The Annual General Meeting of shareholders shall be held within June 30 each year. A notice for the AGM will be published on Atea’s website at least 21 days prior to the date of the General Meeting. This notice is sent to all shareholders with a known address. The notice provides supp...
that the general meeting shall be held without the physical presence of shareholders, proxies or third parties and that the shareholders shall instead be provided
The Annual General Meeting of the Shareholders shall be held within six months of the end of the financial year.
The aforesaid meeting shall be held in the two countries in turn. The contents and conclusion of such discussions shall be written in memorandum. The number of attendants of each party shall be no more than five persons. Each party shall bear its own expenses. Original translation: 在合同生效...
The Annual General Meeting (the (“AGM”) in Anoto Group AB (publ) (the ”Company”) has been held on 15 July 2024 and in particular the following decisions were resolved. Balance sheet, income statement and dividend The AGM resolved to adopt the balance sheet, income statement, consolidated...
such time (not being more than fifteen months after the holding of the last preceding General Meeting) and place as may be prescribed by the Company in General Meeting and if no other time or place is prescribed a General Meeting shall be held at such time and place 正在翻译,请等待... ...
Notice is hereby given that the annual general meeting of the shareholders of our company will be held at the Bankers' Club on Mar. 1. 今天我们已付给R.S.先生120美元, 特此告知。 By this we inform you that we have today paid Mr. R.S. $120. ...
aat the Annual General Meeting to be held next after the adoption of these ARTICLES AND AT EVERY succeeding Annual General Meeting all direcrors, except Permanent Directors if any are appointed, shall retire from office and shall be eligible for re-election 正在翻译,请等待...[translate]...
The Annual General Meeting will be held without shareholders' and their proxy representatives' presence at the meeting venue to ensure the health and safety of shareholders, personnel and other stakeholders. Shareholders of the Company and their proxy representatives may participate in the meeting...
利。 7. At the Annual General Meeting to be held next after the adoption of these 7. At the Annual General Meeting to be held next after the adoption of these Articles and Articles and...