share_log

CAVA Group | DEF 14A: Definitive information statements

CAVA Group | DEF 14A: Definitive information statements

CAVA Group | DEF 14A:股東委託書決議
美股sec公告 ·  04/29 18:13
牛牛AI助理已提取核心訊息
CAVA Group, Inc. announced the filing of a definitive proxy statement (DEF 14A) with the U.S. Securities and Exchange Commission (SEC) for its 2024 Annual Meeting of Stockholders scheduled for June 20, 2024. The proxy statement details the agenda for the meeting, which includes the election of three Class I directors, Philippe Amouyal, David Bosserman, and Lauri Shanahan, for three-year terms. Additionally, stockholders will vote on the approval of an amendment and restatement of the company's 2023 Equity Incentive Plan and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 29, 2024. The meeting will be held virtually, and stockholders as of the record date, April 22, 2024, are entitled to vote. The proxy materials are available online, and stockholders can vote by internet, telephone, or mail. The company will also consider any other business that may properly come before the meeting.
CAVA Group, Inc. announced the filing of a definitive proxy statement (DEF 14A) with the U.S. Securities and Exchange Commission (SEC) for its 2024 Annual Meeting of Stockholders scheduled for June 20, 2024. The proxy statement details the agenda for the meeting, which includes the election of three Class I directors, Philippe Amouyal, David Bosserman, and Lauri Shanahan, for three-year terms. Additionally, stockholders will vote on the approval of an amendment and restatement of the company's 2023 Equity Incentive Plan and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 29, 2024. The meeting will be held virtually, and stockholders as of the record date, April 22, 2024, are entitled to vote. The proxy materials are available online, and stockholders can vote by internet, telephone, or mail. The company will also consider any other business that may properly come before the meeting.
卡瓦集團宣佈向美國證券交易委員會(SEC)提交定於2024年6月20日舉行的2024年年度股東大會的最終委託書(DEF 14A)。委託書詳細說明了會議的議程,其中包括選舉三名第一類董事,即菲利普·阿穆亞爾、戴維·博瑟曼和勞裏·沙納漢,任期三年。此外,股東將就批准公司2023年股權激勵計劃的修正案和重述以及批准德勤會計師事務所作爲截至2024年12月29日的財政年度的獨立註冊會計師事務所進行投票。會議將以虛擬方式舉行,截至創紀錄的日期,即2024年4月22日,股東有權投票。代理材料可在線獲得,股東可以通過互聯網、電話或郵件進行投票。該公司還將考慮在會議之前適當開展的任何其他業務。
卡瓦集團宣佈向美國證券交易委員會(SEC)提交定於2024年6月20日舉行的2024年年度股東大會的最終委託書(DEF 14A)。委託書詳細說明了會議的議程,其中包括選舉三名第一類董事,即菲利普·阿穆亞爾、戴維·博瑟曼和勞裏·沙納漢,任期三年。此外,股東將就批准公司2023年股權激勵計劃的修正案和重述以及批准德勤會計師事務所作爲截至2024年12月29日的財政年度的獨立註冊會計師事務所進行投票。會議將以虛擬方式舉行,截至創紀錄的日期,即2024年4月22日,股東有權投票。代理材料可在線獲得,股東可以通過互聯網、電話或郵件進行投票。該公司還將考慮在會議之前適當開展的任何其他業務。

譯文內容由第三人軟體翻譯。


牛牛AI助手部分由第三方人工智慧模型基於資訊內容自動產生,只对除中国内地以外的地区提供。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。