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Redhill Biopharma | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

Redhill Biopharma | 6-K:外國發行人報告

SEC announcement ·  02/14 05:07
牛牛AI助理已提取核心訊息
RedHill Biopharma Ltd. has announced an extraordinary general meeting of shareholders to be held on March 20, 2024. The primary agenda for the meeting is to seek approval for an increase in the company's authorized share capital. The meeting will take place at the company's offices in Tel Aviv, Israel. Shareholders of record as of February 19, 2024, will be entitled to vote at the meeting. The Board of Directors has recommended a vote in favor of the proposal. Shareholders are urged to submit their proxies ahead of the meeting to ensure their shares are represented, with the option to revoke the proxy at any time before its exercise. The company has also provided a provision for shareholders to submit written statements...Show More
RedHill Biopharma Ltd. has announced an extraordinary general meeting of shareholders to be held on March 20, 2024. The primary agenda for the meeting is to seek approval for an increase in the company's authorized share capital. The meeting will take place at the company's offices in Tel Aviv, Israel. Shareholders of record as of February 19, 2024, will be entitled to vote at the meeting. The Board of Directors has recommended a vote in favor of the proposal. Shareholders are urged to submit their proxies ahead of the meeting to ensure their shares are represented, with the option to revoke the proxy at any time before its exercise. The company has also provided a provision for shareholders to submit written statements regarding their position on the agenda item by March 10, 2024. If a quorum is not present within half an hour of the appointed time, the meeting will be adjourned to the next business day. All relevant documents and proposed resolutions are available at the company's registered office and on its website, as well as on the SEC's website.
RedHill Biopharma Ltd.已宣佈將於2024年3月20日舉行特別股東大會。會議的主要議程是尋求批准增加公司的法定股本。會議將在該公司位於以色列特拉維夫的辦公室舉行。截至2024年2月19日的登記股東將有權在會議上投票。董事會建議對該提案投贊成票。敦促股東在會議之前提交委託書,以確保其股份得到代表,並可以選擇在行使代理權之前隨時撤銷委託書。該公司還規定股東必須在2024年3月10日之前提交有關其在該議程項目上的立場的書面陳述。如果在指定時間後的半小時內未達到法定人數,會議將延期至下一個工作日。所有相關文件和擬議決議均可在公司的註冊辦事處及其網站以及美國證券交易委員會的網站上查閱。
RedHill Biopharma Ltd.已宣佈將於2024年3月20日舉行特別股東大會。會議的主要議程是尋求批准增加公司的法定股本。會議將在該公司位於以色列特拉維夫的辦公室舉行。截至2024年2月19日的登記股東將有權在會議上投票。董事會建議對該提案投贊成票。敦促股東在會議之前提交委託書,以確保其股份得到代表,並可以選擇在行使代理權之前隨時撤銷委託書。該公司還規定股東必須在2024年3月10日之前提交有關其在該議程項目上的立場的書面陳述。如果在指定時間後的半小時內未達到法定人數,會議將延期至下一個工作日。所有相關文件和擬議決議均可在公司的註冊辦事處及其網站以及美國證券交易委員會的網站上查閱。

譯文內容由第三人軟體翻譯。


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