Neschen AG Bückeburg, Germany Security identification number ISIN DE

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "Neschen AG Bückeburg, Germany Security identification number 502 130 ISIN DE 0005021307"

Transcription

1 Neschen AG Bückeburg, Germany Security identification number ISIN DE We hereby invite our shareholders to the general shareholder meeting of our company, which is taking place on Tuesday 18 November 2014, at 10am at the Deutsche Messe AG Exhibition ground/conference area hall 2/ Hanover, Germany Entry is from 9am. J 7 I. Agenda 1. Submission of the settled annual financial statement and management report of Neschen AG as well as the approved corporate financial statement and corporate management report for the 2013 financial year, the report of the supervisory board and the explanatory report of the management board on the information according to section 289 paragraphs 4 and 5, and section 315 paragraph 4 of the German Commercial Code. The aforementioned documents are made available on the company s Internet website at from the convening of the general meeting. The annual net loss of Neschen AG for 2013 financial year amounted to 6,923, Euro. The loss is carried forward to the new account. Page 1 of 10

2 In accordance with the legal provisions, no resolution is planned for this agenda point as the supervisory board has already approved the annual and corporate financial statement and, hence, approval by the general meeting does not apply. 2. Resolution over the dismissal of members of the management board for the 2013 financial year The management and supervisory board propose: The members of the management board are accorded dismissals for the 2013 financial year. It is intended to have the general meeting vote on the individual dismissal of members of the management board. 3. Resolution over the dismissal of members of the supervisory board for the 2013 financial year. The management and supervisory board propose: The members of the supervisory board are accorded dismissals for 2013 financial year. It is intended to have the general meeting vote on the individual dismissal of members of the supervisory board. 4. The appointment of auditor for financial year 2014 The supervisory board proposes: RTC Schütte Treuhand KG Wirtschaftsprüfungsgesellschaft/Steuerberatungsgesellschaft, Katharinenstraße 5, Bremen, is appointed as auditor for the 2014 financial year. Page 2 of 10

3 5. Resolution over the choice of supervisory board members In accordance with section 95 paragraph 1 sentence 1, section 96 paragraph 1 AktG (inclusive), section 7 paragraph 1 of the regulations, the supervisory board of Neschen AG comprises three members who are elected by the general meeting. The general meeting is not bound by nominations. The vote takes place for the period up to the end of the general meeting, which resolves over the dismissal of the supervisory board for the fourth financial year after the beginning of the term of office, whereby the financial year in which the term of office begins is not counted. The supervisory board proposes to vote individually on three of the following five supervisory board candidates: a) Mr Robert Gärtner, management board chair of INTERSCHALT maritime systems AG, Schliersee Mr Gärtner is a member of the following statutory supervisory boards or domestic and foreign control panels of private enterprises: CDI Concepts Development Integration AG, Dortmund b) Mr Bernd Capellen, managing partner of Capellen & Partner GmbH, Haan Mr Capellen is a member of the following statutory supervisory boards or comparable domestic and foreign control panels of private enterprises: gte Holding AG, Stahnsdorf (chair of the supervisory board), gte Brandschutz AG, Stahnsdorf (chair of the supervisory board) c) Mr Joachim Koolmann, managing partner of koolmann corporate finance ltd., London Page 3 of 10

4 d) Dr Wolfgang Riehle, independent business consultant, Wertingen Dr Riehle is a member of the following statutory supervisory boards or comparable domestic and foreign control panels of private enterprises: medovent GmbH, Mainz (member of the advisory board) e) Dr Stefan Weniger, managing director of hww Unternehmensberater GmbH, Berlin II. Further information relevant to the convening of the meeting 1. Total number of shares and voting rights At the time of convening the general meeting, the stock capital of the company amounts to 13,125, Euro and is divided into 13,125,000 shares. The number of shares that grant voting rights, i.e. the total number of shares minus the shares held by the company or attributable to section 71d AktG at the time of the convening of the meeting, currently amounts to 13,125,000 shares. 2. The conditions for participation in the general meeting and the exercise of voting rights Shareholders who take place in the general meeting or who wish to exercise their voting right, must, in accordance with section 19 of the company regulations, register before the general meeting and verify their right to participate in the general meeting and exercise the voting right. The explicit, written (section 126b of the German Civil Code) verification of share ownership by the depositary credit institution suffices as proof. Registration and proof of voting right must be effected in German or English and be submitted to the company at least six days before the general meeting, i.e. before the end of 11 November 2014, at the following address: Page 4 of 10

5 Neschen AG c/o Deutsche Bank AG Securities Production - General Meetings - P.O. Box Frankfurt am Main, Germany Telefax: +49 (0) Proof of share ownership must apply to the beginning of the 21st day of the general meeting, i.e. 28 October 2014, (record date). In relation to the company, participation in the general meeting and exercise of the voting right is only applicable to shareholders who have provided proof. The right to participation in the general meeting and the range of the voting right exclusively accords to share ownership on the record date, in addition to the required registration. No barrier is tied to the disposal of shares on the record date. Additionally, in the event of full or partial disposal of share ownership after the record date, only the share ownership of the shareholder on the record date is relevant for the participation and voting right, i.e. the disposal of shares after the record date have no effect on the right to participate or exercise the voting right. The following applies to the acquisition of shares after the record date. Persons who do not yet own any shares on the record date and then later become shareholders are not eligible to participate or vote. The record date is also not a relevant date for any dividend entitlement. Upon receival of the registration and proof of share ownership at the company, the shareholder will be sent entry tickets for the general meeting. We ask our shareholders to take care of registration and to submit proof of share ownership to the company early, and recommend them to contact their depositary credit institution as soon as possible. 3. Procedure for casting votes/voting by proxy The shareholder can also exercise their right to vote in the general meeting via an authorised person or entity, e.g. a depositary bank, a shareholders union or a person of their choice. In addition, in the case of using an authorised person/entity, timely registration and proof of share ownership in accordance with the preceding conditions are required. Should the shareholder authorise more than one person, the company has the right, in accordance with section 134 paragraph 3 sentence 2 AktG, to decline one or more of these persons. Page 5 of 10

