Extraordinary general meeting

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51Proxy Voting Instruction Form for the Extraordinary General Meeting of ABC Data S.A. convened for 21 October 2015 Proxy Voting Instruction Form for the Extraordinary General Meeting of ABC Data S.A. convened for 21 Octob

Proxy Voting Instruction Form for the Extraordinary General Meeting of ABC Data S.A. convened for 21 October 2015 Proxy Voting Instruction Form for the Extraordinary General Meeting of ABC Data S.A. convened for 21 Octob

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Source URL: en.abcdata.eu

Language: English - Date: 2015-12-06 11:27:03
    52ACCSYS TECHNOLOGIES PLC PROXY RESULTS All resolutions of the Company proposed at the Extraordinary General Meeting held on Tuesday, 12 January 2010 at 11am at the Kensington Centre, 66 Hammersmith Road, London, W14 8UD,

    ACCSYS TECHNOLOGIES PLC PROXY RESULTS All resolutions of the Company proposed at the Extraordinary General Meeting held on Tuesday, 12 January 2010 at 11am at the Kensington Centre, 66 Hammersmith Road, London, W14 8UD,

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    Source URL: www.accsysplc.com

    - Date: 2016-02-12 05:18:03
      53Extraordinary General Meeting of EFG International AG Zurich, 7 October 2015 – At the Extraordinary General Meeting held in Zurich today, the shareholders of EFG International AG approved the proposal of the Board of D

      Extraordinary General Meeting of EFG International AG Zurich, 7 October 2015 – At the Extraordinary General Meeting held in Zurich today, the shareholders of EFG International AG approved the proposal of the Board of D

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      Source URL: www.efginternational.com

      Language: English - Date: 2015-10-07 11:49:28
        54Proxy form for the Extraordinary General Meeting of ABC Data S.A. convened for 21 October 2015 Shareholder: ________________________________________________________ (first and last name/business name)

        Proxy form for the Extraordinary General Meeting of ABC Data S.A. convened for 21 October 2015 Shareholder: ________________________________________________________ (first and last name/business name)

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        Source URL: en.abcdata.eu

        Language: English - Date: 2015-12-06 11:27:03
          55Appendix to Resolution no. 2 of the Management Board of ABC Data S.A. dated 16 SeptemberDraft Resolutions of the Extraordinary General Meeting of Shareholders of ABC Data S.A. Resolution no. __ of the Extraordinar

          Appendix to Resolution no. 2 of the Management Board of ABC Data S.A. dated 16 SeptemberDraft Resolutions of the Extraordinary General Meeting of Shareholders of ABC Data S.A. Resolution no. __ of the Extraordinar

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          Source URL: en.abcdata.eu

          Language: English - Date: 2015-12-06 11:27:04
            56(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 0386) Reply Slip for the First Extraordinary General Meeting for the Year 2015 I(We) (note

            (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 0386) Reply Slip for the First Extraordinary General Meeting for the Year 2015 I(We) (note

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            Source URL: english.sinopec.com

            Language: English - Date: 2015-09-07 20:16:41
              57(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 0386) Proxy Form for the First Extraordinary General Meeting for the Year 2015 Number of Shares related

              (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 0386) Proxy Form for the First Extraordinary General Meeting for the Year 2015 Number of Shares related

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              Source URL: english.sinopec.com

              Language: English - Date: 2015-09-07 20:19:27
                58Convocation of The University of Hong Kong (HKU Convocation) Extraordinary General Meeting The results are as follows: Motion 2A is passed: “This convocation is of the view that The University Council should, in accord

                Convocation of The University of Hong Kong (HKU Convocation) Extraordinary General Meeting The results are as follows: Motion 2A is passed: “This convocation is of the view that The University Council should, in accord

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                Source URL: www.convocation.hku.hk

                Language: English - Date: 2015-09-02 01:43:04
                  59Proxy The below mentioned representative is hereby authorized to exercise the below mentioned shareholder’s right at the Extraordinary General Meeting of Karo Bio AB (publ) held on August 7, Shareholder:________

                  Proxy The below mentioned representative is hereby authorized to exercise the below mentioned shareholder’s right at the Extraordinary General Meeting of Karo Bio AB (publ) held on August 7, Shareholder:________

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                  Source URL: www.karobio.com

                  Language: English - Date: 2015-07-07 04:19:12
                    60Warsaw, 24 SeptemberNotice of the Extraordinary General Meeting of ABC Data S.A. On 24 September 2015 the Management Board of ABC Data S.A. with its registered office in Warsaw (the

                    Warsaw, 24 SeptemberNotice of the Extraordinary General Meeting of ABC Data S.A. On 24 September 2015 the Management Board of ABC Data S.A. with its registered office in Warsaw (the "Company"), acting pursuant to

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                    Source URL: en.abcdata.eu

                    Language: English - Date: 2015-12-06 11:27:03