AGM


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AGM

abbreviation for ANNUAL GENERAL MEETING.
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According to the company, the task of this nomination committee, prior to AGM, is to prepare and submit proposals regarding the chairman of the AGM; the number of board members elected by the AGM; the chairman and other board members elected by the AGM; the fees and other remuneration for each of the board members elected by the AGM and for members of board committees; the number of auditors, the auditors, the fee for auditors and election of a nomination committee, or alternatively a decision on principles for appointing a nomination committee, as well as instructions for the nomination committee.
The AGM decided to discharge the members of the Board and the CEO from liability.
Also, the AGM renewed the mandates of Jean-Luc Belingard and the independent directors Prof.
A summary of the main points discussed and agreed at the AGM is usually provided in a verbal report at the next Branch meeting.
The new battery line, claims the company is the industry's first true deep-cycle AGM battery.
Sundram, seeking to postpone the AGM till January 31, agreed to give extra time as the arguments were still going on.
The AGM will be a big event for aviation in the Middle East, and particularly for the airlines based in the Gulf region," said Tony Tyler, IATA's director general and CEO.
The AGM approved the annual report for 2013 and resolved on an ordinary dividend of SEK 4.
With Serbia and Egypt also in the running, the ITF voted in favour of Dubai hosting the 2014 AGM during the meeting of its board of directors meeting held in Prague last November.
The Board is pleased to announce that all the resolutions as set out in the Notice of AGM were duly passed by Shareholders by way of poll at the AGM held on 22 May 2013.
If members decide on a two-day nursing conference, then attendance could be open to a wider group than AGM delegates and run on a fee-paying basis.
No AGM has been held since the collapse of the Destination Kirkby project, thus shareholders have not been able to hear the board''s plans regarding the ongoing stadium issue or to question financial issues'.