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Topic: Shareholders meeting

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	PRESS RELEASE Invitation to Annual General Meeting of Shareholders (Site not responding. Last check: 2007-10-30)
		Shareholders in Active Biotech AB (publ) are hereby invited to the Annual Shareholders' Meeting to be held on Wednesday, 26 April 2006 at 5 p.m.
		Shareholders who wish to participate in the shareholders' meeting must (a) be recorded in the register of shareholders kept by VPC AB on Thursday, 20 April 2006 and (b) notify the company of their intention to participate in the shareholders' meeting no later than 4 p.m.
		Shareholders whose shares are registered in the name of a nominee, through the trust department of a bank or similar institution, must, in order to be entitled to participate in the shareholders' meeting, request that their shares are temporarily re-registered in their own names in the register of shareholders kept by VPC AB.
	www.marketwire.com /mw/release_html_b1?release_id=114922&tsource=3 (480 words)

	ABN AMRO General Shareholders' Meeting (Site not responding. Last check: 2007-10-30)
		The General Meeting of Shareholders of ABN AMRO Holding N.V. was held at the head office of ABN AMRO Holding N.V., Amsterdam, the Netherlands on 27 April 2006, as announced in the convocation notice on 3 April 2006, published in a number of Dutch and international newspapers.
		The General meeting of Shareholders of ABN AMRO Holding N.V. was held in The Hague, the Netherlands on Thursday 28 April 2005 at 2 p.m.
		The General meeting of Shareholders of ABN AMRO Holding N.V. was held in Amsterdam, the Netherlands on Thursday 29 April 2004 at 2:00 p.m.
	www.abnamro.com /com/ir/gsm.jsp (975 words)

	INVESTOR RELATIONS: General Shareholders Meeting: Right to Vote
		Without prejudice to legally established procedures for special cases, the General Shareholders’ Meeting shall be validly sitting on the first notice when the shareholders present or represented own at least 25% of the subscribed capital stock with voting rights; on second notice, the General Shareholders’ Meeting shall be validly sitting regardless the capital attending it.
		A General Meeting may be attended by shareholders who own a minimum of 60 shares provided that these are registered in the appropriate stock ledger five days prior to its being held and kept until the date of the General Shareholders’ Meeting.
		Shareholders are bound to provide proof, in such case, that the Company had received the vote within the stipulated period and that it complied with all the requirements established in this respect.
	www.prisa.es /en/accionistas/der_voto.html (2029 words)

	Lagardere.com - Financial Information - Annual Shareholders Meeting - Attending (Site not responding. Last check: 2007-10-30)
		Holders of registered share accounts can easily take part in General Meetings of Shareholders, since they are not required to produce proof of share ownership and are invited to attend directly by the company by means of a letter to their home address which includes the informational documents they require.
		To facilitate organisation, LAGARDERE shareholders wishing to attend the meeting are requested to return the admission card sent to them with the notice to attend and other documentation as quickly as possible and, in any event, to ensure that it reaches the company not later than 5 days before the meeting.
		Shareholders are entitled to use the right to speak at General Meetings of Shareholders.
	www.lagardere.com /us/info_financieres/actionnaires_ag_participer.shtml (366 words)

	news - Notice Convening the Annual General Shareholders' Meeting of SAS (Site not responding. Last check: 2007-10-30)
		Shareholders wishing to attend the Annual General Shareholders' Meeting must be registered in the shareholder register maintained for the Company by VPC AB on Wednesday, April 12, 2006.
		Shareholders whose shares are registered in the name of a nominee must temporarily have their shares reregistered in their own names to be entitled to participate in the Annual General Shareholders' Meeting.
		Shareholders wishing to attend the Annual General Shareholders' Meeting must be registered in the shareholder register maintained for the Company by VPC AB in Sweden on Wednesday, April 12, 2006.
	www.noticias.info /asp/aspComunicados.asp?nid=157417&src=0 (2644 words)

	Aladdin Security Portal: Investor Relations - Shareholders Meeting
		Aladdin's new Articles of Association require that we hold our annual general meeting of shareholders once every calendar year and in accordance with the timing requirements set forth under Israeli law, at a time and place determined by the board of directors, upon at least 21 days prior notice to our shareholders.
		If a quorum is not present at the adjourned meeting within half and hour of the time fixed for the commencement thereof, subject to the provisions of applicable law, the persons present shall constitute a quorum.
		Shareholders may vote in person or by proxy, and will be required to prove title to their shares as required by the Companies Law pursuant to procedures established by the board of directors.
	www.aladdin.com /investor/shareholders_meeting.asp (308 words)

