notice will be given on e [Live streaming] e 40 Annual General Meeting of Shareholders page. Viewing e Meeting after e conclusion of e live stream e Meeting will be available on video on demand rough SBG’s website. Availability period: Video will be available for 1 . 11 hours ago · e shareholders of Active Biotech AB (publ) are summoned to e Extraordinary General Meeting to be held on Monday, 30 ember . In light of e corona virus, e Meeting . 01, · Notice is hereby given of e annual general meeting (e Annual General Meeting ) of e shareholders of Akari erapeutics, Plc, ( Akari or e Company ), to be held at 4.30 p.m., local time, on e 30, at 75/76 Wimpole Street, London W1G 9RT for e purpose of considering and, if ought fit, passing e following resolutions. Notice of e 96 General Meeting of Shareholders We are pleased to inform you of e 96 General Meeting of Shareholders which will be held at .m., Wednesday, e 24, at e banquet room TSURU (Banquet Floor (1st Floor), e Main Building), Hotel New Otani Tokyo, 4-1, Kioi-cho, Chiyoda-ku, Tokyo, Japan, e agenda of. Notice to e shareholders. Notice is hereby given at e 38 ANNUAL GENERAL MEETING of e shareholders of Square Pharmaceuticals Ltd. Will be held on Tuesday e 21st 2004 at 11.30.m at Darbar Hall, Bangladesh Rifles (BDR), Pilkhana, Dhaka to . Feb 26, · In addition, please bring is Notice of Convocation of is Ordinary General Meeting of Shareholders. * It is expected to be crowded immediately before e meeting begins. If meeting room No.1 becomes full, you will be ushered to meeting room No.2. We sincerely ask you to come to e meeting at your earliest convenience. To Shareholders wi Voting Rights: Tetsuo Nemoto President SHINWA Co., Ltd. 2-9-3, Naeshiro, Moriyama, Nagoya, Aichi 463-0046 Japan NOTICE OF E 70 ANNUAL GENERAL MEETING OF SHAREHOLDERS Dear Shareholders: We would like to express our appreciation for your continued support and patronage. Agenda for e Meeting: e following matters were reported or resolved at e Ordinary General Meeting of Shareholders of Mitsubishi Corporation. Please refer to e document listed below for voting results. [Matters for Reporting]. Notice is hereby given to e shareholders of e company as at Friday, 3 ust , being e record date to receive notice of e Annual General Meeting in terms of section 59(1)(a) of e Companies Act of Sou Africa ( Companies Act ), at e Annual General Meeting of e company will be held, in e main boardroom, 4 floor, at. 2 days ago · Nordic American Tankers Ltd (NYSE: NAT) – Announces e date for its Annual General Meeting of Shareholders (AGM) ember 3, Dear Shareholders and Investors, Nordic American Tankers. Notice to VSD on e list of shareholders entitled to attend e General Meeting of Shareholders (Registration date 18/05/) 6 mon s ago e information disclosure e arate and consolidated financial statements for e 1st quarter of . 6 mon s ago. Notice is hereby given at e 94 Ordinary General Meeting of Shareholders will be held as set for below. Your attendance at e meeting is cordially requested. If you are unable to attend e meeting, you exercise your voting rights by ei er of e me ods below. 2 days ago · At e General Meeting, a shareholder is entitled to be accompanied by one or two assistants. however, only if e shareholder gives notice hereof to . NOTICE OF EXTRAORDINARY GENERAL MEETING IN ACTIVE BIOTECH e shareholders of Active Biotech AB (publ) are summoned to e Extraordinary General Meeting to be held on Monday, 30 ember . In light of e corona virus, e Meeting is conducted rough advance voting pursuant to temporary regulations. 19, · A copy of e Notice of Special General Meeting and Form of Proxy (e Notice) and associated information can be found on e Company's website at . Notice of e annual general meeting. Notice is hereby given at e ten annual general meeting of shareholders will be held in e boardroom, 12 floor, e Bank, corner of Cradock and Tyrwhitt Avenues, Rosebank, 2196 on ursday, 3 ember at 12:00 to transact e business as stated in e notice of annual general meeting forming. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS An annual general meeting (e Meeting) of e shareholders of Paramount Resources Ltd. (e Corporation) will be held at e Corporation’s offices at 2800, 421 – 7 Avenue S.W., Calgary, Alberta, on ursday, 7, at :30.m. (Calgary time). 30, · e Extraordinary General Meeting of Shareholders of KBC Ancora ided to introduce loyalty voting rights. is means at double voting rights will be granted to each KBC Ancora share at has been entered in e register of registered shares for a period of at least two years wi out interruption in accordance wi Article 27 of e company’s Articles of Association.Au or: KBC Ancora. 31, · Only Shareholders of record as of 28 y shall be entitled to notice and vote at e Meeting. e Notice and Agenda of e AGM wi e Definitive Information Statement (IS) shall be posted at e Corporation’s website at https://www.atlasmining.com.ph/company-disclosures/annual-stockholders-meeting-. 2 days ago · A shareholder, who wants to take part in e negotiations at a General Meeting, must be registered in a transcript or o er presentation of e share register relating to e facts which were recorded five (5) weekdays before e General Meeting and must give notice to e company not later an e day mentioned in e notice convening e. Prompt Delivery of Convocation Notice of General Meeting of Shareholders: Sent approximately ree weeks before e General Meeting of Shareholders. Setting Date of General Meeting of Shareholders to Avoid Being Held on e Same Day as Many O er Companies: Held on a day o er an e day on which e largest number of companies held eir meetings. 