Summary
TE Connectivity Ltd. (formerly Tyco Electronics Ltd.) announced the scheduling of its 2009 annual general meeting of shareholders (Annual Meeting) for June 22, 2009. Additionally, a special general meeting of shareholders (Special Meeting) has been scheduled for the same date. Both meetings will be held in Pembroke, Bermuda. This announcement is significant as it moves the Annual Meeting date more than 30 days later than initially anticipated based on the prior year's proxy statement. Investors should note that this shift in the Annual Meeting date impacts the deadlines for shareholders wishing to nominate directors or propose other business for consideration at either meeting. Specific advance notice requirements, as outlined in the company's Bye-laws, must be strictly adhered to. Shareholders intending to present nominations or business at the June 22nd meetings must submit their notices to the Company Secretary by May 1, 2009, adhering to all specified procedural and content requirements.
Key Highlights
- 1TE Connectivity Ltd. has scheduled its 2009 Annual General Meeting of Shareholders for June 22, 2009.
- 2A Special General Meeting of Shareholders has also been scheduled for June 22, 2009.
- 3Both meetings will take place at the Fairmont Hamilton Princess Hotel in Pembroke, Bermuda.
- 4The Annual Meeting date has been moved more than 30 days later than the anniversary of the previous year's meeting.
- 5This date change affects the deadlines for shareholder nominations and proposals.
- 6Shareholders wishing to nominate directors or propose business must provide notice by May 1, 2009.
- 7Advance notice requirements, as per the company's Bye-laws, must be met for all nominations and proposals.