Minutes 12018 1 7 annual general meeting of kemira oyj 2018 time. The annual report was included in the satchel packs for this meeting. Minutes of the parish council meeting held on 30th june 2016 approved as proposed by cllr. The annual meeting minutes templates have clear instructions which can be very helpful in using the templates. Minutes of the annual general meeting held on 10 may 2014 it was resolved that the minutes of the previous annual general meeting, held on 10 may 2014, be. An extract of the draft minutes was communicated to members via the iempact and iemployer after the conclusion of the meeting in 2014. Speech by executive board chairman roland harings pdf. George menzies chairman, philip lawson vice president,7 other directors, plus 45 members and guests.
Mtu aero engines ag is postponing its annual general meeting due to the coronavirus crisis. The general meeting approves the annual accounts for 2016 for aker solutions asa, the groups consolidated accounts and the board of directors report, including the proposal from the board of directors to not distribute any dividend for 2016. However, cs might well provide financial services in other areas to companies involved in coal extraction. Mrs wayvautier confirmed that she is unable to undertake work relating to financial matters. Minutes of the annual general meeting in camurus ab publ, corporate identity no 5566679105, thursday 3 may 2018 in lund 1 opening of the meeting the meeting was opened by lawyer jakob wijkander. Minutes from the annual general meeting 2017 castellum. Urs rohner, chairman of the board of directors bod of credit suisse group ag csg, welcomed the shareholders present at the agm and acted as chair pursuant to art. Presentations by the canadian federation of humanities and social sciences. Do refer to the relevant provisions of the companies act, 20 and rules made thereunder and the. The legally binding language for the agenda of and the general information on the annual general meeting 2020 of. Minutes of the annual general meeting mennonite historical society of canada 9.
Minutes of the annual general meeting baseball nova scotia. Minutes of the annual general meeting welcome to ripon. Membership fees paid to the club, within three months of the clubs annual general meeting, can be attributed to the following years membership and not the current year. Board barry gillis, mike curry, brandon guenette, shelley clee, dave perry, shelley bibby, neil gaskell, andrew downs, joel rodgers barry gillis called the agm to order at 2. The meeting was opened by the chairman of the board, mats olsson. Annual general meeting june 15th, 2017 statutory auditors report on the issue of ordinary shares andor marketable securities granting access to share capital reserved for members of a company savings plan resolution 17 download pdf 193 kb. During the 2009, our club put on two very successful events. General business, the nomination and ratification of bryan found as a life member was missing. Minutes of annual general meeting 20 minutes of the annual general meeting of the members of the law society held at the societys hall on thursday 11 july 20, at 2. Invitation to 2019 annual general meeting including. Minutes of the annual general meeting held on 21 november 2015 the minutes of the annual general hui held on 21 november 2015 were tabled and taken as read. General meeting shall be by a show of hands or by whatever means deemed appropriate by the committee and notified to the members in advance of the meeting unless the meeting shall decide otherwise. Annual general meeting minutes 2016 ir service neste corporation minutes. The annual general meeting of the rangitane o wairau settlement trust was closed.
Apologies for absence the honorary secretary noted the following members had sent apologies for their not being able to. Annual general meeting of credit suisse group ag on may 9, 2014 3 the chairman stated that cs does not directly finance transactions involving mtr. It was noted that the notice of annual general meeting was given on 6 march 2015, in excess of the 60 days required under the constitution. Minutes from the annual general meeting of the shareholders of castellum ab publ held on march 23, 2017 by notice given on february 20, 2017 in post och inrikes tidningar and provided on the companys website as from february 16, 2017, the shareholders of castellum ab publ. Closing of the meeting the chair of the meeting declared the 2017 annual general meeting closed. Annual general meeting 2014 held at gunton hall, lowestoft 12 april 2014 minutes the chairman, shep woolley, opened the meeting at 10. We, the undersigned shareholders, hereby agree and consent that the annual meeting of shareholders of the corporation be held on the date and at the time and place stated below for the purpose of electing directors of the corporation and the transaction thereat of all such other business as may lawfully. Quorum the president stated that there were more than 50 members of the society present and declared a quorum. An overview of the minutes of the annual general meeting held in 2014 was presented to the meeting. Minutes 2015 annual general meeting credit suisse group ag friday, april 24, 2015, 10. Minutes of the annual general meeting of the city of london squadron association saturday 24th march 2018 at the raf club in london present. Page 1 of 6 minutes of swg40s agm 8th october 2014 minutes of the annual general meeting 7. Minutes of annual general meeting the annual general meeting of hafslund asa, reg no 912 230 252, was held on tuesday 3 may 2016 at 17.
The minutes of the previous annual general meeting held on thursday, 6th august, 2015 were taken as read. The minutes of the annual general meeting of 24 th october 2002 having been circulated were accepted as a true record. Minutes of the 2015 annual general meeting were accepted. William helen, christine compton, john botham, olive bramley, david james, peter okeefe, charlotte cobb, katy toms. Susan mattinson 40 present list attached to office copy of the minutes 1. Jenny bellamy, anne harrison, greta hills claire green, helen mackenzie, nicky woolfenden, george owram, euan raffel, martin pearman, kevin auger, chris charlton, derek crookes, emil brown, tony ellender, tom cavelltaylor, toby. The general meeting adopted the following resolution. Emmanuel tumfour evangelical presbyterian church, ghana page 2 item 8, third paragragh. Minutes of the first annual general meeting of the steam car.
Annual general meeting it was agreed that this should be the annual general meeting for 20. Annual general meeting of credit suisse group ag on april 24, 2015 2 the first quarter of 2015 was dominated by the swiss national banks decision to remove the eurofranc exchange rate cap and reduce interest rates still further. Minute of the annual general meeting of the scottish rights of way and access society held at the dewars centre, perth, on saturday 19th november 2016 at 2pm. The agenda was sent to you with the invitation to the general meeting and published in the swiss official gazette of commerce on march 24, 2015. This was in line with allowing members to vote or respond online in the future. Financial statements aurubis ag 201617 pdf explanatory report.
