Further, the extraordinary general meeting
resolved to reduce the reserve for invested unrestricted equity pursuant to the balance sheet of the company, as on 30 June 2017, of EUR799,729,611, in its entirety.
Anticipating that this offer is carried through, the bank's board has hereby given notice of an extraordinary general meeting
in order for the general meeting to grant the board of directors authorisation to facilitate a completion of the share issue with pre-emption rights.
ST) announced on Tuesday that at an extraordinary general meeting
, held under the chairmanship of lawyer Sven Unger regarding amendment of the articles of association, the meeting approved the board of directors' proposal that the articles of association be amended as regards the venue of the company's general meetings.
The Extraordinary General Meeting
of Shareholders will be held on December 2, 2013 in Schiphol, The Netherlands.
M2 EQUITYBITES-March 9, 2016-H & M Hennes & Mauritz reports on extraordinary general meeting
NORDIC BUSINESS REPORT-September 12, 2014-SSAB reports on resolutions passed at Extraordinary General Meeting
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.
M2 EQUITYBITES-October 20, 2015-Solteq reports on decisions made by the Extraordinary General Meeting