6 The granting of the power of attorney, its revocation and proof to the company require the written form (section 126b of the German Civil Code), providing a credit institution, a shareholders union or another person as defined in section 135 AktG does not request their authorisation in another form. We note that the aforementioned credit institutions, shareholders unions or other persons in terms of section 135 AktG may possibly request a particular form of power of attorney because they must retain the power of attorney for possible verification in accordance with section 135 AktG. Please agree beforehand on the possible form of power of attorney if you wish to authorise a credit institution, a shareholders union or another person as defined in section 135 AktG. A form that can be used for the granting of power of attorney is available on the reverse side of the entry ticket which is sent to the shareholder after the correct and timely registration as defined above. This is also available to download at The proof of granted authorisation can be provided by the authorised person on the day of the general meeting at the meeting venue. Furthermore, the proof of authorisation and the revocation of the persons with power of attorney can be supplied to the company at the following address, fax number or address: Neschen AG Investor Relations Hans-Neschen-Str Bückeburg, Germany Telefax: +49 (0) Shareholders may also be represented by proxy voting representatives nominated by the company. Moreover, in the case of the authorisation of proxy voting representatives, a timely registration and proof of share ownership are required. Proxy voting representatives are obligated to vote as instructed. The proxy voting representatives are not permitted to any discretionary powers when exercising the right to vote. The company's proxy voting representatives shall not accept any powers of attorney for filing objections to shareholder resolutions, for exercising the right to speak and ask questions or for producing applications. The shareholders will receive a form that can be used for the power of attorney and instruction of proxy voting representatives of the company, together with the entry ticket, which is sent after correct and timely registration. This form is also available to download at The granting of power of attorney, its revocation and the proof of Page 6 of 10

7 authorisation to the company require the written form. Powers of attorney for the proxy voting representatives under granting of expressed instructions can be issued by no later than 16 November 2014, 24:00, at the following address: Neschen AG c/o ITTEB GmbH & Co. KG Vogelanger Scheuring, Germany or by telefax: +49 (0) Shareholders are asked to use the corresponding form for the granting of power of attorney and instructions to the proxy voting representatives nominated by the company, which will be send together with the entry ticket. Moreover, we allow correct and timely registered shareholders, shareholder representatives or their authorised persons who attend the general meeting to also authorise the proxy voting representatives of the company during the general meeting with the instructed exercise of the right to vote. We additionally offer our shareholders the service of authorising the company s proxy voting representatives at the Internet website where they can also issue their instructions. To use the Internet-supported authorisation platform you require a PIN which is printed on the entry ticket sent to you after successfully registering. In the same way, you can also change or revoke your instructions. In the event a shareholder sends instructions for the same share via post or fax and via the authorisation platform, the instructions submitted via the Internet platform are given priority. Shareholders will receive further information regarding the granting of power of attorney and the submission of instructions together with the entry ticket. 4. Information regarding the rights of shareholders in accordance with section 122 paragraph 2, section 126 paragraph 1, section 127, section 131 paragraph 1 AktG Page 7 of 10

8 a) Supplementary motions in accordance with section 122 paragraph 2 AktG Shareholders whose total shares equate to 5% of the basis capital or a sum of 500,000 euros, are able to request, in accordance with section 122 paragraph 2 AktG, that items are placed on the agenda and made known. Each new item must must be accompanied by a justification or a resolution. Supplementary motions are to be directed in writing to the management board of the company Neschen AG Management Board Hans-Neschen-Str Bückeburg, Germany and must be received by the company at least 30 days before the general meeting; the day of receipt and the day of the general meeting are not to be counted as part of the 30 day notice period. The last possible date for receival is 18 October 2014 (24:00). Supplementary motions submitted thereafter will not be considered. b) Counter motions and election proposals in accordance with section 126 paragraph 127 AktG Every shareholder has the right, in accordance with section 126 paragraph 1 AktG, to forward counter motions to resolution proposals to the points of the agenda. In the event the counter motions are to be made accessible by the company, they must be directed to the following address no later than 14 days prior to the general meeting, i.e. by 3 November 2014 (24:00): Neschen AG - Investor Relations Hans-Neschen-Straße 1, Bückeburg Telefax +49 (0) Ulterior addressed counter motions and election proposals will not be made accessible. Subject to section 126 paragraph 2 and 3 AktG, we will publish the motions that are to be made accessible online at including the name of the shareholder and the justification as well as any statements by management. Page 8 of 10