Download free printable annual general meeting agenda template samples in pdf, word and excel formats. George menzies chairman, philip lawson vice president, muriel robertson vicechair, 7 other directors, plus 41 members and guests. That the minutes of the annual general meeting held on 21 november 2015 be. Annual congregational meeting, march 2016 page 2 minutes of annual general meeting for 2014 date of meeting. To receive and adopt the annual report, cash balance, statement of accounts for 201220 to be circulated at the meeting i. Agm annual general meeting minutes sample template format.
Matters arising from the minutes there were no matters arising from the minutes. Minutes of the annual general meeting 2015 draft for board authorisation page 3 of 3 rspca sa inc. Membership fees are paid prior to, or at, the clubs annual general meeting. Claude roux president, chris lennard treasurer, james wallman secretary, alison sears professionalization officer, dr jurian hoogewerff.
The society has since engaged macquarie equities to manage our share portfolio. Attendance board members present tasha best quentin kyliuk leanne leeds richard outtrim dana flanagan keith watson chair peter robinson kara lloyd chris fenton ryan hesketh. Minutes of the annual general meeting 21st december 20 12. Minutes annual general meeting forensic science society. The annual general meeting 2020 of covestro ag will take place on july 30, 2020 at 10. Draft minutes of the annual general meeting 25 june 2015. Emmanuel tumfour evangelical presbyterian church, ghana page 2 item 8. Annual general meeting agenda template 8 free templates.
The minutes of the annual general meeting 201 was proposed by daniel ho and 5 seconded by sandy tang adoption save for the following amendments. Minutes of the annual general meeting, 2014 the minutes were approved. She thanked council and noncouncil members, the registrar and college staff for their commitment and excellent work over the past year. The annual general meeting of the te runanga a rangitane o wairau trust was opened. Opening of meeting and election of chairman of the meeting. Invitation to the annual general meeting 2020 with explanations regarding the rights of the shareholders, pdf, 2. Chairmans report the new chairman, lord thomas, welcomed members to the annual general meeting. The shareholders had an opportunity to consult the minutes of last years annual general meeting at the registered office of the company or on our homepage. According to the companies act, the shareholders general meeting is the highest decisionmaking forum where the owners exercise their shareholder power.
Minutes of the previous meeting were presented and any changes or comments were open to the agm for comment. Fill in all the details of registration for this meeting the phone number will be used for the twostate verification process by sms verification akzo nobel n. The agenda of the annual general meeting agm will depend on the legal structure of the organisation, how actively it has been operating over the past year and how much engagement the board is seeking from the owners. Minutes of the first annual general meeting of the steam. Minutes of the annual general meeting held at adel tennis club at 8pm on monday 7 th march 2011 present sixteen clubs were represented adel. Minute of the annual general meeting of the scottish rights of way and access society held at the dewars centre, perth, on saturday 22nd november 2014 at 2pm. Minutes of annual general meeting 20 the law society. Telia company is a swedish public company and is governed by the swedish companies act and the companys articles of association. The template of the minutes of the annual general meeting of a company given hereunder can be used for both public and private companies. G bond, r garlick, g pedder, s pedder, g williams alwoodley. Present opening of the meeting 1 election of chair of the. Minutes of the annual general meeting of the registrars group held on thursday 10th may 2012 at 10. Minutes of the annual general meeting leeds tennis league. The annual general meeting 2018 took place on march 01 in the arena in.
Minutes of the 2015 annual general meeting of the peterhouse. As per the requirement and businesses dealt in the agm, the contents of the minutes can be modified. College chair anar dossa called the 123rd annual general meeting of the college of pharmacists of british columbia to order at 8. The agm will not be held as scheduled on may 7, 2020. Minutes of the annual general meeting held on 10 may 2014 it was resolved that the minutes of the. Minutes of the annual meeting of shareholders of name of. The draft minutes of the meeting was tabled and considered by the iemas board and was recommended for. Chair dossa welcomed attendees to the meeting and introduced herself as the. Rhs garden harlow carr, crag lane, harrogate, north yorkshire hg3 1qb. To remember those who crossed the bar standards were paraded whilst mac brodie read out the names of all those members who had crossed the bar, and a silence was observed in remembrance. Minutes of the annual general meeting of baseball nova scotia sunday october 25, 2015 in attendance.
Tg welcomed everyone to the meeting and expressed his thanks to royal west of scotland amateur boat club for hosting the meeting. This is an annual meeting minutes template that will be useful for recording details of the annual meetings that are held between the director and the shareholders of a corporation. M kempe, welcomed everyone to the meeting and noted there was a quorum present. At the general meeting, one share is equal to one vote. Kevin oshaughnessy president, wg cdr steve duddy oc 600 sqn, jo everest chair, jacqui ashby secretary, ian walton treasurer, shobha earl events. Wednesday 8th october 2014 rutland arms pub present committee sandra knaggs chair jill brogden treasurer, peter robinson web editor, sara. Annual general meeting minutes salisbury tennis club. Minutes of the annual general meeting of the canadian association of slavists 24 may 2009, carleton university, ottawa, ont. Wednesday 8th october 2014 rutland arms pub present committee sandra knaggs chair jill brogden treasurer, peter robinson web editor, sara collin membership. Marina congress center, at the address katajanokanlaituri 6, helsinki present. The annual general meeting of cembra money bank ag takes place once a year within four month of the end of financial year based on swiss law and is open for participation to all registered shareholders. Minutes of the annual general meeting dearne and district.