Birkenstock Holding plc
Extract: Charter Amended/Restated (Plain English Desc), Bylaws Amended/Restated (Plain English Desc) from a 6-K on 04/05/2024   Download
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5.

That, with effect from the conclusion of the Annual General Meeting of the Company, the articles of association of the Company shall be amended as follows:

 

a.

Article 16.5 shall be deleted in its entirety and replaced by a new Article 16.5 as follows: “The Directors shall select any Director or Person willing to act to preside as chair at each general meeting.”

b.

Article 16.6 shall be deleted in its entirety and replaced by a new Article 16.6 as follows: “If no chair has been selected in accordance with Article 16.5, or if at any general meeting the chair is not Present within fifteen minutes after the time appointed for holding the meeting or is unwilling to act as chair, any Director or Person nominated by the Directors shall preside as chair, failing which the Members Present shall choose any Person Present to be chair of that meeting.”