DGAP-News: SLOVENSKÉ ENERGETICKÉ STROJÁRNE a. s.: NOTIFICATION OF CONVOCATION OF ORDINARY GENERAL MEETING
Retrieved on:
Monday, May 30, 2022
United Kingdom company law, Risk, No, ID, Company, Virginia General District Court, Annex, European Central Securities Depositories Association, Exercise, Companies Act 2006, Disclosure, Mass meeting, AOA, Mission statement, Mexican Federal Highway 190D, Publishing, Annual general meeting, Central securities depository, Articles of association, Association, BOD, Article, Caller ID spoofing, SEC, Commercial, Time, Board of directors, Proxy, SB, Person, OGM, Identity, Holding company, Security (finance), Camera, Cryptocurrency, Management, Security printing, Restaurant, Private investigator, Art, CC
At the same time, upon petition of the shareholders, the court determines the chairman of the general meeting who will preside the general meeting until the chairman of the general meeting is appointed.
Key Points:
- At the same time, upon petition of the shareholders, the court determines the chairman of the general meeting who will preside the general meeting until the chairman of the general meeting is appointed.
- If the court authorizes shareholders to convene the general meeting, the expenses of court proceedings and of general meeting shall be borne by the Company.
- 9 of AoA (Decision-making by general meeting), the BoD informs as follows: General meeting passes decisions by voting upon call of chairman of general meeting.
- Board of Directors of SLOVENSK ENERGETICK STROJRNE a.s.
Annex to notification of convocation of OGM: Template proxy
permanent residence / registered seat: ....................................................................,
natural person states also type and No.