Odegard said: "In connection with the distribution of the English-language version of the Notice of the Extraordinary General Meeting
of Shareholders, a technical problem arose.
At the Extraordinary General Meeting
of Swedish Match on December 4, 2006 it was resolved in accordance with the proposal of the Board of Directors that 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.
The proxy statement for the extraordinary general meeting
may be found on Corgi's website under "Investor Relations" or the SEC's EDGAR website at http://www.
Share issue terms 1:9 at SEK 160 * Extraordinary General Meeting
on 10 January 2007
22, 1993, Annual and Extraordinary General Meeting
has been rescheduled so as to coincide with the grand opening of Skimmer Oil Separators Ltd.
Israel, 5 January, 2015 Notice of Extraordinary General Meeting
com, see section Investor Relations, and will be available at the Extraordinary General Meeting
Nominee-Registered Shares In order to be entitled to participate in the Extraordinary General Meeting
of the Shareholders, a Shareholder whose shares are nominee-registered must, in ample time prior to Friday 17 August 2007, ensure that the nominee temporarily enters the shares in the share register in the Shareholder's own name.
The Directors of PowerShares Global Funds Ireland Plc (the "Company") wish to announce that an Extraordinary General Meeting
of the Company will be held at 11 am, on 3 September 2015, at 6[sup.
An Extraordinary General Meeting
of Copenhagen Airports A/S was held on 6 May 2004.
Today, the Management Board of Deutsche Bank decided to convene an Extraordinary General Meeting
for April 11, 2013, in Frankfurt am Main, in order to confirm the contested resolutions of the Annual General Meeting 2012.
At the first Extraordinary General Meeting
it is proposed that: -- Kenneth J.