A special resolution was passed at the extraordinary general meeting
of shareholders on Aug 31 to that effect, the company said.
The shareholders of Tieto will consider the merger at an extraordinary general meeting
tomorrow, 3 September 2019.
After the extraordinary general meeting
, a board meeting was held to appoint a new chairman instead of Pekka Ala-Pietila, who has stepped down from the board of directors immediately after the extraordinary general meeting
The extraordinary general meeting
approved the issue of tier 1 capital instrument (additional tier 1 perpetual bonds) in an indicative amount of up to US$300mn (RO115.5mn), BankDhofar said in a filing to the Muscat Securities Market (MSM).
'The notice of convention has been signed by over 50 per cent of members of the Kenya Hospital Association who signed the petition for requisition for extraordinary general meeting
delivered to the company secretary of the Kenya Hospital Association on February 19, 2019."
For more detailed information regarding the shareholder resolution adopted at the company's EGM, please review the Notice of the Extraordinary General Meeting
of shareholders (and the accompanying proxy statement) at http://ir.chinadtv.cn.
As part of financing the company's development program and reorganizing its financial situation, the Extraordinary General Meeting
will decide to increase the company's share capital by an amount of 5,452.
Oasmia Pharmaceutical AB (Oasmia) (STO:OASM), a developer, manufacturer, marketer and seller of new generations of drugs in the field of human and veterinary oncology, announced on Wednesday that the company's largest shareholder, Arwidsro Investment AB and Per Arwidson (together Arwidsro), on the basis of Chapter 7 Section 13 of the Swedish Companies Act, has requested that Oasmia shall convene an extraordinary general meeting
The Notice is being distributed to the Company's common shareholders of record as of September 28, 2018 in advance of the Extraordinary General Meeting
, which will be held on November 19, 2018, at 10:00 a.m.
Umno will convene an extraordinary general meeting
to grant more autonomy to Sabah Umno and to amend its party constitution on other matters, said its president Datuk Seri Ahmad Zahid Hamidi.
This was stated by the President of SITE Association, Jawed Bilwani who chaired an extraordinary general meeting
at the SITE Association of Industry here on Saturday.
KARACHI -- At the Extraordinary General meeting
was held at the SITE Association of Industry, Karachi today under the Chairmanship of Mr.