Notice of Board Meeting Shareholding Pattern Disclosure of Events or Information Annual Secretarial Compliance Report Related Party Disclosures Voting Results Annual Returns Newspaper Publication Video recording of AGMs Notice under Section 160 of Companies Act, 2013 (“The Act”) Code of Practices and Pr...
the Finnish Corporate Governance Code, as well as the stock exchange rules applicable to theCompany.5.3 Proposals to the Annual General MeetingThe Nomination Board shall present and justify their proposals to the Annual General Meeting. TheNomination Board shall submit its proposals to the Company’s...
Nigel has worked with The Perth Mint since December 2020 and has led the Business Technology department since April 2021, with a focus on meeting the needs of the organisation’s ongoing digital transformation and business modernisation. He has had an extensive career in information technology across...
Section 173(2) of Companies Act, 2013(the Act) Rule 3 of Companies (Meeting of Board and its Powers) Rules, 2014( the rules) Rule 4 of Companies (Meeting of Board and its Powers) Rules, 2014(Omitted vide Ministry of Corporate Affairs vide Notification dated 15th June, 2021) ...
In accordance with the Danish Companies Act and the ROCKWOOL A/S Articles of Association, the supervision and management of the ROCKWOOL Group is divided among the General Meeting of shareholders, the Board of Directors and Group Management. ...
The Nomination Board shall prepare a proposal to be presented to the Annual General Meeting on the composition of the Board of Directors. However, any shareholder of the Company may also make a proposal directly to the Annual Gene...
It also contains rules regarding conflicts of interest, confidentiality and the Board Secretary. The Board is charged with the organisation of Nordea, the administration of Nordea’s operations and the overall management of the Nordea Group’s affairs in accordance with the external and internal ...
Nonetheless, depending on the urgency of the subject matter, the decision made by the Board may be taken by way of circular resolution in accordance with the Bank's Articles of Association between the interval of the next scheduled board meeting. The Bank has taken the initiative to implement ...
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and is building up a more comprehensive system with different levels of risk limit indicators for the Company on the basis of existing indicators, its respective business departments/business lines and investment accounts, with a view to formulating substantive rules or guidelines for the management ...