Elastic announces annual shareholder meeting
ESTC•Annual shareholder meeting in Amsterdam
Elastic will hold its annual general meeting in Amsterdam on Oct. 15, 2026.
Shareholders will vote on appointing Paul Auvil, Alison Gleeson, and Julia Liuson as non-executive directors through 2029.
The ballot also includes adopting fiscal 2026 Dutch statutory annual accounts, discharging executive directors, and discharging non-executive directors for fiscal 2026.
Votes also cover appointing PricewaterhouseCoopers Accountants as Dutch auditor and ratifying PricewaterhouseCoopers LLP as U.S. auditor for fiscal 2027.
The board is seeking renewed authority to issue up to 20% of share capital, exclude pre-emptive rights up to 10%, and repurchase up to 10%.
