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Spotify Technology S.A. has announced that its 2024 Annual General Meeting (AGM) for shareholders and holders of beneficiary certificates will take place on April 17, 2024. The meeting will be held at Arendt House in Luxembourg, with the agenda including the approval of the company's annual accounts and consolidated financial statements for the year ended December 31, 2023, the allocation of the company's annual results, and the discharge of liability for board members. Additionally, the appointment of board members and the independent auditor, Ernst & Young S.A. (Luxembourg), for the upcoming financial year will be voted upon. The company has also proposed the directors' remuneration for 2024 and authorized Mr. Guy Harles and Mr. Alexandre Gobert to execute documents required by Luxembourg laws. The record date for the AGM was set as February 22, 2024, and shareholders who have transferred shares post-record date are not eligible to vote. Proxy materials are available on Spotify's investor relations website and must be received by April 12, 2024, to be considered.
Spotify Technology S.A. has announced that its 2024 Annual General Meeting (AGM) for shareholders and holders of beneficiary certificates will take place on April 17, 2024. The meeting will be held at Arendt House in Luxembourg, with the agenda including the approval of the company's annual accounts and consolidated financial statements for the year ended December 31, 2023, the allocation of the company's annual results, and the discharge of liability for board members. Additionally, the appointment of board members and the independent auditor, Ernst & Young S.A. (Luxembourg), for the upcoming financial year will be voted upon. The company has also proposed the directors' remuneration for 2024 and authorized Mr. Guy Harles and Mr. Alexandre Gobert to execute documents required by Luxembourg laws. The record date for the AGM was set as February 22, 2024, and shareholders who have transferred shares post-record date are not eligible to vote. Proxy materials are available on Spotify's investor relations website and must be received by April 12, 2024, to be considered.
Spotify Technology S.A. 宣布，其2024年股东和受益人证书持有人的年度股东大会（AGM）将于2024年4月17日举行。会议将在卢森堡的Arendt House举行，议程包括批准公司截至2023年12月31日止年度的年度账目和合并财务报表、公司年度业绩的分配以及董事会成员的责任解除。此外，将对下个财政年度的董事会成员和独立审计师安永会计师事务所（卢森堡）的任命进行表决。该公司还提出了2024年的董事薪酬，并授权盖伊·哈尔斯先生和亚历山大·戈伯特先生执行卢森堡法律要求的文件。股东周年大会的记录日期定为2024年2月22日，在记录日期之后转让股份的股东没有资格投票。代理材料可在Spotify的投资者关系网站上获得，必须在2024年4月12日之前收到才能考虑。
Spotify Technology S.A. 宣布，其2024年股东和受益人证书持有人的年度股东大会（AGM）将于2024年4月17日举行。会议将在卢森堡的Arendt House举行，议程包括批准公司截至2023年12月31日止年度的年度账目和合并财务报表、公司年度业绩的分配以及董事会成员的责任解除。此外，将对下个财政年度的董事会成员和独立审计师安永会计师事务所（卢森堡）的任命进行表决。该公司还提出了2024年的董事薪酬，并授权盖伊·哈尔斯先生和亚历山大·戈伯特先生执行卢森堡法律要求的文件。股东周年大会的记录日期定为2024年2月22日，在记录日期之后转让股份的股东没有资格投票。代理材料可在Spotify的投资者关系网站上获得，必须在2024年4月12日之前收到才能考虑。
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