New Germany Fund amends bylaws, effective February 18, 2022
The New Germany Fund, Inc. (GF) disclosed that its Board of Directors approved Amended and Restated Bylaws on February 18, 2022, effective the same day. The full bylaws are filed as Exhibit 99.1, and the filing describes procedures for stockholder-requested special meetings and advance notice of director nominations and other proposals.
Key points
- Board approved the Amended and Restated Bylaws on February 18, 2022, effective the same day.
- Stockholders entitled to cast at least a majority of votes can request a special meeting, per the amended bylaws.
- Advance notice for stockholder nominations or proposals at an annual meeting must be delivered 120 to 150 days before the anniversary of the prior year's proxy statement.
- Full text is filed as Exhibit 99.1 to the Form 8-K dated February 23, 2022.
The filing
Written by AI on Nov 9, 2026, 8:29 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 February 23, 2022.
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