BNET Business Dictionary
Business Definition for: Annual General Meeting
Additional Resources
- Notice of Annual General Meeting and proposals of the board of directors for the Annual General Meeting.
- M2 PRESSWIRE-16 February 2004-Comptel: Notice of Annual General Meeting and proposals of the board of directors for the Annual General MeetingC1994-2004 M2 COMMUNICATIONS LTD RDATE:02162004 Comptel Corporation shareholders are hereby invited to attend the Annual General Meeting of Shareholders to be...
- Research articles 2004-02-16
- Resolutions passed by Comptel Corporation's Annual General Meeting.
- M2 PRESSWIRE-13 March 2006-Comptel: Resolutions passed by Comptel Corporation's Annual General MeetingC1994-2006 M2 COMMUNICATIONS LTD RDATE:13032006 Meeting on March 13, 2006, Comptel Corporation's Annual General Meeting passed the following resolutions: 1. The Annual General Meeting adopted the financial...
- Research articles 2006-03-13
- VAN DER MOOLEN HOLDING N.V. : Van der Moolen publishes Annual Report 2006 and announces its Annual General Meeting of Shareholders
- PRESS RELEASE Van der Moolen publishes Annual Report 2006 and announces its Annual General Meeting of Shareholders Van der Moolen announces today that it has published its 2006 Annual Report on the Company's website www.vandermoolen.com . The Annual General Meeting of Shareholders of Van der Moolen...
- Research articles 2007-04-05
- TDC A/S - TDC A/S' Annual General Meeting 2008.
- TDC A/S - Minutes of annual general meeting TDC A/S' Annual General Meeting 2008 - Resolutions Today TDC A/S' General Meeting passed the following resolutions: acents Approval of the Company's Annual Report 2007. acents Discharge of the Board...
- Research articles 2008-03-14
- NOTICE TO THE ANNUAL GENERAL MEETING
- Metso Corporation's company release on February 4, 2009 at 3.00 p.m. Notice is given to the shareholders of Metso Corporation to the Annual General Meeting to be held on Tuesday March 31, 2009 at 3:00 PM at Helsinki Fair Centre, Messuaukio 1, Helsinki. The reception of persons...
- Research articles 2009-02-04
- Representatives of the nomination committee of Saab AB for the Annual General Meeting 2007
- STOCKHOLM, Sweden -- In accordance with a resolution taken at the Annual General Meeting of Saab AB on April 5, 2006, the names of the shareholder representatives are hereby announced who, together with the Chairman of the Board, will provide proposals to be submitted to the Annual General Meeting for...
- Research articles 2006-10-09
- Representatives of the Nomination Committee of Saab AB for the Annual General Meeting 2009
- STOCKHOLM, Sweden -- Regulatory News: In accordance with a resolution taken at the Annual General Meeting of Saab AB (STO:SAABB) on April 15, 2008, the names of the shareholder representatives are hereby announced who, together with the Chairman of the Board, will provide proposals to be submitted to the...
- Research articles 2008-10-09
- SAMPO OYJ - Decisions of the Sampo Plc Annual General Meeting.
- Decisions of the Sampo plc Annual General Meeting The Annual General Meeting of Sampo plc, held today, decided to distribute a dividend of EUR 1.20 per share for 2006. The record date for dividend payment is 17 April, 2007....
- Research articles 2007-04-12
- Investor AB Announces Notice of Annual General Meeting of Shareholders, April 16, 2002
- Business Editors STOCKHOLM, Sweden--BUSINESS WIRE--March 18, 2002 In accordance with the listing agreement with Stockholmsborsen AB, Investor AB (STHLM: INVEA SS) hereby also announces, by issuing a press release, the content of the notice concerning Investor's Annual General Meeting on April 16, 2002. ANNUAL GENERAL MEETING OF...
- Research articles 2002-03-18
- Integrated Paving Concepts Inc. Announces Annual General Meeting Results
- News Editors/Business Editors VANCOUVER, British Columbia--BUSINESS WIRE--April 26, 2004 Integrated Paving Concepts Inc. ("IPC") (TSX:IPA) announces results from Annual General Meeting held today. At the Annual General Meeting of Integrated Paving Concepts Inc. held April 22, 2004 the following matters were voted on and carried: ...
