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.