Equity Commonwealth Sets Record Date for Special Shareholder Meeting
Equity Commonwealth (NYSE: EQC) has announced that its Board of Trustees has set October 1, 2024 as the record date for a special shareholder meeting. At this meeting, the company will seek shareholder approval for its proposed Plan of Sale and Dissolution. The plan was previously disclosed in a preliminary proxy statement filed with the SEC on September 19, 2024.
The company notes that the record date is subject to change. Once clearance is received, EQC will file a definitive proxy statement with the SEC, which will be distributed to shareholders. This definitive proxy will provide further details about the special meeting, including the meeting date and instructions for shareholder participation and voting.
Equity Commonwealth (NYSE: EQC) ha annunciato che il suo Consiglio di Amministrazione ha fissato il 1 ottobre 2024 come data di registrazione per un'assemblea speciale degli azionisti. In questa riunione, l'azienda cercherà l'approvazione degli azionisti per il suo proposto Piano di Vendita e Scioglimento. Il piano era stato precedentemente divulgato in una dichiarazione provvisoria di voto presentata alla SEC il 19 settembre 2024.
L'azienda fa notare che la data di registrazione è soggetta a modifiche. Una volta ricevuta l'autorizzazione, EQC presenterà una dichiarazione di voto definitiva alla SEC, che sarà distribuita agli azionisti. Questa proxy definitiva fornirà ulteriori dettagli sull'assemblea speciale, inclusa la data della riunione e istruzioni per la partecipazione e il voto degli azionisti.
Equity Commonwealth (NYSE: EQC) ha anunciado que su Junta de Fideicomisarios ha establecido el 1 de octubre de 2024 como la fecha de registro para una reunión especial de accionistas. En esta reunión, la empresa buscará la aprobación de los accionistas para su propuesto Plan de Venta y Disolución. El plan fue divulgado previamente en una declaración de poder preliminar presentada ante la SEC el 19 de septiembre de 2024.
La empresa señala que la fecha de registro está sujeta a cambios. Una vez que se reciba la autorización, EQC presentará una declaración de poder definitiva ante la SEC, que será distribuida a los accionistas. Este poder definitivo proporcionará más detalles sobre la reunión especial, incluida la fecha de la reunión e instrucciones para la participación y votación de los accionistas.
Equity Commonwealth (NYSE: EQC)는 이사회가 특별 주주 총회의 기준일을 2024년 10월 1일로 설정했다고 발표했습니다. 이 회의에서 회사는 제안된 판매 및 해산 계획에 대해 주주 승인을 요청할 것입니다. 이 계획은 2024년 9월 19일에 SEC에 제출된 예비 위임장 성명서에서 이전에 공지되었습니다.
회사는 기준일이 변경될 수 있음을 주의하고 있습니다. 승인이 완료되면 EQC는 SEC에 대한 최종 위임장 성명서를 제출할 것이며, 이는 주주에게 배포될 것입니다. 이 최종 위임장은 특별 회의에 대한 추가 세부정보, 회의 날짜 및 주주 참여 및 투표에 대한 지침을 제공할 것입니다.
Equity Commonwealth (NYSE: EQC) a annoncé que son Conseil d'Administration a fixé la date du 1er octobre 2024 comme date d'enregistrement pour une assemblée générale extraordinaire des actionnaires. Lors de cette réunion, la société cherchera l'approbation des actionnaires pour son Plan de Vente et de Dissolution proposé. Ce plan a été précédemment divulgué dans une déclaration de procuration préliminaire déposée auprès de la SEC le 19 septembre 2024.
La société souligne que la date d'enregistrement est susceptible de changer. Une fois l'autorisation obtenue, EQC déposera une déclaration de procuration définitive auprès de la SEC, qui sera distribuée aux actionnaires. Cette procuration définitive fournira d'autres détails concernant l'assemblée spéciale, y compris la date de la réunion et des instructions pour la participation et le vote des actionnaires.
Equity Commonwealth (NYSE: EQC) hat bekannt gegeben, dass der Verwaltungsrat den 1. Oktober 2024 als Stichtag für eine außerordentliche Hauptversammlung festgelegt hat. In dieser Sitzung wird das Unternehmen die Zustimmung der Aktionäre zu seinem vorgeschlagenen Verkauf- und Auflösungsplan einholen. Der Plan wurde zuvor in einer vorläufigen Vollmachtserklärung, die am 19. September 2024 bei der SEC eingereicht wurde, offengelegt.
