLEUM FINANCE COMPANY LIMITED ON 27 MARCH 2026 (THE "NEW FINANCIAL SERVICES AGREEMENT") BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE ANY AMENDMENT TO THE NEW FINANCIAL SERVICES AGREEMENT AS HE/SHE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTION; AND THE TRANSACTIONS UNDER THE NEW FINANCIAL SERVICES AGREEMENT AND THEIR PROPOSED ANNUAL CAPS, WHICH WILL BE IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY APPROVED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.8 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 6197586 | 0 | 1 |
S000037636 | - | |||
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. DAI HOULIANG AS THE COMPANYS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHOU XINHUAI AS THE COMPANYS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. DUAN LIANGWEI AS THE COMPANYS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHOU SONG AS THE COMPANYS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. REN LIXIN AS THE COMPANYS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. XIE JUN AS THE COMPANYS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHANG DAOWEI AS THE COMPANYS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. SONG DAYONG AS THE COMPANYS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 6197586 | 0 | 1 |
S000037636 | - | |||
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. HO KEVIN KING LUN AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. YAN, ANDREW Y AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MS. LIU XIAOLEI AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHANG YUXIN AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. NG KAR LING JOHNNY AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6197586 | 0 | FOR |
6197586 |
FOR |
1 |
S000037636 | - |
| PETROCHINA CO LTD | Y6883Q104 | CNE1000003W8 | - | 06/09/2026 | 24 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 08 JUN 2026 TO 03 JUN 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 6197586 | 0 | 1 |
S000037636 | - | |||
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 697290 | 0 | 1 |
S000037636 | - | |||
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 697290 | 0 | 1 |
S000037636 | - | |||
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | ANALYSIS OF MANAGEMENT ACCOUNTS, ANALYSIS, DISCUSSION, AND VOTING ON THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND PETROBRAS FISCAL COUNCILS OPINION FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | PROPOSAL FOR THE CAPITAL BUDGET FOR THE FISCAL YEAR OF 2026 | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR THE 2025 FISCAL YEAR | CAPITAL STRUCTURE |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | PROPOSAL FOR THE ESTABLISHMENT OF 11 ELEVEN MEMBERS FOR THE BOARD OF DIRECTORS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. BRUNO MORETTI, MAGDA MARIA DE REGINA CHAMBRIARD, BENJAMIN ALVES RABELLO FILHO, FABIO HENRIQUE BITTES TERRA, JOSE FERNANDO COURA, MARCELO WEICK POGLIESE, RENATO CAMPOS GALUPPO AND RICARDO BALDIN | DIRECTOR ELECTIONS |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | FOR THE PROPOSAL 10 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 11.1 TO 11.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 697290 | 0 | 1 |
S000037636 | - | |||
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES INDICATED BELLOW IF THE SHAREHOLDER CHOOSES YES, ONLY THE CANDIDATES LISTED BELOW WITH THE ANSWER TYPE APPROVE WILL BE CONSIDERED IN THE PROPORTIONAL PERCENTAGE DISTRIBUTION. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BRUNO MORETTI | DIRECTOR ELECTIONS |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MAGDA MARIA DE REGINA CHAMBRIARD | DIRECTOR ELECTIONS |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BENJAMIN ALVES RABELLO FILHO | DIRECTOR ELECTIONS |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO HENRIQUE BITTES TERRA | DIRECTOR ELECTIONS |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE FERNANDO COURA | DIRECTOR ELECTIONS |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO WEICK POGLIESE | DIRECTOR ELECTIONS |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RENATO CAMPOS GALUPPO | DIRECTOR ELECTIONS |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RICARDO BALDIN | DIRECTOR ELECTIONS |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE JOAO ABDALLA FILHO | DIRECTOR ELECTIONS |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO GASPARINO DA SILVA | DIRECTOR ELECTIONS |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | RESOLUTION ON THE INDEPENDENCE OF JOSE FERNANDO COURA PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWO | CORPORATE GOVERNANCE |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | RESOLUTION ON THE INDEPENDENCE OF RENATO CAMPOS GALUPPO PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWO | CORPORATE GOVERNANCE |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | RESOLUTION ON THE INDEPENDENCE OF RICARDO BALDIN PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWO | CORPORATE GOVERNANCE |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | RESOLUTION ON THE INDEPENDENCE OF JOSE JOAO ABDALLA FILHO PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWO | CORPORATE GOVERNANCE |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | RESOLUTION ON THE INDEPENDENCE OF MARCELO GASPARINO DA SILVA PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWO | CORPORATE GOVERNANCE |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. BRUNOMORETTI | CORPORATE GOVERNANCE |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | PROPOSAL FOR THE ESTABLISHMENT OF 5 FIVE MEMBERS FOR THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. MARIANA DE ASSIS ESPECIE BRENNO LEOPOLDO CAVALCANTE DE PAULA, LUCIANO JOSE DE ARAUJO GUSTAVO CERQUEIRA ATAIDE AND RAFAEL REZENDE BRIGOLINI DANIEL CARDOSO LEAL | AUDIT-RELATED |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. RONALDO DIAS RICARDO JOSE MARTINS GIMENEZ | AUDIT-RELATED |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331132 | BRPETRACNOR9 | - | 04/16/2026 | ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT, FISCAL COUNCIL MEMBERS, AND MEMBERS OF THE STATUTORY ADVISORY COMMITTEES OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 697290 | 0 | FOR |
697290 |
FOR |
1 |
S000037636 | - |
| PICC PROPERTY AND CASUALTY COMPANY LTD | Y6975Z103 | CNE100000593 | - | 08/27/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080601078.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080601108.pdf | OTHER |
Other Voting Matters | ISSUER | 2636329 | 0 | 1 |
S000037636 | - | |||
| PICC PROPERTY AND CASUALTY COMPANY LTD | Y6975Z103 | CNE100000593 | - | 08/27/2025 | PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER | OTHER |
Other Voting Matters | ISSUER | 2636329 | 0 | 1 |
S000037636 | - | |||
| PICC PROPERTY AND CASUALTY COMPANY LTD | Y6975Z103 | CNE100000593 | - | 08/27/2025 | TO CONSIDER AND APPROVE THE CORE EQUIPMENT PROCUREMENT PROJECT (FIRST BATCH) FOR THE YEAR 2025 | OTHER |
Approve/Amend Investment in Project | ISSUER | 2636329 | 0 | FOR |
2636329 |
FOR |
1 |
S000037636 | - |
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 797721 | 0 | 1 |
S000037636 | - | |||
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL REPORT (BANK AND GROUP) FOR THE FINANCIAL YEAR 01.01.2025 - 31.12.2025, INCLUDING THE ANNUAL FINANCIAL STATEMENTS, ALONG WITH THE RELEVANT BOARD OF DIRECTORS' REPORT AND STATEMENTS AS WELL AS THE INDEPENDENT AUDITOR'S REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 797721 | 0 | FOR |
797721 |
FOR |
1 |
S000037636 | - |
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | APPROVAL OF THE DISTRIBUTION OF EUR494 MILLION, EQUIVALENT TO A CASH PAYMENT OF EUR0.4 PER SHARE, TO THE BANK'S SHAREHOLDERS: SHARE CAPITAL INCREASE OF EUR494MN THROUGH CAPITALIZATION OF AN EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT AND THE INCREASE IN THE NOMINAL VALUE OF EACH ORDINARY SHARE FROM EUR0.93 TO EUR1.33 | CAPITAL STRUCTURE |
- | ISSUER | 797721 | 0 | FOR |
797721 |
FOR |
1 |
S000037636 | - |
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | APPROVAL OF THE DISTRIBUTION OF EUR494 MILLION, EQUIVALENT TO A CASH PAYMENT OF EUR0.4 PER SHARE, TO THE BANK'S SHAREHOLDERS: SHARE CAPITAL DECREASE OF EUR494MN THROUGH A REDUCTION IN THE NOMINAL VALUE OF EACH ORDINARY SHARE BY EUR0.4, INTENDED TO FACILITATE THE DISTRIBUTION OF CASH TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 797721 | 0 | FOR |
797721 |
FOR |
1 |
S000037636 | - |
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | APPROVAL OF THE DISTRIBUTION OF EUR494 MILLION, EQUIVALENT TO A CASH PAYMENT OF EUR0.4 PER SHARE, TO THE BANK'S SHAREHOLDERS: AMENDMENT OF ARTICLE 25 OF THE BANK'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 797721 | 0 | FOR |
797721 |
FOR |
1 |
S000037636 | - |
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 01.01.2025-31.12.2025, IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AND RELEASE OF THE CERTIFIED AUDITORS FROM ANY LIABILITY FOR THE FINANCIAL YEAR 01.01.2025-31.12.2025 PURSUANT TO ARTICLE 117 PAR. 1 CASE (C) OF LAW 4548/2018 | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 797721 | 0 | FOR |
797721 |
FOR |
1 |
S000037636 | - |
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | APPOINTMENT OF CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 01.01.2026 - 31.12.2026 AND APPROVAL OF THEIR FEES | AUDIT-RELATED |
- | ISSUER | 797721 | 0 | FOR |
797721 |
FOR |
1 |
S000037636 | - |
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | SUBMISSION OF THE ANNUAL AUDIT COMMITTEE'S REPORT TO THE GENERAL MEETING PURSUANT TO ARTICLE 44 PAR. 1 (CASE I) OF LAW 4449/2017 | OTHER |
Other Voting Matters | ISSUER | 797721 | 0 | 1 |
S000037636 | - | |||
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS' REPORT TO THE GENERAL MEETING, ACCORDING TO ARTICLE 9 PAR.5 OF LAW 4706/2020 | OTHER |
Other Voting Matters | ISSUER | 797721 | 0 | 1 |
S000037636 | - | |||
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | SUBMISSION OF THE REMUNERATION REPORT OF THE YEAR 2025 FOR DISCUSSION AND VOTE BY THE GENERAL MEETING, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 797721 | 0 | FOR |
797721 |
FOR |
1 |
S000037636 | - |
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | APPROVAL OF REMUNERATION PAID TO MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2025 AND APPROVAL OF ADVANCE PAYMENT OF REMUNERATION IN RESPECT OF THE FINANCIAL YEAR 2026 IN ACCORDANCE WITH ARTICLE 109 OF LAW 4548/2018 | COMPENSATION |
- | ISSUER | 797721 | 0 | FOR |
797721 |
FOR |
1 |
S000037636 | - |
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | APPROVAL OF DISTRIBUTION OF DISCRETIONARY RESERVES OF AN AMOUNT UP TO EUR22.5 MILLION TO THE BANK'S STAFF | COMPENSATION |
- | ISSUER | 797721 | 0 | FOR |
797721 |
FOR |
1 |
S000037636 | - |
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | APPROVAL OF AMENDMENT OF THE DIRECTORS' REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 797721 | 0 | FOR |
797721 |
FOR |
1 |
S000037636 | - |
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | APPROVAL TO ACQUIRE BANK'S OWN SHARES (SHARE BUY-BACK PROGRAMME) AND GRANTING OF RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 797721 | 0 | FOR |
797721 |
FOR |
1 |
S000037636 | - |
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | APPROVAL PURSUANT TO ARTICLE 86 OF LAW 4261/2014 FOR EXECUTIVES OF THE BANK AND THE GROUP | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 797721 | 0 | FOR |
797721 |
FOR |
1 |
S000037636 | - |
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | GRANTING OF PERMISSION, AS PER ARTICLE 98 PAR. 1 OF LAW 4548/2018, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGERS OF THE BANK, TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF THE BANK'S SUBSIDIARIES AND AFFILIATES | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 797721 | 0 | FOR |
797721 |
FOR |
1 |
S000037636 | - |
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | MISCELLANEOUS ANNOUNCEMENTS | OTHER |
Other Voting Matters | ISSUER | 797721 | 0 | 1 |
S000037636 | - | |||
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 28 APR 2026. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 797721 | 0 | 1 |
S000037636 | - | |||
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | 25 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 797721 | 0 | 1 |
S000037636 | - | |||
| PIRAEUS BANK S.A. | X5S2FJ101 | GRS831003009 | - | 04/21/2026 | 25 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 797721 | 0 | 1 |
S000037636 | - | |||
| PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME | X06397248 | GRS014003032 | - | 09/23/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 733848 | 0 | 1 |
S000037636 | - | |||
| PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME | X06397248 | GRS014003032 | - | 09/23/2025 | AMENDMENT OF THE COMPANY'S SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 AND GRANTING OF RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 733848 | 0 | FOR |
733848 |
FOR |
1 |
S000037636 | - |
| PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME | X06397248 | GRS014003032 | - | 09/23/2025 | ABOLISHMENT OF THE STOCK OPTION PLAN FOR EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED ENTITIES, AS DEFINED UNDER ARTICLE 32 OF LAW 4308/2014 | COMPENSATION |
- | ISSUER | 733848 | 0 | FOR |
733848 |
FOR |
1 |
S000037636 | - |
| PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME | X06397248 | GRS014003032 | - | 09/23/2025 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 01 OCT 2025 AT 15 HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 733848 | 0 | 1 |
S000037636 | - | |||
| PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME | X06397248 | GRS014003032 | - | 09/23/2025 | 02 SEP 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 733848 | 0 | 1 |
S000037636 | - | |||
| PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME | X06397248 | GRS014003032 | - | 12/05/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 756330 | 0 | 1 |
S000037636 | - | |||
| PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME | X06397248 | GRS014003032 | - | 12/05/2025 | (A) APPROVAL: (I) OF THE MERGER BY ABSORPTION OF THE COMPANY BY THE SOCIETE ANONYME UNDER THE CORPORATE NAME PIRAEUS BANK SOCIETE ANONYME, IN ACCORDANCE WITH ARTICLE 16 OF LAW 2515/1997, AS WELL AS ARTICLES 6 PARA. 2 AND 3, 721 AND 140 PARA.3 OF LAW 4601/2019 AND LAW 4548/2018, AS CURRENTLY IN FORCE; (II) OF THE DRAFT MERGER AGREEMENT, INCLUDING THE TRANSFORMATION BALANCE SHEETS OF THE MERGING COMPANIES, DATED MARCH 31ST, 2025, (III) OF THE STATUTORY AUDITORS REPORTS REGARDING THE VERIFICATION OF THE BOOK VALUE OF THE COMPANY'S AND THE PIRAEUS BANKS ASSETS AND LIABILITIES, ON MARCH 31ST, 2025 AND THE REVIEW OF THE TERMS OF THE DRAFT MERGER AGREEMENT AND (B) GRANTING OF RELEVANT AUTHORIZATIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 756330 | 0 | FOR |
756330 |
FOR |
1 |
S000037636 | - |
| PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME | X06397248 | GRS014003032 | - | 12/05/2025 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 11 DEC 2025. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 756330 | 0 | 1 |
S000037636 | - | |||
| PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME | X06397248 | GRS014003032 | - | 12/05/2025 | 18 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 756330 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 08/25/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 437248 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 08/25/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 437248 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 08/25/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. | OTHER |
Other Voting Matters | ISSUER | 437248 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 08/25/2025 | OPENING THE EXTRAORDINARY GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 437248 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 08/25/2025 | ELECTING THE CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 437248 | 0 | FOR |
437248 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 08/25/2025 | ACKNOWLEDGING THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN CORRECTLY CONVENED AND HAS THE AUTHORITY TO ADOPT BINDING RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 437248 | 0 | FOR |
437248 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 08/25/2025 | ADOPTING AN AGENDA OF THE EXTRAORDINARY GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 437248 | 0 | FOR |
437248 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 08/25/2025 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 437248 | 0 | AGAINST |
437248 |
NONE |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 08/25/2025 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 437248 | 0 | AGAINST |
437248 |
NONE |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 08/25/2025 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING | OTHER |
Company-Specific -- Miscellaneous | SECURITY HOLDER | 437248 | 0 | AGAINST |
437248 |
NONE |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 08/25/2025 | CLOSING THE EXTRAORDINARY GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 437248 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 01/20/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 473780 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 01/20/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 473780 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 01/20/2026 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 473780 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 01/20/2026 | ELECT MEETING CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 473780 | 0 | FOR |
473780 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 01/20/2026 | ACKNOWLEDGE PROPER CONVENING OF MEETING | OTHER |
Other Voting Matters | ISSUER | 473780 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 01/20/2026 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 473780 | 0 | FOR |
473780 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 01/20/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECALL SUPERVISORY BOARD MEMBER | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 473780 | 0 | AGAINST |
473780 |
NONE |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 01/20/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SUPERVISORY BOARD MEMBER | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 473780 | 0 | AGAINST |
473780 |
NONE |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 01/20/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE COLLECTIVE SUITABILITY ASSESSMENT OF SUPERVISORY BOARD MEMBERS | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 473780 | 0 | AGAINST |
473780 |
NONE |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 01/20/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGM | OTHER |
Company-Specific -- Miscellaneous | SECURITY HOLDER | 473780 | 0 | AGAINST |
473780 |
NONE |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 01/20/2026 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 473780 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 01/20/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 473780 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 260976 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 260976 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 513830 DUE TO RECEIVED CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 260976 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 260976 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | ELECT MEETING CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | ACKNOWLEDGE PROPER CONVENING OF MEETING | OTHER |
Other Voting Matters | ISSUER | 260976 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | RECEIVE FINANCIAL STATEMENTS AND MANAGEMENT BOARD'S PROPOSAL ON ALLOCATION OF INCOME | OTHER |
Other Voting Matters | ISSUER | 260976 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | RECEIVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 260976 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | RECEIVE SUPERVISORY BOARD REPORT | OTHER |
Other Voting Matters | ISSUER | 260976 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | RECEIVE SUPERVISORY BOARD REPORT ON REMUNERATION POLICY AND COMPLIANCE WITH CORPORATE GOVERNANCE PRINCIPLES | OTHER |
Other Voting Matters | ISSUER | 260976 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE SUPERVISORY BOARD REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | RESOLVE NOT TO ALLOCATE INCOME FROM PREVIOUS YEARS | CAPITAL STRUCTURE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 6.14 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE DISCHARGE OF SZYMON MIDERA (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE DISCHARGE OF KRZYSZTOF DRESLER (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE DISCHARGE OF LUDMILA FALAK-CYNIAK (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE DISCHARGE OF PIOTR MAZUR (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE DISCHARGE OF TOMASZ POL (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE DISCHARGE OF MAREK RADZIKOWSKI (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE DISCHARGE OF MICHAL SOBOLEWSKI (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE DISCHARGE OF MARIUSZ ZARZYCKI (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE DISCHARGE OF TOMASZ SIEMIATKOWSKI (SUPERVISORY BOARD CHAIR) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE DISCHARGE OF KATARZYNA ZIMNICKA-JANKOWSKA (SUPERVISORY BOARD DEPUTY CHAIR) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE DISCHARGE OF MAREK PANFIL (SUPERVISORY BOARD SECRETARY) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE DISCHARGE OF MACIEJ CIESLUKOWSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE DISCHARGE OF JERZY KALINOWSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE DISCHARGE OF HANNA KUZINSKA (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE DISCHARGE OF MALGORZATA PROCHWICZ-O'SHAUGHNESSY (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE DISCHARGE OF JERZY SLEDZIEWSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE DISCHARGE OF PAWEL WANIOWSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE DISCHARGE OF ANNA ZABLOCKA-WIERCINSKA (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE DISCHARGE OF ANDRZEJ OSLIZLO (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE ASSESSMENT OF SUITABILITY OF REGULATIONS ON SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE TERMS OF ASSESSMENT OF SUPERVISORY BOARD SUITABILITY AND GENDER BALANCE OF SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE SUPERVISORY BOARD'S REPORT ON ASSESSMENT OF REMUNERATION POLICY | OTHER |
Receive/Approve Report/Announcement | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE INDIVIDUAL SUITABILITY OF MACIEJ CIESLUKOWSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE INDIVIDUAL SUITABILITY OF JERZY KALINOWSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE INDIVIDUAL SUITABILITY OF HANNA KUZINSKA (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE INDIVIDUAL SUITABILITY OF GRZEGORZ MAZUREK (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE INDIVIDUAL SUITABILITY OF MAREK PANFIL (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE INDIVIDUAL SUITABILITY OF MALGORZATA PROCHWICZ-O'SHAUGHNESSY (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE INDIVIDUAL SUITABILITY OF TOMASZ SIEMIATKOWSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE INDIVIDUAL SUITABILITY OF JERZY SLEDZIEWSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE INDIVIDUAL SUITABILITY OF PAWEL WANIOWSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE INDIVIDUAL SUITABILITY OF ANNA ZABLOCKA-WIERCINSKA (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE INDIVIDUAL SUITABILITY OF KATARZYNA ZIMNICKA-JANKOWSKA (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 260976 | 0 | FOR |
260976 |
FOR |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND MARCH 13, 2017, EGM, RESOLUTION RE: TERMS OF REMUNERATION FOR MEMBERS OF MANAGEMENT BOARD | COMPENSATION |
- | SECURITY HOLDER | 260976 | 0 | AGAINST |
260976 |
NONE |
1 |
S000037636 | - |
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 260976 | 0 | 1 |
S000037636 | - | |||
| PKO BANK POLSKI S.A. | X6919X108 | PLPKO0000016 | - | 06/29/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 260976 | 0 | 1 |
S000037636 | - | |||
| POWERTECH TECHNOLOGY INC | Y7083Y103 | TW0006239007 | - | 05/27/2026 | TO RATIFY THE REPORT OF BUSINESS AND THE AUDITED FINANCIAL STATEMENTS OF THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 948765 | 0 | FOR |
948765 |
FOR |
1 |
S000037636 | - |
| POWERTECH TECHNOLOGY INC | Y7083Y103 | TW0006239007 | - | 05/27/2026 | TO APPROVE THE YEAR OF 2025 EARNINGS DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 948765 | 0 | FOR |
948765 |
FOR |
1 |
S000037636 | - |
| POWERTECH TECHNOLOGY INC | Y7083Y103 | TW0006239007 | - | 05/27/2026 | TO APPROVE THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PUBLIC OFFERING AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR ISSUANCE OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEMENT AND/OR ISSUANCE OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 948765 | 0 | FOR |
948765 |
FOR |
1 |
S000037636 | - |
| POWERTECH TECHNOLOGY INC | Y7083Y103 | TW0006239007 | - | 05/27/2026 | TO APPROVE THE PROPOSAL FOR AMENDMENTS TO THE COMPANY'S PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS | CORPORATE GOVERNANCE |
- | ISSUER | 948765 | 0 | FOR |
948765 |
FOR |
1 |
S000037636 | - |
| POWERTECH TECHNOLOGY INC | Y7083Y103 | TW0006239007 | - | 05/27/2026 | THE ELECTION OF THE DIRECTOR: D. K. TSAI | DIRECTOR ELECTIONS |
- | ISSUER | 948765 | 0 | FOR |
948765 |
FOR |
1 |
S000037636 | - |
| POWERTECH TECHNOLOGY INC | Y7083Y103 | TW0006239007 | - | 05/27/2026 | THE ELECTION OF THE DIRECTOR: JIM LIN | DIRECTOR ELECTIONS |
- | ISSUER | 948765 | 0 | FOR |
948765 |
FOR |
1 |
S000037636 | - |
| POWERTECH TECHNOLOGY INC | Y7083Y103 | TW0006239007 | - | 05/27/2026 | THE ELECTION OF THE DIRECTOR: KINGSTON TECHNOLOGY CORPORATION, DAPHNE WU AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 948765 | 0 | FOR |
948765 |
FOR |
1 |
S000037636 | - |
| POWERTECH TECHNOLOGY INC | Y7083Y103 | TW0006239007 | - | 05/27/2026 | THE ELECTION OF THE DIRECTOR: GREATEK ELECTRONICS INC., BORIS HSIEH AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 948765 | 0 | FOR |
948765 |
FOR |
1 |
S000037636 | - |
| POWERTECH TECHNOLOGY INC | Y7083Y103 | TW0006239007 | - | 05/27/2026 | THE ELECTION OF THE DIRECTOR: KIOXIA SEMICONDUCTOR TAIWAN CORPORATION, JUNICHI ASADA AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 948765 | 0 | FOR |
948765 |
FOR |
1 |
S000037636 | - |
| POWERTECH TECHNOLOGY INC | Y7083Y103 | TW0006239007 | - | 05/27/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR: MORGAN CHANG | DIRECTOR ELECTIONS |
- | ISSUER | 948765 | 0 | FOR |
948765 |
FOR |
1 |
S000037636 | - |
| POWERTECH TECHNOLOGY INC | Y7083Y103 | TW0006239007 | - | 05/27/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR: RAY CHEN | DIRECTOR ELECTIONS |
- | ISSUER | 948765 | 0 | FOR |
948765 |
FOR |
1 |
S000037636 | - |
| POWERTECH TECHNOLOGY INC | Y7083Y103 | TW0006239007 | - | 05/27/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR: CHAO-CHIN TUNG | DIRECTOR ELECTIONS |
- | ISSUER | 948765 | 0 | FOR |
948765 |
FOR |
1 |
S000037636 | - |
| POWERTECH TECHNOLOGY INC | Y7083Y103 | TW0006239007 | - | 05/27/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR: BRIAN HSIEH | DIRECTOR ELECTIONS |
- | ISSUER | 948765 | 0 | FOR |
948765 |
FOR |
1 |
S000037636 | - |
| POWERTECH TECHNOLOGY INC | Y7083Y103 | TW0006239007 | - | 05/27/2026 | TO APPROVE THE WAIVER OF THE NON-COMPETITION CLAUSE IMPOSED ON NEW DIRECTORS | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 948765 | 0 | FOR |
948765 |
FOR |
1 |
S000037636 | - |
| POWERTECH TECHNOLOGY INC | Y7083Y103 | TW0006239007 | - | 05/27/2026 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 948765 | 0 | 1 |
S000037636 | - | |||
| POWERTECH TECHNOLOGY INC | Y7083Y103 | TW0006239007 | - | 05/27/2026 | 11 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 948765 | 0 | 1 |
S000037636 | - | |||
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 12/23/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 663468 | 0 | 1 |
S000037636 | - | |||
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 12/23/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 663468 | 0 | 1 |
S000037636 | - | |||
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 12/23/2025 | OPENING OF THE EXTRAORDINARY GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 663468 | 0 | 1 |
S000037636 | - | |||
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 12/23/2025 | ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 663468 | 0 | FOR |
663468 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 12/23/2025 | CONFIRMATION OF THE CORRECTNESS OF CONVENING AND THE CAPACITY OF THE EXTRAORDINARY GENERAL MEETING TO ADOPTING RESOLUTIONS | OTHER |
Other Voting Matters | ISSUER | 663468 | 0 | 1 |
S000037636 | - | |||
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 12/23/2025 | ADOPTION OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 663468 | 0 | FOR |
663468 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 12/23/2025 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON CLAIMS FOR COMPENSATION FOR DAMAGES CAUSED DURING THE EXERCISE OF MANAGEMENT | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 663468 | 0 | AGAINST |
663468 |
NONE |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 12/23/2025 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD - REGARDING THE DISMISSAL OF A MEMBER OF THE SUPERVISORY BOARD OF PZU SA | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 663468 | 0 | AGAINST |
663468 |
NONE |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 12/23/2025 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD - REGARDING THE APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF PZU SA | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 663468 | 0 | AGAINST |
663468 |
NONE |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 12/23/2025 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 663468 | 0 | AGAINST |
663468 |
NONE |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 12/23/2025 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING CONGREGATIONS | OTHER |
Company-Specific -- Miscellaneous | SECURITY HOLDER | 663468 | 0 | AGAINST |
663468 |
NONE |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 12/23/2025 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 663468 | 0 | 1 |
S000037636 | - | |||
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 12/23/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 414318 DUE TO RECEIVED UPDATED AGENDA WITH 9 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 663468 | 0 | 1 |
S000037636 | - | |||
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 12/23/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 663468 | 0 | 1 |
S000037636 | - | |||
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 349372 | 0 | 1 |
S000037636 | - | |||
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 349372 | 0 | 1 |
S000037636 | - | |||
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | OPENING OF THE ANNUAL GENERAL MEETING OF PZU SA | OTHER |
Other Voting Matters | ISSUER | 349372 | 0 | 1 |
S000037636 | - | |||
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING OF PZU SA | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | CONFIRMATION OF THE CORRECTNESS OF CONVENING AND CAPACITY OF THE ANNUAL GENERAL MEETING OF PZU SA TO ADOPT RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | ADOPTION OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | CONSIDERATION OF THE FINANCIAL STATEMENTS OF PZU SA FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Other Voting Matters | ISSUER | 349372 | 0 | 1 |
S000037636 | - | |||
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | REVIEW OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PZU SA CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS | OTHER |
Other Voting Matters | ISSUER | 349372 | 0 | 1 |
S000037636 | - | |||
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | CONSIDERATION OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE PZU CAPITAL GROUP AND PZU SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025 | OTHER |
Other Voting Matters | ISSUER | 349372 | 0 | 1 |
S000037636 | - | |||
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF PZU SA FOR 2025 | OTHER |
Other Voting Matters | ISSUER | 349372 | 0 | 1 |
S000037636 | - | |||
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | CONSIDERATION OF THE PZU SA MANAGEMENT BOARD REPORT ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETING, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT CONSULTING SERVICES FOR 2025 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | APPROVAL OF THE FINANCIAL STATEMENTS OF PZU SA FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PZU SA CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE PZU CAPITAL GROUP AND PZU SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF PZU SA FOR 2025 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | ADOPTION OF A RESOLUTION REGARDING THE DISTRIBUTION OF PZU SA'S NET PROFIT FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO BOGDAN BENCZAK ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MACIEJ FEDYNA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO BARTOSZ GRZEKOWIAK ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ELBIETA HUSER-SCHNEICH A DISCHARGE ON THE PERFORMANCE OF HER DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD SHE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KLESYK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS TOMASZ KULIK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO ARTUR OLECH ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS TOMASZ TARKOWSKI A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE FINANCIAL YEAR 2025, INCLUDING THE PERIOD OF HIS TEMPORARY PERFORMANCE OF THE DUTIES OF THE PRESIDENT OF THE PZU SA MANAGEMENT BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO JAN ZIMOWICZ ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO JAROSAW ANTONIK ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN HIS POSITION IN THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO MICHA BERNACZYK ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANITA ELANOWSKA ON THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS FILIP GORCZYCA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MICHA JONCZYNSKI A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KALETA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS KAZIMIERZ KAROLCZAK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE SUPERVISORY BOARD OF PZU SA FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KLESYK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANDRZEJ KLESYK ON THE PERFORMANCE OF HIS DUTIES MEMBER OF THE PZU SA SUPERVISORY BOARD DELEGATED TO TEMPORARILY PERFORM THE DUTIES OF THE PRESIDENT OF THE PZU SA MANAGEMENT BOARD, IN THE PERIOD FROM 27 JANUARY 2025 TO 2 MARCH 2025, WHICH HE PERFORMED ON THE BASIS OF DELEGATION BY THE PZU SA SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MARCIN KUBICZY A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MAGORZATA KURZYNOGA A DISCHARGE ON THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANNA MACHNIKOWSKA FOR THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS WOJCIECH OLEJNICZAK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO BEATA STELMACH FOR THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MACIEJ SZWARC A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THIS CAPACITY IN THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO ADAM USZPOLEWICZ ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN HIS POSITION IN THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE JAROSAW ANTONIK | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE MEMBER OF THE SUPERVISORY BOARD OF PZU SA - ANITA ELANOWSKA - IS MADE | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE -MICHAY JONCZYNSKI | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE -ANDRZEJ KALETA | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE CHAIRMAN OF THE SUPERVISORY BOARD OF PZU SA MARCIN KUBICZA IS MADE | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE VICE-CHAIRWOMAN OF THE SUPERVISORY BOARD OF PZU SA MAGORZATA KURZYNOGA IS MADE | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE SECRETARY OF THE SUPERVISORY BOARD OF PZU SA IS MADE - ANNA MACHNIKOWSKA | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE BEATA STELMACH | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE MACIEJ SZWARC | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | ISSUING AN OPINION ON THE REPORT OF THE SUPERVISORY BOARD OF PZU SA ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF PZU SA FOR 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF PZU SA | CORPORATE GOVERNANCE |
- | ISSUER | 349372 | 0 | FOR |
349372 |
FOR |
1 |
S000037636 | - |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | CLOSING OF THE ANNUAL GENERAL MEETING OF PZU SA | OTHER |
Other Voting Matters | ISSUER | 349372 | 0 | 1 |
S000037636 | - | |||
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 349372 | 0 | 1 |
S000037636 | - | |||
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | X6919T107 | PLPZU0000011 | - | 06/18/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 505865 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF RESOLUTION 15.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 349372 | 0 | 1 |
S000037636 | - | |||
| PT INDO TAMBANGRAYA MEGAH TBK | Y71244100 | ID1000108509 | - | 11/03/2025 | APPROVAL OF THE COMPANY'S SHARE REPURCHASE PLAN (BUYBACK) | CAPITAL STRUCTURE |
- | ISSUER | 1922141 | 0 | FOR |
1922141 |
FOR |
1 |
S000037636 | - |
| PT UNITED TRACTORS TBK | Y7146Y140 | ID1000058407 | - | 04/16/2026 | APPROVAL OF THE ANNUAL REPORT 2025, INCLUDING THE RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, AS WELL AS THE RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2345226 | 0 | FOR |
2345226 |
FOR |
1 |
S000037636 | - |
| PT UNITED TRACTORS TBK | Y7146Y140 | ID1000058407 | - | 04/16/2026 | DETERMINATION OF THE UTILIZATION OF THE COMPANY'S NET PROFITS FOR THE FINANCIAL YEAR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 2345226 | 0 | FOR |
2345226 |
FOR |
1 |
S000037636 | - |
| PT UNITED TRACTORS TBK | Y7146Y140 | ID1000058407 | - | 04/16/2026 | CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 2345226 | 0 | FOR |
2345226 |
FOR |
1 |
S000037636 | - |
| PT UNITED TRACTORS TBK | Y7146Y140 | ID1000058407 | - | 04/16/2026 | DETERMINATION OF REMUNERATION AND ALLOWANCES OF THE BOARD OF DIRECTORS OF THE COMPANY AND REMUNERATION OR HONORARIUM AND ALLOWANCES OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE PERIOD OF 2026-2027 | COMPENSATION |
- | ISSUER | 2345226 | 0 | FOR |
2345226 |
FOR |
1 |
S000037636 | - |
| PT UNITED TRACTORS TBK | Y7146Y140 | ID1000058407 | - | 04/16/2026 | APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM AND PUBLIC ACCOUNTANT TO AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 2345226 | 0 | FOR |
2345226 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | ELECTION OF MR KM KATHAN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | RE-ELECTION OF MR MJ HUSAIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | RE-ELECTION OF MR GB DALGLEISH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | RE-ELECTION OF MR LP FOURIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | RE-ELECTION OF DR MT MATSHOBA-RAMUEDZISI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | ELECTION OF MR LP FOURIE TO THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | ELECTION OF MS T ABDOOL-SAMAD TO THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | ELECTION OF MR RJ BOETTGER TO THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | ELECTION OF DR MT MATSHOBA-RAMUEDZISI TO THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | ELECTION OF DR MT MATSHOBA-RAMUEDZISI TO THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | ELECTION OF MR GB DALGLEISH TO THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | ELECTION OF MS TNM EBOKA TO THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | RE-APPOINTMENT OF EXTERNAL AUDITORS KPMG | AUDIT-RELATED |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | RE-APPOINTMENT OF INDIVIDUAL DESIGNATED AUDITOR MR CH BASSON | AUDIT-RELATED |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | RATIFICATION RELATING TO PERSONAL FINANCIAL INTEREST ARISING FROM MULTIPLE OFFICES IN THE REUNERT GROUP | CORPORATE GOVERNANCE |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | ENDORSEMENT OF THE REUNERT REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | ENDORSEMENT OF THE REUNERT REMUNERATION IMPLEMENTATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | GENERAL AUTHORITY TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | DIRECTORS REMUNERATION FEES FROM 1 MARCH 2026 | COMPENSATION |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | DIRECTORS REMUNERATION FOR AD HOC ASSIGNMENTS | COMPENSATION |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | FINANCIAL ASSISTANCE RELATING TO SHARE REPURCHASES AND SHARE PLANS RELATING TO THE COMPANYS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | FINANCIAL ASSISTANCE RELATING TO SECURITIES FOR THE ADVANCEMENT OF COMMERCIAL INTERESTS | CAPITAL STRUCTURE |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | FINANCIAL ASSISTANCE TO ENTITIES RELATED OR INTER-RELATED TO THE COMPANY FOR ADVANCEMENT OF COMMERCIAL INTEREST | CAPITAL STRUCTURE |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| REUNERT LTD | S69566156 | ZAE000057428 | - | 02/24/2026 | SIGNATURE OF DOCUMENTS AND AUTHORITY FOR IMPLEMENTATION OF RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 1905922 | 0 | FOR |
1905922 |
FOR |
1 |
S000037636 | - |
| SAMSUNG C&T CORP | Y7T71K106 | KR7028260008 | - | 03/20/2026 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 44867 | 0 | FOR |
44867 |
FOR |
1 |
S000037636 | - |
| SAMSUNG C&T CORP | Y7T71K106 | KR7028260008 | - | 03/20/2026 | RETIREMENT OF TREASURY STOCK | CAPITAL STRUCTURE |
- | ISSUER | 44867 | 0 | FOR |
44867 |
FOR |
1 |
S000037636 | - |
| SAMSUNG C&T CORP | Y7T71K106 | KR7028260008 | - | 03/20/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 44867 | 0 | FOR |
44867 |
FOR |
1 |
S000037636 | - |
| SAMSUNG C&T CORP | Y7T71K106 | KR7028260008 | - | 03/20/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 44867 | 0 | FOR |
44867 |
FOR |
1 |
S000037636 | - |
| SAMSUNG C&T CORP | Y7T71K106 | KR7028260008 | - | 03/20/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 44867 | 0 | FOR |
44867 |
FOR |
1 |
S000037636 | - |
| SAMSUNG C&T CORP | Y7T71K106 | KR7028260008 | - | 03/20/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 44867 | 0 | FOR |
44867 |
FOR |
1 |
S000037636 | - |
| SAMSUNG C&T CORP | Y7T71K106 | KR7028260008 | - | 03/20/2026 | ELECTION OF OUTSIDE DIRECTOR LEE JEONG SEOK | DIRECTOR ELECTIONS |
- | ISSUER | 44867 | 0 | FOR |
44867 |
FOR |
1 |
S000037636 | - |
| SAMSUNG C&T CORP | Y7T71K106 | KR7028260008 | - | 03/20/2026 | ELECTION OF INSIDE DIRECTOR SONG GYU JONG | DIRECTOR ELECTIONS |
- | ISSUER | 44867 | 0 | FOR |
44867 |
FOR |
1 |
S000037636 | - |
| SAMSUNG C&T CORP | Y7T71K106 | KR7028260008 | - | 03/20/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM GYEONG SOO | DIRECTOR ELECTIONS |
- | ISSUER | 44867 | 0 | FOR |
44867 |
FOR |
1 |
S000037636 | - |
| SAMSUNG C&T CORP | Y7T71K106 | KR7028260008 | - | 03/20/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM MIN YOUNG | DIRECTOR ELECTIONS |
- | ISSUER | 44867 | 0 | FOR |
44867 |
FOR |
1 |
S000037636 | - |
| SAMSUNG C&T CORP | Y7T71K106 | KR7028260008 | - | 03/20/2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 44867 | 0 | FOR |
44867 |
FOR |
1 |
S000037636 | - |
| SAMSUNG LIFE INSURANCE CO LTD | Y74860100 | KR7032830002 | - | 11/28/2025 | ELECTION OF OUTSIDE DIRECTOR PARK BOYOUNG | DIRECTOR ELECTIONS |
- | ISSUER | 73813 | 0 | FOR |
73813 |
FOR |
1 |
S000037636 | - |
| SAMSUNG LIFE INSURANCE CO LTD | Y74860100 | KR7032830002 | - | 11/28/2025 | ELECTION OF AUDIT COMMITTEE MEMBER PARK BOYOUNG | CORPORATE GOVERNANCE |
- | ISSUER | 73813 | 0 | FOR |
73813 |
FOR |
1 |
S000037636 | - |
| SAMSUNG LIFE INSURANCE CO LTD | Y74860100 | KR7032830002 | - | 03/19/2026 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 59912 | 0 | FOR |
59912 |
FOR |
1 |
S000037636 | - |
| SAMSUNG LIFE INSURANCE CO LTD | Y74860100 | KR7032830002 | - | 03/19/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 59912 | 0 | FOR |
59912 |
FOR |
1 |
S000037636 | - |
| SAMSUNG LIFE INSURANCE CO LTD | Y74860100 | KR7032830002 | - | 03/19/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 59912 | 0 | FOR |
59912 |
FOR |
1 |
S000037636 | - |
| SAMSUNG LIFE INSURANCE CO LTD | Y74860100 | KR7032830002 | - | 03/19/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER LIM CHAE MIN | DIRECTOR ELECTIONS |
- | ISSUER | 59912 | 0 | FOR |
59912 |
FOR |
1 |
S000037636 | - |
| SAMSUNG LIFE INSURANCE CO LTD | Y74860100 | KR7032830002 | - | 03/19/2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 59912 | 0 | FOR |
59912 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO PRESENT THE SANLAM ANNUAL REPORTING SUITE, INCLUDING THE ANNUAL FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO REAPPOINT KPMG INC | AUDIT-RELATED |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO REAPPOINT PRICEWATERHOUSECOOPERS INC | AUDIT-RELATED |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS - "MR ALEXANDER MADITSI" | DIRECTOR ELECTIONS |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS - "MS CHARLOTTE MOKOENA" | DIRECTOR ELECTIONS |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTORS WHO RETIRE BY ROTATION - "MR ELIAS MASILELA" | DIRECTOR ELECTIONS |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTORS WHO RETIRE BY ROTATION - "MS MATHUKANA MOKOKA" | DIRECTOR ELECTIONS |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTORS WHO RETIRE BY ROTATION - "MR NICOLAAS KRUGER" | DIRECTOR ELECTIONS |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MS NDIVHUWO MANYONGA" | CORPORATE GOVERNANCE |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MS MATHUKANA MOKOKA" (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 4.2) | CORPORATE GOVERNANCE |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MR KOBUS MOLLER" | CORPORATE GOVERNANCE |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MR EBENEZER ESSOKA" | CORPORATE GOVERNANCE |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MS CHARLOTTE MOKOENA" (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3.2) | CORPORATE GOVERNANCE |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MR NICOLAAS KRUGER" | CORPORATE GOVERNANCE |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MS MATHUKANA MOKOKA" (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 4.2) | CORPORATE GOVERNANCE |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MR KOBUS MOLLER" | CORPORATE GOVERNANCE |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MS NDIVHUWO MANYONGA" | CORPORATE GOVERNANCE |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MR WILLEM VAN BILJON" | CORPORATE GOVERNANCE |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO PLACE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE DIRECTORS' AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 | COMPENSATION |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO AUTHORISE ANY DIRECTOR OF THE COMPANY AND, WHERE APPLICABLE, THE COMPANY SECRETARY TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2026 TO 30 JUNE 2027 | COMPENSATION |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO APPROVE THE PROPOSED AMENDMENT TO THE MEMORANDUM OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SANLAM LTD | S7302C137 | ZAE000070660 | - | 06/10/2026 | TO GIVE AUTHORITY TO THE COMPANY OR A SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 1296191 | 0 | FOR |
1296191 |
FOR |
1 |
S000037636 | - |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | APPROVAL OF SEPARATE FINANCIAL STATEMENTS(INCLUDING STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY2025(JAN 1, 2025 - DEC 31, 2025) | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 116152 | 0 | FOR |
116152 |
FOR |
1 |
S000037636 | - |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | APPROVAL OF REDUCTION OF CAPITAL RESERVES AND TRANSFER TO RETAINED EARNINGS | CAPITAL STRUCTURE |
- | ISSUER | 116152 | 0 | FOR |
116152 |
FOR |
1 |
S000037636 | - |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 116152 | 0 | FOR |
116152 |
FOR |
1 |
S000037636 | - |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MR. JIN OKDONG AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 116152 | 0 | FOR |
116152 |
FOR |
1 |
S000037636 | - |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MS. KIM JO SEOL AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 116152 | 0 | FOR |
116152 |
FOR |
1 |
S000037636 | - |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 116152 | 0 | FOR |
116152 |
FOR |
1 |
S000037636 | - |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MS. SONG SEONGJOO AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 116152 | 0 | FOR |
116152 |
FOR |
1 |
S000037636 | - |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MR. CHOI YOUNG GWON AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 116152 | 0 | FOR |
116152 |
FOR |
1 |
S000037636 | - |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MR. PARK JONG BOK AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 116152 | 0 | FOR |
116152 |
FOR |
1 |
S000037636 | - |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MR. KWAK SU KEUN AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 116152 | 0 | FOR |
116152 |
FOR |
1 |
S000037636 | - |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MS. LIM SEUNGYEON AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 116152 | 0 | FOR |
116152 |
FOR |
1 |
S000037636 | - |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 116152 | 0 | FOR |
116152 |
FOR |
1 |
S000037636 | - |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MR. CHOI YOUNG GWON AS AN AUDIT COMMITTEE MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 116152 | 0 | FOR |
116152 |
FOR |
1 |
S000037636 | - |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | APPROVAL OF THE DIRECTOR REMUNERATION LIMIT | COMPENSATION |
- | ISSUER | 116152 | 0 | FOR |
116152 |
FOR |
1 |
S000037636 | - |
| SINOPEC ENGINEERING (GROUP) CO LTD | Y80359105 | CNE100001NV2 | - | 12/23/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1106/2025110602076.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1106/2025110602084.pdf | OTHER |
Other Voting Matters | ISSUER | 7688961 | 0 | 1 |
S000037636 | - | |||
| SINOPEC ENGINEERING (GROUP) CO LTD | Y80359105 | CNE100001NV2 | - | 12/23/2025 | RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RULES OF PROCEDURE FOR THE GENERAL MEETINGS, RULES OF PROCEDURE FOR THE BOARD MEETINGS, THE CANCELLATION OF THE SUPERVISORY COMMITTEE AND THE REDUCTION OF THE REGISTERED CAPITAL | CORPORATE GOVERNANCE |
- | ISSUER | 7688961 | 0 | FOR |
7688961 |
FOR |
1 |
S000037636 | - |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 12/22/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1128/2025112800089.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1128/2025112800091.pdf | OTHER |
Other Voting Matters | ISSUER | 2018000 | 0 | 1 |
S000037636 | - | |||
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 12/22/2025 | PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER | OTHER |
Other Voting Matters | ISSUER | 2018000 | 0 | 1 |
S000037636 | - | |||
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 12/22/2025 | TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE 2026 WEICHAI PARTS PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 28 NOVEMBER 2025 (THE CIRCULAR)) AND THE PROPOSED ANNUAL CAP FOR THE TRANSACTIONS THEREUNDER FOR THE YEAR ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2018000 | 0 | FOR |
2018000 |
FOR |
1 |
S000037636 | - |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR") AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2250212 | 0 | FOR |
2250212 |
FOR |
1 |
S000037636 | - |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO DECLARE A FINAL DIVIDEND OF EITHER HKD0.88 OR RMB0.78 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 2250212 | 0 | FOR |
2250212 |
FOR |
1 |
S000037636 | - |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO RE-ELECT "MR. LIU WEI", A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2250212 | 0 | FOR |
2250212 |
FOR |
1 |
S000037636 | - |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO RE-ELECT "MR. HAN FENG", A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2250212 | 0 | FOR |
2250212 |
FOR |
1 |
S000037636 | - |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO RE-ELECT "DR. WANG DENGFENG", A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2250212 | 0 | FOR |
2250212 |
FOR |
1 |
S000037636 | - |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO RE-ELECT "MR. ZHAO HANG", A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2250212 | 0 | FOR |
2250212 |
FOR |
1 |
S000037636 | - |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO RE-ELECT "MR. LYU SHOUSHENG", A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2250212 | 0 | FOR |
2250212 |
FOR |
1 |
S000037636 | - |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 2250212 | 0 | FOR |
2250212 |
FOR |
1 |
S000037636 | - |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO RE-APPOINT KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2250212 | 0 | FOR |
2250212 |
FOR |
1 |
S000037636 | - |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE SECOND SUPPLEMENTAL AGREEMENT TO THE 2026 CNHTC PURCHASE OF GOODS AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 18 MAY 2026 (THE "SUPPLEMENTAL CIRCULAR")) AND THE PROPOSED REVISED ANNUAL CAP FOR THE TRANSACTIONS THEREUNDER FOR THE YEAR ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2250212 | 0 | FOR |
2250212 |
FOR |
1 |
S000037636 | - |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE 2029 CNHTC SALE OF GOODS AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE THREE YEARS ENDING 31 DECEMBER 2029 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2250212 | 0 | FOR |
2250212 |
FOR |
1 |
S000037636 | - |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE 2029 CNHTC PURCHASE OF GOODS AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE THREE YEARS ENDING 31 DECEMBER 2029 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2250212 | 0 | FOR |
2250212 |
FOR |
1 |
S000037636 | - |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0518/2026051800510.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0518/2026051800524.PDF | OTHER |
Other Voting Matters | ISSUER | 2250212 | 0 | 1 |
S000037636 | - | |||
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED. | OTHER |
Other Voting Matters | ISSUER | 2250212 | 0 | 1 |
S000037636 | - | |||
| SYNNEX TECHNOLOGY INTERNATIONAL CORP | Y8344J109 | TW0002347002 | - | 05/29/2026 | TO ACCEPT THE 2025 FINANCIAL STATEMENT. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2680304 | 0 | FOR |
2680304 |
FOR |
1 |
S000037636 | - |
| SYNNEX TECHNOLOGY INTERNATIONAL CORP | Y8344J109 | TW0002347002 | - | 05/29/2026 | TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2025 NET PROFITS. | CAPITAL STRUCTURE |
- | ISSUER | 2680304 | 0 | FOR |
2680304 |
FOR |
1 |
S000037636 | - |
| SYNNEX TECHNOLOGY INTERNATIONAL CORP | Y8344J109 | TW0002347002 | - | 05/29/2026 | TO RELEASE THE DIRECTORS FROM THE NON-COMPETITION RESTRICTIONS | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 2680304 | 0 | FOR |
2680304 |
FOR |
1 |
S000037636 | - |
| SYSTEX CORP | Y8345P104 | TW0006214000 | - | 05/28/2026 | 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1626506 | 0 | FOR |
1626506 |
FOR |
1 |
S000037636 | - |
| SYSTEX CORP | Y8345P104 | TW0006214000 | - | 05/28/2026 | 2025 RETAINED EARNINGS DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 1626506 | 0 | FOR |
1626506 |
FOR |
1 |
S000037636 | - |
| SYSTEX CORP | Y8345P104 | TW0006214000 | - | 05/28/2026 | TO AMEND THE RULES AND PROCEDURES FOR SHAREHOLDERS' MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1626506 | 0 | FOR |
1626506 |
FOR |
1 |
S000037636 | - |
| TAIDOC TECHNOLOGY CORP | Y8358E111 | TW0004736004 | - | 05/27/2026 | 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5279 | 0 | FOR |
5279 |
FOR |
1 |
S000037636 | - |
| TAIDOC TECHNOLOGY CORP | Y8358E111 | TW0004736004 | - | 05/27/2026 | PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS. | CAPITAL STRUCTURE |
- | ISSUER | 5279 | 0 | FOR |
5279 |
FOR |
1 |
S000037636 | - |
| TAIDOC TECHNOLOGY CORP | Y8358E111 | TW0004736004 | - | 05/27/2026 | ISSUANCE OF NEW SHARES FROM CAPITAL SURPLUS | CAPITAL STRUCTURE |
- | ISSUER | 5279 | 0 | FOR |
5279 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | RE-ELECTION OF DIRECTOR - TO RE-ELECT MR TN KRUGER | DIRECTOR ELECTIONS |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | RE-ELECTION OF DIRECTOR - TO RE-ELECT MS TE MASHILWANE | DIRECTOR ELECTIONS |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | RE-ELECTION OF DIRECTOR - TO RE-ELECT ADV M SELLO | DIRECTOR ELECTIONS |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | RE-ELECTION OF DIRECTOR - TO RE-ELECT MR DG WILSON | DIRECTOR ELECTIONS |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | ELECTION OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE - TO ELECT MR FNJ BRAEKEN | CORPORATE GOVERNANCE |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | ELECTION OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE - TO ELECT MS TE MASHILWANE (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR) | CORPORATE GOVERNANCE |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | ELECTION OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE - TO ELECT ADV M SELLO (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR) | CORPORATE GOVERNANCE |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | ELECTION OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE - TO ELECT MR DG WILSON (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR) | CORPORATE GOVERNANCE |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | ELECTION OF THE MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - TO ELECT MS GJ FRASER-MOLEKETI | CORPORATE GOVERNANCE |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | ELECTION OF THE MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - TO ELECT MR TN KRUGER (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR) | CORPORATE GOVERNANCE |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | ELECTION OF THE MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - TO ELECT MS TE MASHILWANE (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR) | CORPORATE GOVERNANCE |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | ELECTION OF THE MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - TO ELECT ADV M SELLO (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR) | CORPORATE GOVERNANCE |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | ELECTION OF THE MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - TO ELECT MS LA SWARTZ | CORPORATE GOVERNANCE |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | ELECTION OF THE MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - TO ELECT MR OM WEBER | CORPORATE GOVERNANCE |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | TO APPOINT THE EXTERNAL AUDITORS DELOITTE AND TOUCHE | AUDIT-RELATED |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | GENERAL AUTHORITY | CORPORATE GOVERNANCE |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | NON-BINDING ADVISORY VOTE - ENDORSEMENT OF THE COMPANYS REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | NON-BINDING ADVISORY VOTE - ENDORSEMENT OF THE IMPLEMENTATION REPORT OF THE COMPANYS REMUNERATION POLICY | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | APPROVAL OF REMUNERATION PAYABLE TO THE CHAIRMAN, LEAD INDEPENDENT DIRECTOR AND NON-EXECUTIVE DIRECTORS - REMUNERATION PAYABLE TO THE CHAIRMAN | COMPENSATION |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | APPROVAL OF REMUNERATION PAYABLE TO THE CHAIRMAN, LEAD INDEPENDENT DIRECTOR AND NON-EXECUTIVE DIRECTORS - REMUNERATION PAYABLE TO LEAD INDEPENDENT DIRECTOR | COMPENSATION |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | APPROVAL OF REMUNERATION PAYABLE TO THE CHAIRMAN, LEAD INDEPENDENT DIRECTOR AND NON-EXECUTIVE DIRECTORS - REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS | COMPENSATION |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | APPROVAL OF REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS PARTICIPATING IN SUB-COMMITTEES | COMPENSATION |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | APPROVAL OF REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS IN RESPECT OF UNSCHEDULED MEETINGS OR EXTRAORDINARY MEETINGS | COMPENSATION |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | APPROVAL OF NON-RESIDENT DIRECTORS FEES | COMPENSATION |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIGER BRANDS LTD | S84594142 | ZAE000071080 | - | 02/26/2026 | GENERAL AUTHORITY TO REPURCHASE SHARES IN THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 441304 | 0 | FOR |
441304 |
FOR |
1 |
S000037636 | - |
| TIM SA | P9153B104 | BRTIMSACNOR5 | - | 03/31/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1499305 | 0 | 1 |
S000037636 | - | |||
| TIM SA | P9153B104 | BRTIMSACNOR5 | - | 03/31/2026 | TO RESOLVE ON THE PROPOSAL FOR THE EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF ITS 19TH AMENDMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND THE COMPANY, ON THE OTHER HAND. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1499305 | 0 | FOR |
1499305 |
FOR |
1 |
S000037636 | - |
| TIM SA | P9153B104 | BRTIMSACNOR5 | - | 03/31/2026 | TO RESOLVE ON THE REFORM AND CONSOLIDATION OF THE COMPANY'S BYLAWS. | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 1499305 | 0 | FOR |
1499305 |
FOR |
1 |
S000037636 | - |
| TIM SA | P9153B104 | BRTIMSACNOR5 | - | 03/31/2026 | 09 MAR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1499305 | 0 | 1 |
S000037636 | - | |||
| TIM SA | P9153B104 | BRTIMSACNOR5 | - | 03/31/2026 | 09 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1499305 | 0 | 1 |
S000037636 | - | |||
| TIM SA | P9153B104 | BRTIMSACNOR5 | - | 03/31/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1499305 | 0 | 1 |
S000037636 | - | |||
| TIM SA | P9153B104 | BRTIMSACNOR5 | - | 03/31/2026 | TO RESOLVE ON THE MANAGEMENTS REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1499305 | 0 | FOR |
1499305 |
FOR |
1 |
S000037636 | - |
| TIM SA | P9153B104 | BRTIMSACNOR5 | - | 03/31/2026 | TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE RESULTS OF THE 2025 FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 1499305 | 0 | FOR |
1499305 |
FOR |
1 |
S000037636 | - |
| TIM SA | P9153B104 | BRTIMSACNOR5 | - | 03/31/2026 | TO RESOLVE ON THE CLASSIFICATION OF THE CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS ACCORDING TO THE INDEPENDENCE CRITERIA OF THE NOVO MERCADO REGULATIONS OF B3 S.A., BRASIL BOLSA, BALCAO., NOVO MERCADO REGULATIONS, DENISIO AUGUSTO LIBERATO DELFINO | CORPORATE GOVERNANCE |
- | ISSUER | 1499305 | 0 | FOR |
1499305 |
FOR |
1 |
S000037636 | - |
| TIM SA | P9153B104 | BRTIMSACNOR5 | - | 03/31/2026 | TO RATIFY THE APPOINTMENTS OF MR. DENISIO AUGUSTO LIBERATO DELFINO AND MR. CAMILLO GRECO AS MEMBERS OF BOARD OF DIRECTORS, PREVIOUSLY APPOINTED AT THE BOARD OF DIRECTORS MEETINGS HELD ON NOVEMBER 3RD, 2025 AND FEBRUARY 25TH, 2026 | DIRECTOR ELECTIONS |
- | ISSUER | 1499305 | 0 | FOR |
1499305 |
FOR |
1 |
S000037636 | - |
| TIM SA | P9153B104 | BRTIMSACNOR5 | - | 03/31/2026 | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 1499305 | 0 | FOR |
1499305 |
FOR |
1 |
S000037636 | - |
| TIM SA | P9153B104 | BRTIMSACNOR5 | - | 03/31/2026 | ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. WALMIR KESSELI CARLOS EDUARDO DO NASCIMENTO, HELOISA BELOTTI BEDICKS GUSTAVO RALDI TANCINI AND ANA MARIA GATI ISAAC BERENSZTEJN | AUDIT-RELATED |
- | ISSUER | 1499305 | 0 | FOR |
1499305 |
FOR |
1 |
S000037636 | - |
| TIM SA | P9153B104 | BRTIMSACNOR5 | - | 03/31/2026 | IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4,AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 1499305 | 0 | FOR |
1499305 |
FOR |
1 |
S000037636 | - |
| TIM SA | P9153B104 | BRTIMSACNOR5 | - | 03/31/2026 | TO RESOLVE ON THE COMPENSATION PROPOSAL FOR THE COMPANYS MANAGEMENT, MEMBERS OF COMMITTEES AND MEMBERS OF THE FISCAL THE COMPANY FOR THE 2026 FISCAL YEAR | COMPENSATION |
- | ISSUER | 1499305 | 0 | FOR |
1499305 |
FOR |
1 |
S000037636 | - |
| TIM SA | P9153B104 | BRTIMSACNOR5 | - | 03/31/2026 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1499305 | 0 | 1 |
S000037636 | - | |||
| TONG YANG INDUSTRY CO LTD | Y8886R105 | TW0001319002 | - | 06/17/2026 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 1431245 | 0 | 1 |
S000037636 | - | |||
| TONG YANG INDUSTRY CO LTD | Y8886R105 | TW0001319002 | - | 06/17/2026 | ADOPTION OF FY2025 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1431245 | 0 | FOR |
1431245 |
FOR |
1 |
S000037636 | - |
| TONG YANG INDUSTRY CO LTD | Y8886R105 | TW0001319002 | - | 06/17/2026 | ADOPTION OF THE FY2025 EARNINGS DISTRIBUTION OF THE COMPANY. | CAPITAL STRUCTURE |
- | ISSUER | 1431245 | 0 | FOR |
1431245 |
FOR |
1 |
S000037636 | - |
| TONG YANG INDUSTRY CO LTD | Y8886R105 | TW0001319002 | - | 06/17/2026 | THE ELECTION OF THE DIRECTOR:WU,YEONG-MAW,SHAREHOLDER NO.4 | DIRECTOR ELECTIONS |
- | ISSUER | 1431245 | 0 | FOR |
1431245 |
FOR |
1 |
S000037636 | - |
| TONG YANG INDUSTRY CO LTD | Y8886R105 | TW0001319002 | - | 06/17/2026 | THE ELECTION OF THE DIRECTOR:WU,YUNG-FENG,SHAREHOLDER NO.3 | DIRECTOR ELECTIONS |
- | ISSUER | 1431245 | 0 | FOR |
1431245 |
FOR |
1 |
S000037636 | - |
| TONG YANG INDUSTRY CO LTD | Y8886R105 | TW0001319002 | - | 06/17/2026 | THE ELECTION OF THE DIRECTOR:WU,YUNG-HSIANG,SHAREHOLDER NO.5 | DIRECTOR ELECTIONS |
- | ISSUER | 1431245 | 0 | FOR |
1431245 |
FOR |
1 |
S000037636 | - |
| TONG YANG INDUSTRY CO LTD | Y8886R105 | TW0001319002 | - | 06/17/2026 | THE ELECTION OF THE DIRECTOR:HUANG,SAN-LIANG,SHAREHOLDER NO.21 | DIRECTOR ELECTIONS |
- | ISSUER | 1431245 | 0 | FOR |
1431245 |
FOR |
1 |
S000037636 | - |
| TONG YANG INDUSTRY CO LTD | Y8886R105 | TW0001319002 | - | 06/17/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR:WU,SHU-CHEN,SHAREHOLDER NO.S201124XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1431245 | 0 | FOR |
1431245 |
FOR |
1 |
S000037636 | - |
| TONG YANG INDUSTRY CO LTD | Y8886R105 | TW0001319002 | - | 06/17/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN,LING-CHU,SHAREHOLDER NO.R202285XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1431245 | 0 | FOR |
1431245 |
FOR |
1 |
S000037636 | - |
| TONG YANG INDUSTRY CO LTD | Y8886R105 | TW0001319002 | - | 06/17/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR:HUNG,HSIAO-PING,SHAREHOLDER NO.A222897XXX | DIRECTOR ELECTIONS |
- | ISSUER | 1431245 | 0 | FOR |
1431245 |
FOR |
1 |
S000037636 | - |
| TONG YANG INDUSTRY CO LTD | Y8886R105 | TW0001319002 | - | 06/17/2026 | TO RELEASE THE PROHIBITION ON NEWLY ELECTED DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 1431245 | 0 | FOR |
1431245 |
FOR |
1 |
S000037636 | - |
| TRANSCEND INFORMATION INC | Y8968F102 | TW0002451002 | - | 06/17/2026 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 1147216 | 0 | 1 |
S000037636 | - | |||
| TRANSCEND INFORMATION INC | Y8968F102 | TW0002451002 | - | 06/17/2026 | ADOPTION OF 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1147216 | 0 | FOR |
1147216 |
FOR |
1 |
S000037636 | - |
| TRANSCEND INFORMATION INC | Y8968F102 | TW0002451002 | - | 06/17/2026 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2025 EARNINGS | CAPITAL STRUCTURE |
- | ISSUER | 1147216 | 0 | FOR |
1147216 |
FOR |
1 |
S000037636 | - |
| TRIPOD TECHNOLOGY CORPORATION BU ETF | Y8974X105 | TW0003044004 | - | 05/29/2026 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 628881 | 0 | 1 |
S000037636 | - | |||
| TRIPOD TECHNOLOGY CORPORATION BU ETF | Y8974X105 | TW0003044004 | - | 05/29/2026 | RATIFICATION OF 2025 FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 628881 | 0 | FOR |
628881 |
FOR |
1 |
S000037636 | - |
| TRIPOD TECHNOLOGY CORPORATION BU ETF | Y8974X105 | TW0003044004 | - | 05/29/2026 | RATIFICATION OF 2025 EARNING DISTRIBUTION. | CAPITAL STRUCTURE |
- | ISSUER | 628881 | 0 | FOR |
628881 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 29 JUNE 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | RE-ELECT HANS HAWINKELS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | RE-ELECT DAPHNE MOTSEPE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | RE-ELECT TSHIDI MOKGABUDI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | RE-ELECT WAYNE MULLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | AUTHORISE BOARD TO ISSUE SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | REAPPOINT DELOITTE AND TOUCHE AS AUDITORS WITH SPHIWE STEMELA AS THE REGISTERED AUDITOR AND AUTHORISE THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | APPROVE FEES OF THE NON-EXECUTIVE CHAIRMAN | COMPENSATION |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | APPROVE FEES OF THE LEAD INDEPENDENT DIRECTOR | COMPENSATION |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | APPROVE FEES OF THE NON-EXECUTIVE DIRECTORS | COMPENSATION |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | APPROVE FEES OF THE AUDIT COMMITTEE CHAIRMAN | COMPENSATION |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | APPROVE FEES OF THE AUDIT COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMAN | COMPENSATION |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | APPROVE FEES OF THE RISK COMMITTEE MEMBER (NON-EXECUTIVE ONLY) | COMPENSATION |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | APPROVE FEES OF THE NOMINATION COMMITTEE CHAIRMAN | COMPENSATION |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | APPROVE FEES OF THE NOMINATION COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE CHAIRMAN | COMPENSATION |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE MEMBER (NON-EXECUTIVE ONLY) | COMPENSATION |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | RE-ELECT BRENDAN DEEGAN AS MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | RE-ELECT DAWN EARP AS MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | RE-ELECT TSHIDI MOKGABUDI AS MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | APPROVE IMPLEMENTATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | APPROVE SOCIAL AND ETHICS COMMITTEE REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | RE-ELECT THABO MOSOLOLI AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | RE-ELECT HILTON SAVEN AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | RE-ELECT EMANUEL CRISTAUDO AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TRUWORTHS INTERNATIONAL LTD | S8793H130 | ZAE000028296 | - | 11/06/2025 | APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT | CAPITAL STRUCTURE |
- | ISSUER | 2561132 | 0 | FOR |
2561132 |
FOR |
1 |
S000037636 | - |
| TUPRAS-TURKIYE PETROL RAFINELERI AS | M8966X108 | TRATUPRS91E8 | - | 03/11/2026 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | OTHER |
Other Voting Matters | ISSUER | 1001217 | 0 | 1 |
S000037636 | - | |||
| TUPRAS-TURKIYE PETROL RAFINELERI AS | M8966X108 | TRATUPRS91E8 | - | 03/11/2026 | TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. | OTHER |
Other Voting Matters | ISSUER | 1001217 | 0 | 1 |
S000037636 | - | |||
| TUPRAS-TURKIYE PETROL RAFINELERI AS | M8966X108 | TRATUPRS91E8 | - | 03/11/2026 | PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' | OTHER |
Other Voting Matters | ISSUER | 1001217 | 0 | 1 |
S000037636 | - | |||
| TUPRAS-TURKIYE PETROL RAFINELERI AS | M8966X108 | TRATUPRS91E8 | - | 03/11/2026 | OPENING AND ELECTION OF THE CHAIRING COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 1001217 | 0 | FOR |
1001217 |
FOR |
1 |
S000037636 | - |
| TUPRAS-TURKIYE PETROL RAFINELERI AS | M8966X108 | TRATUPRS91E8 | - | 03/11/2026 | REVIEW, DISCUSSION AND APPROVAL OF THE INTEGRATED ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR 2025 AS PREPARED BY THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1001217 | 0 | FOR |
1001217 |
FOR |
1 |
S000037636 | - |
| TUPRAS-TURKIYE PETROL RAFINELERI AS | M8966X108 | TRATUPRS91E8 | - | 03/11/2026 | PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1001217 | 0 | FOR |
1001217 |
FOR |
1 |
S000037636 | - |
| TUPRAS-TURKIYE PETROL RAFINELERI AS | M8966X108 | TRATUPRS91E8 | - | 03/11/2026 | REVIEW, DISCUSSION AND APPROVAL OF THE 2025 FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1001217 | 0 | FOR |
1001217 |
FOR |
1 |
S000037636 | - |
| TUPRAS-TURKIYE PETROL RAFINELERI AS | M8966X108 | TRATUPRS91E8 | - | 03/11/2026 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 1001217 | 0 | FOR |
1001217 |
FOR |
1 |
S000037636 | - |
| TUPRAS-TURKIYE PETROL RAFINELERI AS | M8966X108 | TRATUPRS91E8 | - | 03/11/2026 | WITHIN THE FRAMEWORK OF THE COMPANY'S DIVIDEND POLICY APPROVAL, AMENDMENT OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2025 AND THE DATE OF DIVIDEND DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 1001217 | 0 | FOR |
1001217 |
FOR |
1 |
S000037636 | - |
| TUPRAS-TURKIYE PETROL RAFINELERI AS | M8966X108 | TRATUPRS91E8 | - | 03/11/2026 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS, THEIR TERM OF OFFICE, ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND ELECTION OF INDEPENDENT BOARD MEMBERS | DIRECTOR ELECTIONS |
- | ISSUER | 1001217 | 0 | FOR |
1001217 |
FOR |
1 |
S000037636 | - |
| TUPRAS-TURKIYE PETROL RAFINELERI AS | M8966X108 | TRATUPRS91E8 | - | 03/11/2026 | IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES, PRESENTATION TO SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1001217 | 0 | FOR |
1001217 |
FOR |
1 |
S000037636 | - |
| TUPRAS-TURKIYE PETROL RAFINELERI AS | M8966X108 | TRATUPRS91E8 | - | 03/11/2026 | RESOLUTION OF ANNUAL GROSS SALARIES OF THE MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 1001217 | 0 | FOR |
1001217 |
FOR |
1 |
S000037636 | - |
| TUPRAS-TURKIYE PETROL RAFINELERI AS | M8966X108 | TRATUPRS91E8 | - | 03/11/2026 | APPROVAL OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE, THE CAPITAL MARKETS BOARD REGULATIONS AND PUBLIC OVERSIGHT, ACCOUNTING AND AUDITING STANDARDS AUTHORITY | AUDIT-RELATED |
- | ISSUER | 1001217 | 0 | FOR |
1001217 |
FOR |
1 |
S000037636 | - |
| TUPRAS-TURKIYE PETROL RAFINELERI AS | M8966X108 | TRATUPRS91E8 | - | 03/11/2026 | PRESENTATION TO SHAREHOLDERS OF THE DONATIONS MADE BY THE COMPANY IN 2025 AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE FOR 2026 AS PER THE DONATION AND SPONSORSHIP POLICY | OTHER SOCIAL ISSUES |
- | ISSUER | 1001217 | 0 | FOR |
1001217 |
FOR |
1 |
S000037636 | - |
| TUPRAS-TURKIYE PETROL RAFINELERI AS | M8966X108 | TRATUPRS91E8 | - | 03/11/2026 | IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS, PRESENTATION TO SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF THE THIRD PARTIES IN THE YEAR 2025 AND OF ANY BENEFITS OR INCOME THEREOF | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 1001217 | 0 | FOR |
1001217 |
FOR |
1 |
S000037636 | - |
| TUPRAS-TURKIYE PETROL RAFINELERI AS | M8966X108 | TRATUPRS91E8 | - | 03/11/2026 | AUTHORIZATION OF THE SHAREHOLDERS WITH MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2025 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 1001217 | 0 | FOR |
1001217 |
FOR |
1 |
S000037636 | - |
| TUPRAS-TURKIYE PETROL RAFINELERI AS | M8966X108 | TRATUPRS91E8 | - | 03/11/2026 | INFORMING THE SHAREHOLDERS ABOUT THE STRATEGIC TRANSITION PLAN ANNOUNCED BY TUPRAS REGARDING THE LOW CARBON ECONOMY TRANSITION PLAN AND THE WORK CARRIED OUT IN 2025 WITHIN THE SCOPE OF THE PLAN | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 1001217 | 0 | FOR |
1001217 |
FOR |
1 |
S000037636 | - |
| TUPRAS-TURKIYE PETROL RAFINELERI AS | M8966X108 | TRATUPRS91E8 | - | 03/11/2026 | WISHES AND OPINIONS | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 1001217 | 0 | FOR |
1001217 |
FOR |
1 |
S000037636 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/27/2026 | THE COMPANY'S 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4143745 | 0 | FOR |
4143745 |
FOR |
1 |
S000037636 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/27/2026 | THE COMPANY'S 2025 EARNINGS DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 4143745 | 0 | FOR |
4143745 |
FOR |
1 |
S000037636 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/27/2026 | TO AMEND THE COMPANY'S ACQUISITION OR DISPOSAL OF ASSETS PROCEDURE | CORPORATE GOVERNANCE |
- | ISSUER | 4143745 | 0 | FOR |
4143745 |
FOR |
1 |
S000037636 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/27/2026 | TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK AWARDS | COMPENSATION |
- | ISSUER | 4143745 | 0 | FOR |
4143745 |
FOR |
1 |
S000037636 | - |
| UTECHZONE CO LTD | Y9314T127 | TW0003455002 | - | 06/24/2026 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 1800998 | 0 | 1 |
S000037636 | - | |||
| UTECHZONE CO LTD | Y9314T127 | TW0003455002 | - | 06/24/2026 | THE 2025 BUSINESS REPORTS AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1800998 | 0 | FOR |
1800998 |
FOR |
1 |
S000037636 | - |
| UTECHZONE CO LTD | Y9314T127 | TW0003455002 | - | 06/24/2026 | THE REVISION TO THE RULES OF SHAREHOLDER MEETING. | CORPORATE GOVERNANCE |
- | ISSUER | 1800998 | 0 | FOR |
1800998 |
FOR |
1 |
S000037636 | - |
| UTECHZONE CO LTD | Y9314T127 | TW0003455002 | - | 06/24/2026 | THE REVISION TO THE PROCEDURES OF MONETARY LOANS. | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 1800998 | 0 | FOR |
1800998 |
FOR |
1 |
S000037636 | - |
| UTECHZONE CO LTD | Y9314T127 | TW0003455002 | - | 06/24/2026 | THE PROPOSAL OF CAPITAL INJECTION BY ISSUING NEW SHARES VIA PRIVATE PLACEMENT. | CAPITAL STRUCTURE |
- | ISSUER | 1800998 | 0 | FOR |
1800998 |
FOR |
1 |
S000037636 | - |
| UTECHZONE CO LTD | Y9314T127 | TW0003455002 | - | 06/24/2026 | THE ELECTION OF THE DIRECTOR.:RUIQUAN WENJIA CO., LTD.,TSOU,CHIA-CHUN AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 1800998 | 0 | FOR |
1800998 |
FOR |
1 |
S000037636 | - |
| UTECHZONE CO LTD | Y9314T127 | TW0003455002 | - | 06/24/2026 | THE ELECTION OF THE DIRECTOR.:JIAYUE INVESTMENT CO., LTD.,CHANG,WEN-CHIEH AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 1800998 | 0 | FOR |
1800998 |
FOR |
1 |
S000037636 | - |
| UTECHZONE CO LTD | Y9314T127 | TW0003455002 | - | 06/24/2026 | THE ELECTION OF THE DIRECTOR.:YEH,HUI-TE | DIRECTOR ELECTIONS |
- | ISSUER | 1800998 | 0 | FOR |
1800998 |
FOR |
1 |
S000037636 | - |
| UTECHZONE CO LTD | Y9314T127 | TW0003455002 | - | 06/24/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LU,YING-CHENG | DIRECTOR ELECTIONS |
- | ISSUER | 1800998 | 0 | FOR |
1800998 |
FOR |
1 |
S000037636 | - |
| UTECHZONE CO LTD | Y9314T127 | TW0003455002 | - | 06/24/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:TSAI,HSIUNG-KUANG | DIRECTOR ELECTIONS |
- | ISSUER | 1800998 | 0 | FOR |
1800998 |
FOR |
1 |
S000037636 | - |
| UTECHZONE CO LTD | Y9314T127 | TW0003455002 | - | 06/24/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:TUAN,MU-YU | DIRECTOR ELECTIONS |
- | ISSUER | 1800998 | 0 | FOR |
1800998 |
FOR |
1 |
S000037636 | - |
| UTECHZONE CO LTD | Y9314T127 | TW0003455002 | - | 06/24/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN,HSUAN-WEN | DIRECTOR ELECTIONS |
- | ISSUER | 1800998 | 0 | FOR |
1800998 |
FOR |
1 |
S000037636 | - |
| UTECHZONE CO LTD | Y9314T127 | TW0003455002 | - | 06/24/2026 | THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS. | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 1800998 | 0 | FOR |
1800998 |
FOR |
1 |
S000037636 | - |
| VEDANTA LTD | Y9364D105 | INE205A01025 | - | 07/10/2025 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 878370 | 0 | FOR |
878370 |
FOR |
1 |
S000037636 | - |
