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American Airlines | DEF 14A: Definitive information statements

SEC announcement ·  Apr 25 16:36
Summary by Moomoo AI
American Airlines Group Inc. (American Airlines) has announced 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 stockholder participation. The Board of Directors invites stockholders 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. The meeting will also address any other business that may properly come before the stockholders. The proxy statement, dated April 25, 2024, is first being released to stockholders on or about the same date. Stockholders are encouraged to vote in advance of the meeting, with options to vote over the Internet, by telephone, or by mail.
American Airlines Group Inc. (American Airlines) has announced 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 stockholder participation. The Board of Directors invites stockholders 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. The meeting will also address any other business that may properly come before the stockholders. The proxy statement, dated April 25, 2024, is first being released to stockholders on or about the same date. Stockholders are encouraged to vote in advance of the meeting, with options to vote over the Internet, by telephone, or by mail.
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