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Coupang | 8-K: Current report

Coupang | 8-K: Current report

Coupang | 8-K:重大事件
美股sec公告 ·  06/27 16:20
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On June 26, 2024, Coupang, Inc., a company listed on the New York Stock Exchange under the trading symbol CPNG, announced amendments to its bylaws. The Board of Directors approved the changes, which became effective immediately. The amendments include a revision of the requirements for stockholder nominations for the Board, a narrower definition of 'Proponent Associated Person,' the removal of 'performance-related fee' from the 'Derivative Transaction' definition, and a clarification on who may serve as Chairperson at stockholder meetings in the absence of the Board Chairperson or CEO. The full text of the Amended and Restated Bylaws was attached to the report as Exhibit 3.1.
On June 26, 2024, Coupang, Inc., a company listed on the New York Stock Exchange under the trading symbol CPNG, announced amendments to its bylaws. The Board of Directors approved the changes, which became effective immediately. The amendments include a revision of the requirements for stockholder nominations for the Board, a narrower definition of 'Proponent Associated Person,' the removal of 'performance-related fee' from the 'Derivative Transaction' definition, and a clarification on who may serve as Chairperson at stockholder meetings in the absence of the Board Chairperson or CEO. The full text of the Amended and Restated Bylaws was attached to the report as Exhibit 3.1.
2024年6月26日,交易所上市的Coupang, Inc.(交易代碼CPNG)宣佈修改公司章程。經董事會批准,修改立即生效。修訂內容包括:股東提名董事會的要求,對“提案人關聯人”的定義更爲狹窄,將“與業績相關的費用”從“衍生交易”定義中刪除,並在缺席董事會主席或CEO的情況下,明確誰可以擔任股東大會主席。修訂後的公司章程全文附在報告中,作爲附件3.1。
2024年6月26日,交易所上市的Coupang, Inc.(交易代碼CPNG)宣佈修改公司章程。經董事會批准,修改立即生效。修訂內容包括:股東提名董事會的要求,對“提案人關聯人”的定義更爲狹窄,將“與業績相關的費用”從“衍生交易”定義中刪除,並在缺席董事會主席或CEO的情況下,明確誰可以擔任股東大會主席。修訂後的公司章程全文附在報告中,作爲附件3.1。
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