| VEDANTA LTD | Y9364D105 | INE205A01025 | - | 07/10/2025 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, AND THE REPORT OF THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 878370 | 0 | FOR |
878370 |
FOR |
1 |
S000037636 | - |
| VEDANTA LTD | Y9364D105 | INE205A01025 | - | 07/10/2025 | TO CONFIRM THE INTERIM DIVIDEND(S) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 | CAPITAL STRUCTURE |
- | ISSUER | 878370 | 0 | FOR |
878370 |
FOR |
1 |
S000037636 | - |
| VEDANTA LTD | Y9364D105 | INE205A01025 | - | 07/10/2025 | TO RE-APPOINT MS. PRIYA AGARWAL HEBBAR (DIN: 05162177), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT, AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 878370 | 0 | FOR |
878370 |
FOR |
1 |
S000037636 | - |
| VEDANTA LTD | Y9364D105 | INE205A01025 | - | 07/10/2025 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ARUN MISRA (DIN: 01835605) AS AN EXECUTIVE DIRECTOR OF THE COMPANY EFFECTIVE FROM 01 JUNE 2025 TO 31 MAY 2026 | OTHER |
Approve/Amend Employment Agreements | ISSUER | 878370 | 0 | FOR |
878370 |
FOR |
1 |
S000037636 | - |
| VEDANTA LTD | Y9364D105 | INE205A01025 | - | 07/10/2025 | TO CONSIDER AND APPROVE THE APPOINTMENT OF M/S SANJAY GROVER AND ASSOCIATES, PRACTISING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY EFFECTIVE FROM 01 APRIL 2025 TO 31 MARCH 2030 | AUDIT-RELATED |
- | ISSUER | 878370 | 0 | FOR |
878370 |
FOR |
1 |
S000037636 | - |
| VEDANTA LTD | Y9364D105 | INE205A01025 | - | 07/10/2025 | TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 | AUDIT-RELATED |
- | ISSUER | 878370 | 0 | FOR |
878370 |
FOR |
1 |
S000037636 | - |
| VEDANTA LTD | Y9364D105 | INE205A01025 | - | 07/10/2025 | TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTION WITH STERLITE ELECTRIC LIMITED (FORMERLY KNOWN AS STERLITE POWER TRANSMISSION LIMITED) (SEL), A FELLOW SUBSIDIARY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 878370 | 0 | FOR |
878370 |
FOR |
1 |
S000037636 | - |
| VEDANTA LTD | Y9364D105 | INE205A01025 | - | 07/10/2025 | TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTION WITH ESL STEEL LIMITED (ESL), A SUBSIDIARY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 878370 | 0 | FOR |
878370 |
FOR |
1 |
S000037636 | - |
| VEDANTA LTD | Y9364D105 | INE205A01025 | - | 05/07/2026 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 878370 | 0 | 1 |
S000037636 | - | |||
| VEDANTA LTD | Y9364D105 | INE205A01025 | - | 05/07/2026 | TO CONSIDER AND APPOINT MR. SV MURALI DHAR RAO (DIN: 11003912) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A FIRST TERM OF ONE (1) YEAR, COMMENCING FROM APRIL 01, 2026 UP TO MARCH 31, 2027 | DIRECTOR ELECTIONS |
- | ISSUER | 878370 | 0 | FOR |
878370 |
FOR |
1 |
S000037636 | - |
| WINSTEK SEMICONDUCTOR CO LTD | Y96649101 | TW0003265005 | - | 05/28/2026 | ACKNOWLEDGMENT OF THE 2025 BUSINESS REPORT AND ANNUAL FINAL ACCOUNTING LEDGERS AND STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1377124 | 0 | FOR |
1377124 |
FOR |
1 |
S000037636 | - |
| WINSTEK SEMICONDUCTOR CO LTD | Y96649101 | TW0003265005 | - | 05/28/2026 | ACKNOWLEDGMENT OF THE 2025 EARNINGS DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 1377124 | 0 | FOR |
1377124 |
FOR |
1 |
S000037636 | - |
| WINSTEK SEMICONDUCTOR CO LTD | Y96649101 | TW0003265005 | - | 05/28/2026 | THE ELECTION OF THE DIRECTOR: SIGWIN CORPORATION, HUANG, HSING-YANG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 1377124 | 0 | FOR |
1377124 |
FOR |
1 |
S000037636 | - |
| WINSTEK SEMICONDUCTOR CO LTD | Y96649101 | TW0003265005 | - | 05/28/2026 | THE ELECTION OF THE DIRECTOR: SIGWIN CORPORATION, YEH, TSAN-LIEN AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 1377124 | 0 | FOR |
1377124 |
FOR |
1 |
S000037636 | - |
| WINSTEK SEMICONDUCTOR CO LTD | Y96649101 | TW0003265005 | - | 05/28/2026 | THE ELECTION OF THE DIRECTOR: SIGWIN CORPORATION, KUO, HSU-TUNG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 1377124 | 0 | FOR |
1377124 |
FOR |
1 |
S000037636 | - |
| WINSTEK SEMICONDUCTOR CO LTD | Y96649101 | TW0003265005 | - | 05/28/2026 | THE ELECTION OF THE DIRECTOR: SIGWIN CORPORATION, HSIEH, CHAO-HUNG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 1377124 | 0 | FOR |
1377124 |
FOR |
1 |
S000037636 | - |
| WINSTEK SEMICONDUCTOR CO LTD | Y96649101 | TW0003265005 | - | 05/28/2026 | THE ELECTION OF THE DIRECTOR: SIGWIN CORPORATION, WU, MIN-HUNG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 1377124 | 0 | FOR |
1377124 |
FOR |
1 |
S000037636 | - |
| WINSTEK SEMICONDUCTOR CO LTD | Y96649101 | TW0003265005 | - | 05/28/2026 | THE ELECTION OF THE DIRECTOR: WENG, CHIH-LI | DIRECTOR ELECTIONS |
- | ISSUER | 1377124 | 0 | FOR |
1377124 |
FOR |
1 |
S000037636 | - |
| WINSTEK SEMICONDUCTOR CO LTD | Y96649101 | TW0003265005 | - | 05/28/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR: LIN, MIN-KAI | DIRECTOR ELECTIONS |
- | ISSUER | 1377124 | 0 | FOR |
1377124 |
FOR |
1 |
S000037636 | - |
| WINSTEK SEMICONDUCTOR CO LTD | Y96649101 | TW0003265005 | - | 05/28/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR: WANG, DAN | DIRECTOR ELECTIONS |
- | ISSUER | 1377124 | 0 | FOR |
1377124 |
FOR |
1 |
S000037636 | - |
| WINSTEK SEMICONDUCTOR CO LTD | Y96649101 | TW0003265005 | - | 05/28/2026 | THE ELECTION OF THE INDEPENDENT DIRECTOR: TSAI, SHU-HSIN | DIRECTOR ELECTIONS |
- | ISSUER | 1377124 | 0 | FOR |
1377124 |
FOR |
1 |
S000037636 | - |
| WINSTEK SEMICONDUCTOR CO LTD | Y96649101 | TW0003265005 | - | 05/28/2026 | PROPOSAL TO LIFT THE NON-COMPETITION RESTRICTIONS ON NEWLY APPOINTED DIRECTORS AND THEIR INSTITUTIONAL REPRESENTATIVES | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 1377124 | 0 | FOR |
1377124 |
FOR |
1 |
S000037636 | - |
| WINSTEK SEMICONDUCTOR CO LTD | Y96649101 | TW0003265005 | - | 05/28/2026 | 19 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1377124 | 0 | 1 |
S000037636 | - | |||
| WINSTEK SEMICONDUCTOR CO LTD | Y96649101 | TW0003265005 | - | 05/28/2026 | 19 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1377124 | 0 | 1 |
S000037636 | - | |||
| WISDOM MARINE LINES CO LTD | G9721M103 | KYG9721M1033 | - | 05/22/2026 | RECOGNITION OF 2025 FINANCIAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2628992 | 0 | FOR |
2628992 |
FOR |
1 |
S000037636 | - |
| WISDOM MARINE LINES CO LTD | G9721M103 | KYG9721M1033 | - | 05/22/2026 | RECOGNITION OF 2025 DIVIDEND PROPOSAL | CAPITAL STRUCTURE |
- | ISSUER | 2628992 | 0 | FOR |
2628992 |
FOR |
1 |
S000037636 | - |
| WISDOM MARINE LINES CO LTD | G9721M103 | KYG9721M1033 | - | 05/22/2026 | AMENDMENT TO THE RULES OF GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 2628992 | 0 | FOR |
2628992 |
FOR |
1 |
S000037636 | - |
| WISDOM MARINE LINES CO LTD | G9721M103 | KYG9721M1033 | - | 05/22/2026 | 18 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2628992 | 0 | 1 |
S000037636 | - | |||
| WISDOM MARINE LINES CO LTD | G9721M103 | KYG9721M1033 | - | 05/22/2026 | 18 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2628992 | 0 | 1 |
S000037636 | - | |||
| WOORI FINANCIAL GROUP INC. | Y972JZ105 | KR7316140003 | - | 03/23/2026 | APPROVAL OF SEPARATE FINANCIAL STATEMENTS (INCLUDING STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2025 (JAN. 1, 2025 ~ DEC. 31, 2025) | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 333553 | 0 | FOR |
333553 |
FOR |
1 |
S000037636 | - |
| WOORI FINANCIAL GROUP INC. | Y972JZ105 | KR7316140003 | - | 03/23/2026 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 333553 | 0 | FOR |
333553 |
FOR |
1 |
S000037636 | - |
| WOORI FINANCIAL GROUP INC. | Y972JZ105 | KR7316140003 | - | 03/23/2026 | CANDIDATE FOR STANDING DIRECTOR: JONG YONG YIM | DIRECTOR ELECTIONS |
- | ISSUER | 333553 | 0 | FOR |
333553 |
FOR |
1 |
S000037636 | - |
| WOORI FINANCIAL GROUP INC. | Y972JZ105 | KR7316140003 | - | 03/23/2026 | CANDIDATE FOR INDEPENDENT DIRECTOR: IN SUB YOON | DIRECTOR ELECTIONS |
- | ISSUER | 333553 | 0 | FOR |
333553 |
FOR |
1 |
S000037636 | - |
| WOORI FINANCIAL GROUP INC. | Y972JZ105 | KR7316140003 | - | 03/23/2026 | CANDIDATE FOR INDEPENDENT DIRECTOR: JEONG HYE RYU | DIRECTOR ELECTIONS |
- | ISSUER | 333553 | 0 | FOR |
333553 |
FOR |
1 |
S000037636 | - |
| WOORI FINANCIAL GROUP INC. | Y972JZ105 | KR7316140003 | - | 03/23/2026 | CANDIDATE FOR INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBER: YONG GEON JUNG | DIRECTOR ELECTIONS |
- | ISSUER | 333553 | 0 | FOR |
333553 |
FOR |
1 |
S000037636 | - |
| WOORI FINANCIAL GROUP INC. | Y972JZ105 | KR7316140003 | - | 03/23/2026 | APPROVAL OF MAXIMUM LIMIT ON DIRECTORS' COMPENSATION | COMPENSATION |
- | ISSUER | 333553 | 0 | FOR |
333553 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 388226 | 0 | 1 |
S000037636 | - | |||
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 388226 | 0 | 1 |
S000037636 | - | |||
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 388226 | 0 | 1 |
S000037636 | - | |||
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | ELECT MEETING CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | ACKNOWLEDGE PROPER CONVENING OF MEETING | OTHER |
Other Voting Matters | ISSUER | 388226 | 0 | 1 |
S000037636 | - | |||
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE MANAGEMENT BOARD REPORT ON COMPANYS AND GROUPS OPERATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 4.07 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE DISCHARGE OF OMAR ARNAOUT (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE DISCHARGE OF PAWEL SZEJKO (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE DISCHARGE OF FILIP KACZMARZYK (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE DISCHARGE OF JAKUB KUBACKI (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE DISCHARGE OF ANDRZEJ PRZYBYLSKI (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE DISCHARGE OF BARTOSZ OSINSKI (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE SUPERVISORY BOARD REPORT ON ITS ACTIVITIES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE DISCHARGE OF JAN BYRSKI (SUPERVISORY BOARD CHAIR) | CORPORATE GOVERNANCE |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE DISCHARGE OF ALEKSANDER CHLOPECKI (SUPERVISORY BOARD CHAIR) | CORPORATE GOVERNANCE |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE DISCHARGE OF BARTOSZ ZABLOCKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE DISCHARGE OF GRZEGORZ GRABOWICZ (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE DISCHARGE OF KATARZYNA DABROWSKA (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE DISCHARGE OF EWA STEFANIAK (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE DISCHARGE OF JAKUB ZABLOCKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | AUTHORIZE SHARE REPURCHASE PROGRAM; APPROVE CREATION OF RESERVE CAPITAL FOR PURPOSES OF SHARE REPURCHASE PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | APPROVE PERFORMANCE SHARE PLAN | COMPENSATION |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | AMEND REMUNERATION POLICY; AMEND VARIABLE REMUNERATION POLICY; CANCEL APRIL 12, 2024, EGM, RESOLUTION RE: TERMS OF INCENTIVE PLAN | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 388226 | 0 | FOR |
388226 |
FOR |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND STATUTE RE: GENERAL MEETING | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 388226 | 0 | ABSTAIN |
388226 |
NONE |
1 |
S000037636 | - |
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 388226 | 0 | 1 |
S000037636 | - | |||
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 468351 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 388226 | 0 | 1 |
S000037636 | - | |||
| XTB SPOLKA AKCYJNA | X98169117 | PLXTRDM00011 | - | 05/08/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 388226 | 0 | 1 |
S000037636 | - | |||
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042902959.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042902979.PDF | OTHER |
Other Voting Matters | ISSUER | 3523816 | 0 | 1 |
S000037636 | - | |||
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 3523816 | 0 | 1 |
S000037636 | - | |||
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3523816 | 0 | FOR |
3523816 |
FOR |
1 |
S000037636 | - |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3523816 | 0 | FOR |
3523816 |
FOR |
1 |
S000037636 | - |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO RE-ELECT MR. ZHANG ZHICHANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3523816 | 0 | FOR |
3523816 |
FOR |
1 |
S000037636 | - |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO RE-ELECT MS. ZHOU XIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3523816 | 0 | FOR |
3523816 |
FOR |
1 |
S000037636 | - |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO RE-ELECT MR. YU JIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3523816 | 0 | FOR |
3523816 |
FOR |
1 |
S000037636 | - |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO RE-ELECT MR. BAI FENGJU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3523816 | 0 | FOR |
3523816 |
FOR |
1 |
S000037636 | - |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 3523816 | 0 | FOR |
3523816 |
FOR |
1 |
S000037636 | - |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO RE-APPOINT ERNST AND YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 3523816 | 0 | FOR |
3523816 |
FOR |
1 |
S000037636 | - |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF THE SHARES (EXCLUDING TREASURY SHARES) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 3523816 | 0 | FOR |
3523816 |
FOR |
1 |
S000037636 | - |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES ARISING BY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 3523816 | 0 | FOR |
3523816 |
FOR |
1 |
S000037636 | - |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 3523816 | 0 | FOR |
3523816 |
FOR |
1 |
S000037636 | - |
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 12/15/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1125/2025112501133.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1125/2025112501139.pdf | OTHER |
Other Voting Matters | ISSUER | 1323703 | 0 | 1 |
S000037636 | - | |||
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 12/15/2025 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ENTERING INTO OF THE 2026-2028 CRRC GROUP MUTUAL SUPPLY AGREEMENT BETWEEN THE COMPANY AND CRRC GROUP AND THE ESTIMATED AMOUNT OF THE ORDINARY CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1323703 | 0 | FOR |
1323703 |
FOR |
1 |
S000037636 | - |
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0601/2026060101930.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0601/2026060102046.pdf | OTHER |
Other Voting Matters | ISSUER | 1475995 | 0 | 1 |
S000037636 | - | |||
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE COMPANYS 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1475995 | 0 | FOR |
1475995 |
FOR |
1 |
S000037636 | - |
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2025 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1475995 | 0 | FOR |
1475995 |
FOR |
1 |
S000037636 | - |
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2025 PROFIT DISTRIBUTION PLAN OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 1475995 | 0 | FOR |
1475995 |
FOR |
1 |
S000037636 | - |
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON AUTHORIZING THE BOARD TO DETERMINE THE DISTRIBUTION OF INTERIM PROFITS OF THE COMPANY FOR 2026 | CAPITAL STRUCTURE |
- | ISSUER | 1475995 | 0 | FOR |
1475995 |
FOR |
1 |
S000037636 | - |
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR 2026: KPMG HUAZHEN LLP | AUDIT-RELATED |
- | ISSUER | 1475995 | 0 | FOR |
1475995 |
FOR |
1 |
S000037636 | - |
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2026 BANK CREDIT LINES APPLICATIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1475995 | 0 | FOR |
1475995 |
FOR |
1 |
S000037636 | - |
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE CONFIRMATION OF REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR 2025 AND THE REMUNERATION PLAN OF THE DIRECTORS OF THE COMPANY FOR 2026 | COMPENSATION |
- | ISSUER | 1475995 | 0 | FOR |
1475995 |
FOR |
1 |
S000037636 | - |
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE REMUNERATION MANAGEMENT SYSTEM FOR THE DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1475995 | 0 | FOR |
1475995 |
FOR |
1 |
S000037636 | - |
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON GRANT OF GENERAL MANDATE TO THE BOARD FOR ISSUANCE OF ADDITIONAL A SHARES AND H SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 1475995 | 0 | FOR |
1475995 |
FOR |
1 |
S000037636 | - |
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON GRANT OF GENERAL MANDATE TO THE BOARD FOR REPURCHASE OF H SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1475995 | 0 | FOR |
1475995 |
FOR |
1 |
S000037636 | - |
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED | OTHER |
Other Voting Matters | ISSUER | 1475995 | 0 | 1 |
S000037636 | - | |||
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | TO ELECT MR. LI DONGLIN AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1475995 | 0 | FOR |
1475995 |
FOR |
1 |
S000037636 | - |
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | TO ELECT MR. SHANG JING AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1475995 | 0 | FOR |
1475995 |
FOR |
1 |
S000037636 | - |
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | TO ELECT MR. XU SHAOLONG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1475995 | 0 | FOR |
1475995 |
FOR |
1 |
S000037636 | - |
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED | OTHER |
Other Voting Matters | ISSUER | 1475995 | 0 | 1 |
S000037636 | - | |||
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | TO ELECT MR. LI KAIGUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1475995 | 0 | FOR |
1475995 |
FOR |
1 |
S000037636 | - |
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | TO ELECT MR. ZHONG NINGHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1475995 | 0 | FOR |
1475995 |
FOR |
1 |
S000037636 | - |
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | TO ELECT MR. LAM SIU FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1475995 | 0 | FOR |
1475995 |
FOR |
1 |
S000037636 | - |
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | TO ELECT MS. FENG XIAOYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1475995 | 0 | FOR |
1475995 |
FOR |
1 |
S000037636 | - |
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | 15 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT FOR THE RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1475995 | 0 | 1 |
S000037636 | - | |||
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0601/2026060101992.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0601/2026060102096.pdf | OTHER |
Other Voting Matters | ISSUER | 1475995 | 0 | 1 |
S000037636 | - | |||
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 10 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1475995 | 0 | 1 |
S000037636 | - | |||
| ZHUZHOU CRRC TIMES ELECTRIC CO LTD | Y9892N104 | CNE1000004X4 | - | 06/26/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON GRANT OF GENERAL MANDATE TO THE BOARD FOR REPURCHASE OF H SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1475995 | 0 | FOR |
1475995 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 12/11/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1125/2025112500455.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1125/2025112500551.pdf | OTHER |
Other Voting Matters | ISSUER | 7093294 | 0 | 1 |
S000037636 | - | |||
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 12/11/2025 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2025, AND TO APPROVE THE DECLARATION AND DISTRIBUTION OF AN INTERIM DIVIDEND IN THE AMOUNT OF RMB0.20 PER SHARE (INCLUSIVE OF TAX) | CAPITAL STRUCTURE |
- | ISSUER | 7093294 | 0 | FOR |
7093294 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 12/11/2025 | TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE AMENDED RELATED PARTY TRANSACTION DECISION-MAKING RULES, AS SET OUT IN APPENDIX I TO THE COMPANY'S CIRCULAR DATED 25 NOVEMBER 2025 (THE CIRCULAR) | CORPORATE GOVERNANCE |
- | ISSUER | 7093294 | 0 | FOR |
7093294 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 12/11/2025 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION, AS SET OUT IN APPENDIX II TO THE CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) AND HIS AUTHORISED PERSONS TO HANDLE ALL MATTERS IN CONNECTION THEREWITH | CORPORATE GOVERNANCE |
- | ISSUER | 7093294 | 0 | FOR |
7093294 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 12/11/2025 | TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE AMENDED PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS, AS SET OUT IN APPENDIX III TO THE CIRCULAR | CORPORATE GOVERNANCE |
- | ISSUER | 7093294 | 0 | FOR |
7093294 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 12/11/2025 | TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE AMENDED PROCEDURAL RULES FOR DIRECTORS MEETINGS, AS SET OUT IN APPENDIX IV TO THE CIRCULAR | CORPORATE GOVERNANCE |
- | ISSUER | 7093294 | 0 | FOR |
7093294 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 12/11/2025 | TO CONSIDER AND APPROVE THE PROPOSED PLACING (THE PLACING) BY THE COMPANY OF CONVERTIBLE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RMB6 BILLION (THE CONVERTIBLE BONDS), WHICH ARE CONVERTIBLE INTO H SHARES OF THE COMPANY, AND THE GRANT OF A SPECIFIC MANDATE TO THE BOARD TO ISSUE THE CONVERTIBLE BONDS AND THE CONVERSION SHARES UPON CONVERSION OF THE CONVERTIBLE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 7093294 | 0 | FOR |
7093294 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 12/11/2025 | SUBJECT TO THE PASSING OF RELEVANT RESOLUTIONS IN CONNECTION WITH THE PLACING, TO AUTHORISE THE BOARD AND THE CHAIRMAN OF THE COMPANY AND HIS AUTHORISED PERSON(S) TO DEAL WITH ANY MATTERS RELATED TO THE PLACING AND THE PROPOSED ISSUANCE OF CONVERTIBLE BONDS AT THEIR ABSOLUTE DISCRETION | CAPITAL STRUCTURE |
- | ISSUER | 7093294 | 0 | FOR |
7093294 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 12/11/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1125/2025112500513.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1125/2025112500575.pdf | OTHER |
Other Voting Matters | ISSUER | 7093294 | 0 | 1 |
S000037636 | - | |||
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 12/11/2025 | TO CONSIDER AND APPROVE THE PROPOSED PLACING (THE PLACING) BY THE COMPANY OF CONVERTIBLE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RMB6 BILLION (THE CONVERTIBLE BONDS), WHICH ARE CONVERTIBLE INTO H SHARES OF THE COMPANY, AND THE GRANT OF A SPECIFIC MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO ISSUE THE CONVERTIBLE BONDS AND THE CONVERSION SHARES UPON CONVERSION OF THE CONVERTIBLE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 7093294 | 0 | FOR |
7093294 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 12/11/2025 | SUBJECT TO THE PASSING OF RELEVANT RESOLUTIONS IN CONNECTION WITH THE PLACING, TO AUTHORISE THE BOARD AND THE CHAIRMAN OF THE COMPANY AND HIS AUTHORISED PERSON(S) TO DEAL WITH ANY MATTERS RELATED TO THE PLACING AND THE PROPOSED ISSUANCE OF CONVERTIBLE BONDS AT THEIR ABSOLUTE DISCRETION | CAPITAL STRUCTURE |
- | ISSUER | 7093294 | 0 | FOR |
7093294 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 06/23/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0529/2026052900702.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0529/2026052900732.pdf | OTHER |
Other Voting Matters | ISSUER | 7959094 | 0 | 1 |
S000037636 | - | |||
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 06/23/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 7959094 | 0 | 1 |
S000037636 | - | |||
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 06/23/2026 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7959094 | 0 | FOR |
7959094 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 06/23/2026 | TO CONSIDER AND APPROVE THE REPORT OF THE COMPANY'S SETTLEMENT ACCOUNTS FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7959094 | 0 | FOR |
7959094 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 06/23/2026 | TO CONSIDER AND APPROVE THE FULL TEXT AND THE SUMMARY OF THE ANNUAL REPORT OF THE COMPANY'S A SHARES FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7959094 | 0 | FOR |
7959094 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 06/23/2026 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY'S H SHARES FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7959094 | 0 | FOR |
7959094 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 06/23/2026 | TO CONSIDER AND APPROVE THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025, AND TO APPROVE THE DECLARATION AND DISTRIBUTION OF A FINAL DIVIDEND IN THE AMOUNT OF RMB0.20 PER SHARE (INCLUSIVE OF TAX) | CAPITAL STRUCTURE |
- | ISSUER | 7959094 | 0 | FOR |
7959094 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 06/23/2026 | TO CONSIDER AND APPROVE THE COMPANY'S PROPOSED INTERIM DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2026 | CAPITAL STRUCTURE |
- | ISSUER | 7959094 | 0 | FOR |
7959094 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 06/23/2026 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE COMPANY'S DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2026 | AUDIT-RELATED |
- | ISSUER | 7959094 | 0 | FOR |
7959094 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 06/23/2026 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF KPMG AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2026 | AUDIT-RELATED |
- | ISSUER | 7959094 | 0 | FOR |
7959094 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 06/23/2026 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE PRINCIPLES OF FIXING THE RESPECTIVE REMUNERATION OF THE COMPANY'S DOMESTIC AND INTERNATIONAL AUDITORS AND TO AUTHORISE THE COMPANY'S MANAGEMENT TO DETERMINE THE ACTUAL REMUNERATION PAYABLE TO THE COMPANY'S DOMESTIC AND INTERNATIONAL AUDITORS RESPECTIVELY, BASED ON THE AGREED PRINCIPLES | AUDIT-RELATED |
- | ISSUER | 7959094 | 0 | FOR |
7959094 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 06/23/2026 | TO CONSIDER AND APPROVE THE APPLICATION BY THE COMPANY TO RELEVANT FINANCIAL INSTITUTIONS FOR GENERAL CREDIT FACILITIES AND FINANCING WITH A TOTAL CREDIT LIMIT UP TO RMB200 BILLION WITHIN THE EFFECTIVE TERM AND TO AUTHORISE THE CHAIRMAN OF THE BOARD AND HIS AUTHORISED PERSONS TO EXECUTE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7959094 | 0 | FOR |
7959094 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 06/23/2026 | TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES UP TO A MAXIMUM AGGREGATE AMOUNT OF RMB37 BILLION BY THE COMPANY AND ITS SUBSIDIARIES FOR 51 SUBSIDIARIES OF THE COMPANY, AND TO AUTHORISE THE BOARD OR ANY PERSON AUTHORISED BY THE BOARD TO ADJUST THE AVAILABLE GUARANTEE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) | CAPITAL STRUCTURE |
- | ISSUER | 7959094 | 0 | FOR |
7959094 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 06/23/2026 | TO CONSIDER AND APPROVE THE CARRYING OUT OF LOW RISK INVESTMENTS AND FINANCIAL MANAGEMENT BY THE COMPANY UP TO A MAXIMUM AMOUNT OF RMB10 BILLION, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD TO MAKE ALL INVESTMENT DECISIONS (SUBJECT TO THE AFORESAID LIMIT) AND TO EXECUTE RELEVANT CONTRACTS AND AGREEMENTS | CAPITAL STRUCTURE |
- | ISSUER | 7959094 | 0 | FOR |
7959094 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 06/23/2026 | TO CONSIDER AND APPROVE THE COMPANY'S INVESTMENT IN FINANCIAL DERIVATIVES WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB13 BILLION, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD AND HIS AUTHORISED PERSONS TO MAKE ALL INVESTMENT DECISIONS (SUBJECT TO THE AFORESAID LIMIT) AND TO EXECUTE RELEVANT CONTRACTS AND AGREEMENTS | CAPITAL STRUCTURE |
- | ISSUER | 7959094 | 0 | FOR |
7959094 |
FOR |
1 |
S000037636 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y9895V103 | CNE100000X85 | - | 06/23/2026 | TO CONSIDER AND APPROVE THE AUTHORISATION TO THE COMPANY AND ITS SUBSIDIARIES TO CONTINUE ENGAGING IN FINANCE BUSINESS WITH DOWNSTREAM CUSTOMERS AND PROVIDE EXTERNAL GUARANTEES WITH A LIMIT OF UP TO RMB49 BILLION (EACH GUARANTEE BEING FOR THE SAME DURATION AS THE CORRESPONDING FACILITY) | CAPITAL STRUCTURE |
- | ISSUER | 7959094 | 0 | FOR |
7959094 |
FOR |
1 |
S000037636 | - |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/16/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0417/2026041701111.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0417/2026041701113.PDF | OTHER |
Other Voting Matters | ISSUER | 314216 | 0 | 1 |
S000037636 | - | |||
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/16/2026 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 314216 | 0 | FOR |
314216 |
FOR |
1 |
S000037636 | - |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/16/2026 | TO RE-ELECT MR. HONGQUN HU AS AN EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 314216 | 0 | FOR |
314216 |
FOR |
1 |
S000037636 | - |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/16/2026 | TO RE-ELECT MR. XING LIU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 314216 | 0 | FOR |
314216 |
FOR |
1 |
S000037636 | - |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/16/2026 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 314216 | 0 | FOR |
314216 |
FOR |
1 |
S000037636 | - |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/16/2026 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 | AUDIT-RELATED |
- | ISSUER | 314216 | 0 | FOR |
314216 |
FOR |
1 |
S000037636 | - |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/16/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY (INCLUDING ANY ISSUE OR TRANSFER OF TREASURY SHARES OUT OF THE TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 314216 | 0 | FOR |
314216 |
FOR |
1 |
S000037636 | - |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/16/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 314216 | 0 | FOR |
314216 |
FOR |
1 |
S000037636 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND ACCOUNTS 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO DECLARE A FINAL DIVIDEND FOR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO RE-APPOINT KPMG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS FEES | AUDIT-RELATED |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE REMUNERATION POLICY | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO APPROVE THE AMENDMENTS TO THE ABERDEEN GROUP PLC EXECUTIVE LONG TERM INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO RE-ELECT VIVEK AHUJA | DIRECTOR ELECTIONS |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO RE-ELECT JONATHAN ASQUITH | DIRECTOR ELECTIONS |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO RE-ELECT KATIE BICKERSTAFFE | DIRECTOR ELECTIONS |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO RE-ELECT JOHN DEVINE | DIRECTOR ELECTIONS |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO RE-ELECT HANNAH GROVE | DIRECTOR ELECTIONS |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO RE-ELECT CATHLEEN RAFFAELI | DIRECTOR ELECTIONS |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO RE-ELECT JASON WINDSOR | DIRECTOR ELECTIONS |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO ELECT SIOBHAN BOYLAN | DIRECTOR ELECTIONS |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO DISAPPLY SHARE PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO GIVE AUTHORITY FOR THE COMPANY TO BUY BACK SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| ABERDEEN GROUP PLC | G0152L102 | GB00BF8Q6K64 | - | 04/29/2026 | TO ALLOW THE COMPANY TO CALL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 2010789 | 0 | FOR |
2010789 |
FOR |
1 |
S000037635 | - |
| AEGON LIMITED | G0112X105 | BMG0112X1056 | - | 06/10/2026 | OPENING | OTHER |
Other Voting Matters | ISSUER | 677635 | 0 | 1 |
S000037635 | - | |||
| AEGON LIMITED | G0112X105 | BMG0112X1056 | - | 06/10/2026 | BUSINESS OVERVIEW 2025 AND UPDATE ON THE REDOMICILIATION PROCESS | OTHER |
Other Voting Matters | ISSUER | 677635 | 0 | 1 |
S000037635 | - | |||
| AEGON LIMITED | G0112X105 | BMG0112X1056 | - | 06/10/2026 | PRESENTATION OF THE ANNUAL ACCOUNTS 2025 | OTHER |
Other Voting Matters | ISSUER | 677635 | 0 | 1 |
S000037635 | - | |||
| AEGON LIMITED | G0112X105 | BMG0112X1056 | - | 06/10/2026 | REMUNERATION REPORT 2025 (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 677635 | 0 | FOR |
677635 |
FOR |
1 |
S000037635 | - |
| AEGON LIMITED | G0112X105 | BMG0112X1056 | - | 06/10/2026 | APPROVAL OF THE FINAL DIVIDEND 2025 | CAPITAL STRUCTURE |
- | ISSUER | 677635 | 0 | FOR |
677635 |
FOR |
1 |
S000037635 | - |
| AEGON LIMITED | G0112X105 | BMG0112X1056 | - | 06/10/2026 | PROPOSAL TO APPOINT EY AS THE INDEPENDENT AUDITOR FOR THE 2027 FINANCIAL YEAR | AUDIT-RELATED |
- | ISSUER | 677635 | 0 | FOR |
677635 |
FOR |
1 |
S000037635 | - |
| AEGON LIMITED | G0112X105 | BMG0112X1056 | - | 06/10/2026 | APPROVAL OF ALTERATION OF BYE-LAW 21.2 AND EXTENSION OF MR. LARD FRIESES TERM AS EXECUTIVE DIRECTOR (CEO) OF THE BOARD OF DIRECTORS UNTIL THE END OF THE AGM IN 2030 | DIRECTOR ELECTIONS |
- | ISSUER | 677635 | 0 | FOR |
677635 |
FOR |
1 |
S000037635 | - |
| AEGON LIMITED | G0112X105 | BMG0112X1056 | - | 06/10/2026 | ELECTION OF MS. LENI BOEREN AS MEMBER OF THE BOARD OF DIRECTORS UNTIL THE END OF THE AGM IN 2030 | DIRECTOR ELECTIONS |
- | ISSUER | 677635 | 0 | FOR |
677635 |
FOR |
1 |
S000037635 | - |
| AEGON LIMITED | G0112X105 | BMG0112X1056 | - | 06/10/2026 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ISSUANCE OF COMMON SHARES OF LESS THAN 10% OF THE COMPANYS ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 677635 | 0 | FOR |
677635 |
FOR |
1 |
S000037635 | - |
| AEGON LIMITED | G0112X105 | BMG0112X1056 | - | 06/10/2026 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH A RIGHTS ISSUE IN EXCESS OF 10% OF THE COMPANYS ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 677635 | 0 | FOR |
677635 |
FOR |
1 |
S000037635 | - |
| AEGON LIMITED | G0112X105 | BMG0112X1056 | - | 06/10/2026 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 677635 | 0 | FOR |
677635 |
FOR |
1 |
S000037635 | - |
| AEGON LIMITED | G0112X105 | BMG0112X1056 | - | 06/10/2026 | ANY OTHER BUSINESS | OTHER |
Other Voting Matters | ISSUER | 677635 | 0 | 1 |
S000037635 | - | |||
| AEGON LIMITED | G0112X105 | BMG0112X1056 | - | 06/10/2026 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 677635 | 0 | 1 |
S000037635 | - | |||
| AEGON LIMITED | G0112X105 | BMG0112X1056 | - | 06/10/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 677635 | 0 | 1 |
S000037635 | - | |||
| AEGON LIMITED | G0112X105 | BMG0112X1056 | - | 06/10/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 677635 | 0 | 1 |
S000037635 | - | |||
| AGL ENERGY LTD | Q01630195 | AU000000AGL7 | - | 10/03/2025 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 489474 | 0 | 1 |
S000037635 | - | |||
| AGL ENERGY LTD | Q01630195 | AU000000AGL7 | - | 10/03/2025 | TO RECEIVE AND CONSIDER THE FINANCIAL REPORT OF AGL AND ITS CONSOLIDATED ENTITIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025 | OTHER |
Other Voting Matters | ISSUER | 489474 | 0 | 1 |
S000037635 | - | |||
| AGL ENERGY LTD | Q01630195 | AU000000AGL7 | - | 10/03/2025 | TO ADOPT THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025, AS SET OUT IN THE DIRECTORS REPORT SECTION OF THE 2025 AGL ANNUAL REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 489474 | 0 | FOR |
489474 |
FOR |
1 |
S000037635 | - |
| AGL ENERGY LTD | Q01630195 | AU000000AGL7 | - | 10/03/2025 | THAT THE AGL 2025 CLIMATE TRANSITION ACTION PLAN IS ADOPTED | ENVIRONMENT OR CLIMATE |
- | ISSUER | 489474 | 0 | FOR |
489474 |
FOR |
1 |
S000037635 | - |
| AGL ENERGY LTD | Q01630195 | AU000000AGL7 | - | 10/03/2025 | THAT PRICEWATERHOUSECOOPERS BE APPOINTED AS AUDITOR OF AGL | AUDIT-RELATED |
- | ISSUER | 489474 | 0 | FOR |
489474 |
FOR |
1 |
S000037635 | - |
| AGL ENERGY LTD | Q01630195 | AU000000AGL7 | - | 10/03/2025 | THAT MS ELIZABETH (BETSY) DONAGHEY IS ELECTED AS A DIRECTOR OF AGL IN ACCORDANCE WITH CLAUSE 55.3 OF AGL'S CONSTITUTION | DIRECTOR ELECTIONS |
- | ISSUER | 489474 | 0 | FOR |
489474 |
FOR |
1 |
S000037635 | - |
| AGL ENERGY LTD | Q01630195 | AU000000AGL7 | - | 10/03/2025 | THAT PROFESSOR JOHN POLLAERS OAM, A DIRECTOR WHO RETIRES IN ACCORDANCE WITH CLAUSE 58 OF AGL'S CONSTITUTION AND BEING ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF AGL | DIRECTOR ELECTIONS |
- | ISSUER | 489474 | 0 | FOR |
489474 |
FOR |
1 |
S000037635 | - |
| AGL ENERGY LTD | Q01630195 | AU000000AGL7 | - | 10/03/2025 | THAT MR MARK TWIDELL, A DIRECTOR WHO RETIRES IN ACCORDANCE WITH CLAUSE 58 OF AGL'S CONSTITUTION AND BEING ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF AGL | DIRECTOR ELECTIONS |
- | ISSUER | 489474 | 0 | FOR |
489474 |
FOR |
1 |
S000037635 | - |
| AGL ENERGY LTD | Q01630195 | AU000000AGL7 | - | 10/03/2025 | THAT APPROVAL IS GIVEN FOR AGL TO GRANT TO ITS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR DAMIEN NICKS, 197,609 PERFORMANCE RIGHTS UNDER AGL'S LONG-TERM INCENTIVE PLAN IN RESPECT OF THE FINANCIAL YEAR ENDING 30 JUNE 2026 ON THE TERMS SET OUT IN THE EXPLANATORY NOTES | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 489474 | 0 | FOR |
489474 |
FOR |
1 |
S000037635 | - |
| AISIN CORPORATION | J00714105 | JP3102000001 | - | 06/19/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 263135 | 0 | 1 |
S000037635 | - | |||
| AISIN CORPORATION | J00714105 | JP3102000001 | - | 06/19/2026 | Appoint a Director Yoshida, Moritaka | DIRECTOR ELECTIONS |
- | ISSUER | 263135 | 0 | FOR |
263135 |
FOR |
1 |
S000037635 | - |
| AISIN CORPORATION | J00714105 | JP3102000001 | - | 06/19/2026 | Appoint a Director Yamamoto, Yoshihisa | DIRECTOR ELECTIONS |
- | ISSUER | 263135 | 0 | FOR |
263135 |
FOR |
1 |
S000037635 | - |
| AISIN CORPORATION | J00714105 | JP3102000001 | - | 06/19/2026 | Appoint a Director Nishikawa, Masahiro | DIRECTOR ELECTIONS |
- | ISSUER | 263135 | 0 | FOR |
263135 |
FOR |
1 |
S000037635 | - |
| AISIN CORPORATION | J00714105 | JP3102000001 | - | 06/19/2026 | Appoint a Director Hoshino, Tsuguhiko | DIRECTOR ELECTIONS |
- | ISSUER | 263135 | 0 | FOR |
263135 |
FOR |
1 |
S000037635 | - |
| AISIN CORPORATION | J00714105 | JP3102000001 | - | 06/19/2026 | Appoint a Director Hirota, Yasuhito | DIRECTOR ELECTIONS |
- | ISSUER | 263135 | 0 | FOR |
263135 |
FOR |
1 |
S000037635 | - |
| AISIN CORPORATION | J00714105 | JP3102000001 | - | 06/19/2026 | Appoint a Director Tatsuwaki, Keiko | DIRECTOR ELECTIONS |
- | ISSUER | 263135 | 0 | FOR |
263135 |
FOR |
1 |
S000037635 | - |
| AISIN CORPORATION | J00714105 | JP3102000001 | - | 06/19/2026 | Appoint a Director Kondo, Daisuke | DIRECTOR ELECTIONS |
- | ISSUER | 263135 | 0 | FOR |
263135 |
FOR |
1 |
S000037635 | - |
| AISIN CORPORATION | J00714105 | JP3102000001 | - | 06/19/2026 | Appoint a Director Miyazaki, Yoichi | DIRECTOR ELECTIONS |
- | ISSUER | 263135 | 0 | FOR |
263135 |
FOR |
1 |
S000037635 | - |
| AISIN CORPORATION | J00714105 | JP3102000001 | - | 06/19/2026 | Appoint a Corporate Auditor Ito, Shintaro | AUDIT-RELATED |
- | ISSUER | 263135 | 0 | FOR |
263135 |
FOR |
1 |
S000037635 | - |
| AISIN CORPORATION | J00714105 | JP3102000001 | - | 06/19/2026 | Appoint a Corporate Auditor Kashiwagi, Katsuhiro | AUDIT-RELATED |
- | ISSUER | 263135 | 0 | FOR |
263135 |
FOR |
1 |
S000037635 | - |
| AISIN CORPORATION | J00714105 | JP3102000001 | - | 06/19/2026 | Appoint a Substitute Corporate Auditor Nakagawa, Hidenori | AUDIT-RELATED |
- | ISSUER | 263135 | 0 | FOR |
263135 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | OTHER |
Other Voting Matters | ISSUER | 188695 | 26600 | 1 |
S000037635 | - | |||
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | OTHER |
Other Voting Matters | ISSUER | 188695 | 26600 | 1 |
S000037635 | - | |||
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 188695 | 26600 | 1 |
S000037635 | - | |||
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 188695 | 26600 | 1 |
S000037635 | - | |||
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Open Meeting; Registration of Attending Shareholders and Proxies | OTHER |
Other Voting Matters | ISSUER | 188695 | 26600 | 1 |
S000037635 | - | |||
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Elect Chair of Meeting; Designate Inspector of Minutes of Meeting | CORPORATE GOVERNANCE |
- | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Approve Notice of Meeting and Agenda | CORPORATE GOVERNANCE |
- | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Accept Financial Statements and Statutory Reports; Receive Corporate Governance Report | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Approve Remuneration Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Approve Remuneration of Auditors | AUDIT-RELATED |
- | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Approve Remuneration of Directors in the Amount of NOK 1.03 Million for Chair, NOK 553,000 for Deputy Chair and NOK 485,000 for Other Directors | COMPENSATION |
- | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Approve Remuneration of Nomination Committee | COMPENSATION |
- | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Reelect Oyvind Eriksen (Chair) as Director | DIRECTOR ELECTIONS |
- | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Reelect Trond Brandsrud as Director | DIRECTOR ELECTIONS |
- | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Reelect Doris Reiter as Director | DIRECTOR ELECTIONS |
- | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Reelect Charles Ashley Heppenstall as Director | DIRECTOR ELECTIONS |
- | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Elect David Latin as Director | DIRECTOR ELECTIONS |
- | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Reelect Svein Oskar Stoknes (Chair) as Member of Nominating Committee | CORPORATE GOVERNANCE |
- | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Reelect Donna Riley Member of Nominating Committee | CORPORATE GOVERNANCE |
- | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Elect Nils Bastiansen as Member of Nominating Committee | CORPORATE GOVERNANCE |
- | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Approve Creation of Up to NOK 31.6 Million Pool of Capital without Preemptive Rights | CAPITAL STRUCTURE |
- | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | CAPITAL STRUCTURE |
- | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Authorize Board to Distribute Dividends | CAPITAL STRUCTURE |
- | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Amend Articles | CORPORATE GOVERNANCE |
- | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER BP ASA | R0139K100 | NO0010345853 | - | 04/21/2026 | Approve Nomination Committee Procedures | CORPORATE GOVERNANCE |
- | ISSUER | 188695 | 26600 | FOR |
188695 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | OTHER |
Other Voting Matters | ISSUER | 1732096 | 0 | 1 |
S000037635 | - | |||
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | OTHER |
Other Voting Matters | ISSUER | 1732096 | 0 | 1 |
S000037635 | - | |||
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1732096 | 0 | 1 |
S000037635 | - | |||
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 1732096 | 0 | 1 |
S000037635 | - | |||
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | APPROVE NOTICE OF MEETING AND AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 1732096 | 0 | FOR |
1732096 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | ELECT CHAIR OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 1732096 | 0 | FOR |
1732096 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | RECEIVE INFORMATION ABOUT THE BUSINESS | OTHER |
Other Voting Matters | ISSUER | 1732096 | 0 | 1 |
S000037635 | - | |||
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3.60 PER SHARE | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 1732096 | 0 | FOR |
1732096 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | APPROVE EXTRAORDINARY DIVIDEND OF NOK 5.00 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 1732096 | 0 | FOR |
1732096 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT | OTHER |
Other Voting Matters | ISSUER | 1732096 | 0 | 1 |
S000037635 | - | |||
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | APPROVE REMUNERATION STATEMENT (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1732096 | 0 | FOR |
1732096 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 876,000 FOR CHAIR, NOK 671,000 FOR VICE CHAIR AND NOK 470,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | COMPENSATION |
- | ISSUER | 1732096 | 0 | FOR |
1732096 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | APPROVE REMUNERATION OF NOMINATING COMMITTEE | COMPENSATION |
- | ISSUER | 1732096 | 0 | FOR |
1732096 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | REELECT LONE FONSS SCHRODER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1732096 | 0 | FOR |
1732096 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | REELECT ELISABETH HEGGELUND TORSTAD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1732096 | 0 | FOR |
1732096 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | ELECT ANDERS LINDBERG AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1732096 | 0 | FOR |
1732096 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | ELECT HARALD THORSTEIN AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1732096 | 0 | FOR |
1732096 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | ELECT KJELL INGE ROKKE AS DEPUTY DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1732096 | 0 | FOR |
1732096 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | ELECT CHARLOTTE HAKONSEN AS MEMBER OF NOMINATING COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 1732096 | 0 | FOR |
1732096 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | ELECT LEIF ERIKSROD AS NEW MEMBER OF NOMINATING COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 1732096 | 0 | FOR |
1732096 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | ELECT NILS BASTIANSEN (CHAIR) AS MEMBER OF NOMINATING COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 1732096 | 0 | FOR |
1732096 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 1732096 | 0 | FOR |
1732096 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | AUTHORIZE SHARE REPURCHASE PROGRAM IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 1732096 | 0 | FOR |
1732096 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | AUTHORIZE SHARE REPURCHASE PROGRAM IN CONNECTION WITH INCENTIVE PLANS | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 1732096 | 0 | FOR |
1732096 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1732096 | 0 | FOR |
1732096 |
FOR |
1 |
S000037635 | - |
| AKER SOLUTIONS ASA | R0138P118 | NO0010716582 | - | 04/16/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 1732096 | 0 | 1 |
S000037635 | - | |||
| ALPS ALPINE CO.,LTD. | J01176114 | JP3126400005 | - | 06/25/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 404800 | 0 | 1 |
S000037635 | - | |||
| ALPS ALPINE CO.,LTD. | J01176114 | JP3126400005 | - | 06/25/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 404800 | 0 | FOR |
404800 |
FOR |
1 |
S000037635 | - |
| ALPS ALPINE CO.,LTD. | J01176114 | JP3126400005 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Izumi, Hideo | DIRECTOR ELECTIONS |
- | ISSUER | 404800 | 0 | FOR |
404800 |
FOR |
1 |
S000037635 | - |
| ALPS ALPINE CO.,LTD. | J01176114 | JP3126400005 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kodaira, Satoshi | DIRECTOR ELECTIONS |
- | ISSUER | 404800 | 0 | FOR |
404800 |
FOR |
1 |
S000037635 | - |
| ALPS ALPINE CO.,LTD. | J01176114 | JP3126400005 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Yoshikatsu | DIRECTOR ELECTIONS |
- | ISSUER | 404800 | 0 | FOR |
404800 |
FOR |
1 |
S000037635 | - |
| ALPS ALPINE CO.,LTD. | J01176114 | JP3126400005 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Aihara, Masami | DIRECTOR ELECTIONS |
- | ISSUER | 404800 | 0 | FOR |
404800 |
FOR |
1 |
S000037635 | - |
| ALPS ALPINE CO.,LTD. | J01176114 | JP3126400005 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Fujie, Naofumi | DIRECTOR ELECTIONS |
- | ISSUER | 404800 | 0 | FOR |
404800 |
FOR |
1 |
S000037635 | - |
| ALPS ALPINE CO.,LTD. | J01176114 | JP3126400005 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Oki, Noriko | DIRECTOR ELECTIONS |
- | ISSUER | 404800 | 0 | FOR |
404800 |
FOR |
1 |
S000037635 | - |
| ALPS ALPINE CO.,LTD. | J01176114 | JP3126400005 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Date, Hidefumi | DIRECTOR ELECTIONS |
- | ISSUER | 404800 | 0 | FOR |
404800 |
FOR |
1 |
S000037635 | - |
| ALPS ALPINE CO.,LTD. | J01176114 | JP3126400005 | - | 06/25/2026 | Appoint a Director who is Audit and Supervisory Committee Member Sasao, Yasuo | DIRECTOR ELECTIONS |
- | ISSUER | 404800 | 0 | FOR |
404800 |
FOR |
1 |
S000037635 | - |
| ALPS ALPINE CO.,LTD. | J01176114 | JP3126400005 | - | 06/25/2026 | Appoint a Director who is Audit and Supervisory Committee Member Nomura, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 404800 | 0 | FOR |
404800 |
FOR |
1 |
S000037635 | - |
| ALPS ALPINE CO.,LTD. | J01176114 | JP3126400005 | - | 06/25/2026 | Appoint a Director who is Audit and Supervisory Committee Member Machida, Emi | DIRECTOR ELECTIONS |
- | ISSUER | 404800 | 0 | FOR |
404800 |
FOR |
1 |
S000037635 | - |
| AMADA CO.,LTD. | J01218106 | JP3122800000 | - | 06/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 432024 | 0 | 1 |
S000037635 | - | |||
| AMADA CO.,LTD. | J01218106 | JP3122800000 | - | 06/26/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 432024 | 0 | FOR |
432024 |
FOR |
1 |
S000037635 | - |
| AMADA CO.,LTD. | J01218106 | JP3122800000 | - | 06/26/2026 | Amend Articles to: Amend Business Lines, Reduce the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 432024 | 0 | FOR |
432024 |
FOR |
1 |
S000037635 | - |
| AMADA CO.,LTD. | J01218106 | JP3122800000 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Isobe, Tsutomu | DIRECTOR ELECTIONS |
- | ISSUER | 432024 | 0 | FOR |
432024 |
FOR |
1 |
S000037635 | - |
| AMADA CO.,LTD. | J01218106 | JP3122800000 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yamanashi, Takaaki | DIRECTOR ELECTIONS |
- | ISSUER | 432024 | 0 | FOR |
432024 |
FOR |
1 |
S000037635 | - |
| AMADA CO.,LTD. | J01218106 | JP3122800000 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Aoki, Masakazu | DIRECTOR ELECTIONS |
- | ISSUER | 432024 | 0 | FOR |
432024 |
FOR |
1 |
S000037635 | - |
| AMADA CO.,LTD. | J01218106 | JP3122800000 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Yoshiko | DIRECTOR ELECTIONS |
- | ISSUER | 432024 | 0 | FOR |
432024 |
FOR |
1 |
S000037635 | - |
| AMADA CO.,LTD. | J01218106 | JP3122800000 | - | 06/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Miwa, Kazuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 432024 | 0 | FOR |
432024 |
FOR |
1 |
S000037635 | - |
| AMADA CO.,LTD. | J01218106 | JP3122800000 | - | 06/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Sasa, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 432024 | 0 | FOR |
432024 |
FOR |
1 |
S000037635 | - |
| AMADA CO.,LTD. | J01218106 | JP3122800000 | - | 06/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Mochizuki, Akiko | DIRECTOR ELECTIONS |
- | ISSUER | 432024 | 0 | FOR |
432024 |
FOR |
1 |
S000037635 | - |
| AMADA CO.,LTD. | J01218106 | JP3122800000 | - | 06/26/2026 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Aoki, Masakazu | DIRECTOR ELECTIONS |
- | ISSUER | 432024 | 0 | FOR |
432024 |
FOR |
1 |
S000037635 | - |
| AMADA CO.,LTD. | J01218106 | JP3122800000 | - | 06/26/2026 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 432024 | 0 | FOR |
432024 |
FOR |
1 |
S000037635 | - |
| AMADA CO.,LTD. | J01218106 | JP3122800000 | - | 06/26/2026 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 432024 | 0 | FOR |
432024 |
FOR |
1 |
S000037635 | - |
| AMADA CO.,LTD. | J01218106 | JP3122800000 | - | 06/26/2026 | Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 432024 | 0 | FOR |
432024 |
FOR |
1 |
S000037635 | - |
| ANIMA HOLDING S.P.A. | T0409R106 | IT0004998065 | - | 12/23/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 682405 | 0 | 1 |
S000037635 | - | |||
| ANIMA HOLDING S.P.A. | T0409R106 | IT0004998065 | - | 12/23/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 682405 | 0 | 1 |
S000037635 | - | |||
| ANIMA HOLDING S.P.A. | T0409R106 | IT0004998065 | - | 12/23/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 682405 | 0 | 1 |
S000037635 | - | |||
| ANIMA HOLDING S.P.A. | T0409R106 | IT0004998065 | - | 12/23/2025 | RESOLUTIONS REGARDING THE STATUTORY AUDIT ASSIGNMENT: ASSIGNMENT OF THE STATUTORY AUDIT FOR THE FINANCIAL YEARS 2026-2034, PURSUANT TO ARTICLES 13.1 AND 17.1 OF LEGISLATIVE DECREE NO. 39/2010 AND ARTICLE 16 OF REGULATION (EU) NO. 537/2014; ASSIGNMENT OF STATUTORY AUDIT TO FORVIS MAZARS S.P.A | AUDIT-RELATED |
- | ISSUER | 682405 | 0 | FOR |
682405 |
FOR |
1 |
S000037635 | - |
| ANIMA HOLDING S.P.A. | T0409R106 | IT0004998065 | - | 12/23/2025 | RESOLUTIONS REGARDING THE STATUTORY AUDIT ASSIGNMENT: ASSIGNMENT OF THE STATUTORY AUDIT FOR THE FINANCIAL YEARS 2026-2034, PURSUANT TO ARTICLES 13.1 AND 17.1 OF LEGISLATIVE DECREE NO. 39/2010 AND ARTICLE 16 OF REGULATION (EU) NO. 537/2014; ASSIGNMENT OF STATUTORY AUDIT TO BDO ITALIA S.P.A | AUDIT-RELATED |
- | ISSUER | 682405 | 0 | FOR |
682405 |
FOR |
1 |
S000037635 | - |
| ANIMA HOLDING S.P.A. | T0409R106 | IT0004998065 | - | 12/23/2025 | RESOLUTIONS REGARDING THE STATUTORY AUDIT ASSIGNMENT: ASSIGNMENT TO DELOITTE AND TOUCHE S.P.A. OF THE TASK OF ISSUING THE ATTESTATION OF COMPLIANCE FOR THE SUSTAINABILITY REPORTING RELATING TO THE 2025 FINANCIAL YEAR, IN ACCORDANCE WITH THE LEGISLATION TRANSPOSING THE 'CSRD' | AUDIT-RELATED |
- | ISSUER | 682405 | 0 | FOR |
682405 |
FOR |
1 |
S000037635 | - |
| ANIMA HOLDING S.P.A. | T0409R106 | IT0004998065 | - | 12/23/2025 | PROPOSAL FOR CONFIRMATION - PURSUANT TO ARTICLE 2386, PARAGRAPH 1, OF THE CIVIL CODE AND ARTICLE 13.18 OF THE BYLAWS - OF THE APPOINTMENT OF THE DIRECTOR CO-OPTED BY THE BOARD OF DIRECTORS ON 4 AUGUST2025 | DIRECTOR ELECTIONS |
- | ISSUER | 682405 | 0 | FOR |
682405 |
FOR |
1 |
S000037635 | - |
| ANIMA HOLDING S.P.A. | T0409R106 | IT0004998065 | - | 12/23/2025 | PROPOSAL FOR THE INTEGRATION OF THE BOARD OF STATUTORY AUDITORS, PURSUANT TO ARTICLE 2401 OF THE CIVIL CODE AND ARTICLE 24 OF THE ARTICLES OF ASSOCIATION, FOLLOWING THE SUCCESSION OF A DEPUTY AUDITOR TO THE ROLE OF CHAIRMAN, EFFECTIVE 1 APRIL 2025: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS | CORPORATE GOVERNANCE |
- | ISSUER | 682405 | 0 | FOR |
682405 |
FOR |
1 |
S000037635 | - |
| ANIMA HOLDING S.P.A. | T0409R106 | IT0004998065 | - | 12/23/2025 | PROPOSAL FOR THE INTEGRATION OF THE BOARD OF STATUTORY AUDITORS, PURSUANT TO ARTICLE 2401 OF THE CIVIL CODE AND ARTICLE 24 OF THE ARTICLES OF ASSOCIATION, FOLLOWING THE SUCCESSION OF A DEPUTY AUDITOR TO THE ROLE OF CHAIRMAN, EFFECTIVE 1 APRIL 2025: APPOINTMENT OF A DEPUTY AUDITOR | AUDIT-RELATED |
- | ISSUER | 682405 | 0 | FOR |
682405 |
FOR |
1 |
S000037635 | - |
| ANIMA HOLDING S.P.A. | T0409R106 | IT0004998065 | - | 12/23/2025 | PROPOSAL FOR THE AMENDMENT AND INTEGRATION OF THE ARTICLES OF ASSOCIATION AND CONSEQUENTIAL RESOLUTIONS: ARTICLE 10: SHAREHOLDERS' MEETING - DESIGNATED REPRESENTATIVE | CORPORATE GOVERNANCE |
- | ISSUER | 682405 | 0 | FOR |
682405 |
FOR |
1 |
S000037635 | - |
| ANIMA HOLDING S.P.A. | T0409R106 | IT0004998065 | - | 12/23/2025 | PROPOSAL FOR THE AMENDMENT AND INTEGRATION OF THE ARTICLES OF ASSOCIATION AND CONSEQUENTIAL RESOLUTIONS: ARTICLE 13: BOARD OF DIRECTORS - LIST VOTING | CORPORATE GOVERNANCE |
- | ISSUER | 682405 | 0 | FOR |
682405 |
FOR |
1 |
S000037635 | - |
| ARTIENCE CO.,LTD. | J91515106 | JP3606600009 | - | 03/24/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 214419 | 0 | 1 |
S000037635 | - | |||
| ARTIENCE CO.,LTD. | J91515106 | JP3606600009 | - | 03/24/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 214419 | 0 | FOR |
214419 |
FOR |
1 |
S000037635 | - |
| ARTIENCE CO.,LTD. | J91515106 | JP3606600009 | - | 03/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Takashima, Satoru | DIRECTOR ELECTIONS |
- | ISSUER | 214419 | 0 | FOR |
214419 |
FOR |
1 |
S000037635 | - |
| ARTIENCE CO.,LTD. | J91515106 | JP3606600009 | - | 03/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Hamada, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 214419 | 0 | FOR |
214419 |
FOR |
1 |
S000037635 | - |
| ARTIENCE CO.,LTD. | J91515106 | JP3606600009 | - | 03/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Adachi, Tomoko | DIRECTOR ELECTIONS |
- | ISSUER | 214419 | 0 | FOR |
214419 |
FOR |
1 |
S000037635 | - |
| ARTIENCE CO.,LTD. | J91515106 | JP3606600009 | - | 03/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Fujimoto, Yoshinobu | DIRECTOR ELECTIONS |
- | ISSUER | 214419 | 0 | FOR |
214419 |
FOR |
1 |
S000037635 | - |
| ARTIENCE CO.,LTD. | J91515106 | JP3606600009 | - | 03/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Tachifuji, Yukihiro | DIRECTOR ELECTIONS |
- | ISSUER | 214419 | 0 | FOR |
214419 |
FOR |
1 |
S000037635 | - |
| ARTIENCE CO.,LTD. | J91515106 | JP3606600009 | - | 03/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Tsukamoto, Megumi | DIRECTOR ELECTIONS |
- | ISSUER | 214419 | 0 | FOR |
214419 |
FOR |
1 |
S000037635 | - |
| ARTIENCE CO.,LTD. | J91515106 | JP3606600009 | - | 03/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Yoshimoto | DIRECTOR ELECTIONS |
- | ISSUER | 214419 | 0 | FOR |
214419 |
FOR |
1 |
S000037635 | - |
| ARTIENCE CO.,LTD. | J91515106 | JP3606600009 | - | 03/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Kano, Masayuki | DIRECTOR ELECTIONS |
- | ISSUER | 214419 | 0 | FOR |
214419 |
FOR |
1 |
S000037635 | - |
| ARTIENCE CO.,LTD. | J91515106 | JP3606600009 | - | 03/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Yokoi, Yutaka | DIRECTOR ELECTIONS |
- | ISSUER | 214419 | 0 | FOR |
214419 |
FOR |
1 |
S000037635 | - |
| ARTIENCE CO.,LTD. | J91515106 | JP3606600009 | - | 03/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Matsumoto, Minoru | DIRECTOR ELECTIONS |
- | ISSUER | 214419 | 0 | FOR |
214419 |
FOR |
1 |
S000037635 | - |
| ARTIENCE CO.,LTD. | J91515106 | JP3606600009 | - | 03/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Kosugi, Noriko | DIRECTOR ELECTIONS |
- | ISSUER | 214419 | 0 | FOR |
214419 |
FOR |
1 |
S000037635 | - |
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 74814 | 0 | 1 |
S000037635 | - | |||
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 74814 | 0 | 1 |
S000037635 | - | |||
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | OPENING | OTHER |
Other Voting Matters | ISSUER | 74814 | 0 | 1 |
S000037635 | - | |||
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | 2025 ANNUAL REPORT (INCLUDING THE SUSTAINABILITY REPORT) | OTHER |
Other Voting Matters | ISSUER | 74814 | 0 | 1 |
S000037635 | - | |||
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | REPORT OF THE SUPERVISORY BOARD | OTHER |
Other Voting Matters | ISSUER | 74814 | 0 | 1 |
S000037635 | - | |||
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | CORPORATE GOVERNANCE | OTHER |
Other Voting Matters | ISSUER | 74814 | 0 | 1 |
S000037635 | - | |||
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | 2025 REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 74814 | 0 | FOR |
74814 |
FOR |
1 |
S000037635 | - |
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 74814 | 0 | FOR |
74814 |
FOR |
1 |
S000037635 | - |
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | EXPLANATION OF THE RESERVE AND DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 74814 | 0 | 1 |
S000037635 | - | |||
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | PROPOSAL TO PAY DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 74814 | 0 | FOR |
74814 |
FOR |
1 |
S000037635 | - |
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 74814 | 0 | FOR |
74814 |
FOR |
1 |
S000037635 | - |
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 74814 | 0 | FOR |
74814 |
FOR |
1 |
S000037635 | - |
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | PROPOSAL TO EXTEND THE AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 74814 | 0 | FOR |
74814 |
FOR |
1 |
S000037635 | - |
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | PROPOSAL TO EXTEND THE AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 74814 | 0 | FOR |
74814 |
FOR |
1 |
S000037635 | - |
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE THE COMPANY'S OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 74814 | 0 | FOR |
74814 |
FOR |
1 |
S000037635 | - |
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | PROPOSAL TO CANCEL SHARES HELD BY A.S.R | CAPITAL STRUCTURE |
- | ISSUER | 74814 | 0 | FOR |
74814 |
FOR |
1 |
S000037635 | - |
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | THE INTENTION OF THE SUPERVISORY BOARD TO REAPPOINT "INGRID DE SWART" AS A MEMBER OF THE EXECUTIVE BOARD AND TO APPOINT HER AS CEO AND CHAIR OF THE EXECUTIVE BOARD AND THE MANAGEMENT BOARD | OTHER |
Other Voting Matters | ISSUER | 74814 | 0 | 1 |
S000037635 | - | |||
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | OPPORTUNITY FOR THE GENERAL MEETING TO MAKE RECOMMENDATIONS TO THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 74814 | 0 | FOR |
74814 |
FOR |
1 |
S000037635 | - |
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | NOTICE OF THE NOMINATION BY THE SUPERVISORY BOARD FOR THE APPOINTMENT OF "MARCO KEIM" AND THE REAPPOINTMENT OF "SONJA BARENDREGT" AS MEMBERS OF THE SUPERVISORY BOARD | OTHER |
Other Voting Matters | ISSUER | 74814 | 0 | 1 |
S000037635 | - | |||
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | PROPOSAL TO APPOINT "MARCO KEIM" AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 74814 | 0 | FOR |
74814 |
FOR |
1 |
S000037635 | - |
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | PROPOSAL TO REAPPOINT "SONJA BARENDREGT" AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 74814 | 0 | FOR |
74814 |
FOR |
1 |
S000037635 | - |
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | QUESTIONS BEFORE CLOSING | OTHER |
Other Voting Matters | ISSUER | 74814 | 0 | 1 |
S000037635 | - | |||
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | CLOSE | OTHER |
Other Voting Matters | ISSUER | 74814 | 0 | 1 |
S000037635 | - | |||
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | 08 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 74814 | 0 | 1 |
S000037635 | - | |||
| ASR NEDERLAND N.V | N0709G103 | NL0011872643 | - | 05/20/2026 | 09 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 74814 | 0 | 1 |
S000037635 | - | |||
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | FIX NUMBER OF DIRECTORS AT EIGHT | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 1024434 | 0 | FOR |
1024434 |
FOR |
1 |
S000037635 | - |
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | ELECT DIRECTOR RONALD J. ECKHARDT | DIRECTOR ELECTIONS |
- | ISSUER | 1024434 | 0 | FOR |
1024434 |
FOR |
1 |
S000037635 | - |
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | ELECT DIRECTOR ANGELA AVERY | DIRECTOR ELECTIONS |
- | ISSUER | 1024434 | 0 | FOR |
1024434 |
FOR |
1 |
S000037635 | - |
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | ELECT DIRECTOR BRYAN BEGLEY | DIRECTOR ELECTIONS |
- | ISSUER | 1024434 | 0 | FOR |
1024434 |
FOR |
1 |
S000037635 | - |
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | ELECT DIRECTOR ROBERT BROEN | DIRECTOR ELECTIONS |
- | ISSUER | 1024434 | 0 | FOR |
1024434 |
FOR |
1 |
S000037635 | - |
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | ELECT DIRECTOR JOHN FESTIVAL | DIRECTOR ELECTIONS |
- | ISSUER | 1024434 | 0 | FOR |
1024434 |
FOR |
1 |
S000037635 | - |
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | ELECT DIRECTOR MARTY PROCTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1024434 | 0 | FOR |
1024434 |
FOR |
1 |
S000037635 | - |
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | ELECT DIRECTOR MARNIE SMITH | DIRECTOR ELECTIONS |
- | ISSUER | 1024434 | 0 | FOR |
1024434 |
FOR |
1 |
S000037635 | - |
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | ELECT DIRECTOR THERESA ROESSEL | DIRECTOR ELECTIONS |
- | ISSUER | 1024434 | 0 | FOR |
1024434 |
FOR |
1 |
S000037635 | - |
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1024434 | 0 | FOR |
1024434 |
FOR |
1 |
S000037635 | - |
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1024434 | 0 | 1 |
S000037635 | - | |||
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 2.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1024434 | 0 | 1 |
S000037635 | - | |||
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 2.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1024434 | 0 | 1 |
S000037635 | - | |||
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 2.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1024434 | 0 | 1 |
S000037635 | - | |||
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 2.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1024434 | 0 | 1 |
S000037635 | - | |||
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 2.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1024434 | 0 | 1 |
S000037635 | - | |||
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 2.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1024434 | 0 | 1 |
S000037635 | - | |||
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 2.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1024434 | 0 | 1 |
S000037635 | - | |||
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 2.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1024434 | 0 | 1 |
S000037635 | - | |||
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 1024434 | 0 | 1 |
S000037635 | - | |||
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2.1 TO 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT | OTHER |
Other Voting Matters | ISSUER | 1024434 | 0 | 1 |
S000037635 | - | |||
| ATHABASCA OIL CORP | 04682R107 | CA04682R1073 | - | 05/07/2026 | 02 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF ALL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1024434 | 0 | 1 |
S000037635 | - | |||
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 109555 | 0 | 1 |
S000037635 | - | |||
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 109555 | 0 | 1 |
S000037635 | - | |||
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | 13 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 109555 | 0 | 1 |
S000037635 | - | |||
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 109555 | 0 | 1 |
S000037635 | - | |||
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,2025 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | INCOME APPROPRIATION FOR THE FISCAL YEAR ENDED DECEMBER 31,2025 AND SETTING OF A DIVIDEND OF 2,32 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) | COMPENSATION |
- | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31,2025 TO ANTOINEGOSSET-GRAINVILLE, CHAIRMAN OF THE BOARD OF DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31,2025 TO THOMASBUBERL, CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | STATUTORY AUDITORS SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | RENEWAL OF THE MANDATE OF THOMAS BUBERL AS DIRECTOR FOR A FOUR-YEAR TERM | DIRECTOR ELECTIONS |
- | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | RENEWAL OF THE MANDATE OF EWOUT STEENBERGEN AS DIRECTOR FOR A FOUR-YEAR TERM | DIRECTOR ELECTIONS |
- | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | RENEWAL OF THE MANDATE OF RACHEL PICARD AS DIRECTOR FOR A THREE-YEAR TERM | DIRECTOR ELECTIONS |
- | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | RENEWAL OF THE MANDATE OF GERALD HARLIN AS DIRECTOR FOR A TWO-YEAR TERM | DIRECTOR ELECTIONS |
- | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | APPOINTMENT OF PHILOMENA COLATRELLA AS DIRECTOR FOR A THREE-YEAR TERM | DIRECTOR ELECTIONS |
- | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO OPERATE ON THE SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY THROUGH CANCELLATION OF TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING A RIGHT TO THE COMPANY'S SHARES, RESERVED FOR EMPLOYEES ENROLLED IN AN EMPLOYER-SPONSORED COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN FAVOR OF A SPECIFIC CATEGORY OF BENEFICIARIES | CAPITAL STRUCTURE |
- | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | AMENDMENTS OF ARTICLE 10 C) OF THE BYLAWS RELATING TO THE APPOINTMENT OF THE EMPLOYEE SHAREHOLDER REPRESENTATIVE TO THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | AMENDMENT OF ARTICLE 23 OF THE BYLAWS RELATING TO SHAREHOLDERS MEETINGS TO COMPLY WITH THE NEW REGULATION | CORPORATE GOVERNANCE |
- | ISSUER | 109555 | 0 | FOR |
109555 |
FOR |
1 |
S000037635 | - |
| AXA SA | F06106102 | FR0000120628 | - | 04/30/2026 | 13 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www-axa-com.cdn.prismic.io/www-axa-com/aaFo6MFoBIGEg6mw_axa_avis_de_re union_ag_2026_va.pdf | OTHER |
Other Voting Matters | ISSUER | 109555 | 0 | 1 |
S000037635 | - | |||
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | RE-ELECT CHARLES ALLEN, LORD OF KENSINGTON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | RE-ELECT GABRIELLE COSTIGAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | RE-ELECT ANNE DRINKWATER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | RE-ELECT LOUISE HARDY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | RE-ELECT PHILIP HARRISON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | ELECT PHILIP HOARE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | RE-ELECT ROBERT MACLEOD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | RE-ELECT BARBARA MOORHOUSE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | RE-ELECT RUDOLPH WYNTER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | REAPPOINT KPMG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | AMEND PERFORMANCE SHARE PLAN | COMPENSATION |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BALFOUR BEATTY PLC | G3224V108 | GB0000961622 | - | 05/07/2026 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 550265 | 0 | FOR |
550265 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449345 DUE TO RECEIVED UPDATED AGENDA WITH SLATE FOR RESOLUTIONS 7 AND 28. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 435564 | 0 | 1 |
S000037635 | - | |||
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, OF BANCO BPM S.P.A., ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BANCO BPM GROUP | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | RESOLUTIONS ON THE ALLOCATION AND DISTRIBUTION OF PROFITS | CAPITAL STRUCTURE |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID BY THE BANCO BPM GROUP 2026 (SECTION I AND SECTION II). APPROVAL OF THE REMUNERATION POLICY (SECTION I) IN ACCORDANCE WITH CURRENT REGULATORY PROVISIONS. RELATED AND CONSEQUENT RESOLUTIONS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID BY THE BANCO BPM GROUP 2026 (SECTION I AND SECTION II). APPROVAL OF THE REPORT ON COMPENSATION PAID IN 2025 (SECTION II) IN ACCORDANCE WITH CURRENT REGULATORY PROVISIONS. RELATED AND CONSEQUENT RESOLUTIONS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | BANCO BPM S.P.A. SHARE-BASED COMPENSATION PLAN: APPROVAL OF THE SHORT-TERM INCENTIVE PLAN (2026). RELATED AND CONSEQUENT RESOLUTIONS | COMPENSATION |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | REQUEST FOR AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES FOR THE PURPOSES OF THE SHARE-BASED COMPENSATION PLANS OF BANCO BPM S.P.A. RELATED AND CONSEQUENT RESOLUTIONS | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 007A TO 007C. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 435564 | 0 | 1 |
S000037635 | - | |||
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN. SLATE PRESENTED BY BPM BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: TONONI MASSIMO | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: CASTAGNA GIUSEPPE | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: COMOLI MAURIZIO | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: MANTELLI MARINA | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: TAURO LUIGIA | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: OLIVETI ALBERTO | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: TORRICELLI COSTANZA | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: ROSSETTI EUGENIO | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: ZANOTTI GIOVANNA | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: MELE FRANCESCO | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: STEFINI SILVIA | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: ROSSIGNOLI CECILIA | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: CORGHI ELISA | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: NADDEO TERESA CRISTIANA | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: MOTTA MILENA | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: MION GIORGIO | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: GRASSANO PIETRO | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: SOFFIENTINI MANUELA | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: CASAMASSIMA SAVINO | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: BRAGADIN MARCO | DIRECTOR ELECTIONS |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS AUDITORS FOR RESOLUTIONS 028A TO 028C, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES. | OTHER |
Other Voting Matters | ISSUER | 435564 | 0 | 1 |
S000037635 | - | |||
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE STATUTORY AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR THE FISCAL YEARS 2026-2027-2028. SLATE PRESENTED BY DELFINANCES SAS, REPRESENTING 20.73 PCT OF THE SHARE CAPITAL | AUDIT-RELATED |
- | SECURITY HOLDER | 435564 | 0 | ABSTAIN |
435564 |
NONE |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE STATUTORY AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR THE FISCAL YEARS 2026-2027-2028. SLATE PRESENTED BY INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 0.71990 PCT OF THE SHARE CAPITAL | AUDIT-RELATED |
- | SECURITY HOLDER | 435564 | 0 | ABSTAIN |
435564 |
NONE |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | APPOINTMENT OF THE STATUTORY AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR THE FISCAL YEARS 2026-2027-2028. SLATE PRESENTED BY TOMMASI, REPRESENTING TOGETHER 0.553 PCT OF THE SHARE CAPITAL | AUDIT-RELATED |
- | SECURITY HOLDER | 435564 | 0 | ABSTAIN |
435564 |
NONE |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 435564 | 0 | FOR |
435564 |
FOR |
1 |
S000037635 | - |
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | THE VOTE "FOR" THE INDIVIDUAL CANDIDATES DRAWN FROM LIST NO. 1 SUBMITTED BY THE OUTGOING BOARD OF DIRECTORS (VOTE NO. 007A) WILL BE CAST IN ORDER OF PRESENTATION AND UP TO THE MAXIMUM NUMBER OF CANDIDATES ELIGIBLE FOR ELECTION FROM THAT LIST | OTHER |
Other Voting Matters | ISSUER | 435564 | 0 | 1 |
S000037635 | - | |||
| BANCO BPM S.P.A. | T1708N101 | IT0005218380 | - | 04/16/2026 | 30 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF NON-VOTABLE RESOLUTION NUMBER 0310. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 435564 | 0 | 1 |
S000037635 | - | |||
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 276193 | 0 | 1 |
S000037635 | - | |||
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 276193 | 0 | 1 |
S000037635 | - | |||
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO DECLARE A DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO ELECT EMER FINNAN | DIRECTOR ELECTIONS |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO ELECT NIAMH MARSHALL | DIRECTOR ELECTIONS |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO ELECT HANS VAN DER NOORDAA | DIRECTOR ELECTIONS |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO RE-ELECT AKSHAYA BHARGAVA | DIRECTOR ELECTIONS |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO RE-ELECT GILES ANDREWS | DIRECTOR ELECTIONS |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO RE-ELECT MICHELE GREENE | DIRECTOR ELECTIONS |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO RE-ELECT MYLES O'GRADY | DIRECTOR ELECTIONS |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO RE-ELECT STEVE PATEMAN | DIRECTOR ELECTIONS |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO RE-ELECT MARK SPAIN | DIRECTOR ELECTIONS |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO RE-ELECT MARGARET SWEENEY | DIRECTOR ELECTIONS |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 DAYS CLEAR NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO CONSIDER THE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE COMPANY OR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET | CAPITAL STRUCTURE |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO APPROVE THE DIRECTORS' ADDITIONAL AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE- EMPTIVE BASIS FOR CASH IN THE CASE (FULL RES WORDING IN NOTICE) | CAPITAL STRUCTURE |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES | CAPITAL STRUCTURE |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PRE- EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY (FULL RES WORDING ON NOTICE) | CAPITAL STRUCTURE |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO APPROVE THE CANCELLATION OF THE COMPANYS' LISTING OF THE ORDINARY SHARES FROM THE OFFICIAL LIST OF THE UK FINANCIAL CONDUCT AUTHORITY (FULL RES WORDING IN NOTICE) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFER | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO AUTHORISE THE MAKING OF AN ODD-LOT OFFER | CAPITAL STRUCTURE |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASE OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 276193 | 0 | FOR |
276193 |
FOR |
1 |
S000037635 | - |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | 06 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 AND 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 276193 | 0 | 1 |
S000037635 | - | |||
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO APPROVE THE PAYMENT OF AN INTERIM DIVIDEND OF 25 PENCE PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT RAJESH AGRAWAL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT PIERRE-OLIVIER DESAULLE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT CAROLYN JOHNSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT FIONA MULDOON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT BARBARA PLUCNAR JENSEN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT CECILIA REYES LEUZINGER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO ELECT PAUL BANTICK AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-APPOINT EY AS AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE EYS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO APPROVE THE AMENDMENT TO THE LONG TERM INCENTIVE PLAN 2022 | COMPENSATION |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO APPROVE THE SCHEME OF ARRANGEMENT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. | OTHER |
Other Voting Matters | ISSUER | 473807 | 0 | 1 |
S000037635 | - | |||
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING INCLUDING THE AMENDMENTS TO BEAZLEYS ARTICLES OF ASSOCIATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 473807 | 0 | FOR |
473807 |
FOR |
1 |
S000037635 | - |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | 03 APR 2026PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 473807 | 0 | 1 |
S000037635 | - | |||
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER ''FOR'' OR ''AGAINST'' TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 1148768 | 0 | 1 |
S000037635 | - | |||
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301369.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301377.pdf | OTHER |
Other Voting Matters | ISSUER | 1148768 | 0 | 1 |
S000037635 | - | |||
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1148768 | 0 | FOR |
1148768 |
FOR |
1 |
S000037635 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO DECLARE A FINAL DIVIDEND OF HKD 1.255 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 1148768 | 0 | FOR |
1148768 |
FOR |
1 |
S000037635 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO RE-ELECT MR GE HAIJIAO AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1148768 | 0 | FOR |
1148768 |
FOR |
1 |
S000037635 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1148768 | 0 | FOR |
1148768 |
FOR |
1 |
S000037635 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO RE-ELECT MR CAI ZHAO AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1148768 | 0 | FOR |
1148768 |
FOR |
1 |
