The AES Corporation
10/04/2024 | Press release | Distributed by Public on 10/04/2024 14:14
Amendments to Bylaws Form 8 K
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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).
The foregoing description of the Amended and Restated By-Laws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated By-Laws, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.