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American Airlines | PRE 14A: Preliminary proxy statements relating to merger or acquisition

American Airlines | PRE 14A: Preliminary proxy statements relating to merger or acquisition

美国航空 | PRE 14A：并购重组委托声明
美股sec公告 ·  04/11 17:21
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American Airlines Group Inc. (American Airlines) has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on June 5, 2024. The meeting will be conducted via live audio webcast, allowing global participation. Stockholders are invited to attend and vote on several key proposals, including the election of 11 directors, the ratification of KPMG LLP as the independent auditor for the fiscal year ending December 31, 2024, an advisory vote on executive compensation, and amendments to the Certificate of Incorporation to allow future amendments to the Bylaws and other provisions by a simple majority vote. Additionally, an advisory vote on a stockholder proposal for a third-party audit of the company's environmental and social commitments is on the agenda. The meeting's notice and proxy statement were first released to stockholders in April 2024, with Greg Smith, Chairman of the Board, underscoring the importance of stockholder representation at the meeting.
American Airlines Group Inc. (American Airlines) has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on June 5, 2024. The meeting will be conducted via live audio webcast, allowing global participation. Stockholders are invited to attend and vote on several key proposals, including the election of 11 directors, the ratification of KPMG LLP as the independent auditor for the fiscal year ending December 31, 2024, an advisory vote on executive compensation, and amendments to the Certificate of Incorporation to allow future amendments to the Bylaws and other provisions by a simple majority vote. Additionally, an advisory vote on a stockholder proposal for a third-party audit of the company's environmental and social commitments is on the agenda. The meeting's notice and proxy statement were first released to stockholders in April 2024, with Greg Smith, Chairman of the Board, underscoring the importance of stockholder representation at the meeting.
美国航空集团公司（American Airlines）宣布其2024年年度股东大会的时间表将于2024年6月5日虚拟举行。会议将通过网络直播进行，允许全球参与。邀请股东出席几项关键提案并对其进行投票，包括选举11名董事，批准毕马威会计师事务所为截至2024年12月31日的财政年度的独立审计师，关于高管薪酬的咨询投票，以及允许未来以简单多数票对章程和其他条款进行修订的公司注册证书修正案。此外，就股东关于对公司的环境和社会承诺进行第三方审计的提案进行咨询投票已列入议程。会议通知和委托书于2024年4月首次向股东发布，董事会主席格雷格·史密斯强调了股东代表出席会议的重要性。
美国航空集团公司（American Airlines）宣布其2024年年度股东大会的时间表将于2024年6月5日虚拟举行。会议将通过网络直播进行，允许全球参与。邀请股东出席几项关键提案并对其进行投票，包括选举11名董事，批准毕马威会计师事务所为截至2024年12月31日的财政年度的独立审计师，关于高管薪酬的咨询投票，以及允许未来以简单多数票对章程和其他条款进行修订的公司注册证书修正案。此外，就股东关于对公司的环境和社会承诺进行第三方审计的提案进行咨询投票已列入议程。会议通知和委托书于2024年4月首次向股东发布，董事会主席格雷格·史密斯强调了股东代表出席会议的重要性。
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