S000037635 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO RE-ELECT PROF LEE SUNNY WAI KWONG AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1148768 | 0 | FOR |
1148768 |
FOR |
1 |
S000037635 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO RE-ELECT MR LIAO CHEUNG KONG MARTIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1148768 | 0 | FOR |
1148768 |
FOR |
1 |
S000037635 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 1148768 | 0 | FOR |
1148768 |
FOR |
1 |
S000037635 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% (EXCLUDING TREASURY SHARES, IF ANY) OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANYS BENCHMARKED PRICE | CAPITAL STRUCTURE |
- | ISSUER | 1148768 | 0 | FOR |
1148768 |
FOR |
1 |
S000037635 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 1148768 | 0 | FOR |
1148768 |
FOR |
1 |
S000037635 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO CONFIRM, APPROVE AND RATIFY THE CONTINUING CONNECTED TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 21 JANUARY 2026 TO THE SHAREHOLDERS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1148768 | 0 | FOR |
1148768 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | ELECT ALBERT MANIFOLD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | ELECT MEG O'NEILL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | RE-ELECT KATE THOMSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | RE-ELECT DAME AMANDA BLANC AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | RE-ELECT TUSHAR MORZARIA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | RE-ELECT IAN TYLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | RE-ELECT SATISH PAI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | RE-ELECT JOHANNES TEYSSEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | RE-ELECT HINA NAGARAJAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | ELECT DAVE HAGER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | REAPPOINT DELOITTE LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | ADOPT NEW ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | APPROVE REVOCATION OF RESOLUTION 25 (2015) AND RESOLUTION 22 (2019) | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 896771 | 0 | FOR |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE SHAREHOLDER REQUISITIONED RESOLUTION | OTHER |
Company-Specific -- Miscellaneous | SECURITY HOLDER | 896771 | 0 | AGAINST |
896771 |
FOR |
1 |
S000037635 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | 14 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 896771 | 0 | 1 |
S000037635 | - | |||
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | 14 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 896771 | 0 | 1 |
S000037635 | - | |||
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 91259 | 0 | FOR |
91259 |
FOR |
1 |
S000037635 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 91259 | 0 | FOR |
91259 |
FOR |
1 |
S000037635 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | REAPPOINT KPMG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 91259 | 0 | FOR |
91259 |
FOR |
1 |
S000037635 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 91259 | 0 | FOR |
91259 |
FOR |
1 |
S000037635 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT LUC JOBIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 91259 | 0 | FOR |
91259 |
FOR |
1 |
S000037635 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT TADEU MARROCO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 91259 | 0 | FOR |
91259 |
FOR |
1 |
S000037635 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT KANDY ANAND AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 91259 | 0 | FOR |
91259 |
FOR |
1 |
S000037635 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT KAREN GUERRA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 91259 | 0 | FOR |
91259 |
FOR |
1 |
S000037635 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT UTA KEMMERICH-KEIL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 91259 | 0 | FOR |
91259 |
FOR |
1 |
S000037635 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT VERONIQUE LAURY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 91259 | 0 | FOR |
91259 |
FOR |
1 |
S000037635 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT DARRELL THOMAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 91259 | 0 | FOR |
91259 |
FOR |
1 |
S000037635 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT SERPIL TIMURAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 91259 | 0 | FOR |
91259 |
FOR |
1 |
S000037635 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | ELECT MATTHEW WRIGHT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 91259 | 0 | FOR |
91259 |
FOR |
1 |
S000037635 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 91259 | 0 | FOR |
91259 |
FOR |
1 |
S000037635 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 91259 | 0 | FOR |
91259 |
FOR |
1 |
S000037635 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | APPROVE AMENDMENTS TO THE SHARESAVE SCHEME | CAPITAL STRUCTURE |
- | ISSUER | 91259 | 0 | FOR |
91259 |
FOR |
1 |
S000037635 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 91259 | 0 | FOR |
91259 |
FOR |
1 |
S000037635 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 91259 | 0 | FOR |
91259 |
FOR |
1 |
S000037635 | - |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 91259 | 0 | FOR |
91259 |
FOR |
1 |
S000037635 | - |
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | ELECT DIRECTOR SHELLEY A.M. BROWN | DIRECTOR ELECTIONS |
- | ISSUER | 160758 | 0 | FOR |
160758 |
FOR |
1 |
S000037635 | - |
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | ELECT DIRECTOR M. ELIZABETH CANNON | DIRECTOR ELECTIONS |
- | ISSUER | 160758 | 0 | FOR |
160758 |
FOR |
1 |
S000037635 | - |
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | ELECT DIRECTOR N. MURRAY EDWARDS | DIRECTOR ELECTIONS |
- | ISSUER | 160758 | 0 | FOR |
160758 |
FOR |
1 |
S000037635 | - |
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | ELECT DIRECTOR CHRISTOPHER L. FONG | DIRECTOR ELECTIONS |
- | ISSUER | 160758 | 0 | FOR |
160758 |
FOR |
1 |
S000037635 | - |
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | ELECT DIRECTOR GORDON D. GIFFIN | DIRECTOR ELECTIONS |
- | ISSUER | 160758 | 0 | FOR |
160758 |
FOR |
1 |
S000037635 | - |
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | ELECT DIRECTOR CHRISTINE M. HEALY | DIRECTOR ELECTIONS |
- | ISSUER | 160758 | 0 | FOR |
160758 |
FOR |
1 |
S000037635 | - |
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | ELECT DIRECTOR GRANT E. ISAAC | DIRECTOR ELECTIONS |
- | ISSUER | 160758 | 0 | FOR |
160758 |
FOR |
1 |
S000037635 | - |
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | ELECT DIRECTOR STEVE W. LAUT | DIRECTOR ELECTIONS |
- | ISSUER | 160758 | 0 | FOR |
160758 |
FOR |
1 |
S000037635 | - |
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | ELECT DIRECTOR FRANK J. MCKENNA | DIRECTOR ELECTIONS |
- | ISSUER | 160758 | 0 | FOR |
160758 |
FOR |
1 |
S000037635 | - |
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | ELECT DIRECTOR SCOTT G. STAUTH | DIRECTOR ELECTIONS |
- | ISSUER | 160758 | 0 | FOR |
160758 |
FOR |
1 |
S000037635 | - |
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | ELECT DIRECTOR DAVID A. TUER | DIRECTOR ELECTIONS |
- | ISSUER | 160758 | 0 | FOR |
160758 |
FOR |
1 |
S000037635 | - |
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | ELECT DIRECTOR ANNETTE M. VERSCHUREN | DIRECTOR ELECTIONS |
- | ISSUER | 160758 | 0 | FOR |
160758 |
FOR |
1 |
S000037635 | - |
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE AUDIT COMMITTEE TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 160758 | 0 | FOR |
160758 |
FOR |
1 |
S000037635 | - |
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 160758 | 0 | FOR |
160758 |
FOR |
1 |
S000037635 | - |
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 160758 | 0 | 1 |
S000037635 | - | |||
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 160758 | 0 | 1 |
S000037635 | - | |||
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 160758 | 0 | 1 |
S000037635 | - | |||
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 160758 | 0 | 1 |
S000037635 | - | |||
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 160758 | 0 | 1 |
S000037635 | - | |||
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 160758 | 0 | 1 |
S000037635 | - | |||
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 160758 | 0 | 1 |
S000037635 | - | |||
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 160758 | 0 | 1 |
S000037635 | - | |||
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 160758 | 0 | 1 |
S000037635 | - | |||
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 160758 | 0 | 1 |
S000037635 | - | |||
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 160758 | 0 | 1 |
S000037635 | - | |||
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 1.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 160758 | 0 | 1 |
S000037635 | - | |||
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 160758 | 0 | 1 |
S000037635 | - | |||
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 160758 | 0 | 1 |
S000037635 | - | |||
| CANADIAN NATURAL RESOURCES LTD | 136385101 | CA1363851017 | - | 05/07/2026 | PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT | OTHER |
Other Voting Matters | ISSUER | 160758 | 0 | 1 |
S000037635 | - | |||
| CATHAY PACIFIC AIRWAYS LTD | Y11757104 | HK0293001514 | - | 05/13/2026 | PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042000089.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042000085.PDF | OTHER |
Other Voting Matters | ISSUER | 3814181 | 0 | 1 |
S000037635 | - | |||
| CATHAY PACIFIC AIRWAYS LTD | Y11757104 | HK0293001514 | - | 05/13/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 3814181 | 0 | 1 |
S000037635 | - | |||
| CATHAY PACIFIC AIRWAYS LTD | Y11757104 | HK0293001514 | - | 05/13/2026 | TO RE-ELECT LAM, SIU POR RONALD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3814181 | 0 | FOR |
3814181 |
FOR |
1 |
S000037635 | - |
| CATHAY PACIFIC AIRWAYS LTD | Y11757104 | HK0293001514 | - | 05/13/2026 | TO RE-ELECT LAU, HOI ZEE LAVINIA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3814181 | 0 | FOR |
3814181 |
FOR |
1 |
S000037635 | - |
| CATHAY PACIFIC AIRWAYS LTD | Y11757104 | HK0293001514 | - | 05/13/2026 | TO RE-ELECT MCCALLUM, GORDON DOUGLAS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3814181 | 0 | FOR |
3814181 |
FOR |
1 |
S000037635 | - |
| CATHAY PACIFIC AIRWAYS LTD | Y11757104 | HK0293001514 | - | 05/13/2026 | TO RE-ELECT MCGOWAN, ALEXANDER JAMES JOHN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3814181 | 0 | FOR |
3814181 |
FOR |
1 |
S000037635 | - |
| CATHAY PACIFIC AIRWAYS LTD | Y11757104 | HK0293001514 | - | 05/13/2026 | TO RE-ELECT MUELLER, CHRISTOPH ROMANUS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3814181 | 0 | FOR |
3814181 |
FOR |
1 |
S000037635 | - |
| CATHAY PACIFIC AIRWAYS LTD | Y11757104 | HK0293001514 | - | 05/13/2026 | TO RE-ELECT SWIRE, MERLIN BINGHAM AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3814181 | 0 | FOR |
3814181 |
FOR |
1 |
S000037635 | - |
| CATHAY PACIFIC AIRWAYS LTD | Y11757104 | HK0293001514 | - | 05/13/2026 | TO RE-ELECT XIAO, FENG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3814181 | 0 | FOR |
3814181 |
FOR |
1 |
S000037635 | - |
| CATHAY PACIFIC AIRWAYS LTD | Y11757104 | HK0293001514 | - | 05/13/2026 | TO ELECT LIU, TIEXIANG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3814181 | 0 | FOR |
3814181 |
FOR |
1 |
S000037635 | - |
| CATHAY PACIFIC AIRWAYS LTD | Y11757104 | HK0293001514 | - | 05/13/2026 | TO RE-APPOINT KPMG AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 3814181 | 0 | FOR |
3814181 |
FOR |
1 |
S000037635 | - |
| CATHAY PACIFIC AIRWAYS LTD | Y11757104 | HK0293001514 | - | 05/13/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3814181 | 0 | FOR |
3814181 |
FOR |
1 |
S000037635 | - |
| CATHAY PACIFIC AIRWAYS LTD | Y11757104 | HK0293001514 | - | 05/13/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 3814181 | 0 | FOR |
3814181 |
FOR |
1 |
S000037635 | - |
| CATHAY PACIFIC AIRWAYS LTD | Y11757104 | HK0293001514 | - | 05/13/2026 | TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 3814181 | 0 | FOR |
3814181 |
FOR |
1 |
S000037635 | - |
| CATHAY PACIFIC AIRWAYS LTD | Y11757104 | HK0293001514 | - | 05/13/2026 | TO APPROVE THE PROPOSED CAPITAL REDUCTION | CAPITAL STRUCTURE |
- | ISSUER | 3814181 | 0 | FOR |
3814181 |
FOR |
1 |
S000037635 | - |
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | ELECTION OF DIRECTOR - "KAREN DAVID-GREEN" | DIRECTOR ELECTIONS |
- | ISSUER | 367476 | 0 | FOR |
367476 |
FOR |
1 |
S000037635 | - |
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | ELECTION OF DIRECTOR - "WENDY KEI" | DIRECTOR ELECTIONS |
- | ISSUER | 367476 | 0 | FOR |
367476 |
FOR |
1 |
S000037635 | - |
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | ELECTION OF DIRECTOR - "JOHN KITLEN" | DIRECTOR ELECTIONS |
- | ISSUER | 367476 | 0 | FOR |
367476 |
FOR |
1 |
S000037635 | - |
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | ELECTION OF DIRECTOR - "NANCY LIPSON" | DIRECTOR ELECTIONS |
- | ISSUER | 367476 | 0 | FOR |
367476 |
FOR |
1 |
S000037635 | - |
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | ELECTION OF DIRECTOR - "CRAIG MACDOUGALL" | DIRECTOR ELECTIONS |
- | ISSUER | 367476 | 0 | FOR |
367476 |
FOR |
1 |
S000037635 | - |
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | ELECTION OF DIRECTOR - "MICHAEL S. PARRETT" | DIRECTOR ELECTIONS |
- | ISSUER | 367476 | 0 | FOR |
367476 |
FOR |
1 |
S000037635 | - |
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | ELECTION OF DIRECTOR - "PAUL TOMORY" | DIRECTOR ELECTIONS |
- | ISSUER | 367476 | 0 | FOR |
367476 |
FOR |
1 |
S000037635 | - |
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | ELECTION OF DIRECTOR - "PAUL N. WRIGHT" | DIRECTOR ELECTIONS |
- | ISSUER | 367476 | 0 | FOR |
367476 |
FOR |
1 |
S000037635 | - |
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | TO APPROVE THE APPOINTMENT OF KPMG LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 367476 | 0 | FOR |
367476 |
FOR |
1 |
S000037635 | - |
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 367476 | 0 | FOR |
367476 |
FOR |
1 |
S000037635 | - |
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 367476 | 0 | 1 |
S000037635 | - | |||
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 367476 | 0 | 1 |
S000037635 | - | |||
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 367476 | 0 | 1 |
S000037635 | - | |||
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 367476 | 0 | 1 |
S000037635 | - | |||
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 367476 | 0 | 1 |
S000037635 | - | |||
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 367476 | 0 | 1 |
S000037635 | - | |||
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 367476 | 0 | 1 |
S000037635 | - | |||
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 367476 | 0 | 1 |
S000037635 | - | |||
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 367476 | 0 | 1 |
S000037635 | - | |||
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 367476 | 0 | 1 |
S000037635 | - | |||
| CENTERRA GOLD INC | 152006102 | CA1520061021 | - | 05/05/2026 | PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. | OTHER |
Other Voting Matters | ISSUER | 367476 | 0 | 1 |
S000037635 | - | |||
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 292262 | 0 | 1 |
S000037635 | - | |||
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 292262 | 0 | 1 |
S000037635 | - | |||
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 292262 | 0 | 1 |
S000037635 | - | |||
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 292262 | 0 | 1 |
S000037635 | - | |||
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | ALLOCATION OF PROFIT OR LOSS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | RENEWAL OF THE TERM OF OFFICE OF MRS. LAETITIA LEONARD-REUTER | DIRECTOR ELECTIONS |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | RENEWAL OF THE TERM OF OFFICE OF MR. LAURENT MUSY | DIRECTOR ELECTIONS |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | APPOINTMENT OF MRS. ANNE-SOPHIE CHAUVEAU-GALAS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | AUTHORISATION OF THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE ON THE COMPENSATION OF NON-EXECUTIVE CORPORATE OFFICERS PURSUANT TO SECTION I OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, OR AWARDED FOR THE SAME FINANCIAL YEAR TO BERNARDO SANCHEZ INCERA, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO XAVIER DURAND, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | APPOINTMENT OF A STATUTORY AUDITOR | AUDIT-RELATED |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, OR ANY OTHER SUM THAT CAN BE LEGALLY CAPITALISED | CAPITAL STRUCTURE |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES AND/OR EQUITY SECURITIES WHICH CONFER ENTITLEMENT TO OTHER EQUITY SECURITIES AND/OR ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED | CAPITAL STRUCTURE |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, DISAPPLYING PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES AND/OR EQUITY SECURITIES WHICH CONFER ENTITLEMENT TO OTHER EQUITY SECURITIES AND/OR ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, THROUGH PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, DISAPPLYING PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES AND/OR EQUITY SECURITIES WHICH CONFER ENTITLEMENT TO OTHER EQUITY SECURITIES AND/OR ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, THROUGH PUBLIC OFFERS SPECIFIED IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES WHICH CONFER ENTITLEMENT TO OTHER EQUITY SECURITIES AND/OR ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED AS COMPENSATION FOR CONTRIBUTIONS IN KIND | CAPITAL STRUCTURE |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL DISAPPLYING PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING COMPANY SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES DISAPPLYING PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES | CAPITAL STRUCTURE |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | AMENDMENT TO ARTICLE 12 OF THE COMPANYS ARTICLES OF ASSOCIATION - NUMBER OF SHARES OF THE COMPANY TO BE HELD BY EACH DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | AMENDMENT OF ARTICLE 12 OF THE COMPANYS ARTICLES OF ASSOCIATION STAGGERED RENEWALS OF DIRECTORS OFFICE | CORPORATE GOVERNANCE |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | AMENDMENT TO ARTICLE 12 OF THE COMPANYS ARTICLES OF ASSOCIATION - PROCEDURES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | CORPORATE GOVERNANCE |
- | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | POWERS FOR THE COMPLETION OF FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 292262 | 0 | FOR |
292262 |
FOR |
1 |
S000037635 | - |
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 292262 | 0 | 1 |
S000037635 | - | |||
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | 14 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/balo/pdf/2026/0408/202604 082600742.pdf | OTHER |
Other Voting Matters | ISSUER | 292262 | 0 | 1 |
S000037635 | - | |||
| COFACE SA | F22736106 | FR0010667147 | - | 05/19/2026 | 14 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 292262 | 0 | 1 |
S000037635 | - | |||
| COSMO ENERGY HOLDINGS COMPANY,LIMITED | J08906109 | JP3298000005 | - | 06/25/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 192700 | 0 | 1 |
S000037635 | - | |||
| COSMO ENERGY HOLDINGS COMPANY,LIMITED | J08906109 | JP3298000005 | - | 06/25/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 192700 | 0 | FOR |
192700 |
FOR |
1 |
S000037635 | - |
| COSMO ENERGY HOLDINGS COMPANY,LIMITED | J08906109 | JP3298000005 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kiriyama, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 192700 | 0 | FOR |
192700 |
FOR |
1 |
S000037635 | - |
| COSMO ENERGY HOLDINGS COMPANY,LIMITED | J08906109 | JP3298000005 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Shigeru | DIRECTOR ELECTIONS |
- | ISSUER | 192700 | 0 | FOR |
192700 |
FOR |
1 |
S000037635 | - |
| COSMO ENERGY HOLDINGS COMPANY,LIMITED | J08906109 | JP3298000005 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Matsuoka, Taisuke | DIRECTOR ELECTIONS |
- | ISSUER | 192700 | 0 | FOR |
192700 |
FOR |
1 |
S000037635 | - |
| COSMO ENERGY HOLDINGS COMPANY,LIMITED | J08906109 | JP3298000005 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Okada, Tadashi | DIRECTOR ELECTIONS |
- | ISSUER | 192700 | 0 | FOR |
192700 |
FOR |
1 |
S000037635 | - |
| COSMO ENERGY HOLDINGS COMPANY,LIMITED | J08906109 | JP3298000005 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Iwane, Shigeki | DIRECTOR ELECTIONS |
- | ISSUER | 192700 | 0 | FOR |
192700 |
FOR |
1 |
S000037635 | - |
| COSMO ENERGY HOLDINGS COMPANY,LIMITED | J08906109 | JP3298000005 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Ryuko | DIRECTOR ELECTIONS |
- | ISSUER | 192700 | 0 | FOR |
192700 |
FOR |
1 |
S000037635 | - |
| COSMO ENERGY HOLDINGS COMPANY,LIMITED | J08906109 | JP3298000005 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kurita, Takuya | DIRECTOR ELECTIONS |
- | ISSUER | 192700 | 0 | FOR |
192700 |
FOR |
1 |
S000037635 | - |
| COSMO ENERGY HOLDINGS COMPANY,LIMITED | J08906109 | JP3298000005 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Takako | DIRECTOR ELECTIONS |
- | ISSUER | 192700 | 0 | FOR |
192700 |
FOR |
1 |
S000037635 | - |
| COSMO ENERGY HOLDINGS COMPANY,LIMITED | J08906109 | JP3298000005 | - | 06/25/2026 | Appoint a Director who is Audit and Supervisory Committee Member Takeda, Junko | DIRECTOR ELECTIONS |
- | ISSUER | 192700 | 0 | FOR |
192700 |
FOR |
1 |
S000037635 | - |
| COSMO ENERGY HOLDINGS COMPANY,LIMITED | J08906109 | JP3298000005 | - | 06/25/2026 | Appoint a Director who is Audit and Supervisory Committee Member Kuriyama, Toshihiro | DIRECTOR ELECTIONS |
- | ISSUER | 192700 | 0 | FOR |
192700 |
FOR |
1 |
S000037635 | - |
| COSMO ENERGY HOLDINGS COMPANY,LIMITED | J08906109 | JP3298000005 | - | 06/25/2026 | Approve Details of the Stock Compensation to be received by Corporate Officers | COMPENSATION |
- | ISSUER | 192700 | 0 | FOR |
192700 |
FOR |
1 |
S000037635 | - |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 631532 | 0 | 1 |
S000037635 | - | |||
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 631532 | 0 | FOR |
631532 |
FOR |
1 |
S000037635 | - |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, Seiji | DIRECTOR ELECTIONS |
- | ISSUER | 631532 | 0 | FOR |
631532 |
FOR |
1 |
S000037635 | - |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kikuta, Tetsuya | DIRECTOR ELECTIONS |
- | ISSUER | 631532 | 0 | FOR |
631532 |
FOR |
1 |
S000037635 | - |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Hitoshi | DIRECTOR ELECTIONS |
- | ISSUER | 631532 | 0 | FOR |
631532 |
FOR |
1 |
S000037635 | - |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kitahori, Takako | DIRECTOR ELECTIONS |
- | ISSUER | 631532 | 0 | FOR |
631532 |
FOR |
1 |
S000037635 | - |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Sumino, Toshiaki | DIRECTOR ELECTIONS |
- | ISSUER | 631532 | 0 | FOR |
631532 |
FOR |
1 |
S000037635 | - |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, Kiyoto | DIRECTOR ELECTIONS |
- | ISSUER | 631532 | 0 | FOR |
631532 |
FOR |
1 |
S000037635 | - |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Shingai, Yasushi | DIRECTOR ELECTIONS |
- | ISSUER | 631532 | 0 | FOR |
631532 |
FOR |
1 |
S000037635 | - |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Bruce Miller | DIRECTOR ELECTIONS |
- | ISSUER | 631532 | 0 | FOR |
631532 |
FOR |
1 |
S000037635 | - |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ishii, Ichiro | DIRECTOR ELECTIONS |
- | ISSUER | 631532 | 0 | FOR |
631532 |
FOR |
1 |
S000037635 | - |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Shakespeare, Etsuko | DIRECTOR ELECTIONS |
- | ISSUER | 631532 | 0 | FOR |
631532 |
FOR |
1 |
S000037635 | - |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is Audit and Supervisory Committee Member Shibagaki, Takahiro | DIRECTOR ELECTIONS |
- | ISSUER | 631532 | 0 | FOR |
631532 |
FOR |
1 |
S000037635 | - |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is Audit and Supervisory Committee Member Yamakoshi, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 631532 | 0 | FOR |
631532 |
FOR |
1 |
S000037635 | - |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is Audit and Supervisory Committee Member Nagase, Satoshi | DIRECTOR ELECTIONS |
- | ISSUER | 631532 | 0 | FOR |
631532 |
FOR |
1 |
S000037635 | - |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is Audit and Supervisory Committee Member Ogushi, Junko | DIRECTOR ELECTIONS |
- | ISSUER | 631532 | 0 | FOR |
631532 |
FOR |
1 |
S000037635 | - |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakurada, Katsura | DIRECTOR ELECTIONS |
- | ISSUER | 631532 | 0 | FOR |
631532 |
FOR |
1 |
S000037635 | - |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 631532 | 0 | FOR |
631532 |
FOR |
1 |
S000037635 | - |
| DAICEL CORPORATION | J08484149 | JP3485800001 | - | 06/19/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 584058 | 0 | 1 |
S000037635 | - | |||
| DAICEL CORPORATION | J08484149 | JP3485800001 | - | 06/19/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 584058 | 0 | FOR |
584058 |
FOR |
1 |
S000037635 | - |
| DAICEL CORPORATION | J08484149 | JP3485800001 | - | 06/19/2026 | Appoint a Director Ogawa, Yoshimi | DIRECTOR ELECTIONS |
- | ISSUER | 584058 | 0 | FOR |
584058 |
FOR |
1 |
S000037635 | - |
| DAICEL CORPORATION | J08484149 | JP3485800001 | - | 06/19/2026 | Appoint a Director Sakaki, Yasuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 584058 | 0 | FOR |
584058 |
FOR |
1 |
S000037635 | - |
| DAICEL CORPORATION | J08484149 | JP3485800001 | - | 06/19/2026 | Appoint a Director Sugimoto, Kotaro | DIRECTOR ELECTIONS |
- | ISSUER | 584058 | 0 | FOR |
584058 |
FOR |
1 |
S000037635 | - |
| DAICEL CORPORATION | J08484149 | JP3485800001 | - | 06/19/2026 | Appoint a Director Shiwaku, Toshio | DIRECTOR ELECTIONS |
- | ISSUER | 584058 | 0 | FOR |
584058 |
FOR |
1 |
S000037635 | - |
| DAICEL CORPORATION | J08484149 | JP3485800001 | - | 06/19/2026 | Appoint a Director Kawaguchi, Naotaka | DIRECTOR ELECTIONS |
- | ISSUER | 584058 | 0 | FOR |
584058 |
FOR |
1 |
S000037635 | - |
| DAICEL CORPORATION | J08484149 | JP3485800001 | - | 06/19/2026 | Appoint a Director Asano, Toshio | DIRECTOR ELECTIONS |
- | ISSUER | 584058 | 0 | FOR |
584058 |
FOR |
1 |
S000037635 | - |
| DAICEL CORPORATION | J08484149 | JP3485800001 | - | 06/19/2026 | Appoint a Director Komatsu, Yuriya | DIRECTOR ELECTIONS |
- | ISSUER | 584058 | 0 | FOR |
584058 |
FOR |
1 |
S000037635 | - |
| DAICEL CORPORATION | J08484149 | JP3485800001 | - | 06/19/2026 | Appoint a Director Okajima, Mari | DIRECTOR ELECTIONS |
- | ISSUER | 584058 | 0 | FOR |
584058 |
FOR |
1 |
S000037635 | - |
| DAICEL CORPORATION | J08484149 | JP3485800001 | - | 06/19/2026 | Appoint a Director Nishiyama, Keita | DIRECTOR ELECTIONS |
- | ISSUER | 584058 | 0 | FOR |
584058 |
FOR |
1 |
S000037635 | - |
| DAICEL CORPORATION | J08484149 | JP3485800001 | - | 06/19/2026 | Appoint a Director Kito, Seiji | DIRECTOR ELECTIONS |
- | ISSUER | 584058 | 0 | FOR |
584058 |
FOR |
1 |
S000037635 | - |
| DAICEL CORPORATION | J08484149 | JP3485800001 | - | 06/19/2026 | Appoint a Director Ueno, Sayu | DIRECTOR ELECTIONS |
- | ISSUER | 584058 | 0 | FOR |
584058 |
FOR |
1 |
S000037635 | - |
| DAICEL CORPORATION | J08484149 | JP3485800001 | - | 06/19/2026 | Appoint a Corporate Auditor Tatsukawa, Shinji | AUDIT-RELATED |
- | ISSUER | 584058 | 0 | FOR |
584058 |
FOR |
1 |
S000037635 | - |
| DAICEL CORPORATION | J08484149 | JP3485800001 | - | 06/19/2026 | Appoint a Corporate Auditor Kitayama, Hisae | AUDIT-RELATED |
- | ISSUER | 584058 | 0 | FOR |
584058 |
FOR |
1 |
S000037635 | - |
| DAICEL CORPORATION | J08484149 | JP3485800001 | - | 06/19/2026 | Appoint a Corporate Auditor Hasegawa, Koji | AUDIT-RELATED |
- | ISSUER | 584058 | 0 | FOR |
584058 |
FOR |
1 |
S000037635 | - |
| DAICEL CORPORATION | J08484149 | JP3485800001 | - | 06/19/2026 | Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors) | COMPENSATION |
- | ISSUER | 584058 | 0 | FOR |
584058 |
FOR |
1 |
S000037635 | - |
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. | OTHER |
Other Voting Matters | ISSUER | 129082 | 0 | 1 |
S000037635 | - | |||
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. | OTHER |
Other Voting Matters | ISSUER | 129082 | 0 | 1 |
S000037635 | - | |||
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 129082 | 0 | 1 |
S000037635 | - | |||
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS D.01 TO D.06 AND E.01. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 129082 | 0 | 1 |
S000037635 | - | |||
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 129082 | 0 | 1 |
S000037635 | - | |||
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | THE BOARD OF DIRECTORS REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE PAST YEAR | OTHER |
Other Voting Matters | ISSUER | 129082 | 0 | 1 |
S000037635 | - | |||
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | RESOLUTION FOR ADOPTION OF THE AUDITED ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 129082 | 0 | FOR |
129082 |
FOR |
1 |
S000037635 | - |
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | PROPOSED APPROPRIATION OF PROFITS OR COVER OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT | CAPITAL STRUCTURE |
- | ISSUER | 129082 | 0 | FOR |
129082 |
FOR |
1 |
S000037635 | - |
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF KLAUS NYBORG | DIRECTOR ELECTIONS |
- | ISSUER | 129082 | 0 | FOR |
129082 |
FOR |
1 |
S000037635 | - |
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF JOHANNE C F RIEGELS | DIRECTOR ELECTIONS |
- | ISSUER | 129082 | 0 | FOR |
129082 |
FOR |
1 |
S000037635 | - |
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF ROBERT HVIDE MACLEOD | DIRECTOR ELECTIONS |
- | ISSUER | 129082 | 0 | FOR |
129082 |
FOR |
1 |
S000037635 | - |
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF VIBEKE BAK SOLOK | DIRECTOR ELECTIONS |
- | ISSUER | 129082 | 0 | FOR |
129082 |
FOR |
1 |
S000037635 | - |
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF IAN MCINTOSH | DIRECTOR ELECTIONS |
- | ISSUER | 129082 | 0 | FOR |
129082 |
FOR |
1 |
S000037635 | - |
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF JAKOB GROOT | DIRECTOR ELECTIONS |
- | ISSUER | 129082 | 0 | FOR |
129082 |
FOR |
1 |
S000037635 | - |
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | APPOINTMENT OF STATE AUTHORISED PUBLIC ACCOUNTANT AND SUSTAINABILITY AUDITOR: RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB | AUDIT-RELATED |
- | ISSUER | 129082 | 0 | FOR |
129082 |
FOR |
1 |
S000037635 | - |
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | PROPOSALS FROM THE BOARD OF DIRECTORS FOR: REMUNERATION REPORT 2025 FOR INDICATIVE BALLOT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 129082 | 0 | FOR |
129082 |
FOR |
1 |
S000037635 | - |
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | AUTHORISATION TO PURCHASE TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 129082 | 0 | FOR |
129082 |
FOR |
1 |
S000037635 | - |
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION REGARDING REDUCTION OF THE SHARE CAPITAL (PARAGRAPH 4.1) | CAPITAL STRUCTURE |
- | ISSUER | 129082 | 0 | FOR |
129082 |
FOR |
1 |
S000037635 | - |
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | ANY OTHER BUSINESS | OTHER |
Other Voting Matters | ISSUER | 129082 | 0 | 1 |
S000037635 | - | |||
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | 18 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 129082 | 0 | 1 |
S000037635 | - | |||
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | 18 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 129082 | 0 | 1 |
S000037635 | - | |||
| DAMPSKIBSSELSKABET NORDEN A/S | K19911146 | DK0060083210 | - | 03/11/2026 | 18 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 129082 | 0 | 1 |
S000037635 | - | |||
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | PRESENTATION OF THE ESTABLISHED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR, THE CONSOLIDATED MANAGEMENT REPORT FOR DEUTSCHE BANK AKTIENGESELLSCHAFT AND THE GROUP FOR THE 2025 FINANCIAL YEAR, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD | OTHER |
Other Voting Matters | ISSUER | 201455 | 0 | 1 |
S000037635 | - | |||
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE 2025 FINANCIAL YEAR | CAPITAL STRUCTURE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - CHRISTIAN SEWING (CHAIRMAN OF THE MANAGEMENT BOARD) | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - JAMES VON MOLTKE (DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD) | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - FABRIZIO CAMPELLI | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - DR. MARCUS CHROMIK (MEMBER OF THE MANAGEMENT BOARD SINCE MAY 1, 2025) | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - BERND LEUKERT | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - ALEXANDER VON ZUR MHLEN | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - LAURA PADOVANI | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - CLAUDIO DE SANCTIS | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - REBECCA SHORT | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR PROFESSOR DR. STEFAN SIMON (MEMBER OF THE MANAGEMENT BOARD UNTIL APRIL 30, 2025) | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR OLIVIER VIGNERON (MEMBER OF THE MANAGEMENT BOARD UNTIL MAY 19, 2025) | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - ALEXANDER WYNAENDTS (CHAIRMAN OF THE SUPERVISORY BOARD) | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FRANK SCHULZE (DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD) | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - PROFESSOR DR. NORBERT WINKELJOHANN (DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD) | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SUSANNE BLEIDT | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MAYREE CLARK | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JAN DUSCHECK | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MANJA EIFERT | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - CLAUDIA FIEBER | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SIGMAR GABRIEL | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FLORIAN HAGGENMILLER | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - TIMO HEIDER | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. KLAUS MOOSMAYER (MEMBER OF THE SUPERVISORY BOARD SINCE MAY 22, 2025) | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - KIRSTY ROTH (MEMBER OF THE SUPERVISORY BOARD SINCE MAY 22, 2025) | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - GERLINDE M. SIEBERT | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - YNGVE SLYNGSTAD | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - STEPHAN SZUKALSKI | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JOHN ALEXANDER THAIN | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JRGEN TGEL | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MICHELE TROGNI | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. DAGMAR VALCRCEL (MEMBER OF THE SUPERVISORY BOARD UNTIL MAY 22, 2025) | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. THEODOR WEIMER (MEMBER OF THE SUPERVISORY BOARD UNTIL MAY 22, 2025) | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FRANK WITTER | CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | ELECTION OF THE AUDITOR FOR THE 2026 FINANCIAL YEAR, INTERIM ACCOUNTS | AUDIT-RELATED |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | ELECTION OF THE AUDITOR OF THE 2026 SUSTAINABILITY REPORTING | AUDIT-RELATED |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RESOLUTION TO BE TAKEN ON THE APPROVAL OF THE COMPENSATION REPORT PRODUCED AND AUDITED PURSUANT TO 162 STOCK CORPORATION ACT FOR THE 2025 FINANCIAL YEAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO 71 (1) NO. 8 STOCK CORPORATION ACT | CAPITAL STRUCTURE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | ELECTIONS TO THE SUPERVISORY BOARD - ALEXANDER RIJN WYNAENDTS | DIRECTOR ELECTIONS |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | ELECTIONS TO THE SUPERVISORY BOARD - YNGVE SLYNGSTAD | DIRECTOR ELECTIONS |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | ELECTIONS TO THE SUPERVISORY BOARD - CARSTEN OSWALD KNOBEL | DIRECTOR ELECTIONS |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | RESOLUTION ON THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 201455 | 0 | FOR |
201455 |
FOR |
1 |
S000037635 | - |
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | OTHER |
Other Voting Matters | ISSUER | 201455 | 0 | 1 |
S000037635 | - | |||
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. | OTHER |
Other Voting Matters | ISSUER | 201455 | 0 | 1 |
S000037635 | - | |||
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 201455 | 0 | 1 |
S000037635 | - | |||
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 201455 | 0 | 1 |
S000037635 | - | |||
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | 14 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 201455 | 0 | 1 |
S000037635 | - | |||
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | 14 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 201455 | 0 | 1 |
S000037635 | - | |||
| DEUTSCHE BANK AG | D18190898 | DE0005140008 | - | 05/28/2026 | 14 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 201455 | 0 | 1 |
S000037635 | - | |||
| DNO ASA | R6007G105 | NO0003921009 | - | 06/26/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | OTHER |
Other Voting Matters | ISSUER | 3211094 | 0 | 1 |
S000037635 | - | |||
| DNO ASA | R6007G105 | NO0003921009 | - | 06/26/2026 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | OTHER |
Other Voting Matters | ISSUER | 3211094 | 0 | 1 |
S000037635 | - | |||
| DNO ASA | R6007G105 | NO0003921009 | - | 06/26/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 3211094 | 0 | 1 |
S000037635 | - | |||
| DNO ASA | R6007G105 | NO0003921009 | - | 06/26/2026 | ELECTION OF A PERSON TO CHAIR THE MEETING AND OF A PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON OF THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 3211094 | 0 | FOR |
3211094 |
FOR |
1 |
S000037635 | - |
| DNO ASA | R6007G105 | NO0003921009 | - | 06/26/2026 | APPROVAL OF THE NOTICE AND AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 3211094 | 0 | FOR |
3211094 |
FOR |
1 |
S000037635 | - |
| DNO ASA | R6007G105 | NO0003921009 | - | 06/26/2026 | APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR DNO ASA AND THE GROUP FOR THE FINANCIAL YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3211094 | 0 | FOR |
3211094 |
FOR |
1 |
S000037635 | - |
| DNO ASA | R6007G105 | NO0003921009 | - | 06/26/2026 | ELECTION OF THREE MEMBERS TO THE NOMINATION COMMITTEE, INCLUDING THE CHAIRMAN - ANDREAS MELLBYE (CHAIRMAN OF THE NOMINATION COMMITTEE) | CORPORATE GOVERNANCE |
- | ISSUER | 3211094 | 0 | FOR |
3211094 |
FOR |
1 |
S000037635 | - |
| DNO ASA | R6007G105 | NO0003921009 | - | 06/26/2026 | KAERE A. TJOENNELAND (MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 3211094 | 0 | FOR |
3211094 |
FOR |
1 |
S000037635 | - |
| DNO ASA | R6007G105 | NO0003921009 | - | 06/26/2026 | ALEXANDER FARMAN-FARMAIAN (MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 3211094 | 0 | FOR |
3211094 |
FOR |
1 |
S000037635 | - |
| DNO ASA | R6007G105 | NO0003921009 | - | 06/26/2026 | CONSULTATIVE VOTE ON THE REPORT ON THE REMUNERATION OF LEADING PERSONNEL | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3211094 | 0 | FOR |
3211094 |
FOR |
1 |
S000037635 | - |
| DNO ASA | R6007G105 | NO0003921009 | - | 06/26/2026 | DETERMINATION OF REMUNERATION OF THE MEMBERS OF THE BOARD, THE AUDIT AND RISK COMMITTEE, THE HEALTH, SAFETY, ENVIRONMENT AND CYBER COMMITTE | COMPENSATION |
- | ISSUER | 3211094 | 0 | FOR |
3211094 |
FOR |
1 |
S000037635 | - |
| DNO ASA | R6007G105 | NO0003921009 | - | 06/26/2026 | DETERMINATION OF REMUNERATION OF THE MEMBERS OF THE NOMINATION COMMITTEE | COMPENSATION |
- | ISSUER | 3211094 | 0 | FOR |
3211094 |
FOR |
1 |
S000037635 | - |
| DNO ASA | R6007G105 | NO0003921009 | - | 06/26/2026 | APPROVAL OF THE AUDITOR'S FEE | AUDIT-RELATED |
- | ISSUER | 3211094 | 0 | FOR |
3211094 |
FOR |
1 |
S000037635 | - |
| DNO ASA | R6007G105 | NO0003921009 | - | 06/26/2026 | AUTHORISATION TO THE BOARD TO DECIDE TO DISTRIBUTE DIVIDENDS TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 3211094 | 0 | FOR |
3211094 |
FOR |
1 |
S000037635 | - |
| DNO ASA | R6007G105 | NO0003921009 | - | 06/26/2026 | AUTHORISATION TO THE BOARD TO INCREASE THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 3211094 | 0 | FOR |
3211094 |
FOR |
1 |
S000037635 | - |
| DNO ASA | R6007G105 | NO0003921009 | - | 06/26/2026 | AUTHORISATION TO THE BOARD TO ACQUIRE TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3211094 | 0 | FOR |
3211094 |
FOR |
1 |
S000037635 | - |
| DNO ASA | R6007G105 | NO0003921009 | - | 06/26/2026 | AUTHORISATION TO THE BOARD TO ISSUE CONVERTIBLE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 3211094 | 0 | FOR |
3211094 |
FOR |
1 |
S000037635 | - |
| DNO ASA | R6007G105 | NO0003921009 | - | 06/26/2026 | 10 JUNE 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 3211094 | 0 | 1 |
S000037635 | - | |||
| DNO ASA | R6007G105 | NO0003921009 | - | 06/26/2026 | 10 JUNE 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 3211094 | 0 | 1 |
S000037635 | - | |||
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | ELECT FRANK LEMMINK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | ELECT MARK CLARE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | RE-ELECT ANDREA BERTONE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | RE-ELECT WILL GARDINER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | RE-ELECT JOHN BAXTER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | RE-ELECT KIM KEATING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | RE-ELECT DAVID NUSSBAUM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | RE-ELECT ERIKA PETERMAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | RE-ELECT ROB SHUTER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | AMEND LONG TERM INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 493730 | 0 | FOR |
493730 |
FOR |
1 |
S000037635 | - |
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | 24 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 493730 | 0 | 1 |
S000037635 | - | |||
| DRAX GROUP PLC | G2904K127 | GB00B1VNSX38 | - | 04/30/2026 | 24 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 493730 | 0 | 1 |
S000037635 | - | |||
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 281154 | 0 | 1 |
S000037635 | - | |||
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 281154 | 0 | 1 |
S000037635 | - | |||
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 281154 | 0 | 1 |
S000037635 | - | |||
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456982 DUE TO RECEIVED SLATE FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 281154 | 0 | 1 |
S000037635 | - | |||
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | ENI S.P.A. FINANCIAL STATEMENTS AT DECEMBER 31, 2025. RELATED RESOLUTIONS. PRESENTATION OF CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2025. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDIT FIRM | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 281154 | 0 | FOR |
281154 |
FOR |
1 |
S000037635 | - |
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | ALLOCATION OF NET PROFIT | CAPITAL STRUCTURE |
- | ISSUER | 281154 | 0 | FOR |
281154 |
FOR |
1 |
S000037635 | - |
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 281154 | 0 | FOR |
281154 |
FOR |
1 |
S000037635 | - |
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | DETERMINATION OF THE DIRECTORS' TERM OF OFFICE | CORPORATE GOVERNANCE |
- | ISSUER | 281154 | 0 | FOR |
281154 |
FOR |
1 |
S000037635 | - |
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 281154 | 0 | 1 |
S000037635 | - | |||
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | APPOINTMENT OF THE DIRECTORS. LIST PRESENTED BY ROMANO MINOZZI AND HIS CONTROLLED COMPANIES, COLLECTIVELY REPRESENTING 3.27 PCT OF THE SHARE CAPITAL | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 281154 | 0 | ABSTAIN |
281154 |
NONE |
1 |
S000037635 | - |
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 281154 | 0 | FOR |
281154 |
FOR |
1 |
S000037635 | - |
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 281154 | 0 | FOR |
281154 |
FOR |
1 |
S000037635 | - |
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A AND 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 281154 | 0 | 1 |
S000037635 | - | |||
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | APPOINTMENT OF THE STATUTORY AUDITORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF) REPRESENTING 2.166 PCT OF THE SHARE CAPITAL | AUDIT-RELATED |
- | SECURITY HOLDER | 281154 | 0 | ABSTAIN |
281154 |
NONE |
1 |
S000037635 | - |
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | APPOINTMENT OF THE STATUTORY AUDITORS. LIST PRESENTED BY A GROUP OF SHAREHOLDERS MADE UP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS COLLECTIVELY REPRESENTING 0.92 PCT OF THE SHARE CAPITAL | AUDIT-RELATED |
- | SECURITY HOLDER | 281154 | 0 | ABSTAIN |
281154 |
NONE |
1 |
S000037635 | - |
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS | AUDIT-RELATED |
- | ISSUER | 281154 | 0 | FOR |
281154 |
FOR |
1 |
S000037635 | - |
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF STANDING STATUTORY AUDITORS | CORPORATE GOVERNANCE |
- | ISSUER | 281154 | 0 | FOR |
281154 |
FOR |
1 |
S000037635 | - |
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | LONG TERM INCENTIVE PLAN 2026-2028 AND DISPOSAL OF ENI TREASURY SHARES TO SERVE THE PLAN | COMPENSATION |
- | ISSUER | 281154 | 0 | FOR |
281154 |
FOR |
1 |
S000037635 | - |
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION I - 2026 REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 281154 | 0 | FOR |
281154 |
FOR |
1 |
S000037635 | - |
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION II - REMUNERATION PAID IN 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 281154 | 0 | FOR |
281154 |
FOR |
1 |
S000037635 | - |
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 281154 | 0 | FOR |
281154 |
FOR |
1 |
S000037635 | - |
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | USE OF AVAILABLE RESERVES FOR AND IN PLACE OF THE 2026 DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 281154 | 0 | FOR |
281154 |
FOR |
1 |
S000037635 | - |
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | USE OF AVAILABLE RESERVES FOR THE DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 281154 | 0 | FOR |
281154 |
FOR |
1 |
S000037635 | - |
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | REDUCTION AND USE OF THE RESERVE PURSUANT TO LAW 342-2000 FOR AND IN PLACE OF THE 2026 DIVIDEND AND FOR THE DISTRIBUTION OF THE EXTRAORDINARY DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 281154 | 0 | FOR |
281154 |
FOR |
1 |
S000037635 | - |
| ENI S.P.A. | T3643A145 | IT0003132476 | - | 05/06/2026 | CANCELLATION OF TREASURY SHARES TO BE PURCHASED UNDER THE TERMS OF THE AUTHORISATION PURSUANT TO ITEM 14 ON THE AGENDA OF THE ORDINARY PART, WITHOUT REDUCTION OF THE SHARE CAPITAL, AND CONSEQUENT AMENDMENTS TO ARTICLE 5 OF THE BY-LAWS; RELATED AND CONSEQUENT RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 281154 | 0 | FOR |
281154 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | OTHER |
Other Voting Matters | ISSUER | 231536 | 0 | 1 |
S000037635 | - | |||
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | OTHER |
Other Voting Matters | ISSUER | 231536 | 0 | 1 |
S000037635 | - | |||
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 231536 | 0 | 1 |
S000037635 | - | |||
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 231536 | 0 | 1 |
S000037635 | - | |||
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF CHAIR FOR THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | APPROVAL OF THE NOTICE AND THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2025, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DI | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | AUTHORISATION TO THE BOARD OF DIRECTORS TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR SHALL DISCLOSE A STRATEGY FOR CREATING SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OIL | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 231536 | 0 | AGAINST |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL REPORT TO SHAREHOLDERS ON THE FINANCIAL AND GEOPOLITICAL RISKS ASSOCIATED WITH THE COMPANY'S AC | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 231536 | 0 | AGAINST |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL SET GOALS AND IMPLEMENT MEASURES THAT SUPPORT A SAFE FUTURE | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 231536 | 0 | AGAINST |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL SPLIT INTO ONE COMPANY FOR OIL AND GAS AND ONE FOR RENEWABLE ENERGY | OTHER |
Company-Specific -- Miscellaneous | SECURITY HOLDER | 231536 | 0 | AGAINST |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL INVEST IN UPGRADES OF UKRAINE'S ENERGY SYSTEM | OTHER |
Company-Specific -- Miscellaneous | SECURITY HOLDER | 231536 | 0 | AGAINST |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR SHALL DIVEST ITS INTERNATIONAL FOSSIL BUSINESS | OTHER |
Company-Specific -- Miscellaneous | SECURITY HOLDER | 231536 | 0 | AGAINST |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL BOLSTER AND EXECUTE ITS ENERGY PLAN FOR A GREEN TRANSITION AND FAMILIARISE ITSELF WITH THE HEA | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 231536 | 0 | AGAINST |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | THE BOARD OF DIRECTORS' REPORT FOR SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | APPROVAL OF RUMENERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2025 | AUDIT-RELATED |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - NILS MORTEN HUSEBY (NOMINATED AS CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - FINN KINSERDAL (NOMINATED AS DEPUTY CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) (PREVIOUS MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - SKEIDSVOLL MOE (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KJERSIN FYLLINGEN (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KJERSTIN RASMUSSEN BRAATHEN (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - MARI REGE (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - TROND STRAUMA (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - MARTIN WIEN FJELL (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - LIV B. ULRIKSEN (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - BERIT L. HENRIKSEN (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - PER AXEL KOCH (PREVIOUS DEPUTY MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KARI EKELUND THOERUD (NEW ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 1. DEPTUY MEMBER: CATHRINE KRISTISETER MARTI (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 2. DEPUTY MEMBER: BJOERN TORE MARKUSSEN (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 3. DEPUTY MEMBER: ELISABETH MARAEK STOELE | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 4. DEPUTY MEMBER: INGRID DUE-GUNDERSEN | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERS | COMPENSATION |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - NILS MORTEN HUSEBY, CHAIR (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - BERIT L. HENRIKSEN (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - KARL C. W. MATHISEN (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - JAN TORE FOESUND (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | DETERMINATION OF RUMUNERATION FOR THE NOMINATION COMMITTEE MEMBERS | COMPENSATION |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | AUTHORISATION TO ACQUIRE EQUINOR SHARES IN THE MARKET TO CONTINUE OPERATION OF THE COMPANY'S SHARE-BASED INCENTIVE PLANS | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN STATE | CAPITAL STRUCTURE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/12/2026 | MARKETING INSTRUCTION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 231536 | 0 | FOR |
231536 |
FOR |
1 |
S000037635 | - |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 62112 | 0 | 1 |
S000037635 | - | |||
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 62112 | 0 | 1 |
S000037635 | - | |||
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | 2025 ANNUAL REPORT: REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 62112 | 0 | FOR |
62112 |
FOR |
1 |
S000037635 | - |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | 2025 ANNUAL REPORT: ADOPTION 2025 ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 62112 | 0 | FOR |
62112 |
FOR |
1 |
S000037635 | - |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | ANNUAL REPORT: DIVIDEND DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 62112 | 0 | FOR |
62112 |
FOR |
1 |
S000037635 | - |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | APPOINTMENT AUDITOR: APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT THE AUDIT ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2027 | AUDIT-RELATED |
- | ISSUER | 62112 | 0 | FOR |
62112 |
FOR |
1 |
S000037635 | - |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | APPOINTMENT AUDITOR: APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT A LIMITED ASSURANCE AUDIT ON THE COMPANY'S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 62112 | 0 | FOR |
62112 |
FOR |
1 |
S000037635 | - |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | DISCHARGE OF LIABILITY: RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 62112 | 0 | FOR |
62112 |
FOR |
1 |
S000037635 | - |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | DISCHARGE OF LIABILITY: RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 62112 | 0 | FOR |
62112 |
FOR |
1 |
S000037635 | - |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | REAPPOINTMENT OF THE EXECUTIVE DIRECTOR: REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 62112 | 0 | FOR |
62112 |
FOR |
1 |
S000037635 | - |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | (RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF NITHIN NOHRIA AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 62112 | 0 | FOR |
62112 |
FOR |
1 |
S000037635 | - |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | (RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF SANDRA DEMBECK AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 62112 | 0 | FOR |
62112 |
FOR |
1 |
S000037635 | - |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | (RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF AXEL DUMAS AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 62112 | 0 | FOR |
62112 |
FOR |
1 |
S000037635 | - |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | (RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: APPOINTMENT OF CHIN YEE PNG AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 62112 | 0 | FOR |
62112 |
FOR |
1 |
S000037635 | - |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | (RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: APPOINTMENT OF BENEDETTO DELLA CHIESA AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 62112 | 0 | FOR |
62112 |
FOR |
1 |
S000037635 | - |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE SHARES/AND OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 62112 | 0 | FOR |
62112 |
FOR |
1 |
S000037635 | - |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE SHARES/AND OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 62112 | 0 | FOR |
62112 |
FOR |
1 |
S000037635 | - |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | DELEGATION TO THE BOARD OF DIRECTORS TO REPURCHASE AND CANCEL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 62112 | 0 | FOR |
62112 |
FOR |
1 |
S000037635 | - |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | DELEGATION TO THE BOARD OF DIRECTORS TO REPURCHASE AND CANCEL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO CANCEL REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 62112 | 0 | FOR |
62112 |
FOR |
1 |
S000037635 | - |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 62112 | 0 | 1 |
S000037635 | - | |||
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/20/2026 | 06 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN MEETING DATE FROM 22 MAY 2026 TO 20 MAY 2026 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 62112 | 0 | 1 |
S000037635 | - | |||
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | ELECT DIRECTOR ROBERT ATKINSON | DIRECTOR ELECTIONS |
- | ISSUER | 95992 | 0 | FOR |
95992 |
FOR |
1 |
S000037635 | - |
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | ELECT DIRECTOR MARY LOU KELLEY | DIRECTOR ELECTIONS |
- | ISSUER | 95992 | 0 | FOR |
95992 |
FOR |
1 |
S000037635 | - |
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | ELECT DIRECTOR ANDRES KUHLMANN | DIRECTOR ELECTIONS |
- | ISSUER | 95992 | 0 | FOR |
95992 |
FOR |
1 |
S000037635 | - |
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | ELECT DIRECTOR KEVIN PARKES | DIRECTOR ELECTIONS |
- | ISSUER | 95992 | 0 | FOR |
95992 |
FOR |
1 |
S000037635 | - |
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | ELECT DIRECTOR MICHAEL PUTNAM | DIRECTOR ELECTIONS |
- | ISSUER | 95992 | 0 | FOR |
95992 |
FOR |
1 |
S000037635 | - |
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | ELECT DIRECTOR JOHN RHIND | DIRECTOR ELECTIONS |
- | ISSUER | 95992 | 0 | FOR |
95992 |
FOR |
1 |
S000037635 | - |
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | ELECT DIRECTOR CHARLES RUIGROK | DIRECTOR ELECTIONS |
- | ISSUER | 95992 | 0 | FOR |
95992 |
FOR |
1 |
S000037635 | - |
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | ELECT DIRECTOR EDWARD SERAPHIM | DIRECTOR ELECTIONS |
- | ISSUER | 95992 | 0 | FOR |
95992 |
FOR |
1 |
S000037635 | - |
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | ELECT DIRECTOR MANJIT SHARMA | DIRECTOR ELECTIONS |
- | ISSUER | 95992 | 0 | FOR |
95992 |
FOR |
1 |
S000037635 | - |
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | ELECT DIRECTOR NANCY TOWER | DIRECTOR ELECTIONS |
- | ISSUER | 95992 | 0 | FOR |
95992 |
FOR |
1 |
S000037635 | - |
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 95992 | 0 | FOR |
95992 |
FOR |
1 |
S000037635 | - |
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 95992 | 0 | FOR |
95992 |
FOR |
1 |
S000037635 | - |
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 95992 | 0 | 1 |
S000037635 | - | |||
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 95992 | 0 | 1 |
S000037635 | - | |||
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 95992 | 0 | 1 |
S000037635 | - | |||
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 95992 | 0 | 1 |
S000037635 | - | |||
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 95992 | 0 | 1 |
S000037635 | - | |||
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 95992 | 0 | 1 |
S000037635 | - | |||
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 95992 | 0 | 1 |
S000037635 | - | |||
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 95992 | 0 | 1 |
S000037635 | - | |||
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 95992 | 0 | 1 |
S000037635 | - | |||
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 95992 | 0 | 1 |
S000037635 | - | |||
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 95992 | 0 | 1 |
S000037635 | - | |||
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 95992 | 0 | 1 |
S000037635 | - | |||
| FINNING INTERNATIONAL INC | 318071404 | CA3180714048 | - | 05/12/2026 | PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. | OTHER |
Other Voting Matters | ISSUER | 95992 | 0 | 1 |
S000037635 | - | |||
| FORTESCUE LTD | Q39360104 | AU000000FMG4 | - | 10/31/2025 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 430807 | 0 | 1 |
S000037635 | - | |||
| FORTESCUE LTD | Q39360104 | AU000000FMG4 | - | 10/31/2025 | ADOPTION OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 430807 | 0 | FOR |
430807 |
FOR |
1 |
S000037635 | - |
| FORTESCUE LTD | Q39360104 | AU000000FMG4 | - | 10/31/2025 | RE-ELECTION OF ELIZABETH GAINES | DIRECTOR ELECTIONS |
- | ISSUER | 430807 | 0 | FOR |
430807 |
FOR |
1 |
S000037635 | - |
| FORTESCUE LTD | Q39360104 | AU000000FMG4 | - | 10/31/2025 | RE-ELECTION OF YIFEI LI | DIRECTOR ELECTIONS |
- | ISSUER | 430807 | 0 | FOR |
430807 |
FOR |
1 |
S000037635 | - |
| FORTESCUE LTD | Q39360104 | AU000000FMG4 | - | 10/31/2025 | ELECTION OF NOEL QUINN | DIRECTOR ELECTIONS |
- | ISSUER | 430807 | 0 | FOR |
430807 |
FOR |
1 |
S000037635 | - |
| FORTESCUE LTD | Q39360104 | AU000000FMG4 | - | 10/31/2025 | ELECTION OF YASMIN BROUGHTON | DIRECTOR ELECTIONS |
- | ISSUER | 430807 | 0 | FOR |
430807 |
FOR |
1 |
S000037635 | - |
| FORTESCUE LTD | Q39360104 | AU000000FMG4 | - | 10/31/2025 | PARTICIPATION IN THE PERFORMANCE RIGHTS PLAN BY MR DINO OTRANTO | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 430807 | 0 | FOR |
430807 |
FOR |
1 |
S000037635 | - |
| FORTESCUE LTD | Q39360104 | AU000000FMG4 | - | 10/31/2025 | PARTICIPATION IN THE PERFORMANCE RIGHTS PLAN BY MR AGUSTIN PICHOT | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 430807 | 0 | FOR |
430807 |
FOR |
1 |
S000037635 | - |
| FORTESCUE LTD | Q39360104 | AU000000FMG4 | - | 10/31/2025 | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE | OTHER |
Other Voting Matters | ISSUER | 430807 | 0 | 1 |
S000037635 | - | |||
| FORTESCUE LTD | Q39360104 | AU000000FMG4 | - | 10/31/2025 | RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 430807 | 0 | FOR |
430807 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 155317 | 0 | 1 |
S000037635 | - | |||
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING) | OTHER |
Other Voting Matters | ISSUER | 155317 | 0 | 1 |
S000037635 | - | |||
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.07 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBIN HARRIES FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER INGO ARNOLD FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH VILANEK FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICOLE ENGENHARDT-GILLE FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN ESCH FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANTONIUS FROMME FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RICKMANN VON PLATEN FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC TUENGLER FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KNUT MACKEPRANG FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA ANDERLEIT FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEO-BENNEKE BRETSCH FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE CHRISTIANSEN FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS KARLOVITS FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN LOPATTA FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS MARX FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK SUWALD FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT WEIDINGER FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETRA WINTER FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRIAM WOHLFARTH FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | ELECT KERSTIN LOPATTA TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | ELECT MIRIAM WOHLFARTH TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | ELECT SABINE CHRISTIANSEN TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | ELECT MARC TUENGLER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | ELECT ROBERT WEIDINGER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | ELECT JOHANNES WENDT TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE MANAGEMENT BOARD REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | APPROVE SUPERVISORY BOARD REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | CAPITAL STRUCTURE |
- | ISSUER | 155317 | 0 | FOR |
155317 |
FOR |
1 |
S000037635 | - |
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | OTHER |
Other Voting Matters | ISSUER | 155317 | 0 | 1 |
S000037635 | - | |||
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | OTHER |
Other Voting Matters | ISSUER | 155317 | 0 | 1 |
S000037635 | - | |||
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER |
Other Voting Matters | ISSUER | 155317 | 0 | 1 |
S000037635 | - | |||
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | OTHER |
Other Voting Matters | ISSUER | 155317 | 0 | 1 |
S000037635 | - | |||
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | 08 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 155317 | 0 | 1 |
S000037635 | - | |||
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | 08 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 155317 | 0 | 1 |
S000037635 | - | |||
| FREENET AG | D3689Q134 | DE000A0Z2ZZ5 | - | 05/13/2026 | 08 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 155317 | 0 | 1 |
S000037635 | - | |||
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | RE-ELECT SHARJEEL SULEMAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | RE-ELECT MEREDITH AMDUR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | RE-ELECT MARK BROOKER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | RE-ELECT ROB HATTRELL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | RE-ELECT IVANA KIRKBRIDE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | RE-ELECT ALAN NEWMAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | ELECT KEVIN LI YING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | REAPPOINT DELOITTE LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | AMEND PERFORMANCE SHARE PLAN | COMPENSATION |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| FUTURE PLC | G37005132 | GB00BYZN9041 | - | 02/05/2026 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 693334 | 0 | FOR |
693334 |
FOR |
1 |
S000037635 | - |
| GOLDEN OCEAN GROUP LTD | G39637205 | BMG396372051 | - | 08/19/2025 | AMEND BYE-LAWS TO CLARIFY VOTING STANDARD FOR MERGER | CORPORATE GOVERNANCE |
- | ISSUER | 515987 | 0 | FOR |
515987 |
FOR |
1 |
S000037635 | - |
| GOLDEN OCEAN GROUP LTD | G39637205 | BMG396372051 | - | 08/19/2025 | APPROVE MERGER AGREEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 515987 | 0 | FOR |
515987 |
FOR |
1 |
S000037635 | - |
| GOLDEN OCEAN GROUP LTD | G39637205 | BMG396372051 | - | 08/19/2025 | ADJOURN MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 515987 | 0 | FOR |
515987 |
FOR |
1 |
S000037635 | - |
| GOLDEN OCEAN GROUP LTD | G39637205 | BMG396372051 | - | 08/19/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | OTHER |
Other Voting Matters | ISSUER | 515987 | 0 | 1 |
S000037635 | - | |||
| GOLDEN OCEAN GROUP LTD | G39637205 | BMG396372051 | - | 08/19/2025 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | OTHER |
Other Voting Matters | ISSUER | 515987 | 0 | 1 |
S000037635 | - | |||
| GOLDEN OCEAN GROUP LTD | G39637205 | BMG396372051 | - | 08/19/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 515987 | 0 | 1 |
S000037635 | - | |||
| GOLDEN OCEAN GROUP LTD | G39637205 | BMG396372051 | - | 08/19/2025 | 22 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 515987 | 0 | 1 |
S000037635 | - | |||
| HANG SENG BANK LTD | Y30327103 | HK0011000095 | - | 01/08/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2025/1215/2025121500099.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2025/1215/2025121500131.PDF | OTHER |
Other Voting Matters | ISSUER | 243819 | 0 | 1 |
S000037635 | - | |||
| HANG SENG BANK LTD | Y30327103 | HK0011000095 | - | 01/08/2026 | PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER | OTHER |
Other Voting Matters | ISSUER | 243819 | 0 | 1 |
S000037635 | - | |||
| HANG SENG BANK LTD | Y30327103 | HK0011000095 | - | 01/08/2026 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE, WITH OR WITHOUT MODIFICATION, A SCHEME OF ARRANGEMENT DATED 15 DECEMBER 2025 (THE SCHEME) PROPOSED TO BE MADE BETWEEN HANG SENG BANK LIMITED AND THE HOLDERS OF SCHEME SHARES REFERRED TO IN THE NOTICE DATED 15 DECEMBER 2025 CONVENING THE COURT MEETING (THE NOTICE OF COURT MEETING) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 243819 | 0 | FOR |
243819 |
FOR |
1 |
S000037635 | - |
| HANG SENG BANK LTD | Y30327103 | HK0011000095 | - | 01/08/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1215/2025121500129.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1215/2025121500133.pdf | OTHER |
Other Voting Matters | ISSUER | 243819 | 0 | 1 |
S000037635 | - | |||
| HANG SENG BANK LTD | Y30327103 | HK0011000095 | - | 01/08/2026 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. | OTHER |
Other Voting Matters | ISSUER | 243819 | 0 | 1 |
S000037635 | - | |||
| HANG SENG BANK LTD | Y30327103 | HK0011000095 | - | 01/08/2026 | TO APPROVE THE SCHEME OF ARRANGEMENT DATED 15 DECEMBER 2025 (THE SCHEME) BETWEEN THE BANK AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME); FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, TO APPROVE (I) THE REDUCTION OF THE SHARE CAPITAL OF THE BANK, (II) THE INCREASE IN THE SHARE CAPITAL OF THE BANK AND (III) THE ALLOTMENT AND ISSUE OF NEW SHARES IN THE CAPITAL OF THE BANK TO HSBC ASIA PACIFIC (OR ITS NOMINEE); TO APPROVE THE WITHDRAWAL OF LISTING OF SHARES OF THE BANK ON THE STOCK EXCHANGE OF HONG KONG LIMITED, SUBJECT TO THE SCHEME TAKING EFFECT; AND TO AUTHORISE THE DIRECTORS OF THE BANK TO DO ALL ACTS AND THINGS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 243819 | 0 | FOR |
243819 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | OTHER |
Other Voting Matters | ISSUER | 545873 | 0 | 1 |
S000037635 | - | |||
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | OTHER |
Other Voting Matters | ISSUER | 545873 | 0 | 1 |
S000037635 | - | |||
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 545873 | 0 | 1 |
S000037635 | - | |||
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | OPENING OF THE GENERAL MEETING AND ELECTION OF CHAIR OF THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 545873 | 0 | FOR |
545873 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | APPROVAL OF THE NOTICE OF MEETING AND THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 545873 | 0 | FOR |
545873 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | ELECTION OF A REPRESENTATIVE TO CO-SIGN THE MINUTES | CORPORATE GOVERNANCE |
- | ISSUER | 545873 | 0 | FOR |
545873 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | APPROVAL OF ANNUAL ACCOUNTS AND ANNUAL REPORT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 545873 | 0 | FOR |
545873 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 545873 | 0 | FOR |
545873 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 545873 | 0 | FOR |
545873 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | AUDITOR FEES | AUDIT-RELATED |
- | ISSUER | 545873 | 0 | FOR |
545873 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE - RE-ELECTION OF TERJE ASKVIG AS COMMITTEE MEMBER AND CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 545873 | 0 | FOR |
545873 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | RE-ELECTION OF OEYVIN BROEYMER AS COMMITTEE MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 545873 | 0 | FOR |
545873 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | RE-ELECTION OF BIRTHE SKEID AS COMMITTEE MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 545873 | 0 | FOR |
545873 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | ELECTION OF BOARD MEMBERS - RE-ELECTION OF LEIF O. HOEEGH AS BOARD MEMBER AND CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 545873 | 0 | FOR |
545873 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | RE-ELECTION OF JOHANNA HAGELBERG AS BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 545873 | 0 | FOR |
545873 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | RE-ELECTION OF KJERSTI AASS AS BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 545873 | 0 | FOR |
545873 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 545873 | 0 | FOR |
545873 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | REMUNERATION TO THE MEMBERS OF THE BOARD COMMITTEES | COMPENSATION |
- | ISSUER | 545873 | 0 | FOR |
545873 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE | COMPENSATION |
- | ISSUER | 545873 | 0 | FOR |
545873 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | AUTHORISATION TO THE BOARD OF DIRECTORS TO RESOLVE DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 545873 | 0 | FOR |
545873 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 545873 | 0 | FOR |
545873 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 545873 | 0 | FOR |
545873 |
FOR |
1 |
S000037635 | - |
| HOEGH AUTOLINERS ASA | R3R18C109 | NO0011082075 | - | 05/27/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 545873 | 0 | 1 |
S000037635 | - | |||
| IDEMITSU KOSAN CO.,LTD. | J2388K103 | JP3142500002 | - | 06/24/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 684202 | 0 | 1 |
S000037635 | - | |||
| IDEMITSU KOSAN CO.,LTD. | J2388K103 | JP3142500002 | - | 06/24/2026 | Appoint a Director Kito, Shunichi | DIRECTOR ELECTIONS |
- | ISSUER | 684202 | 0 | FOR |
684202 |
FOR |
1 |
S000037635 | - |
| IDEMITSU KOSAN CO.,LTD. | J2388K103 | JP3142500002 | - | 06/24/2026 | Appoint a Director Sakai, Noriaki | DIRECTOR ELECTIONS |
- | ISSUER | 684202 | 0 | FOR |
684202 |
FOR |
1 |
S000037635 | - |
| IDEMITSU KOSAN CO.,LTD. | J2388K103 | JP3142500002 | - | 06/24/2026 | Appoint a Director Hirano, Atsuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 684202 | 0 | FOR |
684202 |
FOR |
1 |
S000037635 | - |
| IDEMITSU KOSAN CO.,LTD. | J2388K103 | JP3142500002 | - | 06/24/2026 | Appoint a Director Sawa, Masahiko | DIRECTOR ELECTIONS |
- | ISSUER | 684202 | 0 | FOR |
684202 |
FOR |
1 |
S000037635 | - |
| IDEMITSU KOSAN CO.,LTD. | J2388K103 | JP3142500002 | - | 06/24/2026 | Appoint a Director Sakata, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 684202 | 0 | FOR |
684202 |
FOR |
1 |
S000037635 | - |
| IDEMITSU KOSAN CO.,LTD. | J2388K103 | JP3142500002 | - | 06/24/2026 | Appoint a Director Ikeda, Kazuma | DIRECTOR ELECTIONS |
- | ISSUER | 684202 | 0 | FOR |
684202 |
FOR |
1 |
S000037635 | - |
| IDEMITSU KOSAN CO.,LTD. | J2388K103 | JP3142500002 | - | 06/24/2026 | Appoint a Director Idemitsu, Masakazu | DIRECTOR ELECTIONS |
- | ISSUER | 684202 | 0 | FOR |
684202 |
FOR |
1 |
S000037635 | - |
| IDEMITSU KOSAN CO.,LTD. | J2388K103 | JP3142500002 | - | 06/24/2026 | Appoint a Director Kubohara, Kazunari | DIRECTOR ELECTIONS |
- | ISSUER | 684202 | 0 | FOR |
684202 |
FOR |
1 |
S000037635 | - |
| IDEMITSU KOSAN CO.,LTD. | J2388K103 | JP3142500002 | - | 06/24/2026 | Appoint a Director Suzuki, Jun | DIRECTOR ELECTIONS |
- | ISSUER | 684202 | 0 | FOR |
684202 |
FOR |
1 |
S000037635 | - |
| IDEMITSU KOSAN CO.,LTD. | J2388K103 | JP3142500002 | - | 06/24/2026 | Appoint a Director Nagata, Shiori | DIRECTOR ELECTIONS |
- | ISSUER | 684202 | 0 | FOR |
684202 |
FOR |
1 |
S000037635 | - |
| IDEMITSU KOSAN CO.,LTD. | J2388K103 | JP3142500002 | - | 06/24/2026 | Appoint a Director Kashiwamura, Mio | DIRECTOR ELECTIONS |
- | ISSUER | 684202 | 0 | FOR |
684202 |
FOR |
1 |
S000037635 | - |
| IDEMITSU KOSAN CO.,LTD. | J2388K103 | JP3142500002 | - | 06/24/2026 | Appoint a Director Takeuchi, Sumiko | DIRECTOR ELECTIONS |
- | ISSUER | 684202 | 0 | FOR |
684202 |
FOR |
1 |
S000037635 | - |
| IDEMITSU KOSAN CO.,LTD. | J2388K103 | JP3142500002 | - | 06/24/2026 | Appoint a Director Hirano, So | DIRECTOR ELECTIONS |
- | ISSUER | 684202 | 0 | FOR |
684202 |
FOR |
1 |
S000037635 | - |
| IDEMITSU KOSAN CO.,LTD. | J2388K103 | JP3142500002 | - | 06/24/2026 | Appoint a Corporate Auditor Onuma, Yoshitaka | AUDIT-RELATED |
- | ISSUER | 684202 | 0 | FOR |
684202 |
FOR |
1 |
S000037635 | - |
| IDEMITSU KOSAN CO.,LTD. | J2388K103 | JP3142500002 | - | 06/24/2026 | Appoint a Corporate Auditor Ichige, Yumiko | AUDIT-RELATED |
- | ISSUER | 684202 | 0 | FOR |
684202 |
FOR |
1 |
S000037635 | - |
| IDEMITSU KOSAN CO.,LTD. | J2388K103 | JP3142500002 | - | 06/24/2026 | Approve Details of the Performance-based Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 684202 | 0 | FOR |
684202 |
FOR |
1 |
S000037635 | - |
| IMPERIAL OIL LTD | 453038408 | CA4530384086 | - | 05/04/2026 | ELECT DIRECTOR TANYA T. BRYJA | DIRECTOR ELECTIONS |
- | ISSUER | 57965 | 0 | FOR |
57965 |
FOR |
1 |
S000037635 | - |
| IMPERIAL OIL LTD | 453038408 | CA4530384086 | - | 05/04/2026 | ELECT DIRECTOR SHARON R. DRISCOLL | DIRECTOR ELECTIONS |
- | ISSUER | 57965 | 0 | FOR |
57965 |
FOR |
1 |
S000037635 | - |
| IMPERIAL OIL LTD | 453038408 | CA4530384086 | - | 05/04/2026 | ELECT DIRECTOR JOHN N. FLOREN | DIRECTOR ELECTIONS |
- | ISSUER | 57965 | 0 | FOR |
57965 |
FOR |
1 |
S000037635 | - |
| IMPERIAL OIL LTD | 453038408 | CA4530384086 | - | 05/04/2026 | ELECT DIRECTOR GARY J. GOLDBERG | DIRECTOR ELECTIONS |
- | ISSUER | 57965 | 0 | FOR |
57965 |
FOR |
1 |
S000037635 | - |
| IMPERIAL OIL LTD | 453038408 | CA4530384086 | - | 05/04/2026 | ELECT DIRECTOR NEIL A. HANSEN | DIRECTOR ELECTIONS |
- | ISSUER | 57965 | 0 | FOR |
57965 |
FOR |
1 |
S000037635 | - |
| IMPERIAL OIL LTD | 453038408 | CA4530384086 | - | 05/04/2026 | ELECT DIRECTOR MIRANDA C. HUBBS | DIRECTOR ELECTIONS |
- | ISSUER | 57965 | 0 | FOR |
57965 |
FOR |
1 |
S000037635 | - |
| IMPERIAL OIL LTD | 453038408 | CA4530384086 | - | 05/04/2026 | ELECT DIRECTOR JOHN R. WHELAN | DIRECTOR ELECTIONS |
- | ISSUER | 57965 | 0 | FOR |
57965 |
FOR |
1 |
S000037635 | - |
| IMPERIAL OIL LTD | 453038408 | CA4530384086 | - | 05/04/2026 | RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 57965 | 0 | FOR |
57965 |
FOR |
1 |
S000037635 | - |
| IMPERIAL OIL LTD | 453038408 | CA4530384086 | - | 05/04/2026 | PLEASE NOTE RESOLUTION 1A FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 57965 | 0 | 1 |
S000037635 | - | |||
| IMPERIAL OIL LTD | 453038408 | CA4530384086 | - | 05/04/2026 | PLEASE NOTE RESOLUTION 1B FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 57965 | 0 | 1 |
S000037635 | - | |||
| IMPERIAL OIL LTD | 453038408 | CA4530384086 | - | 05/04/2026 | PLEASE NOTE RESOLUTION 1C FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 57965 | 0 | 1 |
S000037635 | - | |||
| IMPERIAL OIL LTD | 453038408 | CA4530384086 | - | 05/04/2026 | PLEASE NOTE RESOLUTION 1D FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 57965 | 0 | 1 |
S000037635 | - | |||
| IMPERIAL OIL LTD | 453038408 | CA4530384086 | - | 05/04/2026 | PLEASE NOTE RESOLUTION 1E FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 57965 | 0 | 1 |
S000037635 | - | |||
| IMPERIAL OIL LTD | 453038408 | CA4530384086 | - | 05/04/2026 | PLEASE NOTE RESOLUTION 1F FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 57965 | 0 | 1 |
S000037635 | - | |||
| IMPERIAL OIL LTD | 453038408 | CA4530384086 | - | 05/04/2026 | PLEASE NOTE RESOLUTION 1G FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 57965 | 0 | 1 |
S000037635 | - | |||
| IMPERIAL OIL LTD | 453038408 | CA4530384086 | - | 05/04/2026 | PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 57965 | 0 | 1 |
S000037635 | - | |||
| IMPERIAL OIL LTD | 453038408 | CA4530384086 | - | 05/04/2026 | PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT. | OTHER |
Other Voting Matters | ISSUER | 57965 | 0 | 1 |
S000037635 | - | |||
| INTESA SANPAOLO SPA | T55067101 | IT0000072618 | - | 04/30/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 771190 | 0 | 1 |
S000037635 | - | |||
| INTESA SANPAOLO SPA | T55067101 | IT0000072618 | - | 04/30/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 771190 | 0 | 1 |
S000037635 | - | |||
| INTESA SANPAOLO SPA | T55067101 | IT0000072618 | - | 04/30/2026 | 2025 FINANCIAL STATEMENTS: APPROVAL OF THE ALLOCATION TO THE SHARE PREMIUM RESERVE OF THE AMOUNT TO BE USED FOR THE PAYMENT OF THE ONE-OFF LEVY PURSUANT TO ARTICLE 1, PARAGRAPHS 69-71, OF LAW NO. 199 DATED 30 DECEMBER 2025, AND SUBSEQUENT ALLOCATION OF THE ENTIRE AMOUNT RECORDED IN THE PROFIT RESERVE PURSUANT TO LAW NO. 136 DATED 9 OCTOBER 2023 (SO-CALLED '2023 RESERVE') TO THE EXTRAORDINARY RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 771190 | 0 | FOR |
771190 |
FOR |
1 |
S000037635 | - |
| INTESA SANPAOLO SPA | T55067101 | IT0000072618 | - | 04/30/2026 | 2025 FINANCIAL STATEMENTS: APPROVAL OF THE PARENT COMPANY'S 2025 FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 771190 | 0 | FOR |
