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EZYBONDS (UK) PLC ("Ezybonds (UK)" or the "Company") NOTICE OF RESCHEDULED ANNUAL GENERAL MEETING The Report and Accounts contained a notice convening the Company's 2014 Annual General Meeting for 3 July 2014.
This is the first time that the IISRP has conducted its Annual General Meeting in the People's Republic of China.
Today, Monday March 26, 2012, Cision AB (STO:CSN) (publ) ("the Company") held its annual general meeting for the financial year 2011, where the following principal resolutions were adopted.
Decisions concerning the OMX Share Match Program 2007 For a decision to be adopted, as proposed by the Board of Directors, shareholders representing more than half of the votes given at the Annual General Meeting must support the decision to implement OMX Share Match Program 2007.
STOCKHOLM, Sweden -- At the upcoming Annual General Meeting on April 23, 2007, the Nominating Committee of Swedish Match AB (STO:SWMA) will propose the election of Charles A.
The Annual General Meeting held on April 27, 2006 decided that the number of members of the board is eight with no deputy board members.
Item 10: On 20th April 2006, the Annual General Meeting resolved that fees for the period up to the next Annual General Meeting shall be paid to the Board of Directors in the sums of SEK 875,000 and SEK 330,000, respectively, to the Chairman and to each of the other Members elected by the Meeting who are not employed by the Swedish Match Group.
STOCKHOLM, Sweden -- At Trelleborg AB's Annual General Meeting on April 25, 2006, the Chairman of the Board was assigned the task of asking five representatives for the Company's largest shareholders to form a Nominations Committee, the purpose of which is to prepare proposals for the election of Board members by the 2007 Annual General Meeting.