6 мая 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Heron Therapeutics, Inc. ORD SHS (акция ISIN US4277461020)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1036429 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 15 апреля 2025 г. |
| Дата и время собрания | 12 июня 2025 г. 16:00 |
| ISIN | US4277461020 |
| Наименование ценной бумаги | Heron Therapeutics, Inc. ORD SHS |
| Депозитарный код | US4277461020 |
Полная информация о собрании
NEWM
COMP
CONF
1036429
GMET
EVOT
UKWN
true
MAIL
UKWN
false
PHYS
UKWN
false
PRXY
UKWN
false
VIRT
UKWN
false
www.appharma.com
15 апреля 2025 г.
12 июня 2025 г. 16:00
false
ADDR
Virtual Meeting Only: www.virtualshareholdermeeting.com/HRTX2025
US
HERON THERAPEUTICS INC
US4277461020
US4277461020
NSDR
Heron Therapeutics Inc ORD SHS
1.A
en
TO ELECT DIRECTOR NOMINEES TO SERVE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED OR UNTIL THEIR EARLIER DEATH, RESIGNATION OR REMOVAL: CRAIG COLLARD
false
ACTV
CFOR
1.B
en
TO ELECT DIRECTOR NOMINEES TO SERVE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED OR UNTIL THEIR EARLIER DEATH, RESIGNATION OR REMOVAL: SHARMILA DISSANAIKE, M.D., FACS, FCCM
false
ACTV
CFOR
1.C
en
TO ELECT DIRECTOR NOMINEES TO SERVE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED OR UNTIL THEIR EARLIER DEATH, RESIGNATION OR REMOVAL: CRAIG JOHNSON
false
ACTV
CFOR
1.D
en
TO ELECT DIRECTOR NOMINEES TO SERVE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED OR UNTIL THEIR EARLIER DEATH, RESIGNATION OR REMOVAL: MICHAEL KASETA
false
ACTV
CFOR
1.E
en
TO ELECT DIRECTOR NOMINEES TO SERVE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED OR UNTIL THEIR EARLIER DEATH, RESIGNATION OR REMOVAL: ADAM MORGAN
false
ACTV
CFOR
1.F
en
TO ELECT DIRECTOR NOMINEES TO SERVE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED OR UNTIL THEIR EARLIER DEATH, RESIGNATION OR REMOVAL: CHRISTIAN WAAGE
false
ACTV
CFOR
2
en
TO RATIFY THE APPOINTMENT OF WITHUM AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.
false
ACTV
CFOR
3
en
TO APPROVE, ON A NONBINDING ADVISORY BASIS, COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024
false
ACTV
CFOR
4.1
en
TO APPROVE, ON A NONBINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR
false
ACTV
CFOR
4.2
en
TO APPROVE, ON A NONBINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS
false
ACTV
NREC
4.3
en
TO APPROVE, ON A NONBINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS
false
ACTV
NREC
4.4
en
TO APPROVE, ON A NONBINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN
false
ACTV
NREC
true
true
09 июня 2025 г. 11:00
false
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
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