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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 ·  08/30 16:48

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Lilium N.V., a foreign private issuer, has announced the convening of an Extraordinary General Meeting (EGM) for its shareholders, scheduled for September 18, 2024. The meeting will take place at the offices of Freshfields Bruckhaus Deringer LLP in Amsterdam, the Netherlands. The agenda includes the re-appointment of non-executive directors Thomas Enders, David Wallerstein, Niklas Zennström, Gabrielle Toledano, David Neeleman, and Margaret M. Smyth for a one-year term. Barry Engle and Henri Courpron will not seek re-appointment, with Engle also stepping down from the Audit Committee. The board has nominated Philippe Balducchi, currently the CFO of KNDS and former CEO of Airbus Canada, for the role of non-executive director and Audit Committee Chair, subject to shareholder approval. The EGM materials and proxy voting options are available to shareholders, with the company recommending votes in favor of the proposed items. The EGM will also be accessible via a live audio webcast.
Lilium N.V., a foreign private issuer, has announced the convening of an Extraordinary General Meeting (EGM) for its shareholders, scheduled for September 18, 2024. The meeting will take place at the offices of Freshfields Bruckhaus Deringer LLP in Amsterdam, the Netherlands. The agenda includes the re-appointment of non-executive directors Thomas Enders, David Wallerstein, Niklas Zennström, Gabrielle Toledano, David Neeleman, and Margaret M. Smyth for a one-year term. Barry Engle and Henri Courpron will not seek re-appointment, with Engle also stepping down from the Audit Committee. The board has nominated Philippe Balducchi, currently the CFO of KNDS and former CEO of Airbus Canada, for the role of non-executive director and Audit Committee Chair, subject to shareholder approval. The EGM materials and proxy voting options are available to shareholders, with the company recommending votes in favor of the proposed items. The EGM will also be accessible via a live audio webcast.
Lilium N.V.，作为一家外国的非上市股份公司，宣布将于2024年9月18日召开一次特别股东大会（EGM）。会议将在荷兰阿姆斯特丹Freshfields Bruckhaus Deringer LLP办公室举行。议程包括重新任命非执行董事Thomas Enders、David Wallerstein、Niklas Zennström、Gabrielle Toledano、David Neeleman和Margaret M. Smyth担任一年期。Barry Engle和Henri Courpron将不寻求重新任命，而Engle还将从审计委员会辞职。董事会提名Philippe Balducchi，目前担任KNDS首席财务官兼前空客加拿大首席执行官，担任非执行董事和审计委员会主席，但需要股东批准。EGM材料和委托投票期权将提供给股东，公司建议支持所提议的事项。EGM也可以通过现场音频网络广播进行访问。
Lilium N.V.，作为一家外国的非上市股份公司，宣布将于2024年9月18日召开一次特别股东大会（EGM）。会议将在荷兰阿姆斯特丹Freshfields Bruckhaus Deringer LLP办公室举行。议程包括重新任命非执行董事Thomas Enders、David Wallerstein、Niklas Zennström、Gabrielle Toledano、David Neeleman和Margaret M. Smyth担任一年期。Barry Engle和Henri Courpron将不寻求重新任命，而Engle还将从审计委员会辞职。董事会提名Philippe Balducchi，目前担任KNDS首席财务官兼前空客加拿大首席执行官，担任非执行董事和审计委员会主席，但需要股东批准。EGM材料和委托投票期权将提供给股东，公司建议支持所提议的事项。EGM也可以通过现场音频网络广播进行访问。
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