771190 |
FOR |
1 |
S000037635 | - |
| INTESA SANPAOLO SPA | T55067101 | IT0000072618 | - | 04/30/2026 | 2025 FINANCIAL STATEMENTS: ALLOCATION OF NET INCOME FOR THE YEAR AND DISTRIBUTION OF DIVIDEND AND PART OF THE SHARE PREMIUM RESERVE TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 771190 | 0 | FOR |
771190 |
FOR |
1 |
S000037635 | - |
| INTESA SANPAOLO SPA | T55067101 | IT0000072618 | - | 04/30/2026 | REMUNERATION: REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP FOR 2026 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 771190 | 0 | FOR |
771190 |
FOR |
1 |
S000037635 | - |
| INTESA SANPAOLO SPA | T55067101 | IT0000072618 | - | 04/30/2026 | REMUNERATION: REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION II - DISCLOSURE ON COMPENSATION PAID IN THE FINANCIAL YEAR 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 771190 | 0 | FOR |
771190 |
FOR |
1 |
S000037635 | - |
| INTESA SANPAOLO SPA | T55067101 | IT0000072618 | - | 04/30/2026 | REMUNERATION: UPDATE OF THE LIMIT ESTABLISHED FOR THE AMOUNTS THAT MAY BE GRANTED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF OFFICE | COMPENSATION |
- | ISSUER | 771190 | 0 | FOR |
771190 |
FOR |
1 |
S000037635 | - |
| INTESA SANPAOLO SPA | T55067101 | IT0000072618 | - | 04/30/2026 | REMUNERATION: APPROVAL OF THE 2026 ANNUAL INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS | COMPENSATION |
- | ISSUER | 771190 | 0 | FOR |
771190 |
FOR |
1 |
S000037635 | - |
| INTESA SANPAOLO SPA | T55067101 | IT0000072618 | - | 04/30/2026 | REMUNERATION: APPROVAL OF THE 2026-2029 PERFORMANCE SHARE PLAN LONG-TERM INCENTIVE PLAN RESERVED FOR THE MANAGEMENT OF THE INTESA SANPAOLO GROUP | COMPENSATION |
- | ISSUER | 771190 | 0 | FOR |
771190 |
FOR |
1 |
S000037635 | - |
| INTESA SANPAOLO SPA | T55067101 | IT0000072618 | - | 04/30/2026 | REMUNERATION: APPROVAL OF THE 2026-2029 LECOIP LONG-TERM INCENTIVE PLAN RESERVED FOR THE PROFESSIONALS OF THE INTESA SANPAOLO GROUP | CAPITAL STRUCTURE |
- | ISSUER | 771190 | 0 | FOR |
771190 |
FOR |
1 |
S000037635 | - |
| INTESA SANPAOLO SPA | T55067101 | IT0000072618 | - | 04/30/2026 | OWN SHARES: AUTHORIZATION TO PURCHASE OWN SHARES FOR ANNULMENT WITH NO REDUCTION OF THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 771190 | 0 | FOR |
771190 |
FOR |
1 |
S000037635 | - |
| INTESA SANPAOLO SPA | T55067101 | IT0000072618 | - | 04/30/2026 | OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES TO SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUP | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 771190 | 0 | FOR |
771190 |
FOR |
1 |
S000037635 | - |
| INTESA SANPAOLO SPA | T55067101 | IT0000072618 | - | 04/30/2026 | OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES FOR TRADING PURPOSES | CAPITAL STRUCTURE |
- | ISSUER | 771190 | 0 | FOR |
771190 |
FOR |
1 |
S000037635 | - |
| INTESA SANPAOLO SPA | T55067101 | IT0000072618 | - | 04/30/2026 | ANNULMENT OF OWN SHARES WITH NO REDUCTION OF THE SHARE CAPITAL AND CONSEQUENT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 771190 | 0 | FOR |
771190 |
FOR |
1 |
S000037635 | - |
| INTESA SANPAOLO SPA | T55067101 | IT0000072618 | - | 04/30/2026 | DETERMINATION UPDATING THE MAXIMUM NUMBER OF SHARES TO BE ISSUED IN IMPLEMENTATION OF THE 2022-2025 PERFORMANCE SHARE PLAN LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS AND THE POWERS GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 29 APRIL 2022, WITH AMENDMENT OF PARAGRAPH 5.3 OF ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 771190 | 0 | FOR |
771190 |
FOR |
1 |
S000037635 | - |
| INTESA SANPAOLO SPA | T55067101 | IT0000072618 | - | 04/30/2026 | MANDATE TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO APPROVE A SHARE CAPITAL INCREASE WITHOUT PAYMENT AND WITH PAYMENT PURSUANT, RESPECTIVELY, TO ARTICLE 2349, PARAGRAPH 1, AND ARTICLE 2441, PARAGRAPH 8, OF THE ITALIAN CIVIL CODE FOR THE PURPOSE OF IMPLEMENTING THE 2026-2029 LECOIP LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS, REFERRED TO UNDER ITEM 2F) OF THE ORDINARY PART, AND CONSEQUENT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 771190 | 0 | FOR |
771190 |
FOR |
1 |
S000037635 | - |
| INTESA SANPAOLO SPA | T55067101 | IT0000072618 | - | 04/30/2026 | MANDATE TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO APPROVE A SHARE CAPITAL INCREASE WITHOUT PAYMENT PURSUANT TO ARTICLE 2349, PARAGRAPH 1, OF THE ITALIAN CIVIL CODE FOR THE PURPOSE OF IMPLEMENTING THE 2026-2029 PERFORMANCE SHARE PLAN LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS, REFERRED TO UNDER ITEM 2E) OF THE ORDINARY PART, AND CONSEQUENT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 771190 | 0 | FOR |
771190 |
FOR |
1 |
S000037635 | - |
| INTESA SANPAOLO SPA | T55067101 | IT0000072618 | - | 04/30/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 771190 | 0 | 1 |
S000037635 | - | |||
| ISETAN MITSUKOSHI HOLDINGS LTD. | J25038100 | JP3894900004 | - | 06/22/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 334549 | 0 | 1 |
S000037635 | - | |||
| ISETAN MITSUKOSHI HOLDINGS LTD. | J25038100 | JP3894900004 | - | 06/22/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 334549 | 0 | FOR |
334549 |
FOR |
1 |
S000037635 | - |
| ISETAN MITSUKOSHI HOLDINGS LTD. | J25038100 | JP3894900004 | - | 06/22/2026 | Appoint a Director Hosoya, Toshiyuki | DIRECTOR ELECTIONS |
- | ISSUER | 334549 | 0 | FOR |
334549 |
FOR |
1 |
S000037635 | - |
| ISETAN MITSUKOSHI HOLDINGS LTD. | J25038100 | JP3894900004 | - | 06/22/2026 | Appoint a Director Makino, Yoshinori | DIRECTOR ELECTIONS |
- | ISSUER | 334549 | 0 | FOR |
334549 |
FOR |
1 |
S000037635 | - |
| ISETAN MITSUKOSHI HOLDINGS LTD. | J25038100 | JP3894900004 | - | 06/22/2026 | Appoint a Director Kawarabayashi, Kyoko | DIRECTOR ELECTIONS |
- | ISSUER | 334549 | 0 | FOR |
334549 |
FOR |
1 |
S000037635 | - |
| ISETAN MITSUKOSHI HOLDINGS LTD. | J25038100 | JP3894900004 | - | 06/22/2026 | Appoint a Director Ochi, Hitoshi | DIRECTOR ELECTIONS |
- | ISSUER | 334549 | 0 | FOR |
334549 |
FOR |
1 |
S000037635 | - |
| ISETAN MITSUKOSHI HOLDINGS LTD. | J25038100 | JP3894900004 | - | 06/22/2026 | Appoint a Director Iwamoto, Toshio | DIRECTOR ELECTIONS |
- | ISSUER | 334549 | 0 | FOR |
334549 |
FOR |
1 |
S000037635 | - |
| ISETAN MITSUKOSHI HOLDINGS LTD. | J25038100 | JP3894900004 | - | 06/22/2026 | Appoint a Director Sukeno, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 334549 | 0 | FOR |
334549 |
FOR |
1 |
S000037635 | - |
| ISETAN MITSUKOSHI HOLDINGS LTD. | J25038100 | JP3894900004 | - | 06/22/2026 | Appoint a Director Matsuda, Chieko | DIRECTOR ELECTIONS |
- | ISSUER | 334549 | 0 | FOR |
334549 |
FOR |
1 |
S000037635 | - |
| ISETAN MITSUKOSHI HOLDINGS LTD. | J25038100 | JP3894900004 | - | 06/22/2026 | Appoint a Director Fujita, Naosuke | DIRECTOR ELECTIONS |
- | ISSUER | 334549 | 0 | FOR |
334549 |
FOR |
1 |
S000037635 | - |
| ISETAN MITSUKOSHI HOLDINGS LTD. | J25038100 | JP3894900004 | - | 06/22/2026 | Appoint a Director Suzuki, Yukari | DIRECTOR ELECTIONS |
- | ISSUER | 334549 | 0 | FOR |
334549 |
FOR |
1 |
S000037635 | - |
| JAPAN POST HOLDINGS CO.,LTD. | J2800D109 | JP3752900005 | - | 06/24/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 511724 | 0 | 1 |
S000037635 | - | |||
| JAPAN POST HOLDINGS CO.,LTD. | J2800D109 | JP3752900005 | - | 06/24/2026 | Appoint a Director Negishi, Kazuyuki | DIRECTOR ELECTIONS |
- | ISSUER | 511724 | 0 | FOR |
511724 |
FOR |
1 |
S000037635 | - |
| JAPAN POST HOLDINGS CO.,LTD. | J2800D109 | JP3752900005 | - | 06/24/2026 | Appoint a Director Iizuka, Atsushi | DIRECTOR ELECTIONS |
- | ISSUER | 511724 | 0 | FOR |
511724 |
FOR |
1 |
S000037635 | - |
| JAPAN POST HOLDINGS CO.,LTD. | J2800D109 | JP3752900005 | - | 06/24/2026 | Appoint a Director Kasama, Takayuki | DIRECTOR ELECTIONS |
- | ISSUER | 511724 | 0 | FOR |
511724 |
FOR |
1 |
S000037635 | - |
| JAPAN POST HOLDINGS CO.,LTD. | J2800D109 | JP3752900005 | - | 06/24/2026 | Appoint a Director Koike, Shinya | DIRECTOR ELECTIONS |
- | ISSUER | 511724 | 0 | FOR |
511724 |
FOR |
1 |
S000037635 | - |
| JAPAN POST HOLDINGS CO.,LTD. | J2800D109 | JP3752900005 | - | 06/24/2026 | Appoint a Director Onishi, Toru | DIRECTOR ELECTIONS |
- | ISSUER | 511724 | 0 | FOR |
511724 |
FOR |
1 |
S000037635 | - |
| JAPAN POST HOLDINGS CO.,LTD. | J2800D109 | JP3752900005 | - | 06/24/2026 | Appoint a Director Kaiami, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 511724 | 0 | FOR |
511724 |
FOR |
1 |
S000037635 | - |
| JAPAN POST HOLDINGS CO.,LTD. | J2800D109 | JP3752900005 | - | 06/24/2026 | Appoint a Director Satake, Akira | DIRECTOR ELECTIONS |
- | ISSUER | 511724 | 0 | FOR |
511724 |
FOR |
1 |
S000037635 | - |
| JAPAN POST HOLDINGS CO.,LTD. | J2800D109 | JP3752900005 | - | 06/24/2026 | Appoint a Director Suwa, Takako | DIRECTOR ELECTIONS |
- | ISSUER | 511724 | 0 | FOR |
511724 |
FOR |
1 |
S000037635 | - |
| JAPAN POST HOLDINGS CO.,LTD. | J2800D109 | JP3752900005 | - | 06/24/2026 | Appoint a Director Ito, Yayoi | DIRECTOR ELECTIONS |
- | ISSUER | 511724 | 0 | FOR |
511724 |
FOR |
1 |
S000037635 | - |
| JAPAN POST HOLDINGS CO.,LTD. | J2800D109 | JP3752900005 | - | 06/24/2026 | Appoint a Director Oeda, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 511724 | 0 | FOR |
511724 |
FOR |
1 |
S000037635 | - |
| JAPAN POST HOLDINGS CO.,LTD. | J2800D109 | JP3752900005 | - | 06/24/2026 | Appoint a Director Shindo, Kosei | DIRECTOR ELECTIONS |
- | ISSUER | 511724 | 0 | FOR |
511724 |
FOR |
1 |
S000037635 | - |
| JAPAN POST HOLDINGS CO.,LTD. | J2800D109 | JP3752900005 | - | 06/24/2026 | Appoint a Director Shiono, Noriko | DIRECTOR ELECTIONS |
- | ISSUER | 511724 | 0 | FOR |
511724 |
FOR |
1 |
S000037635 | - |
| JAPAN POST HOLDINGS CO.,LTD. | J2800D109 | JP3752900005 | - | 06/24/2026 | Appoint a Director Kajita, Emiko | DIRECTOR ELECTIONS |
- | ISSUER | 511724 | 0 | FOR |
511724 |
FOR |
1 |
S000037635 | - |
| KANSAI PAINT CO.,LTD. | J30255129 | JP3229400001 | - | 06/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 336283 | 0 | 1 |
S000037635 | - | |||
| KANSAI PAINT CO.,LTD. | J30255129 | JP3229400001 | - | 06/26/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 336283 | 0 | FOR |
336283 |
FOR |
1 |
S000037635 | - |
| KANSAI PAINT CO.,LTD. | J30255129 | JP3229400001 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Mori, Kunishi | DIRECTOR ELECTIONS |
- | ISSUER | 336283 | 0 | FOR |
336283 |
FOR |
1 |
S000037635 | - |
| KANSAI PAINT CO.,LTD. | J30255129 | JP3229400001 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Tomioka, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 336283 | 0 | FOR |
336283 |
FOR |
1 |
S000037635 | - |
| KANSAI PAINT CO.,LTD. | J30255129 | JP3229400001 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Takata, Yoichi | DIRECTOR ELECTIONS |
- | ISSUER | 336283 | 0 | FOR |
336283 |
FOR |
1 |
S000037635 | - |
| KANSAI PAINT CO.,LTD. | J30255129 | JP3229400001 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Pravin D. Chaudhari | DIRECTOR ELECTIONS |
- | ISSUER | 336283 | 0 | FOR |
336283 |
FOR |
1 |
S000037635 | - |
| KANSAI PAINT CO.,LTD. | J30255129 | JP3229400001 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Prejay R. Lalla | DIRECTOR ELECTIONS |
- | ISSUER | 336283 | 0 | FOR |
336283 |
FOR |
1 |
S000037635 | - |
| KANSAI PAINT CO.,LTD. | J30255129 | JP3229400001 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Omori, Shinichiro | DIRECTOR ELECTIONS |
- | ISSUER | 336283 | 0 | FOR |
336283 |
FOR |
1 |
S000037635 | - |
| KANSAI PAINT CO.,LTD. | J30255129 | JP3229400001 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yomo, Yukari | DIRECTOR ELECTIONS |
- | ISSUER | 336283 | 0 | FOR |
336283 |
FOR |
1 |
S000037635 | - |
| KANSAI PAINT CO.,LTD. | J30255129 | JP3229400001 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Asli M. Colpan | DIRECTOR ELECTIONS |
- | ISSUER | 336283 | 0 | FOR |
336283 |
FOR |
1 |
S000037635 | - |
| KANSAI PAINT CO.,LTD. | J30255129 | JP3229400001 | - | 06/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Toku, Kiyohide | DIRECTOR ELECTIONS |
- | ISSUER | 336283 | 0 | FOR |
336283 |
FOR |
1 |
S000037635 | - |
| KANSAI PAINT CO.,LTD. | J30255129 | JP3229400001 | - | 06/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Tokuo | DIRECTOR ELECTIONS |
- | ISSUER | 336283 | 0 | FOR |
336283 |
FOR |
1 |
S000037635 | - |
| KANSAI PAINT CO.,LTD. | J30255129 | JP3229400001 | - | 06/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Nakai, Hiroe | DIRECTOR ELECTIONS |
- | ISSUER | 336283 | 0 | FOR |
336283 |
FOR |
1 |
S000037635 | - |
| KANSAI PAINT CO.,LTD. | J30255129 | JP3229400001 | - | 06/26/2026 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Kuroda, Ai | DIRECTOR ELECTIONS |
- | ISSUER | 336283 | 0 | FOR |
336283 |
FOR |
1 |
S000037635 | - |
| KANSAI PAINT CO.,LTD. | J30255129 | JP3229400001 | - | 06/26/2026 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 336283 | 0 | FOR |
336283 |
FOR |
1 |
S000037635 | - |
| KAWASAKI KISEN KAISHA,LTD. | J31588148 | JP3223800008 | - | 06/19/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 380013 | 0 | 1 |
S000037635 | - | |||
| KAWASAKI KISEN KAISHA,LTD. | J31588148 | JP3223800008 | - | 06/19/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 380013 | 0 | FOR |
380013 |
FOR |
1 |
S000037635 | - |
| KAWASAKI KISEN KAISHA,LTD. | J31588148 | JP3223800008 | - | 06/19/2026 | Appoint a Director Myochin, Yukikazu | DIRECTOR ELECTIONS |
- | ISSUER | 380013 | 0 | FOR |
380013 |
FOR |
1 |
S000037635 | - |
| KAWASAKI KISEN KAISHA,LTD. | J31588148 | JP3223800008 | - | 06/19/2026 | Appoint a Director Igarashi, Takenori | DIRECTOR ELECTIONS |
- | ISSUER | 380013 | 0 | FOR |
380013 |
FOR |
1 |
S000037635 | - |
| KAWASAKI KISEN KAISHA,LTD. | J31588148 | JP3223800008 | - | 06/19/2026 | Appoint a Director Arai, Kunihiko | DIRECTOR ELECTIONS |
- | ISSUER | 380013 | 0 | FOR |
380013 |
FOR |
1 |
S000037635 | - |
| KAWASAKI KISEN KAISHA,LTD. | J31588148 | JP3223800008 | - | 06/19/2026 | Appoint a Director Yamada, Keiji | DIRECTOR ELECTIONS |
- | ISSUER | 380013 | 0 | FOR |
380013 |
FOR |
1 |
S000037635 | - |
| KAWASAKI KISEN KAISHA,LTD. | J31588148 | JP3223800008 | - | 06/19/2026 | Appoint a Director Uchida, Ryuhei | DIRECTOR ELECTIONS |
- | ISSUER | 380013 | 0 | FOR |
380013 |
FOR |
1 |
S000037635 | - |
| KAWASAKI KISEN KAISHA,LTD. | J31588148 | JP3223800008 | - | 06/19/2026 | Appoint a Director Kotaka, Koji | DIRECTOR ELECTIONS |
- | ISSUER | 380013 | 0 | FOR |
380013 |
FOR |
1 |
S000037635 | - |
| KAWASAKI KISEN KAISHA,LTD. | J31588148 | JP3223800008 | - | 06/19/2026 | Appoint a Director Maki, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 380013 | 0 | FOR |
380013 |
FOR |
1 |
S000037635 | - |
| KAWASAKI KISEN KAISHA,LTD. | J31588148 | JP3223800008 | - | 06/19/2026 | Appoint a Director Masai, Takako | DIRECTOR ELECTIONS |
- | ISSUER | 380013 | 0 | FOR |
380013 |
FOR |
1 |
S000037635 | - |
| KAWASAKI KISEN KAISHA,LTD. | J31588148 | JP3223800008 | - | 06/19/2026 | Appoint a Director Harasawa, Atsumi | DIRECTOR ELECTIONS |
- | ISSUER | 380013 | 0 | FOR |
380013 |
FOR |
1 |
S000037635 | - |
| KAWASAKI KISEN KAISHA,LTD. | J31588148 | JP3223800008 | - | 06/19/2026 | Appoint a Director Kubo, Shinsuke | DIRECTOR ELECTIONS |
- | ISSUER | 380013 | 0 | FOR |
380013 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | APPROVE REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | ELECT STEPHEN DAINTITH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | RE-ELECT CLAUDIA ARNEY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | RE-ELECT JEFF CARR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | RE-ELECT THIERRY GARNIER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | RE-ELECT SOPHIE GASPERMENT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | RE-ELECT BILL LENNIE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | RE-ELECT IAN MCLEOD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | RE-ELECT BHAVESH MISTRY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | RE-ELECT LUCINDA RICHES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | REAPPOINT DELOITTE LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 1381400 | 0 | FOR |
1381400 |
FOR |
1 |
S000037635 | - |
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | 04 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 1381400 | 0 | 1 |
S000037635 | - | |||
| KINGFISHER PLC | G5256E441 | GB0033195214 | - | 06/26/2026 | 04 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1381400 | 0 | 1 |
S000037635 | - | |||
| KURARAY CO.,LTD. | J37006137 | JP3269600007 | - | 03/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 469410 | 0 | 1 |
S000037635 | - | |||
| KURARAY CO.,LTD. | J37006137 | JP3269600007 | - | 03/26/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 469410 | 0 | FOR |
469410 |
FOR |
1 |
S000037635 | - |
| KURARAY CO.,LTD. | J37006137 | JP3269600007 | - | 03/26/2026 | Appoint a Director Kawahara, Hitoshi | DIRECTOR ELECTIONS |
- | ISSUER | 469410 | 0 | FOR |
469410 |
FOR |
1 |
S000037635 | - |
| KURARAY CO.,LTD. | J37006137 | JP3269600007 | - | 03/26/2026 | Appoint a Director Taga, Keiji | DIRECTOR ELECTIONS |
- | ISSUER | 469410 | 0 | FOR |
469410 |
FOR |
1 |
S000037635 | - |
| KURARAY CO.,LTD. | J37006137 | JP3269600007 | - | 03/26/2026 | Appoint a Director Ito, Masaaki | DIRECTOR ELECTIONS |
- | ISSUER | 469410 | 0 | FOR |
469410 |
FOR |
1 |
S000037635 | - |
| KURARAY CO.,LTD. | J37006137 | JP3269600007 | - | 03/26/2026 | Appoint a Director Matthias Gutweiler | DIRECTOR ELECTIONS |
- | ISSUER | 469410 | 0 | FOR |
469410 |
FOR |
1 |
S000037635 | - |
| KURARAY CO.,LTD. | J37006137 | JP3269600007 | - | 03/26/2026 | Appoint a Director Takai, Nobuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 469410 | 0 | FOR |
469410 |
FOR |
1 |
S000037635 | - |
| KURARAY CO.,LTD. | J37006137 | JP3269600007 | - | 03/26/2026 | Appoint a Director Watanabe, Tomoyuki | DIRECTOR ELECTIONS |
- | ISSUER | 469410 | 0 | FOR |
469410 |
FOR |
1 |
S000037635 | - |
| KURARAY CO.,LTD. | J37006137 | JP3269600007 | - | 03/26/2026 | Appoint a Director Ikemori, Yoji | DIRECTOR ELECTIONS |
- | ISSUER | 469410 | 0 | FOR |
469410 |
FOR |
1 |
S000037635 | - |
| KURARAY CO.,LTD. | J37006137 | JP3269600007 | - | 03/26/2026 | Appoint a Director Murata, Keiko | DIRECTOR ELECTIONS |
- | ISSUER | 469410 | 0 | FOR |
469410 |
FOR |
1 |
S000037635 | - |
| KURARAY CO.,LTD. | J37006137 | JP3269600007 | - | 03/26/2026 | Appoint a Director Tanaka, Satoshi | DIRECTOR ELECTIONS |
- | ISSUER | 469410 | 0 | FOR |
469410 |
FOR |
1 |
S000037635 | - |
| KURARAY CO.,LTD. | J37006137 | JP3269600007 | - | 03/26/2026 | Appoint a Director Mikami, Naoko | DIRECTOR ELECTIONS |
- | ISSUER | 469410 | 0 | FOR |
469410 |
FOR |
1 |
S000037635 | - |
| KURARAY CO.,LTD. | J37006137 | JP3269600007 | - | 03/26/2026 | Appoint a Director Mikayama, Toshifumi | DIRECTOR ELECTIONS |
- | ISSUER | 469410 | 0 | FOR |
469410 |
FOR |
1 |
S000037635 | - |
| KURARAY CO.,LTD. | J37006137 | JP3269600007 | - | 03/26/2026 | Appoint a Corporate Auditor Fujii, Nobuyuki | AUDIT-RELATED |
- | ISSUER | 469410 | 0 | FOR |
469410 |
FOR |
1 |
S000037635 | - |
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | ELECT DIRECTOR MARK J. FULLER | DIRECTOR ELECTIONS |
- | ISSUER | 235120 | 0 | FOR |
235120 |
FOR |
1 |
S000037635 | - |
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | ELECT DIRECTOR DOUGLAS F. MCCUTCHEON | DIRECTOR ELECTIONS |
- | ISSUER | 235120 | 0 | FOR |
235120 |
FOR |
1 |
S000037635 | - |
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | ELECT DIRECTOR DOROTHEA E. MELL | DIRECTOR ELECTIONS |
- | ISSUER | 235120 | 0 | FOR |
235120 |
FOR |
1 |
S000037635 | - |
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | ELECT DIRECTOR WILLIAM H. MCNEIL | DIRECTOR ELECTIONS |
- | ISSUER | 235120 | 0 | FOR |
235120 |
FOR |
1 |
S000037635 | - |
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | ELECT DIRECTOR SANDRA L. ROSCH | DIRECTOR ELECTIONS |
- | ISSUER | 235120 | 0 | FOR |
235120 |
FOR |
1 |
S000037635 | - |
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | ELECT DIRECTOR JOHN F. TUER | DIRECTOR ELECTIONS |
- | ISSUER | 235120 | 0 | FOR |
235120 |
FOR |
1 |
S000037635 | - |
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | ELECT DIRECTOR PATRICIA M. VOLKER | DIRECTOR ELECTIONS |
- | ISSUER | 235120 | 0 | FOR |
235120 |
FOR |
1 |
S000037635 | - |
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 235120 | 0 | FOR |
235120 |
FOR |
1 |
S000037635 | - |
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 235120 | 0 | FOR |
235120 |
FOR |
1 |
S000037635 | - |
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | THIS IS A SHAREHOLDER PROPOSAL: UNDERTAKE A FORMAL MARKET TESTING PROCESS | OTHER |
Company-Specific -- Miscellaneous | SECURITY HOLDER | 235120 | 0 | AGAINST |
235120 |
FOR |
1 |
S000037635 | - |
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | THIS IS A SHAREHOLDER PROPOSAL: PUBLISH FINDINGS ON CAPITAL RETURN POLICY AND ENSURE ALIGNMENT OF SHAREHOLDER INTEREST | CAPITAL STRUCTURE |
- | SECURITY HOLDER | 235120 | 0 | AGAINST |
235120 |
FOR |
1 |
S000037635 | - |
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 235120 | 0 | 1 |
S000037635 | - | |||
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 235120 | 0 | 1 |
S000037635 | - | |||
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 235120 | 0 | 1 |
S000037635 | - | |||
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 235120 | 0 | 1 |
S000037635 | - | |||
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 235120 | 0 | 1 |
S000037635 | - | |||
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 235120 | 0 | 1 |
S000037635 | - | |||
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 235120 | 0 | 1 |
S000037635 | - | |||
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 235120 | 0 | 1 |
S000037635 | - | |||
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 235120 | 0 | 1 |
S000037635 | - | |||
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 235120 | 0 | 1 |
S000037635 | - | |||
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 235120 | 0 | 1 |
S000037635 | - | |||
| LABRADOR IRON ORE ROYALTY CORP | 505440107 | CA5054401073 | - | 05/13/2026 | PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT | OTHER |
Other Voting Matters | ISSUER | 235120 | 0 | 1 |
S000037635 | - | |||
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT THE AUDITED REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT A FINAL DIVIDEND OF 15.67 PENCE PER ORDINARY SHARE, IN RESPECT OF THEYEAR ENDED 31 DECEMBER 2025, BE DECLARED AND PAID ON 4 JUNE 2026 TOSHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON24 APRIL 2026. THE DIVIDEND IS CONDITIONAL UPON THE DIRECTORS NOT HAVING DETERMINED (AT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) | CAPITAL STRUCTURE |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT THE COMPANY'S CLIMATE AND NATURE TRANSITION PLAN AS PUBLISHED ON THE COMPANY'S WEBSITE AT GROUP.LEGALANDGENERAL.COM/ EN/REPORTING-HUB BE APPROVED | ENVIRONMENT OR CLIMATE |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "MARK JORDY" BE ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "ANDREW KAIL" BE ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "SCOTT WHEWAY" BE ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "HENRIETTA BALDOCK" BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "CLARE BOUSFIELD" BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "CAROLYN JOHNSON" BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "NILUFER KHERAJ" BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "GEORGE LEWIS" BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "TUSHAR MORZARIA" BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "ANTONIO SIMOES" BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "LAURA WADE-GERY" BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT KPMG LLP BE REAPPOINTED AS AUDITOR TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICHACCOUNTS ARE LAID | AUDIT-RELATED |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, BE AUTHORISED TODETERMINE THE AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT THE DIRECTORS' REMUNERATION POLICY, AS SET OUT ON PAGE 90 TO 95 OF THE DIRECTOR'S REPORT ON REMUNERATION CONTAINED WITHIN THE COMPANY'S 2025 ANNUAL REPORT AND ACCOUNTS, BE APPROVED | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT THE DIRECTORS' REPORT ON REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 84 TO 113 OF THE COMPANY'S 2025 ANNUAL REPORT AND ACCOUNTS, BE APPROVED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) | OTHER SOCIAL ISSUES |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | ADDITIONAL AUTHORITY TO ALLOT SHARES IN RESPECT OFCONTINGENT CONVERTIBLE SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH THE ISSUE OF CCS | CAPITAL STRUCTURE |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | PURCHASE OF OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE REDUCED BY GBP 1,051,581,960 | CAPITAL STRUCTURE |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT THE CAPITAL REDEMPTION RESERVE OF THE COMPANY BE REDUCED BY GBP 24,583,524 | CAPITAL STRUCTURE |
- | ISSUER | 1559288 | 0 | FOR |
1559288 |
FOR |
1 |
S000037635 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | 01 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM OGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1559288 | 0 | 1 |
S000037635 | - | |||
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO RE-ELECT CLIVE ADAMSON | DIRECTOR ELECTIONS |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO RE-ELECT SIR EDWARD BRAHAM | DIRECTOR ELECTIONS |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO RE-ELECT CLARE CHAPMAN | DIRECTOR ELECTIONS |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO RE-ELECT PAUL EVANS | DIRECTOR ELECTIONS |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO RE-ELECT KATHRYN MCLELAND | DIRECTOR ELECTIONS |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO RE-ELECT PAOLO ANDREA ROSSI | DIRECTOR ELECTIONS |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO RE-ELECT DEBASISH DEV SANYAL | DIRECTOR ELECTIONS |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO RE-ELECT ELISABETH STHEEMAN | DIRECTOR ELECTIONS |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO RE-ELECT CLARE THOMPSON | DIRECTOR ELECTIONS |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO RE-ELECT MASSIMO TOSATO | DIRECTOR ELECTIONS |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO RE-APPOINT PWC LLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES | OTHER SOCIAL ISSUES |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO AMEND THE DISCRETIONARY SHARE PLAN RULES TO REMOVE THE 5 PERCENT DILUTION LIMIT | COMPENSATION |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES IN RELATION TO ISSUANCES OF UK SOLVENCY II INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO AUTHORISE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUANCE OF UK SOLVENCY II INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| M&G PLC | G6107R102 | GB00BKFB1C65 | - | 04/30/2026 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 1431872 | 0 | FOR |
1431872 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 76874 | 304000 | 1 |
S000037635 | - | |||
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 76874 | 304000 | 1 |
S000037635 | - | |||
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 76874 | 304000 | 1 |
S000037635 | - | |||
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 76874 | 304000 | 1 |
S000037635 | - | |||
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | 14 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 76874 | 304000 | 1 |
S000037635 | - | |||
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | 14 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HYPERLINK "https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0323/20260 3232600653.pdf" https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0410/202604 102600852.pdf | OTHER |
Other Voting Matters | ISSUER | 76874 | 304000 | 1 |
S000037635 | - | |||
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 - APPROVAL OF NON-TAX-DEDUCTIBLE EXPENSES AND CHARGES | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | ALLOCATION OF PROFITS AND SETTING OF DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | STATUTORY AUDITORS SPECIAL REPORT ON REGULATED AGREEMENTS AND APPROVAL OF THESE AGREEMENTS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | APPOINTMENT OF FORVIS MAZARS TO REPLACE ERNST YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITORS RESPONSIBLE FOR THE CERTIFICATION OF THE FINANCIAL STATEMENTS | AUDIT-RELATED |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | REAPPOINTMENT OF KPMG SA AS PRINCIPAL STATUTORY AUDITORS RESPONSIBLE FOR THE CERTIFICATION OF THE FINANCIAL STATEMENTS | AUDIT-RELATED |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | REAPPOINTMENT OF KPMG SA AS STATUTORY AUDITORS RESPONSIBLE FOR THE CERTIFICATION OF SUSTAINABILITY INFORMATION | AUDIT-RELATED |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | APPOINTMENT OF CLEMENT SCHWEBIG AS MEMBER OF THE SUPERVISORY BOARD TO REPLACE ELMAR HEGGEN | DIRECTOR ELECTIONS |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | APPOINTMENT OF JOHANNA NICOLAS AS MEMBER OF THE SUPERVISORY BOARD TO REPLACE SISKA GHESQUIERE | DIRECTOR ELECTIONS |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | REAPPOINTMENT OF ELISABETH SANDRET-RENARD AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | REAPPOINTMENT OF CHRISTOPHER GOOSSENS AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPANYS CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED TO DAVID LARRAMENDY, CHAIRMAN OF THE EXECUTIVE BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED TO KARINE BLOUET, MEMBER OF THE EXECUTIVE BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED TO GUILLAUME CHARLES, MEMBER OF THE EXECUTIVE BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED TO HENRI DE FONTAINES, MEMBER OF THE EXECUTIVE BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED TO HORTENSE THOMINE-DESMAZURES, MEMBER OF THE EXECUTIVE BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED TO ELMAR HEGGEN, CHAIRMAN OF THE SUPERVISORY BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO ENABLE THE COMPANY TO BUY BACK ITS OWN SHARES UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE; DURATION OF THE AUTHORISATION, OBJECTIVES, TERMS AND CONDITIONS, MAXIMUM NUMBER OF SHARES AND SUSPENSION DURING A PUBLIC OFFER PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO CANCEL TREASURY SHARES HELD BY THE COMPANY AND BOUGHT BACK UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE; DURATION OF THE AUTHORISATION AND MAXIMUM NUMBER OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, TREATMENT OF FRACTIONAL SHARES, SUSPENSION DURING A PUBLIC OFFER PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY) AND/OR TO DEBT SECURITIES, WITH PRE-EMPTION RIGHTS MAINTAINED, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE SHARE CAPITAL INCREASE, OPTION TO OFFER UNSUBSCRIBED SECURITIES TO THE PUBLIC, SUSPENSION DURING A PUBLIC OFFER PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY) AND/OR TO DEBT SECURITIES, WITH WAIVER OF PRE-EMPTION RIGHTS AND WITH A MANDATORY PRIORITY SUBSCRIPTION PERIOD BY PUBLIC OFFER (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), DURATION OF THE DELEGATION, #RD EN MAXIMUM NOMINAL AMOUNT OF THE SHARE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT TO THE AMOUNT OF SUBSCRIPTIONS OR TO ALLOCATE UNSUBSCRIBED SHARES, SUSPENSION DURING A PUBLIC OFFER PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | AUTHORISATION TO INCREASE THE AMOUNT OF THE ISSUES | CAPITAL STRUCTURE |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR MARKETABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL, UP TO A MAXIMUM OF 10 OF THE SHARE CAPITAL, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND OF EQUITY OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, DURATION OF THE DELEGATION, SUSPENSION DURING A PUBLIC OFFER PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND OR/MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WAIVER OF PRE-EMPTION RIGHTS, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN IN APPLICATION OF ARTICLES L. 3332-18 AND SUBSEQUENT OF THE FRENCH LABOUR CODE, TERM OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE, ISSUE PRICE, OPTION TO #RD EN ALLOCATE FREE SHARES IN APPLICATION OF ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE, SUSPENSION DURING A PUBLIC OFFER PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | OVERALL LIMIT ON THE CEILINGS IN THE DELEGATIONS PROVIDED FOR IN THE 26TH, 28TH AND 29TH RESOLUTIONS OF THIS GENERAL MEETING | CAPITAL STRUCTURE |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | ALIGNMENT OF PARAGRAPH 2 OF ARTICLE 29 OF THE ARTICLES OF ASSOCIATION IN RELATION TO THE DATE OF THE SHARE REGISTRATION ENABLING PARTICIPATION IN GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| METROPOLE TELEVISION SA | F62379114 | FR0000053225 | - | 04/28/2026 | POWERS TO COMPLETE FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 76874 | 304000 | FOR |
76874 |
FOR |
1 |
S000037635 | - |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 213600 | 0 | 1 |
S000037635 | - | |||
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 213600 | 0 | FOR |
213600 |
FOR |
1 |
S000037635 | - |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Amend Articles to: Amend Official Company Name, Change Company Location | CORPORATE GOVERNANCE |
- | ISSUER | 213600 | 0 | FOR |
213600 |
FOR |
1 |
S000037635 | - |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Hara, Noriyuki | DIRECTOR ELECTIONS |
- | ISSUER | 213600 | 0 | FOR |
213600 |
FOR |
1 |
S000037635 | - |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kanasugi, Yasuzo | DIRECTOR ELECTIONS |
- | ISSUER | 213600 | 0 | FOR |
213600 |
FOR |
1 |
S000037635 | - |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Funabiki, Shinichiro | DIRECTOR ELECTIONS |
- | ISSUER | 213600 | 0 | FOR |
213600 |
FOR |
1 |
S000037635 | - |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kudo, Shigeo | DIRECTOR ELECTIONS |
- | ISSUER | 213600 | 0 | FOR |
213600 |
FOR |
1 |
S000037635 | - |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Niiro, Keisuke | DIRECTOR ELECTIONS |
- | ISSUER | 213600 | 0 | FOR |
213600 |
FOR |
1 |
S000037635 | - |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Rochelle Kopp | DIRECTOR ELECTIONS |
- | ISSUER | 213600 | 0 | FOR |
213600 |
FOR |
1 |
S000037635 | - |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ishiwata, Akemi | DIRECTOR ELECTIONS |
- | ISSUER | 213600 | 0 | FOR |
213600 |
FOR |
1 |
S000037635 | - |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Jun | DIRECTOR ELECTIONS |
- | ISSUER | 213600 | 0 | FOR |
213600 |
FOR |
1 |
S000037635 | - |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Okajima, Atsuko | DIRECTOR ELECTIONS |
- | ISSUER | 213600 | 0 | FOR |
213600 |
FOR |
1 |
S000037635 | - |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Seguchi, Jiro | DIRECTOR ELECTIONS |
- | ISSUER | 213600 | 0 | FOR |
213600 |
FOR |
1 |
S000037635 | - |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 213600 | 0 | FOR |
213600 |
FOR |
1 |
S000037635 | - |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 213600 | 0 | FOR |
213600 |
FOR |
1 |
S000037635 | - |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 213600 | 0 | FOR |
213600 |
FOR |
1 |
S000037635 | - |
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | FIX NUMBER OF DIRECTORS AT EIGHT | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 462094 | 0 | FOR |
462094 |
FOR |
1 |
S000037635 | - |
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | ELECT DIRECTOR CHRISTINE MCGINLEY | DIRECTOR ELECTIONS |
- | ISSUER | 462094 | 0 | FOR |
462094 |
FOR |
1 |
S000037635 | - |
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | ELECT DIRECTOR STEPHEN LOCKWOOD | DIRECTOR ELECTIONS |
- | ISSUER | 462094 | 0 | FOR |
462094 |
FOR |
1 |
S000037635 | - |
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | ELECT DIRECTOR LAURA HARTWELL | DIRECTOR ELECTIONS |
- | ISSUER | 462094 | 0 | FOR |
462094 |
FOR |
1 |
S000037635 | - |
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | ELECT DIRECTOR MURRAY MULLEN | DIRECTOR ELECTIONS |
- | ISSUER | 462094 | 0 | FOR |
462094 |
FOR |
1 |
S000037635 | - |
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | ELECT DIRECTOR SONIA TIBBATTS | DIRECTOR ELECTIONS |
- | ISSUER | 462094 | 0 | FOR |
462094 |
FOR |
1 |
S000037635 | - |
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | ELECT DIRECTOR JAMIL MURJI | DIRECTOR ELECTIONS |
- | ISSUER | 462094 | 0 | FOR |
462094 |
FOR |
1 |
S000037635 | - |
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | ELECT DIRECTOR RICHARD WHITLEY | DIRECTOR ELECTIONS |
- | ISSUER | 462094 | 0 | FOR |
462094 |
FOR |
1 |
S000037635 | - |
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | ELECT DIRECTOR BENOIT DURAND | DIRECTOR ELECTIONS |
- | ISSUER | 462094 | 0 | FOR |
462094 |
FOR |
1 |
S000037635 | - |
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 462094 | 0 | FOR |
462094 |
FOR |
1 |
S000037635 | - |
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 462094 | 0 | FOR |
462094 |
FOR |
1 |
S000037635 | - |
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 462094 | 0 | 1 |
S000037635 | - | |||
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 2.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 462094 | 0 | 1 |
S000037635 | - | |||
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 2.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 462094 | 0 | 1 |
S000037635 | - | |||
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 2.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 462094 | 0 | 1 |
S000037635 | - | |||
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 2.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 462094 | 0 | 1 |
S000037635 | - | |||
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 2.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 462094 | 0 | 1 |
S000037635 | - | |||
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 2.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 462094 | 0 | 1 |
S000037635 | - | |||
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 2.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 462094 | 0 | 1 |
S000037635 | - | |||
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 2.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 462094 | 0 | 1 |
S000037635 | - | |||
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 462094 | 0 | 1 |
S000037635 | - | |||
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 462094 | 0 | 1 |
S000037635 | - | |||
| MULLEN GROUP LTD | 625284104 | CA6252841045 | - | 05/05/2026 | PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 2.1 TO 4 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. | OTHER |
Other Voting Matters | ISSUER | 462094 | 0 | 1 |
S000037635 | - | |||
| NAGASE & CO.,LTD. | J47270103 | JP3647800006 | - | 06/17/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 211777 | 0 | 1 |
S000037635 | - | |||
| NAGASE & CO.,LTD. | J47270103 | JP3647800006 | - | 06/17/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 211777 | 0 | FOR |
211777 |
FOR |
1 |
S000037635 | - |
| NAGASE & CO.,LTD. | J47270103 | JP3647800006 | - | 06/17/2026 | Appoint a Director Asakura, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 211777 | 0 | FOR |
211777 |
FOR |
1 |
S000037635 | - |
| NAGASE & CO.,LTD. | J47270103 | JP3647800006 | - | 06/17/2026 | Appoint a Director Ueshima, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 211777 | 0 | FOR |
211777 |
FOR |
1 |
S000037635 | - |
| NAGASE & CO.,LTD. | J47270103 | JP3647800006 | - | 06/17/2026 | Appoint a Director Isobe, Tamotsu | DIRECTOR ELECTIONS |
- | ISSUER | 211777 | 0 | FOR |
211777 |
FOR |
1 |
S000037635 | - |
| NAGASE & CO.,LTD. | J47270103 | JP3647800006 | - | 06/17/2026 | Appoint a Director Shimizu, Yoshihisa | DIRECTOR ELECTIONS |
- | ISSUER | 211777 | 0 | FOR |
211777 |
FOR |
1 |
S000037635 | - |
| NAGASE & CO.,LTD. | J47270103 | JP3647800006 | - | 06/17/2026 | Appoint a Director Nagase, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 211777 | 0 | FOR |
211777 |
FOR |
1 |
S000037635 | - |
| NAGASE & CO.,LTD. | J47270103 | JP3647800006 | - | 06/17/2026 | Appoint a Director Nonomiya, Ritsuko | DIRECTOR ELECTIONS |
- | ISSUER | 211777 | 0 | FOR |
211777 |
FOR |
1 |
S000037635 | - |
| NAGASE & CO.,LTD. | J47270103 | JP3647800006 | - | 06/17/2026 | Appoint a Director Horikiri, Noriaki | DIRECTOR ELECTIONS |
- | ISSUER | 211777 | 0 | FOR |
211777 |
FOR |
1 |
S000037635 | - |
| NAGASE & CO.,LTD. | J47270103 | JP3647800006 | - | 06/17/2026 | Appoint a Director Mikoshiba, Toshiaki | DIRECTOR ELECTIONS |
- | ISSUER | 211777 | 0 | FOR |
211777 |
FOR |
1 |
S000037635 | - |
| NAGASE & CO.,LTD. | J47270103 | JP3647800006 | - | 06/17/2026 | Appoint a Director Sakurai, Eriko | DIRECTOR ELECTIONS |
- | ISSUER | 211777 | 0 | FOR |
211777 |
FOR |
1 |
S000037635 | - |
| NAGASE & CO.,LTD. | J47270103 | JP3647800006 | - | 06/17/2026 | Appoint a Corporate Auditor Matsui, Gan | AUDIT-RELATED |
- | ISSUER | 211777 | 0 | FOR |
211777 |
FOR |
1 |
S000037635 | - |
| NAGASE & CO.,LTD. | J47270103 | JP3647800006 | - | 06/17/2026 | Appoint a Substitute Corporate Auditor Muramatsu, Takao | AUDIT-RELATED |
- | ISSUER | 211777 | 0 | FOR |
211777 |
FOR |
1 |
S000037635 | - |
| NEW HOPE CORPORATION LTD | Q66635105 | AU000000NHC7 | - | 11/20/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 394192 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1161127 | 0 | 1 |
S000037635 | - | |||
| NEW HOPE CORPORATION LTD | Q66635105 | AU000000NHC7 | - | 11/20/2025 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 1161127 | 0 | 1 |
S000037635 | - | |||
| NEW HOPE CORPORATION LTD | Q66635105 | AU000000NHC7 | - | 11/20/2025 | ADOPTION OF REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1161127 | 0 | FOR |
1161127 |
FOR |
1 |
S000037635 | - |
| NEW HOPE CORPORATION LTD | Q66635105 | AU000000NHC7 | - | 11/20/2025 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - JACQUELINE ELIZABETH MCGILL AO | DIRECTOR ELECTIONS |
- | ISSUER | 1161127 | 0 | FOR |
1161127 |
FOR |
1 |
S000037635 | - |
| NEW HOPE CORPORATION LTD | Q66635105 | AU000000NHC7 | - | 11/20/2025 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - STEVEN RONALD BOULTON | DIRECTOR ELECTIONS |
- | ISSUER | 1161127 | 0 | FOR |
1161127 |
FOR |
1 |
S000037635 | - |
| NEW HOPE CORPORATION LTD | Q66635105 | AU000000NHC7 | - | 11/20/2025 | APPROVAL OF THE COMPANYS RIGHTS PLAN | COMPENSATION |
- | ISSUER | 1161127 | 0 | FOR |
1161127 |
FOR |
1 |
S000037635 | - |
| NEW HOPE CORPORATION LTD | Q66635105 | AU000000NHC7 | - | 11/20/2025 | ISSUE OF RIGHTS TO CEO | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 1161127 | 0 | FOR |
1161127 |
FOR |
1 |
S000037635 | - |
| NEW HOPE CORPORATION LTD | Q66635105 | AU000000NHC7 | - | 11/20/2025 | PROPOSED AMENDMENTS TO THE COMPANYS CONSTITUTION | CORPORATE GOVERNANCE |
- | ISSUER | 1161127 | 0 | FOR |
1161127 |
FOR |
1 |
S000037635 | - |
| NEW HOPE CORPORATION LTD | Q66635105 | AU000000NHC7 | - | 11/20/2025 | ADDITIONAL PROPOSED AMENDMENTS TO THE COMPANYS CONSTITUTION | CORPORATE GOVERNANCE |
- | ISSUER | 1161127 | 0 | FOR |
1161127 |
FOR |
1 |
S000037635 | - |
| NGK INSULATORS,LTD. | J49076110 | JP3695200000 | - | 06/29/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 242899 | 0 | 1 |
S000037635 | - | |||
| NGK INSULATORS,LTD. | J49076110 | JP3695200000 | - | 06/29/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 242899 | 0 | FOR |
242899 |
FOR |
1 |
S000037635 | - |
| NGK INSULATORS,LTD. | J49076110 | JP3695200000 | - | 06/29/2026 | Appoint a Director Oshima, Taku | DIRECTOR ELECTIONS |
- | ISSUER | 242899 | 0 | FOR |
242899 |
FOR |
1 |
S000037635 | - |
| NGK INSULATORS,LTD. | J49076110 | JP3695200000 | - | 06/29/2026 | Appoint a Director Kobayashi, Shigeru | DIRECTOR ELECTIONS |
- | ISSUER | 242899 | 0 | FOR |
242899 |
FOR |
1 |
S000037635 | - |
| NGK INSULATORS,LTD. | J49076110 | JP3695200000 | - | 06/29/2026 | Appoint a Director Mori, Jun | DIRECTOR ELECTIONS |
- | ISSUER | 242899 | 0 | FOR |
242899 |
FOR |
1 |
S000037635 | - |
| NGK INSULATORS,LTD. | J49076110 | JP3695200000 | - | 06/29/2026 | Appoint a Director Shindo, Hideaki | DIRECTOR ELECTIONS |
- | ISSUER | 242899 | 0 | FOR |
242899 |
FOR |
1 |
S000037635 | - |
| NGK INSULATORS,LTD. | J49076110 | JP3695200000 | - | 06/29/2026 | Appoint a Director Inagaki, Mayumi | DIRECTOR ELECTIONS |
- | ISSUER | 242899 | 0 | FOR |
242899 |
FOR |
1 |
S000037635 | - |
| NGK INSULATORS,LTD. | J49076110 | JP3695200000 | - | 06/29/2026 | Appoint a Director Onishi, Takao | DIRECTOR ELECTIONS |
- | ISSUER | 242899 | 0 | FOR |
242899 |
FOR |
1 |
S000037635 | - |
| NGK INSULATORS,LTD. | J49076110 | JP3695200000 | - | 06/29/2026 | Appoint a Director Hamada, Emiko | DIRECTOR ELECTIONS |
- | ISSUER | 242899 | 0 | FOR |
242899 |
FOR |
1 |
S000037635 | - |
| NGK INSULATORS,LTD. | J49076110 | JP3695200000 | - | 06/29/2026 | Appoint a Director Sakuma, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 242899 | 0 | FOR |
242899 |
FOR |
1 |
S000037635 | - |
| NGK INSULATORS,LTD. | J49076110 | JP3695200000 | - | 06/29/2026 | Appoint a Director Kawakami, Noriko | DIRECTOR ELECTIONS |
- | ISSUER | 242899 | 0 | FOR |
242899 |
FOR |
1 |
S000037635 | - |
| NGK INSULATORS,LTD. | J49076110 | JP3695200000 | - | 06/29/2026 | Appoint a Director Miyamoto, Kengo | DIRECTOR ELECTIONS |
- | ISSUER | 242899 | 0 | FOR |
242899 |
FOR |
1 |
S000037635 | - |
| NGK INSULATORS,LTD. | J49076110 | JP3695200000 | - | 06/29/2026 | Appoint a Corporate Auditor Watanabe, Go | AUDIT-RELATED |
- | ISSUER | 242899 | 0 | FOR |
242899 |
FOR |
1 |
S000037635 | - |
| NGK INSULATORS,LTD. | J49076110 | JP3695200000 | - | 06/29/2026 | Appoint a Substitute Corporate Auditor Hashimoto, Shuzo | AUDIT-RELATED |
- | ISSUER | 242899 | 0 | FOR |
242899 |
FOR |
1 |
S000037635 | - |
| NGK INSULATORS,LTD. | J49076110 | JP3695200000 | - | 06/29/2026 | Approve Details of the Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 242899 | 0 | FOR |
242899 |
FOR |
1 |
S000037635 | - |
| NIPPON ELECTRIC GLASS CO.,LTD. | J53247110 | JP3733400000 | - | 03/27/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 123302 | 0 | 1 |
S000037635 | - | |||
| NIPPON ELECTRIC GLASS CO.,LTD. | J53247110 | JP3733400000 | - | 03/27/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 123302 | 0 | FOR |
123302 |
FOR |
1 |
S000037635 | - |
| NIPPON ELECTRIC GLASS CO.,LTD. | J53247110 | JP3733400000 | - | 03/27/2026 | Appoint a Director Matsumoto, Motoharu | DIRECTOR ELECTIONS |
- | ISSUER | 123302 | 0 | FOR |
123302 |
FOR |
1 |
S000037635 | - |
| NIPPON ELECTRIC GLASS CO.,LTD. | J53247110 | JP3733400000 | - | 03/27/2026 | Appoint a Director Kishimoto, Akira | DIRECTOR ELECTIONS |
- | ISSUER | 123302 | 0 | FOR |
123302 |
FOR |
1 |
S000037635 | - |
| NIPPON ELECTRIC GLASS CO.,LTD. | J53247110 | JP3733400000 | - | 03/27/2026 | Appoint a Director Morii, Mamoru | DIRECTOR ELECTIONS |
- | ISSUER | 123302 | 0 | FOR |
123302 |
FOR |
1 |
S000037635 | - |
| NIPPON ELECTRIC GLASS CO.,LTD. | J53247110 | JP3733400000 | - | 03/27/2026 | Appoint a Director Urade, Reiko | DIRECTOR ELECTIONS |
- | ISSUER | 123302 | 0 | FOR |
123302 |
FOR |
1 |
S000037635 | - |
| NIPPON ELECTRIC GLASS CO.,LTD. | J53247110 | JP3733400000 | - | 03/27/2026 | Appoint a Director Ito, Yoshio | DIRECTOR ELECTIONS |
- | ISSUER | 123302 | 0 | FOR |
123302 |
FOR |
1 |
S000037635 | - |
| NIPPON ELECTRIC GLASS CO.,LTD. | J53247110 | JP3733400000 | - | 03/27/2026 | Appoint a Director Aoto, Nahomi | DIRECTOR ELECTIONS |
- | ISSUER | 123302 | 0 | FOR |
123302 |
FOR |
1 |
S000037635 | - |
| NIPPON ELECTRIC GLASS CO.,LTD. | J53247110 | JP3733400000 | - | 03/27/2026 | Appoint a Director Nakano, Katsura | DIRECTOR ELECTIONS |
- | ISSUER | 123302 | 0 | FOR |
123302 |
FOR |
1 |
S000037635 | - |
| NIPPON ELECTRIC GLASS CO.,LTD. | J53247110 | JP3733400000 | - | 03/27/2026 | Appoint a Corporate Auditor Katsura, Yuichiro | AUDIT-RELATED |
- | ISSUER | 123302 | 0 | FOR |
123302 |
FOR |
1 |
S000037635 | - |
| NIPPON ELECTRIC GLASS CO.,LTD. | J53247110 | JP3733400000 | - | 03/27/2026 | Appoint a Substitute Corporate Auditor Oishi, Kaori | AUDIT-RELATED |
- | ISSUER | 123302 | 0 | FOR |
123302 |
FOR |
1 |
S000037635 | - |
| NIPPON SHOKUBAI CO.,LTD. | J55806103 | JP3715200006 | - | 06/19/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 421992 | 0 | 1 |
S000037635 | - | |||
| NIPPON SHOKUBAI CO.,LTD. | J55806103 | JP3715200006 | - | 06/19/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 421992 | 0 | FOR |
421992 |
FOR |
1 |
S000037635 | - |
| NIPPON SHOKUBAI CO.,LTD. | J55806103 | JP3715200006 | - | 06/19/2026 | Appoint a Director Noda, Kazuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 421992 | 0 | FOR |
421992 |
FOR |
1 |
S000037635 | - |
| NIPPON SHOKUBAI CO.,LTD. | J55806103 | JP3715200006 | - | 06/19/2026 | Appoint a Director Sumida, Yasutaka | DIRECTOR ELECTIONS |
- | ISSUER | 421992 | 0 | FOR |
421992 |
FOR |
1 |
S000037635 | - |
| NIPPON SHOKUBAI CO.,LTD. | J55806103 | JP3715200006 | - | 06/19/2026 | Appoint a Director Matsumoto, Yukihiro | DIRECTOR ELECTIONS |
- | ISSUER | 421992 | 0 | FOR |
421992 |
FOR |
1 |
S000037635 | - |
| NIPPON SHOKUBAI CO.,LTD. | J55806103 | JP3715200006 | - | 06/19/2026 | Appoint a Director Komoda, Kenjiro | DIRECTOR ELECTIONS |
- | ISSUER | 421992 | 0 | FOR |
421992 |
FOR |
1 |
S000037635 | - |
| NIPPON SHOKUBAI CO.,LTD. | J55806103 | JP3715200006 | - | 06/19/2026 | Appoint a Director Harada, Shigeru | DIRECTOR ELECTIONS |
- | ISSUER | 421992 | 0 | FOR |
421992 |
FOR |
1 |
S000037635 | - |
| NIPPON SHOKUBAI CO.,LTD. | J55806103 | JP3715200006 | - | 06/19/2026 | Appoint a Director Sakurai, Miyuki | DIRECTOR ELECTIONS |
- | ISSUER | 421992 | 0 | FOR |
421992 |
FOR |
1 |
S000037635 | - |
| NIPPON SHOKUBAI CO.,LTD. | J55806103 | JP3715200006 | - | 06/19/2026 | Appoint a Director Ikeda, Akiko | DIRECTOR ELECTIONS |
- | ISSUER | 421992 | 0 | FOR |
421992 |
FOR |
1 |
S000037635 | - |
| NIPPON SHOKUBAI CO.,LTD. | J55806103 | JP3715200006 | - | 06/19/2026 | Appoint a Director Takaragi, Shigeru | DIRECTOR ELECTIONS |
- | ISSUER | 421992 | 0 | FOR |
421992 |
FOR |
1 |
S000037635 | - |
| NIPPON SHOKUBAI CO.,LTD. | J55806103 | JP3715200006 | - | 06/19/2026 | Appoint a Corporate Auditor Ueda, Kenichi | AUDIT-RELATED |
- | ISSUER | 421992 | 0 | FOR |
421992 |
FOR |
1 |
S000037635 | - |
| NIPPON YUSEN KABUSHIKI KAISHA | J56515232 | JP3753000003 | - | 06/17/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 160918 | 0 | 1 |
S000037635 | - | |||
| NIPPON YUSEN KABUSHIKI KAISHA | J56515232 | JP3753000003 | - | 06/17/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 160918 | 0 | FOR |
160918 |
FOR |
1 |
S000037635 | - |
| NIPPON YUSEN KABUSHIKI KAISHA | J56515232 | JP3753000003 | - | 06/17/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Nagasawa, Hitoshi | DIRECTOR ELECTIONS |
- | ISSUER | 160918 | 0 | FOR |
160918 |
FOR |
1 |
S000037635 | - |
| NIPPON YUSEN KABUSHIKI KAISHA | J56515232 | JP3753000003 | - | 06/17/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Soga, Takaya | DIRECTOR ELECTIONS |
- | ISSUER | 160918 | 0 | FOR |
160918 |
FOR |
1 |
S000037635 | - |
| NIPPON YUSEN KABUSHIKI KAISHA | J56515232 | JP3753000003 | - | 06/17/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kono, Akira | DIRECTOR ELECTIONS |
- | ISSUER | 160918 | 0 | FOR |
160918 |
FOR |
1 |
S000037635 | - |
| NIPPON YUSEN KABUSHIKI KAISHA | J56515232 | JP3753000003 | - | 06/17/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Yasunobu | DIRECTOR ELECTIONS |
- | ISSUER | 160918 | 0 | FOR |
160918 |
FOR |
1 |
S000037635 | - |
| NIPPON YUSEN KABUSHIKI KAISHA | J56515232 | JP3753000003 | - | 06/17/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Tanabe, Eiichi | DIRECTOR ELECTIONS |
- | ISSUER | 160918 | 0 | FOR |
160918 |
FOR |
1 |
S000037635 | - |
| NIPPON YUSEN KABUSHIKI KAISHA | J56515232 | JP3753000003 | - | 06/17/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Shisai, Satoko | DIRECTOR ELECTIONS |
- | ISSUER | 160918 | 0 | FOR |
160918 |
FOR |
1 |
S000037635 | - |
| NIPPON YUSEN KABUSHIKI KAISHA | J56515232 | JP3753000003 | - | 06/17/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kuwabara, Satoko | DIRECTOR ELECTIONS |
- | ISSUER | 160918 | 0 | FOR |
160918 |
FOR |
1 |
S000037635 | - |
| NISSIN CORPORATION | J57977100 | JP3674400001 | - | 09/12/2025 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 143622 | 0 | 1 |
S000037635 | - | |||
| NISSIN CORPORATION | J57977100 | JP3674400001 | - | 09/12/2025 | Approve Share Consolidation | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 143622 | 0 | FOR |
143622 |
FOR |
1 |
S000037635 | - |
| NISSIN CORPORATION | J57977100 | JP3674400001 | - | 09/12/2025 | Amend Articles to: Amend the Articles Related to the Delisting of the Company's Stock | CORPORATE GOVERNANCE |
- | ISSUER | 143622 | 0 | FOR |
143622 |
FOR |
1 |
S000037635 | - |
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 69543 | 0 | 1 |
S000037635 | - | |||
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 69543 | 0 | 1 |
S000037635 | - | |||
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 69543 | 0 | 1 |
S000037635 | - | |||
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | RECEIVE ANNUAL REPORT | OTHER |
Other Voting Matters | ISSUER | 69543 | 0 | 1 |
S000037635 | - | |||
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | RECEIVE EXPLANATION ON SUSTAINABILITY | OTHER |
Other Voting Matters | ISSUER | 69543 | 0 | 1 |
S000037635 | - | |||
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE | OTHER |
Other Voting Matters | ISSUER | 69543 | 0 | 1 |
S000037635 | - | |||
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 69543 | 0 | FOR |
69543 |
FOR |
1 |
S000037635 | - |
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 69543 | 0 | FOR |
69543 |
FOR |
1 |
S000037635 | - |
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | RECEIVE EXPLANATION ON COMPANY'S DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 69543 | 0 | 1 |
S000037635 | - | |||
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | APPROVE DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 69543 | 0 | FOR |
69543 |
FOR |
1 |
S000037635 | - |
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | APPROVE DISCHARGE OF EXECUTIVE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 69543 | 0 | FOR |
69543 |
FOR |
1 |
S000037635 | - |
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 69543 | 0 | FOR |
69543 |
FOR |
1 |
S000037635 | - |
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | DISCUSS SUPERVISORY BOARD PROFILE | OTHER |
Other Voting Matters | ISSUER | 69543 | 0 | 1 |
S000037635 | - | |||
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | NOTIFICATION OF INTENDED RE-APPOINTMENT OF ANNEMIEK VAN MELICK AS MEMBER OF THE EXECUTIVE BOARD | OTHER |
Other Voting Matters | ISSUER | 69543 | 0 | 1 |
S000037635 | - | |||
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | REELECT DAVID COLE TO SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 69543 | 0 | FOR |
69543 |
FOR |
1 |
S000037635 | - |
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | REELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 69543 | 0 | FOR |
69543 |
FOR |
1 |
S000037635 | - |
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | ELECT IRINE GAASBEEK TO SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 69543 | 0 | FOR |
69543 |
FOR |
1 |
S000037635 | - |
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | AMEND THE FIXED ANNUAL FEE LEVEL FOR THE MEMBERS OF THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 69543 | 0 | FOR |
69543 |
FOR |
1 |
S000037635 | - |
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | GRANT BOARD AUTHORITY TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 69543 | 0 | FOR |
69543 |
FOR |
1 |
S000037635 | - |
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | CAPITAL STRUCTURE |
- | ISSUER | 69543 | 0 | FOR |
69543 |
FOR |
1 |
S000037635 | - |
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | GRANT BOARD AUTHORITY TO ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 69543 | 0 | FOR |
69543 |
FOR |
1 |
S000037635 | - |
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | AUTHORIZE REPURCHASE OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 69543 | 0 | FOR |
69543 |
FOR |
1 |
S000037635 | - |
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | APPROVE REDUCTION IN SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 69543 | 0 | FOR |
69543 |
FOR |
1 |
S000037635 | - |
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 69543 | 0 | 1 |
S000037635 | - | |||
| NN GROUP N.V. | N64038107 | NL0010773842 | - | 05/21/2026 | 15 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 69543 | 0 | 1 |
S000037635 | - | |||
| OMV AG | A51460110 | AT0000743059 | - | 05/27/2026 | A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE | OTHER |
Other Voting Matters | ISSUER | 93540 | 0 | 1 |
S000037635 | - | |||
| OMV AG | A51460110 | AT0000743059 | - | 05/27/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | OTHER |
Other Voting Matters | ISSUER | 93540 | 0 | 1 |
S000037635 | - | |||
| OMV AG | A51460110 | AT0000743059 | - | 05/27/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 93540 | 0 | 1 |
S000037635 | - | |||
| OMV AG | A51460110 | AT0000743059 | - | 05/27/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 482699 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION OF RESOLUTIONS 2 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 93540 | 0 | 1 |
S000037635 | - | |||
| OMV AG | A51460110 | AT0000743059 | - | 05/27/2026 | SUBMISSION OF THE ADOPTED FINANCIAL STATEMENTS 2025, THE CORPORATE GOVERNANCE REPORT, THE PAYMENTS TO GOVERNMENTS REPORT, THE GROUP FINANCIAL STATEMENTS 2025, THE PROPOSAL FOR THE APPROPRIATION OF THE BALANCE SHEET PROFIT AS WELL AS THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2025 | OTHER |
Other Voting Matters | ISSUER | 93540 | 0 | 1 |
S000037635 | - | |||
| OMV AG | A51460110 | AT0000743059 | - | 05/27/2026 | RESOLUTIONS ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2025 - REGULAR DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 93540 | 0 | FOR |
93540 |
FOR |
1 |
S000037635 | - |
| OMV AG | A51460110 | AT0000743059 | - | 05/27/2026 | RESOLUTIONS ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2025 - ADDITIONAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 93540 | 0 | FOR |
93540 |
FOR |
1 |
S000037635 | - |
| OMV AG | A51460110 | AT0000743059 | - | 05/27/2026 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 93540 | 0 | FOR |
93540 |
FOR |
1 |
S000037635 | - |
| OMV AG | A51460110 | AT0000743059 | - | 05/27/2026 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 93540 | 0 | FOR |
93540 |
FOR |
1 |
S000037635 | - |
| OMV AG | A51460110 | AT0000743059 | - | 05/27/2026 | ELECTION OF THE AUDITOR, THE GROUP AUDITOR AND THE AUDITOR OF THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 93540 | 0 | FOR |
93540 |
FOR |
1 |
S000037635 | - |
| OMV AG | A51460110 | AT0000743059 | - | 05/27/2026 | RESOLUTION ON THE REMUNERATION REPORT FOR THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 93540 | 0 | FOR |
93540 |
FOR |
1 |
S000037635 | - |
| OMV AG | A51460110 | AT0000743059 | - | 05/27/2026 | RESOLUTION ON THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 93540 | 0 | FOR |
93540 |
FOR |
1 |
S000037635 | - |
| OMV AG | A51460110 | AT0000743059 | - | 05/27/2026 | ELECTIONS OF EDITH HLAWATI TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 93540 | 0 | FOR |
93540 |
FOR |
1 |
S000037635 | - |
| OMV AG | A51460110 | AT0000743059 | - | 05/27/2026 | ELECTIONS OF PATRICK LAMMERS TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 93540 | 0 | FOR |
93540 |
FOR |
1 |
S000037635 | - |
| OMV AG | A51460110 | AT0000743059 | - | 05/27/2026 | ELECTIONS OF ANDREAS KLAUSER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 93540 | 0 | FOR |
93540 |
FOR |
1 |
S000037635 | - |
| OMV AG | A51460110 | AT0000743059 | - | 05/27/2026 | ELECTIONS OF AHMED EL-HOSHY TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 93540 | 0 | FOR |
93540 |
FOR |
1 |
S000037635 | - |
| OMV AG | A51460110 | AT0000743059 | - | 05/27/2026 | RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ART 3 PARA 4, ART 15 PARA 6, AND ART 22 PARA 1 | CORPORATE GOVERNANCE |
- | ISSUER | 93540 | 0 | FOR |
93540 |
FOR |
1 |
S000037635 | - |
| OMV AG | A51460110 | AT0000743059 | - | 05/27/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 93540 | 0 | 1 |
S000037635 | - | |||
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 10/28/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1006/2025100600812.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1006/2025100600826.pdf | OTHER |
Other Voting Matters | ISSUER | 276252 | 0 | 1 |
S000037635 | - | |||
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 10/28/2025 | PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER | OTHER |
Other Voting Matters | ISSUER | 276252 | 0 | 1 |
S000037635 | - | |||
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 10/28/2025 | TO APPROVE AND CONFIRM THE BUNKER SERVICE (INCLUDING THE ANNUAL CAPS RELATING THERETO) FOR THE 3 YEARS ENDING 31ST DECEMBER 2028 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 276252 | 0 | FOR |
276252 |
FOR |
1 |
S000037635 | - |
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 10/28/2025 | TO APPROVE AND CONFIRM THE TERMINAL SERVICE (INCLUDING THE ANNUAL CAPS RELATING THERETO) FOR THE 3 YEARS ENDING 31ST DECEMBER 2028 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 276252 | 0 | FOR |
276252 |
FOR |
1 |
S000037635 | - |
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 10/28/2025 | TO APPROVE AND CONFIRM THE NON-EXEMPT EQUIPMENT PROCUREMENT SERVICE (INCLUDING THE ANNUAL CAPS RELATING THERETO) FOR THE 3 YEARS ENDING 31ST DECEMBER 2028 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 276252 | 0 | FOR |
276252 |
FOR |
1 |
S000037635 | - |
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 10/28/2025 | TO APPROVE AND CONFIRM THE DEPOSIT SERVICE (INCLUDING THE DEPOSIT CAPS RELATING THERETO) FOR THE 3 YEARS ENDING 31ST DECEMBER 2028 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 276252 | 0 | FOR |
276252 |
FOR |
1 |
S000037635 | - |
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 05/21/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042201219.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042201239.pdf | OTHER |
Other Voting Matters | ISSUER | 324056 | 0 | 1 |
S000037635 | - | |||
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 05/21/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 324056 | 0 | 1 |
S000037635 | - | |||
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 05/21/2026 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31ST DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 324056 | 0 | FOR |
324056 |
FOR |
1 |
S000037635 | - |
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 05/21/2026 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 324056 | 0 | FOR |
324056 |
FOR |
1 |
S000037635 | - |
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 05/21/2026 | TO RE-ELECT MR. YU FULIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 324056 | 0 | FOR |
324056 |
FOR |
1 |
S000037635 | - |
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 05/21/2026 | TO RE-ELECT MS. WANG DAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 324056 | 0 | FOR |
324056 |
FOR |
1 |
S000037635 | - |
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 05/21/2026 | TO RE-ELECT DR. CHUNG SHUI MING TIMPSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 324056 | 0 | FOR |
324056 |
FOR |
1 |
S000037635 | - |
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 05/21/2026 | TO RE-ELECT MR. YANG LIANG YEE PHILIP AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 324056 | 0 | FOR |
324056 |
FOR |
1 |
S000037635 | - |
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 05/21/2026 | TO RE-ELECT MS. CHEN YING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 324056 | 0 | FOR |
324056 |
FOR |
1 |
S000037635 | - |
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 05/21/2026 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 324056 | 0 | FOR |
324056 |
FOR |
1 |
S000037635 | - |
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 05/21/2026 | TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 324056 | 0 | FOR |
324056 |
FOR |
1 |
S000037635 | - |
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 05/21/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 324056 | 0 | FOR |
324056 |
FOR |
1 |
S000037635 | - |
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 05/21/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 324056 | 0 | FOR |
324056 |
FOR |
1 |
S000037635 | - |
| ORIENT OVERSEAS (INTERNATIONAL) LTD | G67749153 | BMG677491539 | - | 05/21/2026 | TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES TO COVER THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 6(B) ABOVE | CAPITAL STRUCTURE |
- | ISSUER | 324056 | 0 | FOR |
324056 |
FOR |
1 |
S000037635 | - |
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | FIX NUMBER OF DIRECTORS AT NINE | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 393470 | 0 | FOR |
393470 |
FOR |
1 |
S000037635 | - |
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | ELECT DIRECTOR LYNN AZAR | DIRECTOR ELECTIONS |
- | ISSUER | 393470 | 0 | FOR |
393470 |
FOR |
1 |
S000037635 | - |
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | ELECT DIRECTOR ALBERTO CONSUEGRA | DIRECTOR ELECTIONS |
- | ISSUER | 393470 | 0 | FOR |
393470 |
FOR |
1 |
S000037635 | - |
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | ELECT DIRECTOR SIGMUND CORNELIUS | DIRECTOR ELECTIONS |
- | ISSUER | 393470 | 0 | FOR |
393470 |
FOR |
1 |
S000037635 | - |
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | ELECT DIRECTOR MONA JASINSKI | DIRECTOR ELECTIONS |
- | ISSUER | 393470 | 0 | FOR |
393470 |
FOR |
1 |
S000037635 | - |
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | ELECT DIRECTOR JEFF LAWSON | DIRECTOR ELECTIONS |
- | ISSUER | 393470 | 0 | FOR |
393470 |
FOR |
1 |
S000037635 | - |
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | ELECT DIRECTOR G. R. (BOB) MACDOUGALL | DIRECTOR ELECTIONS |
- | ISSUER | 393470 | 0 | FOR |
393470 |
FOR |
1 |
S000037635 | - |
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | ELECT DIRECTOR GLENN MCNAMARA | DIRECTOR ELECTIONS |
- | ISSUER | 393470 | 0 | FOR |
393470 |
FOR |
1 |
S000037635 | - |
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | ELECT DIRECTOR IMAD MOHSEN | DIRECTOR ELECTIONS |
- | ISSUER | 393470 | 0 | FOR |
393470 |
FOR |
1 |
S000037635 | - |
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | ELECT DIRECTOR CARMEN SYLVAIN | DIRECTOR ELECTIONS |
- | ISSUER | 393470 | 0 | FOR |
393470 |
FOR |
1 |
S000037635 | - |
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 393470 | 0 | FOR |
393470 |
FOR |
1 |
S000037635 | - |
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | RE-APPROVE STOCK OPTION PLAN | COMPENSATION |
- | ISSUER | 393470 | 0 | FOR |
393470 |
FOR |
1 |
S000037635 | - |
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 393470 | 0 | FOR |
393470 |
FOR |
1 |
S000037635 | - |
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2a TO 2i AND 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT | OTHER |
Other Voting Matters | ISSUER | 393470 | 0 | 1 |
S000037635 | - | |||
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 393470 | 0 | 1 |
S000037635 | - | |||
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 2a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 393470 | 0 | 1 |
S000037635 | - | |||
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 2b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 393470 | 0 | 1 |
S000037635 | - | |||
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 2c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 393470 | 0 | 1 |
S000037635 | - | |||
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 2d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 393470 | 0 | 1 |
S000037635 | - | |||
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 2e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 393470 | 0 | 1 |
S000037635 | - | |||
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 2f FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 393470 | 0 | 1 |
S000037635 | - | |||
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 2g FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 393470 | 0 | 1 |
S000037635 | - | |||
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 2h FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 393470 | 0 | 1 |
S000037635 | - | |||
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 2i FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 393470 | 0 | 1 |
S000037635 | - | |||
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 393470 | 0 | 1 |
S000037635 | - | |||
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 393470 | 0 | 1 |
S000037635 | - | |||
| PAREX RESOURCES INC | 69946Q104 | CA69946Q1046 | - | 05/12/2026 | PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 393470 | 0 | 1 |
S000037635 | - | |||
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | ELECT DIRECTOR WILLIAM T. DONOVAN | DIRECTOR ELECTIONS |
- | ISSUER | 77216 | 0 | FOR |
77216 |
FOR |
1 |
S000037635 | - |
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | ELECT DIRECTOR CAREY T. FORD | DIRECTOR ELECTIONS |
- | ISSUER | 77216 | 0 | FOR |
77216 |
FOR |
1 |
S000037635 | - |
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | ELECT DIRECTOR STEVEN W. KRABLIN | DIRECTOR ELECTIONS |
- | ISSUER | 77216 | 0 | FOR |
77216 |
FOR |
1 |
S000037635 | - |
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | ELECT DIRECTOR LORI A. LANCASTER | DIRECTOR ELECTIONS |
- | ISSUER | 77216 | 0 | FOR |
77216 |
FOR |
1 |
S000037635 | - |
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | ELECT DIRECTOR SUSAN M. MACKENZIE | DIRECTOR ELECTIONS |
- | ISSUER | 77216 | 0 | FOR |
77216 |
FOR |
1 |
S000037635 | - |
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | ELECT DIRECTOR KEVIN O. MEYERS | DIRECTOR ELECTIONS |
- | ISSUER | 77216 | 0 | FOR |
77216 |
FOR |
1 |
S000037635 | - |
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | ELECT DIRECTOR DAVID W. WILLIAMS | DIRECTOR ELECTIONS |
- | ISSUER | 77216 | 0 | FOR |
77216 |
FOR |
1 |
S000037635 | - |
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | ELECT DIRECTOR ALICE L. WONG | DIRECTOR ELECTIONS |
- | ISSUER | 77216 | 0 | FOR |
77216 |
FOR |
1 |
S000037635 | - |
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 77216 | 0 | FOR |
77216 |
FOR |
1 |
S000037635 | - |
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 77216 | 0 | FOR |
77216 |
FOR |
1 |
S000037635 | - |
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77216 | 0 | 1 |
S000037635 | - | |||
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77216 | 0 | 1 |
S000037635 | - | |||
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77216 | 0 | 1 |
S000037635 | - | |||
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77216 | 0 | 1 |
S000037635 | - | |||
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77216 | 0 | 1 |
S000037635 | - | |||
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77216 | 0 | 1 |
S000037635 | - | |||
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77216 | 0 | 1 |
S000037635 | - | |||
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77216 | 0 | 1 |
S000037635 | - | |||
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77216 | 0 | 1 |
S000037635 | - | |||
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 77216 | 0 | 1 |
S000037635 | - | |||
| PRECISION DRILLING CORP | 74022D407 | CA74022D4075 | - | 05/14/2026 | PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1.1 TO 1.8 AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. | OTHER |
Other Voting Matters | ISSUER | 77216 | 0 | 1 |
S000037635 | - | |||
| PRESS KOGYO CO.,LTD. | J63997100 | JP3833600004 | - | 06/25/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 991610 | 0 | 1 |
S000037635 | - | |||
| PRESS KOGYO CO.,LTD. | J63997100 | JP3833600004 | - | 06/25/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 991610 | 0 | FOR |
991610 |
FOR |
1 |
S000037635 | - |
| PRESS KOGYO CO.,LTD. | J63997100 | JP3833600004 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Yuki | DIRECTOR ELECTIONS |
- | ISSUER | 991610 | 0 | FOR |
991610 |
FOR |
1 |
S000037635 | - |
| PRESS KOGYO CO.,LTD. | J63997100 | JP3833600004 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Karaki, Takekazu | DIRECTOR ELECTIONS |
- | ISSUER | 991610 | 0 | FOR |
991610 |
FOR |
1 |
S000037635 | - |
| PRESS KOGYO CO.,LTD. | J63997100 | JP3833600004 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Masahiko | DIRECTOR ELECTIONS |
- | ISSUER | 991610 | 0 | FOR |
991610 |
FOR |
1 |
S000037635 | - |
| PRESS KOGYO CO.,LTD. | J63997100 | JP3833600004 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Nikkawa, Harumasa | DIRECTOR ELECTIONS |
- | ISSUER | 991610 | 0 | FOR |
991610 |
FOR |
1 |
S000037635 | - |
| PRESS KOGYO CO.,LTD. | J63997100 | JP3833600004 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Okada, Kyoko | DIRECTOR ELECTIONS |
- | ISSUER | 991610 | 0 | FOR |
991610 |
FOR |
1 |
S000037635 | - |
| PRESS KOGYO CO.,LTD. | J63997100 | JP3833600004 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Okugakiuchi, Kan | DIRECTOR ELECTIONS |
- | ISSUER | 991610 | 0 | FOR |
991610 |
FOR |
1 |
S000037635 | - |
| PRESS KOGYO CO.,LTD. | J63997100 | JP3833600004 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Takamatsu, Nobuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 991610 | 0 | FOR |
991610 |
FOR |
1 |
S000037635 | - |
| PRESS KOGYO CO.,LTD. | J63997100 | JP3833600004 | - | 06/25/2026 | Appoint a Director who is Audit and Supervisory Committee Member Sakano, Masanori | DIRECTOR ELECTIONS |
- | ISSUER | 991610 | 0 | FOR |
991610 |
FOR |
1 |
S000037635 | - |
| PRESS KOGYO CO.,LTD. | J63997100 | JP3833600004 | - | 06/25/2026 | Appoint a Director who is Audit and Supervisory Committee Member Furusato, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 991610 | 0 | FOR |
991610 |
FOR |
1 |
S000037635 | - |
| PRESS KOGYO CO.,LTD. | J63997100 | JP3833600004 | - | 06/25/2026 | Appoint a Director who is Audit and Supervisory Committee Member Okabe, Yuki | DIRECTOR ELECTIONS |
- | ISSUER | 991610 | 0 | FOR |
991610 |
FOR |
1 |
S000037635 | - |
| PRESS KOGYO CO.,LTD. | J63997100 | JP3833600004 | - | 06/25/2026 | Appoint a Director who is Audit and Supervisory Committee Member Murakami, Kayo | DIRECTOR ELECTIONS |
- | ISSUER | 991610 | 0 | FOR |
991610 |
FOR |
1 |
S000037635 | - |
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 284312 | 0 | 1 |
S000037635 | - | |||
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT FOR THE FISCAL YEAR EN | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 284312 | 0 | FOR |
284312 |
FOR |
1 |
S000037635 | - |
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF RESULTS FOR FISCAL YEAR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 284312 | 0 | FOR |
284312 |
FOR |
1 |
S000037635 | - |
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON-FINANCIAL INFORMATION STATEMENT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 284312 | 0 | FOR |
284312 |
FOR |
1 |
S000037635 | - |
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF REPSOL, S.A. FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 284312 | 0 | FOR |
284312 |
FOR |
1 |
S000037635 | - |
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | APPOINTMENT OF THE AUDITOR OF REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 284312 | 0 | FOR |
284312 |
FOR |
1 |
S000037635 | - |
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | DISTRIBUTION IN JANUARY 2027 OF A FIXED AMOUNT OF 0.53 EUROS GROSS PER SHARE CHARGED TO FREE RESERVES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR | CAPITAL STRUCTURE |
- | ISSUER | 284312 | 0 | FOR |
284312 |
FOR |
1 |
S000037635 | - |
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | APPROVAL OF A SHARE CAPITAL REDUCTION FOR A DETERMINABLE AMOUNT, UP TO THE MAXIMUM PROVIDED IN THE RESOLUTION, THROUGH REDEMPTION OF OWN SHARES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO SET I | CAPITAL STRUCTURE |
- | ISSUER | 284312 | 0 | FOR |
284312 |
FOR |
1 |
S000037635 | - |
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | APPROVAL OF A SHARE CAPITAL REDUCTION OF UP TO 110,537,433 EUROS, EQUIVALENT TO 10 PER CENT OF THE SHARE CAPITAL, THROUGH REDEMPTION OF UP TO 110,537,433 OWN SHARES. DELEGATION OF POWERS TO THE BOARD | CAPITAL STRUCTURE |
- | ISSUER | 284312 | 0 | FOR |
284312 |
FOR |
1 |
S000037635 | - |
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | AUTHORIZATION TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 297.1.B) OF THE SPANISH COMPANIES ACT, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND WITHIN 5 YEARS, BY MONETARY CONTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 284312 | 0 | FOR |
284312 |
FOR |
1 |
S000037635 | - |
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, FOR THE DERIVATIVE ACQUISITION OF SHARES OF REPSOL, S.A., DIRECTLY OR THROUGH SUBSIDIARIES, WITHIN A PERIOD OF 5 YEARS FROM | CAPITAL STRUCTURE |
- | ISSUER | 284312 | 0 | FOR |
284312 |
FOR |
1 |
S000037635 | - |
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | RE-ELECTION AS DIRECTOR OF CARMINA GANYET I CIRERA | DIRECTOR ELECTIONS |
- | ISSUER | 284312 | 0 | FOR |
284312 |
FOR |
1 |
S000037635 | - |
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | RE-ELECTION AS DIRECTOR OF EMILIANO LOPEZ ACHURRA | DIRECTOR ELECTIONS |
- | ISSUER | 284312 | 0 | FOR |
284312 |
FOR |
1 |
S000037635 | - |
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | RE-ELECTION AS DIRECTOR OF IVAN MARTEN ULIARTE | DIRECTOR ELECTIONS |
- | ISSUER | 284312 | 0 | FOR |
284312 |
FOR |
1 |
S000037635 | - |
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | RE-ELECTION AS DIRECTOR OF IGNACIO MARTIN SAN VICENTE | DIRECTOR ELECTIONS |
- | ISSUER | 284312 | 0 | FOR |
284312 |
FOR |
1 |
S000037635 | - |
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | ADVISORY VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF THE DIRECTORS OF REPSOL, S.A. FOR FISCAL YEAR 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 284312 | 0 | FOR |
284312 |
FOR |
1 |
S000037635 | - |
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | APPROVAL OF THREE NEW ADDITIONAL CYCLES OF THE SHARE PURCHASE PLAN BY THE BENEFICIARIES OF THE LONG-TERM INCENTIVE PROGRAMS | COMPENSATION |
- | ISSUER | 284312 | 0 | FOR |
284312 |
FOR |
1 |
S000037635 | - |
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | DELEGATION OF POWERS TO INTERPRET, COMPLEMENT, DEVELOP, EXECUTE, AMEND AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 284312 | 0 | FOR |
284312 |
FOR |
1 |
S000037635 | - |
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | 02 APR 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 284312 | 0 | 1 |
S000037635 | - | |||
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | 02 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 284312 | 0 | 1 |
S000037635 | - | |||
| REPSOL S.A. | E8471S130 | ES0173516115 | - | 05/13/2026 | 02 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 284312 | 0 | 1 |
S000037635 | - | |||
| RTL GROUP SA | L80326108 | LU0061462528 | - | 04/29/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 136309 | 0 | 1 |
S000037635 | - | |||
| RTL GROUP SA | L80326108 | LU0061462528 | - | 04/29/2026 | RECEIVE BOARD'S AND AUDITOR'S REPORTS | OTHER |
Other Voting Matters | ISSUER | 136309 | 0 | 1 |
S000037635 | - | |||
| RTL GROUP SA | L80326108 | LU0061462528 | - | 04/29/2026 | APPROVE FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 136309 | 0 | FOR |
136309 |
FOR |
1 |
S000037635 | - |
| RTL GROUP SA | L80326108 | LU0061462528 | - | 04/29/2026 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 136309 | 0 | FOR |
136309 |
FOR |
1 |
S000037635 | - |
| RTL GROUP SA | L80326108 | LU0061462528 | - | 04/29/2026 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 136309 | 0 | FOR |
136309 |
FOR |
1 |
S000037635 | - |
