牛牛AI助理已提取核心訊息
Spotify Technology S.A. has announced that its 2024 Annual General Meeting (AGM) for shareholders and holders of beneficiary certificates will take place on April 17, 2024. The meeting will be held at Arendt House in Luxembourg, with the agenda including the approval of the company's annual accounts and consolidated financial statements for the year ended December 31, 2023, the allocation of the company's annual results, and the discharge of liability for board members. Additionally, the appointment of board members and the independent auditor, Ernst & Young S.A. (Luxembourg), for the upcoming financial year will be voted upon. The company has also proposed the directors' remuneration for 2024 and authorized Mr. Guy Harles and Mr. Alexandre Gobert to execute documents required by Luxembourg laws. The record date for the AGM was set as February 22, 2024, and shareholders who have transferred shares post-record date are not eligible to vote. Proxy materials are available on Spotify's investor relations website and must be received by April 12, 2024, to be considered.
Spotify Technology S.A. has announced that its 2024 Annual General Meeting (AGM) for shareholders and holders of beneficiary certificates will take place on April 17, 2024. The meeting will be held at Arendt House in Luxembourg, with the agenda including the approval of the company's annual accounts and consolidated financial statements for the year ended December 31, 2023, the allocation of the company's annual results, and the discharge of liability for board members. Additionally, the appointment of board members and the independent auditor, Ernst & Young S.A. (Luxembourg), for the upcoming financial year will be voted upon. The company has also proposed the directors' remuneration for 2024 and authorized Mr. Guy Harles and Mr. Alexandre Gobert to execute documents required by Luxembourg laws. The record date for the AGM was set as February 22, 2024, and shareholders who have transferred shares post-record date are not eligible to vote. Proxy materials are available on Spotify's investor relations website and must be received by April 12, 2024, to be considered.
Spotify Technology S.A. 宣佈，其2024年股東和受益人證書持有人的年度股東大會（AGM）將於2024年4月17日舉行。會議將在盧森堡的Arendt House舉行，議程包括批准公司截至2023年12月31日止年度的年度賬目和合並財務報表、公司年度業績的分配以及董事會成員的責任解除。此外，將對下個財政年度的董事會成員和獨立核數師安永會計師事務所（盧森堡）的任命進行表決。該公司還提出了2024年的董事薪酬，並授權蓋伊·哈爾斯先生和亞歷山大·戈伯特先生執行盧森堡法律要求的文件。股東周年大會的記錄日期定爲2024年2月22日，在記錄日期之後轉讓股份的股東沒有資格投票。代理材料可在Spotify的投資者關係網站上獲得，必須在2024年4月12日之前收到才能考慮。
Spotify Technology S.A. 宣佈，其2024年股東和受益人證書持有人的年度股東大會（AGM）將於2024年4月17日舉行。會議將在盧森堡的Arendt House舉行，議程包括批准公司截至2023年12月31日止年度的年度賬目和合並財務報表、公司年度業績的分配以及董事會成員的責任解除。此外，將對下個財政年度的董事會成員和獨立核數師安永會計師事務所（盧森堡）的任命進行表決。該公司還提出了2024年的董事薪酬，並授權蓋伊·哈爾斯先生和亞歷山大·戈伯特先生執行盧森堡法律要求的文件。股東周年大會的記錄日期定爲2024年2月22日，在記錄日期之後轉讓股份的股東沒有資格投票。代理材料可在Spotify的投資者關係網站上獲得，必須在2024年4月12日之前收到才能考慮。
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