9 The company may refrain from publishing a counter motion and its justification in accordance with the provisions of section 126 paragraph 2 AktG, if, for instance, the counter motion would lead to a resolution of the general meeting contrary to the law or the regulations. A justification does not need to be made accessible if it includes more than 5,000 characters in total. The regulations apply, in accordance with section 127, to the proposal of a shareholder in the selection of supervisory board members and auditors correspondingly. Such a proposal does not have to be justified. In addition to the reasons defined in section 126 paragraph 2 AktG, the management board is not required to make an election proposal, among other items, accessible if the proposal does not contain the name, profession and place of residence of the nominee. The right of any shareholder to place counter motions to the various agenda points during the general meeting, even without prior notification to the company, remains intact. We note that counter motions that are directed to the company in a timely manner will only find observance in the general meeting once they are placed there orally. c) Right of access in accordance with section 131 paragraph 1 AktG When requested by the management board, every shareholder and shareholder representative in the general meeting must provide disclosure of company affairs, including the legal and commercial relationships with associated firms, as well as regarding the state of the company and the firms noted in the corporate financial statement, providing it is required for the appropriate assessment of the agenda item. Requests for information in the general meeting are to be made orally as part of the debate. The information must comply with the principles of a diligent and accurate account. In accordance with the provisions defined in section 131 paragraph 3 AktG, the management board is permitted to refuse disclosure. 5. Information regarding the company website This invitation to the general meeting, the documents to be made accessible in accordance with section 124a AktG, proposals of shareholders, further remarks regarding the Page 9 of 10

10 aforementioned shareholder rights and further information about the general meeting are available on the Internet website of the company at The resolution results will be announced after the general meeting on the same website. Bückenburg, October 2014 Neschen AG Management Board Page 10 of 10

Deutsche Wohnen AG. Frankfurt/Main ISIN DE000A0HN5C6 WKN A0HN5C. Invitation to the Annual General Meeting 2016

Deutsche Wohnen AG. Frankfurt/Main ISIN DE000A0HN5C6 WKN A0HN5C. Invitation to the Annual General Meeting 2016 Deutsche Wohnen AG Frankfurt/Main ISIN DE000A0HN5C6 WKN A0HN5C Invitation to the Annual General Meeting 2016 The shareholders of our Company are hereby invited to attend the Annual General Meeting 2016

More information

Indicative translation from the German original, only the German version is legally binding. PEARL GOLD. Aktiengesellschaft.

Indicative translation from the German original, only the German version is legally binding. PEARL GOLD. Aktiengesellschaft. PEARL GOLD Aktiengesellschaft Frankfurt am Main ISIN: DE000A0AFGF3 WKN: A0AFGF Invitation to General Meeting We hereby invite the company s shareholders to the General Meeting on Friday, June 12, 2015,

More information

Invitation to the Annual General Meeting

Invitation to the Annual General Meeting Invitation to the Annual General Meeting Deutsche Steinzeug Cremer & Breuer Aktiengesellschaft, Alfter-Witterschlick Security Identification Number A1TNLL ISIN DE000A1TNLL3 We hereby invite our shareholders

More information

DVB Bank SE Invitation to the Annual General Meeting on 25 June 2015

DVB Bank SE Invitation to the Annual General Meeting on 25 June 2015 Frankfurt/Main, Germany German Securities Code (WKN): 804 550 ISIN: DE0008045501 Invitation to the Annual General Meeting on 25 June 2015 We hereby invite our shareholders to attend the Annual General

More information

Bayerische Motoren Werke Aktiengesellschaft, Munich. Notice of Annual General Meeting.*

Bayerische Motoren Werke Aktiengesellschaft, Munich. Notice of Annual General Meeting.* , Munich. Notice of Annual General Meeting.* We hereby give notice to shareholders of Bayerische Motoren Werke Aktiengesellschaft, Munich, that the 96 th Annual General Meeting of the Company will take

More information

adidas AG Herzogenaurach ISIN: DE000A1EWWW0 Annual General Meeting which takes place on Thursday, May 10, 2012, 10:30 hrs AGENDA

adidas AG Herzogenaurach ISIN: DE000A1EWWW0 Annual General Meeting which takes place on Thursday, May 10, 2012, 10:30 hrs AGENDA adidas AG Herzogenaurach ISIN: DE000A1EWWW0 We are herewith inviting our shareholders to the Annual General Meeting which takes place on Thursday, May 10, 2012, 10:30 hrs in the Stadthalle Fuerth, Rosenstrasse

More information

which will be held in the Meistersaal, Koethener Strasse 38, 10963 Berlin, Germany on Thursday, 23 June 2016 at 10.00 a.m.

which will be held in the Meistersaal, Koethener Strasse 38, 10963 Berlin, Germany on Thursday, 23 June 2016 at 10.00 a.m. DEAG Deutsche Entertainment Aktiengesellschaft Berlin WKN (SIN): A0Z23G ISIN: DE000A0Z23G6 We hereby invite our shareholders to the Ordinary Annual General Meeting 2016 of DEAG Deutsche Entertainment Aktiengesellschaft

More information

1. Motions for the inclusion of supplementary items in the agenda at the request of a minority (Sect. 122 (2) AktG)

1. Motions for the inclusion of supplementary items in the agenda at the request of a minority (Sect. 122 (2) AktG) Annual Meeting of HUGO BOSS AG on 10 May 2011 Information regarding the rights of shareholders within the meaning of Sect. 121 (3) sentence 3 no. 3 of the German Stock Corporation Act (Aktiengesetz - "AktG")

More information

Shareholders rights pursuant to Sections 122 (2), 126 (1), 127, 131 (1) of the German Stock Corporation Act (AktG)

Shareholders rights pursuant to Sections 122 (2), 126 (1), 127, 131 (1) of the German Stock Corporation Act (AktG) Annual General Meeting Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München at 10 a.m. on Wednesday, 27 April 2016, ICM International Congress Center Munich, Am Messesee 6, 81829 München,

More information

Translation from German into English

Translation from German into English Articles of Association of Uniper SE General provisions 1 (1) The Company is a European Company (Societas Europea SE) and operates under the name Uniper SE. It has its registered office in Düsseldorf.

