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Meta Platforms | 8-K: Current report

Meta Platforms | 8-K: Current report

Meta Platforms | 8-K:重大事件
美股SEC公告 ·  09/11 04:59

牛牛AI助理已提取核心訊息

On September 5, 2024, Meta Platforms, Inc. announced amendments to its bylaws, which took immediate effect. The Board of Directors approved the changes to enhance and clarify procedures and disclosure requirements for shareholder nominations of directors and other business proposals at annual or special meetings. The amendments align with the SEC's universal proxy rules and update shareholder meeting protocols, including presiding roles. Technical and conforming updates were also made to align with the Delaware General Corporation Law. The full text of the Amended and Restated Bylaws is attached to the report as Exhibit 3.1.
On September 5, 2024, Meta Platforms, Inc. announced amendments to its bylaws, which took immediate effect. The Board of Directors approved the changes to enhance and clarify procedures and disclosure requirements for shareholder nominations of directors and other business proposals at annual or special meetings. The amendments align with the SEC's universal proxy rules and update shareholder meeting protocols, including presiding roles. Technical and conforming updates were also made to align with the Delaware General Corporation Law. The full text of the Amended and Restated Bylaws is attached to the report as Exhibit 3.1.
2024年9月5日,meta platforms公司宣佈修訂公司章程,該修訂立即生效。董事會批准了這些修改,以增強和明確股東提名董事和其他業務提案的程序和披露要求,這些提案將在年度或特別會議上進行。這些修訂與SEC的普遍代理規則一致,並更新了股東會議的協議,包括主持角色。爲了與特拉華州普通公司法相一致,還進行了技術和一致性更新。修訂和重訂的公司章程的全文作爲附件3.1附在報告中。
2024年9月5日,meta platforms公司宣佈修訂公司章程,該修訂立即生效。董事會批准了這些修改,以增強和明確股東提名董事和其他業務提案的程序和披露要求,這些提案將在年度或特別會議上進行。這些修訂與SEC的普遍代理規則一致,並更新了股東會議的協議,包括主持角色。爲了與特拉華州普通公司法相一致,還進行了技術和一致性更新。修訂和重訂的公司章程的全文作爲附件3.1附在報告中。

譯文內容由第三人軟體翻譯。


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