Alibaba Group Holding Ltd. / AHLA

Дата на съобщението : 07.08.2024 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : US01609W1027
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

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Дата на обявяване на събитието: 15.07.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 02.07.2024 г.
Дата на провеждане на общо събрание: 22.08.2024 г.



Допълнителна информация
AGM Meeting Agenda:
Meeting for ADR Holders 1. Amend Memorandum and Articles of Association (For, Against, Abstain, Do Not Vote)
2. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (For, Against, Abstain, Do Not Vote)
3. Authorize Share Repurchase Program (For, Against, Abstain, Do Not Vote)
4.1. Approve Omnibus Stock Plan (For, Against, Abstain, Do Not Vote)
4.2. Approve Omnibus Stock Plan (For, Against, Abstain, Do Not Vote)
5.1. Elect Director Joseph C. Tsai (For, Against, Abstain, Do Not Vote)
5.2. Elect Director J. Michael Evans (For, Against, Abstain, Do Not Vote)
5.3. Elect Director Weijian Shan (For, Against, Abstain, Do Not Vote)
5.4. Elect Director Irene Yun-Lien Lee (For, Against, Abstain, Do Not Vote)
6. Ratify PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors (For, Against, Abstain, Do Not Vote)
Blocking: No Country: KY Partial Vote: Yes Split Vote: Yes
ALERT:
Please be informed that this meeting was regressed to change the code of item 2 from M0379(colon)
Authorize Issue of Ordinary Shares to M0331(colon)
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights, following the local meeting. 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