The Statement of the Board in accordance with Chapter 18 and 19 Companies Act The Boards evaluation of remuneration for AGM 2017 Proxy Form 2016 Annual General Meeting 2016 ÅF’s General Meeting 2016 was held at 4 pm (CET) on April 27, 2016 at ÅF’s headquarters, Frösundaleden 2A...
The shareholders exercise their right of decision in the company’s affairs at the Annual General Meeting, which is the company’s supreme decision-making body. It decides on the matters determined in the Finnish Companies Act and the company’s Articles of Association. ...
Pursuant to Chapter 5, Section 25 of the Companies Act, a shareholder who is present at the Extraordinary General Meeting has the right to request information with respect to the matters to be considered at the meeting. On the date of this notice to the Extraordinary ...
24June2014 Page1of4 NoticeofAnnualGeneralMeeting KindlynotethattheFINANCIALPLANNINGINSTITUTEOFSOUTHERNAFRICANPC(RegistrationNumber: 2004/028055/08)(“theInstitute”)herebygivesnoticetothemembersoftheInstituteofits2014Annual GeneralMeetingintermsofsection59(1)(a)oftheCompaniesAct,71of2008asamended(“theAct”)...
A meeting of SSB with the representatives of such bodies / organisations may then be held, if considered necessary, to examine and deliberate on their suggestions. 5. On the basis of the preliminary draft and the discussion with the bodies / organisations referred to in 4 above, an Exposure ...
The General Meeting can only address matters that fall within the competence of the general meeting under the Limited Liability Companies Act. The shareholder who has made such a demand must also ensure that a proposal for a resolution will be submitted to the General Meeting on the basis of ...
David Crawford: Section 430 (2B) Companies Act 2006 Statement (PDF 75 kb) BHP Billiton Annual General Meetings 2013 BHP Billiton Limited The Annual General Meeting of BHP Billiton Limited was held at the Perth Convention and Exhibition Centre, 21 Mounts Bay Road, Perth, Western Australia, Aust...
of Sir John Parker as a non-Executive Member of the Board of Directors RESOLVED THAT Sir John Parker be appointed as a non-Executive Member of the Board of Directors for a term of three years, ending at the close of the Annual General Meeting which shall be held in the year 2016. The...
The General Meeting is the highest decision-making body of Bittium, where the shareholders participate in the supervision and control of Bittium by using their…
Information under Listing Regulations / Companies act 2013 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 Comp...