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DEF 14A: Definitive information statements

DEF 14A: Definitive information statements

DEF 14A：股東委託書決議
美股sec公告 ·  04/29 16:07
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XBP Europe Holdings, Inc. (XBP) has announced the scheduling of its Annual Meeting of Stockholders to be held virtually on June 13, 2024. The meeting will address the election of two Class I director nominees, the ratification of UHY LLP as the company's independent accounting firm for the year ending December 31, 2024, and the approval of the XBP Europe Holdings, Inc. 2024 Stock Incentive Plan. Stockholders of record as of April 17, 2024, are entitled to notice and voting rights at the meeting. The Board of Directors unanimously recommends voting in favor of all proposals. The meeting will be accessible via a live webcast, and stockholders are encouraged to vote in advance. The Board of Directors has also fixed the close of business on April 17, 2024, as the record date for determining stockholders entitled to vote.
XBP Europe Holdings, Inc. (XBP) has announced the scheduling of its Annual Meeting of Stockholders to be held virtually on June 13, 2024. The meeting will address the election of two Class I director nominees, the ratification of UHY LLP as the company's independent accounting firm for the year ending December 31, 2024, and the approval of the XBP Europe Holdings, Inc. 2024 Stock Incentive Plan. Stockholders of record as of April 17, 2024, are entitled to notice and voting rights at the meeting. The Board of Directors unanimously recommends voting in favor of all proposals. The meeting will be accessible via a live webcast, and stockholders are encouraged to vote in advance. The Board of Directors has also fixed the close of business on April 17, 2024, as the record date for determining stockholders entitled to vote.
XBP歐洲控股公司（XBP）宣佈其年度股東大會的時間表將於2024年6月13日虛擬舉行。會議將討論兩名一級董事候選人的選舉、批准UHY LLP作爲公司截至2024年12月31日止年度的獨立會計師事務所以及批准XBP歐洲控股公司2024股票激勵計劃的問題。截至2024年4月17日的登記股東有權在會議上獲得通知和投票權。董事會一致建議對所有提案投贊成票。會議將通過網絡直播觀看，鼓勵股東提前投票。董事會還將營業結束時間定爲2024年4月17日，作爲確定有權投票的股東的記錄日期。
XBP歐洲控股公司（XBP）宣佈其年度股東大會的時間表將於2024年6月13日虛擬舉行。會議將討論兩名一級董事候選人的選舉、批准UHY LLP作爲公司截至2024年12月31日止年度的獨立會計師事務所以及批准XBP歐洲控股公司2024股票激勵計劃的問題。截至2024年4月17日的登記股東有權在會議上獲得通知和投票權。董事會一致建議對所有提案投贊成票。會議將通過網絡直播觀看，鼓勵股東提前投票。董事會還將營業結束時間定爲2024年4月17日，作爲確定有權投票的股東的記錄日期。
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