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Latest Annual general meeting Stories

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...

2014-05-27 16:20:46

GEDERA, Israel, May 27, 2014 /PRNewswire/ -- TAT Technologies Ltd. (NASDAQ: TATT), today announced that it has scheduled an annual and extraordinary general meeting of shareholders, to take place on Wednesday, July 9, 2014, at 5:00 p.m. Israel time, at the offices of Naschitz, Brandes, Amir & Co., Advocates, located at 5 Tuval Street, Tel-Aviv, Israel. The record date for the meeting is June 5, 2014. The agenda of the Meeting shall be as follows: 1. Approval...

2014-05-12 08:31:26

Recommends Stockholders Vote Revised White Proxy Card PHILADELPHIA, May 12, 2014 /PRNewswire/ -- Echo Therapeutics, Inc. (NASDAQ: ECTE), a medical device company developing its Symphony(®) CGM System as a non-invasive, wireless continuous glucose monitoring system, today announced that it has filed its definitive proxy materials with the Securities and Exchange Commission in connection with its 2014 Annual Meeting of Stockholders to be held on Thursday, June 19, 2014, at 10:00...


Word of the Day
glogg
  • Scandinavian punch made of claret and aquavit with spices and raisins and orange peel and sugar.
This word comes from the Swedish 'glogg,' which is an alteration of 'glodgat,' mulled (wine).
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