TWSE: 2311, NYSE: ASX) ("ASE") seeking to enjoin the convening on October 15, 2015 of an extraordinary shareholders' meeting
of the Company.
Take the case of the shareholder resolution for the disclosure of director remuneration, which KO made at the Sumitomo Bank shareholders' meeting
The following decisions were made at Skanska AB's (STO:SKAB) Annual Shareholders' Meeting
held in Stockholm today:
NEW YORK -- On February 6, 2007, the Board of Directors of the Company resolved to convene the Extraordinary General Shareholders' Meeting
, to be held in Madrid, in "Palacio de Deportes de la Comunidad de Madrid", Avenida de Felipe II, s/n, on March 20, 2007, at 11:00 a.
Company Also to Hold Fiscal Year 2006 Shareholders' Meeting
STOCKHOLM, Sweden -- Electrolux (STO:ELUXA) (STO:ELUXB) (LSE:ELXB) will hold an Extraordinary Shareholders' Meeting
on December 12, 2006 to decide on redemption of shares.
NUR plans to mail a proxy statement which describes the proposals to be considered at the shareholders' meeting
and related materials on or about November 1, 2006.
The date for such shareholders' meeting
will be provided in the notice for the shareholder's meeting.
The second resolution, relating to the convocation of a further shareholders' meeting
to approve the proposed SeverStal merger, had been added to the agenda of the shareholders meeting at the request of persons who represented that they were shareholders and that they collectively held more than 30% of Arcelor's share capital.
The extraordinary general shareholders' meeting
also held today approved the procedural amendment to the Company's articles of association proposed in the agenda for the meeting.
STOCKHOLM, Sweden -- At the Annual Shareholders' Meeting
held in Biotage AB (Reg.
NEW YORK -- At the meeting held on 16 January 2006, Endesa's (NYSE: ELE) Board of Directors decided to call a General Shareholders' Meeting
for 24 February at 11:00am (first call) and 25 February at the same time (second call).