	Notice to Attend an Extraordinary General Meeting of Shareholders (Site not responding. Last check: 2007-10-30)
		STOCKHOLM, Sweden, Dec. 28, 2004 (PRIMEZONE) -- The shareholders of OMX AB (publ) ("OMX") are hereby summoned to an extraordinary general meeting of shareholders to be held on Thursday, February 3, 2005 at 16:00 CET at OMX's headquarters in Stockholm, Tullvaktsvagen 15 (Frihamnen).
		Shareholders whose shares are nominee registered through the notary department of a bank or with a private securities broker must temporarily register their shares with VPC in their own name, to be entitled to vote at the extraordinary general meeting.
		The board of directors proposes that the extraordinary general meeting of shareholders resolves that a reduction of the share premium reserve be made by an amount equivalent to the amount added to the share capital and share premium reserve through an issue of new shares according to item 7 above.
	www.primezone.com /newsroom/news_releases.mhtml?d=70098 (1415 words)

	Corporation - Shareholders Meeting (Site not responding. Last check: 2007-10-30)
		The annual meeting of the stockholders of the _________ Company was held at the office of the company, _________ Street, in _________, on [date], at _________ o’clock, —.m.
		The meeting was called to order by _________, the president of the company, who presided at the meeting in accordance with the provisions of the bylaws of the company, and _________, secretary of the company, being present, acted as secretary of the meeting.
		On motion made and seconded, the minutes of the last meeting of the stockholders of the corporation, held on [date], were read, as were also the minutes of the special meeting held on [date], and the minutes of the meeting held on [date].
	www.pro1040.com /corporation_sh_meeting.htm (930 words)

	Ordinary General Meeting of Shareholders of Basilea Pharmaceutica AG : ArriveNet Press Releases : Health (Site not responding. Last check: 2007-10-30)
		In addition, shareholders voted to reduce the shares required to include an item on the agenda of a shareholders' meeting, from a minimum nominal value of CHF 1 million to CHF 100,000.
		The shareholders also approved the annual report, including the financial statements and consolidated financial statements 2004 of the Group; the release of the members of the Board of Directors and of the management and to carry forward the accumulated loss.
		The Ordinary General Meeting of Shareholders 2005 of Basilea Pharmaceutica AG was attended by shareholders who represented 5,745,690 votes or 77.78% of the total share capital of the Company.
	press.arrivenet.com /health/article.php/618970.html (667 words)

	Special meeting of shareholders (Site not responding. Last check: 2007-10-30)
		Shareholders passed both resolutions required to progress the proposed merger with Niugini Mining Limited by scheme of arrangement.
		Subject to the approval of Niugini Mining Limited shareholders and final confirmation of the PNG Court, the merger is expected to be complete by the third week of February 2000.
		At the Meeting the Chairman informed the shareholders that he had been advised by Rio Tinto Plc that the directors of Southern Gold (Bahamas) Limited had resolved to dissolve the company, as a result of which the respective interests in Lihir held by Rio Tinto and Vengold through Southern Gold would be held directly.
	www.lihir.com.pg /press/dec99/ASX15_12_99.html (292 words)

	Shareholder Resolutions \| Minutes of Meeting of Shareholders by Allbusiness.com
		Shareholders present at the meeting, in person or by proxy, represented ____ shares of common stock of the corporation.
		The President of this corporation served as Chairman and called the meeting to order, and announced that a quorum was present and that this meeting was held pursuant to a written notice of meeting given to all shareholders of this corporation.
		Directors were then nominated to serve until the next annual meeting of shareholders, and until their successors were duly elected and qualified.
	www.allbusiness.com /forms/shareholders/218.html?about=allforms (545 words)

	Stewart wins support at meeting with shareholders - The Boston Globe
		Martha Stewart told shareholders yesterday that she misses her old position at her namesake company and hopes the domestic empire she founded functions as usual while she deals with her legal woes.
		Stewart, who now is founding editorial director and remains the majority shareholder, said she is still involved in the multimedia company she created.
		Shareholders elected four new executives to the board yesterday, creating a total of nine directors.
	www.boston.com /business/articles/2004/06/22/stewart_wins_support_at_meeting_with_shareholders (435 words)

	PRESS RELEASE Altair Nanotechnologies Announces Annual Shareholders' Meeting (Site not responding. Last check: 2007-10-30)
		Shareholders are invited to join Altair's management and board of directors for a continental breakfast from 9:00 a.m.
		During the annual meeting shareholders will vote on the nominations of Rudi E. Moerck, Jon N. Bengtson, James Golla, George Hartman, David King and Christopher E. Jones as directors.
		Additionally shareholders will vote to ratify the selection of Deloitte and Touche LLP as the independent public accounts for the company for the fiscal year ending December 31, 2004, and on a Shareholder Proposal submitted pursuant to SEC Rule 14a-8.
	www.marketwire.com /mw/release_html_b1?release_id=67432 (351 words)

