Moomoo AIのまとめ
Spotify Technology S.A. successfully conducted its 2024 annual general meeting of shareholders and holders of beneficiary certificates on April 17, 2024. During the meeting, several key proposals were voted upon, including the approval of the Company's annual accounts and consolidated financial statements for the year ended December 31, 2023, which passed with a majority vote. The allocation of the Company's annual results and the granting of discharge of liability to the Board of Directors for the same financial year were also approved. Additionally, the election of directors for the upcoming term was confirmed, with Daniel Ek, Martin Lorentzon, Shishir Samir Mehrotra, and others securing their positions on the Board. Ernst & Young S.A. (Luxembourg) was appointed as the independent auditor for the next financial year, and the directors' remuneration for 2024 was approved. Furthermore, authorization was granted to Guy Harles and Alexandre Gobert to execute and deliver documents required by Luxembourg laws for annual filing and registration. The proxy statement dated March 7, 2024, provided detailed descriptions of the proposals.
Spotify Technology S.A. successfully conducted its 2024 annual general meeting of shareholders and holders of beneficiary certificates on April 17, 2024. During the meeting, several key proposals were voted upon, including the approval of the Company's annual accounts and consolidated financial statements for the year ended December 31, 2023, which passed with a majority vote. The allocation of the Company's annual results and the granting of discharge of liability to the Board of Directors for the same financial year were also approved. Additionally, the election of directors for the upcoming term was confirmed, with Daniel Ek, Martin Lorentzon, Shishir Samir Mehrotra, and others securing their positions on the Board. Ernst & Young S.A. (Luxembourg) was appointed as the independent auditor for the next financial year, and the directors' remuneration for 2024 was approved. Furthermore, authorization was granted to Guy Harles and Alexandre Gobert to execute and deliver documents required by Luxembourg laws for annual filing and registration. The proxy statement dated March 7, 2024, provided detailed descriptions of the proposals.
2024年4月17日にSpotify Technology S.A.は株主総会と受益証券所有者総会を成功裏に開催しました。会議中には、同社の2023年12月31日までの年次決算および連結財務諸表が承認され、過半数票で可決されました。また、同じ財務年度に対する同社の年次結果配分と取締役会の免責も承認されました。さらに、次期取締役の選挙が確認され、Daniel Ek、Martin Lorentzon、Shishir Samir Mehrotra、その他の方々が取締役会の地位を確保しました。Ernst&YoungのS.A.（ルクセンブルク）が次の財務年度の独立監査役に任命され、2024年の取締役報酬も承認されました。さらに、Guy HarlesとAlexandre Gobertに、ルクセンブルク法に必要な年次報告および登録のための書類の執行および提出を認める権限が与えられました。3月7日付の委任状には、提案に関する詳細な説明が記載されています。
2024年4月17日にSpotify Technology S.A.は株主総会と受益証券所有者総会を成功裏に開催しました。会議中には、同社の2023年12月31日までの年次決算および連結財務諸表が承認され、過半数票で可決されました。また、同じ財務年度に対する同社の年次結果配分と取締役会の免責も承認されました。さらに、次期取締役の選挙が確認され、Daniel Ek、Martin Lorentzon、Shishir Samir Mehrotra、その他の方々が取締役会の地位を確保しました。Ernst&YoungのS.A.（ルクセンブルク）が次の財務年度の独立監査役に任命され、2024年の取締役報酬も承認されました。さらに、Guy HarlesとAlexandre Gobertに、ルクセンブルク法に必要な年次報告および登録のための書類の執行および提出を認める権限が与えられました。3月7日付の委任状には、提案に関する詳細な説明が記載されています。
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