Hudson Announces Approval of Shareholder Written Resolution
13 Maio 2020 - 5:15PM
Business Wire
Hudson (NYSE: HUD) (“Hudson” or the “Company”), a North American
travel experience leader with more than 1,000 stores in airports,
commuter hubs, landmarks and tourist destinations, today announced
the approval of a Shareholder Written Resolution that adopted an
amendment to the bye-laws of the Company. The amendment modifies
the bye-laws with regard to the size of the Company’s Board of
Directors, providing that the Board of Directors of the Company
shall consist of at least seven directors and not more than such
maximum number of directors as the Board may from time to time
determine. The new bye-laws have been furnished to the U.S.
Securities and Exchange Commission (“SEC”) on Form 6-K and may be
accessed free of charge on the SEC’s website and on the Company’s
website.
The Shareholder Written Resolution was passed when it was signed
by registered shareholders who as of May 11, 2020 (being the date
the notice of the proposed resolution was given) held a simple
majority of the total voting rights of all issued and outstanding
shares of the Company, provided such majority included at least one
shareholder holding Class B common shares of the Company.
About Hudson Hudson, a Dufry Company, is a travel
experience company turning the world of travel into a world of
opportunity by being the Traveler’s Best Friend in more than 1,000
stores in airport, commuter hub, landmark, and tourist locations.
Our team members care for travelers as friends at our travel
convenience, specialty retail, duty free and food and beverage
destinations. At the intersection of travel and retail, we partner
with landlords and vendors, and take innovative, commercial
approaches to deliver exceptional value. To learn more about how we
can make your location a travel destination, please visit us at
www.hudsongroup.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20200513005765/en/
Investor/Media Contact Cindi Buckwalter VP of Investor Relations
& Corporate Communications investorrelations@hudsongroup.com
communications@hudsongroup.com
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