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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 ·  2024/06/28 04:20

Moomoo AI 已提取核心訊息

Coupang's Board of Directors has approved and adopted significant amendments to the company's bylaws, effective June 26, 2024. The changes focus on streamlining stockholder nomination processes and clarifying leadership protocols at stockholder meetings.Key modifications include revising requirements for stockholder nominations to Board positions, specifically limiting the scope of financial support information needed. The amendments also narrow the definition of "Proponent Associated Person," remove "performance-related fee" from "Derivative Transaction" definition, and specify that only Board-designated officers or directors may serve as Chairperson at stockholder meetings in the absence of Board Chairperson or CEO.
Coupang's Board of Directors has approved and adopted significant amendments to the company's bylaws, effective June 26, 2024. The changes focus on streamlining stockholder nomination processes and clarifying leadership protocols at stockholder meetings.Key modifications include revising requirements for stockholder nominations to Board positions, specifically limiting the scope of financial support information needed. The amendments also narrow the definition of "Proponent Associated Person," remove "performance-related fee" from "Derivative Transaction" definition, and specify that only Board-designated officers or directors may serve as Chairperson at stockholder meetings in the absence of Board Chairperson or CEO.
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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