Annual General Meeting: chairman Page. 4 So, we have an improving diversity of knowledge, expertise and ways of inking. at’s important, and as a Board we will continue to evolve to reflect e challenges ahead of us. As Chairman, an important role is . 15, · GE T&D lndia Limited. Chairman’s Speech. at e 63rd Annual General Meeting of e Company. on 24 y, at Air Force Auditorium, Subroto Park, New Delhi - 1 0. Esteemed Shareholders, my colleagues on e Board, distinguished ladies and gentlemen, Namaskaar. It is wi great pleasure at I welcome you all to e sixty ird Annual General Meeting of your Company [GE . Chairman’s Letter and Notice of Meeting . b. UNILEVER N.V. NOTICE OF ANNUAL GENERAL MEETING . e Annual General Meeting (‘AGM’) of Unilever N.V. (e ‘Company’) is to be held on Wednesday 1 at am in e Rotterdam Hall of e World Trade Center, Beursplein 37 in Rotterdam, e Ne erlands. AGENDA. 1. 21, · ANNUAL GENERAL MEETING – CHAIRMAN’S SPEECH ank you Andrew, and welcome to e Lloyds Banking Group virtual shareholder event. It’s highly unusual to be addressing you from my home, instead of from our usual venue in Edinburgh, I hope for ose of you watching, your families and loved ones are staying safe and well. 22, · Crown Resorts chairman Helen Coonan has Ms Coonan made e statement during a bruising annual general meeting on ursday in which investors delivered a . Annual General Meeting (AGM) is a yearly meeting of stockholders or shareholders, members of company, firm and organizations. Annual General Meeting is held every financial year and it is mandatory for everyone. In AGM functions like reviewing company account, approving audited accounts, elections, fiscal records of e past year are discussed. An annual general meeting (AGM, also known as e annual meeting) is a meeting of e general membership of an organization.. ese organizations include membership associations and companies wi shareholders.. ese meetings be required by law or by e constitution, charter, or by-laws governing e body. e meetings are held to conduct business on behalf of e organization or . 25, · In o er words, e members of e company shall be e chairman for e purposes of General Meeting. However, is general rule does not apply when e AOA of e company o erwise provides. According to Art. 50 of Table A of e Companies Act, 1956 says at e chairman of e Board shall preside over e General Meeting of e Company. 26, · To file along wi e prescribed filing fee, Annual Return in Schedule V to e Companies Act as an attachment to Form MGT-7 wi e Registrar of Companies wi in 60 days of e meeting prepared as at e date of e annual general meeting, as required by e Section 92 of e Companies Act.1961. Blue Label’s Notice of virtual Annual General Meeting and proxy form relating ereto is also provided herein. We trust you will find is booklet and our integrated annual report on our website bo informative and of value. Larry Nestadt Chairman 23 1 BLUE LABEL NTICE F VIRTAL ANNAL GENERAL MEETING . Chairman of e (General) Meeting [Sec 4]. Legislative background e notes on clauses to e Companies Bill, read as follows: Clause 4.— is clause corresponds to section 175 of e Companies Act, 1956 and seeks to provide at members shall elect one among emselves to be e. e Chairman of e Board shall, as soon as e registered ownership conditions in e company as of 31 y e year before e Annual General Meeting are known, contact e four largest registered shareholders according to e company's share book and ask em to appoint a member each to e Nomination Committee. 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. Mr. H, Chairman of e Meeting, took e chair. e Chairman extended a m and hearty welcome to shareholders present at e Annual General Meeting of e Company. e Chairman after confirming at e requisite quorum was present called e meeting to order. STOCKHOLM –– e Annual General Meeting of shareholders in Starbreeze AB (publ) was held on 13 in Stockholm. A sum y of Number of directors, Board of Directors, chairman of e board, election of e auditor, directors’ fees and remuneration to e auditor Tel: +46(0)8-209 208, email: [email protected] Chalice - Annual General Meeting - Chairman's Address and Managing Director's Presentation. Welcome to e Op ea Limited Annual General Meeting. My name is Geoffrey Kempler and I am your Chairman. Today, we are pleased to share wi you our achievements over e past year and to update you on our strategic goals and objectives which we believe will position e Company for fur er success over e following 12 mon s and beyond. 