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.
