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Annual General Meeting (1-2020.02.27-Convocatoria-Junta-General-Ordinaria-INMOBILIARIA-DEL-SUR-S.A.-def.-EN.pdf)
207 KBEN 2 pages
INMOBILIARIA DEL SUR, S.A. will hold its Annual General Meeting on 2 April 2020, at 6:30 p.m. to discuss the following agenda:
1.
General Meeting Announcement (App-1_-rep_7.2023_announcement.pdf)
126 KBEN 6 pages
Asseco Business Solutions S.A.'s Management Board convenes an Ordinary General Meeting on May 31, 2023, at noon in Lublin, with a detailed agenda including the...
Annual General Meeting (Notice of AGM 2016.pdf)
268 KBEN 40 pages
Accelerate Property Fund Limited's 3rd annual general meeting (AGM) will be held on July 28, 2016, at 10:00 at Cedar Square Shopping Centre, Johannesburg.
Notice of annual general meeting (LTN20050316106.pdf)
39 KBEN 4 pages
Solomon Systech (International) Limited announces its Annual General Meeting to be held on April 8, 2005, at 4:00 p.m. in Hong Kong.
SFS Notice of General Meeting (Notice-of-General-Meeting-SFS-Signed.pdf)
8.23 MBEN 6 pages
Document of 6 pages. SFS Notice of General Meeting
Central Council Meeting Notes (23-June-2021-note-v2.pdf)
62 KBEN 1 page
The Central Council of Church Bell Ringers' Executive meeting was held on June 23, 2021, via video conference, with key discussions on the 2021 annual meeting,...
General Meeting Minutes 25.3.19 (Generalforsamling-25.3.19.pdf)
627 KBEN 1 page
Peter Wich was elected as chairman and declared the general meeting properly convened. Bodil was elected as referent.
Annual General Meeting Proceedings (Proceedings-of-12th-AGM.pdf)
1.35 MBEN 4 pages
Bonsol Roofing Products Ltd. held its 12th Annual General Meeting on September 30, 2020, via video conferencing. The meeting was chaired by Mr.
Annual General Meeting Invitation 2022 (Annual-General-Meeting-Invitation-2022.pdf)
234 KBEN 1 page
Kawartha Lake Stewards Association is hosting its 2022 Annual General Meeting on October 1 from 10:00am-12:00pm, as a hybrid in-person/virtual meeting, with...
January 29th 2023 General Meeting (e79e6b_2d388dc2882f40e08cd14ff199d6b774.pdf)
584 KBEN 4 pages
The Mountain View-Los Altos Service League of Boys (MVLA SLOBs) held a general meeting on January 29th, 2023, at the Los Altos Community Center.
2013 Annual General Meeting Summary (AGM-Summary.pdf)
125 KBEN 3 pages
The SouthWest Edmonton Seniors Association (SWESA) held its first annual general meeting on April 24, 2013, at the Blue Quill Community Hall, with 68 members...
Annual General Meeting and Payment of Dividend (annual-general-meeting-and-payment-of-dividend.pdf)
27 KBEN 1 page
Stanrose Mafatlal Investments and Finance Limited's 39th Annual General Meeting will be held on August 23, 2019, and a dividend of Rs.6/- per share will be...
Notice for the 29th Annual General Meeting (2020-07-14-14-20-00-Notice for the 29th Annual General Meeting.pdf)
5.53 MBEN 145 pages
Adoption of audited financial statements for the year ended March 31, 2020. 2. Re-appointment of Mr.
WickendenDsomeinvest.pdf (WickendenDsomeinvest.pdf)
2.18 MBEN 84 pages
Researchers investigated the internal and external bremsstrahlung of tritium using titanium-tritium films, finding a significant discrepancy between...
General Shareholders' Meeting CEO presentation (pdf) (General Shareholders Meeting CEO presentation_2.pdf)
2.05 MBEN 26 pages
Solvay's CEO Jean-Pierre Clamadieu presented at the Annual General Meeting on May 13, 2014, highlighting the company's strengths in chemistry, driven by global...
2020 Annual General Meeting & Proxy Statement (AGRIFORCE GROWING SYSTEMS LTD Form DEF 14A Typeset Version 1.pdf)
2.28 MBEN 163 pages
AgriFORCE Growing Systems, Ltd.
