Ovostar Union N.V.
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Publicatie datum
26 apr 2012 - 16:49
Statutaire naam
Ovostar Union N.V.
Titel
Convening notice of the Annual General Meeting of Shareholders of Ovostar Union N.V.
Bericht
The Board of Directors of Ovostar Union N.V. convenes Annual General Meeting to be held on June 7, 2012 at 54 Debussylaan, Amsterdam, The Netherlands.
Agenda of the General Meeting:
1. Opening of the meeting
2. Discussion of the 2011annual accounts
3. Adoption of the 2011 annual accounts
4. Granting of discharge to the directors for all acts of management during the year 2011
5. Adoption of profit appropriation for the year 2011
6. Appointment of the Company's external auditor for year 2012
7. Delegation to the Board of Directors of the authority to issue shares and cancel pre-emptive rights
8. Authorization of the Board of Directors to purchase shares in the company's own capital and to alienate purchased shares in the Company's own capital.
9. Any other matters
10. Closing of the meeting
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Datum laatste update: 01 september 2024