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

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

Redhill Biopharma | 6-K:外国发行人报告(业绩相关)
美股sec公告 ·  08/13 08:37
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RedHill Biopharma Ltd. has announced its upcoming Annual General Meeting (AGM) to be held on September 17, 2024. The notice includes several key proposals for shareholder voting, including the reappointment of Kesselman & Kesselman as the company's auditors for 2024, the reelection of Eric Swenden and Ofer Tsimchi, and the election of Dr. Roni Mamluk to the Board of Directors for a three-year term. Additionally, the AGM will address the approval of restricted share units (RSUs) grants to non-executive directors, the company's CEO Dror Ben-Asher, and Chief Commercial Officer Rick D. Scruggs. Shareholders will also have the opportunity to review the company's financial statements for the fiscal year ended December 31, 2023. The meeting will take place at the company's offices in Tel Aviv, Israel, and shareholders of record as of August 6, 2024, are entitled to vote. The Board of Directors recommends voting in favor of all the proposals.
RedHill Biopharma Ltd. has announced its upcoming Annual General Meeting (AGM) to be held on September 17, 2024. The notice includes several key proposals for shareholder voting, including the reappointment of Kesselman & Kesselman as the company's auditors for 2024, the reelection of Eric Swenden and Ofer Tsimchi, and the election of Dr. Roni Mamluk to the Board of Directors for a three-year term. Additionally, the AGM will address the approval of restricted share units (RSUs) grants to non-executive directors, the company's CEO Dror Ben-Asher, and Chief Commercial Officer Rick D. Scruggs. Shareholders will also have the opportunity to review the company's financial statements for the fiscal year ended December 31, 2023. The meeting will take place at the company's offices in Tel Aviv, Israel, and shareholders of record as of August 6, 2024, are entitled to vote. The Board of Directors recommends voting in favor of all the proposals.
RedHill Biopharma Ltd.宣布于2024年9月17日举行年度股东大会(AGM)。通知中包括几个重要提案供股东投票,包括重新任命Kesselman&Kesselman为公司的2024年审计师,重选Eric Swenden和Ofer Tsimchi,选举Dr. Roni Mamluk担任为期三年的董事会成员。此外,AGm还将审议授予非执行董事、公司CEO Dror Ben-Asher以及首席商业官Rick D. Scruggs的限制性股票单位(RSUs)。股东还将有机会审查截至2023年12月31日的公司财务报表。会议将在公司的以色列特拉维夫办事处举行,截至2024年8月6日的股东有权投票。董事会建议支持所有提案的投票。
RedHill Biopharma Ltd.宣布于2024年9月17日举行年度股东大会(AGM)。通知中包括几个重要提案供股东投票,包括重新任命Kesselman&Kesselman为公司的2024年审计师,重选Eric Swenden和Ofer Tsimchi,选举Dr. Roni Mamluk担任为期三年的董事会成员。此外,AGm还将审议授予非执行董事、公司CEO Dror Ben-Asher以及首席商业官Rick D. Scruggs的限制性股票单位(RSUs)。股东还将有机会审查截至2023年12月31日的公司财务报表。会议将在公司的以色列特拉维夫办事处举行,截至2024年8月6日的股东有权投票。董事会建议支持所有提案的投票。
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