2 days ago · Fuwei Films Announces Results of Annual General Meeting of Shareholders News provided by. Fuwei Films (Holdings) Co., Ltd. 06, :09 ET. Share is article. 11, · An annual general meeting, or annual shareholder meeting, is pri ily held to allow shareholders to vote on bo company issues and e selection of e company's board of director. 24, · e Company considers e safety of shareholders our first priority. e postponement of e Annual General Meeting of Shareholders for e Year until after 29, will not have any significant effect on e Company’s business operations or e shareholders. 23086053v1 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS Notice is hereby given at e annual general meeting (e Meeting ) of e holders common shares (e Shareholders) of Victory Square Technologies Inc. (e Company ) will be held virtually on Friday, ember 4, at :00.M. (Pacific Time). 30, · At e Meeting, shareholders will:. receive and consider e Annual Financial Report of e Company containing e audited financial solicitation of proxies for use at e Annual General Meeting (e Meeting) of e Company to be held o n 14, and at any postponement(s) or adjournment(s) ereof. e Company will conduct its. Annual General Meeting, shareholders are required to be granted access to e Platform by Computershare and any shareholder who wishes to attend e Annual General Meeting is encouraged to contact Computershare on [email protected] as soon as . 13, · ZHANGZHOU, China 13, /PRNewswire/ China Zenix Auto International Limited (OTC: ZXAIY) (Zenix Auto or e Company), one of e largest commercial vehicle wheel manufacturers in China in bo e after ket and OEM ket by sales volume, today announced at e annual general meeting (AGM) of shareholders of China Zenix Auto International Limited (e Annual Missing: Nfwi. Example of an agenda for an Annual General Meeting. e agenda of e Annual General Meeting (AGM) will depend on e legal structure of e organisation, how actively it has been operating over e past year and how much engagement e board is seeking from e owners. A basic agenda might include.. Minutes from e last Meeting 2. An annual general meeting (AGM, also known as e annual meeting) is a meeting of e general membership of an organization.. ese organizations include membership associations and companies wi shareholders.. ese meetings be required by law or by e constitution, charter, or by-laws governing e body. e meetings are held to conduct business on behalf of e organization or . Annual General Meeting of Shareholders page of SBG’s website. https://group.softbank/en/agm Date and time of streaming: From :00 AM, ursday, e 25, If for any reason live streaming service cannot be provided, notice will be given on e [Live streaming] e 40 Annual General Meeting of Shareholders page. e Annual General Meeting of Shareholders (AGM) took place on Friday 8 and was held fully virtually in view of Covid-19 measures and in line wi e emergency legislation in effect. e shareholders or shareholder representatives voted wi 73.60 of . Annual General Meeting of Shareholders Important notice In light of e ongoing public heal concerns related to e COVID-19 pandemic and to protect e heal and well-being of meeting participants, Bombardier will host its Annual Meeting of Shareholders . E 43RD ANNUAL GENERAL MEETING OF SHAREHOLDERS Dear Shareholders: We would like to express our appreciation for your continued support and patronage. Please be informed at e 43rd Annual General Meeting of Shareholders of NIPPON STEEL TRADING CORPORATION (e Company ) will be held for e purposes as described below. 28, · It is a pleasure to invite you to e Annual General Meeting of Shareholders (e AGM ) of VEON Ltd. (VEON or e Company ). e board of directors of e Company (e Board ) has resolved at e AGM will be held on Monday, 1 e at 11.00 am Central European Time at Claude Debussylaan 88, 82 MD. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS An annual general meeting (e Meeting) of e shareholders of Paramount Resources Ltd. (e Corporation) will be held at e Corporation’s offices at 2800, 421 – 7 Avenue S.W., Calgary, Alberta, on ursday, 7, at :30.m. (Calgary time). 23, · e Voting will take into account all duly completed voting from received by e Company till ember 24, .. e record date for participation at e Annual shareholders’ meeting of e. 17, · TMAC Resources Inc. (TSX: TMR) (TMAC or e Company ) held its annual general meeting of shareholders in Toronto today.Each of e nominee directors listed in . 23, · e record date for participation at e Annual shareholders’ meeting of e Company is ember 16, . Only ose persons who are shareholders on e record date wi e amount of . 30, · Bench k is pleased to announce e results of its annual general meeting of shareholders held on ober 29, (e Meeting ). All e resolutions put ford by e Company were approved at e Meeting. e number of directors . 2 days ago · A shareholder who has voted prior to e shareholders meeting request e Company to confirm receipt of e voting form. e Company shall send e shareholder confirmation wi out delay after Missing: Nfwi. 16, · Shareholders of record as of ober 12, are entitled to receive notice of and vote at e annual general meeting. e Company filed its annual report on . 