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Medtronic | 8-K: Current report
Medtronic | 8-K: Current report
美敦力 | 8-K:重大事件
牛牛AI助理已提取核心訊息
Medtronic plc held its 2024 Annual General Meeting on October 17, 2024, where shareholders voted on six key proposals. All ten nominated directors were elected to the Board, each to serve until the 2025 Annual General Meeting. Shareholders also ratified the appointment of PricewaterhouseCoopers LLP as the independent auditor for fiscal year 2025.In addition, shareholders approved the non-binding advisory vote on named executive officer compensation, renewed the Board's authority to issue shares and opt out of pre-emption rights, and authorized the company to make overseas market purchases of Medtronic ordinary shares. The meeting had a quorum with 1,118,364,589 ordinary shares represented, out of 1,282,467,348 outstanding shares entitled to vote.Notably, all proposals received majority support, with the election of directors receiving between 90.6% and 99.5% approval. The non-binding vote on executive compensation passed with 92.4% support, while the renewal of share issuance authority and pre-emption rights opt-out received 97.9% and 93.2% approval, respectively.
Medtronic plc held its 2024 Annual General Meeting on October 17, 2024, where shareholders voted on six key proposals. All ten nominated directors were elected to the Board, each to serve until the 2025 Annual General Meeting. Shareholders also ratified the appointment of PricewaterhouseCoopers LLP as the independent auditor for fiscal year 2025.In addition, shareholders approved the non-binding advisory vote on named executive officer compensation, renewed the Board's authority to issue shares and opt out of pre-emption rights, and authorized the company to make overseas market purchases of Medtronic ordinary shares. The meeting had a quorum with 1,118,364,589 ordinary shares represented, out of 1,282,467,348 outstanding shares entitled to vote.Notably, all proposals received majority support, with the election of directors receiving between 90.6% and 99.5% approval. The non-binding vote on executive compensation passed with 92.4% support, while the renewal of share issuance authority and pre-emption rights opt-out received 97.9% and 93.2% approval, respectively.
美敦力公司於2024年10月17日召開了2024年度股東大會,股東對六項關鍵提案進行了投票。所有十位提名董事均當選爲董事會成員,任期至2025年度股東大會。股東還確認了普華永道會計師事務所擔任2025財年的獨立核數師。此外,股東批准了對指定高管薪酬的非約束性顧問投票,續期董事會發行股份的權力並選擇放棄優先認購權,授權公司在境外市場購買美敦力普通股。會議的法定人數爲1,118,364,589股普通股,代表1,282,467,348股有投票權的流通股。值得注意的是,所有提案均獲得了多數支持,董事選舉的支持率在90.6%和99.5%之間。對高管薪酬的非約束性投票獲得了92.4%的支持,而續期股份發行權和優先認購權的放棄分別獲得了97.9%和93.2%的支持。
美敦力公司於2024年10月17日召開了2024年度股東大會,股東對六項關鍵提案進行了投票。所有十位提名董事均當選爲董事會成員,任期至2025年度股東大會。股東還確認了普華永道會計師事務所擔任2025財年的獨立核數師。此外,股東批准了對指定高管薪酬的非約束性顧問投票,續期董事會發行股份的權力並選擇放棄優先認購權,授權公司在境外市場購買美敦力普通股。會議的法定人數爲1,118,364,589股普通股,代表1,282,467,348股有投票權的流通股。值得注意的是,所有提案均獲得了多數支持,董事選舉的支持率在90.6%和99.5%之間。對高管薪酬的非約束性投票獲得了92.4%的支持,而續期股份發行權和優先認購權的放棄分別獲得了97.9%和93.2%的支持。
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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。
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。
風險及免責聲明
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。
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。
我知道了
風險及免責聲明
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。
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。
我知道了