	Shareholders and investors > General Shareholders' Meeting > Announcement
		Shareholders are informed that the General Shareholders' Meeting will probably take place at the SECOND NOTIFICATION on 6 May 2004, at 12:30 at the Teatro Auditorio Ciudad de Alcobendas.
		As from 1 April, a Shareholders' Office will be set up at the Hotel Aitana AC (Paseo de la Castellana, 152, Madrid) with the following opening hours: from Monday to Friday from 10.00 to 14.30 and from 16.00 to 19.30 and Saturdays from 10.00 to 14.00 (except for April 10 when it will remain closed).
		A bus service will operate in order to transport shareholders to the General Shareholders' Meeting, departing from the Hotel Aitana AC at 11.15, 11.30, 12.00 and 12.15 on 6 May 2004.
	www.ree.es /ingles/i-accionistas/i-junta/2004/i-convocatoria.htm (765 words)

	wfrv.com - Thompson Upbeat At Packers Shareholders Meeting (Site not responding. Last check: 2007-10-30)
		Thompson was the main speaker at Wednesday's annual Packers shareholders meeting, delivering an upbeat and detailed assessment of the team's personnel and promising more roster moves to a crowd estimated at just shy of 20,000 at Lambeau Field.
		Shareholders spread out in the eastern half the Lambeau Field bowl, which seats 62,713, for the annual meeting.
		There were nearly 30,000 requests for tickets from shareholders for this year's meeting, and Harlan estimated that perhaps 22,000 shareholders visited over the past two days to take a behind-the-scenes tour or attend Wednesday's meeting.
	wfrv.com /topstories/local_story_200144649.html (957 words)

	Exclusive: Notes from Apple shareholders' meeting
		A shareholder was interested in Bluetooth support for transferring images from and to his camera.
		A shareholder raised an issue with regard to board member William Campbell from Intuit, objecting to his board seat due to the lack of advancement of QuickBooks for Mac, for the past several years.
		A shareholder commented that stock options for high-level employees were "getting out of hand." Apple CFO Fred Anderson said that the compensation plans align executives with shareholders, by paying low salaries and providing large stock option packages.
	www.thinksecret.com /features/shareholdersmeeting02.html (503 words)

	Attending a shareholders’ meeting
		The certificate should be sent to Société Générale Nantes with a request for a ticket of admission to the shareholders’ meeting, which will be sent to you by mail.
		may be consulted by all shareholders, regardless of the form in which they hold their shares, at the headquarters of Véolio Environnement 10 days prior to the date of the meeting.
		Veolia Environnement publishes the notice of meeting and the registration document on its website at least 10 days prior to the shareholders’ meeting in order to ensure the widest possible circulation for this document.
	www.veolia-finance.com /shareholders/381-Attending-a-shareholders--meeting.htm (261 words)

	ASUR :: ASUR Call For A Shareholders' Meeting (Site not responding. Last check: 2007-10-30)
		In order to have the right to attend the Meeting, the shareholders must be registered in the Shareholders' Registry Book of the Company, which will be closed on April 24, 2006, three business days prior to the date of the Meeting.
		The shares deposited at the Company by the shareholders for purposes of attending the Meeting will not be returned until the Meeting has ended, through a receipt issued to the shareholder or attorney-in-fact for such shares.
		The shareholders may attend the Meeting personally or be represented by a person or persons duly empowered by a proxy letter signed by two witnesses, through an application in terms of Article 14 Bis 3 of the Securities Market Law, or by any other form of representation granted in accordance with law.
	sev.prnewswire.com /airlines-aviation/20060404/NYTU11104042006-1.html (586 words)

	wfrv.com - Packers Shareholders To Get The Owner Treatment (Site not responding. Last check: 2007-10-30)
		So Green Bay Packers executives will give franchise shareholders the owner treatment by offering them a tour of the locker room and player areas as part of the shareholder meeting in July.
		Shareholders have been requesting a locker room tour for years, said Bob Harlan, the team chairman and president.
		The annual meeting is returning to Lambeau Field, where it hasn't been held since 1999, after the nearby Resch Center proved too small for last year's meeting and several thousand stockholders had to be turned away.
	wfrv.com /packer/local_story_113172906.html (346 words)

