4 мая 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Aprea Therapeutics, Inc. ORD SHS (акция ISIN US03836J2015)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1165086 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 21 апреля 2026 г. |
| Дата и время собрания | 16 июня 2026 г. 16:00 |
| ISIN | US03836J2015 |
| Наименование ценной бумаги | Aprea Therapeutics, Inc. ORD SHS |
| Депозитарный код | US03836J2015 |
Полная информация о собрании
F0CF6CF3683A1F30
NEWM
COMP
CONF
1165086
GMET
30 апреля 2026 г.
EVOT
UKWN
true
MAIL
UKWN
false
PRXY
UKWN
false
VIRT
UKWN
false
https://aprea.com/
21 апреля 2026 г.
16 июня 2026 г. 16:00
false
ADDR
Virtual-Only Meeting: www.virtualshareholdermeeting.com/APRE2026
US
APREA THERAPEUTICS INC
US03836J2015
US03836J2015
NSDR
Aprea Therapeutics Inc ORD SHS
1.1
en
ELECTION OF CLASS I DIRECTOR: MARC DUEY
false
ACTV
ABST
CFOR
CFOR
1.2
en
ELECTION OF CLASS I DIRECTOR: RICHARD PETERS, M.D
false
ACTV
ABST
CFOR
CFOR
1.3
en
ELECTION OF CLASS I DIRECTOR: BERND R. SEIZINGER, M.D., PH.D
false
ACTV
ABST
CFOR
CFOR
2
en
TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2026
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT A REVERSE STOCK SPLIT OF COMMON STOCK AT A RATIO OF NOT LESS THAN ONE-FOR-THREE AND NOT MORE THAN ONE-FOR-EIGHT OF THE COMMON STOCK (WITH ALL FRACTIONAL SHARES ROUNDED UP TO THE NEAREST WHOLE SHARE) (THE "REVERSE STOCK SPLIT"), WITH THE EXACT RATIO TO BE SET WITHIN THIS RANGE BY THE BOARD OF DIRECTORS IN ITS SOLE DISCRETION (WITHOUT REDUCING THE AUTHORIZED NUMBER OF SHARES OF THE COMMON STOCK), AND WITH THE REVERSE STOCK SPLIT TO BE EFFECTED AT SUCH TIME AND DATE, IF AT ALL, AS DETERMINED BY THE BOARD OF DIRECTORS IN ITS SOLE DISCRETION
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
false
ACTV
ABST
CAGS
CFOR
CFOR
5.1
en
TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR
false
ACTV
CFOR
5.2
en
TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS
false
ACTV
NREC
5.3
en
TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS
false
ACTV
NREC
5.4
en
TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN
false
ACTV
NREC
6
en
TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 3
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
11 июня 2026 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