(TSXV: NZ) ('NZEC' or the 'Company') announced today the results of its Annual General Meeting of shareholders
held in Wellington, New Zealand on Wednesday 31 July 2019 (NZT).
At the Annual General Meeting of Shareholders
, to be held on April 8, 2015, the Board of Directors proposes Dr Michael SA1/4ss to the role of Chairman of the Board of Directors and Johan van de Steen as member of the Board of Directors of Oerlikon, both representing Renova.
announced changes to its membership that will be proposed for adoption by the company's Annual General Meeting of Shareholders
on April 29th, 2014.
Perth, Australia, Nov 20, 2012 - (ABN Newswire) - ABM Resources NL (ASX:ABU) are pleased to provide the Managing Director's Presentation to the Annual General Meeting of shareholders
which is being held today at 1:15pm at BDO Audit (WA) Pty Ltd, 38 Station Street in Subiaco.
Yesterday, during its annual general meeting of shareholders
, Rosneft made several announcements.
The annual general meeting of shareholders
, held on April 14, 2011, has approved a cash dividend of MXN400m to be paid in four quarterly instalments, at MXN0.25 per share.
Aerospace electronics company Elbit Systems Limited (NASDAQ:ESLT) announced today that its annual general meeting of shareholders
, held on 18 November 2010, approved the proposed resolutions dated 12 October 2010.
The Board of Directors decided to suggest 5 eurocent per share dividend to the Annual General Meeting of shareholders
The VNU saga continues with the announcement that the company's Annual General Meeting of Shareholders
(AGM) has been rescheduled from April 18 to June 13.The April 18 meeting has been relabeled an "Extraordinary General Meeting (EGM)." The delay is an effort to give shareholders more time to approve a management-backed plan to sell all shares of the company to Valcon Acquisition, a consortium of private equity firms, for nearly $10 billion.
The decision to repurchase its own shares, was made at the 80th Annual General Meeting of Shareholders
on June 27, 2003, included common stock of the company.
His appointment to the corporate executive board will be proposed at the Annual General Meeting of Shareholders
, which will be held at a date to be announced later this year.
Pernod Ricard had taken a 37% stake in Agros's capital last October and holds 74% of the voting rights for the annual general meeting of shareholders
. Last year, Agros ran up losses of nearly 3.95 million Zlotys (Euro 950,000)