Canadian Natural Resources Limited Announces Amendment to Stock Option Plan
Canadian Natural Resources (TSX: CNQ) (NYSE: CNQ) has announced an amendment to its Amended, Compiled and Restated Stock Option Plan. The key modification clarifies that any changes to the Plan's amendment provisions now require explicit shareholder approval.
The amendment updates information on page 16 and Schedule D of the company's March 19, 2025 proxy statement and management information circular. Shareholders will vote on approving unallocated stock options under the modified Plan at the upcoming annual and special meeting scheduled for May 8, 2025 at 11:00 am (MDT).
The company states that this amendment aligns with Institutional Shareholder Services (ISS) policies and encourages shareholders to vote in favor of approving the unallocated stock options under the modified Plan.
Canadian Natural Resources (TSX: CNQ) (NYSE: CNQ) ha annunciato una modifica al suo Piano Azionario Emendato, Compilato e Riformulato. La modifica principale chiarisce che qualsiasi cambiamento alle disposizioni di modifica del Piano richiede ora l'approvazione esplicita degli azionisti.
La modifica aggiorna le informazioni a pagina 16 e nell'Allegato D della dichiarazione proxy e del circolare informativo per la gestione della società del 19 marzo 2025. Gli azionisti voteranno sull'approvazione delle opzioni azionarie non assegnate previste dal Piano modificato durante l'assemblea annuale e straordinaria programmata per il 8 maggio 2025 alle ore 11:00 (MDT).
La società afferma che questa modifica è in linea con le politiche di Institutional Shareholder Services (ISS) e invita gli azionisti a votare a favore dell'approvazione delle opzioni azionarie non assegnate previste dal Piano modificato.
Canadian Natural Resources (TSX: CNQ) (NYSE: CNQ) ha anunciado una enmienda a su Plan de Opciones sobre Acciones Enmendado, Compilado y Reformulado. La modificación clave aclara que cualquier cambio en las disposiciones de enmienda del Plan ahora requiere la aprobación explícita de los accionistas.
La enmienda actualiza la información en la página 16 y el Anexo D de la declaración de poder y el folleto informativo de gestión de la compañía del 19 de marzo de 2025. Los accionistas votarán para aprobar las opciones sobre acciones no asignadas bajo el Plan modificado en la próxima junta anual y extraordinaria programada para el 8 de mayo de 2025 a las 11:00 am (MDT).
La compañía indica que esta enmienda está alineada con las políticas de Institutional Shareholder Services (ISS) y anima a los accionistas a votar a favor de aprobar las opciones sobre acciones no asignadas bajo el Plan modificado.
Canadian Natural Resources (TSX: CNQ) (NYSE: CNQ)는 수정, 편집 및 재작성된 주식매수선택권 계획에 대한 개정을 발표했습니다. 주요 변경 사항은 계획 수정 조항에 대한 모든 변경이 이제 명시적인 주주 승인을 필요로 한다는 점을 명확히 합니다.
이번 개정은 2025년 3월 19일 회사의 위임장 및 경영 정보 서한 16페이지와 부록 D의 정보를 업데이트합니다. 주주들은 2025년 5월 8일 오전 11시(MDT)에 예정된 연례 및 임시 총회에서 수정된 계획에 따른 미할당 주식매수선택권 승인에 대해 투표할 예정입니다.
회사는 이번 개정이 Institutional Shareholder Services (ISS) 정책과 일치하며, 주주들이 수정된 계획에 따른 미할당 주식매수선택권 승인을 찬성 투표할 것을 권장한다고 밝혔습니다.
Canadian Natural Resources (TSX: CNQ) (NYSE: CNQ) a annoncé une modification de son Plan d'options d'achat d'actions amendé, compilé et reformulé. La modification principale précise que toute modification des dispositions d'amendement du Plan nécessite désormais une approbation explicite des actionnaires.
