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Coupang | 8-K: Current report

Coupang | 8-K: Current report

Coupang | 8-K:重大事件
美股SEC公告 ·  06/27 16:20

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On June 26, 2024, Coupang, Inc., a company listed on the New York Stock Exchange under the trading symbol CPNG, announced amendments to its bylaws. The Board of Directors approved the changes, which became effective immediately. The amendments include a revision of the requirements for stockholder nominations for the Board, a narrower definition of 'Proponent Associated Person,' the removal of 'performance-related fee' from the 'Derivative Transaction' definition, and a clarification on who may serve as Chairperson at stockholder meetings in the absence of the Board Chairperson or CEO. The full text of the Amended and Restated Bylaws was attached to the report as Exhibit 3.1.
On June 26, 2024, Coupang, Inc., a company listed on the New York Stock Exchange under the trading symbol CPNG, announced amendments to its bylaws. The Board of Directors approved the changes, which became effective immediately. The amendments include a revision of the requirements for stockholder nominations for the Board, a narrower definition of 'Proponent Associated Person,' the removal of 'performance-related fee' from the 'Derivative Transaction' definition, and a clarification on who may serve as Chairperson at stockholder meetings in the absence of the Board Chairperson or CEO. The full text of the Amended and Restated Bylaws was attached to the report as Exhibit 3.1.
2024年6月26日,交易标的为CPNG的韩国公司Coupang在纽约证券交易所上市,宣布修订其章程。董事会批准了这些修改并立即生效。修改包括修订董事提名的要求,更狭义地定义“支持者附属人员”,将“派生交易”定义中的“业绩相关费用”删除,以及在董事会主席或首席执行官缺席时规定谁可以担任股东大会主席。修订后的章程全文作为展示文书3.1附在报告中。
2024年6月26日,交易标的为CPNG的韩国公司Coupang在纽约证券交易所上市,宣布修订其章程。董事会批准了这些修改并立即生效。修改包括修订董事提名的要求,更狭义地定义“支持者附属人员”,将“派生交易”定义中的“业绩相关费用”删除,以及在董事会主席或首席执行官缺席时规定谁可以担任股东大会主席。修订后的章程全文作为展示文书3.1附在报告中。
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