AES board amends by-laws to modify stockholder director nomination procedures

AES CORP

Amendments adopted October 3, 2024, effective immediately, following Delaware court decisions.
Ownership disclosure requirements for nominees updated, including derivative securities.
Requirement to disclose certain interests and relationships of proposing persons removed.
Full text of amended and restated by-laws filed as Exhibit 3.1 with this 8-K.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

AES CORP: Amended bylaws to modify stockholder nomination notice procedures, including ownership disclosure requirements (effective 2024-10-03).

Change: bylaw amendment
Effective: 2024-10-03

Exact text from the filing

On October 3, 2024, the Board of Directors (the “Board”) of The AES Corporation (the “Company”), after consideration of recent Delaware court decisions and management’s recommendation of August 2024, adopted amendments to the Company’s Amended and Restated By-Laws (the “Amended and Restated By-Laws”), effective immediately, which include, among other things, certain changes to the notice procedures by which stockholders may recommend nominees for election to the Board. Specifically, the amendments to the notice procedures adopted by the Board modify the ownership disclosure requirements, including with respect to derivative securities, and removed the requirement to disclose certain interests and relationships of the proposing person(s).

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Source: SEC EDGAR

accession 0000874761-24-000061

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