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1 - 7 van 7 voor without preemptive rights approve
Microsoft Word - Rapportage Stembeleid ASN Q 3-2007.doc
... issuance of equity or equity-linked securities with preemptive rights 20-7-07 for dcc plc authorize issuance of equity or equity-linked securities without preemptive rights 20-7-07 for dcc plc authorize share ... financial statements and statutory reports 24-7-07 for fki plc approve remuneration report 24-7-07 for fki plc approve final dividend of 3 pence per ordinary share 24-7-07 ...
asnbank.nl
blob.aspx?id 14422
... to dkk 4 million against 6.5.3 approve creation of dkk 126 million pool of capital without preemptive rights for 6.5.4 amend articles re approve change of specific venue for general meetings to the capital region of denmark for 6.5.5 amend articles re approve reduction ...
asnbank.nl
Stemgedrag 4e kwartaal 2009
... special meeting 1 receive special board report and special auditor report 2 approve double capital increase with elimination of preemptive rights for for 3 grant power of attorney to directors regarding item 2 ... and rights issue;issue placing shares for cash;issue stock with rights up to gbp 61,844,176(placing,rights issue) and additional amount of gbp 32,168,775(gen.auth); issue stock without rights ...
asnbank.nl
Verslag stemgedrag 1ste kwartaal 2009
... supervisory board for for approve creation of eur 3.3 million pool of capital without preemptive rights; approve creation of eur 13.2 million pool of capital without preemptive rights for for authorize share ... directors for for ratify pricewaterhousecoopers as auditor for approve issuance of class b shares of up to dkk 200 million without preemptive rights; approve issuance of class b shares of up ...
asnbank.nl
Verslag stemgedrag 3de kwartaal 2009
... the passing of the previous resolution, authorise issue of equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount of gbp 2,200,264 for for 13 authorise ... 6 approve agenda of meeting for for 7 amend articles set min and max share capital; approve sek 400.1 million reduction in share capital; approve creation of pool of capital with preemptive rights; approve share ...
asnbank.nl
blob.aspx?id 14429
... e. shenk, ph.d. for for ratify auditors voor 13 approve creation of up to nok 15 million pool of capital without preemptive for cast elect director anne m. tatlock for for elect ... to issue free warrants with preemptive rights during a public for against 16 tender offer or share exchange authorize issuance of equity or equity-linked securities with preemptive rights for 17 up to aggregate ...
asnbank.nl
Verslag stemgedrag 2de kwartaal 2009
... avoidance) for for 8 approve creation of eur 50 million pool of capital with preemptive rights for for 9 approve creation of eur 25 million pool of capital without preemptive rights for for pagina ... or equity-linked securities without preemptive rights for for 6 authorize share repurchase plan for against 7 reissuance of shares purchased held as treasury shares for against 8 approve convening of ...
asnbank.nl
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