letter to shareholders - RBS
Apr 25, 2008 ... shareholders at the Annual General Meeting on 23 April 2008. ... Update on Credit Market Exposures, Disposals, Capital, Trading Conditions ...
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Notice of AGM English 20140520 - Glencore
May 20, 2014 ... 17 April 2014 ... The AGM provides shareholders with an opportunity to ... 2: we are asking shareholders to approve certain updates and ...... non-executive chairman of Xstrata Australia from January 2008 until August 2009.
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Shareholders' Guide - CLP Group
Published in April 2008. Latest update in June 2015. Stock Code: ... www. clpgroup.com – and any updates to the information in the Guide will also be .... Proxy forms for use at the AGM are sent to shareholders together with the. Notice of AGM.
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Materials for AGM to be held on the 14 April 2016.pdf - Subsea 7
Mar 15, 2016 ... the shareholders at the AGM that no dividend be paid in respect of 2015. ... April 2008 he worked at Transocean in Houston, USA, where he ...
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Shire plc Notice of Annual General Meeting - Investor Relations
Mar 29, 2016 ... The Annual General Meeting of Shire plc (the “AGM” or the “Meeting”) will be held at The Merrion Hotel, ... shareholders at the last AGM held on April 28, 2015, and remains .... amending and updating the Income Access Arrangements; (ii) to ..... of Life-Cycle Pharma A/S from 2006 to 2008, and as President.
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Postponement of Annual General Meeting - Wentworth Resources
May 15, 2008 ... Corporate Update to be held 15 May 2008 ... As a result, not all shareholders of record of April 21, 2008 received proper notification and.
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Invitation letter to shareholder for the 15th - Birla Carbon
Shareholders Annual General Meeting on Wednesday, 29Kh April, 2009, at 15.00 hrs. at the ... 14 held on 29m April, 2008, the copy of minutes of the meeting is.
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Invitation for the 16th Shareholder's Annual General Meeting (English)
Apr 30, 2010 ... Shareholders Annual General Meeting on Friday, 30th April, 2010, ..... For the year 2008, the company has recorded net profit at Baht 185 ...
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notice of convocation of the 7th annual general meeting of
Jun 24, 2015 ... THE 7TH ANNUAL GENERAL MEETING OF SHAREHOLDERS ... Any updates to the Reference Documents for the General Meeting of Shareholders, the Business Report, ... Apr. 2008 Representative Director, the Company.
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Corporate Governance Report 2008 - Nestlé
Apr 10, 2008 ... The Company is not aware of any shareholder holding, directly or indirectly, .... Law. 2008. 2011. Prof. Peter Böckli retired at the Annual General Meeting of 10 April 2008. ...... Audit Committee for interim updates. The Board of ...
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notice of the 50th annual general meeting of shareholders
May 27, 2015 ... 50th Fiscal Year (April 1, 2014 - March 31, 2015) and results of audits by the. Accounting Auditor ... Shareholders are required by the day prior to the General Meeting of Shareholders, the updates will be .... April 2008. General ...
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Summary of the Remediation Plan in Response to Issues - UBS
On 21 April 2008 UBS AG (UBS) published the Shareholder Report on UBS's ... There will be monthly updates to the BoD and the GEB in relation to each stream. ... As outlined at the Annual General Meeting on 23 April 2008, the Chairman of ...
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Better shareholders – Better company - Shareholder engagement
Shareholder engagement and participation in Australia ..... The committee held two public hearings; in Canberra on 15 April 2008 and. Sydney on 16 April 2008. ..... shares or scheme interests to create, maintain and update a register ..... meeting (AGM) is included at section 250N of the Corporations Act. These meetings.
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Notice of 2015 Annual General Shareholder Meeting and - BCE.ca
Apr 30, 2015 ... April 30, 2015 at the Design Exchange in Toronto. If you are ... 2008. President and. CEO – BCE Inc. and. Bell Canada. No. –. 100%. 1 ..... The By-Law Amendments also update our quorum requirements for shareholder and ...
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Following the transformation of Carlsberg, the - Carlsberg Group
favour of existing shareholders at a ratio of 1:1 and a price of DKK 400. A total of ... shareholders. 26.02.2008 Carlsberg A/S annual general meeting – The agenda ... 31.03.2008 Update on Acquisition of Scottish & Newcastle plc. 03.04. 2008 Carlsberg and Heineken satisfy antitrust conditions for acquisition of Scottish & ...
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Shareholder information 0.5MB - Thomas Cook 2014 Annual Report
Sep 30, 2014 ... and their Shareholder reference number (which can be found on their share ... news, updates, press releases and regulatory announcements; ... At the AGM on 10 April 2008, the Company passed a resolution allowing the ...
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Chairman's Letter and Notice of AGM - Smurfit Kappa Corporate
May 6, 2016 ... Your attention is drawn to the Notice of the Annual General Meeting to be held at 10.00 am on 6 ... Dear Shareholder, .... Exchange plc” and updating definition of “ Auditors” to .... Thomas Brodin joined the Board in April 2008.
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Contents Shareholder's diary
Apr 30, 2008 ... Trading update Q3. 27 October 2008. Announcement of annual results. 11 March 2009. Annual General Meeting. 15 April 2009. Picanol Group.
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RELX NV Corporate Governance Statement - RELX Group
amended in April 2008, April 2010 and April 2013, the remuneration of the executive directors is .... At the 2015 annual general meeting of shareholders of RELX NV, the .... trading updates and other important announcements and corporate ...
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2016 AGM - CIBC.com
Feb 17, 2016 ... The Annual and Special Meeting of Shareholders of CIBC (the “meeting”) will be held in the Star ... Vancouver, British Columbia, on Tuesday, April 5, 2016, at 9:30 a.m. (Pacific ..... 2008 – present Compensation (Chair) ...... measures for the annual assessment of the external auditor, updates from internal.
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