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

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

6-K:外国发行人报告(业绩相关)
美股SEC公告 ·  12/13 14:06

Moomoo AI 已提取核心信息

SaverOne 2014 Ltd. announced an Extraordinary General Meeting scheduled for January 19, 2025, at 3:00 p.m. Israel time. The meeting will address two key proposals: increasing the company's registered share capital from NIS 10M to NIS 50M, and implementing a staggered board structure with three-year terms for directors.Shareholders of record as of December 23, 2024, are eligible to vote. The company will provide proxy materials, including a proxy card for ordinary shareholders and a voting instruction card for ADS holders. The meeting aims to enhance the company's financial flexibility and governance structure.If approved, the proposals will amend SaverOne's Articles of Association, potentially impacting its capital structure and board composition. Shareholders are encouraged to review the full proxy statement for detailed information on the proposed changes and voting procedures.
SaverOne 2014 Ltd. announced an Extraordinary General Meeting scheduled for January 19, 2025, at 3:00 p.m. Israel time. The meeting will address two key proposals: increasing the company's registered share capital from NIS 10M to NIS 50M, and implementing a staggered board structure with three-year terms for directors.Shareholders of record as of December 23, 2024, are eligible to vote. The company will provide proxy materials, including a proxy card for ordinary shareholders and a voting instruction card for ADS holders. The meeting aims to enhance the company's financial flexibility and governance structure.If approved, the proposals will amend SaverOne's Articles of Association, potentially impacting its capital structure and board composition. Shareholders are encouraged to review the full proxy statement for detailed information on the proposed changes and voting procedures.
SaverOne 2014 Ltd. 宣布将于2025年1月19日下午3:00(以色列时间)召开特别股东大会。会议将讨论两个关键提案:将公司的注册股本从1000万新谢克尔增加到5000万新谢克尔,并实施分期董事会结构,董事任期为三年。截至2024年12月23日的登记股东有投票权。公司将提供代理材料,包括普通股股东的委托书和ADS持有人的投票指示卡。会议旨在增强公司的财务灵活性和治理结构。如果获批,提案将修改SaverOne的章程,可能会影响其资本结构和董事会组成。鼓励股东查阅完整的代理声明,以获取有关拟议变更和投票程序的详细信息。
SaverOne 2014 Ltd. 宣布将于2025年1月19日下午3:00(以色列时间)召开特别股东大会。会议将讨论两个关键提案:将公司的注册股本从1000万新谢克尔增加到5000万新谢克尔,并实施分期董事会结构,董事任期为三年。截至2024年12月23日的登记股东有投票权。公司将提供代理材料,包括普通股股东的委托书和ADS持有人的投票指示卡。会议旨在增强公司的财务灵活性和治理结构。如果获批,提案将修改SaverOne的章程,可能会影响其资本结构和董事会组成。鼓励股东查阅完整的代理声明,以获取有关拟议变更和投票程序的详细信息。
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