La modification met à jour les informations à la page 16 et à l'annexe D de la déclaration de procuration et de la circulaire d'information de gestion de la société du 19 mars 2025. Les actionnaires voteront sur l'approbation des options d'achat d'actions non allouées dans le cadre du Plan modifié lors de la prochaine assemblée annuelle et extraordinaire prévue le 8 mai 2025 à 11h00 (MDT).
La société déclare que cette modification est conforme aux politiques de Institutional Shareholder Services (ISS) et encourage les actionnaires à voter en faveur de l'approbation des options d'achat d'actions non allouées dans le cadre du Plan modifié.
Canadian Natural Resources (TSX: CNQ) (NYSE: CNQ) hat eine Änderung seines geänderten, zusammengefassten und neu formulierten Aktienoptionsplans angekündigt. Die wesentliche Änderung stellt klar, dass jegliche Änderungen der Änderungsbestimmungen des Plans nun einer ausdrücklichen Zustimmung der Aktionäre bedürfen.
Die Änderung aktualisiert die Informationen auf Seite 16 und in Anhang D der Proxy-Erklärung und des Management-Informationsschreibens des Unternehmens vom 19. März 2025. Die Aktionäre werden auf der bevorstehenden jährlichen und außerordentlichen Hauptversammlung, die für den 8. Mai 2025 um 11:00 Uhr (MDT) angesetzt ist, über die Genehmigung der nicht zugewiesenen Aktienoptionen im Rahmen des geänderten Plans abstimmen.
Das Unternehmen erklärt, dass diese Änderung mit den Richtlinien von Institutional Shareholder Services (ISS) übereinstimmt und die Aktionäre ermutigt, für die Genehmigung der nicht zugewiesenen Aktienoptionen im Rahmen des geänderten Plans zu stimmen.
- Enhanced shareholder rights through required approval for Plan amendments
- Improved corporate governance alignment with ISS policies
- None.
Calgary, Alberta--(Newsfile Corp. - April 15, 2025) - Canadian Natural Resources Limited (TSX: CNQ) (NYSE: CNQ) ("Canadian Natural" or the "Company") announces that it has amended its Amended, Compiled and Restated Stock Option Plan (the "Plan") to clarify that the amendment provisions of the Plan require shareholder approval for any amendments to such provisions (the "Amendment"). The Amendment updates the disclosure on page 16 and Schedule D of Canadian Natural's proxy statement and management information circular dated March 19, 2025 (the "Circular") and is effective as of the date hereof.
Canadian Natural's shareholders are being asked to approve all unallocated stock options pursuant to the Plan, as modified by the Amendment, at the Company's upcoming annual and special meeting of shareholders to be held on May 8, 2025 at 11:00 am (MDT). Canadian Natural believes that the Amendment is consistent with the policies of Institutional Shareholder Services ("ISS") and encourages all shareholders to vote FOR the approval of the unallocated stock options under the Plan, as modified by the Amendment, all as more particularly described in the Circular.
Canadian Natural is a senior crude oil and natural gas production company, with continuing operations in its core areas located in Western Canada, the U.K. portion of the North Sea and Offshore Africa.
| CANADIAN NATURAL RESOURCES LIMITED T (403) 517-6700 F (403) 517-7350 E ir@cnrl.com 2100, 855 - 2 Street S.W. Calgary, Alberta, T2P 4J8 www.cnrl.com | ||
| SCOTT G. STAUTH President MARK A. STAINTHORPE Chief Financial Officer LANCE J. CASSON Manager, Investor Relations Trading Symbol - CNQ Toronto Stock Exchange New York Stock Exchange |
Certain information regarding the Company contained herein may constitute forward-looking statements under applicable securities laws. Such statements are subject to known or unknown risks and uncertainties that may cause actual results to differ materially from those anticipated or implied in the forward-looking statements. The Company does not undertake to update forward-looking statements except as required by applicable securities laws. Refer to our website for detailed forward-looking statements and notes regarding Non-GAAP and Other Financial Measures at www.cnrl.com.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/248645
FAQ
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