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8-K: Fuelcell Energy Approved and Adopted Amendments to the Company’s Second Amended and Restated By-Laws

8-K: Fuelcell Energy Approved and Adopted Amendments to the Company’s Second Amended and Restated By-Laws

8-K:燃料電池能源批準並通過公司第二次修訂和重述章程修正案
美股SEC公告 ·  09/05 05:42
牛牛AI助理已提取核心訊息
On September 3, 2024, FuelCell Energy, Inc. announced the adoption of amendments to its by-laws, effective immediately. The Board of Directors approved changes to the Third Amended and Restated By-laws, which include the Board's authority to reschedule or cancel stockholder meetings, limitations on business at special meetings, and clarification of voting standards. The amendments also update advance notice provisions for stockholder meetings, decrease the quorum requirement from 40% to 33 1/3%, and remove certain limitations on board committee authority, among other updates. These changes are intended to align with recent amendments to the Delaware General Corporation Law and other regulatory requirements. The full text of the amended by-laws is available as exhibits attached to the report.
On September 3, 2024, FuelCell Energy, Inc. announced the adoption of amendments to its by-laws, effective immediately. The Board of Directors approved changes to the Third Amended and Restated By-laws, which include the Board's authority to reschedule or cancel stockholder meetings, limitations on business at special meetings, and clarification of voting standards. The amendments also update advance notice provisions for stockholder meetings, decrease the quorum requirement from 40% to 33 1/3%, and remove certain limitations on board committee authority, among other updates. These changes are intended to align with recent amendments to the Delaware General Corporation Law and other regulatory requirements. The full text of the amended by-laws is available as exhibits attached to the report.
2024年9月3日,FuelCell Energy,Inc.宣佈立即生效對其公司章程作出的修正。董事會批准了對第三個經過修訂的公司章程的修改,包括董事會有權重新安排或取消股東大會、特別會議上的業務限制以及投票標準的清晰解釋。修正案還更新了股東大會提前通知的規定,將法定人數要求從40%降低到33 1/3%,以及刪除了董事會委員會權限的某些限制,還有其他更新。這些變更旨在與最近對德拉瓦州股份公司法和其他監管要求的修正案保持一致。修訂後的公司章程的全文作爲附件附在報告中。
2024年9月3日,FuelCell Energy,Inc.宣佈立即生效對其公司章程作出的修正。董事會批准了對第三個經過修訂的公司章程的修改,包括董事會有權重新安排或取消股東大會、特別會議上的業務限制以及投票標準的清晰解釋。修正案還更新了股東大會提前通知的規定,將法定人數要求從40%降低到33 1/3%,以及刪除了董事會委員會權限的某些限制,還有其他更新。這些變更旨在與最近對德拉瓦州股份公司法和其他監管要求的修正案保持一致。修訂後的公司章程的全文作爲附件附在報告中。

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