AMC Entertainment Holdings Inc Class A Ne / AH91
Дата на съобщението : 29.09.2023 22:29
Тип на съобщението : Ново съобщение
ISIN : US00165C3025
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 29.09.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 25.09.2023 г.
Дата на провеждане на общо събрание: 08.11.2023 г.
Допълнителна информация
AGM Meeting Agenda:
1. Declassify the Board of Directors (For, Against, Abstain, Do Not Vote)
Election of Directors if Proposal No. 1 is Approved 2a.1. Elect Director Adam M. Aron (For, Withhold, Do Not Vote)
2a.2. Elect Director Denise M. Clark (For, Withhold, Do Not Vote)
2a.3. Elect Director Howard W. Hawk Koch, Jr. (For, Withhold, Do Not Vote)
2a.4. Elect Director Philip Lader (For, Withhold, Do Not Vote)
2a.5. Elect Director Gary F. Locke (For, Withhold, Do Not Vote)
2a.6. Elect Director Kathleen M. Pawlus (For, Withhold, Do Not Vote)
2a.7. Elect Director Keri S. Putnam (For, Withhold, Do Not Vote)
2a.8. Elect Director Anthony J. Saich (For, Withhold, Do Not Vote)
2a.9. Elect Director Adam J. Sussman (For, Withhold, Do Not Vote)
Election of Directors if Proposal No. 1 is Not Approved 2b.1. Elect Director Denise M. Clark (For, Withhold, Do Not Vote)
2b.2. Elect Director Keri S. Putnam (For, Withhold, Do Not Vote)
3. Eliminate Right to Act by Written Consent (For, Against, Abstain, Do Not Vote)
4. Eliminate Right to Call Special Meeting (For, Against, Abstain, Do Not Vote)
5. Amend Certificate of Incorporation to Limit the Liability of Certain Officers (For, Against, Abstain, Do Not Vote)
6. Ratify Ernst Young LLP as Auditors (For, Against, Abstain, Do Not Vote)
7. Advisory Vote to Ratify Named Executive Officers' Compensation (For, Against, Abstain, Do Not Vote)
8. Adjourn Meeting (For, Against, Abstain, Do Not Vote)
Blocking: No Country: US Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
Тип на съобщението : Ново съобщение
ISIN : US00165C3025
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 29.09.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 25.09.2023 г.
Дата на провеждане на общо събрание: 08.11.2023 г.
Допълнителна информация
AGM Meeting Agenda:
1. Declassify the Board of Directors (For, Against, Abstain, Do Not Vote)
Election of Directors if Proposal No. 1 is Approved 2a.1. Elect Director Adam M. Aron (For, Withhold, Do Not Vote)
2a.2. Elect Director Denise M. Clark (For, Withhold, Do Not Vote)
2a.3. Elect Director Howard W. Hawk Koch, Jr. (For, Withhold, Do Not Vote)
2a.4. Elect Director Philip Lader (For, Withhold, Do Not Vote)
2a.5. Elect Director Gary F. Locke (For, Withhold, Do Not Vote)
2a.6. Elect Director Kathleen M. Pawlus (For, Withhold, Do Not Vote)
2a.7. Elect Director Keri S. Putnam (For, Withhold, Do Not Vote)
2a.8. Elect Director Anthony J. Saich (For, Withhold, Do Not Vote)
2a.9. Elect Director Adam J. Sussman (For, Withhold, Do Not Vote)
Election of Directors if Proposal No. 1 is Not Approved 2b.1. Elect Director Denise M. Clark (For, Withhold, Do Not Vote)
2b.2. Elect Director Keri S. Putnam (For, Withhold, Do Not Vote)
3. Eliminate Right to Act by Written Consent (For, Against, Abstain, Do Not Vote)
4. Eliminate Right to Call Special Meeting (For, Against, Abstain, Do Not Vote)
5. Amend Certificate of Incorporation to Limit the Liability of Certain Officers (For, Against, Abstain, Do Not Vote)
6. Ratify Ernst Young LLP as Auditors (For, Against, Abstain, Do Not Vote)
7. Advisory Vote to Ratify Named Executive Officers' Compensation (For, Against, Abstain, Do Not Vote)
8. Adjourn Meeting (For, Against, Abstain, Do Not Vote)
Blocking: No Country: US Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
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