In addition, the annual general meeting
resolved, in accordance with the nomination committee's proposal, that the number of board members shall be four with no deputy board members and that the board shall be composed of Tony Gardner-Hillman (re-election), Andrew Wignall (re-election), John Chapman (re-election) and Damhnait Ni Chinneide (election), with Chapman re-elected as chairman of the board.
The Annual General Meeting
resolved in accordance with the proposed dividend to shareholders of SEK 0.
Deutsche Bank s Management Board decided to convene an Extraordinary General Meeting
in order to establish the required legal certainty and to ensure that the Bank can hold its next regular Annual General Meeting
as planned on May 23, 2013.
May 8--Charlie's Down Under, Defiance, Ohio; General Meeting
The International Institute of Synthetic Rubber Producers has completed the speakers' program for its 44th Annual General Meeting
, to be held in Beijing, China, May 19-22.
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.
M2 EQUITYBITES-April 4, 2017-Kesko reports on proposals of General Meeting
NORDIC BUSINESS REPORT-September 19, 2016-JM announces members of nomination committee for the 2017 Annual General Meeting
The International Institute of Synthetic Rubber Producers (IISRP) will hold its 43rd annual General Meeting
May 12-15 at the Grand Hotel Vesuvio and the Hotel Excelsior in Naples, Italy.
The General Meeting
resolved that the board should be composed of six board members (with no deputy board members).
M2 EQUITYBITES-September 19, 2016-JM announces members of nomination committee for the 2017 Annual General Meeting
NORDIC BUSINESS REPORT-April 22, 2016-Fagerhult reports on decisions at shareholders general meeting