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Redhill Biopharma | 6-K: Report of foreign private issuer (related to financial reporting)

Redhill Biopharma | 6-K: Report of foreign private issuer (related to financial reporting)

Redhill Biopharma | 6-K:外國發行人報告(業績相關)
美股sec公告 ·  08/13 08:37
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RedHill Biopharma Ltd. has announced its upcoming Annual General Meeting (AGM) to be held on September 17, 2024. The notice includes several key proposals for shareholder voting, including the reappointment of Kesselman & Kesselman as the company's auditors for 2024, the reelection of Eric Swenden and Ofer Tsimchi, and the election of Dr. Roni Mamluk to the Board of Directors for a three-year term. Additionally, the AGM will address the approval of restricted share units (RSUs) grants to non-executive directors, the company's CEO Dror Ben-Asher, and Chief Commercial Officer Rick D. Scruggs. Shareholders will also have the opportunity to review the company's financial statements for the fiscal year ended December 31, 2023. The meeting will take place at the company's offices in Tel Aviv, Israel, and shareholders of record as of August 6, 2024, are entitled to vote. The Board of Directors recommends voting in favor of all the proposals.
RedHill Biopharma Ltd. has announced its upcoming Annual General Meeting (AGM) to be held on September 17, 2024. The notice includes several key proposals for shareholder voting, including the reappointment of Kesselman & Kesselman as the company's auditors for 2024, the reelection of Eric Swenden and Ofer Tsimchi, and the election of Dr. Roni Mamluk to the Board of Directors for a three-year term. Additionally, the AGM will address the approval of restricted share units (RSUs) grants to non-executive directors, the company's CEO Dror Ben-Asher, and Chief Commercial Officer Rick D. Scruggs. Shareholders will also have the opportunity to review the company's financial statements for the fiscal year ended December 31, 2023. The meeting will take place at the company's offices in Tel Aviv, Israel, and shareholders of record as of August 6, 2024, are entitled to vote. The Board of Directors recommends voting in favor of all the proposals.
RedHill Biopharma Ltd.宣佈其即將於2024年9月17日舉行年度股東大會。通知中包括多項關鍵提議供股東投票,包括再任命Kesselman&Kesselman爲公司的2024年核數師,重選Eric Swenden和Ofer Tsimchi,以及選舉Dr.Roni Mamluk爲董事會委員會,任期三年。此外,股東大會還將審議向非執行董事,公司CEO Dror Ben-Asher和首席商業官Rick D. Scruggs授予限制性股票單位(RSUs)授權。股東還將有機會審查截至2023年12月31日財政年度的公司財務報表。股東大會將在以色列特拉維夫的公司辦公室舉行,截至2024年8月6日的股東有投票權。董事會建議贊成所有提議。
RedHill Biopharma Ltd.宣佈其即將於2024年9月17日舉行年度股東大會。通知中包括多項關鍵提議供股東投票,包括再任命Kesselman&Kesselman爲公司的2024年核數師,重選Eric Swenden和Ofer Tsimchi,以及選舉Dr.Roni Mamluk爲董事會委員會,任期三年。此外,股東大會還將審議向非執行董事,公司CEO Dror Ben-Asher和首席商業官Rick D. Scruggs授予限制性股票單位(RSUs)授權。股東還將有機會審查截至2023年12月31日財政年度的公司財務報表。股東大會將在以色列特拉維夫的公司辦公室舉行,截至2024年8月6日的股東有投票權。董事會建議贊成所有提議。
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