Ovostar Union N.V.
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Publicatie datum
14 mei 2013 - 14:32
Statutaire naam
Ovostar Union N.V.
Titel
Convening notice of the Annual General Meeting of Shareholders of Ovostar Union N.V.
Bericht
The meeting will be held on 25 June 2013 at 12.00 p.m. at Museumplein 17, Amsterdam, the Netherlands.
Meeting agenda
1. Opening of the meeting
2. Discussion of the annual accounts 2012
3. Adoption of the annual accounts 2012
4. Granting discharge to the members of the Board of Directors for all acts of management during 2012
5. Adoption of profit appropriation for 2012
6. Adoption of the Company's remuneration policy and remuneration for 2013
7. Appointment of the Company's external auditor for 2013
8. Delegation to the Board of Directors of the authority to issue shares and cancel pre-emptive rights
9. Authorization of the Board of Directors to purchase shares in the Company's own capital and alienate purchased shares in the Company's own capital
10. Any other matters
11. Closing of the meeting
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Datum laatste update: 01 september 2024