Notice of the 76th Ordinary General Meeting of Shareholders (76_shosyu_e.pdf)
250 KBEN 20 pages
MARUBUN CORPORATION is holding its 76th Ordinary General Meeting of Shareholders on June 28, 2023, at 10:00 a.m. at the Company's Head Office in Tokyo, Japan.
2023 Annual General Meeting Agenda and Highlights (2023-AGM-Agenda.pdf)
149 KBEN 1 page
The agenda for the 2023 Annual General Meeting on November 9 includes welcoming remarks by Evan Apostol, approval of the meeting agenda and minutes from the previous year, greetings from community partners, a report on activities in 2023, financial reports including audited...
Item 12.3 (2) AR Committee Update to the Board 03-06-21 2 pages, 289 KB | PDF (2021-06-17-item-12.3-2-ar-commitee-update-to-the-board-030621.pdf)
288 KBEN 2 pages
The Audit & Risk Committee meeting on 3 June 2021 discussed the External Audit Annual Report, Internal Audit, Statutory Accounts, Risk Management, and...
Results of 2004 AGM (20041125_CXL_ASX_Results_of_2004_AGM.pdf)
95 KBEN 1 page
Central Exchange Limited's 2004 Annual General Meeting was held on 25 November 2004, where the re-election of Yaqoob Khan as Director was unanimously passed on...
Notice of the 68th Ordinary General Meeting of Shareholders（277KB） (68-syousyu_en.pdf)
276 KBEN 26 pages
NIPPO LTD. is holding its 68th Ordinary General Meeting of Shareholders on June 21, 2019, at 10:00 a.m. in Nagoya, Japan.
Directors’ reports 2012 (139 kb) (Directors report.pdf)
138 KBEN 16 pages
Arnoldo Mondadori Editore SpA is seeking authorization from its Ordinary Shareholders’ General Meeting to purchase and allocate treasury stock, as per articles...
REA Group Ltd 2023 Annual General Meeting (REA-Group-Ltd-2023-Annual-General-Meeting.pdf)
7.58 MBEN 41 pages
REA Group Ltd held its 2023 Annual General Meeting, where Chairman Hamish McLennan and CEO Owen Wilson delivered addresses and presentations.
15th March (15th-March.pdf)
218 KBEN 6 pages
The MNSC School Council held its Annual General Meeting and General Meeting on March 21, 2022.
Download (Materials-for-the-Special-Board-of-Trustees-Meeting-at-December-16-2019-2.pdf)
1.92 MBEN 34 pages
The University of Central Florida (UCF) Board of Trustees held a special meeting on December 16, 2019, to discuss funding for ICAMR, Inc., d/b/a BRIDG, a...
Annual Report Notice (69528516003.pdf)
2.31 MBEN 90 pages
Duroply Industries Limited is sending its Annual Report for the financial year 2020-21 to BSE Limited, along with a notice for the 64th Annual General Meeting...
SPECIAL COUNCIL MEETING AGENDA (Special_Meeting_Agenda_-_January_10_2023.pdf)
419 KBEN 1 page
A special council meeting is scheduled for January 10, 2023, at 5:30 PM, with an agenda including roll call, reading of the call, general business regarding...
HERE (Board-Election-form-2021.pdf)
170 KBEN 1 page
The NCHA is holding an election for three Board vacancies, with terms of office from the 2021 Annual General Meeting to the 2024 Annual General Meeting.
Alaska General Fund and Federal Funding Breakdown for Fiscal Year (FiscalSummary.pdf)
8 KBEN 1 page
The State of Alaska has a general fund with revenues of $5,755.2 million and an authorization to spend of $4,485.5 million.
Renewal of Continuing Connected Transactions and Notice of Special General Meeting (c230620.pdf)
538 KBEN 33 pages
Nine Dragons Paper (Holdings) Limited is sending a circular to its shareholders regarding the renewal of continuing connected transactions and a notice of a...
Notice and agenda for Extra General Meeting (Swedish/English pdf) (Notice-extra-general-meeting-Modelon-221103-1.pdf)
278 KBEN 25 pages
Shareholders of Modelon AB (publ) are convened to an extraordinary general meeting on Tuesday, 29 November 2022, to be held through advance voting (postal...
Notice of Annual General Meeting, Explanatory Statement & Proxy Form (20201019 OEQ ASX Notice of AGM Explanatory Statement and Proxy Form.pdf)
244 KBEN 10 pages
OEQ) is holding its Annual General Meeting on November 19, 2020, at 3:00 pm (Perth time) at Level 2, 31 Ventnor Avenue, West Perth, Western Australia.