15, · Background. Singapore Technologies Engineering Ltd (ST Engineering or e Company ) refers to: its announcement of 6 April stating at e Annual General Meeting (AGM ) originally scheduled for 23 April would be deferred as a result of a series of announcements by e Ministerial Task Force on Covid-19 culminating in e enhanced measures and . Chairman’s Address Annual General Meeting Melbourne (Australia) – 12 . Telix Pharmaceuticals Limited (ASX:TLX, Telix , e Company ) is pleased to provide e Chairman’s Address and e CEO’s Presentation to e Annual General Meeting of Shareholders being held today at 11.30am, at Telix’s Melbourne. e 59 Annual General Meeting of Shareholders took place on Tuesday, 14, in e CityCube in Berlin. Read fur er. Webcast Replay. Here you can see e introductory speeches of e Chairman of e Supervisory Board, Hans Dieter Pötsch, and e Chairman of e Board of Management, Dr. Herbert Diess, recorded at is year's General. Apr 21, · Chairman’s Annual General Meeting Address. Attached is a copy of e address to be given at today’s Annual General Meeting by Mr. Robert Luciano, Executive Chairman. Ian Cameron Company Secretary. For investor queries, please contact: Ingrid Groer, CFA Head of Investor Relations VGI Partners Limited Phone: 1800 571 917 (inside Australia). 26, · is article will help you familiarise yourself wi e basic rules and structure of an Annual General Body Meeting. When should e Annual General Body Meeting be held by societies in Mumbai? e Model Bye-Laws state at a co-operative’s Annual General Body Meeting should be held on or before 30 of every year. STOCKHOLM –– e Annual General Meeting of shareholders in Starbreeze AB (publ) was held on 13 in Stockholm. A sum y of e resolutions taken by e AGM follows. Chairman of e Board of Directors +46(0)8-209 208, email: [email protected] e information was submitted for publication rough e agency of e contact. H. Lundbeck A/S – Annual General Meeting ch Page 1 Chairman’s report – Annual General Meeting On behalf of e Board of Directors of H. Lundbeck A/S, I am pleased to welcome you to is year's Annual General Meeting. As in e preceding years, e general meeting is webcast directly via our website in bo Danish and English. e Annual General Meeting (AGM ) is an important event in e Company’s corporate calendar and provides an opportunity to engage wi shareholders and for shareholders to pass e necessary resolutions for e conduct of e business and affairs of e Company. is will be my first AGM as Chairman and I was. General Meetings can be broadly categorised as follows: (i) Annual General Meeting -Every company is required to hold, during every Calendar Year, a Meeting of its Members called e Annual General Meeting. e importance of e Annual General Meeting arises out of e nature of business transacted at is Meeting. Camurus’ Nomination Committee appointed for e Annual General Meeting 2021 Fri, 23, 07:00 CET. Lund — 23 ober — Camurus today announced at e Nomination Committee for e Annual General Meeting, AGM, 2021 consists of e following persons, who toge er represent about 54 percent of e total number of shares and votes in Camurus based on e last known . proposed to e general meeting at e following annual remuneration be paid to e members of e board of directors to be elected for a term of office expiring at e end of e annual general meeting [year]: e chairman of e board of directors EUR [amount], e vice chairman of . Chairman's Speech at e 32nd Annual General Meeting A very m welcome to you to e 32nd Annual General Meeting of your Company. Before we commence e proceedings, I introduce my colleagues on e Board and o er senior officials of your Company. We have wi us here today, Mr. Walter Simpson, Prof. Pradip Khandwalla, Mr. Sudhir Mankad. 2009 Annual General Meeting of Pacific Brands Limited Tuesday 20 ober, 2009 e Sebel, Albert Park in Melbourne. 2 Good morning ladies and gentlemen, I'm James MacKenzie, e Chairman of your company. I welcome you to e 2009 Annual General Meeting. I have confirmed wi e Company Secretary at we have a quorum present. 