The Board of AB Akola Group has decided on 16 October 2024 to add item 9 to the agenda of the Annual General Meeting of Shareholders to be held on 31 October 2024, the convening of which has been announced on10 October 2024, and submitted a draft decision: “9. Determination of the r...
Amsterdam, 21 August 2024 - Prosus N.V. (Prosus) (AEX and JSE: PRX) The annual general meeting (AGM) of the shareholders of Prosus was held today. Shareholders are advised that all resolutions set out in the notice of the AGM were passed by the requisite majority of shareholders represent...
aYesterday I had a meeting with the agenda of Ethylsilicate 40 Purchasing. The conlusion of this meeting is the following: we are going to make the semi-annual demand for this product, or at least the forecast for the future three months for Your company. And on above mentioned we want...
35、eld, stating the agenda, time and place of the meeting. such notice may, however, be waived by the unanimous consent of all directors prior or at the meeting in person, by telephone or by proxy. if notice is not waived by the directors, a board meeting shall be convened no less...
Smith & Company are holding their annual meeting.=(The) Smith Company are holding their annual meeting. 史密斯(和其 他人合开的)公司正在召开年会。 陪伴某人的英语短语 éªä¼´æ人çè±è¯çè¯ éªä¼´æ人...
The chairman of the Board shall send written notice to all Directors at least fourteen (14) days prior to any regular, seven (7) days in the case of an interim meeting to be held, stating the agenda, time and place of the meeting. Such notice may, however, be waived by the unanimous...
Minutes of the 2012 Annual General Meeting of Shareholders Pico (Thailand) Public Company LimitedAgenda item 12 depends on matters to be proposed by the shareholders, as the case may be. Pursuant to the Public Limited Companies Act B.E.2535 (including its amendments), shareholders representing ...
and he made a final checked on the agenda for the companymeeting with all the General Managers of the subsidiaries at 10.00am today.He needs to get all the updates on the performances of the subsidiaries in the group of companies... H Ahmad,S Mohtar,A Romli,... - 《Universiti Utara Ma...
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meeting. However, shareholders holding a minimum shareholding percentage have the right to submit interim proposals to be included in the agenda within 10 days before the meeting. The Current Company Law stipulates a minimum sharehold...