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Coupang | 8-K: Current report

Coupang | 8-K: Current report

Coupang | 8-K:重大事件
美股sec公告 ·  06/28 04:20
牛牛AI助理已提取核心訊息
On June 26, 2024, Coupang, Inc., a company listed on the New York Stock Exchange under the trading symbol CPNG, announced amendments to its bylaws. The Board of Directors approved the changes, which became effective immediately. The amendments include a revision of the requirements for stockholder nominations for the Board, a narrower definition of 'Proponent Associated Person,' the removal of 'performance-related fee' from the 'Derivative Transaction' definition, and a clarification on who may serve as Chairperson at stockholder meetings in the absence of the Board Chairperson or CEO. The full text of the Amended and Restated Bylaws was attached to the report as Exhibit 3.1.
On June 26, 2024, Coupang, Inc., a company listed on the New York Stock Exchange under the trading symbol CPNG, announced amendments to its bylaws. The Board of Directors approved the changes, which became effective immediately. The amendments include a revision of the requirements for stockholder nominations for the Board, a narrower definition of 'Proponent Associated Person,' the removal of 'performance-related fee' from the 'Derivative Transaction' definition, and a clarification on who may serve as Chairperson at stockholder meetings in the absence of the Board Chairperson or CEO. The full text of the Amended and Restated Bylaws was attached to the report as Exhibit 3.1.
2024年6月26日,交易代碼爲CPNG的Coupang公司在紐約證券交易所上市,宣佈修訂公司章程。董事會批准了這些變更,立即生效。修改內容包括修改提名董事會的股東提名要求,更嚴格定義‘提案人關聯人’,從‘衍生交易’的定義中刪除‘與業績相關的費用’以及在董事長或CEO缺席時明確哪些人可以擔任股東會議主席。修改後的章程全文作爲第3.1展陳,附在報告中。
2024年6月26日,交易代碼爲CPNG的Coupang公司在紐約證券交易所上市,宣佈修訂公司章程。董事會批准了這些變更,立即生效。修改內容包括修改提名董事會的股東提名要求,更嚴格定義‘提案人關聯人’,從‘衍生交易’的定義中刪除‘與業績相關的費用’以及在董事長或CEO缺席時明確哪些人可以擔任股東會議主席。修改後的章程全文作爲第3.1展陳,附在報告中。

譯文內容由第三人軟體翻譯。


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