MINUTESOFTHEANNUALGENERALMEETINGNUMBER:1/2013UnofficialtranslationoftheFinnishminutes1(11)ANNUALGENERALMEETINGOFOUTOKUMPUOYJTime:OnMondayMarch18,2013at12.00p.m.Place:MarinaCongressCenter,Katajanokanlaituri6,Helsinki,Finland.Present:Shareholderswerepresentatthemeeting,inpersonorrepresentedbyproxy,inaccordancewiththe...
aAn attendance sheet must be completed at every shareholders’ meeting and be signed by the chairman of the shareholders’ meeting and the keeper of the minutes (section 233(1) of the Companies Act). 必须完成在每股东’见面和由股东的主席签字出勤板料’见面和公司法的分钟 (第233部分(第1的) ...
You’ve been told left and right that the stepping stone in enabling business growth ismeeting your customers’ needs. After all, they are the lifeblood of your business, aren’t they? Well, it sounds excellent in theory. However, humans are fickle beings. We make emotional decisions, get ...
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Explanation: The three-year term of the 7 directors and 3 supervisors of the 6th Board will end on June 16, 2016. Accordingly, the company proposes to duly elect new Board members at this year's Annual Shareholders Meeting. The new directors will hold office upon election for three years ...
after several meetings and many months of consideration, Allen ended up selecting this small, independent film to be the first project in the Better Noise catalog. Not long after that I was asked to come onboard as the Vice President of Production. So that’s basically how we started Better...
Approved voting.Proposal OperationalProcedures Assets.(Proposed Board)Description: Company’s“Procedure Assets”according “RegulationsGoverning PublicCompanies” promulgated FinancialSupervisory Commission December30, 2013. Pleaserefer page33~41 MeetingMinutes Pleaserefer page43~57 MeetingHandbook originalclauses....
Through a random series of events I wound up meeting Chuck Konzelman and Cary Solomon, who wrote the screenplay for Unplanned, and who also wrote the film God’s Not Dead. I had a coffee with them, and they told me about Abby Johnson, a young gal who was recruited from her college ca...
That it was held at a bar was not only apropos, it leveraged Hendley’s network of patrons. The fundraiser was a rousing success. “More people showed up than we thought, and we raised a lot more money than we expected. It was a great way to start.” Hendley soon had a meeting ...