More information

Homag Group AG. ISIN: DE Security identification number: Extraordinary General Meeting on March 5, 2015, 10:30 a.m.

Homag Group AG. ISIN: DE Security identification number: Extraordinary General Meeting on March 5, 2015, 10:30 a.m. Homag Group AG ISIN: DE0005297204 Security identification number: 529720 Extraordinary General Meeting on March 5, 2015, 10:30 a.m. Explanations on shareholder rights in accordance with Sec. 122 (2), Sec.

More information

Invitation Annual General Meeting 2011. Nabaltec AG, Schwandorf. We hereby invite our shareholders to attend our. Annual General Meeting

Invitation Annual General Meeting 2011. Nabaltec AG, Schwandorf. We hereby invite our shareholders to attend our. Annual General Meeting Invitation Annual General Meeting 2011 Nabaltec AG, Schwandorf We hereby invite our shareholders to attend our Annual General Meeting to be held at 10.00 a.m. on Thursday, June 09, 2011 in the Amberger

More information

Disclaimer Publication of Merck KGaA, Darmstadt, Germany. In the United States and Canada the subsidiaries of Merck KGaA, Darmstadt, Germany operate

Disclaimer Publication of Merck KGaA, Darmstadt, Germany. In the United States and Canada the subsidiaries of Merck KGaA, Darmstadt, Germany operate Disclaimer Publication of Merck KGaA, Darmstadt, Germany. In the United States and Canada the subsidiaries of Merck KGaA, Darmstadt, Germany operate under the umbrella brand EMD. Merck Partnership limited

More information

Invitation to the Annual General Meeting thyssenkrupp AG January 29, 2016

Invitation to the Annual General Meeting thyssenkrupp AG January 29, 2016 Invitation to the Annual General Meeting 2016 thyssenkrupp AG January 29, 2016 2 Agenda at a glance 1. Presentation of the adopted financial statements of thyssenkrupp AG and the consolidated financial

More information

Invitation to the 123rd Annual General Meeting of AUDI AG. at a.m. on May 10, 2012 at the Audi Forum Ingolstadt

Invitation to the 123rd Annual General Meeting of AUDI AG. at a.m. on May 10, 2012 at the Audi Forum Ingolstadt Invitation to the 123rd Annual General Meeting of AUDI AG at 10.00 a.m. on May 10, 2012 at the Audi Forum Ingolstadt 123 rd Annual General Meeting of AUDI AG The 123 rd Annual General Meeting of AUDI AG

More information

Articles of Association of MTU Aero Engines AG. Last revised: June 2015

Articles of Association of MTU Aero Engines AG. Last revised: June 2015 Articles of Association of MTU Aero Engines AG Last revised: June 2015 First Part: General Section 1 Company name, registered office, financial year (1) The Company operates under the name of: MTU Aero

More information

Articles of Association of Axel Springer SE

Articles of Association of Axel Springer SE Convenience Translation Articles of Association of Axel Springer SE I. General Provisions 1 Business name and registered office 1. The company has the business name Axel Springer SE. 2. It has its registered

More information

ARTICLES OF INCORPORATION. Miba Aktiengesellschaft. I. General provisions. Section 1 Name and seat of the company

ARTICLES OF INCORPORATION. Miba Aktiengesellschaft. I. General provisions. Section 1 Name and seat of the company ARTICLES OF INCORPORATION of Miba Aktiengesellschaft I. General provisions Section 1 Name and seat of the company (1) The name of the company is Miba Aktiengesellschaft (2) The company is based in Laakirchen,

More information

Memorandum and Articles of Association

Memorandum and Articles of Association Aareal Bank AG Wiesbaden Memorandum and Articles of Association In accordance with the resolutions passed by the General Meeting on 20 May 2015 (version lodged with the Commercial Register of the Wiesbaden

More information

Articles of Association. SQS Software Quality Systems AG

Articles of Association. SQS Software Quality Systems AG Status: 10 November 2015 Articles of Association of SQS Software Quality Systems AG III. General Provisions 1 Name, Registered Office, Fiscal Year 1. The name of the company is SQS Software Quality Systems

More information

Articles and Memorandum of Association - English convenience translation -

Articles and Memorandum of Association - English convenience translation - Articles and Memorandum of Association - English convenience translation - as of April 08, 2015 This is the convenience translation of the German original version of the Articles and Memorandum of Association

More information

bmp media investors AG, Berlin (WKN 330 420 ISIN DE0003304200) We invite our shareholders to the Annual General Meeting held on

bmp media investors AG, Berlin (WKN 330 420 ISIN DE0003304200) We invite our shareholders to the Annual General Meeting held on bmp media investors AG, Berlin (WKN 330 420 ISIN DE0003304200) We invite our shareholders to the Annual General Meeting held on 17 June 2015 at 10:00 a.m. in the Eventpassage, Kantstraße 8-10, 10623 Berlin

More information

IDENTIFY THE CHANCES SHAPE THE FUTURE

IDENTIFY THE CHANCES SHAPE THE FUTURE Status: june 2015 Complete text of Memorandum and Articles of Association of DMG MORI Aktiengesellschaft Bielefeld IDENTIFY THE CHANCES SHAPE THE FUTURE 1 (1) The Company exists under the name DMG MORI

More information

ARTICLES OF ASSOCIATION

ARTICLES OF ASSOCIATION ARTICLES OF ASSOCIATION OF STRÖER MEDIA SE I. GENERAL CONDITIONS ARTICLE 1 COMPANY, REGISTERED OFFICE AND TERM (1) The Company has the name Ströer Media SE. (2) The Company s registered office is in Cologne.

