3 results
8-K
EX-3.1
ESTA
Establishment Labs Holdings Inc
31 May 23
Amendments to Articles of Incorporation or Bylaws
4:12pm
the Business Combination is approved by the Board, it is authorized at an annual or special meeting of Members, and not by written consent … special meeting of Members. Only those matters set forth in the notice of the special meeting may be considered or acted upon at a special meeting
S-1/A
EX-3.2
ESTA
Establishment Labs Holdings Inc
9 Jul 18
IPO registration (amended)
6:10am
is approved by the Board, it is authorized at an annual or special meeting of Members, and not by written consent, by the affirmative vote of at least 66 … or reschedule any previously scheduled special meeting of Members. Only those matters set forth in the notice of the special meeting may be considered
S-1
EX-3.3
ESTA
Establishment Labs Holdings Inc
21 Jun 18
IPO registration
4:51pm
times, in whatever manner as shall be necessary to ensure that at each annual or special meeting of shareholders at which an election of directors … of any party entitled to designate directors to call a special meeting of shareholders for the purpose of electing directors.
No Shareholder, nor any
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