| RTL GROUP SA | L80326108 | LU0061462528 | - | 04/29/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 136309 | 0 | FOR |
136309 |
FOR |
1 |
S000037635 | - |
| RTL GROUP SA | L80326108 | LU0061462528 | - | 04/29/2026 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 136309 | 0 | FOR |
136309 |
FOR |
1 |
S000037635 | - |
| RTL GROUP SA | L80326108 | LU0061462528 | - | 04/29/2026 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 136309 | 0 | FOR |
136309 |
FOR |
1 |
S000037635 | - |
| RTL GROUP SA | L80326108 | LU0061462528 | - | 04/29/2026 | APPROVE DISCHARGE OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 136309 | 0 | FOR |
136309 |
FOR |
1 |
S000037635 | - |
| RTL GROUP SA | L80326108 | LU0061462528 | - | 04/29/2026 | APPROVE DISCHARGE OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 136309 | 0 | FOR |
136309 |
FOR |
1 |
S000037635 | - |
| RTL GROUP SA | L80326108 | LU0061462528 | - | 04/29/2026 | ELECT CLEMENT SCHWEBIG AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 136309 | 0 | FOR |
136309 |
FOR |
1 |
S000037635 | - |
| RTL GROUP SA | L80326108 | LU0061462528 | - | 04/29/2026 | RENEW APPOINTMENT OF KPMG AUDIT S.A R.L. AS AUDITOR OF THE STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS | AUDIT-RELATED |
- | ISSUER | 136309 | 0 | FOR |
136309 |
FOR |
1 |
S000037635 | - |
| RTL GROUP SA | L80326108 | LU0061462528 | - | 04/29/2026 | APPOINT KPMG AUDIT S.A R.L. AS AUDITOR FOR SUSTAINABILITY REPORTING | AUDIT-RELATED |
- | ISSUER | 136309 | 0 | FOR |
136309 |
FOR |
1 |
S000037635 | - |
| RTL GROUP SA | L80326108 | LU0061462528 | - | 04/29/2026 | TRANSACT OTHER BUSINESS | OTHER |
Other Voting Matters | ISSUER | 136309 | 0 | 1 |
S000037635 | - | |||
| RTL GROUP SA | L80326108 | LU0061462528 | - | 04/29/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. | OTHER |
Other Voting Matters | ISSUER | 136309 | 0 | 1 |
S000037635 | - | |||
| RTL GROUP SA | L80326108 | LU0061462528 | - | 04/29/2026 | 01 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 136309 | 0 | 1 |
S000037635 | - | |||
| RTL GROUP SA | L80326108 | LU0061462528 | - | 04/29/2026 | 01 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 136309 | 0 | 1 |
S000037635 | - | |||
| RTL GROUP SA | L80326108 | LU0061462528 | - | 04/29/2026 | 01 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 136309 | 0 | 1 |
S000037635 | - | |||
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 138642 | 0 | 1 |
S000037635 | - | |||
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 138642 | 0 | 1 |
S000037635 | - | |||
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 138642 | 0 | 1 |
S000037635 | - | |||
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 138642 | 0 | 1 |
S000037635 | - | |||
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 469955 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 25. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 138642 | 0 | 1 |
S000037635 | - | |||
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 138642 | 0 | 1 |
S000037635 | - | |||
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | APPROPRIATION OF EARNINGS AND SETTING OF THE DIVIDEND (2.07 PER SHARE) | CAPITAL STRUCTURE |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | RENEWAL OF CECILE MAISONNEUVES TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | RENEWAL OF ALBERTO PEDROSAS TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | RENEWAL OF CARINE VINARDIS TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR RESPONSIBLE FOR THE CERTIFICATION OF THE FINANCIAL STATEMENTS | AUDIT-RELATED |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR RESPONSIBLE FOR THE CERTIFICATION OF SUSTAINABILITY INFORMATION | AUDIT-RELATED |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, INDICATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO GILLES GOBIN, AS MANAGING PARTNER OF RUBIS SCA | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO SORGEMA SARL, AS MANAGING PARTNER OF RUBIS SCA | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO AGENA SAS, AS MANAGING PARTNER OF RUBIS SCA | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO JEAN-CHRISTIAN BERGERON, AS MANAGING PARTNER OF RUBIS SCA FROM 1 OCTOBER 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MARC JACQUOT, AS MANAGING PARTNER OF RUBIS SCA FROM 1 OCTOBER 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO NILS CHRISTIAN BERGENE, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS SCA UNTIL 15 MAY 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MARC-OLIVIER LAURENT, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS SCA FROM 15 MAY 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | APPROVAL OF THE COMPENSATION POLICY FOR GILLES GOBIN, SORGEMA SARL, AGENA SAS AND GR PARTENAIRES SCS AS MANAGING PARTNERS OF RUBIS SCA | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | APPROVAL OF THE COMPENSATION POLICY FOR JEAN-CHRISTIAN BERGERON AND MARC JACQUOT AS MANAGING PARTNERS OF RUBIS SCA | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD OF RUBIS SCA | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | SETTING OF THE TOTAL AMOUNT OF THE ANNUAL COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD (611,750) | COMPENSATION |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | APPROVAL OF THE TACIT RENEWAL OF THE ASSISTANCE AGREEMENT AND ITS AMENDMENT NO. 1 ENTERED INTO BETWEEN RUBIS PHOTOSOL SAS AND RUBIS SCA FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 138642 | 0 | FOR |
138642 |
FOR |
1 |
S000037635 | - |
| RUBIS SCA | F7686C152 | FR0013269123 | - | 06/10/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF YANN DEVER AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 138642 | 0 | AGAINST |
138642 |
FOR |
1 |
S000037635 | - |
| RUSSEL METALS INC | 781903604 | CA7819036046 | - | 05/06/2026 | ELECT DIRECTOR M. ELYSE ALLAN | DIRECTOR ELECTIONS |
- | ISSUER | 165611 | 0 | FOR |
165611 |
FOR |
1 |
S000037635 | - |
| RUSSEL METALS INC | 781903604 | CA7819036046 | - | 05/06/2026 | ELECT DIRECTOR STEWART C. BURTON | DIRECTOR ELECTIONS |
- | ISSUER | 165611 | 0 | FOR |
165611 |
FOR |
1 |
S000037635 | - |
| RUSSEL METALS INC | 781903604 | CA7819036046 | - | 05/06/2026 | ELECT DIRECTOR JOHN M. CLARK | DIRECTOR ELECTIONS |
- | ISSUER | 165611 | 0 | FOR |
165611 |
FOR |
1 |
S000037635 | - |
| RUSSEL METALS INC | 781903604 | CA7819036046 | - | 05/06/2026 | ELECT DIRECTOR JAMES F. DINNING | DIRECTOR ELECTIONS |
- | ISSUER | 165611 | 0 | FOR |
165611 |
FOR |
1 |
S000037635 | - |
| RUSSEL METALS INC | 781903604 | CA7819036046 | - | 05/06/2026 | ELECT DIRECTOR BRIAN R. HEDGES | DIRECTOR ELECTIONS |
- | ISSUER | 165611 | 0 | FOR |
165611 |
FOR |
1 |
S000037635 | - |
| RUSSEL METALS INC | 781903604 | CA7819036046 | - | 05/06/2026 | ELECT DIRECTOR CYNTHIA JOHNSTON | DIRECTOR ELECTIONS |
- | ISSUER | 165611 | 0 | FOR |
165611 |
FOR |
1 |
S000037635 | - |
| RUSSEL METALS INC | 781903604 | CA7819036046 | - | 05/06/2026 | ELECT DIRECTOR ROGER D. PAIVA | DIRECTOR ELECTIONS |
- | ISSUER | 165611 | 0 | FOR |
165611 |
FOR |
1 |
S000037635 | - |
| RUSSEL METALS INC | 781903604 | CA7819036046 | - | 05/06/2026 | ELECT DIRECTOR JOHN G. REID | DIRECTOR ELECTIONS |
- | ISSUER | 165611 | 0 | FOR |
165611 |
FOR |
1 |
S000037635 | - |
| RUSSEL METALS INC | 781903604 | CA7819036046 | - | 05/06/2026 | ELECT DIRECTOR ANNIE THABET | DIRECTOR ELECTIONS |
- | ISSUER | 165611 | 0 | FOR |
165611 |
FOR |
1 |
S000037635 | - |
| RUSSEL METALS INC | 781903604 | CA7819036046 | - | 05/06/2026 | APPROVE KPMG LLP AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 165611 | 0 | FOR |
165611 |
FOR |
1 |
S000037635 | - |
| RUSSEL METALS INC | 781903604 | CA7819036046 | - | 05/06/2026 | ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 165611 | 0 | FOR |
165611 |
FOR |
1 |
S000037635 | - |
| SAIPEM SPA | T82000257 | IT0005495657 | - | 05/12/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 403766 | 1533499 | 1 |
S000037635 | - | |||
| SAIPEM SPA | T82000257 | IT0005495657 | - | 05/12/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 403766 | 1533499 | 1 |
S000037635 | - | |||
| SAIPEM SPA | T82000257 | IT0005495657 | - | 05/12/2026 | FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 OF SAIPEM S.P.A. - RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 INCLUSIVE OF THE 2025 CONSOLIDATED SUSTAINABILITY REPORT. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRM | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 403766 | 1533499 | FOR |
403766 |
FOR |
1 |
S000037635 | - |
| SAIPEM SPA | T82000257 | IT0005495657 | - | 05/12/2026 | RESOLUTIONS CONCERNING THE ALLOCATION OF THE 2025 PROFIT AND DISTRIBUTION OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 403766 | 1533499 | FOR |
403766 |
FOR |
1 |
S000037635 | - |
| SAIPEM SPA | T82000257 | IT0005495657 | - | 05/12/2026 | APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS PURSUANT TO ART.2386 OF THE ITALIAN CIVIL CODE | DIRECTOR ELECTIONS |
- | ISSUER | 403766 | 1533499 | FOR |
403766 |
FOR |
1 |
S000037635 | - |
| SAIPEM SPA | T82000257 | IT0005495657 | - | 05/12/2026 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 007A AND 007B. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 403766 | 1533499 | 1 |
S000037635 | - | |||
| SAIPEM SPA | T82000257 | IT0005495657 | - | 05/12/2026 | APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE MEMBERS OF THE STATUTORY AUDITORS' BOARD. LIST NO. 2 SUBMITTED BY A GROUP OF SHAREHOLDERS REPRESENTING, IN TOTAL, 1.89587 PCT OF THE SHARE CAPITAL | AUDIT-RELATED |
- | SECURITY HOLDER | 403766 | 1533499 | ABSTAIN |
403766 |
NONE |
1 |
S000037635 | - |
| SAIPEM SPA | T82000257 | IT0005495657 | - | 05/12/2026 | APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS | AUDIT-RELATED |
- | ISSUER | 403766 | 1533499 | FOR |
403766 |
FOR |
1 |
S000037635 | - |
| SAIPEM SPA | T82000257 | IT0005495657 | - | 05/12/2026 | APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF THE EFFECTIVE STATUTORY AUDITORS | CORPORATE GOVERNANCE |
- | ISSUER | 403766 | 1533499 | FOR |
403766 |
FOR |
1 |
S000037635 | - |
| SAIPEM SPA | T82000257 | IT0005495657 | - | 05/12/2026 | REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID - 2026. RESOLUTIONS CONCERNING THE "FIRST SECTION" OF THE REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID, PURSUANT TO ART.123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE NO.58/1998. REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 403766 | 1533499 | FOR |
403766 |
FOR |
1 |
S000037635 | - |
| SAIPEM SPA | T82000257 | IT0005495657 | - | 05/12/2026 | REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID - 2026. RESOLUTIONS CONCERNING THE "SECOND SECTION" OF THE REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID, PURSUANT TO ART.123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO.58/1998. COMPENSATION PAID | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 403766 | 1533499 | FOR |
403766 |
FOR |
1 |
S000037635 | - |
| SAIPEM SPA | T82000257 | IT0005495657 | - | 05/12/2026 | DEFERRED PHANTOM-SHARE PLAN 2026-2029 | COMPENSATION |
- | ISSUER | 403766 | 1533499 | FOR |
403766 |
FOR |
1 |
S000037635 | - |
| SAIPEM SPA | T82000257 | IT0005495657 | - | 05/12/2026 | PROPOSAL FOR AUTHORISATION TO ACQUIRE OWN SHARES PURSUANT TO ART.2357 OF THE ITALIAN CIVIL CODE, ART.132 OF LEGISLATIVE DECREE NO.58/1998 AND RELATED IMPLEMENTING PROVISIONS, AIMED AT REMUNERATING SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 403766 | 1533499 | FOR |
403766 |
FOR |
1 |
S000037635 | - |
| SAIPEM SPA | T82000257 | IT0005495657 | - | 05/12/2026 | CANCELLATION OF OWN SHARES WITHOUT A REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT OF ART.5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENTIAL RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 403766 | 1533499 | FOR |
403766 |
FOR |
1 |
S000037635 | - |
| SAIPEM SPA | T82000257 | IT0005495657 | - | 05/12/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 462356 DUE TO RECEIVED SLATE FOR RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 403766 | 1533499 | 1 |
S000037635 | - | |||
| SAIPEM SPA | T82000257 | IT0005495657 | - | 05/12/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 403766 | 1533499 | 1 |
S000037635 | - | |||
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. | OTHER |
Other Voting Matters | ISSUER | 358157 | 0 | 1 |
S000037635 | - | |||
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. | OTHER |
Other Voting Matters | ISSUER | 358157 | 0 | 1 |
S000037635 | - | |||
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 358157 | 0 | 1 |
S000037635 | - | |||
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | REPORT OF THE BOARD OF DIRECTORS ON THE COMPANYS ACTIVITIES DURING THE PAST FINANCIAL YEAR | OTHER |
Other Voting Matters | ISSUER | 358157 | 0 | 1 |
S000037635 | - | |||
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | ADOPTION OF THE AUDITED ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 358157 | 0 | FOR |
358157 |
FOR |
1 |
S000037635 | - |
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | APPROPRIATION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT | CAPITAL STRUCTURE |
- | ISSUER | 358157 | 0 | FOR |
358157 |
FOR |
1 |
S000037635 | - |
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | PRESENTATION OF THE COMPANYS REMUNERATION REPORT FOR AN ADVISORY VOTE | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 358157 | 0 | FOR |
358157 |
FOR |
1 |
S000037635 | - |
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES | COMPENSATION |
- | ISSUER | 358157 | 0 | FOR |
358157 |
FOR |
1 |
S000037635 | - |
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | ANY PROPOSALS BY THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: (THE BOARD OF DIRECTORS HAS NOT RECEIVED PROPOSALS FROM THE SHAREHOLDERS) | OTHER |
Other Voting Matters | ISSUER | 358157 | 0 | 1 |
S000037635 | - | |||
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIK BRANDT (CHAIRMAN) | DIRECTOR ELECTIONS |
- | ISSUER | 358157 | 0 | FOR |
358157 |
FOR |
1 |
S000037635 | - |
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF DIANNE BLIXT | DIRECTOR ELECTIONS |
- | ISSUER | 358157 | 0 | FOR |
358157 |
FOR |
1 |
S000037635 | - |
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MARLENE FORSELL | DIRECTOR ELECTIONS |
- | ISSUER | 358157 | 0 | FOR |
358157 |
FOR |
1 |
S000037635 | - |
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ANDERS OBEL | DIRECTOR ELECTIONS |
- | ISSUER | 358157 | 0 | FOR |
358157 |
FOR |
1 |
S000037635 | - |
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF RICARDO OBERLANDER | DIRECTOR ELECTIONS |
- | ISSUER | 358157 | 0 | FOR |
358157 |
FOR |
1 |
S000037635 | - |
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF LARS DAHLGREN | DIRECTOR ELECTIONS |
- | ISSUER | 358157 | 0 | FOR |
358157 |
FOR |
1 |
S000037635 | - |
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | AUDIT-RELATED |
- | ISSUER | 358157 | 0 | FOR |
358157 |
FOR |
1 |
S000037635 | - |
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.01 TO 8.01. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 358157 | 0 | 1 |
S000037635 | - | |||
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | 25 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 358157 | 0 | 1 |
S000037635 | - | |||
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | 25 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 358157 | 0 | 1 |
S000037635 | - | |||
| SCANDINAVIAN TOBACCO GROUP | K8553U105 | DK0060696300 | - | 04/15/2026 | 25 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 358157 | 0 | 1 |
S000037635 | - | |||
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 162902 | 0 | 1 |
S000037635 | - | |||
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 162902 | 0 | 1 |
S000037635 | - | |||
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 162902 | 0 | 1 |
S000037635 | - | |||
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | 14 APR 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 162902 | 0 | 1 |
S000037635 | - | |||
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | ALLOCATION OF NET INCOME AND DETERMINATION OF THE DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO FABRICE BREGIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE YEAR ENDED DECEMBER 31, 2025 - EX-POST SAY ON PAY | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | 7. APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THIERRY LEGER, CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED DECEMBER 31, 2025 - EX-POST SAY ON PAY | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | APPROVAL OF THE 2026 COMPENSATION POLICY FOR DIRECTORS AND OBSERVERS - EX-ANTE SAY ON PAY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | APPROVAL OF THE 2026 COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS - EX-ANTE SAY ON PAY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | APPROVAL OF THE 2026 COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER - EX-ANTE SAY ON PAY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | RENEWAL OF THE TERM OF OFFICE OF MR. ADRIEN COURET AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | RENEWAL OF THE TERM OF OFFICE OF MR. THIERRY LEGER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | RENEWAL OF THE TERM OF OFFICE OF MRS. VANESSA MARQUETTE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | RENEWAL OF THE TERM OF OFFICE OF MR. AUGUSTIN DE ROMANET AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | APPOINTMENT OF MR. JACQUES AIGRAIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | APPOINTMENT OF MR. JEAN-FRANCOIS LEQUOY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | RENEWAL OF KPMG S.A. AS STATUTORY AUDITORS | AUDIT-RELATED |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | RENEWAL OF KPMG S.A. AS STATUTORY AUDITORS IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION | AUDIT-RELATED |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITORS | AUDIT-RELATED |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY'S ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON CAPITAL INCREASES BY CAPITALIZATION OF PROFITS, RESERVES, OR ADDITIONAL PAID-IN CAPITAL OR ANY OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED | CAPITAL STRUCTURE |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO ORDINARY SHARES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, AS PART OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO ORDINARY SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH A COMPULSORY PRIORITY SUBSCRIPTION PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, AS PART OF A PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO ORDINARY SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO ORDINARY SHARES TO BE ISSUED TO ONE OR MORE PERSONS SPECIFICALLY DESIGNATED BY THE BOARD OF DIRECTORS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO ORDINARY SHARES TO BE ISSUED, AS CONSIDERATION FOR SECURITIES TENDERED TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO ORDINARY SHARES TO BE ISSUED, WITHIN THE LIMIT OF 10 OF THE COMPANY'S SHARE CAPITAL, AS CONSIDERATION FOR SECURITIES TENDERED TO THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE CASE OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS EXERCISABLE FOR ORDINARY SHARES OF THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS IN FAVOR OF CATEGORIES OF BENEFICIARIES MEETING SPECIFIC CRITERIA, WITH A VIEW TO IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND/OR AFFILIATED COMPANIES OR GROUPS, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES TO BE ISSUED UPON EXERCISE OF THE SUBSCRIPTION OPTIONS | COMPENSATION |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO AWARD EXISTING ORDINARY SHARES OR ORDINARY SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES OR GROUPS | COMPENSATION |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING ORDINARY SHARES RESERVED FOR THE MEMBERS OF THE COMPANY'S EMPLOYEE SAVINGS PLANS (PLANS D'EPARGNE D'ENTREPRISE), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SUCH MEMBERS | CAPITAL STRUCTURE |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | TOTAL MAXIMUM AMOUNT OF CAPITAL INCREASES | CAPITAL STRUCTURE |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | RATIFICATION OF THE AMENDMENTS TO ARTICLE 19 (SHAREHOLDERS' MEETING) OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO THE RECORD DATE FOR THE EXERCISE OF VOTING RIGHTS AT SHAREHOLDERS' MEETINGS, TOGETHER WITH ADDITIONAL DRAFTING AMENDMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | POWERS | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 162902 | 0 | FOR |
162902 |
FOR |
1 |
S000037635 | - |
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | 14 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0320/202603 202600603.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0410/202604 102600850.pdf | OTHER |
Other Voting Matters | ISSUER | 162902 | 0 | 1 |
S000037635 | - | |||
| SCOR SE | F15561677 | FR0010411983 | - | 04/28/2026 | 23 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 21 APR 2026 TO 20 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 162902 | 0 | 1 |
S000037635 | - | |||
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | ELECTION OF DIRECTORS. RENE AMIRAULT | DIRECTOR ELECTIONS |
- | ISSUER | 419457 | 0 | FOR |
419457 |
FOR |
1 |
S000037635 | - |
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | ELECTION OF DIRECTORS. MARK BLY | DIRECTOR ELECTIONS |
- | ISSUER | 419457 | 0 | FOR |
419457 |
FOR |
1 |
S000037635 | - |
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | ELECTION OF DIRECTORS. MICHAEL (MICK) DILGER | DIRECTOR ELECTIONS |
- | ISSUER | 419457 | 0 | FOR |
419457 |
FOR |
1 |
S000037635 | - |
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | ELECTION OF DIRECTORS. ALLEN GRANSCH | DIRECTOR ELECTIONS |
- | ISSUER | 419457 | 0 | FOR |
419457 |
FOR |
1 |
S000037635 | - |
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | ELECTION OF DIRECTORS. WENDY HANRAHAN | DIRECTOR ELECTIONS |
- | ISSUER | 419457 | 0 | FOR |
419457 |
FOR |
1 |
S000037635 | - |
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | ELECTION OF DIRECTORS. JOSEPH LENZ | DIRECTOR ELECTIONS |
- | ISSUER | 419457 | 0 | FOR |
419457 |
FOR |
1 |
S000037635 | - |
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | ELECTION OF DIRECTORS. SUSAN RIDDELL ROSE | DIRECTOR ELECTIONS |
- | ISSUER | 419457 | 0 | FOR |
419457 |
FOR |
1 |
S000037635 | - |
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | ELECTION OF DIRECTORS. DEANNA ZUMWALT | DIRECTOR ELECTIONS |
- | ISSUER | 419457 | 0 | FOR |
419457 |
FOR |
1 |
S000037635 | - |
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | APPOINTMENT OF AUDITORS. THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION | AUDIT-RELATED |
- | ISSUER | 419457 | 0 | FOR |
419457 |
FOR |
1 |
S000037635 | - |
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. APPROVAL ON A NON-BINDING AND ADVISORY BASIS OF THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 419457 | 0 | FOR |
419457 |
FOR |
1 |
S000037635 | - |
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | PLEASE NOTE RESOLUTION 1a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 419457 | 0 | 1 |
S000037635 | - | |||
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | PLEASE NOTE RESOLUTION 1b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 419457 | 0 | 1 |
S000037635 | - | |||
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | PLEASE NOTE RESOLUTION 1c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 419457 | 0 | 1 |
S000037635 | - | |||
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | PLEASE NOTE RESOLUTION 1d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 419457 | 0 | 1 |
S000037635 | - | |||
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | PLEASE NOTE RESOLUTION 1e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 419457 | 0 | 1 |
S000037635 | - | |||
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | PLEASE NOTE RESOLUTION 1f FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 419457 | 0 | 1 |
S000037635 | - | |||
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | PLEASE NOTE RESOLUTION 1g FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 419457 | 0 | 1 |
S000037635 | - | |||
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | PLEASE NOTE RESOLUTION 1h FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 419457 | 0 | 1 |
S000037635 | - | |||
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 419457 | 0 | 1 |
S000037635 | - | |||
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 419457 | 0 | 1 |
S000037635 | - | |||
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 04/30/2026 | PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1a TO 1h AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. | OTHER |
Other Voting Matters | ISSUER | 419457 | 0 | 1 |
S000037635 | - | |||
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 05/27/2026 | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS | OTHER |
Other Voting Matters | ISSUER | 422021 | 0 | 1 |
S000037635 | - | |||
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 05/27/2026 | PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 422021 | 0 | 1 |
S000037635 | - | |||
| SECURE WASTE INFRASTRUCTURE CORP | 813921103 | CA8139211038 | - | 05/27/2026 | TO CONSIDER, AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO APPROVE AN ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) (THE "ABCA") INVOLVING, AMONG OTHERS, SECURE WASTE INFRASTRUCTURE CORP. (THE "CORPORATION") GFL ENVIRONMENTAL INC. AND THE SHAREHOLDERS OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION (THE "CIRCULAR") DATED APRIL 24, 2026 | CORPORATE GOVERNANCE |
- | ISSUER | 422021 | 0 | FOR |
422021 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | ELECT HOLLY KOEPPEL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | ELECT CLARE SCHERRER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | RE-ELECT DICK BOER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | RE-ELECT ANN GODBEHERE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | RE-ELECT SINEAD GORMAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | RE-ELECT JANE LUTE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | RE-ELECT SIR ANDREW MACKENZIE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | RE-ELECT SIR CHARLES ROXBURGH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | RE-ELECT WAEL SAWAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | RE-ELECT ABRAHAM SCHOT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | RE-ELECT LEENA SRIVASTAVA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | RE-ELECT CYRUS TARAPOREVALA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | REAPPOINT ERNST & YOUNG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 144010 | 0 | FOR |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST COMPANY TO PUBLISH A REPORT DISCLOSING THE COMPANY'S STRATEGY TO CREATE SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OIL AND GAS, INCLUDING THE INTERNATIONAL ENERGY AGENCY, STATED POLICIES SCENARIO, AND ANNOUNCED PLEDGES SCENARIO | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 144010 | 0 | AGAINST |
144010 |
FOR |
1 |
S000037635 | - |
| SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/19/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 144010 | 0 | 1 |
S000037635 | - | |||
| SHOUGANG FUSHAN RESOURCES GROUP LTD | Y7760F104 | HK0639031506 | - | 01/30/2026 | PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0115/2026011500486.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0115/2026011500492.PDF | OTHER |
Other Voting Matters | ISSUER | 13047236 | 0 | 1 |
S000037635 | - | |||
| SHOUGANG FUSHAN RESOURCES GROUP LTD | Y7760F104 | HK0639031506 | - | 01/30/2026 | PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER | OTHER |
Other Voting Matters | ISSUER | 13047236 | 0 | 1 |
S000037635 | - | |||
| SHOUGANG FUSHAN RESOURCES GROUP LTD | Y7760F104 | HK0639031506 | - | 01/30/2026 | THAT: (A) THE EXECUTION OF THE 2026 FINANCIAL SERVICES FRAMEWORK AGREEMENT (A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED A AND INITIALLED BY THE CHAIRMAN OF THIS MEETING FOR THE PURPOSE OF IDENTIFICATION) BY ANY ONE OF THE DIRECTORS OF THE COMPANY, AND THE DEPOSIT SERVICES AND THE CREDIT SERVICES CONTEMPLATED THEREUNDER, BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) THE DAILY DEPOSIT CAPS AND THE DAILY CREDIT CAPS UNDER THE 2026 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND THE IMPLEMENTATION THEREOF BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (C) ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO, OR ARE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE 2026 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND THE DEPOSIT SERVICES AND THE CREDIT SERVICES CONTEMPLATED THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 13047236 | 0 | FOR |
13047236 |
FOR |
1 |
S000037635 | - |
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 219459 | 0 | 1 |
S000037635 | - | |||
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 219459 | 0 | 1 |
S000037635 | - | |||
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | PRESENTATION BY CEO | OTHER |
Other Voting Matters | ISSUER | 219459 | 0 | 1 |
S000037635 | - | |||
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 219459 | 0 | FOR |
219459 |
FOR |
1 |
S000037635 | - |
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 219459 | 0 | 1 |
S000037635 | - | |||
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | DISCUSSION ON APPLICATION OF THE DUTCH CORPORATE GOVERNANCE CODE | OTHER |
Other Voting Matters | ISSUER | 219459 | 0 | 1 |
S000037635 | - | |||
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | ADOPT FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 219459 | 0 | FOR |
219459 |
FOR |
1 |
S000037635 | - |
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | APPROVE DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 219459 | 0 | FOR |
219459 |
FOR |
1 |
S000037635 | - |
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 219459 | 0 | FOR |
219459 |
FOR |
1 |
S000037635 | - |
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 219459 | 0 | FOR |
219459 |
FOR |
1 |
S000037635 | - |
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | REELECT BRAM SCHOT TO SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 219459 | 0 | FOR |
219459 |
FOR |
1 |
S000037635 | - |
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | ELECT BARBARA HOLZAPFEL TO SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 219459 | 0 | FOR |
219459 |
FOR |
1 |
S000037635 | - |
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | ELECT JEROEN HOENCAMP TO SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 219459 | 0 | FOR |
219459 |
FOR |
1 |
S000037635 | - |
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | GRANT BOARD AUTHORITY TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 219459 | 0 | FOR |
219459 |
FOR |
1 |
S000037635 | - |
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | CAPITAL STRUCTURE |
- | ISSUER | 219459 | 0 | FOR |
219459 |
FOR |
1 |
S000037635 | - |
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | AUTHORIZE REPURCHASE OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 219459 | 0 | FOR |
219459 |
FOR |
1 |
S000037635 | - |
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | APPROVE CANCELLATION OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 219459 | 0 | FOR |
219459 |
FOR |
1 |
S000037635 | - |
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | OTHER BUSINESS | OTHER |
Other Voting Matters | ISSUER | 219459 | 0 | 1 |
S000037635 | - | |||
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 219459 | 0 | 1 |
S000037635 | - | |||
| SIGNIFY N.V. | N8063K107 | NL0011821392 | - | 04/24/2026 | 11 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 219459 | 0 | 1 |
S000037635 | - | |||
| SKYWORTH GROUP LIMITED | G8181C100 | BMG8181C1001 | - | 05/13/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0416/2026041600814.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0416/2026041600730.PDF | OTHER |
Other Voting Matters | ISSUER | 10046027 | 0 | 1 |
S000037635 | - | |||
| SKYWORTH GROUP LIMITED | G8181C100 | BMG8181C1001 | - | 05/13/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 10046027 | 0 | 1 |
S000037635 | - | |||
| SKYWORTH GROUP LIMITED | G8181C100 | BMG8181C1001 | - | 05/13/2026 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY THEREON FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10046027 | 0 | FOR |
10046027 |
FOR |
1 |
S000037635 | - |
| SKYWORTH GROUP LIMITED | G8181C100 | BMG8181C1001 | - | 05/13/2026 | TO RE-ELECT MR. LIN JIN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10046027 | 0 | FOR |
10046027 |
FOR |
1 |
S000037635 | - |
| SKYWORTH GROUP LIMITED | G8181C100 | BMG8181C1001 | - | 05/13/2026 | TO RE-ELECT MR. SHI CHI AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10046027 | 0 | FOR |
10046027 |
FOR |
1 |
S000037635 | - |
| SKYWORTH GROUP LIMITED | G8181C100 | BMG8181C1001 | - | 05/13/2026 | TO RE-ELECT MR. CHEONG YING CHEW, HENRY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10046027 | 0 | FOR |
10046027 |
FOR |
1 |
S000037635 | - |
| SKYWORTH GROUP LIMITED | G8181C100 | BMG8181C1001 | - | 05/13/2026 | TO RE-ELECT MR. SUN WEI YONG, KEVIN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10046027 | 0 | FOR |
10046027 |
FOR |
1 |
S000037635 | - |
| SKYWORTH GROUP LIMITED | G8181C100 | BMG8181C1001 | - | 05/13/2026 | TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 10046027 | 0 | FOR |
10046027 |
FOR |
1 |
S000037635 | - |
| SKYWORTH GROUP LIMITED | G8181C100 | BMG8181C1001 | - | 05/13/2026 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 10046027 | 0 | FOR |
10046027 |
FOR |
1 |
S000037635 | - |
| SKYWORTH GROUP LIMITED | G8181C100 | BMG8181C1001 | - | 05/13/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 10046027 | 0 | FOR |
10046027 |
FOR |
1 |
S000037635 | - |
| SKYWORTH GROUP LIMITED | G8181C100 | BMG8181C1001 | - | 05/13/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 10046027 | 0 | FOR |
10046027 |
FOR |
1 |
S000037635 | - |
| SKYWORTH GROUP LIMITED | G8181C100 | BMG8181C1001 | - | 05/13/2026 | SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 10046027 | 0 | FOR |
10046027 |
FOR |
1 |
S000037635 | - |
| SOMPO HOLDINGS,INC. | J7621A101 | JP3165000005 | - | 06/22/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 152476 | 0 | 1 |
S000037635 | - | |||
| SOMPO HOLDINGS,INC. | J7621A101 | JP3165000005 | - | 06/22/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 152476 | 0 | FOR |
152476 |
FOR |
1 |
S000037635 | - |
| SOMPO HOLDINGS,INC. | J7621A101 | JP3165000005 | - | 06/22/2026 | Amend Articles to: Amend Official Company Name | CORPORATE GOVERNANCE |
- | ISSUER | 152476 | 0 | FOR |
152476 |
FOR |
1 |
S000037635 | - |
| SOMPO HOLDINGS,INC. | J7621A101 | JP3165000005 | - | 06/22/2026 | Appoint a Director Okumura, Mikio | DIRECTOR ELECTIONS |
- | ISSUER | 152476 | 0 | FOR |
152476 |
FOR |
1 |
S000037635 | - |
| SOMPO HOLDINGS,INC. | J7621A101 | JP3165000005 | - | 06/22/2026 | Appoint a Director Hara, Shinichi | DIRECTOR ELECTIONS |
- | ISSUER | 152476 | 0 | FOR |
152476 |
FOR |
1 |
S000037635 | - |
| SOMPO HOLDINGS,INC. | J7621A101 | JP3165000005 | - | 06/22/2026 | Appoint a Director Tajiri, Katsuyuki | DIRECTOR ELECTIONS |
- | ISSUER | 152476 | 0 | FOR |
152476 |
FOR |
1 |
S000037635 | - |
| SOMPO HOLDINGS,INC. | J7621A101 | JP3165000005 | - | 06/22/2026 | Appoint a Director Higashi, Kazuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 152476 | 0 | FOR |
152476 |
FOR |
1 |
S000037635 | - |
| SOMPO HOLDINGS,INC. | J7621A101 | JP3165000005 | - | 06/22/2026 | Appoint a Director Shibata, Misuzu | DIRECTOR ELECTIONS |
- | ISSUER | 152476 | 0 | FOR |
152476 |
FOR |
1 |
S000037635 | - |
| SOMPO HOLDINGS,INC. | J7621A101 | JP3165000005 | - | 06/22/2026 | Appoint a Director Yamada, Meyumi | DIRECTOR ELECTIONS |
- | ISSUER | 152476 | 0 | FOR |
152476 |
FOR |
1 |
S000037635 | - |
| SOMPO HOLDINGS,INC. | J7621A101 | JP3165000005 | - | 06/22/2026 | Appoint a Director Waga, Masayuki | DIRECTOR ELECTIONS |
- | ISSUER | 152476 | 0 | FOR |
152476 |
FOR |
1 |
S000037635 | - |
| SOMPO HOLDINGS,INC. | J7621A101 | JP3165000005 | - | 06/22/2026 | Appoint a Director Kajikawa, Toru | DIRECTOR ELECTIONS |
- | ISSUER | 152476 | 0 | FOR |
152476 |
FOR |
1 |
S000037635 | - |
| SOMPO HOLDINGS,INC. | J7621A101 | JP3165000005 | - | 06/22/2026 | Appoint a Director Jeffrey Hayman | DIRECTOR ELECTIONS |
- | ISSUER | 152476 | 0 | FOR |
152476 |
FOR |
1 |
S000037635 | - |
| SOMPO HOLDINGS,INC. | J7621A101 | JP3165000005 | - | 06/22/2026 | Appoint a Director Kawauchi, Yuji | DIRECTOR ELECTIONS |
- | ISSUER | 152476 | 0 | FOR |
152476 |
FOR |
1 |
S000037635 | - |
| SOMPO HOLDINGS,INC. | J7621A101 | JP3165000005 | - | 06/22/2026 | Appoint a Director Imamura, Shinobu | DIRECTOR ELECTIONS |
- | ISSUER | 152476 | 0 | FOR |
152476 |
FOR |
1 |
S000037635 | - |
| SOMPO HOLDINGS,INC. | J7621A101 | JP3165000005 | - | 06/22/2026 | Shareholder Proposal: Amend Articles of Incorporation | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 152476 | 0 | AGAINST |
152476 |
FOR |
1 |
S000037635 | - |
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 07/18/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 235508 | 0 | 1 |
S000037635 | - | |||
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 07/18/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 235508 | 0 | 1 |
S000037635 | - | |||
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 07/18/2025 | OPENING | OTHER |
Other Voting Matters | ISSUER | 235508 | 0 | 1 |
S000037635 | - | |||
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 07/18/2025 | ELECT ANTONIO FILOSA AS EXECUTIVE DIRECTOR (CHIEF EXECUTIVE OFFICER) | DIRECTOR ELECTIONS |
- | ISSUER | 235508 | 0 | FOR |
235508 |
FOR |
1 |
S000037635 | - |
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 07/18/2025 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 235508 | 0 | 1 |
S000037635 | - | |||
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 07/18/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 235508 | 0 | 1 |
S000037635 | - | |||
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 07/18/2025 | 07 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 235508 | 0 | 1 |
S000037635 | - | |||
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 438764 | 0 | 1 |
S000037635 | - | |||
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 438764 | 0 | 1 |
S000037635 | - | |||
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 438764 | 0 | 1 |
S000037635 | - | |||
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 438764 | 0 | 1 |
S000037635 | - | |||
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | RECEIVE REPORT OF MANAGEMENT BOARD (NON-VOTING) | OTHER |
Other Voting Matters | ISSUER | 438764 | 0 | 1 |
S000037635 | - | |||
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | DISCUSSION CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH DUTCH CORPORATE GOVERNANCE CODE | OTHER |
Other Voting Matters | ISSUER | 438764 | 0 | 1 |
S000037635 | - | |||
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 438764 | 0 | 1 |
S000037635 | - | |||
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 438764 | 0 | FOR |
438764 |
FOR |
1 |
S000037635 | - |
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 438764 | 0 | FOR |
438764 |
FOR |
1 |
S000037635 | - |
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | APPROVE DISCHARGE OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 438764 | 0 | FOR |
438764 |
FOR |
1 |
S000037635 | - |
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | REELECT JOHN ELKANN AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 438764 | 0 | FOR |
438764 |
FOR |
1 |
S000037635 | - |
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | REELECT ROBERT PEUGEOT AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 438764 | 0 | FOR |
438764 |
FOR |
1 |
S000037635 | - |
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | REELECT HENRI DE CASTRIES AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 438764 | 0 | FOR |
438764 |
FOR |
1 |
S000037635 | - |
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | REELECT JUERGEN ESSER AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 438764 | 0 | FOR |
438764 |
FOR |
1 |
S000037635 | - |
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | APPOINT DELOITTE ACCOUNTANTS B.V. AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 438764 | 0 | FOR |
438764 |
FOR |
1 |
S000037635 | - |
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | APPOINT DELOITTE ACCOUNTANTS B.V. AS ASSURANCE PROVIDER FOR SUSTAINABILITY REPORTING | AUDIT-RELATED |
- | ISSUER | 438764 | 0 | FOR |
438764 |
FOR |
1 |
S000037635 | - |
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 438764 | 0 | FOR |
438764 |
FOR |
1 |
S000037635 | - |
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | CAPITAL STRUCTURE |
- | ISSUER | 438764 | 0 | FOR |
438764 |
FOR |
1 |
S000037635 | - |
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 438764 | 0 | FOR |
438764 |
FOR |
1 |
S000037635 | - |
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 438764 | 0 | 1 |
S000037635 | - | |||
| STELLANTIS N.V. | N82405106 | NL00150001Q9 | - | 04/14/2026 | 26 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 0010 TO 0120 AND CHANGE IN NUMBERING OF RESOLUTIONS 2.d TO 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 438764 | 0 | 1 |
S000037635 | - | |||
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 09/25/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 241788 | 0 | 1 |
S000037635 | - | |||
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 09/25/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 241788 | 0 | 1 |
S000037635 | - | |||
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 09/25/2025 | APPROVAL OF THE CROSS BORDER MERGER (THE MERGER) BETWEEN THE COMPANY AND SAIPEM BY WAY OF A MERGER BY ABSORPTION OF THE COMPANY AS THE ABSORBED COMPANY BY SAIPEM AS THE ABSORBING COMPANY, AND (II) THE COMMON CROSS BORDER MERGER PLAN DATED 23 JULY 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 241788 | 0 | FOR |
241788 |
FOR |
1 |
S000037635 | - |
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 09/25/2025 | APPROVAL OF A DISTRIBUTION OF EUR 450,000,000.00 EQUATING TO APPROXIMATELY NOK 18.00 PER SHARE OUT OF THE COMPANYS SHARE PREMIUM SUBJECT TO THE CONDITIONS PRECEDENT TO THE MERGER PROVIDED FOR IN THE MERGER AGREEMENT DATED 23 JULY 2025 BETWEEN THE MERGING COMPANIES HAVING BEEN MET OR WAIVED | CAPITAL STRUCTURE |
- | ISSUER | 241788 | 0 | FOR |
241788 |
FOR |
1 |
S000037635 | - |
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 09/25/2025 | APPROVAL OF A DISTRIBUTION OF EUR 105,000,000.00 EQUATING TO APPROXIMATELY NOK 4.15 PER SHARE OUT OF THE COMPANYS SHARE PREMIUM | CAPITAL STRUCTURE |
- | ISSUER | 241788 | 0 | FOR |
241788 |
FOR |
1 |
S000037635 | - |
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 09/25/2025 | GRANT FULL AND UNCONDITIONAL DISCHARGE (QUITUS) TO EACH DIRECTOR OF THE COMPANY FOR THE PROPER PERFORMANCE OF HIS/HER/ITS NDUTIES UP TO (AND INCLUDING) THE EFFECTIVE DATE OF THE MERGER | CORPORATE GOVERNANCE |
- | ISSUER | 241788 | 0 | FOR |
241788 |
FOR |
1 |
S000037635 | - |
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 05/12/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 275068 | 0 | 1 |
S000037635 | - | |||
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 05/12/2026 | RECEIVE BOARD'S AND AUDITOR'S REPORTS | OTHER |
Other Voting Matters | ISSUER | 275068 | 0 | 1 |
S000037635 | - | |||
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 05/12/2026 | APPROVE FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 275068 | 0 | FOR |
275068 |
FOR |
1 |
S000037635 | - |
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 05/12/2026 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 275068 | 0 | FOR |
275068 |
FOR |
1 |
S000037635 | - |
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 05/12/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 275068 | 0 | FOR |
275068 |
FOR |
1 |
S000037635 | - |
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 05/12/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 275068 | 0 | FOR |
275068 |
FOR |
1 |
S000037635 | - |
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 05/12/2026 | APPROVE DISCHARGE OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 275068 | 0 | FOR |
275068 |
FOR |
1 |
S000037635 | - |
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 05/12/2026 | REAPPOINT ERNST YOUNG S.A., LUXEMBOURG AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 275068 | 0 | FOR |
275068 |
FOR |
1 |
S000037635 | - |
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 05/12/2026 | REAPPOINT ERNST YOUNG S.A., LUXEMBOURG AS AUDITOR FOR SUSTAINABILITY REPORTING | AUDIT-RELATED |
- | ISSUER | 275068 | 0 | FOR |
275068 |
FOR |
1 |
S000037635 | - |
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 05/12/2026 | REELECT DAVID MULLEN AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 275068 | 0 | FOR |
275068 |
FOR |
1 |
S000037635 | - |
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 05/12/2026 | REELECT NIELS KIRK AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 275068 | 0 | FOR |
275068 |
FOR |
1 |
S000037635 | - |
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 05/12/2026 | ELECT JOHN EVANS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 275068 | 0 | FOR |
275068 |
FOR |
1 |
S000037635 | - |
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 05/12/2026 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 275068 | 0 | FOR |
275068 |
FOR |
1 |
S000037635 | - |
| SUBSEA 7 SA | L8882U106 | LU0075646355 | - | 05/12/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 275068 | 0 | 1 |
S000037635 | - | |||
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | ELECT DIRECTOR IAN R. ASHBY | DIRECTOR ELECTIONS |
- | ISSUER | 119510 | 0 | FOR |
119510 |
FOR |
1 |
S000037635 | - |
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | ELECT DIRECTOR RUSSELL K. GIRLING | DIRECTOR ELECTIONS |
- | ISSUER | 119510 | 0 | FOR |
119510 |
FOR |
1 |
S000037635 | - |
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | ELECT DIRECTOR JEAN PAUL (JP) GLADU | DIRECTOR ELECTIONS |
- | ISSUER | 119510 | 0 | FOR |
119510 |
FOR |
1 |
S000037635 | - |
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | ELECT DIRECTOR RICHARD M. KRUGER | DIRECTOR ELECTIONS |
- | ISSUER | 119510 | 0 | FOR |
119510 |
FOR |
1 |
S000037635 | - |
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | ELECT DIRECTOR JENNIFER R. KNEALE | DIRECTOR ELECTIONS |
- | ISSUER | 119510 | 0 | FOR |
119510 |
FOR |
1 |
S000037635 | - |
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | ELECT DIRECTOR BRIAN P. MACDONALD | DIRECTOR ELECTIONS |
- | ISSUER | 119510 | 0 | FOR |
119510 |
FOR |
1 |
S000037635 | - |
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | ELECT DIRECTOR LORRAINE MITCHELMORE | DIRECTOR ELECTIONS |
- | ISSUER | 119510 | 0 | FOR |
119510 |
FOR |
1 |
S000037635 | - |
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | ELECT DIRECTOR JANE L. PEVERETT | DIRECTOR ELECTIONS |
- | ISSUER | 119510 | 0 | FOR |
119510 |
FOR |
1 |
S000037635 | - |
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | ELECT DIRECTOR CHRISTOPHER R. SEASONS | DIRECTOR ELECTIONS |
- | ISSUER | 119510 | 0 | FOR |
119510 |
FOR |
1 |
S000037635 | - |
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | ELECT DIRECTOR M. JACQUELINE SHEPPARD | DIRECTOR ELECTIONS |
- | ISSUER | 119510 | 0 | FOR |
119510 |
FOR |
1 |
S000037635 | - |
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | RATIFY KPMG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 119510 | 0 | FOR |
119510 |
FOR |
1 |
S000037635 | - |
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 119510 | 0 | FOR |
119510 |
FOR |
1 |
S000037635 | - |
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: REPORT ON SUSTAINABILITY | ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 119510 | 0 | AGAINST |
119510 |
FOR |
1 |
S000037635 | - |
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 119510 | 0 | 1 |
S000037635 | - | |||
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 119510 | 0 | 1 |
S000037635 | - | |||
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 119510 | 0 | 1 |
S000037635 | - | |||
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 119510 | 0 | 1 |
S000037635 | - | |||
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 119510 | 0 | 1 |
S000037635 | - | |||
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 119510 | 0 | 1 |
S000037635 | - | |||
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 119510 | 0 | 1 |
S000037635 | - | |||
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 119510 | 0 | 1 |
S000037635 | - | |||
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 119510 | 0 | 1 |
S000037635 | - | |||
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 119510 | 0 | 1 |
S000037635 | - | |||
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 119510 | 0 | 1 |
S000037635 | - | |||
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 119510 | 0 | 1 |
S000037635 | - | |||
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 119510 | 0 | 1 |
S000037635 | - | |||
| SUNCOR ENERGY INC | 867224107 | CA8672241079 | - | 05/05/2026 | PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. | OTHER |
Other Voting Matters | ISSUER | 119510 | 0 | 1 |
S000037635 | - | |||
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | ELECTION OF DIRECTOR - "JOHN ROONEY" | DIRECTOR ELECTIONS |
- | ISSUER | 931433 | 0 | FOR |
931433 |
FOR |
1 |
S000037635 | - |
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | ELECTION OF DIRECTOR - "RENE AMIRAULT" | DIRECTOR ELECTIONS |
- | ISSUER | 931433 | 0 | FOR |
931433 |
FOR |
1 |
S000037635 | - |
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | ELECTION OF DIRECTOR - "CARALYN BENNETT" | DIRECTOR ELECTIONS |
- | ISSUER | 931433 | 0 | FOR |
931433 |
FOR |
1 |
S000037635 | - |
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | ELECTION OF DIRECTOR - "CRAIG BRYSKA" | DIRECTOR ELECTIONS |
- | ISSUER | 931433 | 0 | FOR |
931433 |
FOR |
1 |
S000037635 | - |
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | ELECTION OF DIRECTOR - "SHANNON JOSEPH" | DIRECTOR ELECTIONS |
- | ISSUER | 931433 | 0 | FOR |
931433 |
FOR |
1 |
S000037635 | - |
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | ELECTION OF DIRECTOR - "JOHN LEACH" | DIRECTOR ELECTIONS |
- | ISSUER | 931433 | 0 | FOR |
931433 |
FOR |
1 |
S000037635 | - |
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | ELECTION OF DIRECTOR - "MARNIE SMITH" | DIRECTOR ELECTIONS |
- | ISSUER | 931433 | 0 | FOR |
931433 |
FOR |
1 |
S000037635 | - |
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | ELECTION OF DIRECTOR - "ROBERT SPITZER" | DIRECTOR ELECTIONS |
- | ISSUER | 931433 | 0 | FOR |
931433 |
FOR |
1 |
S000037635 | - |
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | ELECTION OF DIRECTOR - "BRIAN SCHMIDT" | DIRECTOR ELECTIONS |
- | ISSUER | 931433 | 0 | FOR |
931433 |
FOR |
1 |
S000037635 | - |
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | TO APPOINT KPMG LLP, CHARTED PROFESSIONAL ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION | AUDIT-RELATED |
- | ISSUER | 931433 | 0 | FOR |
931433 |
FOR |
1 |
S000037635 | - |
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | TO CONSIDER, AND IF THOUGHT ADVISABLE, APPROVE AN ORDINARY RESOLUTION RATIFYING, CONFIRMING AND APPROVING THE CORPORATION'S SHAREHOLDER RIGHTS PLAN AGREEMENT | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 931433 | 0 | FOR |
931433 |
FOR |
1 |
S000037635 | - |
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 931433 | 0 | 1 |
S000037635 | - | |||
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | PLEASE NOTE RESOLUTION 1A FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 931433 | 0 | 1 |
S000037635 | - | |||
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | PLEASE NOTE RESOLUTION 1B FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 931433 | 0 | 1 |
S000037635 | - | |||
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | PLEASE NOTE RESOLUTION 1C FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 931433 | 0 | 1 |
S000037635 | - | |||
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | PLEASE NOTE RESOLUTION 1D FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 931433 | 0 | 1 |
S000037635 | - | |||
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | PLEASE NOTE RESOLUTION 1E FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 931433 | 0 | 1 |
S000037635 | - | |||
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | PLEASE NOTE RESOLUTION 1F FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 931433 | 0 | 1 |
S000037635 | - | |||
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | PLEASE NOTE RESOLUTION 1G FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 931433 | 0 | 1 |
S000037635 | - | |||
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | PLEASE NOTE RESOLUTION 1H FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 931433 | 0 | 1 |
S000037635 | - | |||
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | PLEASE NOTE RESOLUTION 1I FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 931433 | 0 | 1 |
S000037635 | - | |||
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 931433 | 0 | 1 |
S000037635 | - | |||
| TAMARACK VALLEY ENERGY LTD | 87505Y409 | CA87505Y4094 | - | 05/06/2026 | PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1A TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. | OTHER |
Other Voting Matters | ISSUER | 931433 | 0 | 1 |
S000037635 | - | |||
| TENARIS SA | L90272136 | LU2598331598 | - | 05/12/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 263667 | 0 | 1 |
S000037635 | - | |||
| TENARIS SA | L90272136 | LU2598331598 | - | 05/12/2026 | RECEIVE AND APPROVE BOARD'S AND AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 263667 | 0 | FOR |
263667 |
FOR |
1 |
S000037635 | - |
| TENARIS SA | L90272136 | LU2598331598 | - | 05/12/2026 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 263667 | 0 | FOR |
263667 |
FOR |
1 |
S000037635 | - |
| TENARIS SA | L90272136 | LU2598331598 | - | 05/12/2026 | APPROVE FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 263667 | 0 | FOR |
263667 |
FOR |
1 |
S000037635 | - |
| TENARIS SA | L90272136 | LU2598331598 | - | 05/12/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 263667 | 0 | FOR |
263667 |
FOR |
1 |
S000037635 | - |
| TENARIS SA | L90272136 | LU2598331598 | - | 05/12/2026 | APPROVE DISCHARGE OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 263667 | 0 | FOR |
263667 |
FOR |
1 |
S000037635 | - |
| TENARIS SA | L90272136 | LU2598331598 | - | 05/12/2026 | ELECT DIRECTORS (BUNDLED) | DIRECTOR ELECTIONS |
- | ISSUER | 263667 | 0 | FOR |
263667 |
FOR |
1 |
S000037635 | - |
| TENARIS SA | L90272136 | LU2598331598 | - | 05/12/2026 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 263667 | 0 | FOR |
263667 |
FOR |
1 |
S000037635 | - |
| TENARIS SA | L90272136 | LU2598331598 | - | 05/12/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 263667 | 0 | FOR |
263667 |
FOR |
1 |
S000037635 | - |
| TENARIS SA | L90272136 | LU2598331598 | - | 05/12/2026 | APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 263667 | 0 | FOR |
263667 |
FOR |
1 |
S000037635 | - |
| TENARIS SA | L90272136 | LU2598331598 | - | 05/12/2026 | APPROVE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 263667 | 0 | FOR |
263667 |
FOR |
1 |
S000037635 | - |
| TENARIS SA | L90272136 | LU2598331598 | - | 05/12/2026 | ALLOW ELECTRONIC DISTRIBUTION OF COMPANY DOCUMENTS TO SHAREHOLDERS | OTHER |
Allow Electronic Distribution of Company Communications | ISSUER | 263667 | 0 | FOR |
263667 |
FOR |
1 |
S000037635 | - |
| TENARIS SA | L90272136 | LU2598331598 | - | 05/12/2026 | APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 263667 | 0 | FOR |
263667 |
FOR |
1 |
S000037635 | - |
| TENARIS SA | L90272136 | LU2598331598 | - | 05/12/2026 | AMEND ARTICLE 5 RE: CANCELLATION OF SHARES | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 263667 | 0 | FOR |
263667 |
FOR |
1 |
S000037635 | - |
| TENARIS SA | L90272136 | LU2598331598 | - | 05/12/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 263667 | 0 | 1 |
S000037635 | - | |||
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO RECEIVE THE REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO APPROVE THE DIRECTORSREMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO RE-ELECT MELISSA BETHELL AS ADIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO RE-ELECT BERTRAND BODSON AS ADIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO RE-ELECT CAROLYN FAIRBAIRN AS ADIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO RE-ELECT THIERRY GARNIER AS ADIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO RE-ELECT STEWART GILLILAND AS ADIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO RE-ELECT CHRIS KENNEDY AS ADIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO RE-ELECT GERRY MURPHY AS ADIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO RE-ELECT KEN MURPHY AS ADIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO RE-ELECT IMRAN NAWAZ AS ADIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO RE-ELECT CAROLINE SILVER AS ADIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO RE-ELECT KAREN WHITWORTH AS ADIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO REAPPOINT THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO AUTHORISE THE AUDIT COMMITTEE TOSET THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO AUTHORISE POLITICAL DONATIONS BYTHE COMPANY AND ITS SUBSIDIARIES | OTHER SOCIAL ISSUES |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO AUTHORISE THE DIRECTORS TO ALLOTSHARES | CAPITAL STRUCTURE |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTS FORACQUISITIONS AND OTHER CAPITALINVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/18/2026 | TO AUTHORISE A 14-DAY NOTICE PERIODFOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 962907 | 0 | FOR |
962907 |
FOR |
1 |
S000037635 | - |
| TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 128178 | 0 | 1 |
S000037635 | - | |||
| TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/26/2026 | Appoint a Director Uchida, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 128178 | 0 | FOR |
128178 |
FOR |
1 |
S000037635 | - |
| TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/26/2026 | Appoint a Director Sasayama, Shinichi | DIRECTOR ELECTIONS |
- | ISSUER | 128178 | 0 | FOR |
128178 |
FOR |
1 |
S000037635 | - |
| TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/26/2026 | Appoint a Director Higo, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 128178 | 0 | FOR |
128178 |
FOR |
1 |
S000037635 | - |
| TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/26/2026 | Appoint a Director Sekiguchi, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 128178 | 0 | FOR |
128178 |
FOR |
1 |
S000037635 | - |
| TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/26/2026 | Appoint a Director Tannowa, Tsutomu | DIRECTOR ELECTIONS |
- | ISSUER | 128178 | 0 | FOR |
128178 |
FOR |
1 |
S000037635 | - |
| TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/26/2026 | Appoint a Director Yamamura, Masayuki | DIRECTOR ELECTIONS |
- | ISSUER | 128178 | 0 | FOR |
128178 |
FOR |
1 |
S000037635 | - |
| TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/26/2026 | Appoint a Director Yoshitaka, Mari | DIRECTOR ELECTIONS |
- | ISSUER | 128178 | 0 | FOR |
128178 |
FOR |
1 |
S000037635 | - |
| TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/26/2026 | Appoint a Director Komatsu, Yuriya | DIRECTOR ELECTIONS |
- | ISSUER | 128178 | 0 | FOR |
128178 |
FOR |
1 |
S000037635 | - |
| TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/26/2026 | Appoint a Director Fukasawa, Yuji | DIRECTOR ELECTIONS |
- | ISSUER | 128178 | 0 | FOR |
128178 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 79694 | 0 | 1 |
S000037635 | - | |||
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 79694 | 0 | 1 |
S000037635 | - | |||
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 79694 | 0 | 1 |
S000037635 | - | |||
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 79694 | 0 | 1 |
S000037635 | - | |||
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | REELECT MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | REELECT ANELISE LARA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | REELECT DIERK PASKERT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | ELECT SLAWOMIR KRUPA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | APPROVE REMUNERATION POLICY OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | APPROVE COMPENSATION OF PATRICK POUYANNE, CHAIRMAN AND CEO | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE, UP TO 50 PERCENT OF ISSUED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, UP TO 10 PERCENT OF ISSUED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 AND 16 | CAPITAL STRUCTURE |
- | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS | CAPITAL STRUCTURE |
- | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | CAPITAL STRUCTURE |
- | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | CAPITAL STRUCTURE |
- | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | AMEND ARTICLES 11, 12 AND 15.2 OF BYLAWS RE: MAXIMUM NUMBER OF DIRECTORS AND AGE LIMIT OF CHAIRMAN OF THE BOARD AND CEO; POWERS TO CARRY OUT FORMALITIES | CORPORATE GOVERNANCE |
- | ISSUER | 79694 | 0 | FOR |
79694 |
FOR |
1 |
S000037635 | - |
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 79694 | 0 | 1 |
S000037635 | - | |||
| TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/29/2026 | 14 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0330/202603 302600694.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0506/202605 062601393.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 79694 | 0 | 1 |
S000037635 | - | |||
| TOYO SEIKAN GROUP HOLDINGS,LTD. | J92289107 | JP3613400005 | - | 06/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 206500 | 0 | 1 |
S000037635 | - | |||
| TOYO SEIKAN GROUP HOLDINGS,LTD. | J92289107 | JP3613400005 | - | 06/26/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 206500 | 0 | FOR |
206500 |
FOR |
1 |
S000037635 | - |
| TOYO SEIKAN GROUP HOLDINGS,LTD. | J92289107 | JP3613400005 | - | 06/26/2026 | Appoint a Director Otsuka, Ichio | DIRECTOR ELECTIONS |
- | ISSUER | 206500 | 0 | FOR |
206500 |
FOR |
1 |
S000037635 | - |
| TOYO SEIKAN GROUP HOLDINGS,LTD. | J92289107 | JP3613400005 | - | 06/26/2026 | Appoint a Director Nakamura, Takuji | DIRECTOR ELECTIONS |
- | ISSUER | 206500 | 0 | FOR |
206500 |
FOR |
1 |
S000037635 | - |
| TOYO SEIKAN GROUP HOLDINGS,LTD. | J92289107 | JP3613400005 | - | 06/26/2026 | Appoint a Director Soejima, Masakazu | DIRECTOR ELECTIONS |
- | ISSUER | 206500 | 0 | FOR |
206500 |
FOR |
1 |
S000037635 | - |
| TOYO SEIKAN GROUP HOLDINGS,LTD. | J92289107 | JP3613400005 | - | 06/26/2026 | Appoint a Director Murohashi, Kazuo | DIRECTOR ELECTIONS |
- | ISSUER | 206500 | 0 | FOR |
206500 |
FOR |
1 |
S000037635 | - |
| TOYO SEIKAN GROUP HOLDINGS,LTD. | J92289107 | JP3613400005 | - | 06/26/2026 | Appoint a Director Ogasawara, Koki | DIRECTOR ELECTIONS |
- | ISSUER | 206500 | 0 | FOR |
206500 |
FOR |
1 |
S000037635 | - |
| TOYO SEIKAN GROUP HOLDINGS,LTD. | J92289107 | JP3613400005 | - | 06/26/2026 | Appoint a Director Taniguchi, Mami | DIRECTOR ELECTIONS |
- | ISSUER | 206500 | 0 | FOR |
206500 |
FOR |
1 |
S000037635 | - |
| TOYO SEIKAN GROUP HOLDINGS,LTD. | J92289107 | JP3613400005 | - | 06/26/2026 | Appoint a Director Oguro, Kenzo | DIRECTOR ELECTIONS |
- | ISSUER | 206500 | 0 | FOR |
206500 |
FOR |
1 |
S000037635 | - |
| TOYO SEIKAN GROUP HOLDINGS,LTD. | J92289107 | JP3613400005 | - | 06/26/2026 | Appoint a Director Taneoka, Mizuho | DIRECTOR ELECTIONS |
- | ISSUER | 206500 | 0 | FOR |
206500 |
FOR |
1 |
S000037635 | - |
| TOYO SEIKAN GROUP HOLDINGS,LTD. | J92289107 | JP3613400005 | - | 06/26/2026 | Appoint a Director Ikegawa, Yoshihiro | DIRECTOR ELECTIONS |
- | ISSUER | 206500 | 0 | FOR |
206500 |
FOR |
1 |
S000037635 | - |
| TOYO SEIKAN GROUP HOLDINGS,LTD. | J92289107 | JP3613400005 | - | 06/26/2026 | Appoint a Corporate Auditor Tanaka, Shunji | AUDIT-RELATED |
- | ISSUER | 206500 | 0 | FOR |
206500 |
FOR |
1 |
S000037635 | - |
| TOYO SEIKAN GROUP HOLDINGS,LTD. | J92289107 | JP3613400005 | - | 06/26/2026 | Approve Details of the Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 206500 | 0 | FOR |
206500 |
FOR |
1 |
S000037635 | - |
| TOYO SEIKAN GROUP HOLDINGS,LTD. | J92289107 | JP3613400005 | - | 06/26/2026 | Approve Details of the Compensation to be received by Corporate Auditors | AUDIT-RELATED |
- | ISSUER | 206500 | 0 | FOR |
206500 |
FOR |
1 |
S000037635 | - |
| TOYO SEIKAN GROUP HOLDINGS,LTD. | J92289107 | JP3613400005 | - | 06/26/2026 | Approve Details of the Performance-based Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 206500 | 0 | FOR |
206500 |
FOR |
1 |
S000037635 | - |
| TOYODA GOSEI CO.,LTD. | J91128108 | JP3634200004 | - | 06/24/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 228380 | 0 | 1 |
S000037635 | - | |||
| TOYODA GOSEI CO.,LTD. | J91128108 | JP3634200004 | - | 06/24/2026 | Amend Articles to: Amend Business Lines, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 228380 | 0 | FOR |
228380 |
FOR |
1 |
S000037635 | - |
| TOYODA GOSEI CO.,LTD. | J91128108 | JP3634200004 | - | 06/24/2026 | Appoint a Director Miyazaki, Naoki | DIRECTOR ELECTIONS |
- | ISSUER | 228380 | 0 | FOR |
228380 |
FOR |
1 |
S000037635 | - |
| TOYODA GOSEI CO.,LTD. | J91128108 | JP3634200004 | - | 06/24/2026 | Appoint a Director Saito, Katsumi | DIRECTOR ELECTIONS |
- | ISSUER | 228380 | 0 | FOR |
228380 |
FOR |
1 |
S000037635 | - |
| TOYODA GOSEI CO.,LTD. | J91128108 | JP3634200004 | - | 06/24/2026 | Appoint a Director Yasuda, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 228380 | 0 | FOR |
228380 |
FOR |
1 |
S000037635 | - |
| TOYODA GOSEI CO.,LTD. | J91128108 | JP3634200004 | - | 06/24/2026 | Appoint a Director Nawashiro, Mitsuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 228380 | 0 | FOR |
228380 |
FOR |
1 |
S000037635 | - |
| TOYODA GOSEI CO.,LTD. | J91128108 | JP3634200004 | - | 06/24/2026 | Appoint a Director Hachisuka, Masayoshi | DIRECTOR ELECTIONS |
- | ISSUER | 228380 | 0 | FOR |
228380 |
FOR |
1 |
S000037635 | - |
| TOYODA GOSEI CO.,LTD. | J91128108 | JP3634200004 | - | 06/24/2026 | Appoint a Director Wada, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 228380 | 0 | FOR |
228380 |
FOR |
1 |
S000037635 | - |
| TOYODA GOSEI CO.,LTD. | J91128108 | JP3634200004 | - | 06/24/2026 | Appoint a Director Furukawa, Masanori | DIRECTOR ELECTIONS |
- | ISSUER | 228380 | 0 | FOR |
228380 |
FOR |
1 |
S000037635 | - |
| TOYODA GOSEI CO.,LTD. | J91128108 | JP3634200004 | - | 06/24/2026 | Appoint a Director Maeda, Shigeki | DIRECTOR ELECTIONS |
- | ISSUER | 228380 | 0 | FOR |
228380 |
FOR |
1 |
S000037635 | - |
| TOYODA GOSEI CO.,LTD. | J91128108 | JP3634200004 | - | 06/24/2026 | Appoint a Director Ao, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 228380 | 0 | FOR |
228380 |
FOR |
1 |
S000037635 | - |
| TOYODA GOSEI CO.,LTD. | J91128108 | JP3634200004 | - | 06/24/2026 | Appoint a Corporate Auditor Kuwayama, Hitoshi | AUDIT-RELATED |
- | ISSUER | 228380 | 0 | FOR |
228380 |
FOR |
1 |
S000037635 | - |
| TSUKISHIMA HOLDINGS CO.,LTD. | J93321107 | JP3532200007 | - | 06/24/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 271359 | 0 | 1 |
S000037635 | - | |||
| TSUKISHIMA HOLDINGS CO.,LTD. | J93321107 | JP3532200007 | - | 06/24/2026 | Appoint a Director Kawasaki, Jun | DIRECTOR ELECTIONS |
- | ISSUER | 271359 | 0 | FOR |
271359 |
FOR |
1 |
S000037635 | - |
| TSUKISHIMA HOLDINGS CO.,LTD. | J93321107 | JP3532200007 | - | 06/24/2026 | Appoint a Director Takano, Toru | DIRECTOR ELECTIONS |
- | ISSUER | 271359 | 0 | FOR |
271359 |
FOR |
1 |
S000037635 | - |
| TSUKISHIMA HOLDINGS CO.,LTD. | J93321107 | JP3532200007 | - | 06/24/2026 | Appoint a Director Fukuzawa, Yoshiyuki | DIRECTOR ELECTIONS |
- | ISSUER | 271359 | 0 | FOR |
271359 |
FOR |
1 |
S000037635 | - |
| TSUKISHIMA HOLDINGS CO.,LTD. | J93321107 | JP3532200007 | - | 06/24/2026 | Appoint a Director Takatori, Keita | DIRECTOR ELECTIONS |
- | ISSUER | 271359 | 0 | FOR |
271359 |
FOR |
1 |
S000037635 | - |
| TSUKISHIMA HOLDINGS CO.,LTD. | J93321107 | JP3532200007 | - | 06/24/2026 | Appoint a Director Masuda, Nobuya | DIRECTOR ELECTIONS |
- | ISSUER | 271359 | 0 | FOR |
271359 |
FOR |
1 |
S000037635 | - |
| TSUKISHIMA HOLDINGS CO.,LTD. | J93321107 | JP3532200007 | - | 06/24/2026 | Appoint a Director Shimura, Naoko | DIRECTOR ELECTIONS |
- | ISSUER | 271359 | 0 | FOR |
271359 |
FOR |
1 |
S000037635 | - |
| TSUKISHIMA HOLDINGS CO.,LTD. | J93321107 | JP3532200007 | - | 06/24/2026 | Appoint a Director Tanaka, Tatsuya | DIRECTOR ELECTIONS |
- | ISSUER | 271359 | 0 | FOR |
271359 |
FOR |
1 |
S000037635 | - |
| TSUKISHIMA HOLDINGS CO.,LTD. | J93321107 | JP3532200007 | - | 06/24/2026 | Appoint a Director Wada, Tokuya | DIRECTOR ELECTIONS |
- | ISSUER | 271359 | 0 | FOR |
271359 |
FOR |
1 |
S000037635 | - |
| TSUKISHIMA HOLDINGS CO.,LTD. | J93321107 | JP3532200007 | - | 06/24/2026 | Appoint a Substitute Corporate Auditor Kobayashi, Masato | AUDIT-RELATED |
- | ISSUER | 271359 | 0 | FOR |
271359 |
FOR |
1 |
S000037635 | - |
| UNIPOL ASSICURAZIONI SPA | T9532W106 | IT0004810054 | - | 04/29/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 264088 | 0 | 1 |
S000037635 | - | |||
| UNIPOL ASSICURAZIONI SPA | T9532W106 | IT0004810054 | - | 04/29/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 264088 | 0 | 1 |
S000037635 | - | |||
| UNIPOL ASSICURAZIONI SPA | T9532W106 | IT0004810054 | - | 04/29/2026 | 2025 FINANCIAL STATEMENTS: APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025; BOARD OF DIRECTORS' MANAGEMENT REPORT; REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS; | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 264088 | 0 | FOR |
264088 |
FOR |
1 |
S000037635 | - |
| UNIPOL ASSICURAZIONI SPA | T9532W106 | IT0004810054 | - | 04/29/2026 | 2025 FINANCIAL STATEMENTS: ALLOCATION OF THE 2025 PROFIT AND DIVIDEND DISTRIBUTION. RELATED AND CONSEQUENT RESOLUTIONS; | CAPITAL STRUCTURE |
- | ISSUER | 264088 | 0 | FOR |
264088 |
FOR |
1 |
S000037635 | - |
| UNIPOL ASSICURAZIONI SPA | T9532W106 | IT0004810054 | - | 04/29/2026 | COMPOSITION OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS; | DIRECTOR ELECTIONS |
- | ISSUER | 264088 | 0 | FOR |
264088 |
FOR |
1 |
S000037635 | - |
| UNIPOL ASSICURAZIONI SPA | T9532W106 | IT0004810054 | - | 04/29/2026 | REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. RELATED AND CONSEQUENT RESOLUTIONS. APPROVAL OF THE FIRST SECTION OF THE REPORT ON REMUNERATION POLICY AND COMPENSATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998 (TUF) AND ARTICLES 41, 59, AND 93 OF IVASS REGULATION NO. 38/2018; | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 264088 | 0 | FOR |
264088 |
FOR |
1 |
S000037635 | - |
| UNIPOL ASSICURAZIONI SPA | T9532W106 | IT0004810054 | - | 04/29/2026 | REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. RELATED AND CONSEQUENT RESOLUTIONS. RESOLUTION ON THE SECOND SECTION OF THE REPORT ON REMUNERATION POLICIES AND COMPENSATION PAID, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998 (TUF); | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 264088 | 0 | FOR |
264088 |
FOR |
1 |
S000037635 | - |
| UNIPOL ASSICURAZIONI SPA | T9532W106 | IT0004810054 | - | 04/29/2026 | PURCHASE AND DISPOSAL OF TREASURY SHARES. RELATED AND CONSEQUENT RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 264088 | 0 | FOR |
264088 |
FOR |
1 |
S000037635 | - |
| UNIPOL ASSICURAZIONI SPA | T9532W106 | IT0004810054 | - | 04/29/2026 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS. AMENDMENT TO ARTICLE 5 ('CAPITAL') FOR THE PURPOSES OF UPDATING THE NET EQUITY AND THE NON-LIFE AND LIFE INSURANCE POLICIES PURSUANT TO ARTICLE 5 OF ISVAP REGULATION NO. 17 OF MARCH 11, 2008; | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 264088 | 0 | FOR |
264088 |
FOR |
1 |
S000037635 | - |
| UNIPOL ASSICURAZIONI SPA | T9532W106 | IT0004810054 | - | 04/29/2026 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS. AMENDMENT TO ARTICLE 19 ('SOCIAL CAPITAL') | CORPORATE GOVERNANCE |
- | ISSUER | 264088 | 0 | FOR |
264088 |
FOR |
1 |
S000037635 | - |
| UNIPOL ASSICURAZIONI SPA | T9532W106 | IT0004810054 | - | 04/29/2026 | 02 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 264088 | 0 | 1 |
S000037635 | - | |||
| UNIPOL ASSICURAZIONI SPA | T9532W106 | IT0004810054 | - | 04/29/2026 | 02 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 264088 | 0 | 1 |
S000037635 | - | |||
| UNITED ENERGY GROUP LTD | G9231L108 | BMG9231L1081 | - | 06/05/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0430/2026043000245.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0430/2026043000247.pdf | OTHER |
Other Voting Matters | ISSUER | 92992834 | 0 | 1 |
S000037635 | - | |||
| UNITED ENERGY GROUP LTD | G9231L108 | BMG9231L1081 | - | 06/05/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 92992834 | 0 | 1 |
S000037635 | - | |||
| UNITED ENERGY GROUP LTD | G9231L108 | BMG9231L1081 | - | 06/05/2026 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE PERIOD ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 92992834 | 0 | FOR |
92992834 |
FOR |
1 |
S000037635 | - |
| UNITED ENERGY GROUP LTD | G9231L108 | BMG9231L1081 | - | 06/05/2026 | TO RE-ELECT MR. SONG YU, A RETIRING EXECUTIVE DIRECTOR, AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 92992834 | 0 | FOR |
92992834 |
FOR |
1 |
S000037635 | - |
| UNITED ENERGY GROUP LTD | G9231L108 | BMG9231L1081 | - | 06/05/2026 | TO RE-ELECT MR. CHIU PING SHUN, A RETIRING EXECUTIVE DIRECTOR, AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 92992834 | 0 | FOR |
92992834 |
FOR |
1 |
S000037635 | - |
| UNITED ENERGY GROUP LTD | G9231L108 | BMG9231L1081 | - | 06/05/2026 | TO RE-ELECT MR. YIU CHI SHING, A RETIRING NON-EXECUTIVE DIRECTOR, AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 92992834 | 0 | FOR |
92992834 |
FOR |
1 |
S000037635 | - |
| UNITED ENERGY GROUP LTD | G9231L108 | BMG9231L1081 | - | 06/05/2026 | TO RE-ELECT MR. SAM FUNG, A RETIRING INDEPENDENT NON-EXECUTIVE DIRECTOR, AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 92992834 | 0 | FOR |
92992834 |
FOR |
1 |
S000037635 | - |
| UNITED ENERGY GROUP LTD | G9231L108 | BMG9231L1081 | - | 06/05/2026 | TO RE-ELECT MR. SUN CHUAN WAH ANTHONY, A RETIRING INDEPENDENT NON-EXECUTIVE DIRECTOR, AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 92992834 | 0 | FOR |
92992834 |
FOR |
1 |
S000037635 | - |
| UNITED ENERGY GROUP LTD | G9231L108 | BMG9231L1081 | - | 06/05/2026 | TO RE-ELECT MS. TANG YUEN CHING IRENE, A RETIRING INDEPENDENT NON-EXECUTIVE DIRECTOR, AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 92992834 | 0 | FOR |
92992834 |
FOR |
1 |
S000037635 | - |
| UNITED ENERGY GROUP LTD | G9231L108 | BMG9231L1081 | - | 06/05/2026 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 92992834 | 0 | FOR |
92992834 |
FOR |
1 |
S000037635 | - |
| UNITED ENERGY GROUP LTD | G9231L108 | BMG9231L1081 | - | 06/05/2026 | TO RE-APPOINT RSM HONG KONG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 92992834 | 0 | FOR |
92992834 |
FOR |
1 |
S000037635 | - |
| UNITED ENERGY GROUP LTD | G9231L108 | BMG9231L1081 | - | 06/05/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 92992834 | 0 | FOR |
92992834 |
FOR |
1 |
S000037635 | - |
| UNITED ENERGY GROUP LTD | G9231L108 | BMG9231L1081 | - | 06/05/2026 | TO GRANT UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 92992834 | 0 | FOR |
92992834 |
FOR |
1 |
S000037635 | - |
| UNITED ENERGY GROUP LTD | G9231L108 | BMG9231L1081 | - | 06/05/2026 | TO EXTEND THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE TO THE SHARES TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE AMOUNT OF SHARES REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 92992834 | 0 | FOR |
92992834 |
FOR |
1 |
S000037635 | - |
| UNITED ENERGY GROUP LTD | G9231L108 | BMG9231L1081 | - | 06/05/2026 | TO APPROVE AND ADOPT THE SHARE INCENTIVE SCHEME | COMPENSATION |
- | ISSUER | 92992834 | 0 | FOR |
92992834 |
FOR |
1 |
S000037635 | - |
| UNITED ENERGY GROUP LTD | G9231L108 | BMG9231L1081 | - | 06/05/2026 | 04 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS FROM 10.a to 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 92992834 | 0 | 1 |
S000037635 | - | |||
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 280832 | 0 | 1 |
S000037635 | - | |||
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 280832 | 0 | 1 |
S000037635 | - | |||
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 280832 | 0 | 1 |
S000037635 | - | |||
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 280832 | 0 | 1 |
S000037635 | - | |||
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | REELECT PHILIPPE GUILLEMOT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | REELECT ANGELA MINAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | REELECT HERA SIU AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | RATIFY APPOINTMENT OF DAVID CLARKE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE COMPENSATION OF PHILIPPE GUILLEMOT, CHAIRMAN AND CEO | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE REMUNERATION POLICY OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE COMPANY'S CLIMATE TRANSITION PLAN | ENVIRONMENT OR CLIMATE |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1,831,427 | CAPITAL STRUCTURE |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 457,857 | CAPITAL STRUCTURE |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 457,857 | CAPITAL STRUCTURE |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE | CAPITAL STRUCTURE |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | CAPITAL STRUCTURE |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE CAPITAL INCREASE OF UP TO EUR 457,857 FOR FUTURE EXCHANGE OFFERS | CAPITAL STRUCTURE |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE ISSUANCE OF EQUITY UPON CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR UP TO EUR 457,857 | CAPITAL STRUCTURE |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1,373,570 FOR BONUS ISSUE OR INCREASE IN PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE UP TO 0.6 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | COMPENSATION |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | CAPITAL STRUCTURE |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | CAPITAL STRUCTURE |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE AMENDMENT OF TERMS AND CONDITIONS OF BSA | CAPITAL STRUCTURE |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AMEND ARTICLE 10 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AMEND ARTICLES OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATE AND PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEES TO THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 280832 | 0 | FOR |
280832 |
FOR |
1 |
S000037635 | - |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 280832 | 0 | 1 |
S000037635 | - | |||
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600729.pdf | OTHER |
Other Voting Matters | ISSUER | 280832 | 0 | 1 |
S000037635 | - | |||
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | 7 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 280832 | 0 | 1 |
S000037635 | - | |||
| VTECH HOLDINGS LTD | G9400S132 | BMG9400S1329 | - | 07/15/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0612/2025061200483.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0612/2025061200505.pdf | OTHER |
Other Voting Matters | ISSUER | 541047 | 0 | 1 |
S000037635 | - | |||
| VTECH HOLDINGS LTD | G9400S132 | BMG9400S1329 | - | 07/15/2025 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 541047 | 0 | 1 |
S000037635 | - | |||
| VTECH HOLDINGS LTD | G9400S132 | BMG9400S1329 | - | 07/15/2025 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY (THE AUDITOR) FOR THE YEAR ENDED 31 MARCH 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 541047 | 0 | FOR |
541047 |
FOR |
1 |
S000037635 | - |
| VTECH HOLDINGS LTD | G9400S132 | BMG9400S1329 | - | 07/15/2025 | TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2025 | CAPITAL STRUCTURE |
- | ISSUER | 541047 | 0 | FOR |
541047 |
FOR |
1 |
S000037635 | - |
