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Annual Meeting - SCRIPT Provided below is a sample annual
Provided below is a sample annual meeting script intended as a general guide in preparing for the ... [Following the presentation of a shareholder proposal say:].
[ SampleScript.pdf - Read/Download File

Documentation for the Annual General Meeting - Airbus Group
Apr 28, 2016 ... Presentation by the Chairman and the Chief Executive Officer, .... A special word ... submitted to the Annual General Meeting by the Board of.
[ AGM documentation 2016 - Airbus Group SE.pdf - Read/Download File

Slide Presentation - High Liner Foods
AGM PRESENTATION. 2016 ANNUAL AND SPECIAL GENERAL MEETING OF SHAREHOLDERS. May 11, 2016 ...
[ AGM Presentation.pdf - Read/Download File

Notice of Meeting of 2016 Annual General Meeting - Shell
Mar 11, 2016 ... at www.shell.com/annualreport. The 2016 Notice of Annual General Meeting can be found at ... The presentation is not part of the. AGM; it is a separate ... while in the case of special resolutions at least three-quarters of the ...
[ 2016-notice-of-meeting-shell-agm.pdf - Read/Download File

Notice of Annual General Meeting - Shell
The presentation is not part of ... Notice is hereby given that the Annual General Meeting (the “AGM“) of Royal ... while in the case of special resolutions at least.
[ 2015-shell-notice-of-annual-general-meeting.pdf - Read/Download File

Agenda of the ordinary and extraordinary general meeting - Gimv
Presentation of the report of the Board of Directors on the financial year ending ... term of office will run until the end of the general shareholders' meeting of 2014. 8 . ... Code in which the board indicates in which special circumstances it will be.
[ 530b5e7fa9c1c.pdf - Read/Download File

Proxy Statement for 2015 Annual Meeting of Shareholders - Pfizer
Mar 12, 2015 ... Shareholder Ability to Call Special Meetings. (20% Threshold) .... composition of our general industry comparator group and reduced its size to ...
[ ProxyStatement2015.pdf - Read/Download File

1 form of resolutions to be proposed at the annual general
May 4, 2016 ... 1. Presentation of the report of the independent auditor on annual accounts to the annual general meeting for the financial year ended on 31 ...
[ Form_of_Resolutions_exceet_Group_SE_2016.pdf - Read/Download File

Annual General Meeting - Roche
Mar 5, 2013 ... Following my presentation, our CEO Severin Schwan will summarise the key .... important in relation to Annual General Meeting's mandate.
[ agm13_fbh_e.pdf - Read/Download File

notice of meeting - Ingenico
Apr 29, 2016 ... PRESENTATION OF THE DRAFT RESOLUTIONS PROPOSED TO THE ANNUAL .... The Annual General Shareholders' Meeting is open to all Ingenico Group ..... attendance rate for members of the special focus committees.
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2015 Ordinary and Extraordinary General Shareholders' Meeting
May 21, 2015 ... General Meeting – May 21, 2015 – p.2. Contents ... Directors appointed by the Shareholders' Meeting. Daniel ... Volume of AREVA shares exchanged. SBF120 ..... Special report on related party agreements and commitments.
[ 20150521-AG-presentation-EN.pdf - Read/Download File

1 APPROVED by General Shareholders Meeting of Rosneft on
SPECIAL REQUIREMENTS APPLICABLE TO PROPOSALS AND REQUESTS ... CONVOCATION OF THE GENERAL SHAREHOLDERS MEETING BY ...... The time allocated for the presentation on each item on the agenda shall be not less.
[ doc10_20062013.pdf - Read/Download File