More information

Polski Koncern Naftowy ORLEN S.A. The Constitution of the Supervisory Board

Polski Koncern Naftowy ORLEN S.A. The Constitution of the Supervisory Board Polski Koncern Naftow y ORLEN Spółka Akcyjna Polski Koncern Naftowy ORLEN S.A. The Constitution of the Supervisory Board Attachment to the Supervisory Board Resolution n o 1562/2014, dated 25 November

More information

ANNOUNCEMENT OF THE MANAGEMENT BOARD OF GETIN NOBLE BANK S.A. OF THE CONVOCATION OF THE ANNUAL GENERAL MEETING

ANNOUNCEMENT OF THE MANAGEMENT BOARD OF GETIN NOBLE BANK S.A. OF THE CONVOCATION OF THE ANNUAL GENERAL MEETING ANNOUNCEMENT OF THE MANAGEMENT BOARD OF GETIN NOBLE BANK S.A. OF THE CONVOCATION OF THE ANNUAL GENERAL MEETING The Management Board of Getin Noble Bank S.A. with its registered office in Warsaw, entered

More information

ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF GIEŁDA PAPIERÓW WARTOŚCIOWYCH W WARSZAWIE S.A. (WARSAW STOCK EXCHANGE)

ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF GIEŁDA PAPIERÓW WARTOŚCIOWYCH W WARSZAWIE S.A. (WARSAW STOCK EXCHANGE) ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF GIEŁDA PAPIERÓW WARTOŚCIOWYCH W WARSZAWIE S.A. (WARSAW STOCK EXCHANGE) The Management Board of Giełda Papierów Wartościowych w Warszawie S.A.

More information

A R T I C L E S O F A S S O C I A T I O N X I N G AG XING AG

A R T I C L E S O F A S S O C I A T I O N X I N G AG XING AG A R T I C L E S O F A S S O C I A T I O N OF X I N G AG 1. Name and place of incorporation of the Company 1.1. The name of the Company is: XING AG 1.2. The place of incorporation of the Company is Hamburg.

More information

REGULATIONS ON THE GENERAL MEETING OF SHAREHOLDERS. of OJSC Oil Company Rosneft

REGULATIONS ON THE GENERAL MEETING OF SHAREHOLDERS. of OJSC Oil Company Rosneft APPROVED BY General Meeting of Shareholders of OJSC Oil Company Rosneft On June 7, 2006 Minutes without No. REGULATIONS ON THE GENERAL MEETING OF SHAREHOLDERS 1 TABLE OF CONTENTS 1. GENERAL PROVISIONS...5

More information

ARTICLES OF ASSOCIATION. Gerresheimer AG. I. General provisions. 1 Company name, registered seat, financial year

ARTICLES OF ASSOCIATION. Gerresheimer AG. I. General provisions. 1 Company name, registered seat, financial year ARTICLES OF ASSOCIATION of Gerresheimer AG I. General provisions (1) The name of the company is Gerresheimer AG. 1 Company name, registered seat, financial year (2) The company s registered seat is in

More information

Articles of Association of. GESCO Aktiengesellschaft, headquartered in Wuppertal

Articles of Association of. GESCO Aktiengesellschaft, headquartered in Wuppertal Articles of Association of GESCO Aktiengesellschaft, headquartered in Wuppertal 1 I. General Provisions (1) The name of the company is Section 1 Company Headquarters Term GESCO Aktiengesellschaft. (2)

More information

Articles of Association of Siemens Aktiengesellschaft

Articles of Association of Siemens Aktiengesellschaft This edition of our Articles of Association, prepared for the convenience of English-speaking readers, is a translation of the German original. For purposes of interpretation the German text shall be authoritative

More information

UNIQA Insurance Group AG N O T I C E

UNIQA Insurance Group AG N O T I C E Unofficial translation from the German language only the German language version is legally binding UNIQA Insurance Group AG ISIN AT0000821103 N O T I C E to the shareholders of UNIQA Insurance Group AG

More information

Report on compliance with the Corporate Governance Rules of the Warsaw Stock Exchange for the year 2008 in Cinema City International N.V.

