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Walgreens Boots Alliance | 8-K: Current report

Walgreens Boots Alliance | 8-K: Current report

沃爾格林-聯合博姿 | 8-K:重大事件
美股sec公告 ·  07/13 04:43
牛牛AI助理已提取核心訊息
On July 10, 2024, Walgreens Boots Alliance, Inc. announced the immediate adoption of its Amended and Restated Bylaws following approval by the Board of Directors. The amendments align the Bylaws with the Delaware General Corporation Law and the company's Certificate of Incorporation. Key changes include provisions for remote communication meetings, stockholder list access, notice requirements, and procedures for stockholder actions and special meetings. The amendments also clarify procedural requirements for stockholder nominations and proposals, update advance notice provisions, and revise stockholder meeting requirements. Additionally, the amendments address voting standards, director nominations, and the company's fiscal year, among other technical and ministerial updates. The updated Bylaws are filed with the SEC and incorporated by reference into the Form 8-K report.
On July 10, 2024, Walgreens Boots Alliance, Inc. announced the immediate adoption of its Amended and Restated Bylaws following approval by the Board of Directors. The amendments align the Bylaws with the Delaware General Corporation Law and the company's Certificate of Incorporation. Key changes include provisions for remote communication meetings, stockholder list access, notice requirements, and procedures for stockholder actions and special meetings. The amendments also clarify procedural requirements for stockholder nominations and proposals, update advance notice provisions, and revise stockholder meeting requirements. Additionally, the amendments address voting standards, director nominations, and the company's fiscal year, among other technical and ministerial updates. The updated Bylaws are filed with the SEC and incorporated by reference into the Form 8-K report.
2024年7月10日,沃爾格林藥店聯盟公司宣佈立即採用修訂後的章程,經董事會批准。修正版與特拉華州普通公司法和公司章程相一致。關鍵更改包括遠程通信會議、股東名單接入、通知要求以及股東行動和特別會議程序的規定。修正案還澄清了股東提名和提案的程序要求,更新了提前通知規定,並修改了股東會議要求。此外,修正案還涉及投票標準、董事提名和公司財政年度等其他技術性和部屬更新。更新後的章程已提交給證券交易委員會,並被引用到8-k報告中。
2024年7月10日,沃爾格林藥店聯盟公司宣佈立即採用修訂後的章程,經董事會批准。修正版與特拉華州普通公司法和公司章程相一致。關鍵更改包括遠程通信會議、股東名單接入、通知要求以及股東行動和特別會議程序的規定。修正案還澄清了股東提名和提案的程序要求,更新了提前通知規定,並修改了股東會議要求。此外,修正案還涉及投票標準、董事提名和公司財政年度等其他技術性和部屬更新。更新後的章程已提交給證券交易委員會,並被引用到8-k報告中。

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