Extraordinary General Meeting Of Shareholders Thursday 20 Oktober 2016 Pt. akasha wira international, tbk convened an extraordinary general meeting of shareholders in its office at perkantoran hijau arkadia tower c, 15th floor, on the 20th october 2016. the meeting was conducted in respect to the resignation of bapak martin jimi from the company. The board of directors of the company hereby invites the shareholders of the company to attend the company’s meeting, which will be held on: day date : thursday, 20 oktober 2016 time : 10.00 wib (western indonesian time) until concluded. venue : meeting room pt akasha wira international tbk, perkantoran hijau arcadia tower c lt. 15 jl.
Samsung Electronics Extraordinary General Meeting Of Shareholders Samsung electronics is strongly committed to increasing the value it creates for shareholders, but first and foremost is focused on delivering high quality earnings even in this challenging business environment. under the newly composed board, we will work relentlessly to drive innovation and quality in all of our areas of activity, looking. Ordinary and extraordinary shareholders’ meeting of tessenderlo group nv of may 10, 2022. 6 danone notice of meeting 2016 agenda shareholders of the company danone s.a. (the “company”) are invited to vote on the following agenda: agenda within the authority of the ordinary shareholders’ meeting 1. approval of the statutory financial statements for the fiscal year ended december 31, 2015; 2. In such repeat general meeting, the shareholders with right to participate and vote are those who will be registered at the beginning of october 13th, 2016, day of the week thursday, that is the fourth (4 th) day prior to the egm date (record date of repeat general meetings) with ppc s.a.
Notice Of Extraordinary General Meeting Meezan Bank 6 danone notice of meeting 2016 agenda shareholders of the company danone s.a. (the “company”) are invited to vote on the following agenda: agenda within the authority of the ordinary shareholders’ meeting 1. approval of the statutory financial statements for the fiscal year ended december 31, 2015; 2. In such repeat general meeting, the shareholders with right to participate and vote are those who will be registered at the beginning of october 13th, 2016, day of the week thursday, that is the fourth (4 th) day prior to the egm date (record date of repeat general meetings) with ppc s.a. Close mega menu. financial results annual reports. Extraordinary general shareholders’ meeting 1. notice 2. agenda 3. proxy 4. report required by article 604 of the companies code 5.1 merger proposal 5.2 annual accounts of cofinergy as at 31 december 2014 5.3 . 5 12 2016 9:49:42 am. Press release from elanders ab (publ) 2016 09 23. the extraordinary general meeting in elanders ab (publ) was held on 23 september 2016. Information on the shareholders' right to have items put on the agenda and to lodge resolution proposals.
2016 General Shareholders Meeting Naturgy Close mega menu. financial results annual reports. Extraordinary general shareholders’ meeting 1. notice 2. agenda 3. proxy 4. report required by article 604 of the companies code 5.1 merger proposal 5.2 annual accounts of cofinergy as at 31 december 2014 5.3 . 5 12 2016 9:49:42 am. Press release from elanders ab (publ) 2016 09 23. the extraordinary general meeting in elanders ab (publ) was held on 23 september 2016. Information on the shareholders' right to have items put on the agenda and to lodge resolution proposals.
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