at the very Core of it all … is Content!
13th YES BANK AGM – June 6, 2017 Shareholders fully support all Resolutions proposed by the Board of Directors of YES BANK Approved all 8 resolutions with overwhelming majority Approved the appointment of director Ms. Debjani Ghosh under the provisions of the Companies Act, 2013; Approved Dividend at a rate of INR 12 per …
Espoo, Finland -The Annual General Meeting (“AGM”) of Nokia Corporation was held on May 5, 2015 and adopted the following resolutions: Dividend The AGM resolved to distribute a dividend of EUR 0.14 per share for the year 2014. The ex-dividend date on Nasdaq Helsinki is May 6, 2015, the record date May 7, 2015 and …
Luxembourg, 5 May 2015, 996 521 991 shares or 59,84% of the company’s share capital were present or represented at ArcelorMittal’s annual general meeting today. The results of the votes will be posted shortly on http://corporate.arcelormittal.com under Investors > Equity investors > Shareholders’ meetings, where the full documentation regarding the 2015 annual general meeting is available. The …
Luxembourg, 8 May 2014 – 1,045,272,557 shares, or 62.76 % of the company’s share capital, were present or represented at ArcelorMittal’s annual general meeting today. The results of the votes will be posted shortly on http://corporate.arcelormittal.com/ under Investors > Equity investors > Shareholders’ meetings, where the full documentation regarding to the 2014 annual general meeting …
Resolutions of Outotec Oyj’s Annual General Meeting Outotec Oyj’s Annual General Meeting was held today, March 31, 2014, in Helsinki, Finland. The meeting was opened by the Chairman of the Board of Directors Mr. Matti Alahuhta and chaired by Mr. Manne Airaksinen, attorney-at-law. Financial Statements The Annual General Meeting approved the parent company and the …
SSAB’s annual general meeting was held today, April 12, 2013, in Stockholm. Dividend The AGM resolved upon a dividend of SEK 1.00 per share, with a record date of April 17, 2013. The dividend is expected to be disbursed by Euroclear Sweden AB on April 22, 2013. Discharge from liability The general meeting granted the …
Resolutions of Outotec Oyj’s Annual General Meeting Outotec Oyj’s Annual General Meeting was held today, March 26, 2013, in Helsinki, Finland. The meeting was opened by the Chairman of the Board of Directors Mr. Carl-Gustaf Bergström and chaired by Mr. Manne Airaksinen, attorney-at-law. Financial Statements The Annual General Meeting approved the parent company and the …
Outokumpu Oyj’s Annual General Meeting 2013 was held today in Helsinki, Finland. The Annual General Meeting approved the financial statements and discharged the administrative bodies of the company from liability for the financial year 2012. The Meeting decided that no dividend be paid for 2012 and approved the proposals regarding the authorization to the Board …