AMC Entertainment Holdings Inc Class A Ne / AH91

Дата на съобщението : 23.10.2023 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : US00165C3025
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: 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. Provide Right to Act by Written Consent (For, Against, Abstain, Do Not Vote)
4. Provide 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
ALERT:
Please be informed that this meeting was regressed to change the code of items 3 and 4 from M0603 and M0618 to M0616 Provide Right to Act by Written Consent and M0620 Provide Right to Call Special 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