	Adair Reschedules Shareholders Meeting Business Wire - Find Articles
		The current management of AIGI is engaged in a proxy contest with a group of dissident shareholders and former employees for control of the board of directors of AIGI.
		The 2002 Annual Meeting of Shareholders will be held in the auditorium of Chase Center on the corner of Travis and Texas in downtown Houston, Texas, at 9:00 am on August 5, 2002.
		Shareholders of record as of June 17, 2002 are entitled to notice of and to vote at the meeting.
	www.findarticles.com /p/articles/mi_m0EIN/is_2002_July_24/ai_89489760 (257 words)

	Hercules Holds Annual Shareholders Meeting (Site not responding. Last check: 2007-10-30)
		It was announced at the annual meeting that two incumbent directors, Thomas P. Gerrity and Joe B. Wyatt, were re-elected for a new three-year term.
		Shareholders also approved the appointment of BDO Seidman, LLP, as independent registered public accountants for 2006.
		Rogerson’s remarks at the 2006 Annual Shareholders Meeting can be found on our website at www.herc.com under Shareholder Info.
	www.herc.com /abouthercules/news/06/AM.htm (695 words)

	2002 Annual Shareholders Meeting
		Chairman, I have an affidavit from Innisfree MandA Incorporated, to the effect that notice of this meeting was duly sent on August 29 to all shareholders of records at the close of business August 16th, 2002, and that this annual meeting has been duly called in accordance with the order of the Board of Directors.
		It's a pleasure to be with so many shareholders, friends, family, associates, everybody that's here, and to celebrate a retirement and a career of two people who have been around so long and enjoyed it so much and had so many wonderful memories.
		And now to wrap up our meeting, there are a few other fellow Ohioans who would like to add their congratulations and appreciation to mine.
	www.rpminc.com /rpmdocs/03AnnualMeetingTrans.htm (11191 words)

	Turnout light for first Google shareholders meeting \| The San Diego Union-Tribune
		George Chandler of Placerville was among the first shareholders to arrive to ensure he didn't miss anything.
		Most shareholders at yesterday's meeting were upbeat, hardly a surprise, given how well the company has fared since going public.
		After the meeting, Stone said she was happy she came.
	www.signonsandiego.com /uniontrib/20050513/news_1b13google.html (437 words)

	Siemens AG - Annual Shareholders' Meeting (Site not responding. Last check: 2007-10-30)
		The postal distribution of the Annual Shareholders’ Meeting invitation has begun on December 23, 2005.
		Beginning with the postal distribution of the AGM invitations a shareholder hotline will be available to answer your questions regarding the Annual Shareholders' Meeting.
		Pierer's and CEO Klaus Kleinfeld's speeches to the Annual Shareholders' Meeting in the Olympic Hall in Munich, Germany.
	www.siemens.com /index.jsp?sdc_p=cfi1330860lmo1332662ps4t4uz2&sdc_bcpath=1330815.s_4,1330860.s_4,& (180 words)

	Shareholders Meeting Approves Termination of Global Depositary Shares Program
		The Shareholders' Meeting made the resolution after an analysis and discussion of the costs and benefits of continuing with the GDS program in the capital markets of the United States.
		The shareholders considered that the Mexican capital and debt markets have become a robust source of financing in pesos, with considerable levels of liquidity for investors.
		The shareholders also anticipated that future investment plans of the Company will be financed through the generation of its own cash flow and if necessary through local debt markets.
	www.prnewswire.com /cgi-bin/stories.pl?ACCT=109&STORY=/www/story/06-02-2005/0003771562&EDATE= (1072 words)

	SignOnSanDiego.com > News > State -- Pixar steals show at Disney shareholders meeting in Anaheim
		Robert Iger got a warm welcome at his first meeting as Disney CEO when he outlined initiatives planned at theme parks and in the TV and film units.
		Shareholders also cheered when former board member Roy E. Disney was introduced.
		Shareholders on Friday easily re-elected Disney's board, led by George Mitchell, who has said he will retire at the end of his one-year term.
	www.signonsandiego.com /news/state/20060311-0336-ca-disneyshareholders.html (546 words)

	Crocus Shareholders' Meeting Decision delayed
		Justice McCawley said she was not prepared, at this time, to deal with the issue of shareholders wanting a meeting to hear details of an offer to purchase the Crocus Fund made by the Vancouver based investment fund manager GrowthWorks.
		Another group also collected meeting request forms from shareholders over the same period which may bring the total to 3500 forms, or more than 10 per cent of Crocus shareholders.
		It is essential that shareholders have the right to make an informed decision on the future of their investment to maximize whatever return is possible.
	www.mfl.mb.ca /a25.shtml (256 words)

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