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AS PRFoods resolutions on shareholders meeting
On 14.05.2021, the Management Board of AS PRFoods proposed to the shareholders to adopt the resolutions of the general meeting of shareholders stated below without convening the meeting.
The notice of the annual general meeting was published on 14.05.2021 in the stock exchange information system and on AS PRFoods website
https://www.prfoods.ee/investorile/aktsionaride-uldkoosolek/mai-2021-aktsionaride-erakorraline-uldkoosolek. The list of shareholders entitled to vote was fixed on 14.05.2021 at the end of the business day of the Nasdaq CSD settlement system and the electronic voting period was 14-24.05.2021.
Eight shareholders holding 29,234,198 votes that represent 75.57% of the share capital forwarded their votes in time. If a shareholder abstained, he/she was deemed to have voted against.
Notice calling the Annual General Meeting of Shareholders
May 24, 2021 02:30 ET | Source: Tallink Grupp Tallink Grupp
Dear shareholder of AS Tallink Grupp,
The management board of AS Tallink Grupp, registration code 10238429, location and address at Sadama 5, 10111 Tallinn, is calling the annual general meeting of shareholders on 15 June 2021 at 11:00 AM (Estonian time) at the conference centre of Tallink SPA & Conference Hotel, at the address Sadama 11a, Tallinn.
Registration of the shareholders begins at 10:00 AM at the venue of the general meeting.
The supervisory board of AS Tallink Grupp determined the following agenda of the annual general meeting and presents the following proposals to the shareholders:
Bulletin from the 2021 Annual General Meeting in Hoylu AB (publ)
Distribution of earnings etc.
At the Annual General Meeting of Hoylu AB (publ) today, 21 May 2021, the income statements and balance sheets of the parent company and the Group of the financial year of 2020 was adopted. The meeting resolved that no dividend should be paid and that the remaining shall be carried forward. The Annual General Meeting discharged the directors of the Board and the CEO from liability for the financial year 2020.
Board of Directors and
uditor
The Annual General Meeting resolved that the number of Directors, until the end of the next annual general meeting, shall consist of four (4) Directors and no deputies. The following Directors were re-elected for the period until the end of the next Annual General Meeting: Björn Wallin, Stein Revelsby and Hans Othar Blix. As a new director and chairman of the Board the Annual General Meeting elected Johan Lindqvist.