Pursuant to Dutch law, the persons who are entitled to vote and/or (virtually) attend the AGM, are those persons who on March 16, 2022, after processing all the settlements on that date (the “Record Date”) are registered as such in a (sub)register designated by the Management Board....
Under company law, Directors must not approve the Financial Statements unless they are satisfied that they give a true and fair view of the state of affairs of the Group and Company and of the profit or loss of the Group for that period. In preparing the financial statements, the Directors ...
Pursuant to Dutch law, the persons who are entitled to vote and/or (virtually) attend the AGM, are those persons who on March 13, 2024, after processing all the settlements on that date (the “Record Date”) are registered as such in a (sub)register designated by the Management Board....
a public company to hold an annual meeting. At the meetings, often, many items are voted on by the shareholders that are of pivotal importance to the direction and leadership of a company. Annual shareholder meetings can sometimes be contentious, i.e., if a company is in financial turmoil....
under the UK version of the Market Abuse Regulation No 596/2014 which is part of English Law by virtue of the European (Withdrawal) Act 2018, as amended. Upon the publication of this announcement via a Regulatory Information Service, this information is now considered to be in the public ...
AGM merged with and into AG on August 1, 2024, with AG as the surviving company. By operation of law, AGM-insured securities became guaranteed obligations of AG, remain in full force and effect, and have the same terms as when they were issued. The only difference is that claims, if ...
The chairman of the AGM is subject to duties as laid out in the Articles of Association, and as established by common law. It is an onerous duty, as he is responsible to steer the AGM towards achieving its objective in a proper manner. The roles of a chairman, among...
2Avotewithheldisnotavoteinlawandisnotcountedtowardsvotescast"For"or"Against"aresolution. 3SpecialResolutionsrequiringa75%majority The total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was [xxx]. The results will also ...
Company undertakes no obligation to update or revise publicly any forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-...
andarticles of association, contain the rules governing an AGM. For example, there are provisions detailing how far in advance shareholders must be notified of where and when an AGM will be held and how to vote byproxy. In most jurisdictions, the following items, by law, must be discussed ...