Report on compliance with the Corporate Governance Rules of the Warsaw Stock Exchange for the year 2008 in Cinema City International N.V. Report on compliance with the Corporate Governance Rules of the Warsaw Stock Exchange for the year 2008 in Cinema City International N.V. Introduction In compliance with 29 sec. 5 of the Warsaw Stock Exchange

More information

Articles of Association of Westdeutsche ImmobilienBank AG

Articles of Association of Westdeutsche ImmobilienBank AG Articles of Association of Westdeutsche ImmobilienBank AG I. General Provisions Article 1 Name, Registered Office and Fiscal Year (1) The name of the Company shall be: Westdeutsche ImmobilienBank AG (2)

More information

ARTICLES OF ASSOCIATION

ARTICLES OF ASSOCIATION This is a translation of the original Danish articles of association of Tryg A/S. In case of any discrepancies, the wording of the Danish original applies. ARTICLES OF ASSOCIATION of Tryg A/S CVR no. 26460212

More information

BYELAWS OF THE COMPANY GENERAL MEETINGS ZAKŁADY URZĄDZEŃ KOMPUTEROWYCH ELZAB SPÓŁKA AKCYJNA [ ELZAB COMPUTER WORKS JOINT STOCK COMPANY]

BYELAWS OF THE COMPANY GENERAL MEETINGS ZAKŁADY URZĄDZEŃ KOMPUTEROWYCH ELZAB SPÓŁKA AKCYJNA [ ELZAB COMPUTER WORKS JOINT STOCK COMPANY] BYELAWS OF THE COMPANY GENERAL MEETINGS ZAKŁADY URZĄDZEŃ KOMPUTEROWYCH ELZAB SPÓŁKA AKCYJNA I. GENERAL. [ ELZAB COMPUTER WORKS JOINT STOCK COMPANY] WITH REGISTERED OFFICE IN ZABRZE 1. 1. These Bye-Laws,

More information

Convenience Translation - only the German version is binding. Invitation to the Annual General Meeting of SQS Software Quality Systems AG

Convenience Translation - only the German version is binding. Invitation to the Annual General Meeting of SQS Software Quality Systems AG Invitation to the Annual General Meeting of SQS Software Quality Systems AG on May 27, 2015 SQS Software Quality Systems AG Cologne, HRB 12764 International Securities Identification Number (ISIN): DE

More information

German Corporate Governance Code

German Corporate Governance Code 1 German Corporate Governance Code SAF-HOLLAND S.A. is a Luxembourg société anonyme (S.A.) which is listed solely on a stock exchange in Germany. Therefore, we are not required to adhere to the Luxembourg

More information

Invitation. to the 2016 Annual General Meeting

Invitation. to the 2016 Annual General Meeting Invitation to the 2016 Annual General Meeting 2 Invitation to the Annual General Meeting Invitation to the Annual General Meeting 3 Agenda Invitation to the 2016 Annual General Meeting We hereby invite

More information

Bylaws of the Supervisory Board of K+S Aktiengesellschaft. Version of 21 November 2012 The German Version is binding.

Bylaws of the Supervisory Board of K+S Aktiengesellschaft. Version of 21 November 2012 The German Version is binding. Bylaws of the Supervisory Board of K+S Aktiengesellschaft Version of 21 November 2012 The German Version is binding. Page 2 1 Position and Responsibility The Supervisory Board performs its functions in

More information

The By-laws of General Shareholders Meeting of Cyfrowy Polsat S.A.

The By-laws of General Shareholders Meeting of Cyfrowy Polsat S.A. The By-laws of General Shareholders Meeting of Cyfrowy Polsat S.A. 1. The By-laws herein set out the rules of calling, preparing and running a session of the Annual General Meeting of Cyfrowy Polsat S.A.

More information

Instructions. for the 2016 Bayer AG Stockholders Meeting

Instructions. for the 2016 Bayer AG Stockholders Meeting Instructions for the 2016 Bayer AG Stockholders Meeting Instructions for the 2016 Bayer AG Stockholders Meeting 1. Invitation and Agenda 2. Options for Exercising Voting Rights 3. Notice of Intention to

More information

Regulations on the General Meeting of Shareholders of Open Joint Stock Company Gazprom Neft (New version)

Regulations on the General Meeting of Shareholders of Open Joint Stock Company Gazprom Neft (New version) APPROVED by the General Meeting of Shareholders of JSC Gazprom Neft on September 30, 2014 (Minutes 0101/02 dated 02.10.2014) Regulations on the General Meeting of Shareholders of Open Joint Stock Company

More information

German Corporate Governance Code

German Corporate Governance Code (as amended on May 26, 2010) Government Commission German Corporate Governance Code 1. Foreword 1 This German Corporate Governance Code (the "Code") presents essential statutory regulations for the management

More information

Articles of Association of Commerzbank Aktiengesellschaft

Articles of Association of Commerzbank Aktiengesellschaft Articles of Association of Commerzbank Aktiengesellschaft 24 June 2015 2 Commerzbank Aktiengesellschaft Translation from the German original I. General Article 1 (1) The name of the Company is COMMERZBANK

More information

Rules of Procedure Board of Management and Executive Committee Koninklijke Philips N.V.

Rules of Procedure Board of Management and Executive Committee Koninklijke Philips N.V. Rules of Procedure Board of Management and Executive Committee Koninklijke Philips N.V. Responsibilities of the Board of Management and of the Executive Committee Article 1 1. The Board of Management (the

More information

Articles of Incorporation of Bayer Aktiengesellschaft Leverkusen. Articles of Incorporation

Articles of Incorporation of Bayer Aktiengesellschaft Leverkusen. Articles of Incorporation Articles of Incorporation of Bayer Aktiengesellschaft Leverkusen Articles of Incorporation As of June 5, 2015 The translated version of the Articles of Incorporation is a convenience translation. Only

More information

Convenience Translation the German version is the only legally binding version. Articles of Association. Linde Aktiengesellschaft.

