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DEF 14A: Definitive information statements

DEF 14A: Definitive information statements

DEF 14A：股东委托书决议
美股sec公告 ·  04/29 16:07
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XBP Europe Holdings, Inc. (XBP) has announced the scheduling of its Annual Meeting of Stockholders to be held virtually on June 13, 2024. The meeting will address the election of two Class I director nominees, the ratification of UHY LLP as the company's independent accounting firm for the year ending December 31, 2024, and the approval of the XBP Europe Holdings, Inc. 2024 Stock Incentive Plan. Stockholders of record as of April 17, 2024, are entitled to notice and voting rights at the meeting. The Board of Directors unanimously recommends voting in favor of all proposals. The meeting will be accessible via a live webcast, and stockholders are encouraged to vote in advance. The Board of Directors has also fixed the close of business on April 17, 2024, as the record date for determining stockholders entitled to vote.
XBP Europe Holdings, Inc. (XBP) has announced the scheduling of its Annual Meeting of Stockholders to be held virtually on June 13, 2024. The meeting will address the election of two Class I director nominees, the ratification of UHY LLP as the company's independent accounting firm for the year ending December 31, 2024, and the approval of the XBP Europe Holdings, Inc. 2024 Stock Incentive Plan. Stockholders of record as of April 17, 2024, are entitled to notice and voting rights at the meeting. The Board of Directors unanimously recommends voting in favor of all proposals. The meeting will be accessible via a live webcast, and stockholders are encouraged to vote in advance. The Board of Directors has also fixed the close of business on April 17, 2024, as the record date for determining stockholders entitled to vote.
XBP欧洲控股公司（XBP）宣布其年度股东大会的时间表将于2024年6月13日虚拟举行。会议将讨论两名一级董事候选人的选举、批准UHY LLP作为公司截至2024年12月31日止年度的独立会计师事务所以及批准XBP欧洲控股公司2024股票激励计划的问题。截至2024年4月17日的登记股东有权在会议上获得通知和投票权。董事会一致建议对所有提案投赞成票。会议将通过网络直播观看，鼓励股东提前投票。董事会还将营业结束时间定为2024年4月17日，作为确定有权投票的股东的记录日期。
XBP欧洲控股公司（XBP）宣布其年度股东大会的时间表将于2024年6月13日虚拟举行。会议将讨论两名一级董事候选人的选举、批准UHY LLP作为公司截至2024年12月31日止年度的独立会计师事务所以及批准XBP欧洲控股公司2024股票激励计划的问题。截至2024年4月17日的登记股东有权在会议上获得通知和投票权。董事会一致建议对所有提案投赞成票。会议将通过网络直播观看，鼓励股东提前投票。董事会还将营业结束时间定为2024年4月17日，作为确定有权投票的股东的记录日期。
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