PDF-NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF THE EQUITY SHAREHOLDERS

NOTICE be and is hereby given that an Extraordinary General Meeting of Viacom18 Media Private Limited the x201C Company x201D will be held on Tuesday April 29 2014 at 3 30 PM on a. As a result shareholders are encouraged to attend to general meetings Convening an annual general meeting AGM As per section 6101 of Companies Ordinance Chapt er 622 of the laws of Hong Kong New Companies Ordinance a company must in res pect of each 12 25 August 2014 TORM AS Notice to convene Extraordinary General Meeting 16 September 2014 Page 1 of 4 Enclosed please find the notice of the Extraordinary General Meeting of TORM AS to be held on 16 September 2014 Contact TORM AS Flemming Ipsen Corporate Law: Law principles and practice. General provisions for meetings. Companies have a number of different meetings.. Meetings have a number of purposes, such as:. managing the company (by directors’ meetings). PRESENTED BY:. ALAN LEVY OF ALAN . LEVY attorneys'. THE AMENDED PRESCRIBED MANAGEMENT RULES (PMR). Deletion of Pmr 31 (4) / amendment of S37 (2A) AND 37 (2B). Special levies. Old PMR 31 (4) – now deleted. DAYFRIDAYDATE19th SEPTEMBER, 2014TIME11:00 A.M.VENUEAuditorium of The National Institute of Pharmaceutical Education and Research (NIPER), Sector-67, S.A.S. Nagar (Mohali)-160062, Punjab. INDEXS. NO. KARDAN CONVENES Amsterdam , July 14 , 201 5 - Kardan N.V. (“Kardan” / “the Company”) , active in Real Estate, Water Infrastructure and Financial Services in emerging m AND SPECIAL MEETING 2010. SEPTEMBER 16, 2010. SHAREHOLDERS ANNUAL MEETING 2010. OPENING . OF MEETING. AGENDA. MEETING PROCEEDINGS. NOMINATION OF SCRUTINEERS. NOTICE OF MEETING. ADOPTION OF AGENDA. SCRUTINEERS REPORT. Annual General Meeting. May 13, 2015. Gander Arts & Culture Centre . Proposed By-Law Amendments 2015. May 13, 2015. Proposed By-Law Amendments 2015. Introduction. The Board of Directors of the NLOHSA debated the following proposed Amendments to the Association’s By-Laws. Meeting 2017. 14 September 2017. – . Welcome. Tecnotree Oyj. Extraordinary . General Meeting . 2017. Agenda 1/2. 2. Extraordinary General Meeting 2017. 14.9.2017. 1. Opening . of the meeting. 2 . Companies Realized Additional Savings on Print and Postage. . Estimated Savings to Date for FY10 from Notice and Access: . $233 Million. By sending a Notice instead of a full set of materials, Notice and Access provides an additional . BRF S.A. CNPJ 01.838.723/0001 - 27 NIRE 42.300.034.240 CVM 16269 - 2 MATERIAL FACT BRF S.A. ("BRF" o r "Comp any ") (B3: BRFS3; NYSE: BRFS), under CVM n -away The Group markets and sells two brands Duni and BioPak which are represented in more than 40 markets Duni Group has some 2400 employees in 24 countries headquarters in Malm and production units 1TRANSLATION ARTICLES OF INCORPORATION OF ZEN NIPPON KUYU KABUSHIKI KAISHA As of June 28 2006 CHPTER I GENERAL PROVISIONS Article 1 Corporate name The name of the Company shall be ZEN NIPPON PROPOSALS RELATING TO AEW UK REIT PLC THE COMPANY ON WHICH YOU ARE BEING ASKED TO VOTE If you are in any doubt about the action you should take you should immediately contact your stockbroker accounta