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AGM

Der börsennews.de Newsüberblick zum Thema "AGM"

PRESS RELEASE: 2011 Annual General Meeting and Board Renewal

05:01 Uhr 26.10.2011

... Annual General Meeting ('AGM') to be held on Thursday, 1 December 2011 in Zurich, Switzerland. The Invitation and Agenda for the AGM are available at www.aryzta.com. The Board of Directors ('Board') is proposing the election of three new members of the Board... weiter lesen

DJ DGAP-UK-Regulatory: Kazakhstan Kagazy plc ('the Group') announces results of its Annual General Meeting (AGM) that was held on September 30, 2011

05:35 Uhr 04.10.2011

Kazakhstan Kagazy PLC / Result of AGM 04.10.2011 07:35 Dissemination of a UK Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EquityStory AG. The issuer... weiter lesen

DJ DGAP-UK-Regulatory: Kazakhstan Kagazy PLC: NOTICE OF ANNUAL GENERAL MEETING (AGM)

13:38 Uhr 08.09.2011

Kazakhstan Kagazy PLC / Notice of AGM 08.09.2011 15:38 Dissemination of a UK Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EquityStory AG. The issuer... weiter lesen

Die Jahreshauptversammlung von China Sunergy wird am 25. August 2011 stattfinden

17:00 Uhr 02.07.2011

... heute bekannt, dass ihre Jahreshauptversammlung (Annual General Meeting, "AGM") am 25. August 2011 um 09.00 Uhr (chinesische Zeit) stattfinden wird. Die AGM findet in der Nr. 123, Focheng West Road, Jiangning Economic & Technical Development Zone, Nanjing, Jiangsu 211100, der Volksrepublik China,... weiter lesen

DJ DGAP-Geoinfo-Adhoc: Zwack Unicum LikÅ?ripari és Kereskedelmi Nyilvánosan MűködÅ? Részvénytársaság:

14:29 Uhr 29.06.2011

... content of this announcement. Zwack Unicum Nyrt. RESOLUTIONS of the Annual General Meeting held on June 29, 2011 Resolution of the AGM No. 1/2011. 06. 29. The AGM approved the election of Mr. Sándor Zwack as conducting chairman, Mr. György Guttengéber and... weiter lesen

DJ DGAP-Geoinfo-Adhoc: Zwack Unicum LikÅ?ripari és -2-

14:29 Uhr 29.06.2011

1 541 868 99,96% 1 541 241 113 514 Resolution of the AGM No. 13/2011. 06. 29. The AGM has approved the reelection of Mr. Gerd Peskes (mother's full name: Luise Peskes (born:... weiter lesen

PRESS RELEASE: Results of the Annual General Meeting

05:14 Uhr 22.06.2011

... and CIS, held its Annual General Meeting ('AGM'). All resolutions proposed were passed. Gustav Stenbolt, Chairman of the meeting, said: "This AGM approved a number of important resolutions to strengthen the corporate governance of Eastern Property Holdings. We are delighted to welcome... weiter lesen

PRESS RELEASE: Eastern Property Holdings : Corporate Governance Update

08:12 Uhr 18.06.2011

... of this announcement. Dear All, Please find attached an update on EPH's corporate governance to present recent developments ahead of our AGM on Tuesday 21 June. Please do not hesitate to contact Terry Olin on t.olin@valartis.ch or +41 22 716 1000 for... weiter lesen

PRESS RELEASE: Eastern Property Holdings : -2-

08:12 Uhr 18.06.2011

... three SESTA takeover elements, the rules mandating disclosure of significant shareholders are most easily implemented by amendment to the Articles. The AGM Agenda proposes reporting by shareholders as certain thresholds are crossed, either due to buying or selling of shares. Patterned after... weiter lesen

DJ DGAP-Adhoc: Krones AG: KRONES AG plans changes in its Supervisory and Executive Boards

18:13 Uhr 14.06.2011

... EquityStory AG. The issuer is solely responsible for the content of this announcement. =-------------------------------------------------------------------------- Neutraubling, 14 June 2011 - At the AGM in Neutraubling on 15 June 2011, the agenda for the shareholders of Krones AG will include a vote on a... weiter lesen

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