ASX Announcement PLENTEX GENERAL MEETING – 22 SEPTEMBER 2011Sebel One RoomLevel 9The Sebel & Citigate Hotel 65 Queens RoadMelbourne, VictoriaPeter C. Streader
Results of Annual General Meeting The Board of Directors of Capital Limited announces that all resolutions put to shareholders at today's Annual General Meeting ("AGM") were duly passed by the requisite majorities on a poll. The Company's issued share capital eligible to be voted at the AGM ...
See company announcement FAQ - annual general meeting Find answers to your questions about the notice convening the meeting, registration, and technical requirements when attending electronically. Notice convening the meeting, registration, documents ...
You are here-Home-Investors(previous)-News & Announcements-Announcement Stock Price: 0.590 Number: 5122000 Update Time: 2024/12/16 16:08 Note: the above data are from sina stock for reference only. NOTICE OF ANNUAL GENERAL MEETING 下载附件:9...
Interim Announcement Results Announcement Annual Report ESG Report Co. Governance Results Presentation Company Stock IR Contact NOTICE OF 2024 ANNUAL GENERAL MEETING 发布时间:2024-04-25 来源:海螺创业 上一篇:PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES ...
Documents for the annual general meeting of Merck KGaA on April 26, 2024 Download Dividend announcement PDF Information in accordance with Table 8 of the Regulation (EU) 2018/1212 PDF Presence and Voting Results PDF Speech by Belén Garijo, Chair of the Executive Board and CEO of Merck (Pre...
Candidates Announcement The European Union Chamber of Commerce in China will hold its 2023 Annual General Meeting (AGM) onWednesday, 24th May 2023 in Beijing at the Four Seasons Hotel Beijing, from 14:30. The AGM is a members-only ...
The extra general meeting resolved, in accordance with the board of directors’ proposal, to authorize the board of directors during the period up until the next annual general meeting to, on one or more occasions, resolve to issue B shares, convertibles and/or warrants with right to convert...
You are here-Home-Investors(previous)-News & Announcements-Announcement StockPrice: 0.590 Number: 4938000 Update Time: 2024/12/13 16:08 Note: the above data are from sina stock for reference only. Notice of Annual General Meeting123 下载附件: 20100418 Notice of Annual General Meeting ...
To approve the agenda of the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz: 1) Approval of the agenda; 2) Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share. ...