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6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

6-K：外国发行人报告
美股SEC公告 ·  06/26 17:04

Moomoo AI 已提取核心信息

On June 26, 2024, Lilium N.V. conducted an extraordinary general meeting of shareholders, with a quorum of approximately 62% of the eligible shares voting at or represented by proxy. During the meeting, shareholders approved the designation of the Board to issue and grant rights to subscribe for Shares A up to a maximum of 25% of the issued capital at the date of the meeting for a period of 36 months. This authorization also included the ability to limit or exclude statutory pre-emptive rights. The extraordinary general meeting was convened in accordance with Dutch law and the company's articles of association. No shareholders or others with statutory meeting rights were present in person to raise questions or comments on the agenda items. The meeting concluded with all voting items on the agenda being passed by the requisite majority of votes. The minutes of the meeting have been furnished as Exhibit 99.1. Lilium N.V. will hold its annual general meeting later in 2024.
On June 26, 2024, Lilium N.V. conducted an extraordinary general meeting of shareholders, with a quorum of approximately 62% of the eligible shares voting at or represented by proxy. During the meeting, shareholders approved the designation of the Board to issue and grant rights to subscribe for Shares A up to a maximum of 25% of the issued capital at the date of the meeting for a period of 36 months. This authorization also included the ability to limit or exclude statutory pre-emptive rights. The extraordinary general meeting was convened in accordance with Dutch law and the company's articles of association. No shareholders or others with statutory meeting rights were present in person to raise questions or comments on the agenda items. The meeting concluded with all voting items on the agenda being passed by the requisite majority of votes. The minutes of the meeting have been furnished as Exhibit 99.1. Lilium N.V. will hold its annual general meeting later in 2024.
2024年6月26日，Lilium N.V.召开了股东特别大会，出席股东或代理人达到了应有投票权股份的约62%。股东们批准了董事会的建议，授权其在会议召开之日起36个月内，最多发行并授予A类股权的权利不超过已发行股本的25%。该授权还包括限制或排除法定优先权的能力。特别大会按照荷兰法律和公司章程召开。没有出席人或其他具有法定会议权利的人亲自提出有关议事日程的问题或评论。所有表决项目都获得了必需的多数票通过，并以此结束了该次大会。会议纪要已作为99.1附件提交。Lilium N.V.将在2024年晚些时候举行其年度股东大会。
2024年6月26日，Lilium N.V.召开了股东特别大会，出席股东或代理人达到了应有投票权股份的约62%。股东们批准了董事会的建议，授权其在会议召开之日起36个月内，最多发行并授予A类股权的权利不超过已发行股本的25%。该授权还包括限制或排除法定优先权的能力。特别大会按照荷兰法律和公司章程召开。没有出席人或其他具有法定会议权利的人亲自提出有关议事日程的问题或评论。所有表决项目都获得了必需的多数票通过，并以此结束了该次大会。会议纪要已作为99.1附件提交。Lilium N.V.将在2024年晚些时候举行其年度股东大会。
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