Annual general meeting of coca-cola european partners plc (the company) i am delighted to enclose the notice of meeting for the company's first annual general meeting (agm. Annual general meeting notice template use this template to advise people of your charity's upcoming annual general meeting. Notice is hereby given (the notice) that the 14th (fourteenth) annual general meeting (agm) of the shareholders of the company, for the year ended 30 june 2015, will be held at 13:30 on friday. Notice of annual general meeting notice is hereby given that the 102nd annual general meeting of shareholders of crookes brothers limited (crookes brothers or the company ), in respect of the financial year ended 31 march 2015, will be held at the durban country club, isaiah ntshangase road, durban, on friday, 31 july 2015 at 11:00 (the agm or the annual general meeting . Where a company gives notice of a general meeting, or of a resolution intended to be moved at a general meeting, any accidental failure to give notice to one or more persons shall be disregarded when deciding whether the notice of the meeting has been duly given.
At the annual general meeting held on 20 april 2017, the shareholders elliott international lp and the liverpool limited partnership proposed that a special examiner should be appointed pursuant to chapter 10 section 21 of the swedish companies act. Notice of annual general meeting the annual general meeting of schroders plc will be held on 26 april 2018 at 31 gresham street, london ec2v 7qa, at 1130 am. Notice of meeting dear shareholder i look forward to welcoming you to bp's 109th annual general meeting (agm) at the manchester central convention complex, on monday 21 may. Notice of the annual general meeting 2017 annual report the 89th annual general meeting of members of the automobile association of south africa npc will be held at the aa, denis paxton house, 4 hyperion road, barbeque downs, midrand, gauteng on friday, 18 may 2018 at 12h00.
Notice is hereby given that the annual general meeting (the meeting) of china yuchai international limited (the company) will be held at new world millennium hong kong hotel, 72 mody road. Notice is hereby given that the twenty-ninth annual general meeting of sse plc (the 'company') will be held at the perth concert hall, mill street, perth ph1 5hz on thursday, 19 july 2018 at. 1 notice of annual general meeting notice is hereby given that the 2018 annual general meeting of the institute of chartered secretaries and administrators (institute) will be held at 1600hrs (edt) on wednesday, 19. Notice is hereby given that the annual general meeting of the shareholders of toptung limited will be held at 22 townshend road, subiaco, western australia on 3 october 2018 at 11 am (western standard time) ( meeting .
01 south32 notice of meeting 2018 chairman's letter dear shareholder i am pleased to invite you to attend the 2018 annual general meeting (meeting) of south32 limited the meeting will be held in the golden ballroom at the pan paciﬁ c hotel, 207 adelaide terrace, perth. Whether it's an annual shareholders gathering, a monthly or quarterly directors meeting, or an unexpected issue that needs to be addressed by a group, you'll need to put the details in formal notice of meeting. Notice of annual general meeting 1 notice is hereby given that the executive committee of the above named association has determined that a annual general meeting of the members will held on _____ at _____. Notice of annual general meeting notice is hereby given that the annual general meeting of shareholders of atlas iron limited (company) will be held at the duxton hotel, 1 st georges terrace, perth, western australia on monday, 21 november 2016 at 900am (wst) (meeting.
Notice of annual general meeting xpediator, (aim: xpd) a leading provider of freight management services across the uk and europe, is pleased to announce that the group's annual general meeting (agm) will be held at the army and navy club, 36-39 pall mall, st james's, london sw1y 5jn at 1100 am on 28 june 2018. The formal notice of annual general meeting is set out on pages 5 and 6 of this document if you would like to vote on the resolutions to be considered. Annual report 2018 and notice of annual general meeting i enclose a formal notice of annual general meeting (agm) the ag m will be held on thursday 26 july 2018 at 1000am at glaziers hall.
Notice of annual general meeting 2017 ordinary resolution number 6: general authority to issue securities for cash resolved that the directors be and are hereby authorised, as a general authority, to issue, as they in their discretion think fit, authorised but unissued shares. Reckitt benckiser group plc annual general meeting 2018 notice of annual general meeting 2 chairman's letter dear shareholder i am delighted to invite you to the eleventh annual general meeting. Notice of annual general meeting sunraysia motor sport club po box 2064 mildura, victoria 3502 notice is hereby given that the annual general meeting of the club will be held at lake cullulleraine yacht club on saturday 17 th november 2018 at 8pm to consider the agenda items given below. Notice of the 2018 annual general meeting of the company to be held at hilton amsterdam airport schiphol, schiphol boulevard 701, 1118 bn schiphol, the netherlands, on 7 june 2018 at 1:30 pm (cet) is set out on page 2 of this document.
Notice is given to the shareholders of essity aktiebolag (publ) (essity) of the annual general meeting of shareholders to be held on thursday 12 april 2018, at 3 pmat stockholm waterfront. Notice of annual general meeting 2018 4th july 2018 notice is hereby given that the 85th annual general meeting of the irish clay target shooting association will be held at the crowne plaza hotel, blanchardstown at 20:00 hrs on thursday 26th july 2018. Notice of annual general meeting monday, october 15th, 2018 take notice that the annual meeting of members of addiction services for york region will take place on thursday, november 22nd, 2018 at 10:00 am eastern time at the royal venetian mansion, 400 industrial parkway, aurora, on. Founded in 1993, advanced holdings ltd (the group), a mainboard-listed company on the singapore exchange, is a global engineering science organization that designs, manufactures and markets a diverse range of innovative products and solutions to the oil & gas and petrochemicals & chemicals industries to make operations safer, cleaner and more efficient.
The company after the date of the annual general meeting at which this resolution is passed, or (ii) such authority being revoked or varied by an ordinary resolution of the shareholders of the company in general meeting, save that, in each case, such authority shall allow the. Notice of annual general meeting notice is hereby given that the 69 th annual general meeting of the members of the company will be held on monday, april 23 rd, 2018, at 10:30 am at the institute of chartered accountants of pakistan, icap auditorium.