Shareholder Meeting

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Shareholder Meeting

Any meeting in which the shareholders of a publicly-traded company discuss and vote on matters pertaining to the company. At a shareholder meeting, the company may present its financial reports. Shareholders also may ask questions of the board of directors. Publicly-traded companies are required to have at least one such meeting each year; management may also call an extraordinary general meeting at its discretion.
References in periodicals archive ?
DENVER -- Software Communications Architecture (SCA) and Future Wireless Technologies workshops will highlight the Software Defined Radio (SDR) Forum's September General Meeting in Seoul, South Korea, September 14-15.
Important information concerning photos and audio/video recording at the Extraordinary General Meeting (EGM):
Shareholders who want to attend the general meeting shall be registered in the share register kept by VPC AB on Tuesday 11 December 2001, and, no later than 4 p.
The general meeting resolved in accordance with the board's proposal to amend certain provisions in the terms and conditions of the following issued series of subscription warrants: Warrants 1999/2002 (issued in accordance with resolution by extra general meeting held 12 May 1999), Warrants issued in accordance with resolution by extra general meeting held 17 June 1999, Warrants 1999/2002:I and II (issued in accordance with resolution by extra general meeting held 29 September 1999), Warrants 2000/2002:I and 2000/2003:I (issued in accordance with resolution by extra general meeting held 10 January 2000) and Warrants 2000/2002:II (issued in accordance with resolution by extra general meeting held 16 March 2000).
Skanska AB (STO:SKAB) on Wednesday reported that at its Annual General Meeting held in Stockholm on 6 April 2016, the dividend for 2015 was approved in accordance with the board of directors' proposal of SEK 7.
The Board of Directors proposes approval of a new mandate to decide, before the next Annual General Meeting, to repurchase shares so that the number of shares held in treasury will not exceed 10 percent of the total shares of the Company for a maximum value of 1,250 MSEK.
The Spring General Meeting activities centered around giving participants the opportunity to network with peers, participate in working sessions and address current issues in cyber security including: monitoring Internet usage, electronic discovery, business continuity planning relative to Avian Flu, joint venture IT access models, and manufacturing control systems security.
Shareholders who wish to participate in the general meeting must
Shareholders who wish to attend the Annual General Meeting must be recorded in the share register maintained by the Swedish Securities Register Centre ("VPC") on Thursday April 20, 2006, and must notify the company of their intention to attend the Annual General Meeting at the earliest on Tuesday March 28, 2006, and no later than on Thursday April 20, 2006, 12.
The Election Committee is appointed by the Annual General Meeting and consists of Joachim Spetz, Chairman, (Handelsbanken Fonder), Marianne Nilsson (Robur Funds), Pernilla Klein (Third AP-fund) and Bernt Magnusson as ordinary members.
Article 7: Article 7: One or two auditors, as well as not One or two auditors, as well as not more than an equal number of more than an equal number of alternate auditors shall be elected alternate auditors shall be elected at Annual General Meetings (Sw.
The Global Regulatory Summit on SDR and Cognitive Radio, which will kick off the SDR Forum's June general meeting, is scheduled for June 20 at the Fairmont Hotel in Washington, D.

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