[PDF] Top 20 Annual Meeting of Shareholders

... Improve net working capital Days improvement Capex % of revenue Capex % of depreciation Improve return on invested capital ROIC. C u sto m e r S a tis fa cti o n[r] ... See full document

... the Annual Meeting, the persons named as proxies may cumulate votes and cast such votes in favor of the election of some or all of the Board’s nominees in their sole discretion, except that a shareholder’s ... See full document

... Committee meeting in which the certification is made shall be treated as such written ...Company’s annual report to stockholders for the applicable year, (vi) the sale of investments or non-core assets; ... See full document

... the shareholders at the Annual Meeting of Shareholders and prospective director candidates upon the resignation, death, removal or retirement of a director or a change in Board composition ... See full document

... The following table presents certain information regarding the Board Members and Officers of the fund. Each Board Member's year of birth is set forth in parentheses after his or her name. Unless otherwise noted, (i) each ... See full document

... its Shareholders as a whole; (c) authorize and approve the execution and delivery of the Original Arrangement Agreement by Caracal; and (d) resolve to recommend that Shareholders vote in favour of the ... See full document

... General Shareholders' Meeting of the parent company and the Sole Shareholder of the Beneficiary company, which shall deliberate and, if appropriate, approve the ... See full document

... An important duty of Eltel’s staff is to implement, enhance and enforce the Group’s control procedures and conduct internal control geared to business-critical matters. Those responsible for the process at different ... See full document

... Abbreviations AAOIFI: Accounting and Auditing Organization for Islamic Financial Institutions AGM: annual general meeting of shareholders AH: After Hijra Islamic calendar AIFA: Associati[r] ... See full document

... The annual compensation for the statutory auditor for the audit of the non-consolidated and consolidated financial statements of the company will amount €25,000 (excluding VAT and indexation, as applicable), for ... See full document

... Under the ASX Listing Rules, the term “directors’ fees” includes committee fees, superannuation contributions and fees which a director sacrifices for other benefits, but does not include reimbursement of genuine ... See full document

... directors meeting at the Company established a third-party panel to consider the interests of the minority shareholders of the ...minority shareholders of the Company, excluding the parent company ... See full document

... We have also handed out the Annual Report on Corporate Governance. In this area, we have introduced substantial changes which are directed towards reinforcing the transparency and independence of our system of ... See full document

... General Shareholders Meeting contains the issue of election of the members of the Board of Directors of the Company, the shareholder (shareholders) that jointly own at least 2 per cent of the voting ... See full document

... distribution facilities. On January 30, 2015, the Employment Tribunal held a case management conference in order to set a schedule for addressing jurisdictional challenges and other issues involved in the first phase of ... See full document

... Revenue decreased 16% and was unfavorably impacted by 21 percentage points from the net impact of acquisitions and dispositions discussed below. Excluding these acquisitions and dispositions, revenue increased due to ... See full document

... The Code also provides that an amount of 10 percent or more of the aggregate amount of cash dividends and cer- tain other appropriations of retained earnings associated with cash outlays applicable to each period (such ... See full document

... encourage shareholders to participate in corporate governance, and shall hold shareholders meetings in a legal, effective, and secure ...of shareholders attending the shareholders ... See full document

... In accordance with paragraph 8a of the net worth tax law, the Company deducts from its tax basis for net worth tax, the net worth tax incurred during the financial year up to the amount of tax on profit. Such a deduction ... See full document

... - Mr.Chareon: The Company has already done share repurchase twice in the past. These were for a better reflection of the reasonable market price of our share which in some occasions had been lower than what it should ... See full document