Welcome to the Annual General Meeting of Shareholders - SAP.com
Mannheim, May 12, 2016. Welcome to the. Annual General Meeting of Shareholders .... 1,378. * pending approval of AGM special dividend. 2004. 2005. 2006.
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notice of annual general meeting - Card Factory
Apr 22, 2016 ... Notice of the 2016 Annual General Meeting of the Company to be ... Resolutions 14 to 16 (inclusive) will be proposed as special resolutions.
[ card-factory-plc-agm-notice-2016.pdf - Read/Download File

rappendix 5 - Legrand
Presentation of the Agenda for the Special Meeting of May 29, 2015. This document ... Meeting of. Shareholders holding double voting rights called for May 29, ... of the Combined Ordinary and Extraordinary General Meeting. This proposed ...
[ Presentation_of_the_agenda_of_the_Special_Meeting_and_proposed_resolutions.pdf - Read/Download File

presentation by the management board of the resolutions - Tarkett
Apr 24, 2015 ... PROPOSED TO THE SHAREHOLDERS' GENERAL MEETING. 1. Approval of the ... auditors' special report (included in Section 8.5 of the.
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NOTICE OF ANNUAL GENERAL MEETING - HaloSource
May 5, 2016 ... Proxy Card included herewith to ensure the representation of their interests. ... Company's Annual General Meeting (Annual Shareholders Meeting) to be held .... directors (a) will nominate a slate of directors and hold a special.
[ 2016-agm.pdf - Read/Download File

nomination committee's proposed resolutions - Trelleborg
The Nomination Committee proposes that the Annual General Meeting ... preparation and presentation of proposals to shareholders at the Annual General Meeting ... pertaining to the work of the Board and the need for any special expertise, ...
[ valberedningens--frslag--till--beslut--2016--eng.pdf - Read/Download File

Notice of Annual General and Special Meeting of Shareholders and
Aug 17, 2015 ... General and Special Meeting set out at the end of this document. ENTERTAINMENT ONE LTD. NOTICE OF ANNUAL GENERAL AND ...
[ 166008-Entertainment-One-AGM-Notice-(PFP).pdf?ext=.pdf - Read/Download File

NOTIFICATION OF THE ANNUAL GENERAL MEETING The
Note that the Annual General Meeting commences at 5:00 p.m. with admission for ... Presentation of the work of the Board of Directors and work within the .... to the work of the Board and the need for any special expertise, etc., that may be of.
[ kallelse_årsstämma--2016--eng.pdf - Read/Download File

Annual General Meeting of Sandvik Aktiebolag
Presentation of the Annual Report, Auditor's Report and the Group Accounts and ... The Board of Directors proposes that the Annual General Meeting resolve on a .... Annual General Meeting if, in an individual case, there are special reasons ...
[ notice-of-annual-general-meeting.pdf - Read/Download File

Invitation and Agenda to the Annual General Meeting - fuchs
Apr 3, 2016 ... Presentation of the financial statements of FUCHS. PETROLUB SE ... INVESTOR RELATIONS / Annual General Meeting 2016 and at the business ... have provided the Company with special proof of ownership of shares and ...
[ Invitation.pdf - Read/Download File

ANNUAL GENERAL MEETING NOTICE PRESENTATION OF
May 6, 2016 ... the annual general meeting (the voting record date) is Friday, 13 May 2016. ... PRESENTATION OF AUDITED ANNUAL FINANCIAL STATEMENTS .... “ RESOLVED as a special resolution in terms of the Companies Act 71 of ...
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Presentation of the resolutions - Renault
Twenty-one resolutions are being submitted to the Mixed General Meeting which will be convened on May 2, ... It is proposed that the shareholders approve the distribution of a ... financial year appears in the Statutory Auditors' special report.
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Shareholders' General Meeting 04_05_016_presentation of - Imerys
May 4, 2016 ... The presentation of these financial statements and the description of the financial ... resolution to consider the Statutory Auditors' special report relating to the ... Extraordinary Shareholders' General Meeting authorization of.
[ Shareholders' General Meeting 04_05_2016_presentation of the resolutions.pdf - Read/Download File

COMPARISON OF THE PRINCIPAL PROVISIONS - Venable LLP
Maryland General Corporation Law is particularly well suited to their needs. ..... requirement for the calling of a special meeting of stockholders (§3-805).
[ Comparison_of_the_Principal_Provisions_of_the_Delaware_and_Maryland_Corporation_Statut.pdf - Read/Download File

Notice of convocation Annual General Meeting - Henkel
Feb 25, 2016 ... Notice of Convocation of the Annual General Meeting 2016. 3. Agenda at a ... [ HGB], and presentation of the report of the Supervisory Board for fiscal 2015. ..... ration a special validation issued by their depositary/custodial.
[ notice-of-convocation-annual-general-meeting.pdf - Read/Download File

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