| VTECH HOLDINGS LTD | G9400S132 | BMG9400S1329 | - | 07/15/2025 | TO RE-ELECT DR. ALLAN WONG CHI YUN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 541047 | 0 | FOR |
541047 |
FOR |
1 |
S000037635 | - |
| VTECH HOLDINGS LTD | G9400S132 | BMG9400S1329 | - | 07/15/2025 | TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 541047 | 0 | FOR |
541047 |
FOR |
1 |
S000037635 | - |
| VTECH HOLDINGS LTD | G9400S132 | BMG9400S1329 | - | 07/15/2025 | TO RE-ELECT MR. WONG KAI MAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 541047 | 0 | FOR |
541047 |
FOR |
1 |
S000037635 | - |
| VTECH HOLDINGS LTD | G9400S132 | BMG9400S1329 | - | 07/15/2025 | TO FIX THE DIRECTORS FEES (INCLUDING THE ADDITIONAL FEES PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE OF THE COMPANY) FOR THE YEAR ENDING 31 MARCH 2026, PRO-RATA TO THEIR LENGTH OF SERVICES DURING THE YEAR | COMPENSATION |
- | ISSUER | 541047 | 0 | FOR |
541047 |
FOR |
1 |
S000037635 | - |
| VTECH HOLDINGS LTD | G9400S132 | BMG9400S1329 | - | 07/15/2025 | TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 541047 | 0 | FOR |
541047 |
FOR |
1 |
S000037635 | - |
| VTECH HOLDINGS LTD | G9400S132 | BMG9400S1329 | - | 07/15/2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2025 AGM | CAPITAL STRUCTURE |
- | ISSUER | 541047 | 0 | FOR |
541047 |
FOR |
1 |
S000037635 | - |
| VTECH HOLDINGS LTD | G9400S132 | BMG9400S1329 | - | 07/15/2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2025 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICE | CAPITAL STRUCTURE |
- | ISSUER | 541047 | 0 | FOR |
541047 |
FOR |
1 |
S000037635 | - |
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | OTHER |
Other Voting Matters | ISSUER | 515425 | 0 | 1 |
S000037635 | - | |||
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | OTHER |
Other Voting Matters | ISSUER | 515425 | 0 | 1 |
S000037635 | - | |||
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 515425 | 0 | 1 |
S000037635 | - | |||
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | ELECT CHAIR OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 515425 | 0 | FOR |
515425 |
FOR |
1 |
S000037635 | - |
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | APPROVE NOTICE OF MEETING AND AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 515425 | 0 | FOR |
515425 |
FOR |
1 |
S000037635 | - |
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 515425 | 0 | FOR |
515425 |
FOR |
1 |
S000037635 | - |
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 515425 | 0 | FOR |
515425 |
FOR |
1 |
S000037635 | - |
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | APPROVE DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 515425 | 0 | FOR |
515425 |
FOR |
1 |
S000037635 | - |
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 515425 | 0 | FOR |
515425 |
FOR |
1 |
S000037635 | - |
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | APPROVE REMUNERATION STATEMENT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 515425 | 0 | FOR |
515425 |
FOR |
1 |
S000037635 | - |
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | DISCUSS COMPANYS CORPORATE GOVERNANCE STATEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 515425 | 0 | FOR |
515425 |
FOR |
1 |
S000037635 | - |
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 515425 | 0 | FOR |
515425 |
FOR |
1 |
S000037635 | - |
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | ELECT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 515425 | 0 | FOR |
515425 |
FOR |
1 |
S000037635 | - |
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 515425 | 0 | FOR |
515425 |
FOR |
1 |
S000037635 | - |
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | APPROVE REMUNERATION OF NOMINATING COMMITTEE MEMBERS | COMPENSATION |
- | ISSUER | 515425 | 0 | FOR |
515425 |
FOR |
1 |
S000037635 | - |
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | APPROVE REMUNERATION OF AUDIT COMMITTEE MEMBERS | COMPENSATION |
- | ISSUER | 515425 | 0 | FOR |
515425 |
FOR |
1 |
S000037635 | - |
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | APPROVE REMUNERATION OF MEMBERS OF THE PEOPLE, CULTURE AND REMUNERATION COMMITTEE | COMPENSATION |
- | ISSUER | 515425 | 0 | FOR |
515425 |
FOR |
1 |
S000037635 | - |
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | AUTHORIZE SHARE REPURCHASE PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 515425 | 0 | FOR |
515425 |
FOR |
1 |
S000037635 | - |
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | APPROVE CREATION OF NOK 22 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 515425 | 0 | FOR |
515425 |
FOR |
1 |
S000037635 | - |
| WALLENIUS WILHELMSEN ASA | R9820L103 | NO0010571680 | - | 04/29/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 515425 | 0 | 1 |
S000037635 | - | |||
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0415/2026041501052.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0415/2026041501056.PDF | OTHER |
Other Voting Matters | ISSUER | 4641127 | 0 | 1 |
S000037635 | - | |||
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 4641127 | 0 | 1 |
S000037635 | - | |||
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4641127 | 0 | FOR |
4641127 |
FOR |
1 |
S000037635 | - |
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | TO RE-ELECT MR. HUANG MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4641127 | 0 | FOR |
4641127 |
FOR |
1 |
S000037635 | - |
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | TO RE-ELECT MR. LAU, JIN TIN DON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4641127 | 0 | FOR |
4641127 |
FOR |
1 |
S000037635 | - |
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | TO RE-ELECT MR. XU HUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4641127 | 0 | FOR |
4641127 |
FOR |
1 |
S000037635 | - |
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 4641127 | 0 | FOR |
4641127 |
FOR |
1 |
S000037635 | - |
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | TO RE-APPOINT ERNST AND YOUNG AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 4641127 | 0 | FOR |
4641127 |
FOR |
1 |
S000037635 | - |
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | TO DECLARE A FINAL DIVIDEND OF HK$0.41 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 4641127 | 0 | FOR |
4641127 |
FOR |
1 |
S000037635 | - |
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 4641127 | 0 | FOR |
4641127 |
FOR |
1 |
S000037635 | - |
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 4641127 | 0 | FOR |
4641127 |
FOR |
1 |
S000037635 | - |
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 4641127 | 0 | FOR |
4641127 |
FOR |
1 |
S000037635 | - |
| WOODSIDE ENERGY GROUP LTD | Q98327333 | AU0000224040 | - | 04/23/2026 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 321969 | 0 | 1 |
S000037635 | - | |||
| WOODSIDE ENERGY GROUP LTD | Q98327333 | AU0000224040 | - | 04/23/2026 | TO RE-ELECT MR LARRY ARCHIBALD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 321969 | 0 | FOR |
321969 |
FOR |
1 |
S000037635 | - |
| WOODSIDE ENERGY GROUP LTD | Q98327333 | AU0000224040 | - | 04/23/2026 | TO RE-ELECT MS SWEE CHEN GOH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 321969 | 0 | FOR |
321969 |
FOR |
1 |
S000037635 | - |
| WOODSIDE ENERGY GROUP LTD | Q98327333 | AU0000224040 | - | 04/23/2026 | TO RE-ELECT MR ARNAUD BREUILLAC AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 321969 | 0 | FOR |
321969 |
FOR |
1 |
S000037635 | - |
| WOODSIDE ENERGY GROUP LTD | Q98327333 | AU0000224040 | - | 04/23/2026 | TO RE-ELECT MS ANGELA MINAS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 321969 | 0 | FOR |
321969 |
FOR |
1 |
S000037635 | - |
| WOODSIDE ENERGY GROUP LTD | Q98327333 | AU0000224040 | - | 04/23/2026 | TO ELECT MR MARK CUTIFANI AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 321969 | 0 | FOR |
321969 |
FOR |
1 |
S000037635 | - |
| WOODSIDE ENERGY GROUP LTD | Q98327333 | AU0000224040 | - | 04/23/2026 | THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 IS ADOPTED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 321969 | 0 | FOR |
321969 |
FOR |
1 |
S000037635 | - |
| WOODSIDE ENERGY GROUP LTD | Q98327333 | AU0000224040 | - | 04/23/2026 | THAT APPROVAL IS GIVEN FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, FOR THE GRANT OF PERFORMANCE RIGHTS TO THE CEO AND MANAGING DIRECTOR, MS LIZ WESTCOTT, ON THE TERMS SET OUT IN THE EXPLANATORY NOTES IN THE NOTICE OF MEETING | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 321969 | 0 | FOR |
321969 |
FOR |
1 |
S000037635 | - |
| WOODSIDE ENERGY GROUP LTD | Q98327333 | AU0000224040 | - | 04/23/2026 | THAT APPROVAL IS GIVEN FOR ALL PURPOSES, INCLUDING RULE 64 OF THE CONSTITUTION AND ASX LISTING RULE 10.17, FOR THE AGGREGATE AMOUNT OF REMUNERATION THAT MAY BE PAID TO WOODSIDES NON-EXECUTIVE DIRECTORS IN ANY FINANCIAL YEAR BE INCREASED BY A$500,000, FROM A$4,675,000 PER ANNUM TO A$5,175,000 PER ANNUM | COMPENSATION |
- | ISSUER | 321969 | 0 | FOR |
321969 |
FOR |
1 |
S000037635 | - |
| YAMAHA CORPORATION | J95732103 | JP3942600002 | - | 06/29/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 746100 | 0 | 1 |
S000037635 | - | |||
| YAMAHA CORPORATION | J95732103 | JP3942600002 | - | 06/29/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 746100 | 0 | FOR |
746100 |
FOR |
1 |
S000037635 | - |
| YAMAHA CORPORATION | J95732103 | JP3942600002 | - | 06/29/2026 | Appoint a Director Nakata, Takuya | DIRECTOR ELECTIONS |
- | ISSUER | 746100 | 0 | FOR |
746100 |
FOR |
1 |
S000037635 | - |
| YAMAHA CORPORATION | J95732103 | JP3942600002 | - | 06/29/2026 | Appoint a Director Yamaura, Atsushi | DIRECTOR ELECTIONS |
- | ISSUER | 746100 | 0 | FOR |
746100 |
FOR |
1 |
S000037635 | - |
| YAMAHA CORPORATION | J95732103 | JP3942600002 | - | 06/29/2026 | Appoint a Director Shinohara, Hiromichi | DIRECTOR ELECTIONS |
- | ISSUER | 746100 | 0 | FOR |
746100 |
FOR |
1 |
S000037635 | - |
| YAMAHA CORPORATION | J95732103 | JP3942600002 | - | 06/29/2026 | Appoint a Director Yoshizawa, Naoko | DIRECTOR ELECTIONS |
- | ISSUER | 746100 | 0 | FOR |
746100 |
FOR |
1 |
S000037635 | - |
| YAMAHA CORPORATION | J95732103 | JP3942600002 | - | 06/29/2026 | Appoint a Director Ebata, Naho | DIRECTOR ELECTIONS |
- | ISSUER | 746100 | 0 | FOR |
746100 |
FOR |
1 |
S000037635 | - |
| YAMAHA CORPORATION | J95732103 | JP3942600002 | - | 06/29/2026 | Appoint a Director Ito, Shuji | DIRECTOR ELECTIONS |
- | ISSUER | 746100 | 0 | FOR |
746100 |
FOR |
1 |
S000037635 | - |
| YAMAHA CORPORATION | J95732103 | JP3942600002 | - | 06/29/2026 | Appoint a Director Nogami, Saimon | DIRECTOR ELECTIONS |
- | ISSUER | 746100 | 0 | FOR |
746100 |
FOR |
1 |
S000037635 | - |
| YAMAHA CORPORATION | J95732103 | JP3942600002 | - | 06/29/2026 | Appoint a Director Kerrie Waring | DIRECTOR ELECTIONS |
- | ISSUER | 746100 | 0 | FOR |
746100 |
FOR |
1 |
S000037635 | - |
| YANCOAL AUSTRALIA LTD | Q9869P115 | AU000000YAL0 | - | 05/28/2026 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 1532779 | 0 | 1 |
S000037635 | - | |||
| YANCOAL AUSTRALIA LTD | Q9869P115 | AU000000YAL0 | - | 05/28/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456246 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN TEXT OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 1532779 | 0 | 1 |
S000037635 | - | |||
| YANCOAL AUSTRALIA LTD | Q9869P115 | AU000000YAL0 | - | 05/28/2026 | RE-ELECTION OF GANG RU AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1532779 | 0 | FOR |
1532779 |
FOR |
1 |
S000037635 | - |
| YANCOAL AUSTRALIA LTD | Q9869P115 | AU000000YAL0 | - | 05/28/2026 | RE-ELECTION OF XIAOLONG HUANG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1532779 | 0 | FOR |
1532779 |
FOR |
1 |
S000037635 | - |
| YANCOAL AUSTRALIA LTD | Q9869P115 | AU000000YAL0 | - | 05/28/2026 | ADOPTION OF REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1532779 | 0 | FOR |
1532779 |
FOR |
1 |
S000037635 | - |
| YANCOAL AUSTRALIA LTD | Q9869P115 | AU000000YAL0 | - | 05/28/2026 | ISSUE OF STIP RIGHTS TO CO-VICE CHAIRMAN UNDER EQUITY INCENTIVE PLAN | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 1532779 | 0 | FOR |
1532779 |
FOR |
1 |
S000037635 | - |
| YANCOAL AUSTRALIA LTD | Q9869P115 | AU000000YAL0 | - | 05/28/2026 | REAPPOINTMENT OF AUDITOR AND AUTHORISATION TO FIX AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1532779 | 0 | FOR |
1532779 |
FOR |
1 |
S000037635 | - |
| YANCOAL AUSTRALIA LTD | Q9869P115 | AU000000YAL0 | - | 05/28/2026 | GENERAL MANDATE TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1532779 | 0 | FOR |
1532779 |
FOR |
1 |
S000037635 | - |
| YANCOAL AUSTRALIA LTD | Q9869P115 | AU000000YAL0 | - | 05/28/2026 | GENERAL MANDATE TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1532779 | 0 | FOR |
1532779 |
FOR |
1 |
S000037635 | - |
| YANCOAL AUSTRALIA LTD | Q9869P115 | AU000000YAL0 | - | 05/28/2026 | EXTENSION OF GENERAL MANDATE TO ADD THE NUMBER OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1532779 | 0 | FOR |
1532779 |
FOR |
1 |
S000037635 | - |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0421/2026042100821.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0421/2026042100810.pdf | OTHER |
Other Voting Matters | ISSUER | 2289967 | 0 | 1 |
S000037635 | - | |||
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2289967 | 0 | FOR |
2289967 |
FOR |
1 |
S000037635 | - |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO DECLARE A FINAL DIVIDEND OF HK$0.90 PER SHARE OF THE COMPANY (SHARES) FOR THE YEAR ENDED DECEMBER 31, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 2289967 | 0 | FOR |
2289967 |
FOR |
1 |
S000037635 | - |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO RE-ELECT MR. LU CHIN CHU AS AN EXECUTIVE DIRECTOR OF THE COMPANY (DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 2289967 | 0 | FOR |
2289967 |
FOR |
1 |
S000037635 | - |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO RE-ELECT MR. CHOU WEI-TE AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2289967 | 0 | FOR |
2289967 |
FOR |
1 |
S000037635 | - |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO RE-ELECT MR. CHAU CHI MING AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2289967 | 0 | FOR |
2289967 |
FOR |
1 |
S000037635 | - |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO RE-ELECT MR. WONG HAK KUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2289967 | 0 | FOR |
2289967 |
FOR |
1 |
S000037635 | - |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO RE-ELECT DR. YANG JU-HUEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2289967 | 0 | FOR |
2289967 |
FOR |
1 |
S000037635 | - |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 2289967 | 0 | FOR |
2289967 |
FOR |
1 |
S000037635 | - |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT AGM AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2289967 | 0 | FOR |
2289967 |
FOR |
1 |
S000037635 | - |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2289967 | 0 | FOR |
2289967 |
FOR |
1 |
S000037635 | - |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2289967 | 0 | FOR |
2289967 |
FOR |
1 |
S000037635 | - |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NUMBER 5B | CAPITAL STRUCTURE |
- | ISSUER | 2289967 | 0 | FOR |
2289967 |
FOR |
1 |
S000037635 | - |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | 08 MAY 2026: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 2289967 | 0 | 1 |
S000037635 | - | |||
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | 08 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2289967 | 0 | 1 |
S000037635 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 128794 | 0 | 1 |
S000043317 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 128794 | 0 | 1 |
S000043317 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 128794 | 0 | 1 |
S000043317 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 337238 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 128794 | 0 | 1 |
S000043317 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | OPENING OF THE ANNUAL GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 128794 | 0 | 1 |
S000043317 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ELECTION OF THE CHAIRPERSON OF THE ANNUAL GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | VERIFICATION WHETHER THE ANNUAL GENERAL MEETING HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF THE AGENDA OF THE ANNUAL GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | PRESENTATION AND REVIEW OF THE FOLLOWING: THE FINANCIAL STATEMENTS OF ALIOR BANK CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | PRESENTATION AND REVIEW OF THE FOLLOWING: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK CAPITAL GROUP GROUP FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | PRESENTATION AND REVIEW OF THE FOLLOWING: REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF THE ALIOR BANK SA CAPITAL GROUP IN 2024 COMPRISING THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF ALIOR BANK SA AND THE STATEMENT ON SUSTAINABLE DEVELOPMENT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | PRESENTATION AND REVIEW OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK CAPITAL GROUP IN THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 | OTHER |
Receive/Approve Special Report | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | PRESENTATION TO THE ANNUAL GENERAL MEETING OF THE LIST OF AMENDMENTS MADE TO THE REGULATIONS OF THE SUPERVISORY BOARD OF ALIOR BANK CAPITAL GROUP | CORPORATE GOVERNANCE |
- | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | PRESENTATION TO THE ANNUAL GENERAL MEETING OF THE REPORT ON THE ASSESSMENT OF THE APPLICATION BY ALIOR BANK CAPITAL GROUP OF THE CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONS IN THE YEAR 2024 | OTHER |
Receive/Approve Special Report | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF RESOLUTIONS ON: REVIEW AND APPROVAL OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK CAPITAL GROUP IN THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF RESOLUTIONS ON: REVIEW AND APPROVAL OF THE FINANCIAL STATEMENTS OF ALIOR BANK CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF RESOLUTIONS ON: REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK CAPITAL GROUP GROUP FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF RESOLUTIONS ON: REVIEW AND APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF THE ALIOR BANK SA CAPITAL GROUP IN 2024 COMPRISING THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF ALIOR BANK SA AND THE STATEMENT ON SUSTAINABLE DEVELOPMENT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF THE PROFITS OF THE BANK FOR THE FINANCIAL YEAR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD OF THE BANK FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD OF THE BANK FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF A RESOLUTION ON THE POSITION OF THE ANNUAL GENERAL MEETING OF THE BANK REGARDING THE ASSESSMENT OF THE FUNCTIONING OF THE REMUNERATION POLICY IN EFFECT AT THE BANK | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE UPDATED POLICY FOR THE SELECTION AND SUITABILITY ASSESSMENT OF MEMBERS OF THE SUPERVISORY BOARD OF ALIOR BANK SA | CORPORATE GOVERNANCE |
- | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF ALIOR BANK SA | CORPORATE GOVERNANCE |
- | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF A RESOLUTION ON EXPRESSING AN OPINION ON THE REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF ALIOR BANK SA FOR THE YEAR 2024 SUBMITTED BY THE SUPERVISORY BOARD OF THE BANK | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE ADEQUACY OF INTERNAL REGULATIONS CONCERNING THE FUNCTIONING OF THE SUPERVISORY BOARD OF ALIOR BANK SA AND ITS EFFECTIVENESS | CORPORATE GOVERNANCE |
- | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | ADOPTION OF A RESOLUTION AMENDING THE ARTICLES OF ASSOCIATION OF ALIOR BANK SA | CORPORATE GOVERNANCE |
- | ISSUER | 128794 | 0 | FOR |
128794 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | PLEASE NOTE THAT THIS RESOLUTION IS A SHARE HOLDER PROPOSAL: ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF ALIOR BANK SA | OTHER |
Miscellaneous Proposal: Company-Specific | SECURITY HOLDER | 128794 | 0 | AGAINST |
128794 |
NONE |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | CLOSURE OF THE ANNUAL GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 128794 | 0 | 1 |
S000043317 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 07/07/2025 | 19 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 16 JUN 2025 TO 07 JUL 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 128794 | 0 | 1 |
S000043317 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 132802 | 0 | 1 |
S000043317 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 132802 | 0 | 1 |
S000043317 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | OPENING OF THE ANNUAL GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 132802 | 0 | 1 |
S000043317 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | CONFIRMATION THAT THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT BINDING RESOLUTIONS | OTHER |
Other Voting Matters | ISSUER | 132802 | 0 | 1 |
S000043317 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF THE AGENDA OF THE ANNUAL GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | PRESENTATION AND CONSIDERATION: SEPARATE FINANCIAL STATEMENTS OF ALIOR BANK SPOYKA AKCYJNA FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Other Voting Matters | ISSUER | 132802 | 0 | 1 |
S000043317 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | PRESENTATION AND CONSIDERATION: CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK CAPITAL GROUP OF THE COMPANY JOINT STOCK COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER |
Other Voting Matters | ISSUER | 132802 | 0 | 1 |
S000043317 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | PRESENTATION AND CONSIDERATION: MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE ALIOR BANK SA CAPITAL GROUP IN 2025, INCLUDING THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF ALIOR BANK SA AND THE STATEMENT ON SUSTAINABLE DEVELOPMENT | OTHER |
Other Voting Matters | ISSUER | 132802 | 0 | 1 |
S000043317 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | PRESENTATION AND CONSIDERATION OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK SA IN 2025 | OTHER |
Other Voting Matters | ISSUER | 132802 | 0 | 1 |
S000043317 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | PRESENTATION TO THE ANNUAL GENERAL MEETING OF THE REPORT ON THE ASSESSMENT OF THE APPLICATION BY ALIOR BANK SPOYKA AKCYJNA OF THE CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONS IN 2025 | OTHER |
Other Voting Matters | ISSUER | 132802 | 0 | 1 |
S000043317 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF RESOLUTIONS ON THE FOLLOWING MATTERS: CONSIDERATION AND APPROVAL OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK SA IN 2025 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF RESOLUTIONS ON THE FOLLOWING MATTERS: CONSIDERATION AND APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF ALIOR BANK COMPANY JOINT STOCK COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF RESOLUTIONS ON THE FOLLOWING MATTERS: CONSIDERATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK SPOYKA AKCYJNA CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF RESOLUTIONS ON THE FOLLOWING MATTERS: CONSIDERATION AND APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE ALIOR BANK SA CAPITAL GROUP IN 2025, INCLUDING THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF ALIOR BANK SA AND THE STATEMENT ON SUSTAINABLE DEVELOPMENT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF A RESOLUTION REGARDING THE METHOD OF DISTRIBUTING THE BANK'S PROFIT FOR THE FINANCIAL YEAR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. PIOTR KRZYSZTOF ABSKI DISCHARGE FOR THE PERFORMANCE OF DUTIES: - VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK, MANAGING THE WORK OF THE MANAGEMENT BOARD OF THE BANK, IN THE PERIOD FROM 1 JANUARY 2025 YEAR UNTIL FEBRUARY 6, 2025 -PRESIDENT OF THE BANK'S MANAGEMENT BOARD, IN THE PERIOD FROM 7 FEBRUARY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. MARCIN MIECZYSAW CISZEWSKI A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK IN THE PERIOD FROM 1 JANUARY 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. JACEK MICHA ILJIN A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS VICE PRESIDENT OF THE BANKS MANAGEMENT BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. WOJCIECH PRZYBY A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS VICE PRESIDENT OF THE BANKS MANAGEMENT BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MS. BEATA AGNIESZKA STAWIARSKA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HER DUTIES AS VICE PRESIDENT OF THE BANKS MANAGEMENT BOARD IN THE PERIOD FROM 5 MAY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. ZDZISAW ADAM WOJTERA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK IN THE PERIOD FROM 1 JANUARY 2025 YEAR UNTIL DECEMBER 31, 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. ARTUR CHOODY A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD DELEGATED TO TEMPORARILY PERFORM THE DUTIES OF VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK IN THE PERIOD FROM 1 JANUARY 2025 TO 12 FEBRUARY 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. WOJCIECH JULIAN KOSTRZEWA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES: - MEMBER OF THE SUPERVISORY BOARD OF THE BANK IN THE PERIOD FROM MARCH 5, 2025 TO DECEMBER 31, 2025 -CHAIRMAN OF THE SUPERVISORY BOARD OF THE BANK IN THE PERIOD FROM 7 MARCH 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. JAN PAWE ZIMOWICZ A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD AND DEPUTY CHAIRMAN OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. ARTUR JAROSAW KUCHARSKI A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. MACIEJ JACEK GUTOWSKI A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. RADOSAW GRABOWSKI A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. ROBERT PUSZ A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK HEREBY GRANTS MR. WALDEMAR TADEUSZ MAJ DISCHARGE FOR THE PERFORMANCE OF DUTIES OF A MEMBER OF THE SUPERVISORY BOARD OF THE BANK IN THE PERIOD FROM 5 MARCH 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MS. AGATA PAULINA MAZUROWSKA-ROZDEICZER A VOTE OF APPROVAL FOR THE PERFORMANCE OF HER DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 7 JULY 2025 TO 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. PAWE AUGUSTYN WAJDA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD AND CHAIRMAN OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 25 FEBRUARY 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. RAFA TADEUSZ JANCZURA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 4 MARCH 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. TOMASZ PAWE KULIK A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 5 MARCH 2025 TO 6 JULY 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE REMUNERATION POLICY IN FORCE AT THE BANK | OTHER |
Receive/Approve Report/Announcement | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF A RESOLUTION ON ASSESSING THE COLLECTIVE SUITABILITY OF THE ALIOR SUPERVISORY BOARD BANK S.A | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF A RESOLUTION ON EXPRESSING AN OPINION ON THE REPORT SUBMITTED BY THE SUPERVISORY BOARD BANK "REPORTS ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF ALIOR BANK SA FOR 2025" | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE UPDATED "REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS AND THE SUPERVISORY BOARD OF ALIOR BANK SA." | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE ADEQUACY OF INTERNAL REGULATIONS CONCERNING THE FUNCTIONING OF THE SUPERVISORY BOARD OF ALIOR BANK SA AND THE EFFECTIVENESS OF ITS ACTIVITIES | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | ADOPTION OF A RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF ALIOR BANK SA | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | PURSUANT TO ARTICLE 385 1 OF THE CODE OF COMMERCIAL COMPANIES AND 18(3) OF THE ARTICLES OF ASSOCIATION OF THE BANK, THE ANNUAL GENERAL MEETING OF THE BANK DISMISSES FROM THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK | CORPORATE GOVERNANCE |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | PURSUANT TO 8(7) OF THE POLICY OF THE SELECTION AND SUITABILITY ASSESSMENT OF MEMBERS OF THE SUPERVISORY BOARD OF ALIOR BANK S.A., ARTICLE 385 1 OF THE CODE OF COMMERCIAL COMPANIES AND 18(1) OF THE ARTICLES OF ASSOCIATION OF THE BANK, THE ANNUAL GENERAL MEETING: 1) APPROVES THE PRIMARY ASSESSMENT OF THE SUITABILITY OF THE CANDIDATE: MS/MR , FOR A MEMBER OF THE SUPERVISORY BOARD OF THE BANK; 2) APPOINTS MS/MR TO THE SUPERVISORY BOARD OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 132802 | 0 | FOR |
132802 |
FOR |
1 |
S000043317 | - |
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | CLOSURE OF THE ANNUAL GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 132802 | 0 | 1 |
S000043317 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458300 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 132802 | 0 | 1 |
S000043317 | - | |||
| ALIOR BANK S.A. | X0081M123 | PLALIOR00045 | - | 04/29/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. | OTHER |
Other Voting Matters | ISSUER | 132802 | 0 | 1 |
S000043317 | - | |||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 336249 | 0 | 1 |
S000043317 | - | |||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | RECEIVE BOARD'S AND AUDITOR'S REPORTS ON FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 336249 | 0 | 1 |
S000043317 | - | |||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | APPROVE FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | RECEIVE BOARD'S AND AUDITOR'S REPORTS ON CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 336249 | 0 | 1 |
S000043317 | - | |||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | APPROVE DISCHARGE OF MARCIN KUSMIERZ AS DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | APPROVE DISCHARGE OF JONATHAN EASTICK AS DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | APPROVE DISCHARGE OF PEDRO ARNT AS DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | APPROVE DISCHARGE OF DAVID BARKER AS DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | APPROVE DISCHARGE OF NANCY CRUICKSHANK AS DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | APPROVE DISCHARGE OF RICHARD SANDERS AS DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | APPROVE DISCHARGE OF CATHERINE FAIERS AS DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | APPROVE DISCHARGE OF TOMASZ SUCHANSKI AS DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | APPROVE DISCHARGE OF GARY MCGANN AS DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | APPROVE DISCHARGE OF LAURENCE BOURDON-TRACOL AS DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | ACKNOWLEDGE RESIGNATION OF DAVID BARKER AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | REELECT NANCY CRUICKSHANK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | REELECT RICHARD SANDERS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | REELECT JONATHAN EASTICK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | APPROVE DISCHARGE OF PWC AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | RENEW APPOINTMENT OF PWC AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | APPROVE SHARE REPURCHASE AND CANCEL REPURCHASED SHARES BY WAY OF SHARE CAPITAL REDUCTION | CAPITAL STRUCTURE |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | APPROVE INTENDED MERGER BETWEEN THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARY ALLEGRO TREASURY S.A R.L. | CORPORATE GOVERNANCE |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 336249 | 0 | FOR |
336249 |
AGAINST |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 336249 | 0 | 1 |
S000043317 | - | |||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 336249 | 0 | 1 |
S000043317 | - | |||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 336249 | 0 | 1 |
S000043317 | - | |||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 506099 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 336249 | 0 | 1 |
S000043317 | - | |||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | AMEND ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION TO REFLECT CHANGES IN CAPITAL | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | AMEND ARTICLE 9.4 OF THE ARTICLES OF ASSOCIATION RE: DESCRIPTION OF THE EXECUTIVES | CORPORATE GOVERNANCE |
- | ISSUER | 336249 | 0 | FOR |
336249 |
FOR |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 336249 | 0 | FOR |
336249 |
AGAINST |
1 |
S000043317 | - |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/25/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 336249 | 0 | 1 |
S000043317 | - | |||
| ANDRITZ AG | A11123105 | AT0000730007 | - | 03/26/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | OTHER |
Other Voting Matters | ISSUER | 56938 | 0 | 1 |
S000043317 | - | |||
| ANDRITZ AG | A11123105 | AT0000730007 | - | 03/26/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 56938 | 0 | 1 |
S000043317 | - | |||
| ANDRITZ AG | A11123105 | AT0000730007 | - | 03/26/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441647 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 56938 | 0 | 1 |
S000043317 | - | |||
| ANDRITZ AG | A11123105 | AT0000730007 | - | 03/26/2026 | PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS INCLUDING THE MANAGEMENT REPORT AND CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, THE GROUP MANAGEMENT REPORT, THE PROPOSAL FOR THE APPROPRIATION OF PROFITS, THE NON-FINANCIAL REPORT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR. | OTHER |
Other Voting Matters | ISSUER | 56938 | 0 | 1 |
S000043317 | - | |||
| ANDRITZ AG | A11123105 | AT0000730007 | - | 03/26/2026 | RESOLUTION ON THE APPROPRIATION OF NET RETAINED PROFITS | CAPITAL STRUCTURE |
- | ISSUER | 56938 | 0 | FOR |
56938 |
FOR |
1 |
S000043317 | - |
| ANDRITZ AG | A11123105 | AT0000730007 | - | 03/26/2026 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 56938 | 0 | FOR |
56938 |
FOR |
1 |
S000043317 | - |
| ANDRITZ AG | A11123105 | AT0000730007 | - | 03/26/2026 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 56938 | 0 | FOR |
56938 |
FOR |
1 |
S000043317 | - |
| ANDRITZ AG | A11123105 | AT0000730007 | - | 03/26/2026 | RESOLUTION ON THE DETERMINATION OF REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR | COMPENSATION |
- | ISSUER | 56938 | 0 | FOR |
56938 |
FOR |
1 |
S000043317 | - |
| ANDRITZ AG | A11123105 | AT0000730007 | - | 03/26/2026 | ELECTION OF THE AUDITOR AND GROUP AUDITOR | AUDIT-RELATED |
- | ISSUER | 56938 | 0 | FOR |
56938 |
FOR |
1 |
S000043317 | - |
| ANDRITZ AG | A11123105 | AT0000730007 | - | 03/26/2026 | RATIFY DELOITTE AUDIT AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 56938 | 0 | FOR |
56938 |
FOR |
1 |
S000043317 | - |
| ANDRITZ AG | A11123105 | AT0000730007 | - | 03/26/2026 | ELECTION OF DR. WOLFGANG LEITNER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 56938 | 0 | FOR |
56938 |
FOR |
1 |
S000043317 | - |
| ANDRITZ AG | A11123105 | AT0000730007 | - | 03/26/2026 | ELECTION OF JURGEN HERMANN FECHTER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 56938 | 0 | FOR |
56938 |
FOR |
1 |
S000043317 | - |
| ANDRITZ AG | A11123105 | AT0000730007 | - | 03/26/2026 | RESOLUTION ON THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 56938 | 0 | FOR |
56938 |
FOR |
1 |
S000043317 | - |
| ANDRITZ AG | A11123105 | AT0000730007 | - | 03/26/2026 | RESOLUTION ON AUTHORIZATIONS FOR THE EXECUTIVE BOARD IN CONNECTION WITH THE ACQUISITION AND SALE OF TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 56938 | 0 | FOR |
56938 |
FOR |
1 |
S000043317 | - |
| ANDRITZ AG | A11123105 | AT0000730007 | - | 03/26/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. | OTHER |
Other Voting Matters | ISSUER | 56938 | 0 | 1 |
S000043317 | - | |||
| ANDRITZ AG | A11123105 | AT0000730007 | - | 03/26/2026 | 10 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6.ii IF YOU HAVE ALREADY SENT IN YOUR VOTES AND FOR MID: 446726. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 56938 | 0 | 1 |
S000043317 | - | |||
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 12/09/2025 | TO APPROVE THE ALLOTMENT OF THE CONSIDERATION SHARES IN CONNECTION WITH THE MERGER | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 87201 | 0 | FOR |
87201 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 12/09/2025 | TO APPROVE AN AMENDMENT TO THE TERMS OF THE AWARDS GRANTED TO THE EXECUTIVE DIRECTORS IN 2024 AND 2025 UNDER THE ANGLO AMERICAN LONG-TERM INCENTIVE PLAN 2020 | COMPENSATION |
- | ISSUER | 87201 | 0 | FOR |
87201 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 12/09/2025 | TO APPROVE THE CHANGE OF NAME OF THE COMPANY FROM ANGLO AMERICAN PLC TO ANGLO TECK PLC ON COMPLETION OF THE MERGER | CORPORATE GOVERNANCE |
- | ISSUER | 87201 | 0 | FOR |
87201 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | RE-ELECT STUART CHAMBERS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | RE-ELECT DUNCAN WANBLAD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | RE-ELECT JOHN HEASLEY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | RE-ELECT IAN TYLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | RE-ELECT MAGALI ANDERSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | RE-ELECT IAN ASHBY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | RE-ELECT MARCELO BASTOS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | RE-ELECT HILARY MAXSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | RE-ELECT NONKULULEKO NYEMBEZI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | RE-ELECT ANNE WADE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | APPROVE 2026-2028 TRANSITION PLAN | ENVIRONMENT OR CLIMATE |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 115026 | 0 | FOR |
115026 |
FOR |
1 |
S000043317 | - |
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | 21 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 115026 | 0 | 1 |
S000043317 | - | |||
| ANGLO AMERICAN PLC | G03764142 | GB00BTK05J60 | - | 04/29/2026 | 21 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 115026 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 11/04/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 126968 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 11/04/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 126968 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 11/04/2025 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 126968 | 0 | FOR |
126968 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 11/04/2025 | CONFIRMATION THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN PROPERLY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS | OTHER |
Other Voting Matters | ISSUER | 126968 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 11/04/2025 | ELECTION OF THE BALLOT COUNTING COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 126968 | 0 | FOR |
126968 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 11/04/2025 | ADOPTION OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 126968 | 0 | FOR |
126968 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 11/04/2025 | RESOLVES TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AS FOLLOWS: 13 SECTION 7 IN ITS CURRENT WORDING: "RESOLUTIONS OF THE SUPERVISORY BOARD SHALL BE ADOPTED BY A SIMPLE MAJORITY OF VOTES, UNLESS THE PROVISIONS OF LAW PROVIDE FOR STRICTER CONDITIONS FOR ADOPTING RESOLUTIONS. IF THE VOTE REMAINS TIED, THE VOTE OF THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL BE DECISIVE, AND IN THE EVENT OF HIS ABSENCE, THE VOTE OF THE CHAIRMAN OF THE MEETING." SHALL BE REPLACED BY THE FOLLOWING WORDING: "RESOLUTIONS OF THE SUPERVISORY BOARD SHALL BE ADOPTED BY A SIMPLE MAJORITY OF VOTES, UNLESS THE PROVISIONS OF LAW PROVIDE FOR STRICTER CONDITIONS FOR ADOPTING RESOLUTIONS. AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION SS 1 THE EXTRAORDINARY GENERAL MEETING OF ASSECO POLAND S.A. WITH ITS REGISTERED OFFICE IN RZESZOW, ACTING UNDER ARTICLE 430 SS 1 OF THE COMMERCIAL COMPANIES CODE AND SS 12 SECTION 4 ITEM (8) OF THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 126968 | 0 | FOR |
126968 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 11/04/2025 | 1) IN SS 13 SECTION 11, ITEM (11) SHALL BE ADDED, READING AS FOLLOWS: "(11) GRANTING THE MANAGEMENT BOARD CONSENT TO THE PAYMENT OF AN ADVANCE ON THE DIVIDEND EXPECTED AT THE END OF THE FINANCIAL YEAR." 2) IN SS 15, SECTION 5 SHALL BE ADDED, READING AS FOLLOWS: 5. THE MANAGEMENT BOARD MAY, WITH THE CONSENT OF THE SUPERVISORY BOARD, PAY ADVANCES ON THE DIVIDEND EXPECTED AT THE END OF THE FINANCIAL YEAR." SS2 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION SS 1 THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ASSECO POLAND S.A. WITH ITS REGISTERED OFFICE IN RZESZOW, ACTING UNDER ARTICLE 430 SS 1 OF THE COMMERCIAL COMPANIES CODE AND SS 12 SECTION 4 ITEM (8) OF THE COMPANY'S ARTICLES OF ASSOCIATION, RESOLVES TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AS FOLLOWS | CORPORATE GOVERNANCE |
- | ISSUER | 126968 | 0 | FOR |
126968 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 11/04/2025 | ACTING UNDER THE PROVISIONS OF ARTICLE 385 SS 1 OF THE COMMERCIAL COMPANIES CODE AND SS 13 SECTION 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION, RESOLVES TO DISMISS MR./MS. FROM THE SUPERVISORY BOARD OF THE COMPANY. THE RESOLUTION COMES INTO EFFECT ON THE DATE OF ITS ADOPTION | CORPORATE GOVERNANCE |
- | ISSUER | 126968 | 0 | FOR |
126968 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 11/04/2025 | ACTING UNDER ARTICLE 385 SS 1 AND ARTICLE 369 SS1 IN CONNECTION WITH ARTICLE 386 SS 2 OF THE COMMERCIAL COMPANIES CODE AND SS 13 SEC. 2 AND SEC. 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION, DECIDES TO APPOINT MR./MS. TO THE SUPERVISORY BOARD OF THE COMPANY TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD. THE MEMBER OF THE SUPERVISORY BOARD IS APPOINTED TO THE SUPERVISORY BOARD FOR A JOINT FIVE-YEAR TERM OF OFFICE COVERING YEARS 2022-2026 | DIRECTOR ELECTIONS |
- | ISSUER | 126968 | 0 | FOR |
126968 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 11/04/2025 | CLOSING OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 126968 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 11/04/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 126968 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 11/04/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 391053 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 126968 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 03/18/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 87221 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 03/18/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 87221 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 03/18/2026 | OPEN MEETING; ELECT MEETING CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 87221 | 0 | FOR |
87221 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 03/18/2026 | ACKNOWLEDGE PROPER CONVENING OF MEETING | OTHER |
Other Voting Matters | ISSUER | 87221 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 03/18/2026 | ELECT MEMBERS OF VOTE COUNTING COMMISSION | CORPORATE GOVERNANCE |
- | ISSUER | 87221 | 0 | FOR |
87221 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 03/18/2026 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 87221 | 0 | FOR |
87221 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 03/18/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AUTHORIZE CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | SECURITY HOLDER | 87221 | 0 | AGAINST |
87221 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 03/18/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES; AMEND STATUTE ACCORDINGLY | CAPITAL STRUCTURE |
- | SECURITY HOLDER | 87221 | 0 | AGAINST |
87221 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 03/18/2026 | AMEND REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 87221 | 0 | FOR |
87221 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 03/18/2026 | APPROVE PERFORMANCE SHARE PLANS | COMPENSATION |
- | ISSUER | 87221 | 0 | FOR |
87221 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 03/18/2026 | AMEND JUNE 15, 2023, EGM, RESOLUTION RE: CREATION OF RESERVE CAPITAL VIA TRANSFER FROM SUPPLEMENTARY CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 87221 | 0 | FOR |
87221 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 03/18/2026 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 87221 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 03/18/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 87221 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 85028 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 85028 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | OPEN MEETING; ELECT MEETING CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | ACKNOWLEDGE PROPER CONVENING OF MEETING | OTHER |
Other Voting Matters | ISSUER | 85028 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | ELECT MEMBERS OF VOTE COUNTING COMMISSION | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | RECEIVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS | OTHER |
Other Voting Matters | ISSUER | 85028 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | RECEIVE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 85028 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | RECEIVE AUDITOR'S OPINION ON FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 85028 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | RECEIVE SUPERVISORY BOARD REPORT | OTHER |
Other Voting Matters | ISSUER | 85028 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF ADAM GORAL (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF GRZEGORZ BARTLER (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF TOMASZ BENDLEWSKI (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF ANDRZEJ DOPIERALA (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF KRZYSZTOF GROYECKI (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF RAFAL KOZLOWSKI (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF MAREK PANEK (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF PAWEL PIWOWAR (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF ZBIGNIEW POMIANEK (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF KAROLINA RZONCA-BAJOREK (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF SLAWOMIR SZMYTKOWSKI (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF ARTUR WIZA (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF GABRIELA ZUKOWICZ (DEPUTY CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF JACEK DUCH (SUPERVISORY BOARD CHAIR) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF ADAM NOGA (SUPERVISORY BOARD DEPUTY CHAIR) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF IZABELA ALBRYCHT (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF PIOTR AUGUSTYNIAK (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF DARIUSZ BRZESKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF DAGMARA CIESLA (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF BEATA CZARNACKA-CHROBOT (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF ARTUR GABOR (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF PIOTR MACIAG (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF ROBIN VAN POELJE (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF CHRISTOPHER SIEMIASZKO (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF TOBIAS SOLORZ (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF RAMON ZANDERS (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE DISCHARGE OF PIOTR ZAK (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 13.05 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | ELECT SUPERVISORY BOARD MEMBER: DARIUSZ BRZESKI | DIRECTOR ELECTIONS |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | ELECT SUPERVISORY BOARD MEMBR: DAGMARA CIESLA | DIRECTOR ELECTIONS |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | ELECT SUPERVISORY BOARD MEMBER: JACEK DUCH | DIRECTOR ELECTIONS |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | ELECT SUPERVISORY BOARD MEMBER: ARTUR GABOR | DIRECTOR ELECTIONS |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | ELECT SUPERVISORY BOARD MEMBER: ADAM GORAL | DIRECTOR ELECTIONS |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | ELECT SUPERVISORY BOARD MEMBER: ROBIN VAN POELJE | DIRECTOR ELECTIONS |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | ELECT SUPERVISORY BOARD MEMBER: CHRISTOPHER SIEMIASZKO | DIRECTOR ELECTIONS |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | ELECT SUPERVISORY BOARD MEMBER: RAMON ZANDERS | DIRECTOR ELECTIONS |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | ELECT SUPERVISORY BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 85028 | 0 | FOR |
85028 |
FOR |
1 |
S000043317 | - |
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 85028 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 85028 | 0 | 1 |
S000043317 | - | |||
| ASSECO POLAND S.A. | X02540130 | PLSOFTB00016 | - | 05/07/2026 | 13 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 14.1 TO 14.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 85028 | 0 | 1 |
S000043317 | - | |||
| AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG | A05345110 | AT0000969985 | - | 07/03/2025 | A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE | OTHER |
Other Voting Matters | ISSUER | 96410 | 0 | 1 |
S000043317 | - | |||
| AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG | A05345110 | AT0000969985 | - | 07/03/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | OTHER |
Other Voting Matters | ISSUER | 96410 | 0 | 1 |
S000043317 | - | |||
| AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG | A05345110 | AT0000969985 | - | 07/03/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 96410 | 0 | 1 |
S000043317 | - | |||
| AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG | A05345110 | AT0000969985 | - | 07/03/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 344717 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 96410 | 0 | 1 |
S000043317 | - | |||
| AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG | A05345110 | AT0000969985 | - | 07/03/2025 | REPORT OF MANAGEMENT BOARD, SUBMISSION OF INDIVIDUAL ADOPTED ANNUAL FINANCIAL STATEMENTS, DIRECTORS REPORT, CONSOLIDATED CG REPORT, CON. FINANCIAL STATEMENTS AND CON. DIRECTORS REPORT (INCL. CON. NON-FINANCIAL DECLARATION) FOR THE FY FROM 1.4.2024-31.3.2025 (2024 AND 2025) AND REPORT OF THE SB FOR FY 2024 AND 2025 AND PROPOSAL FOR THE APPROPRIATION OF PROFITS | OTHER |
Other Voting Matters | ISSUER | 96410 | 0 | 1 |
S000043317 | - | |||
| AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG | A05345110 | AT0000969985 | - | 07/03/2025 | RESOLUTION REGARDING THE APPROPRIATION OF THE BALANCE SHEET PROFITS SHOWN IN THE FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2024 AND 2025 | CAPITAL STRUCTURE |
- | ISSUER | 96410 | 0 | FOR |
96410 |
FOR |
1 |
S000043317 | - |
| AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG | A05345110 | AT0000969985 | - | 07/03/2025 | RESOLUTION ON THE GRANTING OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2024 AND 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 96410 | 0 | FOR |
96410 |
FOR |
1 |
S000043317 | - |
| AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG | A05345110 | AT0000969985 | - | 07/03/2025 | RESOLUTION ON THE GRANTING OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2024 AND 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 96410 | 0 | FOR |
96410 |
FOR |
1 |
S000043317 | - |
| AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG | A05345110 | AT0000969985 | - | 07/03/2025 | RESOLUTION REGARDING THE DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2024 AND 2025 | COMPENSATION |
- | ISSUER | 96410 | 0 | FOR |
96410 |
FOR |
1 |
S000043317 | - |
| AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG | A05345110 | AT0000969985 | - | 07/03/2025 | RESOLUTION ON THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 96410 | 0 | FOR |
96410 |
FOR |
1 |
S000043317 | - |
| AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG | A05345110 | AT0000969985 | - | 07/03/2025 | ELECTION OF THE AUDITOR, GROUP AUDITOR AND THE AUDITOR OF THE (CONSOLIDATED) SUSTAINABILITY REPORTING FOR THE BUSINESS YEAR 2025 AND 2026 | AUDIT-RELATED |
- | ISSUER | 96410 | 0 | FOR |
96410 |
FOR |
1 |
S000043317 | - |
| AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG | A05345110 | AT0000969985 | - | 07/03/2025 | REDUCTION IN THE NUMBER OF SUPERVISORY BOARD MEMBERS TO 5 | CORPORATE GOVERNANCE |
- | ISSUER | 96410 | 0 | FOR |
96410 |
FOR |
1 |
S000043317 | - |
| AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG | A05345110 | AT0000969985 | - | 07/03/2025 | ELECTION TO GEORG HANSIS FOR SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 96410 | 0 | FOR |
96410 |
FOR |
1 |
S000043317 | - |
| AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG | A05345110 | AT0000969985 | - | 07/03/2025 | ELECTION TO ANDREAS WALTER MATTES FOR SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 96410 | 0 | FOR |
96410 |
FOR |
1 |
S000043317 | - |
| AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG | A05345110 | AT0000969985 | - | 07/03/2025 | RESOLUTION REGARDING THE REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD OF AT AND S AUSTRIA TECHNOLOGIE AND SYSTEMTECHNIK AKTIENGESELLSCHAFT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 96410 | 0 | FOR |
96410 |
FOR |
1 |
S000043317 | - |
| AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG | A05345110 | AT0000969985 | - | 07/03/2025 | RESOLUTION REGARDING THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT BOARD OF AT AND S AUSTRIA TECHNOLOGIE AND SYSTEMTECHNIK AKTIENGESELLSCHAFT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 96410 | 0 | FOR |
96410 |
FOR |
1 |
S000043317 | - |
| AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG | A05345110 | AT0000969985 | - | 07/03/2025 | RESOLUTION REGARDING AUTHORIZATION OF THE MB TO REPURCHASE SHARES IN ACCORDANCE WITH SEC. 65 1 8 STOCK CORP. ACT AND TO CANCEL SHARES AND OF THE SB TO ADOPT THE AMENDMENTS TO THE ART. OF ASSOCIATION RESULTING FROM SUCH CANCELLATION AS WELL AS ON THE REVOCATION OF THE RESPECTIVE EXISTING AUTHORIZATION GRANTED BY RESOLUTION IN THE AGM OF 6.7.2023 | CAPITAL STRUCTURE |
- | ISSUER | 96410 | 0 | FOR |
96410 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | APPROVE ANNUAL BONUS PLAN | COMPENSATION |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | APPROVE LONG-TERM INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | APPROVE CLIMATE-RELATED FINANCIAL DISCLOSURES | ENVIRONMENT OR CLIMATE |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | RE-ELECT GEORGE CULMER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | RE-ELECT AMANDA BLANC AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | RE-ELECT CHARLOTTE JONES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | RE-ELECT CHERYL AGIUS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | RE-ELECT ANDREA BLANCE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | RE-ELECT IAN CLARK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | RE-ELECT PATRICK FLYNN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | RE-ELECT MOHIT JOSHI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | RE-ELECT PIPPA LAMBERT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | RE-ELECT JIM MCCONVILLE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | RE-ELECT MICHAEL MIRE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | RE-ELECT NEIL MORRISON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | REAPPOINT ERNST & YOUNG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | AUTHORISE ISSUE OF EQUITY IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | ADOPT NEW ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 477176 | 0 | FOR |
477176 |
FOR |
1 |
S000043317 | - |
| AVIVA PLC | G0683Q158 | GB00BPQY8M80 | - | 05/06/2026 | 01 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 477176 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 12/19/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 389036 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 12/19/2025 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 389036 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 12/19/2025 | CREATION OF A NEW CLASS OF PREFERRED SHARES, CLASS A1, PNA1, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUE, WITH THE SAME RIGHTS, PREFERENCES AND PRIVILEGES AS THE CURRENTLY EXISTING CLASS A PREFERRED SHARES, PNA, PLUS THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDER, AND WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF HOLDERS OF PREFERRED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 389036 | 0 | FOR |
389036 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 12/19/2025 | CREATION OF A NEW CLASS OF PREFERRED SHARES, CLASS B1, PNB1, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUE, WITH THE SAME RIGHTS, PREFERENCES AND PRIVILEGES AS THE CURRENTLY EXISTING CLASS B PREFERRED SHARES, PNB, PLUS THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDER, AND WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF PREFERRED SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 389036 | 0 | FOR |
389036 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 12/19/2025 | CREATION OF A NEW CLASS OF PREFERRED SHARES, CLASS R, PNR, COMPULSORILY REDEEMABLE, WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF PREFERRED SHAREHOLDERS, PURSUANT TO PARAGRAPH 6 OF ARTICLE 44 OF THE BRAZILIAN CORPORATE LAW, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 389036 | 0 | FOR |
389036 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 12/19/2025 | CREATION OF A NEW CLASS OF PREFERRED SHARES, DESIGNATED CLASS C, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUE, CONVERTIBLE INTO COMMON SHARES AND REDEEMABLE, WITH THE ADDITION OF THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDER, PNCS AND, TOGETHER WITH THE PNA1, PNB1 AND PNR, THE NEW PNS, WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF PREFERRED SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 389036 | 0 | FOR |
389036 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 12/19/2025 | SUBJECT TO THE CREATION AND ISSUANCE OF THE NEW PNS, RESOLVE ON THE MANDATORY CONVERSIONS OF ALL CURRENTLY OUTSTANDING PREFERRED SHARES, AS FOLLOWS, E.1., CONVERSION OF THE PNA SHARES INTO PNA1 AND PNR SHARES, AT THE RATIO OF 1, ONE, PNA SHARE TO 1, ONE, PNA1 SHARE AND 1, ONE, PNR SHARE, PNA CONVERSION., AND, E.2., CONVERSION OF PNB SHARES INTO PNB1 AND PNR SHARES, AT THE RATIO OF 1, ONE, PNB SHARE TO 1, ONE, PNB1 SHARE AND 1, ONE, PNR SHARE, PNB CONVERSION, AND TOGETHER WITH PNA CONVERSION, THE CONVERSIONS | CAPITAL STRUCTURE |
- | ISSUER | 389036 | 0 | FOR |
389036 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 12/19/2025 | SUBJECT TO THE CONVERSIONS, THE COMPULSORY REDEMPTION OF ALL PNR SHARES, BASED ON THE CALCULATION SET FORTH IN THE MANAGEMENT PROPOSAL, PNR REDEMPTION | CAPITAL STRUCTURE |
- | ISSUER | 389036 | 0 | FOR |
389036 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 12/19/2025 | GRANTING TO THE HOLDERS OF THE COMPANYS COMMON SHARES THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDER | CAPITAL STRUCTURE |
- | ISSUER | 389036 | 0 | FOR |
389036 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 12/19/2025 | INCREASE OF THE COMPANYS AUTHORIZED CAPITAL LIMIT AND THE CONSEQUENT AMENDMENT TO THE CAPUT OF ARTICLE 5 OF THE BYLAWS, IN ORDER TO ALIGN IT WITH THE NEW AUTHORIZED CAPITAL LIMIT | CAPITAL STRUCTURE |
- | ISSUER | 389036 | 0 | FOR |
389036 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 12/19/2025 | AMENDMENT OF THE COMPANYS BYLAWS TO, I.1., AMEND ARTICLE 4, CAPUT, AND 1, TO INCLUDE PNA1, PNB1, PNR, AND PNC AS NEW CLASSES OF PREFERRED SHARES., AMEND 4 TO REGULATE THE ONE VOTE PER SHARE RIGHT OF THE PNCS., INCLUDE 5 TO PROVIDE FOR THE EXTINCTION OF THE PNC CLASS AFTER THE CONVERSION OR REDEMPTION OF ALL ITS SHARES., INCLUDE A NEW PARAGRAPH TO EXPRESSLY PROVIDE FOR THE MANDATORY REDEEMABLE NATURE OF THE PNR AND ITS AUTOMATIC EXTINCTION UPON FULL REDEMPTION., I.2., AMENDMENT OF ARTICLE 5, CAPUT, TO ALLOW INCREASES WITHIN THE COMPANYS AUTHORIZED CAPITAL THROUGH THE ISSUANCE OF PNCS., I.3., AMEND THE WORDING OF ARTICLE 6, SOLE PARAGRAPH, DUE TO THE CREATION OF THE PNCS, TO ESTABLISH THAT THIS PROVISION APPLIES ONLY TO CLASS A1 AND B1 PREFERRED SHARES., I.4., MAKE WORDING ADJUSTMENTS TO ARTICLES 9 AND 10 IN ORDER TO ENCOMPASS ALL SHARES WITH VOTING RIGHTS, INCLUDING THE PNCS, IN THE CONTEXT OF THE TENDER OFFER TRIGGERED UPON REACHING A RELEVANT SHAREHOLDING THRESHOLD, POISON PILL., I.5., AMEND ARTICLE 11, CAPUT, TO CONTEMPLATE THE EXISTENCE OF THE PNA1, PNB1, AND PNC, INCLUDING NEW PARAGRAPHS REGULATING THEIR RIGHTS, CHARACTERISTICS, ADVANTAGES, AND LIMITATIONS., PROVIDE FOR THE TAG, ALONG RIGHT OF THE PNA1, PNB1, PNCS, AND COMMON SHARES., REGULATE THE IMMEDIATE REDEMPTION OF THE PNRS, THE METHOD FOR CALCULATING THE REDEMPTION VALUE, ITS CONDITIONS AND LIMITATIONS., ADJUST THE WORDING OF 1 TO 6 TO UPDATE NUMBERING AND THE A1 AND B1 NOMENCLATURE., I.6., AMEND ARTICLE 16 TO PROVIDE FOR THE EXCEPTIONS SET FORTH IN ARTICLE 11, 10 AND 15 TO 17., I.7., AMEND ARTICLE 34, CAPUT, IN ORDER TO EXPRESSLY STATE THAT THE RIGHT TO ELECT BOARD MEMBERS IN A SEPARATE VOTE APPLIES ONLY TO PREFERRED SHARES WITH NO VOTING RIGHTS., AND, I.8., AMEND ARTICLE 36, ITEM XI, TO INCLUDE PREFERRED SHARES AMONG THE MATTERS UNDER THE COMPETENCE OF THE BOARD OF DIRECTORS RELATING TO THE ISSUANCE OF SHARES UNDER AUTHORIZED CAPITAL | CORPORATE GOVERNANCE |
- | ISSUER | 389036 | 0 | FOR |
389036 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 12/19/2025 | IF THE RESOLUTIONS SET FORTH IN ITEMS, 1, TO, 9, ABOVE ARE APPROVED, APPROVE THE CONSOLIDATION OF THE COMPANYS BYLAWS, CONSIDERING ALL THE AMENDMENTS APPROVED BY THE SHAREHOLDERS AT THE MEETING, INCLUDING NUMBERING ADJUSTMENTS AND UPDATES TO DEFINED TERMS AND CROSS REFERENCES APPLICABLE TO THE PROVISIONS OF THE BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 389036 | 0 | FOR |
389036 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/01/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 506846 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/01/2026 | THE MANAGEMENT PROPOSAL FOR THE AUTHORIZATION FOR THE COMPANYS MANAGEMENT TO SUBMIT TO B3 AN APPLICATION FOR THE COMPANYS ADMISSION, EVEN IF ON A CONDITIONAL BASIS, TO THE NOVO MERCADO SPECIAL LISTING SEGMENT AND FOR THE COMPANYS SHARES TO BE ADMITTED TO TRADING ON SUCH SEGMENT MIGRATION TO NOVO MERCADO | CAPITAL STRUCTURE |
- | ISSUER | 506846 | 0 | FOR |
506846 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/01/2026 | THE MANAGEMENT PROPOSAL FOR THE CONVERSION OF ALL CLASS A1 PREFERRED SHARES ISSUED BY THE COMPANY PNA1 AND PNA1 CONVERSION, RESPECTIVELY, AT A RATIO OF 1.1 COMMON SHARE ON FOR EACH 1 PNA1 SHARE, THE EFFECTIVENESS OF WHICH SHALL BE SUBJECT TO THE FULFILLMENT OF THE FOLLOWING CONDITIONS PRECEDENT CONDITIONS PRECEDENT PNA1 A. APPROVAL OF THE PNA1 CONVERSION AT A SPECIAL MEETING OF SHAREHOLDERS HOLDING PNA1, PURSUANT TO ARTICLE 136, PARAGRAPH 1 OF THE BRAZILIAN CORPORATIONS LAW AGESP PNA1 B. APPROVAL OF THE PNB1 CONVERSION AS DEFINED IN ITEM 3 BELOW AND C. AUTHORIZATION BY B3 FOR THE MIGRATION TO NOVO MERCADO | CAPITAL STRUCTURE |
- | ISSUER | 506846 | 0 | FOR |
506846 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/01/2026 | THE MANAGEMENT PROPOSAL FOR THE CONVERSION OF ALL CLASS B1 PREFERRED SHARES ISSUED BY THE COMPANY PNB1 AND PNB1 CONVERSION, RESPECTIVELY, AND, TOGETHER WITH THE PNA1 CONVERSION, THE PN CONVERSIONS, AT A RATIO OF 1.1 ON SHARE FOR EACH 1 PNB1 SHARE, THE EFFECTIVENESS OF WHICH SHALL BE SUBJECT TO THE FULFILLMENT OF THE FOLLOWING CONDITIONS PRECEDENT CONDITIONS PRECEDENT PNB1 A. APPROVAL OF THE PNB1 CONVERSION AT A SPECIAL MEETING OF SHAREHOLDERS HOLDING PNB1, PURSUANT TO ARTICLE 136, PARAGRAPH 1 OF THE BRAZILIAN CORPORATIONS LAW AGESP PNB1 AND B. AUTHORIZATION BY B3 FOR THE MIGRATION TO NOVO MERCADO | CAPITAL STRUCTURE |
- | ISSUER | 506846 | 0 | FOR |
506846 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/01/2026 | SUBJECT TO THE APPROVAL AND EFFECTIVENESS OF THE PN CONVERSIONS AND THE PRIOR CONSENT OF ANEEL, THE MANAGEMENT PROPOSAL FOR THE FULL AMENDMENT AND CONSOLIDATION OF THE COMPANYS BYLAWS TO PROVIDE FOR IV.1 THE UPDATE OF THE AMOUNT AND COMPOSITION OF THE CAPITAL STOCK IV.2 THE RESULT OF THE PNS CONVERSIONS AND IV.3 THE INCLUSION OF THE PROVISIONS REQUIRED BY B3S NOVO MERCADO REGULATION NOVO MERCADO REGULATION | CORPORATE GOVERNANCE |
- | ISSUER | 506846 | 0 | FOR |
506846 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/01/2026 | SUBJECT TO THE APPROVAL AND EFFECTIVENESS OF THE PNB1 CONVERSION, THE NONAPPROVAL OF THE PNA1 CONVERSION AT THE AGESP PNA1, AND THE PRIOR CONSENT OF ANEEL, THE MANAGEMENT PROPOSAL FOR THE FULL AMENDMENT AND CONSOLIDATION OF THE COMPANYS BYLAWS TO PROVIDE FOR V.1 THE UPDATE OF THE AMOUNT AND COMPOSITION OF THE CAPITAL STOCK V.2 THE RESULT OF THE PNB1 CONVERSION V.3 THE GRANTING OF FULL VOTING RIGHTS TO THE PNA1 SHARES AND V.4 THE INCLUSION OF THE PROVISIONS REQUIRED BY THE NOVO MERCADO REGULATION | CORPORATE GOVERNANCE |
- | ISSUER | 506846 | 0 | FOR |
506846 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/01/2026 | THE MANAGEMENT PROPOSAL FOR THE AUTHORIZATION FOR THE COMPANYS MANAGEMENT TO TAKE ALL NECESSARY ACTIONS TO IMPLEMENT THE EFFECTIVE MIGRATION TO NOVO MERCADO | CORPORATE GOVERNANCE |
- | ISSUER | 506846 | 0 | FOR |
506846 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/01/2026 | 09 MAR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 506846 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/01/2026 | 09 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 506846 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/01/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 133164 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/01/2026 | THE MANAGEMENT PROPOSAL FOR THE AUTHORIZATION FOR THE COMPANY'S MANAGEMENT TO SUBMIT TO B3 AN APPLICATION FOR THE COMPANY'S ADMISSION, EVEN IF ON A CONDITIONAL BASIS, TO THE NOVO MERCADO SPECIAL LISTING SEGMENT AND FOR THE COMPANY'S SHARES TO BE ADMITTED TO TRADING ON SUCH SEGMENT (MIGRATION TO NOVO MERCADO). | CAPITAL STRUCTURE |
- | ISSUER | 133164 | 0 | FOR |
133164 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/01/2026 | THE MANAGEMENT PROPOSAL FOR THE CONVERSION OF ALL CLASS A1 PREFERRED SHARES ISSUED BY THE COMPANY (PNA1) AND PNA1 CONVERSION, RESPECTIVELY, AT A RATIO OF 1.1 COMMON SHARES FOR EACH 1 PNA1 SHARE, THE EFFECTIVENESS OF WHICH SHALL BE SUBJECT TO THE FULFILLMENT OF CERTAIN CONDITIONS PRECEDENT. | CAPITAL STRUCTURE |
- | ISSUER | 133164 | 0 | FOR |
133164 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/01/2026 | THE MANAGEMENT PROPOSAL FOR THE CONVERSION OF ALL CLASS B1 PREFERRED SHARES ISSUED BY THE COMPANY (PNB1) AND PNB1 CONVERSION, RESPECTIVELY, AND, TOGETHER WITH THE PNA1 CONVERSION, THE PN CONVERSIONS, AT A RATIO OF 1.1 COMMON SHARES FOR EACH 1 PNB1 SHARE, THE EFFECTIVENESS OF WHICH SHALL BE SUBJECT TO THE FULFILLMENT OF CERTAIN CONDITIONS PRECEDENT. | CAPITAL STRUCTURE |
- | ISSUER | 133164 | 0 | FOR |
133164 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/01/2026 | SUBJECT TO THE APPROVAL AND EFFECTIVENESS OF THE PN CONVERSIONS AND THE PRIOR CONSENT OF ANEEL, THE MANAGEMENT PROPOSAL FOR THE FULL AMENDMENT AND CONSOLIDATION OF THE COMPANY'S BYLAWS TO PROVIDE FOR (IV.1) THE UPDATE OF THE AMOUNT AND COMPOSITION OF THE CAPITAL STOCK, (IV.2) THE RESULT OF THE PN CONVERSIONS, AND (IV.3) THE INCLUSION OF THE PROVISIONS REQUIRED BY B3'S NOVO MERCADO REGULATION. | CORPORATE GOVERNANCE |
- | ISSUER | 133164 | 0 | FOR |
133164 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/01/2026 | SUBJECT TO THE APPROVAL AND EFFECTIVENESS OF THE PNB1 CONVERSION, THE NON-APPROVAL OF THE PNA1 CONVERSION AT THE AGESP PNA1, AND THE PRIOR CONSENT OF ANEEL, THE MANAGEMENT PROPOSAL FOR THE FULL AMENDMENT AND CONSOLIDATION OF THE COMPANY'S BYLAWS TO PROVIDE FOR (V.1) THE UPDATE OF THE AMOUNT AND COMPOSITION OF THE CAPITAL STOCK, (V.2) THE RESULT OF THE PNB1 CONVERSION, (V.3) THE GRANTING OF FULL VOTING RIGHTS TO THE PNA1 SHARES, AND (V.4) THE INCLUSION OF THE PROVISIONS REQUIRED BY THE NOVO MERCADO REGULATION. | CORPORATE GOVERNANCE |
- | ISSUER | 133164 | 0 | FOR |
133164 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/01/2026 | THE MANAGEMENT PROPOSAL FOR THE AUTHORIZATION FOR THE COMPANY'S MANAGEMENT TO TAKE ALL NECESSARY ACTIONS TO IMPLEMENT THE EFFECTIVE MIGRATION TO NOVO MERCADO. | CORPORATE GOVERNANCE |
- | ISSUER | 133164 | 0 | FOR |
133164 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/01/2026 | 20 FEB 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 133164 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/01/2026 | 20 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 133164 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/15/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 129528 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/15/2026 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 129528 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/15/2026 | CHANGE OF THE COMPANYS CORPORATE NAME TO AXIA ENERGIA S.A. AND THE CONSEQUENT AMENDMENT TO THE BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 129528 | 0 | FOR |
129528 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/15/2026 | AMENDMENT TO THE BYLAWS TO A CREATE ITEM XXIX OF ARTICLE 45, B DELETE ITEMS V AND VI OF ARTICLE 46 AND C CREATE ARTICLES 49 AND 50, WITH THE PURPOSE OF ENHANCING THE EXECUTIVE POWERS OF OFFICE | CORPORATE GOVERNANCE |
- | ISSUER | 129528 | 0 | FOR |
129528 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/15/2026 | IF THE RESOLUTIONS SET FORTH IN ITEMS I AND II ABOVE ARE APPROVED, AS APPLICABLE, TO APPROVE THE RESTATEMENT OF THE COMPANYS BYLAWS, INCORPORATING ALL AMENDMENTS APPROVED BY SHAREHOLDERS, INCLUDING RENUMBERING ADJUSTMENTS, CORRECTION OF TYPOGRAPHICAL ERRORS AND CONFORMING CHANGES TO DEFINED TERMS AND CROSSREFERENCES APPLICABLE TO THE BYLAWS PROVISIONS | CORPORATE GOVERNANCE |
- | ISSUER | 129528 | 0 | FOR |
129528 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/15/2026 | TO APPROVE THE PERFORMANCE SHARE GRANT PLAN, WHICH WILL FORM PART OF THE STATUTORY EXECUTIVE OFFICERS COMPENSATION MODEL AS A LONGTERM INCENTIVE | COMPENSATION |
- | ISSUER | 129528 | 0 | FOR |
129528 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/15/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 492986 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/15/2026 | CHANGE OF THE COMPANYS CORPORATE NAME TO AXIA ENERGIA S.A. AND THE CONSEQUENT AMENDMENT TO THE BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 492986 | 0 | FOR |
492986 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/15/2026 | AMENDMENT TO THE BYLAWS TO A CREATE ITEM XXIX OF ARTICLE 45, B DELETE ITEMS V AND VI OF ARTICLE 46 AND C CREATE ARTICLES 49 AND 50, WITH THE PURPOSE OF ENHANCING THE EXECUTIVE POWERS OF OFFICE | CORPORATE GOVERNANCE |
- | ISSUER | 492986 | 0 | FOR |
492986 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/15/2026 | IF THE RESOLUTIONS SET FORTH IN ITEMS I AND II ABOVE ARE APPROVED, AS APPLICABLE, TO APPROVE THE RESTATEMENT OF THE COMPANYS BYLAWS, INCORPORATING ALL AMENDMENTS APPROVED BY SHAREHOLDERS, INCLUDING RENUMBERING ADJUSTMENTS, CORRECTION OF TYPOGRAPHICAL ERRORS AND CONFORMING CHANGES TO DEFINED TERMS AND CROSSREFERENCES APPLICABLE TO THE BYLAWS PROVISIONS | CORPORATE GOVERNANCE |
- | ISSUER | 492986 | 0 | FOR |
492986 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/15/2026 | TO APPROVE THE PERFORMANCE SHARE GRANT PLAN, WHICH WILL FORM PART OF THE STATUTORY EXECUTIVE OFFICERS COMPENSATION MODEL AS A LONGTERM INCENTIVE | COMPENSATION |
- | ISSUER | 492986 | 0 | FOR |
492986 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/15/2026 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 492986 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/15/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 129528 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/15/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455499 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 129528 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/15/2026 | TO REVIEW THE ACCOUNTS OF MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPANYS COMPLETE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 129528 | 0 | FOR |
129528 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/15/2026 | TO RESOLVE ON THE COMPANYS MANAGEMENT PROPOSAL FOR THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND THE DISTRIBUTION OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 129528 | 0 | FOR |
129528 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/15/2026 | PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS FISCAL COUNCIL MEMBER, THERE ARE ONLY 3 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 3.1 TO 3.4. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 3 OF THE 4 FISCAL COUNCIL MEMBER AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 129528 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/15/2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. JOSE RAIMUNDO DOS SANTOS PRINCIPAL MEMBER PAULO ROBERTO BELLENTANI BRANDAO SUBSTITUTE MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 129528 | 0 | ABSTAIN |
129528 |
AGAINST |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/15/2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. CRISTINA FONTES DOHERTY PRINCIPAL MEMBER CATIA YUASSA TOKORO SUBSTITUTE MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 129528 | 0 | ABSTAIN |
129528 |
AGAINST |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/15/2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. CARLOS EDUARDO TEIXEIRA TAVEIROS PRINCIPAL MEMBER ROCHANA GROSSI FREIRE SUBSTITUTE MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 129528 | 0 | FOR |
129528 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/15/2026 | TO SET THE ANNUAL AGGREGATE COMPENSATION OF THE OFFICERS, DIRECTORS, EXTERNAL MEMBERS OF ADVISORY COMMITTEES AND MEMBERS OF THE FISCAL COUNCIL FOR FISCAL YEAR 2026 | COMPENSATION |
- | ISSUER | 129528 | 0 | FOR |
129528 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/15/2026 | WAIVER OF THE REQUIREMENTS SET FORTH IN ARTICLE 147, PARAGRAPH 3, OF LAW NO. 6,40476 FOR THE FISCAL COUNCIL NOMINEE, JOSE REINALDO MAGALHAES | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 129528 | 0 | FOR |
129528 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/15/2026 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 129528 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P2R16K271 | BRAXIAACNPC9 | - | 04/15/2026 | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 1, 2, 3.1, 3.2, 3.3, 3.4, 5 AND 6 ONLY. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 129528 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/15/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 492986 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/15/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 469970 DUE TO APPLICATION OF SPIN CONTROL FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 492986 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/15/2026 | TO REVIEW THE ACCOUNTS OF MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPANYS COMPLETE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 492986 | 0 | FOR |
492986 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/15/2026 | TO RESOLVE ON THE COMPANYS MANAGEMENT PROPOSAL FOR THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND THE DISTRIBUTION OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 492986 | 0 | FOR |
492986 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/15/2026 | PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 3.1 TO 3.4. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 3 OF THE 4 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 492986 | 0 | 1 |
S000043317 | - | |||
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/15/2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CRISTINA FONTES DOHERTY PRINCIPAL MEMBER CATIA YUASSA TOKORO SUBSTITUTE MEMBER LIMIT OF VACANCIES 3 | CORPORATE GOVERNANCE |
- | ISSUER | 492986 | 0 | ABSTAIN |
492986 |
AGAINST |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/15/2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: JOSE REINALDO MAGALHAES PRINCIPAL MEMBER ANDERSON CARLOS KOCH SUBSTITUTE MEMBER LIMIT OF VACANCIES 3 | CORPORATE GOVERNANCE |
- | ISSUER | 492986 | 0 | ABSTAIN |
492986 |
AGAINST |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/15/2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CARLOS EDUARDO TEIXEIRA TAVEIROS PRINCIPAL MEMBER ROCHANA GROSSI FREIRE SUBSTITUTE MEMBER LIMIT OF VACANCIES 3 | CORPORATE GOVERNANCE |
- | ISSUER | 492986 | 0 | ABSTAIN |
492986 |
AGAINST |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/15/2026 | TO SET THE ANNUAL AGGREGATE COMPENSATION OF THE OFFICERS, DIRECTORS, EXTERNAL MEMBERS OF ADVISORY COMMITTEES AND MEMBERS OF THE FISCAL COUNCIL FOR FISCAL YEAR 2026 | COMPENSATION |
- | ISSUER | 492986 | 0 | FOR |
492986 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/15/2026 | WAIVER OF THE REQUIREMENTS SET FORTH IN ARTICLE 147, PARAGRAPH 3, OF LAW NO. 6,40476 FOR THE FISCAL COUNCIL NOMINEE, JOSE REINALDO MAGALHAES | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 492986 | 0 | FOR |
492986 |
FOR |
1 |
S000043317 | - |
| AXIA ENERGIA SA | P22835113 | BRAXIAACNOR0 | - | 04/15/2026 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 492986 | 0 | 1 |
S000043317 | - | |||
| BANCO ITAU CHILE | P1345U124 | CL0002841873 | - | 04/09/2026 | APPROVAL OF THE ANNUAL REPORT, GENERAL BALANCE SHEET, FINANCIAL STATEMENTS, AND THE EXTERNAL AUDITORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 215072 | 0 | FOR |
215072 |
FOR |
1 |
S000043317 | - |
| BANCO ITAU CHILE | P1345U124 | CL0002841873 | - | 04/09/2026 | RESOLUTION ON THE DISTRIBUTION OF PROFITS AND PAYMENT OF DIVIDENDS. A DISTRIBUTION OF 60% OF THE PROFITS FOR THE 2025 FISCAL YEAR WILL BE PROPOSED, CORRESPONDING TO A DIVIDEND OF 256,855,029,388 AMONG THE 216,340,749 VALIDLY ISSUED SHARES IN CIRCULATION, AMOUNTING TO A DIVIDEND OF 1.1872706855979300 PER SHARE. IT WILL ALSO BE PROPOSED THAT THE REMAINING 40% OF THE PROFITS BE RETAINED | CAPITAL STRUCTURE |
- | ISSUER | 215072 | 0 | FOR |
215072 |
FOR |
1 |
S000043317 | - |
| BANCO ITAU CHILE | P1345U124 | CL0002841873 | - | 04/09/2026 | APPOINTMENT OF THE EXTERNAL AUDITORS | AUDIT-RELATED |
- | ISSUER | 215072 | 0 | FOR |
215072 |
FOR |
1 |
S000043317 | - |
| BANCO ITAU CHILE | P1345U124 | CL0002841873 | - | 04/09/2026 | APPOINTMENT OF RISK RATING AGENCIES | OTHER |
Designate Risk Assessment Companies | ISSUER | 215072 | 0 | FOR |
215072 |
FOR |
1 |
S000043317 | - |
| BANCO ITAU CHILE | P1345U124 | CL0002841873 | - | 04/09/2026 | ELECTION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 215072 | 0 | FOR |
215072 |
FOR |
1 |
S000043317 | - |
| BANCO ITAU CHILE | P1345U124 | CL0002841873 | - | 04/09/2026 | DETERMINATION AND APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS, DIRECTORS COMMITTEE, AND AUDIT COMMITTEE, AND APPROVAL OF THEIR OPERATING EXPENSE BUDGET | COMPENSATION |
- | ISSUER | 215072 | 0 | FOR |
215072 |
FOR |
1 |
S000043317 | - |
| BANCO ITAU CHILE | P1345U124 | CL0002841873 | - | 04/09/2026 | INFORMATION ON THE OPERATIONS REFERRED TO IN ARTICLES 146 AND FOLLOWING OF LAW NO. 18,046 ON CORPORATIONS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 215072 | 0 | FOR |
215072 |
FOR |
1 |
S000043317 | - |
| BANCO ITAU CHILE | P1345U124 | CL0002841873 | - | 04/09/2026 | REPORT OF THE DIRECTORS COMMITTEE AND THE AUDIT COMMITTEE | OTHER |
Receive/Approve Report/Announcement | ISSUER | 215072 | 0 | FOR |
215072 |
FOR |
1 |
S000043317 | - |
| BANCO ITAU CHILE | P1345U124 | CL0002841873 | - | 04/09/2026 | TO ADDRESS OTHER MATTERS THAT ARE WITHIN THE COMPETENCE OF THE ORDINARY SHAREHOLDERS MEETING, IN ACCORDANCE WITH THE LAW AND THE BYLAWS OF THE BANK | OTHER |
Other Business | ISSUER | 215072 | 0 | FOR |
215072 |