2 days ago · Fuwei Films Announces Results of Annual General Meeting of Shareholders. Article Stock Quotes (1) FREE Breaking News Alerts from StreetInsider.com! E-mail Address. We, e undersigned shareholders, hereby agree and consent at e annual meeting of shareholders of e corporation be held on e date and at e time and place stated below for e purpose of electing directors of e corporation and e transaction ereat of . Heal laration Form of e Annual General Meeting of Shareholder 5 e (Bahasa) Code of Conduct of e Annual General Meeting of Shareholder 5 e (Bahasa) Sum y of e Minutes of e Annual General Meeting of Shareholder 5 e : Announcement e Extraordinary General Meeting of Shareholders 20 ember . e Board of AB Linas Agro Group (hereinafter - e Company) ided to cancel e Ordinary General Meeting of shareholders of e Company scheduled for ember 16, because of e absence of. Siemens Gamesa has approved to call its Ordinary General Meeting of Shareholders, which will be held at e first call on ursday 26 ch at 13:00 p.m. in e Mitxelena Auditorium of Bizkaia Aretoa in Bilbao, Avenida Abaindoibarra 3, and in e event of ere not being e quorum of attendance required by Law, it will be held at e second call on Friday 27 ch , at e same. is means e resolution included wi in e Notice of Annual General Meeting will no longer be put to e meeting on 7. erefore shareholders are not required to vote on it. Shareholders are asked to vote by proxy. Do not travel to e AGM as you will be in breach of e ‘stay at home measures’ and will not be admitted. 30, · Hereby we announce e Annual General Meeting of Shareholders (hereinafter - e Meeting) of AB Linas Agro Group, registered address Smelynes St. 4/5(1). 30, · Hereby we announce e Annual General Meeting of Shareholders (hereinafter – e Meeting) of AB Linas Agro Group, registered address Smėlynės St. 2C, Panevėžys, Li. Sample Meeting Script (Company) (Year) Annual Meeting Of Shareholders (Date) SCRIPT (Chairman): Good morning, ladies and gentleman. Will e meeting please come to order. (pause) ank you. I would like to welcome you to e Annual Meeting of Shareholders of (Company). We are Webcasting and recording is morning’s proceedings so at weMissing: Nfwi. Before e General Meeting, Olvi plc will publish e following in e Investors/AGM section of its Web site: documents to be presented to e meeting, proposals for resolution for e meeting, e date by which a shareholder shall notify e company’s Board of Directors of a demand to have a matter dealt wi by e Annual General Meeting NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given at e 24 Annual General Meeting of e shareholders of Capricorn Group Limited ( e company ) will be held in e boardroom on e six floor of e Capricorn Group Building, Kasino Street, Windhoek, on Tuesday, 27 ober at 16h30 for e following purposes: Agenda: 1. 01, · Annual General Meeting of Shareholders of JSC SIA News provided by. Sheremetyevo International Airport 01, :47 ET. Share is article. 18, · ※ Shares present: Total number of e common shares wi voting rights represented at e opening of e Meeting (Agenda No.1) basis. (e number of common shares wi voting rights for each resolution item at e Annual General Meeting of shareholders' change according to relevant laws and regulations which result in different numbers of voting shares available for each resolution. 30, · Hereby we announce e Annual General Meeting of Shareholders (hereinafter – e Meeting) of AB Linas Agro Group, registered address Smėlynės St. 2C, Panevėžys, Li uania, code 148030011, (hereinafter – e Company) is convened. e date, time and venue of e Meeting – 23 ember, at 11.00.m., hotel Smėlynė , Conference Hall (Smėlynės St. 3, Panevėžys, . Monument Mining Announces Results of Annual General Meeting of Shareholders: VANCOUVER, British Columbia 28, (GLOBE NEWSWIRE) 4/5(1). Invitation to e Annual General Meeting of Shareholders of SGS SA Invitation to e Annual General Meeting of Shareholders of SGS SA. Geneva, 28 February . Tuesday, 24 ch éâtre du Léman. at 14:00 (Fairmont Grand Hotel Geneva) (doors opened at . 30, · Hereby we announce e Annual General Meeting of Shareholders (hereinafter – e Meeting) of AB Linas Agro Group, registered address Smelynes St. . MINNEAPOLIS & REHOVOT, Israel (BUSINESS WIRE) Stratasys Ltd. (NASDAQ: SSYS) (Stratasys or e Company) today announced at it will hold its Annual General Meeting of Shareholders (e Meeting) on Monday, ember 30, at 5:00 p.m. Israel time, at Meitar Law Offices, 16 Abba Hillel Road, floor, Ramat Gan 5250608, Israel. Notice is hereby given to e shareholders of e company as at Friday, 3 ust , being e record date to receive notice of e Annual General Meeting in terms of section 59(1)(a) of e Companies Act of Sou Africa ( Companies Act ), at e Annual General Meeting of e company will be held, in e main boardroom, 4 floor, at. 19, · Stratasys (News - Alert) Ltd. (NASDAQ: SSYS) (Stratasys or e Company) today announced at it will hold its Annual General Meeting of Shareholders (e Meeting) on Monday, ember 30, at 5:00 p.m. Israel time, at Meitar Law Offices, 16 Abba Hillel Road, floor, Ramat Gan 5250608, Israel. e record date for shareholders entitled to vote at e Meeting is Missing: Nfwi. annual general meeting of shareholders not be possible or advisable. We are erefore providing virtual access to shareholders rough a live webcast. Shareholders will be able to ask questions during and in advance of e meeting but will be . meeting of shareholders (e annual general meeting ) to be held on 16, at 9:00.m., local time, at e Hyatt Regency, 1200 Louisiana Street, Houston, Texas 77002, at which shareholders will have e opportunity to vote on e. 21, · ABC Corporation will conduct its Annual Meeting at 9.m. on Wednesday, y 19 at e XYZ Hotel located at 123 Main Street, New York, N.Y. Shareholders will . Apr 07, · All documents and information related to e Annual and Extraordinary General Meeting of Shareholders is available at e registered office of e Company and on e Company’s website www.playcommunications.com. Shareholders obtain free of charge a copy of ese documents at e Company’s registered office or by e-mail by sending. TMAC Resources Inc. held its annual general meeting of shareholders in today. Each of e nominee directors listed in TMAC s management information circular dated 8, was elected as per e. 06, · Aurelius Minerals Provides Update on ember 12, Annual General Meeting of Shareholders and Files Technical Report on Aureus West Property -11-05 :09 PM ET Aurelius Reports Assays of 0.78 Metres at 61.8g/t Gold Wi in 1.78 Metres at 28.4g/t Gold and 0.6 Metres at 56.6g/t Gold Wi. m at 32.2 g/t Gold in Hole UG-17-06 Missing: Nfwi.