8 мая 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Американская депозитарная расписка на обыкновенные акции Amarin Corporation plc (депозитарная расписка ISIN US0231114044)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1158421 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 31 марта 2026 г. |
| Дата и время собрания | 13 мая 2026 г. 16:00 |
| ISIN | US0231114044 |
| Наименование ценной бумаги | Американская депозитарная расписка на обыкновенные акции Amarin Corporation plc |
| Депозитарный код | US0231114044 |
Полная информация о собрании
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REPL
COMP
CONF
124518797
1158421
GMET
EVOT
UKWN
true
MAIL
UKWN
false
PHYS
UKWN
true
PRXY
UKWN
false
31 марта 2026 г.
13 мая 2026 г. 16:00
false
The Dublin offices of Arthur Cox LLP, Ten Earlsfort Terrace, Dublin 2,
D02 T380 IE
US
https://www.sec.gov/ix?doc=/Archives/edgar/data/897448/000119312526151417/amrn-20260410.htm
AMARIN CORPORATION PLC
US0231114044
US0231114044
NSDR
Amarin Corporation ORD SHS ADR
1
en
ORDINARY RESOLUTION TO RE-ELECT "MR. AARON BERG" AS A DIRECTOR
ORDINARY RESOLUTION TO RE-ELECT "MR. AARON BERG" AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
ORDINARY RESOLUTION TO RE-ELECT "MS. PATRICE BONFIGLIO" AS A DIRECTOR
ORDINARY RESOLUTION TO RE-ELECT "MS. PATRICE BONFIGLIO" AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
ORDINARY RESOLUTION TO RE-ELECT "MR. KEITH L. HORN" AS A DIRECTOR
ORDINARY RESOLUTION TO RE-ELECT "MR. KEITH L. HORN" AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
ORDINARY RESOLUTION TO RE-ELECT "MR. ODYSSEAS KOSTAS, M.D." AS A DIRECTOR
ORDINARY RESOLUTION TO RE-ELECT "MR. ODYSSEAS KOSTAS, M.D." AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
ORDINARY RESOLUTION TO RE-ELECT "MR. LOUIS STERLING III" AS A DIRECTOR
ORDINARY RESOLUTION TO RE-ELECT "MR. LOUIS STERLING III" AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
ORDINARY RESOLUTION TO RE-ELECT "MS. DIANE E. SULLIVAN" AS A DIRECTOR
ORDINARY RESOLUTION TO RE-ELECT "MS. DIANE E. SULLIVAN" AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
ORDINARY RESOLUTION TO RE-ELECT "MR. MICHAEL TOROK" AS A DIRECTOR
ORDINARY RESOLUTION TO RE-ELECT "MR. MICHAEL TOROK" AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
ORDINARY RESOLUTION TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AS DESCRIBED ON PAGES 34TO 66OF THE ACCOMPANYING PROXY STATEMENT
ORDINARY RESOLUTION TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AS DESCRIBED ON PAGES 34TO 66OF THE ACCOMPANYING PROXY STATEMENT
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
ORDINARY RESOLUTION TO APPOINT ERNST YOUNG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ANNUAL ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
ORDINARY RESOLUTION TO APPOINT ERNST YOUNG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ANNUAL ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
ORDINARY RESOLUTION TO GENERALLY AND UNCONDITIONALLY AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO ISSUE SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES OF THE COMPANY UP TO AN AGGREGATE NOMINAL (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
ORDINARY RESOLUTION TO GENERALLY AND UNCONDITIONALLY AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO ISSUE SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES OF THE COMPANY UP TO AN AGGREGATE NOMINAL (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
ORDINARY RESOLUTION TO AMEND AND RESTATE THE COMPANY'S 2020 STOCK INCENTIVE PLAN, AND INCREASE THE SHARE RESERVE THEREUNDER BY 15,000,000ORDINARY SHARES AND TO INCREASE THE NUMBER OF ORDINARY SHARES THAT MAY BE ISSUED IN THE FORM OF INCENTIVE STOCK OPTIONS BY 15,000,000 ORDINARY SHARES
ORDINARY RESOLUTION TO AMEND AND RESTATE THE COMPANY'S 2020 STOCK INCENTIVE PLAN, AND INCREASE THE SHARE RESERVE THEREUNDER BY 15,000,000ORDINARY SHARES AND TO INCREASE THE NUMBER OF ORDINARY SHARES THAT MAY BE ISSUED IN THE FORM OF INCENTIVE STOCK OPTIONS BY 15,000,000 ORDINARY SHARES
false
ACTV
ABST
CAGS
CFOR
CFOR
12
en
SPECIAL RESOLUTION TO GIVE POWER TO THE BOARD TO ISSUE SHARES WITHOUT SUCH ISSUANCES BEING SUBJECT TO UK STATUTORY PRE-EMPTION RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP20,970,000 (WHICH IS EQUAL TO APPROXIMATELY 10 OF THE EXISTING ISSUED SHARE CAPITAL) AS DESCRIBED ON PAGES 22TO 23OF THE ACCOMPANYING PROXY STATEMENT
SPECIAL RESOLUTION TO GIVE POWER TO THE BOARD TO ISSUE SHARES WITHOUT SUCH ISSUANCES BEING SUBJECT TO UK STATUTORY PRE-EMPTION RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP20,970,000 (WHICH IS EQUAL TO APPROXIMATELY 10%OF THE EXISTING ISSUED SHARE CAPITAL) AS DESCRIBED ON PAGES 22TO 23OF THE ACCOMPANYING PROXY STATEMENT
false
ACTV
ABST
CAGS
CFOR
CFOR
13
en
SPECIAL RESOLUTION TO AUTHORIZE AND APPROVE THAT, WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING, THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") REFLECTING THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY DESCRIBED (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPECIAL RESOLUTION TO AUTHORIZE AND APPROVE THAT, WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING, THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") REFLECTING THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY DESCRIBED
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
06 мая 2026 г. 10:00
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