Board governance, according to the principle of "staggered" terms under which we replace or reappoint one third of the directors every year, the mandates of Amparo Moraleda, Victor Chu, Jean-Pierre Clamadieu and myself are each due for renewal at the 2024 Annual General Meeting ("AGM"). ...
The proposals of the Board of Directors relating to the agenda of the Annual General Meeting as well as this notice are available on the Company's website atwww.ahlstrom.com/agm. The Annual Report of Ahlstrom Corporation, including the Financial Statements, the Report o...
www.tele2.com, under the heading “General Shareholders’ Meetings”, found under the section “Investors”. A completed and signed form may be submitted via e-mail to GeneralMeetingService@euroclear.com or by mail to Tele2 AB, “AGM”, c/o Euroclear Sweden AB, Box 191, ...
based on which he/she on the record date of the Annual General Meeting, on March 15, 2019, would be entitled to be registered in the shareholders’ register of the company maintained by Euroclear Finland Ltd. The right to participate in the Annual General...
The power of attorney template will be available on the Company’s website athttps://investors.qt.io/annual-general-meeting-2023.Powers of attorney are to be primarily sent as an attachment in conjunction with the registration or alternatively sent by e-mail attachment to agm@innovatics.fi or...
Annual General Meeting and recommendation The Board considers that the resolutions to be proposed at the Annual General Meeting are in the best interests of the Company and the Group as a whole and its unanimous recommendation is that shareholders support these proposals as the Directors intend to ...
This change enables the Every Meeting Online option for third party meeting applications. We fixed an issue that caused the "Move to Other" functionality to stop responding properly. We fixed an issue that caused some Outlook users to experience a close unexpectedly shortly after boot intermittently...
B. DOCUMENTS OF THE GENERAL MEETING The aforementioned proposed decisions on the agenda of the General Meeting as well as this notice are available on Tokmanni Group Corporation’s website at the addresshttps://ir.tokmanni.fi/en/agm2021. Tokmanni Group Corporation’s annual accounts,...
We fixed an issue where attendees were not added automatically from the Meeting Details when using the Email Page functionality. We fixed an issue where the calendar date picker day (Sat., Sun., Mon., etc.) did not align with the actual day number of the month. ...
1. Opening of the Annual General Meeting. 2. Election of Chairman of the Annual General Meeting. 3. Preparation and approval of the voting list. 4. Approval of the agenda. 5. Election of one or two persons to check and verify the minutes. ...