Peixin International Group N.V.
Hieronder vindt u informatie uit het register openbaarmaking voorwetenschap. Deze informatie is door de organisatie verstrekt.
Publicatie datum
19 mei 2015 - 10:02
Statutaire naam
Peixin International Group N.V.
Titel
Convening of the Annual General Meeting of Shareholders of Peixin International Group N.V. on 29 June 2015
Bericht
The Management Board of Peixin International Group N.V. with its incorporated seat in Amsterdam, the Netherland /the "Company"/ convenes the Annual General Meeting of the Shareholders for 29 June 2015 at 10.00 CET. The Annual General Meeting of Shareholders will be held at the Amsterdam Marriott Hotel, Stadhouderskade 12, Oud-West, 1054 ES Amsterdam, the Netherlands.
The agenda items of the Annual General Meeting will be as follows:
Agenda
1. Opening and announcements
2. Discussion of the Company’s financial statements for the financial year 2014, including the Annual Report and Annual Accounts
3. Implementation of the remuneration policy in the financial year 2014
4. Adoption of the Annual Accounts for the financial year 2014*
5. Discussion of the policy on reserves and dividends
6. Adoption of profit appropriation for the financial year ended 31 December 2014*
7. Release from liability of the Management Board members in respect of the exercise of their duties during the financial year 2014*
8. Release form liability of the Supervisory Board members in respect of the exercise of their duties during the financial year 2014*
9. Authorization of the Management Board to repurchase shares*
10. Reappointment of Mr Kaida Xie as member of the Management Board*
11. Appointment of Mr Zhimin Huang as member of the Management Board*
12. Appointment of Mr Zhanghe Du as member of the Supervisory Board*
13. Appointment of External Auditor*
14. Any other business and close of the meeting
Datum laatste update: 01 september 2024