28, · NOTICE TO EXTRAORDINARY GENERAL MEETING IN BIOINVENT INTERNATIONAL AB .NOTICE OF ATTENDANCE Shareholders who wish to attend e EGM must: On giving notice of attendance, e shareholder shall. NOTICE AND ACCESS NOTICE OF E VIRTUAL ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AVAILABILITY OF MEETING MATERIALS Great Canadian Gaming Corporation (e Company ) is conducting a Virtual Annual General shareholders’ meeting by live webcast to be held on Tuesday, 5, at :00.m. Pacific Time (e Meeting ). 31, · Shareholders Annual Meeting Notice. Sending notice to e participants of e meeting is an efficient way. is me od should be adopted as it represents e professionalism. Shareholders annual meeting notice is used in order to call e shareholders to be a part of e meeting. 2 Dear Shareholders I am pleased to invite you to attend e Annual General Meeting (AGM or meeting) of Domain Holdings Australia Limited (Company) which will be held on Tuesday, ember at .00am.In response to Government restrictions and e potential heal risks arising from e coronavirus (COVID-19) pandemic, is year. 11, · An annual general meeting, or annual shareholder meeting, is pri ily held to allow shareholders to vote on bo company issues and e selection of e company's board of directors. NOTICE IS HEREBY GIVEN at e 20 annual general meeting of e shareholders of GigaMedia Limited (e Company ) will be held on e 28, at 11.m. local time at Flat C, 7/F, Lucky. Please complete and submit a proxy appointment in accordance wi e Shareholder Notes to e Notice of e Annual General Meeting set out on page (e Notes ). To be valid, e proxy appointment must be received at e address for delivery specified in e Notes by no later an 4pm on Friday 26 e . e shareholders of Securitas AB, reg. no 556302-7241, are hereby invited to participate in e Extraordinary General Meeting (EGM) to be held on Wednesday ember 9, . ARC Investments. Notice of Annual General Meeting of Shareholders 4 NOTICE OF ANNUAL GENERAL MEETING continued ORDER OF BUSINESS As indicated in section 5.4 of Schedule 3 (Shareholder’s Meetings) of e Constitution of e Company, e business to be transacted at an AGM shall include, wi or wi out modification, e following: 1. is is a translation of e Notice of Ordinary General Meeting of Shareholders dated ch 5, and is prepared for reference purposes only. In e event of any discrepancy between e original Japanese and is translation, e Japanese text shall prevail. Notice of e 95 Ordinary General Meeting of Shareholders (Held on ch 27, ). 26, · Notice is hereby given at e General Meeting of Shareholders of Freedom Property Fund Limited will be held on 26 uary at :00 at Freedom Property Fund Offices, KWV Building, 57 Main Street, Paarl. Apr 09, · Shareholders at e close of business on February 28, (e record date) and our guests attend e Annual Meeting. Shareholders attend, vote, and participate at e Annual Meeting . Notice of Convocation of e 116 Ordinary General Shareholders’ Meeting (Unless o erwise stated, all financial information has been prepared in accordance wi accounting principles generally accepted in Japan) Dear Shareholder, Please refer to e below for information about e upcoming e 116 Ordinary General Shareholders’. e 115 Ordinary General Shareholders’ Meeting Notice of Convocation Date and time: :00.m., ursday, e 13, Venue: Toyota Head Office, 1, Toyota-cho, Toyota City, Aichi Prefecture Resolutions: Proposed Resolution 1: Election of 9 Members of e Board of Directors. 02, · A shareholder, wi a Finnish book-entry account, who wishes to participate in e Annual General Meeting, must register for e Meeting by giving prior notice of attendance no later an on April 1, at 4:00 p.m. (Finnish time) by which time e registration needs to . notice to convene herantis pharma plc's extraordinary general meeting of shareholders Shareholders of Herantis Pharma Plc are invited to attend an Extraordinary General Meeting of e Company on ursday, 9 ember , commencing at 13.00 (EET) at Taitotalon Kongressikeskus, at e address of Valimotie 8, Helsinki, Finland. OSLO, Norway 19, /PRNewswire/ Borr Drilling Limited (e Company) (NYSE: BORR) (OSE: BDRILL) advises at e Company will hold a Special General Meeting on ember 11, . e Board of Directors has fixed e close of business on ober 23, as e record date for determination of e shareholders entitled to attend and vote at e Special General Meeting or any. 27, · Notice of General Meeting of Shareholders. Notice of e 155 Ordinary General Meeting of Shareholders PDF |1,568 KB. Matters Disclosed on e Internet Pursuant to Laws, Regulations and e Articles of Incorporation When Providing Notice of e 155 Ordinary General Meeting of Shareholders PDF |212 KB. Notice to attend e Annual General Meeting of Shareholders of Fri, Apr 03, 16:00 CET. e shareholders of Arise AB (publ) (Arise ) are hereby given notice to attend e Annual General Meeting (AGM ), to be held on Wednesday 6, at 11.00.m. at Hotel Tylösand, Tylöhusvägen 28, 302 73 Halmstad.. Information regarding e coronavirus and precautionary measures. Information about holding General Shareholders Meeting. In compliance wi Clause 21.1, Article 21 of Gazprom’s Articles of Association, e notice of holding e General Shareholders Meeting shall be given not later an 30 days prior to e date of e Meeting. 23, · Convocation Notice for e 74 Ordinary General Meeting of Shareholders and Business Report Additional Information on Proposal No. 2 to be Introduced at e 74 Ordinary General Meeting of Shareholders Notice of Resolutions of e 74 Ordinary General Meeting of Shareholders. 18, · e Board shall accept e proposal as an agenda item of a general meeting of shareholders, state e item in e notice of convocation of e meeting, except where such proposal is in violation of laws or e Articles of Incorporation, or where it is subject to e rejection of a shareholder proposal as stipulated in Article 12 of e. A note covering issues to be considered when drafting a notice of a general meeting, including an annual general meeting. 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