Convenience Translation the German version is the only legally binding version. Articles of Association. Linde Aktiengesellschaft. Convenience Translation the German version is the only legally binding version Articles of Association Linde Aktiengesellschaft Munich 9 March 2015 Page 1 of 12 I. General Rules 1. Company Name, Principal

More information

BY-LAWS OF THE GENERAL MEETING OF SHAREHOLDERS OF ASSECO SOUTH EASTERN EUROPE S.A. SEATED IN RZESZÓW. 1 General Provisions and Definitions

BY-LAWS OF THE GENERAL MEETING OF SHAREHOLDERS OF ASSECO SOUTH EASTERN EUROPE S.A. SEATED IN RZESZÓW. 1 General Provisions and Definitions (Consolidated text) BY-LAWS OF THE GENERAL MEETING OF SHAREHOLDERS OF ASSECO SOUTH EASTERN EUROPE S.A. SEATED IN RZESZÓW 1 General Provisions and Definitions 1. These Bylaws set forth the principles for

More information

CORPORATE GOVERNANCE PRINCIPLES ZEAL NETWORK SE. (as adopted by the Supervisory Board and Executive Board on 19 November 2014)

CORPORATE GOVERNANCE PRINCIPLES ZEAL NETWORK SE. (as adopted by the Supervisory Board and Executive Board on 19 November 2014) CORPORATE GOVERNANCE PRINCIPLES OF ZEAL NETWORK SE (as adopted by the Supervisory Board and Executive Board on 19 November 2014) FOREWORD ZEAL Network SE ("Company") transferred its registered office from

More information

30 June 2016. Scandinavian Private Equity A/S CVR no 29824088 ARTICLES OF ASSOCIATION

30 June 2016. Scandinavian Private Equity A/S CVR no 29824088 ARTICLES OF ASSOCIATION [Translation] 30 June 2016 Scandinavian Private Equity A/S CVR no 29824088 ARTICLES OF ASSOCIATION 1 Name and registered office 1.1 The Company name is Scandinavian Private Equity A/S. The Company also

More information

Notice of Annual Shareholders Meeting

Notice of Annual Shareholders Meeting Notice of Annual Shareholders Meeting Notice of Annual Shareholders Meeting of Siemens AG on January 25, 2007 www.siemens.com Siemens Aktiengesellschaft Berlin and Munich Berlin and Munich December 2006

More information

1. The date, time and venue of the General Meeting and a detailed agenda.

1. The date, time and venue of the General Meeting and a detailed agenda. ANNOUNCEMENT OF THE MANAGEMENT BOARD OF TAURON POLSKA ENERGIA S.A. HAVING ITS REGISTERED OFFICE IN KATOWICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY The Management Board of TAURON Poland

More information

ALTERNATIVE TRADING SYSTEM RULES

ALTERNATIVE TRADING SYSTEM RULES ALTERNATIVE TRADING SYSTEM RULES (text according to legal condition at 20 June 2012) 1 NOTE: Only the Polish version of this document is legally binding. This translation is provided for information only.

More information

A R T I C L E S O F A S S O C I A T I O N M A R E L H F.

A R T I C L E S O F A S S O C I A T I O N M A R E L H F. A R T I C L E S O F A S S O C I A T I O N M A R E L H F. 1 NAME, ADDRESS AND PURPOSE OF COMPANY 2 2 SHARE CAPITAL 2 3. ADMINISTRATION 4 4. SHAREHOLDER MEETINGS 4 5. BOARD OF DIRECTORS 7 6. ELECTION OF

More information

HUANENG POWER INTERNATIONAL, INC. Rules and Procedures for General Meetings

HUANENG POWER INTERNATIONAL, INC. Rules and Procedures for General Meetings HUANENG POWER INTERNATIONAL, INC. Rules and Procedures for General Meetings 1 CONTENTS CHAPTER 1 GENERAL PROVISIONS CHAPTER 2 TYPES OF GENERAL MEETING CHAPTER 3 PROCEDURES FOR CONVENING A SHAREHOLDERS

More information

CALLING NOTICE FOR ANNUAL GENERAL MEETING. The annual general meeting in Storm Real Estate AS (the Company ) will be held at

CALLING NOTICE FOR ANNUAL GENERAL MEETING. The annual general meeting in Storm Real Estate AS (the Company ) will be held at To the shareholders in Storm Real Estate AS CALLING NOTICE FOR ANNUAL GENERAL MEETING The annual general meeting in Storm Real Estate AS (the Company ) will be held at Hotel Scandic, Parkveien 68, Oslo

More information

CORPORATE GOVERNANCE. Deviations from the Dutch corporate governance code

CORPORATE GOVERNANCE. Deviations from the Dutch corporate governance code CORPORATE GOVERNANCE Brunel International s understanding of corporate governance is based on applicable laws, the rules and regulations applicable to companies listed on the NYSE Euronext Amsterdam stock

More information

ARTICLES OF ASSOCIATION. for. NTR HOLDING A/S (Central Business Register No. (CVR No.) 62 67 02 15)

ARTICLES OF ASSOCIATION. for. NTR HOLDING A/S (Central Business Register No. (CVR No.) 62 67 02 15) ARTICLES OF ASSOCIATION for NTR Holding A/S Sankt Annæ Plads 13, 3. 1250 København K Denmark Tel.:+45 70 25 10 56 Fax:+45 70 25 10 75 E-mail: ntr@ntr.dk www.ntr.dk NTR HOLDING A/S (Central Business Register

