Imperial Oil Files 8-K for Bylaw Amendments & Exhibits
Ticker: IMO · Form: 8-K · Filed: Sep 18, 2024 · CIK: 49938
| Field | Detail |
|---|---|
| Company | Imperial Oil LTD (IMO) |
| Form Type | 8-K |
| Filed Date | Sep 18, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, filing, financials
TL;DR
Imperial Oil filed an 8-K for corporate updates and financials. No major surprises here.
AI Summary
Imperial Oil Limited filed an 8-K on September 18, 2024, to report amendments to its Articles of Incorporation or Bylaws and to file financial statements and exhibits. The filing does not contain specific financial figures or details about the nature of the amendments in the provided text.
Why It Matters
This filing indicates corporate governance updates and the submission of financial information, which are standard but necessary disclosures for publicly traded companies.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure and does not appear to contain any new material risks or negative information.
Key Players & Entities
- IMPERIAL OIL LTD (company) — Filer
- 0000049938 (company) — Central Index Key
- September 18, 2024 (date) — Date of Report
FAQ
What specific amendments were made to Imperial Oil's Articles of Incorporation or Bylaws?
The provided text of the 8-K filing does not specify the exact nature of the amendments to the Articles of Incorporation or Bylaws.
What financial statements and exhibits are being filed with this 8-K?
The filing indicates that financial statements and exhibits are being filed, but the specific details or content of these documents are not included in the provided text.
When was the earliest event reported in this Form 8-K?
The earliest event reported in this Form 8-K is September 18, 2024.
What is Imperial Oil Limited's principal executive office address?
Imperial Oil Limited's principal executive offices are located at 505 Quarry Park Boulevard S.E., Calgary, Alberta T2C 5N1.
What is Imperial Oil Limited's IRS Employer Identification Number?
Imperial Oil Limited's IRS Employer Identification Number is 98-0017682.
Filing Stats: 562 words · 2 min read · ~2 pages · Grade level 12.5 · Accepted 2024-09-18 17:15:36
Filing Documents
- imo-20240918.htm (8-K) — 32KB
- imoex31xbylawamendments202.htm (EX-3.1) — 74KB
- 0000049938-24-000053.txt ( ) — 235KB
- imo-20240918.xsd (EX-101.SCH) — 2KB
- imo-20240918_lab.xml (EX-101.LAB) — 20KB
- imo-20240918_pre.xml (EX-101.PRE) — 12KB
- imo-20240918_htm.xml (XML) — 3KB
03
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On September 17, 2024, the board of directors of Imperial Oil Limited (the "Company") amended and restated the Company's By-Law No. 1 to (i) add a by-law providing that registered shareholders may have their shareholdings evidenced by non-certificated entries or positions, including by way of direct registration service advices, (ii) clarify and document the procedures for calling and conducting meetings of the shareholders and directors, (iii) clarify that dividends may be paid electronically, and (iv) confirm the scope of the directors' authority to permit individuals to sign contracts, documents and instruments on behalf of the Company (the "Amendments"). The foregoing description of the Amendments is qualified in its entirety by reference to the full text of the Amendments, which are indicated in the redline of the amended and restated By-Law No. 1 attached hereto as Exhibit 3.1 and incorporated herein by reference.
Financial Statements and Exhibits
Financial Statements and Exhibits. (d) Exhibits. 3.1 Amended and Restated By-Law No. 1 of Imperial Oil Limited, dated September 17, 2024 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. IMPERIAL OIL LIMITED Date: September 18, 2024 By: /s/ Ian Laing Name: Ian Laing Title: Vice-president, general counsel and corporate secretary By: /s/ Cathryn Walker Name: Cathryn Walker Title: Assistant corporate secretary