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 TO REPURCHASE SHARES AND TO ISSUE SHARES, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING 下一篇:PROPOSED ELECTION...
athe notice of the general meeting should contain a full and numbered agenda and as far aspossible that are to be decided upon. 会员大会的通知应该包含一个充分和被编号的议程和,因为将决定的远aspossible。[translate]
Notice of Annual General Meeting and Explanatory StatementVOTINGEXCLUSIONSTATEMENT TheCompanywilldisregardanyvotescastonthisResolutionby: anypersonwhoparticipatedintheissueoftheshares;and anyassociateofsuchaperson. However,theCompanyneednotdisregardavoteifFOR THEANNUAL GENERAL MEETING...
aI am going to see a doctor. 我看医生。[translate] aChangi Changi[translate] athe notice of the general meeting should contain a full and numbered agenda and as far as possible that are to be decided upon 会员大会的通知应该包含充分,并且被编号的议程和尽可能的那将决定[translate]...
The undersigned would like to be represented by proxy (power of attorney). Please note that s. 3.09 of By-Law No. 1: Conduct of Internal Affairs, states that a member may appoint a proxy (who need not be a member ...
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Home About Infineon Investor News & Events Annual General Meeting Virtual Annual General Meeting 2024 Notice of virtual Annual General Meeting (AGM) Notice of virtual Annual General Meeting (AGM)Notice of virtual Annual General Meeting...
Notice of General Meeting Access (10300155)Barnett, Jan
However, certain events may require shareholders to come together on short notice to deal with an urgent matter, often concerning company management. The extraordinary general meeting is used as a way to meet and deal with urgent matters that arise in between the annual shareholders' meetings. ...