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Spotify Technology | 6-K: Report of foreign private issuer (related to financial reporting)

Spotify Technology | 6-K: Report of foreign private issuer (related to financial reporting)

Spotify Technology | 6-K：巴西国家石油公司与中国CNCEC签署谅解备忘录
美股sec公告 ·  04/17 16:20
Moomoo AI 已提取核心信息
Spotify Technology S.A. successfully conducted its 2024 annual general meeting of shareholders and holders of beneficiary certificates on April 17, 2024. During the meeting, several key proposals were voted upon, including the approval of the Company's annual accounts and consolidated financial statements for the year ended December 31, 2023, which passed with a majority vote. The allocation of the Company's annual results and the granting of discharge of liability to the Board of Directors for the same financial year were also approved. Additionally, the election of directors for the upcoming term was confirmed, with Daniel Ek, Martin Lorentzon, Shishir Samir Mehrotra, and others securing their positions on the Board. Ernst & Young S.A. (Luxembourg) was appointed as the independent auditor for the next financial year, and the directors' remuneration for 2024 was approved. Furthermore, authorization was granted to Guy Harles and Alexandre Gobert to execute and deliver documents required by Luxembourg laws for annual filing and registration. The proxy statement dated March 7, 2024, provided detailed descriptions of the proposals.
Spotify Technology S.A. successfully conducted its 2024 annual general meeting of shareholders and holders of beneficiary certificates on April 17, 2024. During the meeting, several key proposals were voted upon, including the approval of the Company's annual accounts and consolidated financial statements for the year ended December 31, 2023, which passed with a majority vote. The allocation of the Company's annual results and the granting of discharge of liability to the Board of Directors for the same financial year were also approved. Additionally, the election of directors for the upcoming term was confirmed, with Daniel Ek, Martin Lorentzon, Shishir Samir Mehrotra, and others securing their positions on the Board. Ernst & Young S.A. (Luxembourg) was appointed as the independent auditor for the next financial year, and the directors' remuneration for 2024 was approved. Furthermore, authorization was granted to Guy Harles and Alexandre Gobert to execute and deliver documents required by Luxembourg laws for annual filing and registration. The proxy statement dated March 7, 2024, provided detailed descriptions of the proposals.
Spotify Technology S.A. 于2024年4月17日成功举行了2024年年度股东和受益人证持有人大会。会议期间，对几项关键提案进行了表决，包括批准公司截至2023年12月31日的年度账目和合并财务报表，这些提案以多数票获得通过。公司年度业绩的分配和向董事会解除同一财政年度的责任也获得批准。此外，下一任期的董事选举得到确认，丹尼尔·埃克、马丁·洛伦松、希希尔·萨米尔·梅罗特拉和其他人确保了他们在董事会中的职位。安永会计师事务所（卢森堡）被任命为下一个财政年度的独立审计师，2024年的董事薪酬获得批准。此外，还授权盖伊·哈尔斯和亚历山大·戈伯特执行和交付卢森堡法律要求的年度申报和注册文件。2024年3月7日的委托书对提案进行了详细描述。
Spotify Technology S.A. 于2024年4月17日成功举行了2024年年度股东和受益人证持有人大会。会议期间，对几项关键提案进行了表决，包括批准公司截至2023年12月31日的年度账目和合并财务报表，这些提案以多数票获得通过。公司年度业绩的分配和向董事会解除同一财政年度的责任也获得批准。此外，下一任期的董事选举得到确认，丹尼尔·埃克、马丁·洛伦松、希希尔·萨米尔·梅罗特拉和其他人确保了他们在董事会中的职位。安永会计师事务所（卢森堡）被任命为下一个财政年度的独立审计师，2024年的董事薪酬获得批准。此外，还授权盖伊·哈尔斯和亚历山大·戈伯特执行和交付卢森堡法律要求的年度申报和注册文件。2024年3月7日的委托书对提案进行了详细描述。
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