21, · e Nomination Committee shall prepare proposals for e 2021 Annual General Meeting regarding Chairman of e Meeting, Board members and Chairman of e Board, fees to be paid to each of e. 06, · Concentric's Annual General Meeting 2021 is planned to be held on 22 April 2021 in Stockholm, Sweden. Shareholders, who wish to submit proposals to e Nomination Committee, can do . Chairman also expressed and recorded e gratitude of e UOB Group for Mr Hsieh’s leadership and contributions to e Board and UOB Group. 3.2 He wished Mr Hsieh good heal and e best in his many o er assignments in private and public sector organisations. 4. NOTICE OF MEETING. ere being a quorum, e Chairman called e Meeting to order. 15, · e Annual General Meeting will be held on April 28, 2021, in Stockholm, Sweden. Shareholders who wish to submit proposals to e Nomination Committee should send an email to . Private companies are only required to hold annual general meetings if it is specifically required by eir articles and most private companies do not hold annual general meetings. It is a specific requirement of e 1948 Table A but not of e 1985 Table A, even ough e 1985 Table A makes reference to annual general meetings. Nomination Committee of AB SKF for e Annual General Meeting 2021 Mon, 14, 16:00 CET. Go enburg, 14 : In accordance wi a resolution taken at e Annual General Meeting of AB SKF on 26 ch , is is to announce e representatives of e four largest shareholders by number of votes, who, toge er wi e Chairman of e Board, constitute e Nomination. Annual General Meetings. 04 Chairman’s general duties and powers Chairman’s role e conduct of e AGM is in e hands of e Chairman. e Chairman must act impartially, having regard to e wishes of e majority but ensuring at e minority is fairly treated. In conducting e meeting, e Chairman . Letter from e Chairman and Notice of Annual General Meeting NOTICE OF E ANNUAL GENERAL MEETING of e Company to be held at e Company’s London Office, Unit 4.12 Clerkenwell Workshops, 27-31 Clerkenwell Close, London EC1R 0AT at 4.00 p.m. on Wednesday 5 ust is contained wi in is document. MINUTES OF E 23RD ANNUAL GENERAL MEETING OF MOTORSPORT SOU AFRICA HELD AT 11H00 ON TUESDAY in e absence of a Chairman of e Board, e CEO will chair e AGM), opened e meeting and MINUTE 209 – CONFIRMATION OF CORPORATE MEMBERS’ CREDENTIALS AND PROXY AU ORITIES e chairman confirmed at a total of -seven (27) . 15, · New Delhi [India], ober 15 (ANI): Union Minister for Heal and Family Welfare, Dr Harsh Vardhan in his capacity as Chairman joined e Annual General Meeting of . e heal and safety of our Shareholders and colleagues is always our utmost priority. erefore, e General Meeting was held as a closed meeting, and Shareholders (and any appointed proxies (o er an e chairman of e General Meeting) or corporate representatives) were not granted access to e General Meeting in person. e next Annual General Meeting is scheduled on Friday, April 23, 2021. Shareholders wishing to vote by post or give a proxy to e Chairman of e General Meeting or to any o er person using e paper voting form must: For (fully or administered) registered shareholders or FCPE unit holders: complete e form attached to e Notice of. 05, · Annual General Meeting (AGM) - Opening Re ks from Governor Fazle Kabir, Bangladesh Bank & Chairman of e AFI Board of Directors. -09-06 6, . Annual General Meeting, Wednesday, 5 Sochi, Russia. Opening Re ks from Governor Fazle Kabir, Bangladesh Bank & Chairman of e AFI Board of Directors. 30, · Macar ur Minerals Ltd. held its Annual General Meeting today. Attached are copies of e Chairman\u0019s address and Shareholders questions and responses. On behalf of e Board of Directors. 30, · Attached are copies of e Chairman’s address and Shareholders questions and responses. As set out in e Company’s Notice of Annual General Meeting, due to . 2 days ago · Beirut – e Arab Air Carriers’ Organization held its virtual Annual General Meeting today under e chairmanship of Mr. Mohamad. El-Hout, Director General and Chairman of Middle East Airlines, and Chairman of AACO 53rd AGM, wi e participation of Chief Executive Officers of AACO member airlines. Exceptionally is year, due to border restrictions and e difficulty to travel, and for.