share_log

American Airlines | PRE 14A: Preliminary proxy statements relating to merger or acquisition

American Airlines | PRE 14A: Preliminary proxy statements relating to merger or acquisition

美國航空 | PRE 14A：並購重組委托聲明
美股sec公告 ·  04/11 17:21
Moomoo AI 已提取核心訊息
American Airlines Group Inc. (American Airlines) has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on June 5, 2024. The meeting will be conducted via live audio webcast, allowing global participation. Stockholders are invited to attend and vote on several key proposals, including the election of 11 directors, the ratification of KPMG LLP as the independent auditor for the fiscal year ending December 31, 2024, an advisory vote on executive compensation, and amendments to the Certificate of Incorporation to allow future amendments to the Bylaws and other provisions by a simple majority vote. Additionally, an advisory vote on a stockholder proposal for a third-party audit of the company's environmental and social commitments is on the agenda. The meeting's notice and proxy statement were first released to stockholders in April 2024, with Greg Smith, Chairman of the Board, underscoring the importance of stockholder representation at the meeting.
American Airlines Group Inc. (American Airlines) has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on June 5, 2024. The meeting will be conducted via live audio webcast, allowing global participation. Stockholders are invited to attend and vote on several key proposals, including the election of 11 directors, the ratification of KPMG LLP as the independent auditor for the fiscal year ending December 31, 2024, an advisory vote on executive compensation, and amendments to the Certificate of Incorporation to allow future amendments to the Bylaws and other provisions by a simple majority vote. Additionally, an advisory vote on a stockholder proposal for a third-party audit of the company's environmental and social commitments is on the agenda. The meeting's notice and proxy statement were first released to stockholders in April 2024, with Greg Smith, Chairman of the Board, underscoring the importance of stockholder representation at the meeting.
美國航空集團公司（American Airlines）宣佈其2024年年度股東大會的時間表將於2024年6月5日虛擬舉行。會議將通過網絡直播進行，允許全球參與。邀請股東出席幾項關鍵提案並對其進行投票，包括選舉11名董事，批准畢馬威會計師事務所爲截至2024年12月31日的財政年度的獨立核數師，關於高管薪酬的諮詢投票，以及允許未來以簡單多數票對章程和其他條款進行修訂的公司註冊證書修正案。此外，就股東關於對公司的環境和社會承諾進行第三方審計的提案進行諮詢投票已列入議程。會議通知和委託書於2024年4月首次向股東發佈，董事會主席格雷格·史密斯強調了股東代表出席會議的重要性。
美國航空集團公司（American Airlines）宣佈其2024年年度股東大會的時間表將於2024年6月5日虛擬舉行。會議將通過網絡直播進行，允許全球參與。邀請股東出席幾項關鍵提案並對其進行投票，包括選舉11名董事，批准畢馬威會計師事務所爲截至2024年12月31日的財政年度的獨立核數師，關於高管薪酬的諮詢投票，以及允許未來以簡單多數票對章程和其他條款進行修訂的公司註冊證書修正案。此外，就股東關於對公司的環境和社會承諾進行第三方審計的提案進行諮詢投票已列入議程。會議通知和委託書於2024年4月首次向股東發佈，董事會主席格雷格·史密斯強調了股東代表出席會議的重要性。
有用
沒用

該公告為獨立文件：

獨立文件1  查看翻譯

声明：本內容僅用作提供資訊及教育之目的，不構成對任何特定投資或投資策略的推薦或認可。 更多信息