6 июня 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - ChargePoint Holdings, Inc. ORD SHS CL A (акция ISIN US15961R1059)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1048518 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 19 мая 2025 г. |
| Дата и время собрания | 08 июля 2025 г. 20:00 |
| ISIN | US15961R1059 |
| Наименование ценной бумаги | ChargePoint Holdings, Inc. ORD SHS CL A |
| Депозитарный код | US15961R1059 |
Полная информация о собрании
NEWM
COMP
CONF
1048518
GMET
EVOT
UKWN
true
MAIL
UKWN
false
PHYS
UKWN
false
PRXY
UKWN
false
VIRT
UKWN
false
19 мая 2025 г.
08 июля 2025 г. 20:00
false
ADDR
Virtual-Only Meeting: www.virtualshareholdermeeting.com/CHPT2025
US
CHARGEPOINT HOLDINGS INC
US15961R1059
US15961R1059
NSDR
ChargePoint Holdin ORDSHS CLA
1.01
en
ELECTION OF CLASS II DIRECTOR - MITESH DHRUV
ELECTION OF CLASS II DIRECTOR - MITESH DHRUV
false
ACTV
ABST
CAGS
CFOR
CFOR
1.02
en
ELECTION OF CLASS II DIRECTOR - JEFFREY HARRIS
ELECTION OF CLASS II DIRECTOR - JEFFREY HARRIS
false
ACTV
ABST
CAGS
CFOR
CFOR
1.03
en
ELECTION OF CLASS II DIRECTOR - SUSAN HEYSTEE
ELECTION OF CLASS II DIRECTOR - SUSAN HEYSTEE
false
ACTV
ABST
CAGS
CFOR
CFOR
1.04
en
ELECTION OF CLASS II DIRECTOR - G. RICHARD WAGONER, JR
ELECTION OF CLASS II DIRECTOR - G. RICHARD WAGONER, JR
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 31, 2026
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 31, 2026
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
TO APPROVE AND ADOPT AN AMENDMENT OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (THE "CHARTER") TO EFFECT, AT THE DISCRETION OF OUR NOMINATING AND CORPORATE GOVERNANCE COMMITTEE, A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A RATIO (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
TO APPROVE AND ADOPT AN AMENDMENT OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (THE "CHARTER") TO EFFECT, AT THE DISCRETION OF OUR NOMINATING AND CORPORATE GOVERNANCE COMMITTEE, A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A RATIO (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
TO APPROVE AND ADOPT AN AMENDMENT OF OUR CHARTER TO REMOVE ARTICLE THIRTEENTH OF THE CHARTER WHICH PROVIDES FOR THE WAIVER AND RENUNCIATION OF CORPORATE OPPORTUNITIES RELATED TO CHARGEPOINT (THE "CORPORATE OPPORTUNITY WAIVER PROPOSAL")
TO APPROVE AND ADOPT AN AMENDMENT OF OUR CHARTER TO REMOVE ARTICLE THIRTEENTH OF THE CHARTER WHICH PROVIDES FOR THE WAIVER AND RENUNCIATION OF CORPORATE OPPORTUNITIES RELATED TO CHARGEPOINT (THE "CORPORATE OPPORTUNITY WAIVER PROPOSAL")
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
TO APPROVE ONE OR MORE ADJOURNMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE REVERSE STOCK SPLIT PROPOSAL (THE "ADJOURNMENT PROPOSAL")
TO APPROVE ONE OR MORE ADJOURNMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE REVERSE STOCK SPLIT PROPOSAL (THE "ADJOURNMENT PROPOSAL")
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
03 июля 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.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com