To authorise the Directors to convene any general meeting
of the Company (other than the Annual General Meeting
) by notice of at least 14 clear working days notice
Deutsche Bank will postpone the publication of its Annual Report 2012 and Form 20-F until mid-April 2013, following the Extraordinary General Meeting
Further information on the IISRP's 44th Annual General Meeting
is available from the IISRP (713) 783-7511.
The annual general meeting
adopted the income statement and the balance sheet and the consolidated income statement and the consolidated balance sheet for the financial year 2011.
Company's 2014 Annual General Meeting
cannot be validly held on 3
The IISRP's Annual General Meeting
provides a forum for the group's members and ancillary industry representatives to meet and become better acquainted.
Odegard said: "In connection with the distribution of the English-language version of the Notice of the Extraordinary General Meeting
of Shareholders, a technical problem arose.
The General Meeting
resolved that a fee of SEK 1,025,000 shall be paid to the Board of Directors for the period up to and including the Annual General Meeting
2010 to be distributed as follows: the Chairman shall receive SEK 400,000 and each of the other Board members elected by the General Meeting
who are not employed by the company shall receive SEK 125,000.
hereby given that the 90th Annual General Meeting
of AECI shareholders
The General Meeting
resolved to re-elect Ove Mattsson, Thomas Eklund, Annika Espander, Staffan Lindstrand, Anders Rydin, Bengt Samuelsson, Axel Broms, Per-Olof Eriksson and Mathias Uhlen as Board members.
The Annual General Meeting
was held as a 15 months period has elapsed since the
HAWKEYE May 16--Holiday Inn, Cedar Falls, Iowa; General Meeting
At the extraordinary general meeting
of shareholders in Telelogic AB (publ) (STO:TLOG) on 15 April 2008 a new board of directors was elected.
ADJOURNMENT OF SEPARATE GENERAL MEETING
OF THE HOLDERS OF ORDINARY INCOME
CENTRAL INDIANA May 8--Celebrations Banquet Facility, Indianapolis; General Meeting