Our corporate resolution form is a generic template. If you’d prefer something a little more specific, such as board of directors resolutions or shareholder resolutions, we’ve got you covered there too. Check out our other free resolution templates below: Board of Directors Resolutions Shareholder...
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Leung Wing Yin Patrick shall be subject to retirement by rotation and re- election by way of a separate resolution to be approved by the Shareholders at the AGM. 8. Directors' Training According to the code provision A.6.5 of the CG Code, all directors should participate in a programme of...
These agreements included the third-largest resolution overall in 2019, a DPA with Swedish telecommunications company Ericsson that imposed a total of nearly $1.1 billion in monetary obligations. Together, the seven FCPA-focused resolutions imposed a total of approximately $2.8 billion, or about 36%...
It must be made no longer than 15 days before the proposed resolution and should state that each of the directors is of the view that there are no grounds on which the company would be unable to pay its debts and that any winding up within the next 12 months would be a solvent ...
HSBC report • Resolution of a UK pay dispute with Amicus union with a three-year pay deal linked to increased flexibility in working hours. Citigroup report • The number of people using its search engine for assisting employees to find suitable childcare services in Mexico. Shell report ...
(b.1) the Group’s consolidated statement of non-financial information and the independent verification report (“Responsible Banking” chapter) (p. 19); and 49.5 MB (b.2) the annual report on corporate governance (“Corporate governance” chapter), which includes, among others (p. 177): ...