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Spotify Technology | 6-K: Report of foreign private issuer (related to financial reporting)

Spotify Technology | 6-K: Report of foreign private issuer (related to financial reporting)

Spotify Technology | 6-K:巴西國家石油公司與中國CNCEC簽署諒解備忘錄
美股sec公告 ·  04/18 04:20
牛牛AI助理已提取核心訊息
Spotify Technology S.A. successfully conducted its 2024 annual general meeting of shareholders and holders of beneficiary certificates on April 17, 2024. During the meeting, several key proposals were voted upon, including the approval of the Company's annual accounts and consolidated financial statements for the year ended December 31, 2023, which passed with a majority vote. The allocation of the Company's annual results and the granting of discharge of liability to the Board of Directors for the same financial year were also approved. Additionally, the election of directors for the upcoming term was confirmed, with Daniel Ek, Martin Lorentzon, Shishir Samir Mehrotra, and others securing their positions on the Board. Ernst & Young S.A. (Luxembourg) was appointed as the independent auditor for the next financial year, and the directors' remuneration for 2024 was approved. Furthermore, authorization was granted to Guy Harles and Alexandre Gobert to execute and deliver documents required by Luxembourg laws for annual filing and registration. The proxy statement dated March 7, 2024, provided detailed descriptions of the proposals.
Spotify Technology S.A. successfully conducted its 2024 annual general meeting of shareholders and holders of beneficiary certificates on April 17, 2024. During the meeting, several key proposals were voted upon, including the approval of the Company's annual accounts and consolidated financial statements for the year ended December 31, 2023, which passed with a majority vote. The allocation of the Company's annual results and the granting of discharge of liability to the Board of Directors for the same financial year were also approved. Additionally, the election of directors for the upcoming term was confirmed, with Daniel Ek, Martin Lorentzon, Shishir Samir Mehrotra, and others securing their positions on the Board. Ernst & Young S.A. (Luxembourg) was appointed as the independent auditor for the next financial year, and the directors' remuneration for 2024 was approved. Furthermore, authorization was granted to Guy Harles and Alexandre Gobert to execute and deliver documents required by Luxembourg laws for annual filing and registration. The proxy statement dated March 7, 2024, provided detailed descriptions of the proposals.
Spotify Technology S.A. 於2024年4月17日成功舉行了2024年年度股東和受益人證持有人大會。會議期間,對幾項關鍵提案進行了表決,包括批准公司截至2023年12月31日的年度賬目和合並財務報表,這些提案以多數票獲得通過。公司年度業績的分配和向董事會解除同一財政年度的責任也獲得批准。此外,下一任期的董事選舉得到確認,丹尼爾·埃克、馬丁·洛倫松、希希爾·薩米爾·梅羅特拉和其他人確保了他們在董事會中的職位。安永會計師事務所(盧森堡)被任命爲下一個財政年度的獨立核數師,2024年的董事薪酬獲得批准。此外,還授權蓋伊·哈爾斯和亞歷山大·戈伯特執行和交付盧森堡法律要求的年度申報和註冊文件。2024年3月7日的委託書對提案進行了詳細描述。
Spotify Technology S.A. 於2024年4月17日成功舉行了2024年年度股東和受益人證持有人大會。會議期間,對幾項關鍵提案進行了表決,包括批准公司截至2023年12月31日的年度賬目和合並財務報表,這些提案以多數票獲得通過。公司年度業績的分配和向董事會解除同一財政年度的責任也獲得批准。此外,下一任期的董事選舉得到確認,丹尼爾·埃克、馬丁·洛倫松、希希爾·薩米爾·梅羅特拉和其他人確保了他們在董事會中的職位。安永會計師事務所(盧森堡)被任命爲下一個財政年度的獨立核數師,2024年的董事薪酬獲得批准。此外,還授權蓋伊·哈爾斯和亞歷山大·戈伯特執行和交付盧森堡法律要求的年度申報和註冊文件。2024年3月7日的委託書對提案進行了詳細描述。

譯文內容由第三人軟體翻譯。


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