Aurora Cannabis Inc. / 21P1

Дата на съобщението : 06.11.2022 20:04
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : CA05156X8843
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.

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Дата на обявяване на събитието: 04.10.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 20.09.2022 г.
Дата на провеждане на общо събрание: 14.11.2022 г.



Допълнителна информация
MIX Meeting Agenda:
1. Fix Number of Directors at Nine (For, Against, Do Not Vote)
2.1. Elect Director Ron Funk (For, Withhold, Do Not Vote)
2.2. Elect Director Miguel Martin (For, Withhold, Do Not Vote)
2.3. Elect Director Michael Singer (For, Withhold, Do Not Vote)
2.4. Elect Director Norma Beauchamp (For, Withhold, Do Not Vote)
2.5. Elect Director Shan Atkins (For, Withhold, Do Not Vote)
2.6. Elect Director Theresa Firestone (For, Withhold, Do Not Vote)
2.7. Elect Director Adam Szweras (For, Withhold, Do Not Vote)
2.8. Elect Director Lance Friedmann (For, Withhold, Do Not Vote)
2.9. Elect Director Chitwant Kohli (For, Withhold, Do Not Vote)
3. Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration (For, Withhold, Do Not Vote)
4. Amend Stock Option Plan (For, Against, Do Not Vote)
5. Amend Restricted Share Unit Plan (For, Against, Do Not Vote)
6. Amend Performance Share Unit Plan (For, Against, Do Not Vote)
7. Amend Deferred Share Unit Plan (For, Against, Do Not Vote)
8. Advisory Vote on Executive Compensation Approach (For, Against , Do Not Vote)
Blocking: No Country: CA 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