An Annual Binding Vote for Company Shareholders
MINUTES OF THE ANNUAL MEETING OF SHAREHOLDERS. (Name of Company) The annual meeting of the Shareholders of the corporation was held at
... shareholders of the corporation be held on the date and at the time and place stated below for the purpose of electing directors of the corporation and the transaction thereat of all such other business as may ...
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2. Subject to the approval of the shareholders of the Company in the Annual General
... equity shareholders of the Company (including the non-promoter non public shareholder of the Company) but excluding the shareholders forming part of the promoter and promoter group of the ...
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At the EGM, the shareholders decide to put the company into liquidation and vote for the insolvency practitioner that they wish to be appointed.
... directors, shareholders and other interested parties must be notified of the application to strike off and have an opportunity to object to it if they have grounds to do so ...A company can be restored to ...
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Subject Notice of Annual General Meeting of Shareholders for the year Shareholders of 2S Metal Public company Limited
... Opinion of the Board of Directors The Board considered that and concluded the investment plans, and the anticipated impact on the operations of the capital increase, the shareholders Meeting should approve the ...
MELEXIS Public limited liability company. Convocation to the annual shareholders meeting
... to vote electronically during the ...proposals Shareholders who alone or together with other shareholders hold at least 3% of the share capital of the company, have the right to put additional ...
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2015 Annual Letter to Shareholders. Fellow Shareholders:
... a company is too far ahead of the market, it may fail owing to slow adoption of its products or ...a company is too short-sighted, it will be fighting hordes of competitors and will have likely missed the ...
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EXTRAORDINARY SHAREHOLDERS MEETING ANNUAL SHAREHOLDERS MEETING
... the shareholders’ meeting which will be asked to approve the accounts for the year ...the annual shareholders’ meeting following their 70th birthday, except as provided by the Board of Directors in ...
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Annual Meeting of Shareholders
... the company operates for customers; risks inherent with large long-term fixed-price contracts, particularly the ability to contain cost overruns; financial and government and regulatory risks relating to ...
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Annual Report to Shareholders
... We conducted our audits in accordance with the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform the audit to obtain reasonable assurance ...
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Annual Report to Shareholders
... statements and financial highlights are the responsibility of the Fund’s management. Our responsibility is to express an opinion on these financial statements and financial highlights based on our audits. We conducted ...
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Annual Report to Shareholders
... Insurance Company of New York are subject to statutory restrictions that limit the maximum amount of dividends and distributions that they could declare and pay to StanCorp without prior approval of the states in ...
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Annual Report to Shareholders
... aluminum company supplying the automobile, aerospace and canning industries, was a detractor following its acquisition of Wise Metals, for which Constellium added significant ...the company, as its end ...
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Notice of 2015 Annual Meeting of Shareholders and Proxy Statement. Ford Motor Company
... Dr. Lechleiter has served as President and Chief Mr. Kennard is the former chairman of the U.S. Federal Executive Officer of Eli Lilly and Company since Communications Commission (FCC) and former U.S. April 2008 ...
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Notice of 2014 Annual Meeting of Shareholders and Proxy Statement. Ford Motor Company
... ten Company and a dealership owned by a director or an years, of which $564,933 was paid during ...the Company also agreed to thereof), transactions in the normal course between provide to the Lions, at no ...
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Notice of Annual Meeting of Shareholders
... individual annual bonuses, the Committee benchmarks Total Cash Compensation for the NEOs within a range of the median to seventy-fifth percentile of the Company’s Peer Group based on individual ...NEO, ...
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Notice of Annual Shareholders Meeting
... the Company shall be enabled to grant and transfer Siemens shares with a holding period of at least two years to members of the top managements of Siemens AG and its sub- ...The Company shall have the ...
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INVITATION TO THE ANNUAL SHAREHOLDERS MEETING
... the Company grants the respective holder of a put option the right to sell shares in the Company to the Company within a specified period or at a specific date at a price fixed in the put option ...
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FLIWAY ANNUAL SHAREHOLDERS MEETING
... the annual report, financial statements and other matters raised in Duncan’s and my ...only shareholders, proxy holders or shareholder company representatives are able to ...
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2013 Annual Report to Shareholders
... parent company or any of its affiliates and “covered funds” for which we or any of our affiliates serve as the investment manager, investment adviser, commodity trading advisor or sponsor and other “covered funds” ...
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PG&E Corporation and Pacific Gas and Electric Company Joint Annual Report to Shareholders
... This Annual Report on Form 10-K contains forward-looking statements that are necessarily subject to various risks and uncertainties. For a discussion of the significant risks that could affect the outcome of these ...
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