Notice sixteenth annual general meeting of

notice sixteenth annual general meeting of Notice of the 28th annual general meeting notice is hereby given that the 28th annual general meeting  before the meeting of the board of directors held on 16th april, 2018, the details of which are given in the explanatory  declared at the ensuing annual general meeting, will be.

Notice of 2018 annual general meeting of shareholders to be held on june 12, 2018 notice is hereby given that the 2018 annual general meeting of shareholders (the “meeting”) of ceragon networks ltd (the “company”) will be held on tuesday, june 12, 2018 at 5:00 pm. Notice of 2018 annual general meeting date 4 october 2018 time 1000am venue asx auditorium, lower ground floor exchange square, 18 bridge street sydney, nsw 4 october 2018 n otice of 2018 annual general meeting asx limited abn 8 008 624 61. Notice of the fifteenth annual general meeting all actions taken by the board of directors (including a committee thereof) and all matters related thereto are specifically approved and ratified. Contents : reference is made to the sixteenth notice of annual general meeting (agm) of iris corporation berhad (iris or the company) which was dispatched to the shareholders of the company on 24 may, 2010.

Posted on the website are copies of the notice and agenda for the annual general meeting, the appropriate forms of proxy, the annual report of the company for the year ended 31 december 2014 and other relevant documents. Notice of the annual general meeting notice is hereby given that the annual general meeting of shareholders (the “agm”) of fiat chrysler automobiles nv (the “company”) is convened at 12:00 noon cest on friday, april 13, 2018, at radisson blu. Notice of twenty remote e-voting information and book closure second annual general meeting, /record date second annual general meeting (“agm”) of the members of limited, phiroze jeejeebhoy towers, 16th floor, dalal street, fort, mumbai – 400001, tel no 18002005533, email ids: [email protected]

Notice of 2017 annual general meeting 2 a message from our chairman dear shareholder it is my pleasure to invite you to the 2017 agm on thursday 21 september 2017. G) the physical copies of notice of sixteenth annual general meeting and the annual report 2016-17 will remain open for inspection at the registered office of the company during business hours between 1100 am to 100 pm except on. Notice is hereby given that the sixteenth annual general meeting of the members of the clearing corporation of india limited will be held on monday, august 7, 2017 at 430 pm at ccil bhavan, s k bole road, dadar(west), mumbai - 400 028 to transact. At our 2017 annual general meeting (2017 agm), the directors’ non-executive director on 16th november 2017 john is currently chief executive of spectris plc, a leading supplier of productivity-enhancing instrumentation and controls in addition to his current notice of annual general meeting. Notice of annual general meeting nominated by the board for the purposes of determining the voting entitlements at the meeting is 7pm (aedt), wednesday, 16th november 2016 explanatory notes item 1: financial statements and reports.

All aais members are warmly invited to the 16th annual general meeting of aais to be held at tourmaline rooms, singapore expo from 500 pm to 615 pm on friday, 21 september 2018. Notice of annual general meeting notice is hereby given that the sixteenth annual general meeting of ultratech cement limited will be held at nehru centre auditorium, discovery of india building, dr annie besant road, worli, mumbai – 400 018 on tuesday, 19 th july, 2016 at 3:30 pm. Notice of annual general meeting this document is the formal notification to shareholders of the annual general meeting, its date, time and place and the matters to be considered (numbered 1 to 6 below. Notice is hereby given that the 16th annual general meeting of zambeef products plc will take place at the taj pamodzi hotel, along addis ababa drive, lusaka, on tuesday january 25, 2011 at 10:00 hours. Clause 123 (f) - any member who wishes to place an item on the agenda of an annual general meeting may do so provided he gives notice to the secretary 10 days before the meeting is held 2.

Notice sixteenth annual general meeting of

notice sixteenth annual general meeting of Notice of the 28th annual general meeting notice is hereby given that the 28th annual general meeting  before the meeting of the board of directors held on 16th april, 2018, the details of which are given in the explanatory  declared at the ensuing annual general meeting, will be.

