annual general meeting

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Related to annual general meetings: Notice of Meeting, Shareholders Meeting

annual general meeting

n
(Commerce) Brit the statutory meeting of the directors and shareholders of a company or of the members of a society, held once every financial year, at which the annual report is presented. Abbreviation: AGM
Translations

annual general meeting

annual general meeting

n (Brit) → assemblea generale
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At the Board meeting on April 6, 2016, the Board resolved to exercise the Annual General Meetings authorization concerning the repurchase of shares on the following terms: on one or several occasions, but no later than the Annual General Meeting in 2017, not more than 4,000,000 Series B shares in Skanska may be acquired, the aim of which is to secure delivery of shares to participants in Skanskas Employee Ownership Program, Seop (2014 2016).
The Board resolved also to exercise the Annual General Meetings authorization concerning the repurchase of shares on the following terms: on one or several occasions, but no later than the Annual General Meeting in 2017, not more than 1,500,000 Series B shares in Skanska may be acquired, the aim of which is to secure delivery of shares to participants in Skanskas Employee Ownership Program, Seop (2017 2019).
If all options issued in accordance with resolutions at the Annual General Meetings from 2002 until 2006 are exercised, the number of outstanding shares (net after repurchases) will increase by 1.
The Board of Directors proposes approval of a new mandate to decide, before the next Annual General Meeting, to repurchase shares so that the number of shares held in treasury will not exceed 10 percent of the total shares of the Company for a maximum value of 1,250 MSEK.
Article 7: Article 7: One or two auditors, as well as not One or two auditors, as well as not more than an equal number of more than an equal number of alternate auditors shall be elected alternate auditors shall be elected at Annual General Meetings (Sw.
STOCKHOLM, Sweden -- Hereby, OMX AB announces the content of the notice concerning OMX AB's Annual General Meeting on April 6, 2006.
Logitech will ask shareholders to approve the election of a new board member, the re-election of two board members, a two-for-one split of Logitech shares, which will apply to ADRs, and a resolution that lowers the number of shares that must be owned for a shareholder to place an item on the agenda for Logitech's future Annual General Meetings.
Also, at its Annual General Meeting for shareholders, to be held today in Montreux, Switzerland, the Company will reconfirm its financial targets for the current fiscal year, ending March 31, 2006, of 15 percent growth year-over-year for both sales and operating income.
In addition, resolutions to approve transfer of own shares have thereafter been made for the purpose of the Global Stock Incentive Program at the Annual General Meetings of Shareholders 2002, 2003 and 2004 and for the purpose of the Stock Purchase Plan 2003 at the Annual General Meeting of Shareholders 2004.
STOCKHOLM, Sweden -- At the Annual General Meeting of Shareholders in Ericsson (NASDAQ:ERICY) held today, it was resolved, in accordance with the proposal from the Board of Directors and with previous decisions, that Ericsson shall have the right to transfer its own shares in order to cover certain payments that occur in relation to the company's Global Stock Incentive Program 2001, the Stock Purchase Plan 2003 and the Long Term Incentive Plan 2004.
At Skandia's (STO:SDIA) Annual General Meeting on 27 April 2006, all general meeting-elected directors were re-elected for terms extending through the 2007 Annual General Meeting.
STOCKHOLM, Sweden -- The Board of Directors of Ericsson (NASDAQ: ERICY) will propose at the annual general meeting of shareholders, in accordance with previous decisions, that Ericsson shall have the right to transfer its own shares in order to cover certain payments that occur in relation to the Company's Global Stock Incentive Program 2001, the Stock Purchase Plan 2003 and the Long Term Incentive Plan 2004.

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