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Notice to Attend Extraordinary General Meeting in Tradedoubler Ab
2016-01-13 23:54:28| Appliances - Topix.net
The shareholders of TradeDoubler AB , reg. no. 556575-7423, are hereby summoned to an Extraordinary General Meeting to be held on Thursday 4 February 2016, at 10.00 am, at the company's premises on Birger Jarlsgatan 57A, 7th floor, Stockholm.
Tags: general
notice
meeting
attend
Notice of an Extraordinary General Meeting of Nokia Corporation
2015-10-26 10:15:25| Wireless - Topix.net
Notice is given to the shareholders of Nokia Corporation of an Extraordinary General Meeting to be held on Wednesday, December 2, 2015 at 4:00 p.m. at Helsinki Ice Hall, Nordenskioldinkatu 11-13, Helsinki, Finland.
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notice
corporation
meeting
Notice to Extraordinary General Meeting in Pa Resources
2015-09-25 09:59:18| Appliances - Topix.net
PA Resources AB's board of directors has resolved to convene an extraordinary general meeting and second meeting for liquidation purposes on the 27 October 2015. Aside from proposals that arise from the meeting being the second meeting for liquidation purposes the board has put forward proposals regarding, amongst other things, approval ex post of agreements and arrangements made during the period of the corporate reorganisation, approval of future arrangements for the delisting of the share and of the management incentive programme as well as reduction of the share capital and changes to the company's articles of association.
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resources
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meeting
Annual General Meeting of Addtech AB 27 August 2015
2015-08-28 07:06:57| Appliances - Topix.net
Resolutions at today's Annual General Meeting of Addtech AB, and the ensuing statutory Board of Directors Meeting, included the following: Dividend A dividend of SEK 3.25 per share was declared. Record date for the dividend was confirmed to be 3 August 2015.
Tags: general
august
meeting
annual
Sinovac Biotech releases results of 2015 Annual General Meeting of Shareholders held in Beijing, PRC
2015-08-11 18:16:47| Biotech - Topix.net
Sinovac Biotech Ltd. , a leading provider of biopharmaceutical products in China, today announced the results of the Company's 2015 Annual General Meeting of Shareholders held on Tuesday, August 11, 2015 in Beijing, PRC. The required quorum, a majority of the common shares outstanding, was voted by proxy.
Tags: results
general
held
meeting
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