Das Unternehmen weist darauf hin, dass der Stichtag Änderungen unterliegen kann. Nach Erhalt der Genehmigung wird EQC eine endgültige Vollmachtserklärung bei der SEC einreichen, die an die Aktionäre verteilt wird. Diese endgültige Vollmacht wird weitere Details zur außerordentlichen Hauptversammlung enthalten, einschließlich des Datums der Sitzung und auf Anweisungen zur Teilnahme und Abstimmung der Aktionäre.
- Company is moving forward with a Plan of Sale and Dissolution, potentially unlocking shareholder value
- Proposed dissolution of the company may indicate lack of growth opportunities or financial difficulties
After receiving clearance, the Company will file a definitive proxy statement with the SEC (the “Definitive Proxy”), which will be sent to shareholders. The Definitive Proxy will contain further details of the Special Shareholder Meeting, including the meeting date and how shareholders can participate in and vote at the meeting.
About Equity Commonwealth
Equity Commonwealth is a
Regulation FD Disclosures
We use any of the following to comply with our disclosure obligations under Regulation FD: press releases, SEC filings, public conference calls, or our website. We routinely post important information on our website at www.eqcre.com, including information that may be deemed to be material. We encourage investors and others interested in the company to monitor these distribution channels for material disclosures.
Forward-Looking Statements
Some of the statements contained in this press release constitute forward-looking statements within the meaning of the federal securities laws. Any forward-looking statements contained in this press release are intended to be made pursuant to the safe harbor provisions of Section 21E of the Securities Exchange Act of 1934, as amended. Forward-looking statements relate to expectations, beliefs, projections, future plans and strategies, anticipated events or trends and similar expressions concerning matters that are not historical facts. You can identify forward-looking statements by the use of forward-looking terminology, including but not limited to, “may,” “will,” “should,” “could,” “would,” “expects,” “intends,” “plans,” “anticipates,” “believes,” “estimates,” “predicts,” or “potential” or the negative of these words and phrases or similar words or phrases which are predictions of or indicate future events or trends and which do not relate solely to historical matters. You can also identify forward-looking statements by discussions of strategy, plans or intentions.
The forward-looking statements contained in this press release reflect our current views about future events and are subject to numerous known and unknown risks, uncertainties, assumptions and changes in circumstances that may cause our actual results to differ significantly from those expressed in any forward-looking statement. We do not guarantee that the transactions and events described will happen as described (or that they will happen at all). We disclaim any obligation to publicly update or revise any forward-looking statement to reflect changes in underlying assumptions or factors, of new information, data or methods, future events or other changes. For a further discussion of these and other factors that could cause our future results to differ materially from any forward-looking statements, see the section entitled “Risk Factors” in our most recent Annual Report on Form 10-K and subsequent quarterly reports on Form 10-Q.
Additional Information and Where to Find It
This communication is not a substitute for the Definitive Proxy or any other document that the Company has filed or may file with the SEC or send to the Company’s shareholders in connection with the Special Shareholder Meeting. The Definitive Proxy and any such other document will be made available to the Company’s shareholders at no expense to them and copies may be obtained free of charge on the Company’s website at www.eqcre.com or on the SEC’s website at www.sec.gov. Shareholders of the Company are urged to read the Definitive Proxy and any other relevant materials when they become available before making any voting or investment decision with respect to the proposed Plan of Sale because they will contain important information about the Company and the proposed Plan of Sale.
Participants in the Proxy Solicitation
The Company and its trustees and executive officers may be deemed to be participants in the solicitation of proxies of the Company shareholders in connection with the Special Shareholder Meeting. Shareholders may obtain more detailed information regarding the names, affiliations and interests of the Company’s trustees and executive officers by reading the Preliminary Proxy and, when they become available, the Definitive Proxy and other relevant materials that will be filed with the SEC by the Company in connection with the Special Shareholder Meeting.
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Bill Griffiths
(312) 646-2801
ir@eqcre.com
Source: Equity Commonwealth
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