The Acquisition is subject to approval by Electric Guitar's shareholders for the purposes of section 190 of the Companies Act 2006 (transactions with directors) at a general meeting of the Company to be held on 27 August 2024 at 10.00 a.m. (the "GM"). A circular containing a notice conv...
In addition, no dividend or otherdistribution of the Company's assets may be made to the Company in respect of such shares.Debra RadeChristopher Knight are both
Please find enclosed the notice of and the complete proposals for the Annual General Meeting of TORM plc to be held on 11 April 2024. Contacts Christopher H. Boehringer, Chairman, tel.: +45 3917 9200 Jacob Meldgaard, Chief Executive Offi...
d) the authority hereby conferred shall expire at the conclusion of the next Annual General Meeting of the Company to be held after the date of the passing of this resolution or, if earlier, on the expiry of 15 months from the passing of this resolution, unless such authority is renewed t...
notice - the act of noticing or paying attention; "he escaped the notice of the police" observance, observation attending, attention - the process whereby a person concentrates on some features of the environment to the (relative) exclusion of others mind - attention; "don't pay him any mind...
(1) Companies Act 2006) of the Company for cash pursuant to the authority conferred by Resolution 9 as if section 561 Companies Act 2006 did not apply to the allotment, such power to expire at the end of next year's annual general meeting (or, if earlier, until the close of business ...
Find out more online bp.com/agm Notice of bp Annual General Meeting 2021 The BP p.l.c. Annual General Meeting will be held at our registered office, 1 St. James's Square, London SW1Y 4PD, UK and electronically via bp's electronic meeting platform. Please refer to the important ...
D'nonce Technology Bhd (503292-K) 3 Notice Of Annual General Meeting 2. Resolution 7 – Approval for issuance of new ordinary shares pursuant to Section 132D of the Companies Act, 1965 The Ordinary Resolution proposed under item 6 of the agenda, if passed, will from the date of the ...
ACCA notice of meeting Notice is hereby given that the one hundred and tenth Annual General Meeting of the ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS will be held in the Long Room, 29 Lincoln's Inn Fields, London WC2 on Thursday 17 September 2015 at 1:00pm, for the following purposes:...
• Undertaking a driving licence check or other driving compliance check on behalf of your employer• Undertake an online driver risk assessment on behalf of your employer to identify risks to your safety• To verify the accuracy of data that we hold about you • Meeting our legal, ...