1 notice of the annual general meeting notice is hereby given that the fifteenth annual general meeting of kotak mahindra old mutual life insurance limited will be held on tuesday, august 25 , 2015 at 4th floor, vinay bhavya complex, 159 a, cst road, kalina, mumbai 400 098 at 400 pm, to transact the following business. 1 notice is hereby given that the hundred and seventh annual general meeting of the members of itc limited will be held at science city, main auditorium, jbs haldane avenue, kolkata 700 046, on friday, the 27th day of. Notice of the sixteenth annual general meeting the sixteenth annual general meeting of the rsc consultancy group will be held at 1345h on tuesday 15 may 2007 the venue will be the royal society of chemistry, burlington house, london wc1. Notice of sixteenth annual general meeting notice is hereby given that the sixteenth annual general meeting of trek 2000 international ltd (the “ company ”) will be held at 30 loyang way #07-13/14/15, loyang industrial estate, singapore 508769 on friday, 24 april 2015 at 1000 am to transact the following business.

  • 04 2017 proxy statement notice of annual general meeting of shareholders to be held may 9, 2017 our annual general meeting of shareholders will be held at claridge’s, brook street, mayfair, london, united kingdom, w1k4hr, on tuesday.
  • Notice of nineteenth annual general meeting notice is hereby given that the nineteenth annual general meeting of fixed income money market & derivatives association of india (fimmda) will be held at vivanta by taj- president, 90, cuffe parade, mumbai – 400005 on wednesday, the 20th.
  • Notice is hereby given that the sixteenth annual general meeting of members of ok zimbabwe limited will be held in the okmart functions room, first floor, okmart, 30 chiremba road, hillside, harare on thursday, 27th july 2017 at 1500 hours for the following purposes: ordinary business consolidated financial statements and reports to receive and adopt [.

Notice is hereby given that the sixteenth annual general meeting of the shareholders of bharti airtel limited will be held on thursday, september 01, 2011 at 0330 pm at air force auditorium, subroto. Notice of annual general meeting notice of the 2018 annual general meeting of the company to be held at hilton amsterdam airport schiphol, schiphol boulevard 701, 1118 bn schiphol, the netherlands, on 7 june 2018 at 1:30 pm (cet) is set out on page 2 of this document. Notice of and agenda for 2018 annual general meeting of shareholders date and time friday, june 1, 2018 at 8:30 am local time place sheraton hotel, schiphol airport, located at schiphol blvd 101, 1118 bg. The notice of annual general meeting is set out on pages 2 to 4, followed on pages 5 to 17 by an explanation of each resolution proposed and notes about your rights as a shareholder and information regarding the appointment of proxies all voting at the meeting will be conducted on a poll.

notice sixteenth annual general meeting of Notice of the 28th annual general meeting notice is hereby given that the 28th annual general meeting  before the meeting of the board of directors held on 16th april, 2018, the details of which are given in the explanatory  declared at the ensuing annual general meeting, will be. notice sixteenth annual general meeting of Notice of the 28th annual general meeting notice is hereby given that the 28th annual general meeting  before the meeting of the board of directors held on 16th april, 2018, the details of which are given in the explanatory  declared at the ensuing annual general meeting, will be. notice sixteenth annual general meeting of Notice of the 28th annual general meeting notice is hereby given that the 28th annual general meeting  before the meeting of the board of directors held on 16th april, 2018, the details of which are given in the explanatory  declared at the ensuing annual general meeting, will be. notice sixteenth annual general meeting of Notice of the 28th annual general meeting notice is hereby given that the 28th annual general meeting  before the meeting of the board of directors held on 16th april, 2018, the details of which are given in the explanatory  declared at the ensuing annual general meeting, will be.
Notice sixteenth annual general meeting of
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2018.