AGAINST |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 07/04/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 379262 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 07/04/2025 | TO FIXATE THE NUMBER OF MEMBERS THAT WILL COMPOSE THE BOARD OF DIRECTORS OF THE COMPANY | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 379262 | 0 | FOR |
379262 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 07/04/2025 | ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. NITIN PRABHU | DIRECTOR ELECTIONS |
- | ISSUER | 379262 | 0 | FOR |
379262 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 07/04/2025 | IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 379262 | 0 | FOR |
379262 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 07/04/2025 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU,VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 379262 | 0 | FOR |
379262 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 07/04/2025 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: NITIN PRABHU | DIRECTOR ELECTIONS |
- | ISSUER | 379262 | 0 | FOR |
379262 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 07/04/2025 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 379262 | 0 | FOR |
379262 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 07/04/2025 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 379262 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 10/16/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 552068 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 10/16/2025 | AMEND THE COMPANY'S BYLAWS TO (I) ADAPT ARTICLE 30 TO THE PROVISIONS OF CMN RESOLUTION NO. 4,910/21 REGARDING THE TERM OF OFFICER OF THE AUDIT COMMITTEE, (II) AMEND ARTICLE 14 TO INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM TWELVE (12) TO FIFTEEN (15), AND (III) UPDATE THE NAME OF THE SECURITIES MARKET MANAGEMENT ENTITY | CORPORATE GOVERNANCE |
- | ISSUER | 552068 | 0 | FOR |
552068 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 10/16/2025 | CONSOLIDATE THE COMPANY'S BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 552068 | 0 | FOR |
552068 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 10/16/2025 | FIX THE NUMBER OF MEMBERS THAT WILL COMPOSE THE BOARD OF DIRECTORS OF THE COMPANY | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 552068 | 0 | FOR |
552068 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 10/16/2025 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS; THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 1. GILSON FINKELSZTAIN | DIRECTOR ELECTIONS |
- | ISSUER | 552068 | 0 | FOR |
552068 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 10/16/2025 | IN CASE OF A CUMULATIVE VOTING PROCESS, DETERMINE IF THE CORRESPONDING VOTES TO THE SHAREHOLDER'S SHARES SHOULD BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES CHOSEN | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 552068 | 0 | FOR |
552068 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 10/16/2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GILSON FINKELSZTAIN | DIRECTOR ELECTIONS |
- | ISSUER | 552068 | 0 | FOR |
552068 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 10/16/2025 | AS A RESULT OF THE RESOLUTION IN THE PREVIOUS ITEM, CONFIRM THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 552068 | 0 | FOR |
552068 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 10/16/2025 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 552068 | 0 | FOR |
552068 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 10/16/2025 | VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED | OTHER |
Other Voting Matters | ISSUER | 552068 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 10/16/2025 | 07 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4.1 AND 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 552068 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 11/28/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 527285 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 11/28/2025 | TO RATIFY THE HIRING OF PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES LTDA., AS A SPECIALIZED COMPANY RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT ON THE PORTION OF THE NET EQUITY OF RETURN CAPITAL GESTAO DE ATIVOS E PARTICIPACOES S.A. TO BE TRANSFERRED TO THE COMPANY, APPRAISAL REPORT, AND, RETURN, RESPECTIVELY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 527285 | 0 | FOR |
527285 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 11/28/2025 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 527285 | 0 | FOR |
527285 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 11/28/2025 | TO APPROVE THE APPRAISAL REPORT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 527285 | 0 | FOR |
527285 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 11/28/2025 | TO APPROVE THE PRIVATE INSTRUMENT OF PROTOCOL AND JUSTIFICATION OF THE PARTIAL SPINOFF OF RETURN WITH THE TRANSFER OF THE SPUN,OFF PORTION TO THE COMPANY, ENTERED INTO ON OCTOBER 29, 2025, PROTOCOL AND JUSTIFICATION OF THE PARTIAL SPIN,OFF OF RETURN | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 527285 | 0 | FOR |
527285 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 11/28/2025 | TO APPROVE THE INCORPORATION OF THE SPUN,OFF PORTION OF RETURN BY THE COMPANY, PURSUANT TO THE PROTOCOL AND JUSTIFICATION OF THE PARTIAL SPIN,OFF OF RETURN, MERGER, IN ACCORDANCE WITH ART. 227 OF LAW NO. 6,404,76, AS AMENDED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 527285 | 0 | FOR |
527285 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 11/28/2025 | IF THE PREVIOUS MATTERS ARE APPROVED, AUTHORIZE AND RATIFY ALL THE ACTS OF THE COMPANY'S MANAGERS NECESSARY FOR THE EFFECTIVENESS OF THE RESOLUTIONS PROPOSED AND APPROVED BY THE COMPANY'S SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 527285 | 0 | FOR |
527285 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 11/28/2025 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 527285 | 0 | FOR |
527285 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 11/28/2025 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 527285 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 11/28/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 527285 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 11/28/2025 | TO RATIFY THE HIRING OF PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES, AS A SPECIALIZED COMPANY RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT FOR OF SANTANDER LEASING S.A. ARRENDAMENTO MERCANTIL, APPRAISAL REPORT, AND, SANTANDER LEASING, RESPECTIVELY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 527285 | 0 | FOR |
527285 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 11/28/2025 | TO APPROVE THE APPRAISAL REPORT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 527285 | 0 | FOR |
527285 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 11/28/2025 | TO APPROVE THE PRIVATE INSTRUMENT OF PROTOCOL AND JUSTIFICATION OF THE MERGER OF SANTANDER LEASING, ENTERED INTO ON OCTOBER 29, 2025, PROTOCOL AND JUSTIFICATION OF THE MERGER OF SANTANDER LEASING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 527285 | 0 | FOR |
527285 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 11/28/2025 | TO APPROVE THE MERGER OF SANTANDER LEASING BY THE COMPANY, UNDER THE TERMS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF SANTANDER LEASING, PURSUANT TO THE ARTICLE 227 OF THE BRAZILIAN LAW N 6.404,76, AS AMENDED, MERGER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 527285 | 0 | FOR |
527285 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 11/28/2025 | IF THE PREVIOUS MATTERS ARE APPROVED, AUTHORIZE AND RATIFY ALL THE ACTS OF THE COMPANYS MANAGERS NECESSARY FOR THE EFFECTIVENESS OF THE RESOLUTIONS PROPOSED AND APPROVED BY THE COMPANYS SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 527285 | 0 | FOR |
527285 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 11/28/2025 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 527285 | 0 | FOR |
527285 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 11/28/2025 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 527285 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 11/28/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 400933 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 527285 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 01/15/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 527285 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 01/15/2026 | FIX THE NUMBER OF MEMBERS THAT WILL COMPOSE THE BOARD OF DIRECTORS OF THE COMPANY | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 527285 | 0 | FOR |
527285 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 01/15/2026 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 1. ANTONIO CARLOS QUINTELLA | DIRECTOR ELECTIONS |
- | ISSUER | 527285 | 0 | FOR |
527285 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 01/15/2026 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU,VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 527285 | 0 | FOR |
527285 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 01/15/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANTONIO CARLOS QUINTELLA | DIRECTOR ELECTIONS |
- | ISSUER | 527285 | 0 | FOR |
527285 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 01/15/2026 | AS A RESULT OF THE RESOLUTION IN THE PREVIOUS ITEM, CONFIRM THE COMPOSITION OF THE COMPANYS BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 527285 | 0 | FOR |
527285 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 01/15/2026 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 527285 | 0 | FOR |
527285 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 01/15/2026 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 527285 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 04/29/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 584415 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 04/29/2026 | TO TAKE THE MANAGEMENT ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, ACCOMPANIED BY THE MANAGEMENT REPORT, THE BALANCE SHEET, OTHER PARTS OF THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS OPINION AND THE AUDIT COMMITTEE REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 584415 | 0 | FOR |
584415 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 04/29/2026 | TO DECIDE ON THE ALLOCATION OF NET INCOME FOR THE YEAR 2025 AND THE DISTRIBUTION OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 584415 | 0 | FOR |
584415 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 04/29/2026 | TO FIX THE ANNUAL GLOBAL COMPENSATION OF THE COMPANY'S MANAGEMENT AND MEMBERS OF AUDIT COMMITTEE FOR THE YEAR OF 2026 | COMPENSATION |
- | ISSUER | 584415 | 0 | FOR |
584415 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 04/29/2026 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976? IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS/HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 584415 | 0 | FOR |
584415 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 04/29/2026 | VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. | OTHER |
Other Voting Matters | ISSUER | 584415 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 04/29/2026 | 10 APR 2026: PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 1, 2, 3 AND 4 ONLY. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 584415 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 04/29/2026 | 10 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 584415 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 06/30/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 498182 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 06/30/2026 | TO RATIFY THE HIRING OF PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES LTDA., AS A SPECIALIZED COMPANY RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT FOR ESFERA FIDELIDADE S.A., APPRAISAL REPORT, AND ESFERA, RESPECTIVELY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 498182 | 0 | FOR |
498182 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 06/30/2026 | TO APPROVE THE APPRAISAL REPORT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 498182 | 0 | FOR |
498182 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 06/30/2026 | TO APPROVE THE PRIVATE INSTRUMENT OF PROTOCOL AND JUSTIFICATION OF THE MERGER OF ESFERA, ENTERED INTO ON MAY 28, 2026, PROTOCOL AND JUSTIFICATION OF THE MERGER OF ESFERA | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 498182 | 0 | FOR |
498182 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 06/30/2026 | TO APPROVE THE MERGER OF ESFERA INTO THE COMPANY, UNDER THE TERMS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF ESFERA, PURSUANT TO ARTICLE 227 OF THE BRAZILIAN LAW NO. 6.404,76, AS AMENDED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 498182 | 0 | FOR |
498182 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 06/30/2026 | IF THE PREVIOUS MATTERS ARE APPROVED, AUTHORIZE AND RATIFY ALL THE ACTS OF THE COMPANY'S MANAGEMENT NECESSARY FOR THE EFFECTIVENESS OF THE RESOLUTIONS PROPOSED AND APPROVED BY THE COMPANY'S SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 498182 | 0 | FOR |
498182 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 06/30/2026 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976? IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 498182 | 0 | FOR |
498182 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER (BRASIL) SA | P1505Z160 | BRSANBCDAM13 | - | 06/30/2026 | VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. | OTHER |
Other Voting Matters | ISSUER | 498182 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 12/10/2025 | APPROVE RELATED PARTY TRANSACTION REGARDING ACQUISITION OF 49.99 PERCENT OF SHARES OF OPERADORA DE TARJETAS DE PAGO SANTANDER GETNET CHILE S.A | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 45693543 | 0 | FOR |
45693543 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 12/10/2025 | RECEIVE REPORT REGARDING RELATED PARTY TRANSACTIONS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 45693543 | 0 | FOR |
45693543 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 12/10/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 45693543 | 0 | FOR |
45693543 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 01/27/2026 | TO VOTE ON THE OFFER FROM GETNET PAYMENTS S.L. TO BANCO SANTANDER - CHILE FOR THE PURCHASE OF 49.99% OF THE SHARES OF THE SUBSIDIARY SOCIEDAD OPERADORA DE TARJETAS DE PAGO SANTANDER GETNET CHILE S.A. AND ITS CONDITIONS, TOGETHER WITH THE SERVICE CONTRACT BETWEEN BANCO SANTANDER - CHILE AND SUBSIDIARY, FOR A PERIOD OF SEVEN YEARS, WITH CONSIDERATION IN FAVOR OF THE BANK | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 45693543 | 0 | FOR |
45693543 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 01/27/2026 | REPORT ON THE TRANSACTIONS REFERRED TO IN TITLE XVI OF LAW 18.046 | OTHER |
Receive/Approve Special Report | ISSUER | 45693543 | 0 | FOR |
45693543 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 01/27/2026 | ADOPT ANY OTHER AGREEMENTS AND GRANT ANY POWERS OF ATTORNEY NECESSARY TO FULFILL AND IMPLEMENT THE RESOLUTIONS DECIDED AT THIS MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 45693543 | 0 | FOR |
45693543 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 01/27/2026 | 09 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU JANIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 45693543 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | AMEND THE BANKS BYLAWS IN ACCORDANCE WITH REGULATIONS ON GENDER PARITY ON BOARDS OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | ELIMINATE THE POSITION OF SECOND VICE PRESIDENT OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | MODIFY OTHER ASPECTS OF THE BYLAWS TO ALIGN THEM WITH CURRENT REGULATIONS | CORPORATE GOVERNANCE |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | CONSIDERING THE AMENDMENTS REFERRED TO IN THE PRECEDING ITEMS, APPROVE AN UPDATED CONSOLIDATED TEXT OF THE BANKS BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | ADOPT ANY OTHER RESOLUTIONS AND GRANT ANY POWERS THAT MAY BE NECESSARY TO COMPLY WITH AND IMPLEMENT THE RESOLUTIONS ADOPTED AT SUCH MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
AGAINST |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457821 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 50646741 | 0 | 1 |
S000043317 | - | |||
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CLP 3.35 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | ELECT RODRIGO VERGARA MONTES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | ELECT ORLANDO POBLETE ITURRATE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | ELECT FELIX DE VICENTE MINGO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | ELECT BLANCA BUSTAMANTE BRAVO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | ELECT JOSE FRANCISCO DONCEL RAZOLA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | ELECT MONICA LOPEZ-MONIS GALLEGO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | ELECT GLORIA HUTT HESSE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | ELECT MARIA FRANCISCA YANEZ CASTILLO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | ELECT JUAN BENAVIDES FELIU AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | ELECT JUAN PEDRO SANTA MARIA AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | ELECT ALFONSO GOMEZ AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | APPOINT AUDITORS | AUDIT-RELATED |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | DESIGNATE RISK ASSESSMENT COMPANIES | OTHER |
Designate Risk Assessment Companies | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE AND AUDIT COMMITTEE. RECEIVE DIRECTORS AND AUDIT COMMITTEES REPORT | COMPENSATION |
- | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 50646741 | 0 | FOR |
50646741 |
FOR |
1 |
S000043317 | - |
| BANCO SANTANDER CHILE | P1506A107 | CLP1506A1070 | - | 04/28/2026 | OTHER BUSINESS | OTHER |
Other Business | ISSUER | 50646741 | 0 | ABSTAIN |
50646741 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | TO APPROVE THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | THAT ANNA CROSS BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | THAT SIR JOHN KINGMAN BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | THAT DIONY LEBOT BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | THAT MARY MACK BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | THAT MARC MOSES BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | THAT BRIAN SHEA BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | TO REAPPOINT KPMG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC | CAPITAL STRUCTURE |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC - ACQUISITION OR SPECIFIED CAP INV | CAPITAL STRUCTURE |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES | CAPITAL STRUCTURE |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS | CAPITAL STRUCTURE |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BARCLAYS PLC | G08036124 | GB0031348658 | - | 05/07/2026 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 851300 | 0 | FOR |
851300 |
FOR |
1 |
S000043317 | - |
| BAWAG GROUP AG | A0997C107 | AT0000BAWAG2 | - | 04/22/2026 | A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE | OTHER |
Other Voting Matters | ISSUER | 32892 | 0 | 1 |
S000043317 | - | |||
| BAWAG GROUP AG | A0997C107 | AT0000BAWAG2 | - | 04/22/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | OTHER |
Other Voting Matters | ISSUER | 32892 | 0 | 1 |
S000043317 | - | |||
| BAWAG GROUP AG | A0997C107 | AT0000BAWAG2 | - | 04/22/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 32892 | 0 | 1 |
S000043317 | - | |||
| BAWAG GROUP AG | A0997C107 | AT0000BAWAG2 | - | 04/22/2026 | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS WITH THE MANAGEMENT REPORT, THE CONSOLIDATED CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE CONSOLIDATED MANAGEMENT REPORT, THE PROPOSAL FOR A RESOLUTION ON THE APPROPRIATION OF PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 | OTHER |
Other Voting Matters | ISSUER | 32892 | 0 | 1 |
S000043317 | - | |||
| BAWAG GROUP AG | A0997C107 | AT0000BAWAG2 | - | 04/22/2026 | RESOLUTION ON THE APPROPRIATION OF PROFIT | CAPITAL STRUCTURE |
- | ISSUER | 32892 | 0 | FOR |
32892 |
FOR |
1 |
S000043317 | - |
| BAWAG GROUP AG | A0997C107 | AT0000BAWAG2 | - | 04/22/2026 | RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 32892 | 0 | FOR |
32892 |
FOR |
1 |
S000043317 | - |
| BAWAG GROUP AG | A0997C107 | AT0000BAWAG2 | - | 04/22/2026 | RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 32892 | 0 | FOR |
32892 |
FOR |
1 |
S000043317 | - |
| BAWAG GROUP AG | A0997C107 | AT0000BAWAG2 | - | 04/22/2026 | APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR AUDIT OF THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE (CONSOLIDATED) CORPORATE SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2027 | AUDIT-RELATED |
- | ISSUER | 32892 | 0 | FOR |
32892 |
FOR |
1 |
S000043317 | - |
| BAWAG GROUP AG | A0997C107 | AT0000BAWAG2 | - | 04/22/2026 | APPROVAL OF THE REMUNERATION REPORT 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 32892 | 0 | FOR |
32892 |
FOR |
1 |
S000043317 | - |
| BAWAG GROUP AG | A0997C107 | AT0000BAWAG2 | - | 04/22/2026 | RESOLUTION TO AUTHORIZE THE MANAGEMENT BOARD TO BUY/SELL OWN SHARES PURSUANT PARA 65 AND TO REDUCE THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 32892 | 0 | FOR |
32892 |
FOR |
1 |
S000043317 | - |
| BAWAG GROUP AG | A0997C107 | AT0000BAWAG2 | - | 04/22/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 32892 | 0 | 1 |
S000043317 | - | |||
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 12/19/2025 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | OTHER |
Other Voting Matters | ISSUER | 472990 | 0 | 1 |
S000043317 | - | |||
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 12/19/2025 | TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. | OTHER |
Other Voting Matters | ISSUER | 472990 | 0 | 1 |
S000043317 | - | |||
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 12/19/2025 | PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' | OTHER |
Other Voting Matters | ISSUER | 472990 | 0 | 1 |
S000043317 | - | |||
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 12/19/2025 | OPENING AND ESTABLISHMENT OF THE MEETING CHAIRMANSHIP, GRANTING AUTHORIZATION TO THE CHAIRMANSHIP TO SIGN THE GENERAL ASSEMBLY DOCUMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 472990 | 0 | FOR |
472990 |
FOR |
1 |
S000043317 | - |
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 12/19/2025 | AMENDMENT OF ARTICLE 6 TITLED CAPITAL AND TRANSFER OF SHARES OF THE COMPANY S ARTICLES OF ASSOCIATION, IN RELATION TO THE TRANSITION OF THE COMPANY TO THE REGISTERED CAPITAL SYSTEM AND THE DETERMINATION OF THE REGISTERED CAPITAL CEILING AS TL 5,000,000,000 (FIVE BILLION TURKISH LIRA) AND SUBMISSION OF THE ATTACHED DRAFT AMENDMENT TO THE ARTICLES OF ASSOCIATION, WHICH HAS BEEN PREPARED IN ACCORDANCE WITH THE PERMISSIONS OBTAINED FROM THE CAPITAL MARKETS BOARD AND THE MINISTRY OF TRADE, TO THE APPROVAL OF THE GENERAL ASSEMBLY | CAPITAL STRUCTURE |
- | ISSUER | 472990 | 0 | FOR |
472990 |
FOR |
1 |
S000043317 | - |
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 12/19/2025 | DISCUSSION AND APPROVAL OF THE REVISED DIVIDEND POLICY, SUBMITTED IN LINE WITH THE BOARD OF DIRECTORS RESOLUTION DATED 19.09.2025 | CAPITAL STRUCTURE |
- | ISSUER | 472990 | 0 | FOR |
472990 |
FOR |
1 |
S000043317 | - |
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 12/19/2025 | PRESENTING THE REVISED REMUNERATION POLICY TO THE GENERAL ASSEMBLY FOR THEIR INFORMATION, IN LINE WITH THE BOARD OF DIRECTORS RESOLUTION DATED 19.09.2025 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 472990 | 0 | FOR |
472990 |
FOR |
1 |
S000043317 | - |
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 12/19/2025 | PRESENTING INFORMATION TO THE GENERAL ASSEMBLY REGARDING THE SHARE BUYBACK PROGRAMS AND THE RELATED TRANSACTIONS CARRIED OUT WITHIN THE SCOPE OF THESE PROGRAMS | CAPITAL STRUCTURE |
- | ISSUER | 472990 | 0 | FOR |
472990 |
FOR |
1 |
S000043317 | - |
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 12/19/2025 | WISHES AND CLOSING REMARKS | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 472990 | 0 | FOR |
472990 |
FOR |
1 |
S000043317 | - |
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 05/05/2026 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | OTHER |
Other Voting Matters | ISSUER | 285005 | 0 | 1 |
S000043317 | - | |||
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 05/05/2026 | TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. | OTHER |
Other Voting Matters | ISSUER | 285005 | 0 | 1 |
S000043317 | - | |||
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 05/05/2026 | PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' | OTHER |
Other Voting Matters | ISSUER | 285005 | 0 | 1 |
S000043317 | - | |||
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 05/05/2026 | OPENING, ELECTION OF MODERATOR AND AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES | CORPORATE GOVERNANCE |
- | ISSUER | 285005 | 0 | FOR |
285005 |
FOR |
1 |
S000043317 | - |
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 05/05/2026 | READING AND NEGOTIATING THE INTEGRATED ANNUAL REPORT FOR THE YEAR 2025 | OTHER |
Receive/Approve Special Report | ISSUER | 285005 | 0 | FOR |
285005 |
FOR |
1 |
S000043317 | - |
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 05/05/2026 | READING AND NEGOTIATING THE AUDITOR'S REPORTS FOR THE YEAR 2025 | OTHER |
Receive/Approve Special Report | ISSUER | 285005 | 0 | FOR |
285005 |
FOR |
1 |
S000043317 | - |
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 05/05/2026 | REVIEW, NEGOTIATION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 285005 | 0 | FOR |
285005 |
FOR |
1 |
S000043317 | - |
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 05/05/2026 | DECISION ON ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 285005 | 0 | FOR |
285005 |
FOR |
1 |
S000043317 | - |
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 05/05/2026 | ELECTION OF THE NEW BOARD MEMBERS | DIRECTOR ELECTIONS |
- | ISSUER | 285005 | 0 | FOR |
285005 |
FOR |
1 |
S000043317 | - |
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 05/05/2026 | RATIFYING THE ELECTION OF INDEPENDENT AUDITOR BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW, REGULATIONS OF THE CAPITAL MARKETS BOARD AND PUBLIC OVERSIGHT ACCOUNTING AND AUDITING STANDARDS AUTHORITY | AUDIT-RELATED |
- | ISSUER | 285005 | 0 | FOR |
285005 |
FOR |
1 |
S000043317 | - |
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 05/05/2026 | DETERMINATION OF THE REMUNERATION FOR BOARD MEMBERS | COMPENSATION |
- | ISSUER | 285005 | 0 | FOR |
285005 |
FOR |
1 |
S000043317 | - |
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 05/05/2026 | DISCUSSION AND RESOLUTION OF RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 285005 | 0 | FOR |
285005 |
FOR |
1 |
S000043317 | - |
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 05/05/2026 | GRANT OF AUTHORIZATION TO THE MEMBERS OF THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITH RELATED PARTIES IN 2025 | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 285005 | 0 | FOR |
285005 |
FOR |
1 |
S000043317 | - |
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 05/05/2026 | PRESENTATION OF THE DONATIONS AND AIDS BY THE COMPANY IN 2025 FOR THE GENERAL ASSEMBLY'S INFORMATION | OTHER SOCIAL ISSUES |
- | ISSUER | 285005 | 0 | FOR |
285005 |
FOR |
1 |
S000043317 | - |
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 05/05/2026 | INFORMING SHAREHOLDERS THAT NO GUARANTEE, SURETY, PLEDGE, MORTGAGE, OR OTHER ENCUMBRANCE HAS BEEN CREATED IN FAVOR OF THIRD PARTIES PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD | CAPITAL STRUCTURE |
- | ISSUER | 285005 | 0 | FOR |
285005 |
FOR |
1 |
S000043317 | - |
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 05/05/2026 | INFORMING THE GENERAL ASSEMBLY ABOUT SHARE BUYBACK PROGRAMS AND THE SHARE BUYBACK TRANSACTIONS CARRIED OUT WITHIN THE SCOPE OF THESE PROGRAMS | CAPITAL STRUCTURE |
- | ISSUER | 285005 | 0 | FOR |
285005 |
FOR |
1 |
S000043317 | - |
| BIM BIRLESIK MAGAZALAR A.S. | M2014F102 | TREBIMM00018 | - | 05/05/2026 | WISHES AND CLOSING | CORPORATE GOVERNANCE |
- | ISSUER | 285005 | 0 | FOR |
285005 |
FOR |
1 |
S000043317 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER ''FOR'' OR ''AGAINST'' TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 731255 | 0 | 1 |
S000043317 | - | |||
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301369.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301377.pdf | OTHER |
Other Voting Matters | ISSUER | 731255 | 0 | 1 |
S000043317 | - | |||
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 731255 | 0 | FOR |
731255 |
FOR |
1 |
S000043317 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO DECLARE A FINAL DIVIDEND OF HKD 1.255 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 731255 | 0 | FOR |
731255 |
FOR |
1 |
S000043317 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO RE-ELECT MR GE HAIJIAO AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 731255 | 0 | FOR |
731255 |
FOR |
1 |
S000043317 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 731255 | 0 | FOR |
731255 |
FOR |
1 |
S000043317 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO RE-ELECT MR CAI ZHAO AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 731255 | 0 | FOR |
731255 |
FOR |
1 |
S000043317 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO RE-ELECT PROF LEE SUNNY WAI KWONG AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 731255 | 0 | FOR |
731255 |
FOR |
1 |
S000043317 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO RE-ELECT MR LIAO CHEUNG KONG MARTIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 731255 | 0 | FOR |
731255 |
FOR |
1 |
S000043317 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 731255 | 0 | FOR |
731255 |
FOR |
1 |
S000043317 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% (EXCLUDING TREASURY SHARES, IF ANY) OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANYS BENCHMARKED PRICE | CAPITAL STRUCTURE |
- | ISSUER | 731255 | 0 | FOR |
731255 |
FOR |
1 |
S000043317 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 731255 | 0 | FOR |
731255 |
FOR |
1 |
S000043317 | - |
| BOC HONG KONG (HOLDINGS) LTD | Y0920U103 | HK2388011192 | - | 06/25/2026 | TO CONFIRM, APPROVE AND RATIFY THE CONTINUING CONNECTED TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 21 JANUARY 2026 TO THE SHAREHOLDERS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 731255 | 0 | FOR |
731255 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | ELECT ALBERT MANIFOLD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | ELECT MEG O'NEILL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | RE-ELECT KATE THOMSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | RE-ELECT DAME AMANDA BLANC AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | RE-ELECT TUSHAR MORZARIA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | RE-ELECT IAN TYLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | RE-ELECT SATISH PAI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | RE-ELECT JOHANNES TEYSSEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | RE-ELECT HINA NAGARAJAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | ELECT DAVE HAGER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | REAPPOINT DELOITTE LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | ADOPT NEW ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | APPROVE REVOCATION OF RESOLUTION 25 (2015) AND RESOLUTION 22 (2019) | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 763636 | 0 | FOR |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE SHAREHOLDER REQUISITIONED RESOLUTION | OTHER |
Company-Specific -- Miscellaneous | SECURITY HOLDER | 763636 | 0 | AGAINST |
763636 |
FOR |
1 |
S000043317 | - |
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | 14 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 763636 | 0 | 1 |
S000043317 | - | |||
| BP PLC | G12793108 | GB0007980591 | - | 04/23/2026 | 14 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 763636 | 0 | 1 |
S000043317 | - | |||
| CAP SA | P25625107 | CLP256251073 | - | 04/15/2026 | TO EXPRESS AN OPINION ON THE INTEGRATED REPORT AND THE FINANCIAL STATEMENTS FOR THE 2025 FISCAL YEAR, TO REVIEW THE SITUATION OF THE COMPANY, AND TO REVIEW THE REPORTS OF THE EXTERNAL AUDITORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 725814 | 0 | FOR |
725814 |
FOR |
1 |
S000043317 | - |
| CAP SA | P25625107 | CLP256251073 | - | 04/15/2026 | DIVIDEND POLICY, AND PROPOSAL NOT TO DISTRIBUTE A DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 725814 | 0 | FOR |
725814 |
FOR |
1 |
S000043317 | - |
| CAP SA | P25625107 | CLP256251073 | - | 04/15/2026 | ELECTION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 725814 | 0 | FOR |
725814 |
FOR |
1 |
S000043317 | - |
| CAP SA | P25625107 | CLP256251073 | - | 04/15/2026 | COMPENSATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 725814 | 0 | FOR |
725814 |
FOR |
1 |
S000043317 | - |
| CAP SA | P25625107 | CLP256251073 | - | 04/15/2026 | APPOINTMENT OF EXTERNAL AUDITORS | AUDIT-RELATED |
- | ISSUER | 725814 | 0 | FOR |
725814 |
FOR |
1 |
S000043317 | - |
| CAP SA | P25625107 | CLP256251073 | - | 04/15/2026 | SELECTION OF RISK RATING AGENCIES | OTHER |
Designate Risk Assessment Companies | ISSUER | 725814 | 0 | FOR |
725814 |
FOR |
1 |
S000043317 | - |
| CAP SA | P25625107 | CLP256251073 | - | 04/15/2026 | ANNUAL MANAGEMENT REPORT OF THE DIRECTORS COMMITTEE, COMPENSATION OF ITS MEMBERS, AND OPERATING EXPENSE BUDGET FOR SAID COMMITTEE | COMPENSATION |
- | ISSUER | 725814 | 0 | FOR |
725814 |
FOR |
1 |
S000043317 | - |
| CAP SA | P25625107 | CLP256251073 | - | 04/15/2026 | REPORT ON THE TRANSACTIONS REFERRED TO IN TITLE XVI OF LAW NO. 18.046 | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 725814 | 0 | FOR |
725814 |
FOR |
1 |
S000043317 | - |
| CAP SA | P25625107 | CLP256251073 | - | 04/15/2026 | DESIGNATION OF THE NEWSPAPER FOR PUBLISHING CORPORATE NOTICES | CORPORATE GOVERNANCE |
- | ISSUER | 725814 | 0 | FOR |
725814 |
FOR |
1 |
S000043317 | - |
| CAP SA | P25625107 | CLP256251073 | - | 04/15/2026 | OTHER CORPORATE MATTERS WITHIN THE COMPETENCE OF THE MEETING | OTHER |
Other Business | ISSUER | 725814 | 0 | FOR |
725814 |
AGAINST |
1 |
S000043317 | - |
| CAPITALAND INVESTMENT LIMITED | Y1091P105 | SGXE62145532 | - | 04/28/2026 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 1988772 | 0 | 1 |
S000043317 | - | |||
| CAPITALAND INVESTMENT LIMITED | Y1091P105 | SGXE62145532 | - | 04/28/2026 | ADOPTION OF THE DIRECTORS STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1988772 | 0 | FOR |
1988772 |
FOR |
1 |
S000043317 | - |
| CAPITALAND INVESTMENT LIMITED | Y1091P105 | SGXE62145532 | - | 04/28/2026 | DECLARATION OF A FIRST AND FINAL DIVIDEND OF SGD 0.12 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 1988772 | 0 | FOR |
1988772 |
FOR |
1 |
S000043317 | - |
| CAPITALAND INVESTMENT LIMITED | Y1091P105 | SGXE62145532 | - | 04/28/2026 | APPROVAL OF DIRECTORS REMUNERATION OF UP TO SGD3,300,000.00 FOR THE YEAR ENDING 31 DECEMBER 2026 | COMPENSATION |
- | ISSUER | 1988772 | 0 | FOR |
1988772 |
FOR |
1 |
S000043317 | - |
| CAPITALAND INVESTMENT LIMITED | Y1091P105 | SGXE62145532 | - | 04/28/2026 | RE-ELECTION OF TAN SRI ABDUL FARID ALIAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1988772 | 0 | FOR |
1988772 |
FOR |
1 |
S000043317 | - |
| CAPITALAND INVESTMENT LIMITED | Y1091P105 | SGXE62145532 | - | 04/28/2026 | RE ELECTION OF MR LEE CHEE KOON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1988772 | 0 | FOR |
1988772 |
FOR |
1 |
S000043317 | - |
| CAPITALAND INVESTMENT LIMITED | Y1091P105 | SGXE62145532 | - | 04/28/2026 | RE ELECTION OF MS JUDY HSU CHUNG WEI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1988772 | 0 | FOR |
1988772 |
FOR |
1 |
S000043317 | - |
| CAPITALAND INVESTMENT LIMITED | Y1091P105 | SGXE62145532 | - | 04/28/2026 | RE APPOINTMENT OF DELOITTE N TOUCHE LLP AS AUDITORS AND AUTHORITY FOR THE DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1988772 | 0 | FOR |
1988772 |
FOR |
1 |
S000043317 | - |
| CAPITALAND INVESTMENT LIMITED | Y1091P105 | SGXE62145532 | - | 04/28/2026 | AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 | CAPITAL STRUCTURE |
- | ISSUER | 1988772 | 0 | FOR |
1988772 |
FOR |
1 |
S000043317 | - |
| CAPITALAND INVESTMENT LIMITED | Y1091P105 | SGXE62145532 | - | 04/28/2026 | AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE CAPITALAND INVESTMENT PERFORMANCE SHARE PLAN 2021 AND THE CAPITALAND INVESTMENT RESTRICTED SHARE PLAN 2021 | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 1988772 | 0 | FOR |
1988772 |
FOR |
1 |
S000043317 | - |
| CAPITALAND INVESTMENT LIMITED | Y1091P105 | SGXE62145532 | - | 04/28/2026 | RENEWAL OF THE SHARE PURCHASE MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 1988772 | 0 | FOR |
1988772 |
FOR |
1 |
S000043317 | - |
| CELSIA SA ESP | P21935112 | COT60PA00038 | - | 03/25/2026 | SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 4086139 | 0 | 1 |
S000043317 | - | |||
| CELSIA SA ESP | P21935112 | COT60PA00038 | - | 03/25/2026 | READING AND APPROVAL OF THE AGENDA | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 4086139 | 0 | FOR |
4086139 |
FOR |
1 |
S000043317 | - |
| CELSIA SA ESP | P21935112 | COT60PA00038 | - | 03/25/2026 | APPOINTMENT OF A COMMITTEE FOR THE APPROVAL AND SIGNING OF THE MINUTES | CORPORATE GOVERNANCE |
- | ISSUER | 4086139 | 0 | FOR |
4086139 |
FOR |
1 |
S000043317 | - |
| CELSIA SA ESP | P21935112 | COT60PA00038 | - | 03/25/2026 | READING OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE PRESIDENT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4086139 | 0 | FOR |
4086139 |
FOR |
1 |
S000043317 | - |
| CELSIA SA ESP | P21935112 | COT60PA00038 | - | 03/25/2026 | READING OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 4086139 | 0 | FOR |
4086139 |
FOR |
1 |
S000043317 | - |
| CELSIA SA ESP | P21935112 | COT60PA00038 | - | 03/25/2026 | READING OF THE STATUTORY AUDITORS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4086139 | 0 | FOR |
4086139 |
FOR |
1 |
S000043317 | - |
| CELSIA SA ESP | P21935112 | COT60PA00038 | - | 03/25/2026 | APPROVAL OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE PRESIDENT, THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, AND THE STATUTORY AUDITORS REPORT | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 4086139 | 0 | FOR |
4086139 |
FOR |
1 |
S000043317 | - |
| CELSIA SA ESP | P21935112 | COT60PA00038 | - | 03/25/2026 | READING AND APPROVAL OF THE PROFIT DISTRIBUTION PROJECT | CAPITAL STRUCTURE |
- | ISSUER | 4086139 | 0 | FOR |
4086139 |
FOR |
1 |
S000043317 | - |
| CELSIA SA ESP | P21935112 | COT60PA00038 | - | 03/25/2026 | APPROVAL OF THE CHANGE IN THE ALLOCATION OF OCCASIONAL RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 4086139 | 0 | FOR |
4086139 |
FOR |
1 |
S000043317 | - |
| CELSIA SA ESP | P21935112 | COT60PA00038 | - | 03/25/2026 | APPROVAL OF A PROPOSAL FOR SHARE REPURCHASE FOR 2026 AND ITS REGULATIONS | CAPITAL STRUCTURE |
- | ISSUER | 4086139 | 0 | FOR |
4086139 |
FOR |
1 |
S000043317 | - |
| CELSIA SA ESP | P21935112 | COT60PA00038 | - | 03/25/2026 | CONSIDERATION OF A DONATION FOR SOCIAL BENEFIT | OTHER SOCIAL ISSUES |
- | ISSUER | 4086139 | 0 | FOR |
4086139 |
FOR |
1 |
S000043317 | - |
| CELSIA SA ESP | P21935112 | COT60PA00038 | - | 03/25/2026 | READING AND CONSIDERATION OF A PROPOSAL FOR AMENDMENT OF THE BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 4086139 | 0 | FOR |
4086139 |
FOR |
1 |
S000043317 | - |
| CELSIA SA ESP | P21935112 | COT60PA00038 | - | 03/25/2026 | ELECTION OF THE BOARD OF DIRECTORS AND DETERMINATION OF FEES | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 4086139 | 0 | FOR |
4086139 |
FOR |
1 |
S000043317 | - |
| CELSIA SA ESP | P21935112 | COT60PA00038 | - | 03/25/2026 | ELECTION OF THE STATUTORY AUDITOR AND DETERMINATION OF FEES | AUDIT-RELATED |
- | ISSUER | 4086139 | 0 | FOR |
4086139 |
FOR |
1 |
S000043317 | - |
| CELSIA SA ESP | P21935112 | COT60PA00038 | - | 03/25/2026 | APPROVAL OF THE EXTENSION OF THE TERM OF THE SHARE REPURCHASE PROGRAM APPROVED IN 2023 AND THE AMENDMENT OF ITS REGULATIONS | CAPITAL STRUCTURE |
- | ISSUER | 4086139 | 0 | FOR |
4086139 |
FOR |
1 |
S000043317 | - |
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 09/30/2025 | SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1087534 | 0 | 1 |
S000043317 | - | |||
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 09/30/2025 | VERIFICATION OF QUORUM | CORPORATE GOVERNANCE |
- | ISSUER | 1087534 | 0 | FOR |
1087534 |
FOR |
1 |
S000043317 | - |
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 09/30/2025 | READING OF THE AGENDA | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 1087534 | 0 | FOR |
1087534 |
FOR |
1 |
S000043317 | - |
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 09/30/2025 | APPOINTMENT OF A COMMITTEE FOR THE APPROVAL AND SIGNING OF THE MINUTES | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 1087534 | 0 | FOR |
1087534 |
FOR |
1 |
S000043317 | - |
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 09/30/2025 | PROPOSAL FOR THE DISTRIBUTION OF USD 230 MILLION FROM THE PROCEEDS OF THE DIVESTMENT IN SUMMIT MATERIALS TO THE SHAREHOLDERS OF CEMENTOS ARGOS S.A. THROUGH A SHARE REPURCHASE MECHANISM | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 1087534 | 0 | FOR |
1087534 |
FOR |
1 |
S000043317 | - |
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 03/20/2026 | SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1564647 | 0 | 1 |
S000043317 | - | |||
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 03/20/2026 | VERIFY QUORUM | CORPORATE GOVERNANCE |
- | ISSUER | 1564647 | 0 | FOR |
1564647 |
FOR |
1 |
S000043317 | - |
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 03/20/2026 | APPROVE MEETING AGENDA | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 1564647 | 0 | FOR |
1564647 |
FOR |
1 |
S000043317 | - |
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 03/20/2026 | ELECT MEETING APPROVAL COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 1564647 | 0 | FOR |
1564647 |
FOR |
1 |
S000043317 | - |
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 03/20/2026 | PRESENT BOARD OF DIRECTORS AND CHAIRMANS REPORT | OTHER |
Receive/Approve Special Report | ISSUER | 1564647 | 0 | FOR |
1564647 |
FOR |
1 |
S000043317 | - |
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 03/20/2026 | PRESENT FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1564647 | 0 | FOR |
1564647 |
FOR |
1 |
S000043317 | - |
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 03/20/2026 | PRESENT AUDITORS REPORT | OTHER |
Receive/Approve Special Report | ISSUER | 1564647 | 0 | FOR |
1564647 |
FOR |
1 |
S000043317 | - |
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 03/20/2026 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1564647 | 0 | FOR |
1564647 |
FOR |
1 |
S000043317 | - |
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 03/20/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 1564647 | 0 | FOR |
1564647 |
FOR |
1 |
S000043317 | - |
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 03/20/2026 | AUTHORIZE SHARE REPURCHASE PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 1564647 | 0 | FOR |
1564647 |
FOR |
1 |
S000043317 | - |
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 03/20/2026 | APPROVE DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 1564647 | 0 | FOR |
1564647 |
FOR |
1 |
S000043317 | - |
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 03/20/2026 | AMEND ARTICLES | CORPORATE GOVERNANCE |
- | ISSUER | 1564647 | 0 | FOR |
1564647 |
FOR |
1 |
S000043317 | - |
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 03/20/2026 | AMEND BOARD APPOINTMENT, REMUNERATION AND SUCCESSION POLICY | CORPORATE GOVERNANCE |
- | ISSUER | 1564647 | 0 | FOR |
1564647 |
FOR |
1 |
S000043317 | - |
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 03/20/2026 | ELECT DIRECTORS AND APPROVE THEIR REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 1564647 | 0 | FOR |
1564647 |
FOR |
1 |
S000043317 | - |
| CEMENTOS ARGOS SA | P2216Y112 | COD38PA00046 | - | 03/20/2026 | APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1564647 | 0 | FOR |
1564647 |
FOR |
1 |
S000043317 | - |
| CENCOSUD SA | P2205J100 | CL0000000100 | - | 04/24/2026 | EXAMINATION OF THE COMPANYS SITUATION AND OF THE REPORT OF THE EXTERNAL AUDIT FIRM, AND APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, AND OF THE REPORT OF THE EXTERNAL AUDIT FIRM RELATING TO THE SAME FISCAL YEAR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1111571 | 0 | FOR |
1111571 |
FOR |
1 |
S000043317 | - |
| CENCOSUD SA | P2205J100 | CL0000000100 | - | 04/24/2026 | DISTRIBUTION OF PROFITS FOR THE FISCAL YEAR OF 2025 AND PAYMENT OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 1111571 | 0 | FOR |
1111571 |
FOR |
1 |
S000043317 | - |
| CENCOSUD SA | P2205J100 | CL0000000100 | - | 04/24/2026 | SETTING OF THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 1111571 | 0 | FOR |
1111571 |
FOR |
1 |
S000043317 | - |
| CENCOSUD SA | P2205J100 | CL0000000100 | - | 04/24/2026 | SETTING OF THE REMUNERATION OF THE MEMBERS OF THE DIRECTORS COMMITTEE AND DETERMINATION OF ITS OPERATING EXPENSE BUDGET AND THAT OF ITS ADVISERS | COMPENSATION |
- | ISSUER | 1111571 | 0 | FOR |
1111571 |
FOR |
1 |
S000043317 | - |
| CENCOSUD SA | P2205J100 | CL0000000100 | - | 04/24/2026 | REPORT ON EXPENSES OF THE BOARD OF DIRECTORS AND THE DIRECTORS COMMITTEE | OTHER |
Receive/Approve Report/Announcement | ISSUER | 1111571 | 0 | FOR |
1111571 |
FOR |
1 |
S000043317 | - |
| CENCOSUD SA | P2205J100 | CL0000000100 | - | 04/24/2026 | APPOINTMENT OF THE EXTERNAL AUDIT FIRM FOR THE YEAR OF 2026 | AUDIT-RELATED |
- | ISSUER | 1111571 | 0 | FOR |
1111571 |
FOR |
1 |
S000043317 | - |
| CENCOSUD SA | P2205J100 | CL0000000100 | - | 04/24/2026 | APPOINTMENT OF THE CREDIT RATING AGENCIES FOR THE YEAR OF 2026 | OTHER |
Designate Risk Assessment Companies | ISSUER | 1111571 | 0 | FOR |
1111571 |
FOR |
1 |
S000043317 | - |
| CENCOSUD SA | P2205J100 | CL0000000100 | - | 04/24/2026 | DISCLOSURE OF THE MATTERS EXAMINED BY THE DIRECTORS COMMITTEE, ACTIVITIES CARRIED OUT, ITS ANNUAL MANAGEMENT REPORT AND PROPOSALS THAT WERE NOT ACCEPTED BY THE BOARD OF DIRECTORS, AS WELL AS THE RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS TO APPROVE RELATED PARTY TRANSACTIONS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 1111571 | 0 | FOR |
1111571 |
FOR |
1 |
S000043317 | - |
| CENCOSUD SA | P2205J100 | CL0000000100 | - | 04/24/2026 | DISCLOSURE, IF ANY, OF OBJECTIONS RAISED BY DIRECTORS AND RECORDED IN MINUTES OF MEETINGS OF THE BOARD OF DIRECTORS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 1111571 | 0 | FOR |
1111571 |
FOR |
1 |
S000043317 | - |
| CENCOSUD SA | P2205J100 | CL0000000100 | - | 04/24/2026 | DESIGNATION OF THE NEWSPAPER IN WHICH CORPORATE PUBLICATIONS MUST BE MADE AND | CORPORATE GOVERNANCE |
- | ISSUER | 1111571 | 0 | FOR |
1111571 |
FOR |
1 |
S000043317 | - |
| CENCOSUD SA | P2205J100 | CL0000000100 | - | 04/24/2026 | IN GENERAL, ANY MATTER OF CORPORATE INTEREST THAT IS NOT WITHIN THE SCOPE OF AN EXTRAORDINARY SHAREHOLDERS MEETING | OTHER |
Other Business | ISSUER | 1111571 | 0 | FOR |
1111571 |
FOR |
1 |
S000043317 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 121688 | 0 | 1 |
S000043317 | - | |||
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | RECEIVE REPORTS OF MANAGEMENT AND SUPERVISORY BOARDS, AND AUDIT COMMITTEE | OTHER |
Other Voting Matters | ISSUER | 121688 | 0 | 1 |
S000043317 | - | |||
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | APPROVE FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 121688 | 0 | FOR |
121688 |
FOR |
1 |
S000043317 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 121688 | 0 | FOR |
121688 |
FOR |
1 |
S000043317 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 42.00 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 121688 | 0 | FOR |
121688 |
FOR |
1 |
S000043317 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | AMEND COMPANY'S AND GROUP'S BUSINESS CONCEPT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 121688 | 0 | FOR |
121688 |
FOR |
1 |
S000043317 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | APPROVE SPIN-OFF AGREEMENT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 121688 | 0 | FOR |
121688 |
FOR |
1 |
S000043317 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | AMEND ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 121688 | 0 | FOR |
121688 |
FOR |
1 |
S000043317 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 121688 | 0 | FOR |
121688 |
FOR |
1 |
S000043317 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | APPOINT DELOITTE AUDIT S.R.O. AS AUDITOR FOR SUSTAINABILITY REPORTING | AUDIT-RELATED |
- | ISSUER | 121688 | 0 | FOR |
121688 |
FOR |
1 |
S000043317 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | APPROVE DONATIONS BUDGET FOR FISCAL 2027 | OTHER SOCIAL ISSUES |
- | ISSUER | 121688 | 0 | FOR |
121688 |
FOR |
1 |
S000043317 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 121688 | 0 | FOR |
121688 |
FOR |
1 |
S000043317 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | RECALL SUPERVISORY BOARD MEMBERS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 121688 | 0 | FOR |
121688 |
FOR |
1 |
S000043317 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | ELECT SUPERVISORY BOARD MEMBERS | DIRECTOR ELECTIONS |
- | ISSUER | 121688 | 0 | FOR |
121688 |
FOR |
1 |
S000043317 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | RECALL MEMBERS OF AUDIT COMMITTEE | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 121688 | 0 | FOR |
121688 |
FOR |
1 |
S000043317 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | ELECT MEMBERS OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 121688 | 0 | FOR |
121688 |
FOR |
1 |
S000043317 | - |
| CEZ A.S. | X2337V121 | CZ0005112300 | - | 06/01/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 121688 | 0 | 1 |
S000043317 | - | |||
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402482.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402492.pdf | OTHER |
Other Voting Matters | ISSUER | 1919366 | 0 | 1 |
S000043317 | - | |||
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER ''FOR'' OR ''AGAINST'' TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 1919366 | 0 | 1 |
S000043317 | - | |||
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1919366 | 0 | FOR |
1919366 |
FOR |
1 |
S000043317 | - |
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF HK25 CENTS PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 1919366 | 0 | FOR |
1919366 |
FOR |
1 |
S000043317 | - |
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1919366 | 0 | FOR |
1919366 |
FOR |
1 |
S000043317 | - |
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | TO RE-ELECT PROFESSOR CHAN KA KEUNG, CEAJER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1919366 | 0 | FOR |
1919366 |
FOR |
1 |
S000043317 | - |
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | TO RE-ELECT DR. CHAN CHING HAR, ELIZA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1919366 | 0 | FOR |
1919366 |
FOR |
1 |
S000043317 | - |
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 1919366 | 0 | FOR |
1919366 |
FOR |
1 |
S000043317 | - |
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1919366 | 0 | FOR |
1919366 |
FOR |
1 |
S000043317 | - |
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 1919366 | 0 | FOR |
1919366 |
FOR |
1 |
S000043317 | - |
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1919366 | 0 | FOR |
1919366 |
FOR |
1 |
S000043317 | - |
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0529/2026052901117.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0529/2026052901097.pdf | OTHER |
Other Voting Matters | ISSUER | 1919366 | 0 | 1 |
S000043317 | - | |||
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 1919366 | 0 | 1 |
S000043317 | - | |||
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | TO APPROVE THE SECURED LOAN FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE CAP) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1919366 | 0 | FOR |
1919366 |
FOR |
1 |
S000043317 | - |
| CHINA RESOURCES LAND LTD | G2108Y105 | KYG2108Y1052 | - | 06/09/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0514/2026051400691.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0514/2026051400703.pdf | OTHER |
Other Voting Matters | ISSUER | 882069 | 0 | 1 |
S000043317 | - | |||
| CHINA RESOURCES LAND LTD | G2108Y105 | KYG2108Y1052 | - | 06/09/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 882069 | 0 | 1 |
S000043317 | - | |||
| CHINA RESOURCES LAND LTD | G2108Y105 | KYG2108Y1052 | - | 06/09/2026 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 882069 | 0 | FOR |
882069 |
FOR |
1 |
S000043317 | - |
| CHINA RESOURCES LAND LTD | G2108Y105 | KYG2108Y1052 | - | 06/09/2026 | TO DECLARE A FINAL DIVIDEND OF RMB0.966 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 882069 | 0 | FOR |
882069 |
FOR |
1 |
S000043317 | - |
| CHINA RESOURCES LAND LTD | G2108Y105 | KYG2108Y1052 | - | 06/09/2026 | TO RE-ELECT MR. HAO ZHIGANG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 882069 | 0 | FOR |
882069 |
FOR |
1 |
S000043317 | - |
| CHINA RESOURCES LAND LTD | G2108Y105 | KYG2108Y1052 | - | 06/09/2026 | TO RE-ELECT MR. ZHAO WEI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 882069 | 0 | FOR |
882069 |
FOR |
1 |
S000043317 | - |
| CHINA RESOURCES LAND LTD | G2108Y105 | KYG2108Y1052 | - | 06/09/2026 | TO RE-ELECT MR. WANG YUHANG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 882069 | 0 | FOR |
882069 |
FOR |
1 |
S000043317 | - |
| CHINA RESOURCES LAND LTD | G2108Y105 | KYG2108Y1052 | - | 06/09/2026 | TO RE-ELECT MR. ZHONG WEI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 882069 | 0 | FOR |
882069 |
FOR |
1 |
S000043317 | - |
| CHINA RESOURCES LAND LTD | G2108Y105 | KYG2108Y1052 | - | 06/09/2026 | TO RE-ELECT MR. SUN ZHE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 882069 | 0 | FOR |
882069 |
FOR |
1 |
S000043317 | - |
| CHINA RESOURCES LAND LTD | G2108Y105 | KYG2108Y1052 | - | 06/09/2026 | TORE-ELECT MR.FRANK CHAN FANAS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 882069 | 0 | FOR |
882069 |
FOR |
1 |
S000043317 | - |
| CHINA RESOURCES LAND LTD | G2108Y105 | KYG2108Y1052 | - | 06/09/2026 | TO RE-ELECT MR. LEONG KWOK-KUEN, LINCOLN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 882069 | 0 | FOR |
882069 |
FOR |
1 |
S000043317 | - |
| CHINA RESOURCES LAND LTD | G2108Y105 | KYG2108Y1052 | - | 06/09/2026 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | COMPENSATION |
- | ISSUER | 882069 | 0 | FOR |
882069 |
FOR |
1 |
S000043317 | - |
| CHINA RESOURCES LAND LTD | G2108Y105 | KYG2108Y1052 | - | 06/09/2026 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 882069 | 0 | FOR |
882069 |
FOR |
1 |
S000043317 | - |
| CHINA RESOURCES LAND LTD | G2108Y105 | KYG2108Y1052 | - | 06/09/2026 | ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) | CAPITAL STRUCTURE |
- | ISSUER | 882069 | 0 | FOR |
882069 |
FOR |
1 |
S000043317 | - |
| CHINA RESOURCES LAND LTD | G2108Y105 | KYG2108Y1052 | - | 06/09/2026 | ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY) | CAPITAL STRUCTURE |
- | ISSUER | 882069 | 0 | FOR |
882069 |
FOR |
1 |
S000043317 | - |
| CHINA RESOURCES LAND LTD | G2108Y105 | KYG2108Y1052 | - | 06/09/2026 | ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 882069 | 0 | FOR |
882069 |
FOR |
1 |
S000043317 | - |
| CK ASSET HOLDINGS LIMITED | G2177B101 | KYG2177B1014 | - | 04/27/2026 | PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0408/2026040800115.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0408/2026040800115.PDF | OTHER |
Other Voting Matters | ISSUER | 930649 | 0 | 1 |
S000043317 | - | |||
| CK ASSET HOLDINGS LIMITED | G2177B101 | KYG2177B1014 | - | 04/27/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED. | OTHER |
Other Voting Matters | ISSUER | 930649 | 0 | 1 |
S000043317 | - | |||
| CK ASSET HOLDINGS LIMITED | G2177B101 | KYG2177B1014 | - | 04/27/2026 | TO APPROVE THE CONNECTED TRANSACTION CONTEMPLATED UNDER, PURSUANT TO OR IN CONNECTION WITH THE SHARE PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE DISPOSAL OF CKA SUBS SALE SHARES AND CKA SUBS SHAREHOLDER DEBT INSTRUMENTS AS PART OF THE DISPOSAL, AND ALL ACTIONS TAKEN OR TO BE TAKEN BY THE COMPANY AND/OR ITS SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO SUCH TRANSACTION, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE MEETING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 930649 | 0 | FOR |
930649 |
FOR |
1 |
S000043317 | - |
| CK ASSET HOLDINGS LIMITED | G2177B101 | KYG2177B1014 | - | 05/21/2026 | PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0417/2026041700666.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0417/2026041700639.pdf | OTHER |
Other Voting Matters | ISSUER | 719665 | 0 | 1 |
S000043317 | - | |||
| CK ASSET HOLDINGS LIMITED | G2177B101 | KYG2177B1014 | - | 05/21/2026 | PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER | OTHER |
Other Voting Matters | ISSUER | 719665 | 0 | 1 |
S000043317 | - | |||
| CK ASSET HOLDINGS LIMITED | G2177B101 | KYG2177B1014 | - | 05/21/2026 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 719665 | 0 | FOR |
719665 |
FOR |
1 |
S000043317 | - |
| CK ASSET HOLDINGS LIMITED | G2177B101 | KYG2177B1014 | - | 05/21/2026 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 719665 | 0 | FOR |
719665 |
FOR |
1 |
S000043317 | - |
| CK ASSET HOLDINGS LIMITED | G2177B101 | KYG2177B1014 | - | 05/21/2026 | TO ELECT MR. VICTOR T K LI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 719665 | 0 | FOR |
719665 |
FOR |
1 |
S000043317 | - |
| CK ASSET HOLDINGS LIMITED | G2177B101 | KYG2177B1014 | - | 05/21/2026 | TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 719665 | 0 | FOR |
719665 |
FOR |
1 |
S000043317 | - |
| CK ASSET HOLDINGS LIMITED | G2177B101 | KYG2177B1014 | - | 05/21/2026 | TO ELECT MR. CHEONG YING CHEW, HENRY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 719665 | 0 | FOR |
719665 |
FOR |
1 |
S000043317 | - |
| CK ASSET HOLDINGS LIMITED | G2177B101 | KYG2177B1014 | - | 05/21/2026 | TO ELECT MR. DONALD JEFFREY ROBERTS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 719665 | 0 | FOR |
719665 |
FOR |
1 |
S000043317 | - |
| CK ASSET HOLDINGS LIMITED | G2177B101 | KYG2177B1014 | - | 05/21/2026 | TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW MEI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 719665 | 0 | FOR |
719665 |
FOR |
1 |
S000043317 | - |
| CK ASSET HOLDINGS LIMITED | G2177B101 | KYG2177B1014 | - | 05/21/2026 | TO ELECT MS. LEE WAI MUN, ROSE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 719665 | 0 | FOR |
719665 |
FOR |
1 |
S000043317 | - |
| CK ASSET HOLDINGS LIMITED | G2177B101 | KYG2177B1014 | - | 05/21/2026 | TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 719665 | 0 | FOR |
719665 |
FOR |
1 |
S000043317 | - |
| CK ASSET HOLDINGS LIMITED | G2177B101 | KYG2177B1014 | - | 05/21/2026 | TO APPROVE THE DIRECTORS FEES | COMPENSATION |
- | ISSUER | 719665 | 0 | FOR |
719665 |
FOR |
1 |
S000043317 | - |
| CK ASSET HOLDINGS LIMITED | G2177B101 | KYG2177B1014 | - | 05/21/2026 | TO APPROVE THE FEES OF MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND SUSTAINABILITY COMMITTEE OF THE COMPANY | COMPENSATION |
- | ISSUER | 719665 | 0 | FOR |
719665 |
FOR |
1 |
S000043317 | - |
| CK ASSET HOLDINGS LIMITED | G2177B101 | KYG2177B1014 | - | 05/21/2026 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 719665 | 0 | FOR |
719665 |
FOR |
1 |
S000043317 | - |
| CK ASSET HOLDINGS LIMITED | G2177B101 | KYG2177B1014 | - | 05/21/2026 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 719665 | 0 | FOR |
719665 |
FOR |
1 |
S000043317 | - |
| CK HUTCHISON HOLDINGS LTD | G21765105 | KYG217651051 | - | 04/27/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040800073.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040800087.pdf | OTHER |
Other Voting Matters | ISSUER | 684365 | 0 | 1 |
S000043317 | - | |||
| CK HUTCHISON HOLDINGS LTD | G21765105 | KYG217651051 | - | 04/27/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 684365 | 0 | 1 |
S000043317 | - | |||
| CK HUTCHISON HOLDINGS LTD | G21765105 | KYG217651051 | - | 04/27/2026 | TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER, PURSUANT TO OR IN CONNECTION WITH THE SHARE PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE DISPOSAL OF CKI SUB'S SALE SHARES AND CKI SUB'S SHAREHOLDER DEBT INSTRUMENTS AS PART OF THE DISPOSAL, AND ALL ACTIONS TAKEN OR TO BE TAKEN BY THE COMPANY AND/OR ITS SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO SUCH TRANSACTIONS, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE MEETING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 684365 | 0 | FOR |
684365 |
FOR |
1 |
S000043317 | - |
| CK HUTCHISON HOLDINGS LTD | G21765105 | KYG217651051 | - | 05/21/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0417/2026041700473.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0417/2026041700489.PDF | OTHER |
Other Voting Matters | ISSUER | 529256 | 0 | 1 |
S000043317 | - | |||
| CK HUTCHISON HOLDINGS LTD | G21765105 | KYG217651051 | - | 05/21/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 529256 | 0 | 1 |
S000043317 | - | |||
| CK HUTCHISON HOLDINGS LTD | G21765105 | KYG217651051 | - | 05/21/2026 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 529256 | 0 | FOR |
529256 |
FOR |
1 |
S000043317 | - |
| CK HUTCHISON HOLDINGS LTD | G21765105 | KYG217651051 | - | 05/21/2026 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 529256 | 0 | FOR |
529256 |
FOR |
1 |
S000043317 | - |
| CK HUTCHISON HOLDINGS LTD | G21765105 | KYG217651051 | - | 05/21/2026 | TO RE-ELECT MR FOK KIN NING, CANNING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 529256 | 0 | FOR |
529256 |
FOR |
1 |
S000043317 | - |
| CK HUTCHISON HOLDINGS LTD | G21765105 | KYG217651051 | - | 05/21/2026 | TO RE-ELECT MR LAI KAI MING, DOMINIC AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 529256 | 0 | FOR |
529256 |
FOR |
1 |
S000043317 | - |
| CK HUTCHISON HOLDINGS LTD | G21765105 | KYG217651051 | - | 05/21/2026 | TO RE-ELECT MR ANDREW JOHN HUNTER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 529256 | 0 | FOR |
529256 |
FOR |
1 |
S000043317 | - |
| CK HUTCHISON HOLDINGS LTD | G21765105 | KYG217651051 | - | 05/21/2026 | TO RE-ELECT MR PAUL JOSEPH TIGHE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 529256 | 0 | FOR |
529256 |
FOR |
1 |
S000043317 | - |
| CK HUTCHISON HOLDINGS LTD | G21765105 | KYG217651051 | - | 05/21/2026 | TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 529256 | 0 | FOR |
529256 |
FOR |
1 |
S000043317 | - |
| CK HUTCHISON HOLDINGS LTD | G21765105 | KYG217651051 | - | 05/21/2026 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 529256 | 0 | FOR |
529256 |
FOR |
1 |
S000043317 | - |
| CK HUTCHISON HOLDINGS LTD | G21765105 | KYG217651051 | - | 05/21/2026 | TO APPROVE THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 529256 | 0 | FOR |
529256 |
FOR |
1 |
S000043317 | - |
| CK HUTCHISON HOLDINGS LTD | G21765105 | KYG217651051 | - | 05/21/2026 | TO APPROVE THE REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND SUSTAINABILITY COMMITTEE OF THE COMPANY | COMPENSATION |
- | ISSUER | 529256 | 0 | FOR |
529256 |
FOR |
1 |
S000043317 | - |
| CK HUTCHISON HOLDINGS LTD | G21765105 | KYG217651051 | - | 05/21/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT. TO THE BENCHMARKED PRICE OF SUCH SHARES | CAPITAL STRUCTURE |
- | ISSUER | 529256 | 0 | FOR |
529256 |
FOR |
1 |
S000043317 | - |
| CK HUTCHISON HOLDINGS LTD | G21765105 | KYG217651051 | - | 05/21/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 529256 | 0 | FOR |
529256 |
FOR |
1 |
S000043317 | - |
| COLBUN SA | P2867K130 | CLP3615W1037 | - | 04/29/2026 | EXAMINATION OF THE SITUATION OF THE COMPANY AND REPORT OF THE EXTERNAL AUDITORS AND THE INSPECTORS OF ACCOUNTS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 23965735 | 0 | FOR |
23965735 |
FOR |
1 |
S000043317 | - |
| COLBUN SA | P2867K130 | CLP3615W1037 | - | 04/29/2026 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 23965735 | 0 | FOR |
23965735 |
FOR |
1 |
S000043317 | - |
| COLBUN SA | P2867K130 | CLP3615W1037 | - | 04/29/2026 | DISTRIBUTION OF PROFITS AND DISTRIBUTION OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 23965735 | 0 | FOR |
23965735 |
FOR |
1 |
S000043317 | - |
| COLBUN SA | P2867K130 | CLP3615W1037 | - | 04/29/2026 | APPROVAL OF THE INVESTMENT AND FINANCING POLICY OF THE COMPANY | OTHER |
Approve Investment and Financing Policy | ISSUER | 23965735 | 0 | FOR |
23965735 |
FOR |
1 |
S000043317 | - |
| COLBUN SA | P2867K130 | CLP3615W1037 | - | 04/29/2026 | POLICIES AND PROCEDURES ON PROFITS AND DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 23965735 | 0 | FOR |
23965735 |
FOR |
1 |
S000043317 | - |
| COLBUN SA | P2867K130 | CLP3615W1037 | - | 04/29/2026 | APPOINTMENT OF EXTERNAL AUDITORS FOR FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 23965735 | 0 | FOR |
23965735 |
FOR |
1 |
S000043317 | - |
| COLBUN SA | P2867K130 | CLP3615W1037 | - | 04/29/2026 | APPOINTMENT OF ACCOUNT INSPECTORS AND THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 23965735 | 0 | FOR |
23965735 |
FOR |
1 |
S000043317 | - |
| COLBUN SA | P2867K130 | CLP3615W1037 | - | 04/29/2026 | ESTABLISHMENT OF DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 23965735 | 0 | FOR |
23965735 |
FOR |
1 |
S000043317 | - |
| COLBUN SA | P2867K130 | CLP3615W1037 | - | 04/29/2026 | REPORT ON THE ACTIVITIES OF THE DIRECTORS COMMITTEE | OTHER |
Receive/Approve Report/Announcement | ISSUER | 23965735 | 0 | FOR |
23965735 |
FOR |
1 |
S000043317 | - |
| COLBUN SA | P2867K130 | CLP3615W1037 | - | 04/29/2026 | SETTING THE REMUNERATION OF THE DIRECTORS COMMITTEE AND DETERMINING ITS BUDGET | COMPENSATION |
- | ISSUER | 23965735 | 0 | FOR |
23965735 |
FOR |
1 |
S000043317 | - |
| COLBUN SA | P2867K130 | CLP3615W1037 | - | 04/29/2026 | INFORMATION ON AGREEMENTS OF THE BOARD OF DIRECTORS RELATED TO ACTS AND CONTRACTS GOVERNED BY THE TITLE XVI OF LAW NO. 18,046 | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 23965735 | 0 | FOR |
23965735 |
FOR |
1 |
S000043317 | - |
| COLBUN SA | P2867K130 | CLP3615W1037 | - | 04/29/2026 | DESIGNATION OF THE NEWSPAPER IN WHICH NOTICES TO SUMMON SHAREHOLDERS MEETINGS SHOULD BE PUBLISHED | CORPORATE GOVERNANCE |
- | ISSUER | 23965735 | 0 | FOR |
23965735 |
FOR |
1 |
S000043317 | - |
| COLBUN SA | P2867K130 | CLP3615W1037 | - | 04/29/2026 | OTHER MATTERS OF SOCIAL INTEREST WITHIN THE COMPETENCE OF THE BOARD | OTHER |
Other Business | ISSUER | 23965735 | 0 | FOR |
23965735 |
AGAINST |
1 |
S000043317 | - |
| COLBUN SA | P2867K130 | CLP3615W1037 | - | 04/29/2026 | 10 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 23965735 | 0 | 1 |
S000043317 | - | |||
| COMPANIA SUD AMERICANA DE VAPORES SA VAPORES | P3064M101 | CLP3064M1019 | - | 10/13/2025 | TO DISTRIBUTE AN OCCASIONAL DIVIDEND, CHARGED TO ACCUMULATED PROFITS FROM PREVIOUS FISCAL YEARS. | CAPITAL STRUCTURE |
- | ISSUER | 48886869 | 0 | FOR |
48886869 |
FOR |
1 |
S000043317 | - |
| COMPANIA SUD AMERICANA DE VAPORES SA VAPORES | P3064M101 | CLP3064M1019 | - | 10/13/2025 | TO REPORT ON AGREEMENTS CORRESPONDING TO RELATED PARTY TRANSACTIONS REFERRED TO IN TITLE XVI OF LAW NO. 18,046 ON CORPORATIONS. | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 48886869 | 0 | FOR |
48886869 |
FOR |
1 |
S000043317 | - |
| COMPANIA SUD AMERICANA DE VAPORES SA VAPORES | P3064M101 | CLP3064M1019 | - | 10/13/2025 | IN GENERAL, TO ADOPT ALL OTHER AGREEMENTS THAT MAY BE NECESSARY OR CONVENIENT FOR THE REALIZATION OF THE DECISIONS RESOLVED BY THE MEETING. | CORPORATE GOVERNANCE |
- | ISSUER | 48886869 | 0 | FOR |
48886869 |
FOR |
1 |
S000043317 | - |
| COMPANIA SUD AMERICANA DE VAPORES SA VAPORES | P3064M101 | CLP3064M1019 | - | 04/27/2026 | THE ANNUAL REPORT, BALANCE SHEET, AND FINANCIAL STATEMENTS FOR THE 2025 FISCAL YEAR, THE SITUATION OF THE COMPANY, AND THE RESPECTIVE REPORT FROM THE EXTERNAL AUDIT FIRM | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 64992706 | 0 | FOR |
64992706 |
FOR |
1 |
S000043317 | - |
| COMPANIA SUD AMERICANA DE VAPORES SA VAPORES | P3064M101 | CLP3064M1019 | - | 04/27/2026 | DISTRIBUTION OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 64992706 | 0 | FOR |
64992706 |
FOR |
1 |
S000043317 | - |
| COMPANIA SUD AMERICANA DE VAPORES SA VAPORES | P3064M101 | CLP3064M1019 | - | 04/27/2026 | PRESENTATION OF THE DIVIDEND POLICY AND PAYMENT PROCEDURE | CAPITAL STRUCTURE |
- | ISSUER | 64992706 | 0 | FOR |
64992706 |
FOR |
1 |
S000043317 | - |
| COMPANIA SUD AMERICANA DE VAPORES SA VAPORES | P3064M101 | CLP3064M1019 | - | 04/27/2026 | ELECTION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 64992706 | 0 | FOR |
64992706 |
FOR |
1 |
S000043317 | - |
| COMPANIA SUD AMERICANA DE VAPORES SA VAPORES | P3064M101 | CLP3064M1019 | - | 04/27/2026 | DETERMINATION OF THE REMUNERATION FOR THE BOARD OF DIRECTORS AND A REPORT ON THEIR EXPENSES | COMPENSATION |
- | ISSUER | 64992706 | 0 | FOR |
64992706 |
FOR |
1 |
S000043317 | - |
| COMPANIA SUD AMERICANA DE VAPORES SA VAPORES | P3064M101 | CLP3064M1019 | - | 04/27/2026 | DETERMINATION OF THE REMUNERATION FOR THE DIRECTORS COMMITTEE AND APPROVAL OF ITS OPERATING EXPENSE BUDGET FOR THE 2026 FISCAL YEAR AND A REPORT ON THE ACTIVITIES AND EXPENSES CARRIED OUT BY THE DIRECTORS COMMITTEE IN THE 2025 FISCAL YEAR | COMPENSATION |
- | ISSUER | 64992706 | 0 | FOR |
64992706 |
FOR |
1 |
S000043317 | - |
| COMPANIA SUD AMERICANA DE VAPORES SA VAPORES | P3064M101 | CLP3064M1019 | - | 04/27/2026 | APPOINTMENT OF THE EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 64992706 | 0 | FOR |
64992706 |
FOR |
1 |
S000043317 | - |
| COMPANIA SUD AMERICANA DE VAPORES SA VAPORES | P3064M101 | CLP3064M1019 | - | 04/27/2026 | APPOINTMENT OF RISK RATING AGENCIES | OTHER |
Designate Risk Assessment Companies | ISSUER | 64992706 | 0 | FOR |
64992706 |
FOR |
1 |
S000043317 | - |
| COMPANIA SUD AMERICANA DE VAPORES SA VAPORES | P3064M101 | CLP3064M1019 | - | 04/27/2026 | REPORT ON TRANSACTIONS WITH RELATED PARTIES | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 64992706 | 0 | FOR |
64992706 |
FOR |
1 |
S000043317 | - |
| COMPANIA SUD AMERICANA DE VAPORES SA VAPORES | P3064M101 | CLP3064M1019 | - | 04/27/2026 | DETERMINATION OF THE NEWSPAPER FOR THE PUBLICATIONS THAT THE COMPANY MUST MAKE | CORPORATE GOVERNANCE |
- | ISSUER | 64992706 | 0 | FOR |
64992706 |
FOR |
1 |
S000043317 | - |
| COMPANIA SUD AMERICANA DE VAPORES SA VAPORES | P3064M101 | CLP3064M1019 | - | 04/27/2026 | OTHER MATTERS OF CORPORATE INTEREST THAT ARE PROPER TO AN ORDINARY SHAREHOLDERS MEETING | OTHER |
Other Business | ISSUER | 64992706 | 0 | ABSTAIN |
64992706 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 11/11/2025 | SECURITY MOMENT | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 6526261 | 0 | FOR |
6526261 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 11/11/2025 | QUORUM VERIFICATION | CORPORATE GOVERNANCE |
- | ISSUER | 6526261 | 0 | FOR |
6526261 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 11/11/2025 | INSTALLATION OF THE GENERAL SHAREHOLDERS MEETING BY THE PRESIDENT OF ECOPETROL | CORPORATE GOVERNANCE |
- | ISSUER | 6526261 | 0 | FOR |
6526261 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 11/11/2025 | APPROVAL OF THE AGENDA | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 6526261 | 0 | FOR |
6526261 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 11/11/2025 | APPOINTMENT OF THE CHAIRPERSON OF THE GENERAL SHAREHOLDERS MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 6526261 | 0 | FOR |
6526261 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 11/11/2025 | APPOINTMENT OF THE ELECTIONS AND SCRUTINY COMMITTEE OF THE GENERAL SHAREHOLDERS MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 6526261 | 0 | FOR |
6526261 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 11/11/2025 | APPOINTMENT OF THE MINUTES REVIEW AND APPROVAL COMMITTEE OF THE GENERAL SHAREHOLDERS MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 6526261 | 0 | FOR |
6526261 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 11/11/2025 | CONSIDERATION AND APPROVAL OF THE AMENDMENT TO THE BYLAWS OF ECOPETROL SA | CORPORATE GOVERNANCE |
- | ISSUER | 6526261 | 0 | FOR |
6526261 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 11/11/2025 | SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 6526261 | 0 | 1 |
S000043317 | - | |||
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 02/05/2026 | SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 8558683 | 0 | 1 |
S000043317 | - | |||
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 02/05/2026 | SAFETY MOMENT | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 8558683 | 0 | FOR |
8558683 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 02/05/2026 | VERIFICATION OF QUORUM | CORPORATE GOVERNANCE |
- | ISSUER | 8558683 | 0 | FOR |
8558683 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 02/05/2026 | OPENING OF THE GENERAL SHAREHOLDERS MEETING BY THE PRESIDENT OF ECOPETROL | CORPORATE GOVERNANCE |
- | ISSUER | 8558683 | 0 | FOR |
8558683 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 02/05/2026 | APPROVAL OF THE AGENDA | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 8558683 | 0 | FOR |
8558683 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 02/05/2026 | APPOINTMENT OF THE PRESIDENT OF THE GENERAL SHAREHOLDERS MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 8558683 | 0 | FOR |
8558683 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 02/05/2026 | APPOINTMENT OF THE ELECTIONS AND SCRUTINY COMMITTEE OF THE GENERAL SHAREHOLDERS MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 8558683 | 0 | FOR |
8558683 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 02/05/2026 | APPOINTMENT OF THE MINUTES REVIEW AND APPROVAL COMMITTEE OF THE GENERAL SHAREHOLDERS MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 8558683 | 0 | FOR |
8558683 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 02/05/2026 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE REMAINDER OF THE 2025 2029 TERM | DIRECTOR ELECTIONS |
- | ISSUER | 8558683 | 0 | FOR |
8558683 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 03/27/2026 | SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 9208505 | 0 | 1 |
S000043317 | - | |||
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 03/27/2026 | SECURITY MOMENT | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 9208505 | 0 | FOR |
9208505 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 03/27/2026 | QUORUM VERIFICATION | CORPORATE GOVERNANCE |
- | ISSUER | 9208505 | 0 | FOR |
9208505 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 03/27/2026 | INSTALLATION OF THE GENERAL SHAREHOLDERS THE PRESIDENT OF ECOPETROL SA | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 9208505 | 0 | FOR |
9208505 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 03/27/2026 | APPROVAL OF THE AGENDA | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 9208505 | 0 | FOR |
9208505 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 03/27/2026 | APPOINTMENT OF THE CHAIRMAN OF THE GENERAL SHAREHOLDERS MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 9208505 | 0 | FOR |
9208505 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 03/27/2026 | APPOINTMENT OF THE ELECTION AND VOTE COUNTING COMMITTEE OF THE GENERAL SHAREHOLDERS MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 9208505 | 0 | FOR |
9208505 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 03/27/2026 | APPOINTMENT OF THE COMMITTEE FOR REVIEW AND APPROVAL OF THE MINUTES OF THE GENERAL SHAREHOLDERS MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 9208505 | 0 | FOR |
9208505 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 03/27/2026 | PRESENTATION AND CONSIDERATION OF THE REPORT OF THE BOARD OF DIRECTORS OF ECOPETROL ON CORPORATE GOVERNANCE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9208505 | 0 | FOR |
9208505 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 03/27/2026 | PRESENTATION AND CONSIDERATION OF THE INTEGRATED MANAGEMENT REPORT FOR THE YEAR 2025 | OTHER |
Receive/Approve Special Report | ISSUER | 9208505 | 0 | FOR |
9208505 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 03/27/2026 | PRESENTATION AND CONSIDERATION OF THE AUDITED AND CONSOLIDATED INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31 2025 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 9208505 | 0 | FOR |
9208505 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 03/27/2026 | READING OF THE STATUTORY AUDITOR REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9208505 | 0 | FOR |
9208505 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 03/27/2026 | APPROVAL OF THE BOARD OF DIRECTORS REPORT ON CORPORATE GOVERNANCE | OTHER |
Receive/Approve Special Report | ISSUER | 9208505 | 0 | FOR |
9208505 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 03/27/2026 | APPROVAL OF THE INTEGRATED MANAGEMENT REPORT CORRESPONDING TO FISCAL YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9208505 | 0 | FOR |
9208505 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 03/27/2026 | APPROVAL OF THE AUDITED INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 9208505 | 0 | FOR |
9208505 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 03/27/2026 | PRESENTATION AND APPROVAL OF THE PROFIT DISTRIBUTION PROJECT FOR DISTRIBUTION PROJECT FOR ECOPETROL SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 9208505 | 0 | FOR |
9208505 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 03/27/2026 | CONSIDERATION AND APPROVAL OF THE MERGER AND MERGER AGREEMENT TO BE ENTERED INTO BETWEEN ECOPETROL ABSORBING COMPANY AND PARQUE SOLAR PORTON DEL SOL SAS ABSORBED COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9208505 | 0 | FOR |
9208505 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 03/27/2026 | INTERVENTIONS AND VARIOUS | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 9208505 | 0 | FOR |
9208505 |
FOR |
1 |
S000043317 | - |
| ECOPETROL SA | P3661P101 | COC04PA00016 | - | 03/27/2026 | 11 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 9208505 | 0 | 1 |
S000043317 | - | |||
| EMPRESAS CMPC SA | P3712V107 | CL0000001314 | - | 04/30/2026 | TO RESOLVE ON THE ANNUAL REPORT, INTEGRATED REPORT, ANNUAL FINANCIAL STATEMENTS AND THE REPORT OF THE EXTERNAL AUDIT FIRM, ALL CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2471332 | 0 | FOR |
2471332 |
FOR |
1 |
S000043317 | - |
| EMPRESAS CMPC SA | P3712V107 | CL0000001314 | - | 04/30/2026 | TO RESOLVE ON THE DISTRIBUTION OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 2471332 | 0 | FOR |
2471332 |
FOR |
1 |
S000043317 | - |
| EMPRESAS CMPC SA | P3712V107 | CL0000001314 | - | 04/30/2026 | TO REPORT THE POLICIES AND PROCEDURES REGARDING PROFITS AND DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 2471332 | 0 | FOR |
2471332 |
FOR |
1 |
S000043317 | - |
| EMPRESAS CMPC SA | P3712V107 | CL0000001314 | - | 04/30/2026 | TO APPOINT THE EXTERNAL AUDIT FIRM AND THE RISK RATING AGENCIES | AUDIT-RELATED |
- | ISSUER | 2471332 | 0 | FOR |
2471332 |
FOR |
1 |
S000043317 | - |
| EMPRESAS CMPC SA | P3712V107 | CL0000001314 | - | 04/30/2026 | TO SET THE REMUNERATION OF THE BOARD OF DIRECTORS, TOGETHER WITH THE REMUNERATION AND THE BUDGET OF THE BOARD OF DIRECTORS COMMITTEE FOR FISCAL YEAR 2026 | COMPENSATION |
- | ISSUER | 2471332 | 0 | FOR |
2471332 |
FOR |
1 |
S000043317 | - |
| EMPRESAS CMPC SA | P3712V107 | CL0000001314 | - | 04/30/2026 | TO REPORT ON THE RESOLUTIONS OF THE BOARD OF DIRECTORS RELATED TO THE TRANSACTIONS REFERRED TO IN TITLE XVI OF LAW 18,046 | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 2471332 | 0 | FOR |
2471332 |
FOR |
1 |
S000043317 | - |
| EMPRESAS CMPC SA | P3712V107 | CL0000001314 | - | 04/30/2026 | TO REVIEW AND RESOLVE ON ANY OTHER MATTER WITHIN THE COMPETENCE OF THE ORDINARY SHAREHOLDERS MEETING, IN ACCORDANCE WITH THE LAW AND THE CORPORATE BYLAWS | OTHER |
Other Business | ISSUER | 2471332 | 0 | FOR |
2471332 |
FOR |
1 |
S000043317 | - |
