General MeetingsAnnual General Meetings The date, time & place of the last three Annual General Meetings (AGMs) of the Company is as under: Date Time Venue Notice Minutes Sep 30, 2024 2:30 P.M. Through video conferencing / other audio visual means download PDF download PDF Sep 30, 2023 ...
As per Section 96 of the companies Act, 2013, every company other than a One Person Company shall in each year hold in addition to any other meetings, a general
Duties of Directors Who can Call for an EGM The members/shareholders of a company can call for an extraordinary general meeting. However, only certain members with a significant stake in the company are allowed to call for an EGM. They are listed in the Companies Act,2013 as follows. ...
Statement pursuant to Section 102 ofthe Companies Act,2013 ltemno.3 In terms of section 152 of the Companies Act 2013 and the Articles of Association of the Company, Mr. Stephane Cai is due to retire by rotation at the ensuing Annual General Meeting (AGM) of the Company. Ho...
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...
Notice is hereby given that pursuant to the provisions of the Companies Act,2013 and MCA circular dated 05.05.2020 read with other circulars dated 08.04.20... FIAR Group - 《Fertiliser Industry Annual Review》 被引量: 0发表: 2022年 ("Maple" or the "Company") Notice of Annual General Me...
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. ...
- In addition, the meeting fees for the Board meetings shall be paid as follows: The Chair shall be paid EUR 1,500 per Board meeting attended and the other Board members shall be paid EUR 1,000 per Board meeting attended. These meeting fees are applied to the Board meetings in Finland ...
Proposals to the Annual General Meeting 2024, UPDATED Feb 21, 2024 (pdf, 194 KB) Raimo Jyväsjärvi CV EN (pdf, 117 KB) Annual General Meeting 2024, meeting minutes (pdf, 171 KB) Previous General Meetings 2023General Meeting 2023 ...
The Chair of the Board of Directors shall convene the first meeting of the Nomination Board, which will be responsible for electing a Chair from among its members; the Nomination Board's Chair shall be responsible for convening subsequent meetings. When the Nomination Board has been selected, ...