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American Airlines | DEF 14A: Definitive information statements

American Airlines | DEF 14A: Definitive information statements

美国航空 | DEF 14A：股东委托书决议
美股sec公告 ·  04/25 16:36
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American Airlines Group Inc. (American Airlines) has announced its 2024 Annual Meeting of Stockholders to be held virtually on June 5, 2024. The meeting will be conducted via live audio webcast, allowing global stockholder participation. The Board of Directors invites stockholders to attend and vote on several key proposals, including the election of 11 directors, the ratification of KPMG LLP as the independent auditor for the fiscal year ending December 31, 2024, an advisory vote on executive compensation, and amendments to the Certificate of Incorporation to allow future amendments to the Bylaws and other provisions by a simple majority vote. The meeting will also address any other business that may properly come before the stockholders. The proxy statement, dated April 25, 2024, is first being released to stockholders on or about the same date. Stockholders are encouraged to vote in advance of the meeting, with options to vote over the Internet, by telephone, or by mail.
American Airlines Group Inc. (American Airlines) has announced its 2024 Annual Meeting of Stockholders to be held virtually on June 5, 2024. The meeting will be conducted via live audio webcast, allowing global stockholder participation. The Board of Directors invites stockholders to attend and vote on several key proposals, including the election of 11 directors, the ratification of KPMG LLP as the independent auditor for the fiscal year ending December 31, 2024, an advisory vote on executive compensation, and amendments to the Certificate of Incorporation to allow future amendments to the Bylaws and other provisions by a simple majority vote. The meeting will also address any other business that may properly come before the stockholders. The proxy statement, dated April 25, 2024, is first being released to stockholders on or about the same date. Stockholders are encouraged to vote in advance of the meeting, with options to vote over the Internet, by telephone, or by mail.
美国航空集团公司（American Airlines）宣布其2024年年度股东大会将于2024年6月5日虚拟举行。会议将通过网络直播进行，允许全球股东参与。董事会邀请股东出席几项关键提案并对其进行投票，包括选举11名董事，批准毕马威会计师事务所作为截至2024年12月31日的财政年度的独立审计师，关于高管薪酬的咨询投票，以及对公司注册证书的修订，以允许未来以简单多数票对章程和其他条款进行修订。会议还将讨论可能理所当然地摆在股东面前的任何其他事项。该委托书的日期为2024年4月25日，将于当天或大约在同一天首次向股东发布。鼓励股东在会议之前投票，也可以选择通过互联网、电话或邮件进行投票。
美国航空集团公司（American Airlines）宣布其2024年年度股东大会将于2024年6月5日虚拟举行。会议将通过网络直播进行，允许全球股东参与。董事会邀请股东出席几项关键提案并对其进行投票，包括选举11名董事，批准毕马威会计师事务所作为截至2024年12月31日的财政年度的独立审计师，关于高管薪酬的咨询投票，以及对公司注册证书的修订，以允许未来以简单多数票对章程和其他条款进行修订。会议还将讨论可能理所当然地摆在股东面前的任何其他事项。该委托书的日期为2024年4月25日，将于当天或大约在同一天首次向股东发布。鼓励股东在会议之前投票，也可以选择通过互联网、电话或邮件进行投票。
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