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Tag: extraordinary shareholders
Communiqu from extraordinary shareholders' meeting Oil and Gas Holding AB
2013-06-01 09:14:17| Appliances - Topix.net
The meeting resolved to approve a settlement agreement whereby: Ms. Nadezhda Popova transfers to Selena Oil & Gas AB all shares in OOO "Selena-Perm" belonging to her and all claims under the loan agreements concluded between the Company and its subsidiaries as the borrowers and Bryum Limited as the lender, for the total principal amount of ... (more)
Extraordinary shareholders meetings of Ruric Ab
2013-04-20 02:27:05| Appliances - Topix.net
Press Release April 19, 2013 Extraordinary shareholders meetings of RURIC AB The extraordinary shareholders meeting of RURIC AB held on 19.04.13 has elected the following board of directors: Ilya Sosnov Nikolai Berdin Roger Stuart Poppleton Elizabeth Woollam For additional information: Tatiana Ottestig, CEO of RURIC AB Tel.: +7 309-78-95 E-mail: ... (more)
Tags: meetings
extraordinary
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extraordinary shareholders
Bulletin from Extraordinary Shareholders Meeting of RNB Retail and Brands Ab
2013-03-27 21:19:30| Appliances - Topix.net
Not for distribution, directly or indirectly, within or to USA, Australia, Canada Hong Kong, Japan, New Zealand, Singapore or South Africa or any other jurisdiction where distribution of this press release would be unlawful RNB Retail and Brands AB , held an extraordinary shareholders meeting on Wednesday 27 March 2013, at the Company's offices on ... (more)
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brands
retail
bulletin
Correction: Ruric Ab plans to convene extraordinary shareholders meeting on 26 April 2013
2013-03-22 01:52:34| Appliances - Topix.net
Press Release March 21, 2013 CORRECTION: RURIC AB plans to convene extraordinary shareholders meeting on 26 April 2013 RURIC AB is considering to convene extraordinary shareholders meeting on 26 April 2013.
Tags: april
plans
meeting
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