2022 Annual General Meeting Minutes: BIA Proceedings and Board Elections (2022-AGM-Minutes.pdf)
125 KBEN 2 pages
Minutes from the 2022 Annual General Meeting held on October 25, 2022. Evan Apostol welcomed attendees and confirmed meeting notice compliance. The agenda was approved by motion. A new Board of Management for 2022-2026 was proposed: Evan Apostol (Markland Property Management),...
Form of Proxy for General Meeting held on 27 October 2017 (pdf) (haydale-placing-proxy-2017.pdf)
48 KBEN 2 pages
HAYDALE GRAPHENE INDUSTRIES PLC proxy form for the General Meeting on 27 October 2017, to be held at Fieldfisher LLP in London, allows shareholders to appoint...
General Company Profile (54840_orig.pdf)
734 KBEN 10 pages
The general meeting of the board of directors of the Iran Telecommunication Company was held.
41st Annual General Meeting of the Australian Society of Viticulture and Oenology Inc. (2021_agm_minutes_-_approved_0.pdf)
212 KBEN 6 pages
33 members present (16 in-person, 17 online); 6 proxies submitted.
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2020 (2020091100462.pdf)
72 KBEN 2 pages
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement.
Enteral Safety System (SUPERLOCK-Presentation-2013.pdf)
825 KBEN 10 pages
Medicina's SUPERLOCK Enteral Safety System prevents misconnections and disconnections with its color-coded purple syringes and accessories, meeting European
∟Partial Amendment of Notice of the 70th Ordinary General Meeting of Shareholders（63KB） (70-syousyu_en_r.pdf)
62 KBEN 2 pages
NIPPO LTD.
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Tethys Petroleum Limited: Annual General Meeting Notice and Management Circular (Management20080327.pdf)
676 KBEN 152 pages
Notice of Tethys Petroleum Limited's annual general meeting on April 24, 2008, at 10:30 AM (MDT) in Calgary, Alberta, to review financial statements, audit reports, and elect directors, including Dr. David Robs.
Twin Town News (bc2df7_a77ea95d17e54e12916e18f14b606acd.pdf)
2.03 MBEN 1 page
The Kidderminster-Husum Twinning Association's winter newsletter includes general articles about Husum and twinning, and announces the Annual General Meeting...
GCS Newsletter (Linda-Kitelet-2017-09.pdf)
370 KBEN 3 pages
Grotonfest, 10am-4pm. Monday, Oct 2: Room Parent Meeting, 6:30pm, and Annual General Meeting & Board Meeting, 7:30pm.
Extraordinary Meeting Resolutions (The-BoD-proposals-to-EGM.pdf)
300 KBEN 4 pages
The board proposes resolutions for an extraordinary general meeting, including the opening of the meeting, election of a chair and person to co-sign minutes,...
South Central Regional Safety Coalition Meeting Minutes: January 31, 2018 (2018-01-31-SCRSC-Mtg-Min-APPROVED.pdf)
339 KBEN 4 pages
The South Central Regional Safety Coalition met on January 31, 2018, to discuss safety improvements on public roads, focusing on distracted and impaired driving. Key attendees included Jesse LaGrange, Danielle Duplantis, and Dustin Poche, representing various teams. The meeting...
エフビットコミュニケーションズ、JFEエンジニアリングを引受先とする第三者割当増資を実施 (fbit_20221108.pdf)
516 KBEN 1 page
On November 8, 2022, a resolution was passed at an extraordinary general meeting of shareholders and an extraordinary board of directors meeting to issue new...
横浜市支部総会 (28yokohama.pdf)
241 KBEN 1 page
The 35th Yokohama City Branch General Meeting was held on July 1, 2016.
April 27, 2017 (gsc_minutes_4-27-17.pdf)
357 KBEN 4 pages
The ASU General Studies Council meeting was held on April 27, 2017.
Soccer Club Minutes (November_2006_Minutes.pdf)
25 KBEN 4 pages
Penfield Rangers Soccer Club's board meeting on November 5, 2006, covered various topics, including the upcoming Parent Meeting, Annual General Meeting, team...
Form of Proxy for Use at Annual General Meeting to be Held on June 21, 2022 (EW01316A-6.pdf)
67 KBEN 2 pages
Nexteer Automotive Group Limited is holding its annual general meeting on June 21, 2022, and shareholders are being asked to vote on several resolutions,...
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