New Germany Fund amends and restates bylaws, effective May 7, 2021
The Board of Directors of The New Germany Fund, Inc. approved amended and restated bylaws effective May 7, 2021, the company reported in a Form 8-K dated May 12, 2021. The full bylaws are filed as Exhibit 99.1, and the portion provided sets rules for stockholder-requested special meetings and advance notice for director nominations and other proposals.
Key points
- Board approved the amended and restated bylaws on May 7, 2021, effective the same day
- Full bylaws filed as Exhibit 99.1 to the 8-K
- Stockholder special meeting requests require signatures from holders of at least a majority of votes entitled to be cast
- Advance notice for annual meeting nominations is due 120 to 150 days before the anniversary of the prior year's proxy statement
The filing
Written by AI on Nov 9, 2026, 8:28 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 12, 2021.
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