| EMPRESAS COPEC SA | P7847L108 | CLP7847L1080 | - | 04/29/2026 | TO SUBMIT TO ITS CONSIDERATION THE FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31, 2025, THE INTEGRATED ANNUAL REPORT, AND TO GIVE AN ACCOUNT OF THE PROGRESS OF THE COMPANY'S BUSINESS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 556290 | 0 | FOR |
556290 |
FOR |
1 |
S000043317 | - |
| EMPRESAS COPEC SA | P7847L108 | CLP7847L1080 | - | 04/29/2026 | TO APPROVE THE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 556290 | 0 | FOR |
556290 |
FOR |
1 |
S000043317 | - |
| EMPRESAS COPEC SA | P7847L108 | CLP7847L1080 | - | 04/29/2026 | TO REPORT ON THE OPERATIONS CARRIED OUT BY THE COMPANY AS REFERRED TO IN TITLE XVI OF LAW NO. 18,046 | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 556290 | 0 | FOR |
556290 |
FOR |
1 |
S000043317 | - |
| EMPRESAS COPEC SA | P7847L108 | CLP7847L1080 | - | 04/29/2026 | TO SET THE REMUNERATION OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 556290 | 0 | FOR |
556290 |
FOR |
1 |
S000043317 | - |
| EMPRESAS COPEC SA | P7847L108 | CLP7847L1080 | - | 04/29/2026 | TO SET THE REMUNERATION AND EXPENSE BUDGET OF THE DIRECTORS COMMITTEE REFERRED TO IN ARTICLE 50 BIS OF LAW NO. 18,046, TO REPORT ON ITS ACTIVITIES AND ITS ANNUAL MANAGEMENT REPORT. | COMPENSATION |
- | ISSUER | 556290 | 0 | FOR |
556290 |
FOR |
1 |
S000043317 | - |
| EMPRESAS COPEC SA | P7847L108 | CLP7847L1080 | - | 04/29/2026 | TO APPOINT EXTERNAL AUDITORS | AUDIT-RELATED |
- | ISSUER | 556290 | 0 | FOR |
556290 |
FOR |
1 |
S000043317 | - |
| EMPRESAS COPEC SA | P7847L108 | CLP7847L1080 | - | 04/29/2026 | TO APPOINT RISK RATING AGENCIES | OTHER |
Designate Risk Assessment Companies | ISSUER | 556290 | 0 | FOR |
556290 |
FOR |
1 |
S000043317 | - |
| EMPRESAS COPEC SA | P7847L108 | CLP7847L1080 | - | 04/29/2026 | TO ADDRESS ANY OTHER MATTER OF SOCIAL INTEREST WITHIN THE COMPETENCE OF THIS TYPE OF MEETING | OTHER |
Other Business | ISSUER | 556290 | 0 | FOR |
556290 |
AGAINST |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 08/28/2025 | APPROVAL TO CREATE A PROGRAM FOR THE ACQUISITION OF OWN SHARES, IN CONFORMITY WITH ARTICLES 27 A TO 27 C AND OTHER RELEVANT ARTICLES OF LAW NO. 18.046 ON PUBLIC LIMITED COMPANIES. | CAPITAL STRUCTURE |
- | ISSUER | 25359663 | 0 | FOR |
25359663 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 08/28/2025 | APPROVAL OF THE TERMS AND CONDITIONS OF THE PROGRAM: - MAXIMUM PERCENTAGE TO BE ACQUIRED: 4 OF SUBSCRIBED AND PAID SHARES. - PROGRAM DURATION: 90 DAYS FROM THE MEETING'S DATE. - PRICE OF ACQUISITION: DELEGATE TO THE BOARD THE SETTING OF THE PRICE ACQUISITION, CONSIDERING AS BASE THE WEIGHTED AVERAGE PRICE OVER 90 DAYS PRIOR TO JULY 30, 2025, ACCORDING TO THE QUOTES IN THE SANTIAGO STOCK EXCHANGE, PLUS A PREMIUM OF UNTIL 15?. - PURPOSE AND OTHER FEATURES OF THE PROGRAM, IN ACCORDANCE WITH APPLICABLE REGULATIONS. | CAPITAL STRUCTURE |
- | ISSUER | 25359663 | 0 | FOR |
25359663 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 08/28/2025 | ADOPTION OF OTHER ARRANGEMENTS NECESSARY OR DESIRABLE TO IMPLEMENT DECISIONS OF THE ASSEMBLY, INCLUDING WITHOUT LIMITATION, (I) EMPOWER THE BOARD WIDELY FOR THE PURPOSE OF IMPLEMENTING THE AGREEMENTS ADOPTED BY THE ASSEMBLY, (II) DELEGATE TO THE BOARD THE POWER TO ACQUIRE SHARES DIRECTLY IN THE EXCHANGE WITHOUT THE NEED TO APPLY THE PRORATE PROCEDURE UNDER THE CONDITIONS OF ARTICLE 27B OF LAW NO 18.046. | CAPITAL STRUCTURE |
- | ISSUER | 25359663 | 0 | FOR |
25359663 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 08/28/2025 | 15 AUG 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 25359663 | 0 | 1 |
S000043317 | - | |||
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 04/30/2026 | TO RESOLVE THE EARLY CANCELLATION OF THE 4,291,195,581 TREASURY SHARES ACQUIRED BY THE COMPANY WITHIN THE FRAMEWORK OF THE SHARE REPURCHASE PROGRAM APPROVED AT THE EXTRAORDINARY SHAREHOLDERS MEETING OF AUGUST 28, 2025, AS WELL AS TO RESOLVE THE CORRESPONDING DECREASE IN THE SHARE CAPITAL FROM USD 15,799,226,825, DIVIDED INTO 107,279,889,530 ORDINARY, NOMINATIVE SHARES, ALL OF THE SAME SERIES AND WITHOUT NOMINAL VALUE, TO USD 15,327,282,763, DIVIDED INTO 102,988,693,949 ORDINARY, NOMINATIVE SHARES, ALL OF THE SAME SERIES AND WITHOUT NOMINAL VALUE | CAPITAL STRUCTURE |
- | ISSUER | 39621180 | 0 | FOR |
39621180 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 04/30/2026 | TO ADOPT THE AMENDMENTS TO THE CORPORATE BYLAWS THAT MAY BE NECESSARY OR CONVENIENT TO CARRY OUT THE RESOLUTIONS ADOPTED BY THE MEETING IN ACCORDANCE WITH POINT 1 ABOVE | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 39621180 | 0 | FOR |
39621180 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 04/30/2026 | IN RELATION TO THE AGREEMENTS ADOPTED BY THE MEETING IN ACCORDANCE WITH POINTS 1 AND 2 ABOVE: (I) TO GRANT BROAD POWERS TO THE BOARD OF DIRECTORS TO RESOLVE AND IMPLEMENT ALL ASPECTS, MODALITIES, ACTIONS, AND DETAILS THAT MAY ARISE IN RELATION TO THE BYLAW AMENDMENTS AND OTHER AGREEMENTS ADOPTED AT THE MEETING, AND (II) TO GRANT POWERS OF ATTORNEY TO EXECUTIVES AND/OR LAWYERS OF THE COMPANY TO LEGALIZE THE AGREEMENTS OF THE MEETING, MAKE THE REQUIRED FILINGS BEFORE THE FINANCIAL MARKET COMMISSION AND OTHER RELEVANT ENTITIES, CARRY OUT THE OTHER PROCEDURES NECESSARY TO MATERIALIZE SAID AGREEMENTS, AND REPORT AS A MATERIAL FACT ONE OR MORE OF THE AGREEMENTS OF THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 39621180 | 0 | FOR |
39621180 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 04/30/2026 | TO APPROVE A RESTATED TEXT OF THE CORPORATE BYLAWS THAT ACCOUNTS FOR THE AMENDMENTS MADE THERETO | CORPORATE GOVERNANCE |
- | ISSUER | 39621180 | 0 | FOR |
39621180 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 04/30/2026 | TO ADOPT THE OTHER AGREEMENTS NECESSARY OR CONVENIENT TO CARRY OUT THE RESOLUTIONS OF THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 39621180 | 0 | FOR |
39621180 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 04/30/2026 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS, AND REPORT OF THE EXTERNAL AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 39621180 | 0 | FOR |
39621180 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 04/30/2026 | DISTRIBUTION OF THE FISCAL YEARS PROFITS AND PAYMENT OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 39621180 | 0 | FOR |
39621180 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 04/30/2026 | SETTING OF THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 39621180 | 0 | FOR |
39621180 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 04/30/2026 | SETTING OF THE REMUNERATION OF THE DIRECTORS COMMITTEE AND DETERMINATION OF ITS RESPECTIVE BUDGET FOR THE YEAR 2026 | COMPENSATION |
- | ISSUER | 39621180 | 0 | FOR |
39621180 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 04/30/2026 | REPORT ON THE EXPENSES OF THE BOARD OF DIRECTORS AND THE ANNUAL REPORT ON THE ACTIVITIES AND EXPENSES OF THE DIRECTORS COMMITTEE | OTHER |
Receive/Approve Special Report | ISSUER | 39621180 | 0 | FOR |
39621180 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 04/30/2026 | APPOINTMENT OF AN EXTERNAL AUDIT FIRM GOVERNED BY TITLE XXVIII OF LAW NO. 18,045 | AUDIT-RELATED |
- | ISSUER | 39621180 | 0 | FOR |
39621180 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 04/30/2026 | APPOINTMENT OF PRIVATE RISK RATING AGENCIES | OTHER |
Designate Risk Assessment Companies | ISSUER | 39621180 | 0 | FOR |
39621180 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 04/30/2026 | APPROVAL OF THE INVESTMENT AND FINANCING POLICY | OTHER |
Approve Investment and Financing Policy | ISSUER | 39621180 | 0 | FOR |
39621180 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 04/30/2026 | PRESENTATION OF THE DIVIDEND POLICY AND INFORMATION ON THE PROCEDURES TO BE USED IN THE DISTRIBUTION OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 39621180 | 0 | FOR |
39621180 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 04/30/2026 | INFORMATION ON BOARD OF DIRECTORS AGREEMENTS RELATED TO ACTS OR CONTRACTS GOVERNED BY TITLE XVI OF LAW NO. 18,046 | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 39621180 | 0 | FOR |
39621180 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 04/30/2026 | INFORMATION ON THE COSTS OF PROCESSING, PRINTING, AND DISPATCHING THE INFORMATION REQUIRED BY CIRCULAR NO. 1,816 OF THE FINANCIAL MARKETCOMMISSION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 39621180 | 0 | FOR |
39621180 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 04/30/2026 | OTHER MATTERS OF CORPORATE INTEREST AND WITHIN THE COMPETENCE OF THE ORDINARY SHAREHOLDERS MEETING AND | OTHER |
Other Business | ISSUER | 39621180 | 0 | ABSTAIN |
39621180 |
FOR |
1 |
S000043317 | - |
| ENEL AMERICAS SA | P37186106 | CLP371861061 | - | 04/30/2026 | ADOPTION OF OTHER NECESSARY AGREEMENTS FOR THE DUE MATERIALIZATION OF THE RESOLUTIONS ADOPTED | CORPORATE GOVERNANCE |
- | ISSUER | 39621180 | 0 | FOR |
39621180 |
FOR |
1 |
S000043317 | - |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE | OTHER |
Other Voting Matters | ISSUER | 47383 | 0 | 1 |
S000043317 | - | |||
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | OTHER |
Other Voting Matters | ISSUER | 47383 | 0 | 1 |
S000043317 | - | |||
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 47383 | 0 | 1 |
S000043317 | - | |||
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455102 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 47383 | 0 | 1 |
S000043317 | - | |||
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | PRESENTATION 2025 | OTHER |
Other Voting Matters | ISSUER | 47383 | 0 | 1 |
S000043317 | - | |||
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RESOLUTION ON THE APPROPRIATION OF THE 2025 PROFIT | CAPITAL STRUCTURE |
- | ISSUER | 47383 | 0 | FOR |
47383 |
FOR |
1 |
S000043317 | - |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 47383 | 0 | FOR |
47383 |
FOR |
1 |
S000043317 | - |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 47383 | 0 | FOR |
47383 |
FOR |
1 |
S000043317 | - |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | APPOINTMENT OF AN ADDITIONAL AUDITOR FOR THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 47383 | 0 | FOR |
47383 |
FOR |
1 |
S000043317 | - |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | APPOINTMENT OF AN ADDITIONAL AUDITOR TO AUDIT THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT AS WELL AS THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2027 | AUDIT-RELATED |
- | ISSUER | 47383 | 0 | FOR |
47383 |
FOR |
1 |
S000043317 | - |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RESOLUTION ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 47383 | 0 | FOR |
47383 |
FOR |
1 |
S000043317 | - |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | THE NUMBER OF MEMBERS SHALL BE INCREASED FROM TWELVE TO THIRTEEN | CORPORATE GOVERNANCE |
- | ISSUER | 47383 | 0 | FOR |
47383 |
FOR |
1 |
S000043317 | - |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RE-ELECTION OF CHRISTINE CATASTA | DIRECTOR ELECTIONS |
- | ISSUER | 47383 | 0 | FOR |
47383 |
FOR |
1 |
S000043317 | - |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | ELECTION OF ROELAND LOUWHOFF | DIRECTOR ELECTIONS |
- | ISSUER | 47383 | 0 | FOR |
47383 |
FOR |
1 |
S000043317 | - |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | ELECTION OF JERNEY OMAHEN | DIRECTOR ELECTIONS |
- | ISSUER | 47383 | 0 | FOR |
47383 |
FOR |
1 |
S000043317 | - |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | ELECTION OF DOROTA SNARSKA-KUMAN | DIRECTOR ELECTIONS |
- | ISSUER | 47383 | 0 | FOR |
47383 |
FOR |
1 |
S000043317 | - |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RE-ELECTION OF CHRISTIANE TUSEK | DIRECTOR ELECTIONS |
- | ISSUER | 47383 | 0 | FOR |
47383 |
FOR |
1 |
S000043317 | - |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RESOLUTION ON AUTHORIZING THE MANAGEMENT BOARD TO ISSUE CONVERTIBLE BONDS WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 8.3 OF THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 47383 | 0 | FOR |
47383 |
FOR |
1 |
S000043317 | - |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RESOLUTION ON CANCELLING CURRENTLY AUTHORIZED CAPITAL AND CREATING NEW AUTHORIZED CAPITAL IN RETURN FOR CONTRIBUTIONS IN CASH AND/OR IN KIND WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 5. OF THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 47383 | 0 | FOR |
47383 |
FOR |
1 |
S000043317 | - |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING | CAPITAL STRUCTURE |
- | ISSUER | 47383 | 0 | FOR |
47383 |
FOR |
1 |
S000043317 | - |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, (I) TO ACQUIRE OWN SHARES PURSUANT TO SEC 65 (1) (8) STOCK CORPORATION ACT (AKTG), ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER, (II) TO EXCLUDE THE SHAREHOLDERS PRO RATA TENDER RIGHT (REVERSE SUBSCRIPTION RIGHT) AND (III) TO CANCEL OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 47383 | 0 | FOR |
47383 |
FOR |
1 |
S000043317 | - |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO SELL OWN SHARES ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER AND TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 47383 | 0 | FOR |
47383 |
FOR |
1 |
S000043317 | - |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. | OTHER |
Other Voting Matters | ISSUER | 47383 | 0 | 1 |
S000043317 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 09/05/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0815/2025081500704.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0815/2025081500758.pdf | OTHER |
Other Voting Matters | ISSUER | 1099965 | 0 | 1 |
S000043317 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 09/05/2025 | PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER | OTHER |
Other Voting Matters | ISSUER | 1099965 | 0 | 1 |
S000043317 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 09/05/2025 | A. TO APPROVE, RATIFY AND CONFIRM THE MERGER AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 18 AUGUST 2025 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; B. TO GRANT A SPECIFIC MANDATE (THE SPECIFIC MANDATE) TO THE DIRECTORS TO ALLOT AND ISSUE UP TO 1,098,059,328 CONSIDERATION SHARES (AS DEFINED IN THE CIRCULAR); AND C. TO AUTHORISE ANY ONE OR MORE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE MAY DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED UNDER THE MERGER AGREEMENT (INCLUDING THE SPECIFIC MANDATE) | CORPORATE GOVERNANCE |
- | ISSUER | 1099965 | 0 | FOR |
1099965 |
FOR |
1 |
S000043317 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 12/18/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1127/2025112700491.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1127/2025112700552.pdf | OTHER |
Other Voting Matters | ISSUER | 1261959 | 0 | 1 |
S000043317 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 12/18/2025 | PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER | OTHER |
Other Voting Matters | ISSUER | 1261959 | 0 | 1 |
S000043317 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 12/18/2025 | TO APPROVE, RATIFY AND CONFIRM THE CBUS AND CKDS PROCUREMENT COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 28 NOVEMBER 2025 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE CBUS AND CKDS PROCUREMENT COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2027 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1261959 | 0 | FOR |
1261959 |
FOR |
1 |
S000043317 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 12/18/2025 | TO APPROVE, RATIFY AND CONFIRM THE R&D SERVICES AND TECHNOLOGY LICENSING AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE R AND D SERVICES AND TECHNOLOGY LICENSING AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2027 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1261959 | 0 | FOR |
1261959 |
FOR |
1 |
S000043317 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042700908.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042701240.PDF | OTHER |
Other Voting Matters | ISSUER | 1239477 | 0 | 1 |
S000043317 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 1239477 | 0 | 1 |
S000043317 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1239477 | 0 | FOR |
1239477 |
FOR |
1 |
S000043317 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 1239477 | 0 | FOR |
1239477 |
FOR |
1 |
S000043317 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1239477 | 0 | FOR |
1239477 |
FOR |
1 |
S000043317 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1239477 | 0 | FOR |
1239477 |
FOR |
1 |
S000043317 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO RE-ELECT MR. GUI SHENG YUE AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1239477 | 0 | FOR |
1239477 |
FOR |
1 |
S000043317 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 1239477 | 0 | FOR |
1239477 |
FOR |
1 |
S000043317 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1239477 | 0 | FOR |
1239477 |
FOR |
1 |
S000043317 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1239477 | 0 | FOR |
1239477 |
FOR |
1 |
S000043317 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS SHARES (INCLUDING, SUBJECT TO COMPLIANCE WITH THE LISTING RULES, TREASURY SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 1239477 | 0 | FOR |
1239477 |
FOR |
1 |
S000043317 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO APPROVE THE PROPOSED AMENDMENTS (THE PROPOSED AMENDMENTS) TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION) IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION WITH IMMEDIATE EFFECT AND AUTHORISE ANY DIRECTOR OR OFFICER OF THE COMPANY OR THE REGISTERED OFFICE PROVIDER OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE PROPOSED AMENDMENTS AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, INCLUDING, WITHOUT LIMITATION, ATTENDING TO NECESSARY FILINGS WITH THE REGISTRAR OF COMPANIES IN HONG KONG AND THE CAYMAN ISLANDS | CORPORATE GOVERNANCE |
- | ISSUER | 1239477 | 0 | FOR |
1239477 |
FOR |
1 |
S000043317 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/15/2026 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 6657178 | 0 | 1 |
S000043317 | - | |||
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/15/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456846 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 6657178 | 0 | 1 |
S000043317 | - | |||
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/15/2026 | TO RECEIVE AND ADOPT THE DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND THE AUDITORS REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6657178 | 0 | FOR |
6657178 |
FOR |
1 |
S000043317 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/15/2026 | TO DECLARE A FINAL ONE TIER TAX EXEMPT DIVIDEND OF USD0.02 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 6657178 | 0 | FOR |
6657178 |
FOR |
1 |
S000043317 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/15/2026 | TO RE ELECT MR JONATHAN ASHERSON, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 112 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 6657178 | 0 | FOR |
6657178 |
FOR |
1 |
S000043317 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/15/2026 | TO RE ELECT MR TAN WAH YEOW, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 112 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 6657178 | 0 | FOR |
6657178 |
FOR |
1 |
S000043317 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/15/2026 | TO RE ELECT MS HELEN CHEN, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 116 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 6657178 | 0 | FOR |
6657178 |
FOR |
1 |
S000043317 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/15/2026 | TO RE ELECT MR CHONG KIN LEONG, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 116 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 6657178 | 0 | FOR |
6657178 |
FOR |
1 |
S000043317 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/15/2026 | TO APPROVE DIRECTORS FEES OF UP TO USD2,321,000 (FY2025: UP TO USD2,049,000) IN TOTAL FOR ALL DIRECTORS, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 | COMPENSATION |
- | ISSUER | 6657178 | 0 | FOR |
6657178 |
FOR |
1 |
S000043317 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/15/2026 | TO APPROVE 125,000 (FY2025: 125,000) ORDINARY SHARES OF THE COMPANY FOR EACH OF THE INDEPENDENT NON EXECUTIVE DIRECTORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 6657178 | 0 | FOR |
6657178 |
FOR |
1 |
S000043317 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/15/2026 | TO RE APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 6657178 | 0 | FOR |
6657178 |
FOR |
1 |
S000043317 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/15/2026 | PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6657178 | 0 | FOR |
6657178 |
FOR |
1 |
S000043317 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/15/2026 | PROPOSED RENEWAL OF THE SHARE BUY BACK MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 6657178 | 0 | FOR |
6657178 |
FOR |
1 |
S000043317 | - |
| GERDAU SA | P2867P113 | BRGGBRACNPR8 | - | 04/15/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1375166 | 0 | 1 |
S000043317 | - | |||
| GERDAU SA | P2867P113 | BRGGBRACNPR8 | - | 04/15/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451472 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 17.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1375166 | 0 | 1 |
S000043317 | - | |||
| GERDAU SA | P2867P113 | BRGGBRACNPR8 | - | 04/15/2026 | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, PARAGRAPH 4, ITEM II, OF LAW NO. 6,404 OF 1976 THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF IT HAS UNINTERRUPTED OWNERSHIP OF THE SHARES WITH WHICH IT VOTES DURING THE THREE MONTHS IMMEDIATELY PRECEDING THE SHAREHOLDERS MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, ITS SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 1375166 | 0 | FOR |
1375166 |
FOR |
1 |
S000043317 | - |
| GERDAU SA | P2867P113 | BRGGBRACNPR8 | - | 04/15/2026 | IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS REACH, RESPECTIVELY, THE QUORUM REQUIRED UNDER ITEMS I AND II OF PARAGRAPH 4 OF ARTICLE 141 OF LAW NO. 6,404 OF 1976, DO YOU WISH YOUR VOTE TO BE AGGREGATED WITH THE VOTES OF VOTING SHARES IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WHO RECEIVES THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE LISTED IN THIS REMOTE VOTING BALLOT WHO RUN IN THE SEPARATE ELECTION | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 1375166 | 0 | FOR |
1375166 |
FOR |
1 |
S000043317 | - |
| GERDAU SA | P2867P113 | BRGGBRACNPR8 | - | 04/15/2026 | NOMINATION OF CANDIDATES FOR THE FISCAL COUNCIL BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. TOMAS JUNQUEIRA DE CAMARGO CARLOS MAURICIO SAKATA MIRANDOLA | AUDIT-RELATED |
- | ISSUER | 1375166 | 0 | FOR |
1375166 |
FOR |
1 |
S000043317 | - |
| GERDAU SA | P2867P113 | BRGGBRACNPR8 | - | 04/15/2026 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1375166 | 0 | 1 |
S000043317 | - | |||
| GERDAU SA | P2867P113 | BRGGBRACNPR8 | - | 04/15/2026 | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 11, 12 AND 17.1 ONLY. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1375166 | 0 | 1 |
S000043317 | - | |||
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 12/16/2025 | SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 810553 | 0 | 1 |
S000043317 | - | |||
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 12/16/2025 | VERIFICATION OF QUORUM | CORPORATE GOVERNANCE |
- | ISSUER | 810553 | 0 | FOR |
810553 |
FOR |
1 |
S000043317 | - |
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 12/16/2025 | READING AND APPROVAL OF THE AGENDA | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 810553 | 0 | FOR |
810553 |
FOR |
1 |
S000043317 | - |
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 12/16/2025 | APPOINTMENT OF COMMISSIONERS FOR THE REVIEW, APPROVAL, AND SIGNING OF THE MEETING MINUTES | CORPORATE GOVERNANCE |
- | ISSUER | 810553 | 0 | FOR |
810553 |
FOR |
1 |
S000043317 | - |
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 12/16/2025 | DECISION ON THE ELECTION OF THE BOARD OF DIRECTORS, EFFECTIVE AS OF JANUARY 1, 2026 | CORPORATE GOVERNANCE |
- | ISSUER | 810553 | 0 | FOR |
810553 |
FOR |
1 |
S000043317 | - |
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 12/16/2025 | ELECTION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 810553 | 0 | FOR |
810553 |
FOR |
1 |
S000043317 | - |
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 03/26/2026 | SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1094638 | 0 | 1 |
S000043317 | - | |||
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 03/26/2026 | VERIFICATION OF THE QUORUM | CORPORATE GOVERNANCE |
- | ISSUER | 1094638 | 0 | FOR |
1094638 |
FOR |
1 |
S000043317 | - |
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 03/26/2026 | READING AND APPROVAL OF THE AGENDA | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 1094638 | 0 | FOR |
1094638 |
FOR |
1 |
S000043317 | - |
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 03/26/2026 | DESIGNATION OF A COMMITTEE FOR THE APPROVAL AND SIGNING OF THE MINUTES | CORPORATE GOVERNANCE |
- | ISSUER | 1094638 | 0 | FOR |
1094638 |
FOR |
1 |
S000043317 | - |
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 03/26/2026 | READING OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE PRESIDENT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1094638 | 0 | FOR |
1094638 |
FOR |
1 |
S000043317 | - |
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 03/26/2026 | READING OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1094638 | 0 | FOR |
1094638 |
FOR |
1 |
S000043317 | - |
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 03/26/2026 | READING OF THE STATUTORY AUDITOR REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1094638 | 0 | FOR |
1094638 |
FOR |
1 |
S000043317 | - |
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 03/26/2026 | APPROVAL OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1094638 | 0 | FOR |
1094638 |
FOR |
1 |
S000043317 | - |
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 03/26/2026 | READING AND APPROVAL OF THE PROFIT DISTRIBUTION PROPOSAL | CAPITAL STRUCTURE |
- | ISSUER | 1094638 | 0 | FOR |
1094638 |
FOR |
1 |
S000043317 | - |
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 03/26/2026 | CONSIDERATION OF A PROPOSAL FOR SHARE REPURCHASE AND CHANGE IN THE ALLOCATION OF RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 1094638 | 0 | FOR |
1094638 |
FOR |
1 |
S000043317 | - |
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 03/26/2026 | CONSIDERATION OF A PROPOSAL TO AMEND THE POLICY FOR APPOINTMENT COMPENSATION AND SUCCESSION OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1094638 | 0 | FOR |
1094638 |
FOR |
1 |
S000043317 | - |
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 03/26/2026 | ELECTION OF THE BOARD OF DIRECTORS AND SETTING OF FEES | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 1094638 | 0 | FOR |
1094638 |
FOR |
1 |
S000043317 | - |
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 03/26/2026 | ELECTION OF THE STATUTORY AUDITOR AND SETTING OF FEES | AUDIT-RELATED |
- | ISSUER | 1094638 | 0 | FOR |
1094638 |
FOR |
1 |
S000043317 | - |
| GRUPO ARGOS SA | P0275K122 | COT09PA00035 | - | 03/26/2026 | MANAGEMENT REPORT OF THE PRESIDENT 2016 2026 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1094638 | 0 | FOR |
1094638 |
FOR |
1 |
S000043317 | - |
| GRUPO CIBEST SA | P49500104 | COTK7PA00010 | - | 03/24/2026 | SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 263696 | 0 | 1 |
S000043317 | - | |||
| GRUPO CIBEST SA | P49500104 | COTK7PA00010 | - | 03/24/2026 | VERIFICATION OF QUORUM | CORPORATE GOVERNANCE |
- | ISSUER | 263696 | 0 | FOR |
263696 |
FOR |
1 |
S000043317 | - |
| GRUPO CIBEST SA | P49500104 | COTK7PA00010 | - | 03/24/2026 | READING AND APPROVAL OF THE AGENDA | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 263696 | 0 | FOR |
263696 |
FOR |
1 |
S000043317 | - |
| GRUPO CIBEST SA | P49500104 | COTK7PA00010 | - | 03/24/2026 | ELECTION OF COMMISSION FOR VOTE COUNT, APPROVAL, AND EXECUTION OF THE MINUTES | CORPORATE GOVERNANCE |
- | ISSUER | 263696 | 0 | FOR |
263696 |
FOR |
1 |
S000043317 | - |
| GRUPO CIBEST SA | P49500104 | COTK7PA00010 | - | 03/24/2026 | REPORT FROM THE BOARD OF DIRECTORS AND THE CEO | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 263696 | 0 | FOR |
263696 |
FOR |
1 |
S000043317 | - |
| GRUPO CIBEST SA | P49500104 | COTK7PA00010 | - | 03/24/2026 | REPORT OF THE AUDIT COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 263696 | 0 | FOR |
263696 |
FOR |
1 |
S000043317 | - |
| GRUPO CIBEST SA | P49500104 | COTK7PA00010 | - | 03/24/2026 | NON-CONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 263696 | 0 | FOR |
263696 |
FOR |
1 |
S000043317 | - |
| GRUPO CIBEST SA | P49500104 | COTK7PA00010 | - | 03/24/2026 | OPINIONS AND REPORT OF THE EXTERNAL AUDITOR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 263696 | 0 | FOR |
263696 |
FOR |
1 |
S000043317 | - |
| GRUPO CIBEST SA | P49500104 | COTK7PA00010 | - | 03/24/2026 | APPROVAL OF THE FINANCIAL STATEMENTS AND MANAGEMENT REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 263696 | 0 | FOR |
263696 |
FOR |
1 |
S000043317 | - |
| GRUPO CIBEST SA | P49500104 | COTK7PA00010 | - | 03/24/2026 | PROPOSAL ON PROFIT DISTRIBUTION AND PROVISION ESTABLISHMENT | CAPITAL STRUCTURE |
- | ISSUER | 263696 | 0 | FOR |
263696 |
FOR |
1 |
S000043317 | - |
| GRUPO CIBEST SA | P49500104 | COTK7PA00010 | - | 03/24/2026 | GENERAL AUTHORIZATION FOR THE EXECUTION OF RECURRING TRANSACTIONS AND TRANSACTIONS WITHIN THE ORDINARY COURSE OF BUSINESS BETWEEN GRUPO CIBEST S.A. AND BANCOLOMBIA S.A | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 263696 | 0 | FOR |
263696 |
FOR |
1 |
S000043317 | - |
| GRUPO CIBEST SA | P49500104 | COTK7PA00010 | - | 03/24/2026 | APPROVAL OF THE CHANGE OF PART OF THE ALLOCATION OF THE LEGAL RESERVE, APPROVAL OF THE TERMINATION OF THE 2025 SHARE REPURCHASE PROGRAM, AND APPROVAL OF THE 2026 SHARE REPURCHASE PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 263696 | 0 | FOR |
263696 |
FOR |
1 |
S000043317 | - |
| GRUPO CIBEST SA | P49500104 | COTK7PA00010 | - | 03/24/2026 | 03 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 263696 | 0 | 1 |
S000043317 | - | |||
| GRUPO DE INVERSIONES SURAMERICANA SA | P4950L132 | COT13PA00086 | - | 03/27/2026 | SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 599056 | 0 | 1 |
S000043317 | - | |||
| GRUPO DE INVERSIONES SURAMERICANA SA | P4950L132 | COT13PA00086 | - | 03/27/2026 | VERIFY QUORUM | CORPORATE GOVERNANCE |
- | ISSUER | 599056 | 0 | FOR |
599056 |
FOR |
1 |
S000043317 | - |
| GRUPO DE INVERSIONES SURAMERICANA SA | P4950L132 | COT13PA00086 | - | 03/27/2026 | APPROVE MEETING AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 599056 | 0 | FOR |
599056 |
FOR |
1 |
S000043317 | - |
| GRUPO DE INVERSIONES SURAMERICANA SA | P4950L132 | COT13PA00086 | - | 03/27/2026 | ELECT MEETING APPROVAL COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 599056 | 0 | FOR |
599056 |
FOR |
1 |
S000043317 | - |
| GRUPO DE INVERSIONES SURAMERICANA SA | P4950L132 | COT13PA00086 | - | 03/27/2026 | PRESENT BOARD OF DIRECTORS AND CHAIRMAN'S REPORT | CORPORATE GOVERNANCE |
- | ISSUER | 599056 | 0 | FOR |
599056 |
FOR |
1 |
S000043317 | - |
| GRUPO DE INVERSIONES SURAMERICANA SA | P4950L132 | COT13PA00086 | - | 03/27/2026 | PRESENT INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 599056 | 0 | FOR |
599056 |
FOR |
1 |
S000043317 | - |
| GRUPO DE INVERSIONES SURAMERICANA SA | P4950L132 | COT13PA00086 | - | 03/27/2026 | PRESENT AUDITORS REPORT | OTHER |
Approve Audited Annual Report for the Fund | ISSUER | 599056 | 0 | FOR |
599056 |
FOR |
1 |
S000043317 | - |
| GRUPO DE INVERSIONES SURAMERICANA SA | P4950L132 | COT13PA00086 | - | 03/27/2026 | APPROVE BOARD OF DIRECTORS AND CHAIRMAN'S REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 599056 | 0 | FOR |
599056 |
FOR |
1 |
S000043317 | - |
| GRUPO DE INVERSIONES SURAMERICANA SA | P4950L132 | COT13PA00086 | - | 03/27/2026 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 599056 | 0 | FOR |
599056 |
FOR |
1 |
S000043317 | - |
| GRUPO DE INVERSIONES SURAMERICANA SA | P4950L132 | COT13PA00086 | - | 03/27/2026 | APPROVE ALLOCATION OF INCOME, CONSTITUTION OF RESERVES AND DONATIONS | CAPITAL STRUCTURE |
- | ISSUER | 599056 | 0 | FOR |
599056 |
FOR |
1 |
S000043317 | - |
| GRUPO DE INVERSIONES SURAMERICANA SA | P4950L132 | COT13PA00086 | - | 03/27/2026 | AMEND ARTICLES | CORPORATE GOVERNANCE |
- | ISSUER | 599056 | 0 | FOR |
599056 |
FOR |
1 |
S000043317 | - |
| GRUPO DE INVERSIONES SURAMERICANA SA | P4950L132 | COT13PA00086 | - | 03/27/2026 | AMEND BOARD APPOINTMENT, REMUNERATION AND SUCCESSION POLICY | CORPORATE GOVERNANCE |
- | ISSUER | 599056 | 0 | FOR |
599056 |
FOR |
1 |
S000043317 | - |
| GRUPO DE INVERSIONES SURAMERICANA SA | P4950L132 | COT13PA00086 | - | 03/27/2026 | ELECT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 599056 | 0 | FOR |
599056 |
FOR |
1 |
S000043317 | - |
| GRUPO DE INVERSIONES SURAMERICANA SA | P4950L132 | COT13PA00086 | - | 03/27/2026 | APPOINT AUDITORS | AUDIT-RELATED |
- | ISSUER | 599056 | 0 | FOR |
599056 |
FOR |
1 |
S000043317 | - |
| GRUPO DE INVERSIONES SURAMERICANA SA | P4950L132 | COT13PA00086 | - | 03/27/2026 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 599056 | 0 | FOR |
599056 |
FOR |
1 |
S000043317 | - |
| GRUPO DE INVERSIONES SURAMERICANA SA | P4950L132 | COT13PA00086 | - | 03/27/2026 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 599056 | 0 | FOR |
599056 |
FOR |
1 |
S000043317 | - |
| GRUPO ENERGIA BOGOTA SA ESP | P37100107 | COE01PA00026 | - | 03/27/2026 | SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 5643021 | 0 | 1 |
S000043317 | - | |||
| GRUPO ENERGIA BOGOTA SA ESP | P37100107 | COE01PA00026 | - | 03/27/2026 | READING AND APPROVAL OF THE AGENDA | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 5643021 | 0 | FOR |
5643021 |
FOR |
1 |
S000043317 | - |
| GRUPO ENERGIA BOGOTA SA ESP | P37100107 | COE01PA00026 | - | 03/27/2026 | ELECTION OF THE CHAIR OF THE ASSEMBLY | CORPORATE GOVERNANCE |
- | ISSUER | 5643021 | 0 | FOR |
5643021 |
FOR |
1 |
S000043317 | - |
| GRUPO ENERGIA BOGOTA SA ESP | P37100107 | COE01PA00026 | - | 03/27/2026 | ELECTION OF THE COMMISSION FOR APPROVAL OF THE MINUTES OF THE ASSEMBLY | CORPORATE GOVERNANCE |
- | ISSUER | 5643021 | 0 | FOR |
5643021 |
FOR |
1 |
S000043317 | - |
| GRUPO ENERGIA BOGOTA SA ESP | P37100107 | COE01PA00026 | - | 03/27/2026 | APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025 AND THEIR ANNEXES | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5643021 | 0 | FOR |
5643021 |
FOR |
1 |
S000043317 | - |
| GRUPO ENERGIA BOGOTA SA ESP | P37100107 | COE01PA00026 | - | 03/27/2026 | INTEGRATED SUSTAINABILITY REPORT 2025 | OTHER |
Receive/Approve Special Report | ISSUER | 5643021 | 0 | FOR |
5643021 |
FOR |
1 |
S000043317 | - |
| GRUPO ENERGIA BOGOTA SA ESP | P37100107 | COE01PA00026 | - | 03/27/2026 | ANNUAL CORPORATE GOVERNANCE REPORT 2025 | OTHER |
Receive/Approve Special Report | ISSUER | 5643021 | 0 | FOR |
5643021 |
FOR |
1 |
S000043317 | - |
| GRUPO ENERGIA BOGOTA SA ESP | P37100107 | COE01PA00026 | - | 03/27/2026 | REPORT ON TRANSACTIONS WITH RELATED PARTIES 2025 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5643021 | 0 | FOR |
5643021 |
FOR |
1 |
S000043317 | - |
| GRUPO ENERGIA BOGOTA SA ESP | P37100107 | COE01PA00026 | - | 03/27/2026 | SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2025, AND THE EXTERNAL AUDITORS OPINION ON THE FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 5643021 | 0 | FOR |
5643021 |
FOR |
1 |
S000043317 | - |
| GRUPO ENERGIA BOGOTA SA ESP | P37100107 | COE01PA00026 | - | 03/27/2026 | PROPOSAL FOR PROFIT DISTRIBUTION AND PAYMENT OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 5643021 | 0 | FOR |
5643021 |
FOR |
1 |
S000043317 | - |
| GRUPO ENERGIA BOGOTA SA ESP | P37100107 | COE01PA00026 | - | 03/27/2026 | AMENDMENT OF THE CORPORATE BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 5643021 | 0 | FOR |
5643021 |
FOR |
1 |
S000043317 | - |
| GRUPO ENERGIA BOGOTA SA ESP | P37100107 | COE01PA00026 | - | 03/27/2026 | AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 5643021 | 0 | FOR |
5643021 |
FOR |
1 |
S000043317 | - |
| GRUPO ENERGIA BOGOTA SA ESP | P37100107 | COE01PA00026 | - | 03/27/2026 | AMENDMENT OF THE POLICY FOR NOMINATION, SUCCESSION, AND COMPENSATION OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 5643021 | 0 | FOR |
5643021 |
FOR |
1 |
S000043317 | - |
| GRUPO ENERGIA BOGOTA SA ESP | P37100107 | COE01PA00026 | - | 03/27/2026 | GRANTING OF GUARANTEE FOR THE REFINANCING OF THE SYNDICATED LOAN OF CONTUGAS S.A.C | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 5643021 | 0 | FOR |
5643021 |
FOR |
1 |
S000043317 | - |
| GRUPO ENERGIA BOGOTA SA ESP | P37100107 | COE01PA00026 | - | 03/27/2026 | AUTHORIZATION FOR THE ISSUANCE OF INTERNATIONAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 5643021 | 0 | FOR |
5643021 |
FOR |
1 |
S000043317 | - |
| GRUPO ENERGIA BOGOTA SA ESP | P37100107 | COE01PA00026 | - | 03/27/2026 | ELECTION OF THE BOARD OF DIRECTORS FOR THE 20262028 PERIOD | DIRECTOR ELECTIONS |
- | ISSUER | 5643021 | 0 | FOR |
5643021 |
FOR |
1 |
S000043317 | - |
| GRUPO ENERGIA BOGOTA SA ESP | P37100107 | COE01PA00026 | - | 03/27/2026 | REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 5643021 | 0 | FOR |
5643021 |
FOR |
1 |
S000043317 | - |
| GRUPO ENERGIA BOGOTA SA ESP | P37100107 | COE01PA00026 | - | 03/27/2026 | PROPOSALS AND MISCELLANEOUS MATTERS | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 5643021 | 0 | FOR |
5643021 |
FOR |
1 |
S000043317 | - |
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | OTHER |
Other Voting Matters | ISSUER | 1915016 | 0 | 1 |
S000043317 | - | |||
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. | OTHER |
Other Voting Matters | ISSUER | 1915016 | 0 | 1 |
S000043317 | - | |||
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' | OTHER |
Other Voting Matters | ISSUER | 1915016 | 0 | 1 |
S000043317 | - | |||
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | OPENING OF THE MEETING AND FORMATION OF THE MEETING BUREAU | CORPORATE GOVERNANCE |
- | ISSUER | 1915016 | 0 | FOR |
1915016 |
FOR |
1 |
S000043317 | - |
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | READING AND DISCUSSION OF THE 2025 ANNUAL REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1915016 | 0 | FOR |
1915016 |
FOR |
1 |
S000043317 | - |
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | READING THE AUDITOR'S REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1915016 | 0 | FOR |
1915016 |
FOR |
1 |
S000043317 | - |
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | READING, DISCUSSION AND APPROVAL OF THE SUSTAINABILITY REPORT PREPARED IN COMPLIANCE WITH THE TURKISH SUSTAINABILITY REPORTING STANDARDS (TSRS) FOR THE YEAR 2024 | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 1915016 | 0 | FOR |
1915016 |
FOR |
1 |
S000043317 | - |
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1915016 | 0 | FOR |
1915016 |
FOR |
1 |
S000043317 | - |
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | SUBMISSION TO THE APPROVAL OF THE GENERAL ASSEMBLY OF THE MEMBER ELECTED TO SERVE FOR THE REMAINING TERM OF OFFICE IN THE BOARD MEMBERSHIP VACATED DURING THE PERIOD | DIRECTOR ELECTIONS |
- | ISSUER | 1915016 | 0 | FOR |
1915016 |
FOR |
1 |
S000043317 | - |
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS REGARDING ACTIVITIES IN 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 1915016 | 0 | FOR |
1915016 |
FOR |
1 |
S000043317 | - |
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | DISCUSSION AND RESOLUTION OF THE PROPOSED AMENDMENTS TO ARTICLES 10 AND 35 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND THE ADDITION OF ARTICLE 41 THERETO | CORPORATE GOVERNANCE |
- | ISSUER | 1915016 | 0 | FOR |
1915016 |
FOR |
1 |
S000043317 | - |
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | DETERMINATION OF THE ALLOCATION OF THE COMPANY'S PROFIT FOR THE YEAR 2025 AND THE RATIOS OF PROFIT AND DIVIDEND DISTRIBUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 1915016 | 0 | FOR |
1915016 |
FOR |
1 |
S000043317 | - |
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR TERMS OF OFFICE | DIRECTOR ELECTIONS |
- | ISSUER | 1915016 | 0 | FOR |
1915016 |
FOR |
1 |
S000043317 | - |
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THEIR RIGHTS SUCH AS ATTENDANCE FEES, BONUSES AND PREMIUMS | COMPENSATION |
- | ISSUER | 1915016 | 0 | FOR |
1915016 |
FOR |
1 |
S000043317 | - |
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | ELECTION OF THE AUDITOR AND GROUP AUDITOR | AUDIT-RELATED |
- | ISSUER | 1915016 | 0 | FOR |
1915016 |
FOR |
1 |
S000043317 | - |
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | PROVIDING INFORMATION ON THE TRANSACTIONS CARRIED OUT UNDER THE EXPIRED SHARE BUY BACK PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 1915016 | 0 | FOR |
1915016 |
FOR |
1 |
S000043317 | - |
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | INFORMING THE GENERAL ASSEMBLY ABOUT THE DONATIONS AND CONTRIBUTIONS MADE IN 2025 | OTHER SOCIAL ISSUES |
- | ISSUER | 1915016 | 0 | FOR |
1915016 |
FOR |
1 |
S000043317 | - |
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | DETERMINATION OF THE UPPER LIMIT FOR DONATIONS TO BE MADE IN 2026 | OTHER SOCIAL ISSUES |
- | ISSUER | 1915016 | 0 | FOR |
1915016 |
FOR |
1 |
S000043317 | - |
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | GRANTING PERMISSION TO THE CHAIRPERSON AND MEMBERS OF THE BOARD OF DIRECTORS TO PERFORM THE TRANSACTIONS SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 1915016 | 0 | FOR |
1915016 |
FOR |
1 |
S000043317 | - |
| HACI OMER SABANCI HOLDING A.S. | M8223R100 | TRASAHOL91Q5 | - | 03/31/2026 | WISHES AND REMARKS | OTHER |
Other Business | ISSUER | 1915016 | 0 | FOR |
1915016 |
FOR |
1 |
S000043317 | - |
| INTERCEMENT PORTUGAL SA | X13765106 | PTCPR0AM0003 | - | 07/04/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. | OTHER |
Other Voting Matters | ISSUER | 450116 | 0 | 1 |
S000043317 | - | |||
| INTERCEMENT PORTUGAL SA | X13765106 | PTCPR0AM0003 | - | 07/04/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 450116 | 0 | 1 |
S000043317 | - | |||
| INTERCEMENT PORTUGAL SA | X13765106 | PTCPR0AM0003 | - | 07/04/2025 | DELIBERATE ON THE ACCOUNTS DOCUMENTS, INCLUDING THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND OTHER CORPORATE INFORMATION DOCUMENTS AND SUPERVISION AND AUDIT RELATED TO THE 2024 FINANCIAL YEAR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 450116 | 0 | FOR |
450116 |
FOR |
1 |
S000043317 | - |
| INTERCEMENT PORTUGAL SA | X13765106 | PTCPR0AM0003 | - | 07/04/2025 | DELIBERATE ON THE PROPOSAL FOR THE APPLICATION OF RESULTS | CAPITAL STRUCTURE |
- | ISSUER | 450116 | 0 | FOR |
450116 |
FOR |
1 |
S000043317 | - |
| INTERCEMENT PORTUGAL SA | X13765106 | PTCPR0AM0003 | - | 07/04/2025 | PROCEED WITH THE GENERAL ASSESSMENT OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 450116 | 0 | FOR |
450116 |
FOR |
1 |
S000043317 | - |
| INTERCEMENT PORTUGAL SA | X13765106 | PTCPR0AM0003 | - | 07/04/2025 | DELIBERATE ON THE ELECTION OF MEMBERS FOR THE CORPORATE BODIES AND THE BOARD OF THE GENERAL MEETING FOR THE 2025 TERM | DIRECTOR ELECTIONS |
- | ISSUER | 450116 | 0 | FOR |
450116 |
FOR |
1 |
S000043317 | - |
| INTERCEMENT PORTUGAL SA | X13765106 | PTCPR0AM0003 | - | 07/04/2025 | DELIBERATE ON THE REMUNERATION OF THE MEMBERS OF THE CORPORATE BODIES AND THE BOARD OF THE GENERAL MEETING FOR THE 2025 MANDATE | COMPENSATION |
- | ISSUER | 450116 | 0 | FOR |
450116 |
FOR |
1 |
S000043317 | - |
| INTERCEMENT PORTUGAL SA | X13765106 | PTCPR0AM0003 | - | 07/04/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 450116 | 0 | 1 |
S000043317 | - | |||
| INTERCEMENT PORTUGAL SA | X13765106 | PTCPR0AM0003 | - | 07/04/2025 | 05 JUN 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 450116 | 0 | 1 |
S000043317 | - | |||
| INTERCEMENT PORTUGAL SA | X13765106 | PTCPR0AM0003 | - | 07/04/2025 | 05 JUN 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 450116 | 0 | 1 |
S000043317 | - | |||
| INTERCONEXION ELECTRICA SA ESP | P5624U101 | COE15PA00026 | - | 03/26/2026 | SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 776585 | 0 | 1 |
S000043317 | - | |||
| INTERCONEXION ELECTRICA SA ESP | P5624U101 | COE15PA00026 | - | 03/26/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444315 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 15 FROM NON-VOTABLE TO VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 776585 | 0 | 1 |
S000043317 | - | |||
| INTERCONEXION ELECTRICA SA ESP | P5624U101 | COE15PA00026 | - | 03/26/2026 | VERIFY QUORUM | CORPORATE GOVERNANCE |
- | ISSUER | 776585 | 0 | FOR |
776585 |
FOR |
1 |
S000043317 | - |
| INTERCONEXION ELECTRICA SA ESP | P5624U101 | COE15PA00026 | - | 03/26/2026 | APPROVE MEETING | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 776585 | 0 | FOR |
776585 |
FOR |
1 |
S000043317 | - |
| INTERCONEXION ELECTRICA SA ESP | P5624U101 | COE15PA00026 | - | 03/26/2026 | ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 776585 | 0 | FOR |
776585 |
FOR |
1 |
S000043317 | - |
| INTERCONEXION ELECTRICA SA ESP | P5624U101 | COE15PA00026 | - | 03/26/2026 | PRESENT MEETING SECRETARYS REPORT RE MINUTES OF MEETING HELD ON MARCH 26, 2025 | OTHER |
Receive/Approve Special Report | ISSUER | 776585 | 0 | FOR |
776585 |
FOR |
1 |
S000043317 | - |
| INTERCONEXION ELECTRICA SA ESP | P5624U101 | COE15PA00026 | - | 03/26/2026 | ELECT MEETING APPROVAL COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 776585 | 0 | FOR |
776585 |
FOR |
1 |
S000043317 | - |
| INTERCONEXION ELECTRICA SA ESP | P5624U101 | COE15PA00026 | - | 03/26/2026 | WELCOME MESSAGE FROM CHAIRMAN AND PRESENTATION OF BOARD REPORT | OTHER |
Receive/Approve Special Report | ISSUER | 776585 | 0 | FOR |
776585 |
FOR |
1 |
S000043317 | - |
| INTERCONEXION ELECTRICA SA ESP | P5624U101 | COE15PA00026 | - | 03/26/2026 | APPROVE MANAGEMENT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 776585 | 0 | FOR |
776585 |
FOR |
1 |
S000043317 | - |
| INTERCONEXION ELECTRICA SA ESP | P5624U101 | COE15PA00026 | - | 03/26/2026 | PRESENT INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 776585 | 0 | FOR |
776585 |
FOR |
1 |
S000043317 | - |
| INTERCONEXION ELECTRICA SA ESP | P5624U101 | COE15PA00026 | - | 03/26/2026 | PRESENT AUDITORS REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 776585 | 0 | FOR |
776585 |
FOR |
1 |
S000043317 | - |
| INTERCONEXION ELECTRICA SA ESP | P5624U101 | COE15PA00026 | - | 03/26/2026 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 776585 | 0 | FOR |
776585 |
FOR |
1 |
S000043317 | - |
| INTERCONEXION ELECTRICA SA ESP | P5624U101 | COE15PA00026 | - | 03/26/2026 | APPROVE ALLOCATION OF INCOME AND CONSTITUTION OF RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 776585 | 0 | FOR |
776585 |
FOR |
1 |
S000043317 | - |
| INTERCONEXION ELECTRICA SA ESP | P5624U101 | COE15PA00026 | - | 03/26/2026 | APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 776585 | 0 | FOR |
776585 |
FOR |
1 |
S000043317 | - |
| INTERCONEXION ELECTRICA SA ESP | P5624U101 | COE15PA00026 | - | 03/26/2026 | ELECT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 776585 | 0 | FOR |
776585 |
FOR |
1 |
S000043317 | - |
| INTERCONEXION ELECTRICA SA ESP | P5624U101 | COE15PA00026 | - | 03/26/2026 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 776585 | 0 | FOR |
776585 |
FOR |
1 |
S000043317 | - |
| INTERCONEXION ELECTRICA SA ESP | P5624U101 | COE15PA00026 | - | 03/26/2026 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 776585 | 0 | FOR |
776585 |
AGAINST |
1 |
S000043317 | - |
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | OTHER |
Other Voting Matters | ISSUER | 4271078 | 0 | 1 |
S000043317 | - | |||
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. | OTHER |
Other Voting Matters | ISSUER | 4271078 | 0 | 1 |
S000043317 | - | |||
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' | OTHER |
Other Voting Matters | ISSUER | 4271078 | 0 | 1 |
S000043317 | - | |||
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | OPENING, FORMATION OF THE GENERAL ASSEMBLY MEETING CHAIR MANSHIP AND STAND IN SILENCE | CORPORATE GOVERNANCE |
- | ISSUER | 4271078 | 0 | FOR |
4271078 |
FOR |
1 |
S000043317 | - |
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | THE AUTHORIZATION OF MEETING CHAIRMANSHIP FOR SIGNING O F THE MEETING MINUTES AND OTHER DOCUMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 4271078 | 0 | FOR |
4271078 |
FOR |
1 |
S000043317 | - |
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | READING A ND DISCUSSION OF THE 2025 BOARD OF DIRECTORS' ANNUAL ACTIVITY REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4271078 | 0 | FOR |
4271078 |
FOR |
1 |
S000043317 | - |
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | READING OF THE 2025 INDEPENDENT AUDIT REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 4271078 | 0 | FOR |
4271078 |
FOR |
1 |
S000043317 | - |
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | READING, DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE BALANCE SHEET AND PROFIT LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL YEAR OF 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4271078 | 0 | FOR |
4271078 |
FOR |
1 |
S000043317 | - |
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTO RS SEPARATELY FOR THE FINANCIAL YEAR OF 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 4271078 | 0 | FOR |
4271078 |
FOR |
1 |
S000043317 | - |
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | DISCUS SION, SUBMISSION TO VOTING AND RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 4271078 | 0 | FOR |
4271078 |
FOR |
1 |
S000043317 | - |
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | DISCUSSION, SUBMISSI ON TO VOTING AND RESOLVING THE REMUNERATION OF THE MEMBERS OF BOA RD OF DIRECTORS | COMPENSATION |
- | ISSUER | 4271078 | 0 | FOR |
4271078 |
FOR |
1 |
S000043317 | - |
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | DISCUSSION, SUBMISSI ON TO VOTING AND RESOLVING THE DETERMINATION OF THE ELECTION AND TERM OF OFFICE OF THE INDEPENDENT BOARD MEMBERS IN ACCORDANCE WITH T HE LEGISLATION PROVISIONS | DIRECTOR ELECTIONS |
- | ISSUER | 4271078 | 0 | FOR |
4271078 |
FOR |
1 |
S000043317 | - |
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | DISCUSSION, SUBMISS ION TO VOTING AND RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE ELECTION OF AN INDEPENDENT EXT ERNAL AUDITOR FOR AUDITING OF COMPANY'S ACCOUNTS AND TRANSACTION S FOR 2026 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITA L MARKET LAW | AUDIT-RELATED |
- | ISSUER | 4271078 | 0 | FOR |
4271078 |
FOR |
1 |
S000043317 | - |
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | DISCUSSION, SUBMISS ION TO VOTING AND RESOLVING THE PROPOSAL OF THE BOARD OF DIRECTORS FOR THE APPOINTMENT OF A SUSTAINAB ILITY AUDITOR FOR THE ASSURANCE AUDIT OF THE TSRS COMPLIANT SUSTAI NABILITY REPORTS FOR THE YEARS 2024 AND 2025 | AUDIT-RELATED |
- | ISSUER | 4271078 | 0 | FOR |
4271078 |
FOR |
1 |
S000043317 | - |
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | READING, DISCUSSION, SUBMISSION FOR APPROVAL AND RESOLVING THE TSRS COMPLIANT S USTAINABILITY REPORT FOR THE FISCAL YEAR 2024, WHICH HAS BEEN SUBJECT TO ASSURANCE AUDIT | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 4271078 | 0 | FOR |
4271078 |
FOR |
1 |
S000043317 | - |
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | READING, DISCUSSION , SUBMISSION FOR APPROVAL AND RESOLVING THE TSRS COMPLIANT SUSTA INABILITY REPORT FOR THE FISCAL YEAR 2025, WHICH HAS BEEN SUBJECT TO ASSURANCE AUDIT | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 4271078 | 0 | FOR |
4271078 |
FOR |
1 |
S000043317 | - |
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | DISCUSSION, SUBMISS ION TO VOTING AND RESOLVING THE PROPOSAL OF THE BOARD OF DIRECTORS FOR THE APPOINTMENT OF A SUSTAINAB ILITY AUDITOR FOR THE ASSURANCE AUDIT OF THE TSRS COMPLIANT SUSTAI NABILITY REPORTS FOR THE YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 4271078 | 0 | FOR |
4271078 |
FOR |
1 |
S000043317 | - |
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | SUBMISSION TO VOTIN G AND RESOLVING FOR GRANTING AUTHORITY TO THE MEMBERS OF THE BO ARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 4271078 | 0 | FOR |
4271078 |
FOR |
1 |
S000043317 | - |
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | INFORMING THE GENERAL ASSEMBLY ON GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES AND OF ANY BENEFITS OR INCOME THEREOF | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4271078 | 0 | FOR |
4271078 |
FOR |
1 |
S000043317 | - |
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | INFORMING THE GENER AL ASSEMBLY REGARDING THE DONATIONS AND CONTRIBUTIONS MADE IN 2025 AND SUBMISSION TO VOTING AND RESOLVING THE LIMIT OF DONATIONS TO BE MADE BETWEEN 01.01.2026 31.12.2026 | OTHER SOCIAL ISSUES |
- | ISSUER | 4271078 | 0 | FOR |
4271078 |
FOR |
1 |
S000043317 | - |
| ISKENDERUN DEMIR VE CELIK A.S. | M57340115 | TREISDC00020 | - | 03/26/2026 | CLOSING | CORPORATE GOVERNANCE |
- | ISSUER | 4271078 | 0 | FOR |
4271078 |
FOR |
1 |
S000043317 | - |
| ITAU UNIBANCO HOLDING SA | P5968U113 | BRITUBACNPR1 | - | 04/28/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 489210 | 0 | 1 |
S000043317 | - | |||
| ITAU UNIBANCO HOLDING SA | P5968U113 | BRITUBACNPR1 | - | 04/28/2026 | DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 489210 | 0 | FOR |
489210 |
FOR |
1 |
S000043317 | - |
| ITAU UNIBANCO HOLDING SA | P5968U113 | BRITUBACNPR1 | - | 04/28/2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. MARCELO MAIA TAVARES DE ARAUJO PRINCIPAL MEMBER HAROLDO DO ROSARIO VIEIRA SUBSTITUTE MEMBER | AUDIT-RELATED |
- | ISSUER | 489210 | 0 | FOR |
489210 |
FOR |
1 |
S000043317 | - |
| ITAU UNIBANCO HOLDING SA | P5968U113 | BRITUBACNPR1 | - | 04/28/2026 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 489210 | 0 | 1 |
S000043317 | - | |||
| ITAU UNIBANCO HOLDING SA | P5968U113 | BRITUBACNPR1 | - | 04/28/2026 | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 13 AND 15.1 ONLY. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 489210 | 0 | 1 |
S000043317 | - | |||
| JARDINE CYCLE & CARRIAGE LTD | Y43703100 | SG1B51001017 | - | 04/30/2026 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 196187 | 0 | 1 |
S000043317 | - | |||
| JARDINE CYCLE & CARRIAGE LTD | Y43703100 | SG1B51001017 | - | 04/30/2026 | ADOPTION OF AUDITED FINANCIAL STATEMENTS, DIRECTORS STATEMENT AND AUDITORS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 196187 | 0 | FOR |
196187 |
FOR |
1 |
S000043317 | - |
| JARDINE CYCLE & CARRIAGE LTD | Y43703100 | SG1B51001017 | - | 04/30/2026 | APPROVAL OF FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 196187 | 0 | FOR |
196187 |
FOR |
1 |
S000043317 | - |
| JARDINE CYCLE & CARRIAGE LTD | Y43703100 | SG1B51001017 | - | 04/30/2026 | APPROVAL OF DIRECTORS FEES FOR THE YEAR ENDING 31 DECEMBER 2026 | COMPENSATION |
- | ISSUER | 196187 | 0 | FOR |
196187 |
FOR |
1 |
S000043317 | - |
| JARDINE CYCLE & CARRIAGE LTD | Y43703100 | SG1B51001017 | - | 04/30/2026 | RE ELECTION OF THE FOLLOWING DIRECTORS RETIRING PURSUANT TO ARTICLE 94: MR STEVEN PHAN | DIRECTOR ELECTIONS |
- | ISSUER | 196187 | 0 | FOR |
196187 |
FOR |
1 |
S000043317 | - |
| JARDINE CYCLE & CARRIAGE LTD | Y43703100 | SG1B51001017 | - | 04/30/2026 | RE ELECTION OF THE FOLLOWING DIRECTORS RETIRING PURSUANT TO ARTICLE 94: MS TAN YEN YEN | DIRECTOR ELECTIONS |
- | ISSUER | 196187 | 0 | FOR |
196187 |
FOR |
1 |
S000043317 | - |
| JARDINE CYCLE & CARRIAGE LTD | Y43703100 | SG1B51001017 | - | 04/30/2026 | RE ELECTION OF MR FREDDY LEE, A DIRECTOR RETIRING PURSUANT TO ARTICLE 100 | DIRECTOR ELECTIONS |
- | ISSUER | 196187 | 0 | FOR |
196187 |
FOR |
1 |
S000043317 | - |
| JARDINE CYCLE & CARRIAGE LTD | Y43703100 | SG1B51001017 | - | 04/30/2026 | RE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 196187 | 0 | FOR |
196187 |
FOR |
1 |
S000043317 | - |
| JARDINE CYCLE & CARRIAGE LTD | Y43703100 | SG1B51001017 | - | 04/30/2026 | RENEWAL OF THE SHARE ISSUE MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 196187 | 0 | FOR |
196187 |
FOR |
1 |
S000043317 | - |
| JARDINE CYCLE & CARRIAGE LTD | Y43703100 | SG1B51001017 | - | 04/30/2026 | RENEWAL OF THE SHARE PURCHASE MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 196187 | 0 | FOR |
196187 |
FOR |
1 |
S000043317 | - |
| JARDINE CYCLE & CARRIAGE LTD | Y43703100 | SG1B51001017 | - | 04/30/2026 | RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196187 | 0 | FOR |
196187 |
FOR |
1 |
S000043317 | - |
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 256779 | 0 | 1 |
S000043317 | - | |||
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 256779 | 0 | 1 |
S000043317 | - | |||
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 256779 | 0 | FOR |
256779 |
FOR |
1 |
S000043317 | - |
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | DISCHARGE OF THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 256779 | 0 | FOR |
256779 |
FOR |
1 |
S000043317 | - |
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | COMPOSITION OF THE BOARD OF DIRECTORS, DIRECTOR REAPPOINTMENTS, REAPPOINTMENT OF MR. GILBERTO TOMAZONI AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 256779 | 0 | FOR |
256779 |
FOR |
1 |
S000043317 | - |
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | COMPOSITION OF THE BOARD OF DIRECTORS, DIRECTOR REAPPOINTMENTS, REAPPOINTMENT OF MR. JEREMIAH OCALLAGHAN AS NON,EXECUTIVE DIRECTOR AND AS CHAIRMAN OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 256779 | 0 | FOR |
256779 |
FOR |
1 |
S000043317 | - |
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | COMPOSITION OF THE BOARD OF DIRECTORS, DIRECTOR REAPPOINTMENTS, REAPPOINTMENT OF MR. WESLEY MENDONCA BATISTA AS NON,EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 256779 | 0 | FOR |
256779 |
FOR |
1 |
S000043317 | - |
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | COMPOSITION OF THE BOARD OF DIRECTORS, DIRECTOR REAPPOINTMENTS, REAPPOINTMENT OF MR. JOESLEY MENDONCA BATISTA AS NON,EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 256779 | 0 | FOR |
256779 |
FOR |
1 |
S000043317 | - |
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | COMPOSITION OF THE BOARD OF DIRECTORS, DIRECTOR REAPPOINTMENTS, REAPPOINTMENT OF MS. KATIA REGINA DE ABREU GOMES AS NON,EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 256779 | 0 | FOR |
256779 |
FOR |
1 |
S000043317 | - |
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | COMPOSITION OF THE BOARD OF DIRECTORS, DIRECTOR REAPPOINTMENTS, REAPPOINTMENT OF MR. PAULO BERNARDO SILVA AS NON,EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 256779 | 0 | FOR |
256779 |
FOR |
1 |
S000043317 | - |
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | COMPOSITION OF THE BOARD OF DIRECTORS, DIRECTOR REAPPOINTMENTS, REAPPOINTMENT OF MR. CARLOS HAMILTON VASCONCELOS ARAUJO AS NON,EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 256779 | 0 | FOR |
256779 |
FOR |
1 |
S000043317 | - |
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | COMPOSITION OF THE BOARD OF DIRECTORS, DIRECTOR REAPPOINTMENTS, REAPPOINTMENT OF MR. HENRIQUE DE CAMPOS MEIRELLES AS NON,EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 256779 | 0 | FOR |
256779 |
FOR |
1 |
S000043317 | - |
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | COMPOSITION OF THE BOARD OF DIRECTORS, DIRECTOR REAPPOINTMENTS, REAPPOINTMENT OF MR. RAUL ALFREDO PADILLA AS NON,EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 256779 | 0 | FOR |
256779 |
FOR |
1 |
S000043317 | - |
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS JBS STATUTORY EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 256779 | 0 | FOR |
256779 |
FOR |
1 |
S000043317 | - |
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | AUTHORIZATION OF THE BOARD TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 256779 | 0 | FOR |
256779 |
FOR |
1 |
S000043317 | - |
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | AUTHORIZATION OF THE BOARD TO LIMIT OR TO EXCLUDE PRE,EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 256779 | 0 | FOR |
256779 |
FOR |
1 |
S000043317 | - |
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | AUTHORIZATION OF THE BOARD TO ACQUIRE CLASS A COMMON SHARES | CAPITAL STRUCTURE |
- | ISSUER | 256779 | 0 | FOR |
256779 |
FOR |
1 |
S000043317 | - |
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | CANCELLATION OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 256779 | 0 | FOR |
256779 |
FOR |
1 |
S000043317 | - |
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 256779 | 0 | 1 |
S000043317 | - | |||
| JBS N.V. | N4731Y108 | BRJBSSBDR002 | - | 04/30/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 256779 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 01/20/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 179332 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 01/20/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 179332 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 01/20/2026 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 179332 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 01/20/2026 | ELECT MEETING CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 179332 | 0 | FOR |
179332 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 01/20/2026 | ACKNOWLEDGE PROPER CONVENING OF MEETING | OTHER |
Other Voting Matters | ISSUER | 179332 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 01/20/2026 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 179332 | 0 | FOR |
179332 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 01/20/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECALL SUPERVISORY BOARD MEMBER | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 179332 | 0 | AGAINST |
179332 |
NONE |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 01/20/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SUPERVISORY BOARD MEMBER | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 179332 | 0 | AGAINST |
179332 |
NONE |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 01/20/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGM | OTHER |
Company-Specific -- Miscellaneous | SECURITY HOLDER | 179332 | 0 | AGAINST |
179332 |
NONE |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 01/20/2026 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 179332 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 01/20/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 179332 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 85710 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 85710 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 85710 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | ELECT MEETING CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | ACKNOWLEDGE PROPER CONVENING OF MEETING | OTHER |
Other Voting Matters | ISSUER | 85710 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | RECEIVE FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 85710 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 85710 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | RECEIVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS | OTHER |
Other Voting Matters | ISSUER | 85710 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | RECEIVE MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOME | OTHER |
Other Voting Matters | ISSUER | 85710 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | RECEIVE MANAGEMENT BOARD REPORT ON EXPENSES RELATED TO REPRESENTATION, LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS SERVICES, SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT ADVISORY SERVICES | OTHER |
Other Voting Matters | ISSUER | 85710 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | RECEIVE SUPERVISORY BOARD REPORT ON REVIEW OF STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS, MANAGEMENT BOARD REPORTS ON COMPANY'S AND GROUP'S OPERATIONS | OTHER |
Other Voting Matters | ISSUER | 85710 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | RECEIVE SUPERVISORY BOARD REPORT ON MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOME | OTHER |
Other Voting Matters | ISSUER | 85710 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | RECEIVE REMUNERATION REPORT | OTHER |
Other Voting Matters | ISSUER | 85710 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | RECEIVE SUPERVISORY BOARD'S REPORT | OTHER |
Other Voting Matters | ISSUER | 85710 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 1.50 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE SUPERVISORY BOARD REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE DISCHARGE OF ZBIGNIEW BRYJA (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE DISCHARGE OF PIOTR KRZYZEWSKI (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE DISCHARGE OF MIROSLAW LASKOWSKI (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE DISCHARGE OF IGA LIS (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE DISCHARGE OF PIOTR STRYCZEK (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE DISCHARGE OF ANNA SOBIERAJ-KOZAKIEWICZ (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE DISCHARGE OF ANDRZEJ SZYDLO (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE DISCHARGE OF ALEKSANDER CIESLINSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE DISCHARGE OF JOZEF CZYCZERSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE DISCHARGE OF PRZEMYSLAW DAROWSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE DISCHARGE OF ZBYSLAW DOBROWOLSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE DISCHARGE OF DOMINIK JANUSZEWSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE DISCHARGE OF TADEUSZ KOCOWSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE DISCHARGE OF MARIAN NOGA (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE DISCHARGE OF PIOTR PRUGAR (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE DISCHARGE OF BOGUSLAW SZAREK (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | APPROVE DISCHARGE OF JOANNA ZAKRZEWSKA (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | ELECT SUPERVISORY BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | ELECT PRZEMYSLAW DAROWSKI AS SUPERVISORY BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | ELECT MARCIN KACZANOWSKI AS SUPERVISORY BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | ELECT BOGUSLAW SZAREK AS SUPERVISORY BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 85710 | 0 | FOR |
85710 |
FOR |
1 |
S000043317 | - |
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 85710 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 85710 | 0 | 1 |
S000043317 | - | |||
| KGHM POLSKA MIEDZ S.A. | X45213109 | PLKGHM000017 | - | 06/09/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 493564 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 12, 13 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 85710 | 0 | 1 |
S000043317 | - | |||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 220474 | 0 | 1 |
S000043317 | - | |||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 220474 | 0 | 1 |
S000043317 | - | |||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456057 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 220474 | 0 | 1 |
S000043317 | - | |||
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING APPROVES THE RULES OF PROCEDURE AND VOTING OF THE GENERAL MEETING OF KOMERCNI BANKA, A.S., ACCORDING TO THE PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 220474 | 0 | FOR |
220474 |
FOR |
1 |
S000043317 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS PAVEL HENZL AS CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 220474 | 0 | FOR |
220474 |
FOR |
1 |
S000043317 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS MARKETA BATALOVA AS RECORDER | CORPORATE GOVERNANCE |
- | ISSUER | 220474 | 0 | FOR |
220474 |
FOR |
1 |
S000043317 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS ALENA KRCILOVA AS MINUTES VERIFIER | CORPORATE GOVERNANCE |
- | ISSUER | 220474 | 0 | FOR |
220474 |
FOR |
1 |
S000043317 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS ANDREA BATALOVA AS THE PERSON RESPONSIBLE FOR VOTE COUNTING | CORPORATE GOVERNANCE |
- | ISSUER | 220474 | 0 | FOR |
220474 |
FOR |
1 |
S000043317 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS MARKETA CHADIMOVA AS THE PERSON RESPONSIBLE FOR VOTE COUNTING | CORPORATE GOVERNANCE |
- | ISSUER | 220474 | 0 | FOR |
220474 |
FOR |
1 |
S000043317 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING APPROVES THE STANDALONE FINANCIAL STATEMENTS OF KOMERCNI BANKA, A.S., FOR THE YEAR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE BANK'S WEBSITE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 220474 | 0 | FOR |
220474 |
FOR |
1 |
S000043317 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING APPROVES THE DISTRIBUTION OF PROFIT OF KOMERCNI BANKA, A.S., AMONG SHAREHOLDERS AS FOLLOWS /I/ PROFIT FOR 2025 IN THE TOTAL AMOUNT OF CZK 16,304,138,937.23 /II/ FROM RETAINED EARNINGS OF PREVIOUS YEARS, THE AMOUNT OF CZK 1,864,570,318.77 THE TOTAL AMOUNT OF PROFIT DISTRIBUTED TO SHAREHOLDERS /DIVIDEND/ IS CZK 18,168,709,256.00. THE DIVIDEND PER SHARE IS CZK 95.60 BEFORE TAX. A SHAREHOLDER WHO OWNS A SHARE OF KOMERCNI BANKA, A.S., ISIN CZ0008019106 AS OF 5 MAY 2026 IS ENTITLED TO THE DIVIDEND. THE DIVIDEND BECOMES PAYABLE ON 25 MAY 2026 | CAPITAL STRUCTURE |
- | ISSUER | 220474 | 0 | FOR |
220474 |
FOR |
1 |
S000043317 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCNI BANKA, A.S., FOR THE YEAR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE BANK'S WEBSITE | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 220474 | 0 | FOR |
220474 |
FOR |
1 |
S000043317 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING DECIDES TO AMEND THE BANK'S ARTICLES OF ASSOCIATION AS FOLLOWS: PARAGRAPH 14 ELECTION AND REMOVAL OF SUPERVISORY BOARD MEMBERS, PARAGRAPH 1, NEWLY READS /1/ THE SUPERVISORY BOARD CONSISTS OF TWELVE MEMBERS, NATURAL PERSONS WHO MEET THE CONDITIONS SET BY GENERALLY BINDING LEGAL REGULATIONS AND WHO HAVE NO OBSTACLE TO PERFORMING THE FUNCTION UNDER THE BUSINESS CORPORATIONS ACT. THE TERM OF OFFICE IS 4 YEARS. TWO-THIRDS OF THE SUPERVISORY BOARD MEMBERS ARE ELECTED AND REMOVED BY THE GENERAL MEETING, AND ONE-THIRD ARE ELECTED AND REMOVED BY THE BANK'S EMPLOYEES. ONLY EMPLOYEES IN AN EMPLOYMENT RELATIONSHIP WITH THE BANK MAY VOTE FOR EMPLOYEE-ELECTED SUPERVISORY BOARD MEMBERS. THE ELECTION RULES ARE SET OUT IN THE BANK'S ELECTION RULES PREPARED AND APPROVED BY THE BOARD AFTER CONSULTATION WITH THE TRADE UNION. PARAGRAPH 16 SUPERVISORY BOARD MEETINGS, PARAGRAPH 3, NEWLY READS /3/ THE SUPERVISORY BOARD HAS A QUORUM IF AT LEAST SEVEN MEMBERS ARE PRESENT. A MAJORITY OF ALL SUPERVISORY BOARD MEMBERS IS REQUIRED TO ADOPT A RESOLUTION. MEMBERS WHO ARE RELATED PARTIES UNDER THE CAPITAL MARKET ACT DO NOT PARTICIPATE IN ASSESSING EXCEPTIONS TO APPROVAL AND DISCLOSURE OF SIGNIFICANT RELATED-PARTY TRANSACTIONS. PARAGRAPH 39 FINAL PROVISIONS, NEWLY READS THE BANK HAS SUBMITTED TO THE BUSINESS CORPORATIONS ACT BASED ON THE RESOLUTION OF THE GENERAL MEETING OF 28 JANUARY 2014, EFFECTIVE FROM 10 MARCH 2014. THIS AMENDMENT TO THE ARTICLES BECOMES VALID AND EFFECTIVE UPON APPROVAL BY THE GENERAL MEETING. DECISION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 220474 | 0 | FOR |
220474 |
FOR |
1 |
S000043317 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS MS. CECILE BARTENIEFF, BORN 25 JUNE 1967, RESIDING AT 5 RUE GOUNOD, 75017 PARIS, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026 | DIRECTOR ELECTIONS |
- | ISSUER | 220474 | 0 | FOR |
220474 |
FOR |
1 |
S000043317 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS MR. HERVE AUDREN DE KERDREL, BORN 12 NOVEMBER 1960, RESIDING AT 44 RUE DE LILLE, 75007 PARIS, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026 | DIRECTOR ELECTIONS |
- | ISSUER | 220474 | 0 | FOR |
220474 |
FOR |
1 |
S000043317 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS MR. BRUNO DELAS, BORN 28 SEPTEMBER 1967, RESIDING AT 310 CHEMIN DES HAUTS DE BASSIEUX, 69480 ANSE, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026 | DIRECTOR ELECTIONS |
- | ISSUER | 220474 | 0 | FOR |
220474 |
FOR |
1 |
S000043317 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS MR. PIERRE VILLEROY DE GALHAU, BORN 30 JANUARY 1974, RESIDING AT 25 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026 | DIRECTOR ELECTIONS |
- | ISSUER | 220474 | 0 | FOR |
220474 |
FOR |
1 |
S000043317 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING ELECTS MR. PIERRE VILLEROY DE GALHAU, BORN 30 JANUARY 1974, RESIDING AT 25 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT, FRANCE, AS A MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 23 APRIL 2026 | CORPORATE GOVERNANCE |
- | ISSUER | 220474 | 0 | FOR |
220474 |
FOR |
1 |
S000043317 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING APPROVES THE REMUNERATION REPORT FOR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 220474 | 0 | FOR |
220474 |
FOR |
1 |
S000043317 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING APPOINTS KPMG CESKA REPUBLIKA AUDIT, S.R.O., WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, COMPANY ID NO. 496 19 187, REGISTRATION NUMBER 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A.S., FOR THE STATUTORY AUDIT FOR THE YEAR 2026, AND KPMG SLOVENSKO SPOL. S R.O., WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, SLOVAK REPUBLIC, AS THE AUDITOR FOR THE BRANCH OF KOMERCNI BANKA, A.S., LOCATED IN THE TERRITORY OF THE SLOVAK REPUBLIC | AUDIT-RELATED |
- | ISSUER | 220474 | 0 | FOR |
220474 |
FOR |
1 |
S000043317 | - |
| KOMERCNI BANKA, A.S. | X45471111 | CZ0008019106 | - | 04/23/2026 | THE GENERAL MEETING APPOINTS KPMG CESKA REPUBLIKA AUDIT, S.R.O., WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, COMPANY ID NO. 496 19 187, REGISTRATION NUMBER 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A.S., FOR THE VERIFICATION OF THE SUSTAINABILITY REPORT FOR THE YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 220474 | 0 | FOR |
220474 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT THE AUDITED REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT A FINAL DIVIDEND OF 15.67 PENCE PER ORDINARY SHARE, IN RESPECT OF THEYEAR ENDED 31 DECEMBER 2025, BE DECLARED AND PAID ON 4 JUNE 2026 TOSHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON24 APRIL 2026. THE DIVIDEND IS CONDITIONAL UPON THE DIRECTORS NOT HAVING DETERMINED (AT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) | CAPITAL STRUCTURE |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT THE COMPANY'S CLIMATE AND NATURE TRANSITION PLAN AS PUBLISHED ON THE COMPANY'S WEBSITE AT GROUP.LEGALANDGENERAL.COM/ EN/REPORTING-HUB BE APPROVED | ENVIRONMENT OR CLIMATE |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "MARK JORDY" BE ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "ANDREW KAIL" BE ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "SCOTT WHEWAY" BE ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "HENRIETTA BALDOCK" BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "CLARE BOUSFIELD" BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "CAROLYN JOHNSON" BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "NILUFER KHERAJ" BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "GEORGE LEWIS" BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "TUSHAR MORZARIA" BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "ANTONIO SIMOES" BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT "LAURA WADE-GERY" BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT KPMG LLP BE REAPPOINTED AS AUDITOR TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICHACCOUNTS ARE LAID | AUDIT-RELATED |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, BE AUTHORISED TODETERMINE THE AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT THE DIRECTORS' REMUNERATION POLICY, AS SET OUT ON PAGE 90 TO 95 OF THE DIRECTOR'S REPORT ON REMUNERATION CONTAINED WITHIN THE COMPANY'S 2025 ANNUAL REPORT AND ACCOUNTS, BE APPROVED | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT THE DIRECTORS' REPORT ON REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 84 TO 113 OF THE COMPANY'S 2025 ANNUAL REPORT AND ACCOUNTS, BE APPROVED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) | OTHER SOCIAL ISSUES |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | ADDITIONAL AUTHORITY TO ALLOT SHARES IN RESPECT OFCONTINGENT CONVERTIBLE SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | CAPITAL STRUCTURE |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH THE ISSUE OF CCS | CAPITAL STRUCTURE |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | PURCHASE OF OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE REDUCED BY GBP 1,051,581,960 | CAPITAL STRUCTURE |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | THAT THE CAPITAL REDEMPTION RESERVE OF THE COMPANY BE REDUCED BY GBP 24,583,524 | CAPITAL STRUCTURE |
- | ISSUER | 923004 | 0 | FOR |
923004 |
FOR |
1 |
S000043317 | - |
| LEGAL & GENERAL GROUP PLC | G54404127 | GB0005603997 | - | 05/21/2026 | 01 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM OGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 923004 | 0 | 1 |
S000043317 | - | |||
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO RECEIVE THE ACCOUNTS AND REPORTSFOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO RE-ELECT SIR ROBIN BUDENBERG | DIRECTOR ELECTIONS |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO RE-ELECT CHARLIE NUNN | DIRECTOR ELECTIONS |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO RE-ELECT NATHAN BOSTOCK | DIRECTOR ELECTIONS |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO RE-ELECT WILLIAM CHALMERS | DIRECTOR ELECTIONS |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO RE-ELECT SARAH LEGG | DIRECTOR ELECTIONS |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO RE-ELECT AMANDA MACKENZIE | DIRECTOR ELECTIONS |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO RE-ELECT HARMEEN MEHTA | DIRECTOR ELECTIONS |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO RE-ELECT CATHY TURNER | DIRECTOR ELECTIONS |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO ELECT CHRIS VOGELZANG | DIRECTOR ELECTIONS |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO RE-ELECT CATHERINE WOODS | DIRECTOR ELECTIONS |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO APPROVE THE DIRECTORSREMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO APPROVE THE DIRECTORSREMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO DECLARE AND PAY A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO RE-APPOINT DELOITTE LLP ASAUDITORS | AUDIT-RELATED |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO AUTHORISE THE AUDIT COMMITTEE TOSET THE REMUNERATION OF THEAUDITORS | AUDIT-RELATED |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO APPROVE THE RENEWAL OF THELLOYDS BANKING GROUP NORTH AMERICAEMPLOYEE STOCK PURCHASE PLAN 2016RULES | CAPITAL STRUCTURE |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO AUTHORISE THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS OR INCUR POLITICALEXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO AUTHORISE THE DIRECTORS TO ALLOTSHARES | CAPITAL STRUCTURE |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO AUTHORISE THE DIRECTORS TO ALLOTSHARES IN RELATION TO THE ISSUE OFREGULATORY CAPITALCONVERTIBLE INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO DISAPPLY PRE-EMPTION RIGHTS INTHE EVENT OF FINANCING ANACQUISITION TRANSACTION OROTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO DISAPPLY PRE-EMPTION RIGHTS INRELATION TO THE ISSUE OF REGULATORYCAPITAL CONVERTIBLE INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO AUTHORISE THE COMPANY TOPURCHASE ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO AUTHORISE THE COMPANY TOPURCHASE PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | TO AUTHORISE REDUCED NOTICE OFA GENERAL MEETING OTHER THAN ANANNUAL GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 3152389 | 0 | FOR |
3152389 |
FOR |
1 |
S000043317 | - |
| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | 21 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 3152389 | 0 | 1 |
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| LLOYDS BANKING GROUP PLC | G5533W248 | GB0008706128 | - | 05/14/2026 | 21 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 3152389 | 0 | 1 |
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| MINEROS SA | P68068108 | COC07P | ||||||||||||||