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Walgreens Boots Alliance | 8-K: Current report

Walgreens Boots Alliance | 8-K: Current report

沃爾格林-聯合博姿 | 8-K：重大事件
美股sec公告 ·  07/12 16:43
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On July 10, 2024, Walgreens Boots Alliance, Inc. announced the immediate adoption of its Amended and Restated Bylaws following approval by the Board of Directors. The amendments align the Bylaws with the Delaware General Corporation Law and the company's Certificate of Incorporation. Key changes include provisions for remote communication meetings, stockholder list access, notice requirements, and procedures for stockholder actions and special meetings. The amendments also clarify procedural requirements for stockholder nominations and proposals, update advance notice provisions, and revise stockholder meeting requirements. Additionally, the amendments address voting standards, director nominations, and the company's fiscal year, among other technical and ministerial updates. The updated Bylaws are filed with the SEC and incorporated by reference into the Form 8-K report.
On July 10, 2024, Walgreens Boots Alliance, Inc. announced the immediate adoption of its Amended and Restated Bylaws following approval by the Board of Directors. The amendments align the Bylaws with the Delaware General Corporation Law and the company's Certificate of Incorporation. Key changes include provisions for remote communication meetings, stockholder list access, notice requirements, and procedures for stockholder actions and special meetings. The amendments also clarify procedural requirements for stockholder nominations and proposals, update advance notice provisions, and revise stockholder meeting requirements. Additionally, the amendments address voting standards, director nominations, and the company's fiscal year, among other technical and ministerial updates. The updated Bylaws are filed with the SEC and incorporated by reference into the Form 8-K report.
2024年7月10日，Walgreens Boots Alliance, Inc.宣佈董事會批准，立即採納其修正和重訂的章程。修正案將章程與特拉華州普通公司法和公司的公司章程相一致。關鍵變更包括遠程通信會議、股東名單訪問、通知要求和股東行動和特別會議程序的條款。修正案還澄清了股東提名和提案的程序要求，更新了提前通知的規定，並修改了股東會議的要求。此外，修正案涉及投票標準、董事提名和公司財年等其他技術和部容更新。更新的章程已提交給SEC，並被引入Form 8-K的報告中。
2024年7月10日，Walgreens Boots Alliance, Inc.宣佈董事會批准，立即採納其修正和重訂的章程。修正案將章程與特拉華州普通公司法和公司的公司章程相一致。關鍵變更包括遠程通信會議、股東名單訪問、通知要求和股東行動和特別會議程序的條款。修正案還澄清了股東提名和提案的程序要求，更新了提前通知的規定，並修改了股東會議的要求。此外，修正案涉及投票標準、董事提名和公司財年等其他技術和部容更新。更新的章程已提交給SEC，並被引入Form 8-K的報告中。
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