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Latest Annual general meeting Stories

2014-08-18 12:27:20

ORLANDO, Fla., Aug. 18, 2014 /PRNewswire/ -- TNI BioTech, Inc. (OTC-BB: TNIB) ("we" or the "Company") a biotechnology company pioneering the manufacturing and marketing of innovative therapies for autoimmune diseases in emerging nations, announced today that the Company is providing a second notice of TNI BioTech's annual meeting of September 4, 2014. In making the announcement, Noreen Griffin, founder and CEO of TNI BioTech Inc. said, "Thank you in advance for your participation in...

2014-07-31 08:28:05

VANCOUVER, July 31, 2014 /PRNewswire/ - Golden Queen Mining Co. Ltd. (TSX:GQM; OTCQX:GQMNF) (the "Company") will hold an Extraordinary Meeting of Shareholders on Tuesday, September 9, 2014 at the Pan Pacific Hotel, Coal Harbour Room (999 Canada Place Way, Vancouver, British Columbia) at 10:00am PDT for the purpose of seeking disinterested shareholder approval of the joint venture with Gauss LLC (see news release dated June 9, 2014). Shareholders will be required to submit their...

2014-07-16 20:24:19

DENVER, CO, July 16, 2014 /PRNewswire/ - Intermap Technologies (TSX:IMP), (ITMSF:BB), a leading provider of location-based solutions, announced today that its Board of Directors has approved the adoption of an advance notice by-law (the "Advance Notice By-law"), which requires advance notice to Intermap in circumstances where nominations of persons for election to the Board are made by shareholders other than pursuant to a requisition of a meeting made pursuant to the provisions of...

2014-06-27 08:28:09

RA'ANANA, Israel, June 27, 2014 /PRNewswire/ -- MTS - Mer Telemanagement Solutions Ltd. (Nasdaq Capital Market: MTSL), a global provider of Mobile Virtual Network Enabler (MVNE), Mobile Money and telecommunications expense management (TEM) solutions and services, today announced that it has scheduled its 2014 annual shareholders meeting to be held on Tuesday, August 12, 2014 at 10:30 a.m. (Israel time) at the Company's offices at 14 Hatidhar Street, Ra'anana, Israel. The agenda of the...

2014-06-24 08:25:11

SINGAPORE, June 24, 2014 /PRNewswire/ -- Linktone Ltd. (OTCQB: LTONY, ASX: LTL) ("Linktone" or the "Company"), a provider of media and entertainment content and services in key strategic markets in Asia, today announced the results of its Annual General Meeting of Shareholders (the "AGM") held June 23, 2014 in Singapore. At the AGM, shareholders: 1. re-elected Billy Hsieh as a Class I director to the Board to serve until the Company's 2017 AGM or until his or her successor is...

2014-06-12 04:21:05

AMSTERDAM, June 12, 2014 /PRNewswire/ -- Constellium N.V. (NYSE and NYSE Euronext: CSTM) held its Annual General Meeting of Shareholders (AGM) on June 11, 2014 in Amsterdam, the Netherlands. All voting items presented to the General Meeting were adopted, including the adoption of the annual accounts for 2013 and the election of directors. http://photos.prnewswire.com/prnvar/20130624/NY37453LOGO Mr. Philippe Guillemot and Mr. Werner Paschke were re-appointed to the Company's Board...

2014-06-06 08:22:36

VANCOUVER, June 6, 2014 /PRNewswire/ - Taseko Mines Limited (TSX: TKO; NYSE MKT: TGB) (the "Company" or "Taseko") would like to remind Shareholders they have until 1:00pm (Vancouver Time) on Monday June 9, 2014 to vote their shares for the upcoming Annual General Meeting ("Meeting") being held at 1:00pm (Vancouver Time) on Wednesday June 11, 2014. Management of Taseko recommends a vote FOR all proposed resolutions, as described on the voting instruction form. Your vote is...

2014-06-05 08:20:30

China Yuchai International Limited SINGAPORE, June 5, 2014 /PRNewswire/ -- To all Shareholders NOTICE IS HEREBY GIVEN that the Annual General Meeting (the "Meeting") of CHINA YUCHAI INTERNATIONAL LIMITED (the "Company") will be held at Hotel Nikko, 72 Mody Road, Tsimshatsui East, Kowloon, Hong Kong on Friday, July 4, 2014 at 9.30 a.m. (Hong Kong time) for the following purposes: As Ordinary Business 1. To receive and adopt the audited financial statements and independent auditors' report...

2014-05-30 08:25:43

Court's Confirmation of a New Independent Director Will Significantly Improve Corporate Governance for the Benefit of All Shareholders GREENWICH, Conn., May 30, 2014 /PRNewswire/ -- Oracle Partners, L.P. ("Oracle Partners"), Biolase, Inc.'s ("Biolase" or the "Company") (Nasdaq: BIOL) largest shareholder, announced that it has won a significant victory in its shareholder litigation against Biolase. Larry Feinberg, the Managing Member of Oracle's general partner stated: "Oracle...

2014-05-30 08:22:02

JOHANNESBURG, May 30, 2014 /PRNewswire/ - Atlatsa Resources Corporation ("Atlatsa" or the "Company") (TSX; NYSE MKT; JSE: ATL) announces that further to Atlatsa's audited consolidated financial statements, Management Discussion and Analysis of financial condition and results of the operations and the Annual Report on Form 20-F, for the year ended December 31, 2013 (the "Annual Report"), published and filed on March 31, 2014, shareholders are advised that the Company's Annual...


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