| 2015-12-14 |
股东大会：
将于2016-01-21召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of November 2, 2015, as it may be amended from time to time, which we refer to as the merger agreement, by and among Dyax, Shire Pharmaceuticals International, a company incorporated in Ireland, which we refer to as SPI, Parquet Courts, Inc., a Delaware corporation and a wholly owned subsidiary of SPI, which we refer to as Merger Sub, and Shire plc, a company incorporated in Jersey, which we refer to as Shire, which provides for the merger of Merger Sub with and into Dyax, which we refer to as the merger, with Dyax as the surviving corporation. A copy of the merger agreement is attached as Annex A to the accompanying proxy statement.
2.To consider and vote on a proposal to approve, by non-binding, advisory vote, certain compensation arrangements for Dyax’s named executive officers in connection with the merger.
3.To consider and vote on a proposal to adjourn the special meeting, if necessary, desirable or appropriate, to solicit additional proxies if, at the time of the special meeting, there are an insufficient number of votes in favor of adopting the merger agreement.
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