share_log

Nano Dimension | 6-K/A: Report of foreign private issuer (related to financial reporting)

Nano Dimension | 6-K/A: Report of foreign private issuer (related to financial reporting)

Nano Dimension | 6-K/A：外國發行人報告（業績相關）
美股SEC公告 ·  2024/10/28 13:04

Moomoo AI 已提取核心訊息

Nano Dimension announced amendments to its upcoming Annual General Meeting (AGM) scheduled for December 6, 2024, following a request from Murchinson Ltd. and associated shareholders holding 7.1% of voting rights. The shareholders requested additional items be added to the meeting agenda, which the Board has approved in accordance with Israeli law.The AGM will address key proposals including the reappointment of KPMG as auditors, election of two Class I directors from four nominees (including two each from Nano and Murchinson), approval of compensation for non-executive directors, CEO compensation terms, and amendments to the company's Articles of Association. The Board recommends voting for the Nano nominees and against the Murchinson nominees.Shareholders of record as of October 22, 2024, are eligible to vote. The meeting will be held at the company's offices in Ness Ziona, Israel. Most proposals require a simple majority vote, while compensation-related items need additional majority requirements, and Articles amendment requires 70% approval.
Nano Dimension announced amendments to its upcoming Annual General Meeting (AGM) scheduled for December 6, 2024, following a request from Murchinson Ltd. and associated shareholders holding 7.1% of voting rights. The shareholders requested additional items be added to the meeting agenda, which the Board has approved in accordance with Israeli law.The AGM will address key proposals including the reappointment of KPMG as auditors, election of two Class I directors from four nominees (including two each from Nano and Murchinson), approval of compensation for non-executive directors, CEO compensation terms, and amendments to the company's Articles of Association. The Board recommends voting for the Nano nominees and against the Murchinson nominees.Shareholders of record as of October 22, 2024, are eligible to vote. The meeting will be held at the company's offices in Ness Ziona, Israel. Most proposals require a simple majority vote, while compensation-related items need additional majority requirements, and Articles amendment requires 70% approval.
Nano Dimension宣佈對其定於2024年12月6日舉行的年度股東大會（AGM）進行修訂，這是應Murchinson有限公司及持有7.1%投票權的相關股東的請求而作出的。股東要求在會議議程中增加額外事項，董事會已根據以色列法律批准。 本次股東大會將討論關鍵提案，包括重新任命KPMG爲核數師，從四名提名人中選舉兩名I類董事（其中Nano和Murchinson各兩名），批准非執行董事的薪酬，以及首席執行官的薪酬條款，以及對公司的章程進行修訂。董事會建議支持Nano提名的候選人，並反對Murchinson提名的候選人。 截至2024年10月22日的登記股東有資格投票。會議將在公司位於以色列內斯齊翁的辦公室舉行。大多數提案需要簡單多數票，而與薪酬相關的事項需要額外的多數要求，章程修訂則需要70%的批准。
Nano Dimension宣佈對其定於2024年12月6日舉行的年度股東大會（AGM）進行修訂，這是應Murchinson有限公司及持有7.1%投票權的相關股東的請求而作出的。股東要求在會議議程中增加額外事項，董事會已根據以色列法律批准。 本次股東大會將討論關鍵提案，包括重新任命KPMG爲核數師，從四名提名人中選舉兩名I類董事（其中Nano和Murchinson各兩名），批准非執行董事的薪酬，以及首席執行官的薪酬條款，以及對公司的章程進行修訂。董事會建議支持Nano提名的候選人，並反對Murchinson提名的候選人。 截至2024年10月22日的登記股東有資格投票。會議將在公司位於以色列內斯齊翁的辦公室舉行。大多數提案需要簡單多數票，而與薪酬相關的事項需要額外的多數要求，章程修訂則需要70%的批准。
有用
沒用

該公告為獨立文件：

獨立文件1  查看翻譯

獨立文件2  查看翻譯

獨立文件3  查看翻譯

獨立文件4  查看翻譯

声明：本內容僅用作提供資訊及教育之目的，不構成對任何特定投資或投資策略的推薦或認可。 更多信息
    相關股票 相關股票
    代碼 迷你走勢 最新價
    超微電腦
    SMCI
    -- 47.910
    zSpace
    ZSPC
    -- 18.680
    戴爾科技
    DELL
    -- 114.380
    星圖國際
    YIBO
    -- 2.190
    Cricut
    CRCT
    -- 5.980
    解鎖完整榜單
    熱門討論
    特朗普2.0時代開啟，全球市場將如何演變？
    🎙️討論： 1. 關稅政策將如何影響美股、黃金、比特幣等核心資產的走勢？ 2. 在此背景下，有哪些投資機會值得關注？你會如何佈局？ 展开
    MicroStrategy 2024年第4季度業績電話會
    重估中國資產
    繼中國開創性的DeepSeek技術推出之後，華爾街大行重估對中國市場的投資前景。