ASE had made numerous public statements urging shareholders of the Company to attend the extraordinary shareholders' meeting
on October 15, 2015, but now ASE seeks to prevent the Company from calling this meeting on October 15, 2015.
It voted against 15 out of 150 management proposals at shareholders' meetings
last year and aims over the next couple of years to build a structure enabling it to screen out troubled firms with two yardsticks: earnings and corporate-governance standards.
The Annual Shareholders' Meeting
re-elected Board members Sverker Martin-Lof, Finn Johnsson, Johan Karlstrom, Bengt Kjell, Sir Adrian Montague, Lars Pettersson and Matti Sundberg.
The minutes of the Extraordinary General Shareholders' Meeting
shall be drawn up by a Notary Public who is a member of the Madrid College of Notaries Public, as so requested for this purpose by the Directors, in accordance with the provisions of article 114 of the Spanish Corporations Law, as amended, in relation to article 101 of the Mercantile Registry Regulations, article 34 of the Corporate Bylaws and article 21 of the General Meeting Regulations.
Aviza will hold its Fiscal Year 2006 Shareholders' Meeting
on Wednesday, January 31, 2007.
As previously announced, the Electrolux Board of Directors proposes that an Extraordinary Shareholders' Meeting
authorize redemption of shares at SEK 20 per share, corresponding to a cash dividend of approximately SEK 5,600m to Electrolux shareholders.
The Shareholders' Meeting
resolved, in accordance with the proposal by the Board of Directors and the Managing Director, that the company's accumulated loss shall be balanced on new account.
Delegation to the Board of Directors power to execute, develop and amend, as appropriate, the resolutions adopted at the General Shareholders' Meeting
and to replace the powers received from it and grant powers to put them on record and execute them.
During our annual shareholders' meeting
, we realized the majority of attendees didn't fully understand how our Bend Sensor(R) functions and its full potential," stated Chairman John Sindt.
OTCBB: FLXT) today announced that after their annual shareholders' meeting
the company will demonstrate their Bend Sensor(R) technology and host a tour of their headquarters and manufacturing facility.
COPPELL, Texas -- Mannatech, Incorporated (Nasdaq:MTEX) held its annual shareholders' meeting
on Monday, June 13, 2005, where Mannatech's shareholders passed both proposals.
The general shareholders' meeting
also approved the re-election of the current eight members of the board of directors and the election of Roberto Monti to serve as members of the board of directors until the next annual shareholders' meeting
, which will be held in June 2006.