- Research articles 2004-04-26
- Integrated Paving Concepts Inc. Announces Annual General Meeting Results.
- VANCOUVER, BRITISH COLUMBIA, Apr 26, 2004 CCNMatthews via COMTEX Integrated Paving Concepts Inc. ("IPC") announces results from Annual General Meeting held today. At the Annual General Meeting of Integrated Paving Concepts Inc. held April 22, 2004 the following matters were voted on...
- Research articles 2004-04-26
- VAN DER MOOLEN HOLDING N.V. announces results of the Annual General Meeting of Shareholders 2007
- Amsterdam, April 27, 2007 PRESS RELEASE Van der Moolen Holding NV announces results of the Annual General Meeting of Shareholders 2007. Van der Moolen Holding NV announces that its April 26, 2007 Annual General Meeting of Shareholders ("the Meeting") approved the proposed amendment of the Company's Articles of...
- Research articles 2007-04-27
- Nortel wins order to delay annual general meeting.(News)
- Nortel Networks Ltd. has won an order from the Ontario Superior Court of Justice to extend the convening of its 2004 annual general meeting to no later than May 31, 2005. The meeting was scheduled to be held March 31. However, the...
- Research articles 2004-12-27
- Golden Valley Mines Ltd.: Post Annual General Meeting Update
- Golden Valley Mines Ltd. (TSX VENTURE:GZZ) announces that following the Company's annual and general meeting of shareholders held in Montreal, Quebec on June 15, 2006, Mr. Robert D. Smith joined its Board of Directors. Returning Board members re-elected by a single motion are: George B. Cross, Blair F. Morton,...
- Research articles 2006-06-21
- ASML Discloses Results of Annual General Meeting of Shareholders
- VELDHOVEN, the Netherlands -- ASML Holding NV ASML today announced the results of its Annual General Meeting of Shareholders held on March 28, 2007. The Annual General Meeting of Shareholders adopted ASML's statutory financial statements for the year ended December 31, 2006. In addition, the General Meeting of...
- Research articles 2007-03-29
- Acergy S.A. Annual Report and Notice of Annual General Meeting
- Acergy S.A. (NASDAQ: ACGY) (OSLO: ACY) today announced the publication of the Annual Report 2007 and Notice of Annual General Meeting for 2008. Copies of the Annual Report 2007 are available on our website http://www.acergy-group.com/public/FinancialReports . The Annual General Meeting of shareholders will be held on Friday,...
- Research articles 2008-02-25
- Bure Equity AB postpones annual general meeting
- NORDIC BUSINESS REPORT-28 March 2003-Bure Equity AB postpones annual general meetingC1994-2003 M2 COMMUNICATIONS LTD http://www.m2.com Swedish investment company Bure Equity AB has today (28 March) announced a postponement of its annual general meeting. The meeting will now be held on 21 May 2003. Bure Equity said that...
- Research articles 2003-03-28
- ASML Discloses Results of Annual General Meeting of Shareholders
- VELDHOVEN, the Netherlands -- ASML Holding NV ASML today announces the results of its Annual General Meeting of Shareholders held on April 3, 2008. The Annual General Meeting of Shareholders adopted ASML's statutory financial statements for the year ended December 31, 2007. In addition, the General Meeting of...
- Research articles 2008-04-03
- DOCdata N.V. Today Publishes the 2006 Annual Report and the Agenda for the Annual General Meeting of Shareholders to be Held on 10 May 2007.
- WAALWIJK, The Netherlands, April 25 /PRNewswire/ -- 2006 Annual Report DOCdata N.V. today publishes the 2006 Annual Report. The 2006 Financial Statements included in the 2006 Annual Report correspond with the figures for the 2006 financial year, which DOCdata N.V....
- Research articles 2007-04-25
- DOCDATA N.V. Today Publishes the 2008 Annual Report and the Agenda for the Annual General Meeting of Shareholders to be Held on 13 May 2009.
- WAALWIJK, The Netherlands, April 22 /PRNewswire/ -- 2008 Annual Report DOCDATA N.V. today publishes the 2008 Annual Report. The 2008 Financial Statements included in the 2008 Annual Report reconcile with the figures for the 2008 financial year, which...
- Research articles 2009-04-22
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