More information

Fabasoft AG INVITATION ANNUAL GENERAL MEETING. Agenda

Fabasoft AG INVITATION ANNUAL GENERAL MEETING. Agenda Fabasoft AG Honauerstraße 4 4020 Linz ISIN AT 0000785407 WKN 922 985 INVITATION to the ANNUAL GENERAL MEETING of Fabasoft AG, 4020 Linz, Austria to be held on Monday, 6 July 2015, 10 am (CEST) at the Courtyard

More information

QIAGEN N.V. Corporate Governance

QIAGEN N.V. Corporate Governance 118 QIAGEN N.V. Corporate Governance Corporate Governance 119 Corporate Governance Decl ar ation of Com pliance of Q IAGEN N.V. regarding the Ger m an Corpor ate Governance Code In QIAGEN s 2001 Annual

More information

ANNOUNCEMENT ON CONVENING AN ORDINARY GENERAL MEETING OF GIEŁDA PAPIERÓW WARTOŚCIOWYCH W WARSZAWIE S.A. (WARSAW STOCK EXCHANGE)

ANNOUNCEMENT ON CONVENING AN ORDINARY GENERAL MEETING OF GIEŁDA PAPIERÓW WARTOŚCIOWYCH W WARSZAWIE S.A. (WARSAW STOCK EXCHANGE) ANNOUNCEMENT ON CONVENING AN ORDINARY GENERAL MEETING OF GIEŁDA PAPIERÓW WARTOŚCIOWYCH W WARSZAWIE S.A. (WARSAW STOCK EXCHANGE) The Management Board of Giełda Papierów Wartościowych w Warszawie S.A. with

More information

ANNOUNCEMENT OF THE MANAGEMENT BOARD OF KREDYT INKASO SPÓŁKA AKCYJNA ON CONVOCATION OF THE EXTRAORDINARY GENERAL ASSEMBLY

ANNOUNCEMENT OF THE MANAGEMENT BOARD OF KREDYT INKASO SPÓŁKA AKCYJNA ON CONVOCATION OF THE EXTRAORDINARY GENERAL ASSEMBLY ANNOUNCEMENT OF THE MANAGEMENT BOARD OF KREDYT INKASO SPÓŁKA AKCYJNA ON CONVOCATION OF THE EXTRAORDINARY GENERAL ASSEMBLY Kredyt Inkaso Spółka Akcyjna with its registered office in Warsaw, at ul. Domaniewska

More information

Regulations for the Novartis Direct Share Purchase Plan

Regulations for the Novartis Direct Share Purchase Plan Regulations for the Novartis Direct Share Purchase Plan Novartis International AG 4002 Basel Switzerland 11/2013, Novartis International AG 1 Regulations for the Novartis Direct Share Purchase Plan 1 What

More information

English translation of the German original version for convenience only. The German original version shall prevail. IMMOFINANZ AG

English translation of the German original version for convenience only. The German original version shall prevail. IMMOFINANZ AG IMMOFINANZ AG Invitation to an extraordinary Shareholders Meeting We hereby invite our shareholders to the extraordinary Shareholders Meeting of IMMOFINANZ AG with its registered office in Vienna, FN 114425

More information

2.1.2 The Board has delegated responsibility for overall management of the Group to the Group Managing Director.

2.1.2 The Board has delegated responsibility for overall management of the Group to the Group Managing Director. NATIONAL COMMERCIAL BANK JAMAICA LIMITED BOARD CHARTER National Commercial Bank Jamaica Limited has adopted the following Charter to guide the Bank and its subsidiaries ( The Group ) in the execution of

More information

about convening the Ordinary General Meeting 1. Convening the Ordinary General Meeting and its agenda

about convening the Ordinary General Meeting 1. Convening the Ordinary General Meeting and its agenda ANNOUNCEMENT of the Management Board of Zespół Elektrociepłowni Wrocławskich KOGENERACJA Spółka Akcyjna in Wrocław KRS 0000001010, Dictrict Court in Wrocław, 6 th Commercial Division of the National Court

More information

Comparison between the current valid and the proposed amended version of the articles of association of Kardex AG

Comparison between the current valid and the proposed amended version of the articles of association of Kardex AG Comparison between the current valid and the proposed amended version of the articles of association of Kardex AG Current valid version Proposed amended version (INOFFICIAL ENGLISH TRANSLATION OF THE ORIGINAL

More information

Articles of Association. for. Exiqon A/S (CVR no )

Articles of Association. for. Exiqon A/S (CVR no ) Articles of Association for Exiqon A/S (CVR no. 18 98 44 31) 1 NAME AND OBJECTS Article 1 The name of the Company is Exiqon A/S. Article 2 The objects of the Company are to carry out research, development,

More information

Articles of Association. for. Exiqon A/S (CVR no )

Articles of Association. for. Exiqon A/S (CVR no ) Articles of Association for Exiqon A/S (CVR no. 18 98 44 31) 1 NAME AND OBJECTS Article 1 The name of the Company is Exiqon A/S. Article 2 The objects of the Company are to carry out research, development,

More information

THE PROCEDURE OF HOLDING of the General Meeting of Shareholders of Vozrozhdenie Bank. (new edition)

THE PROCEDURE OF HOLDING of the General Meeting of Shareholders of Vozrozhdenie Bank. (new edition) APPROVED By the General Meeting of Shareholders Minutes No. 1 dated June 1, 2015 Chairman of the General Meeting of Shareholders Vozrozhdenie Bank / Otar Margania / Seal THE PROCEDURE OF HOLDING of the

More information

ARTICLES OF ASSOCIATION

ARTICLES OF ASSOCIATION This is a translation of the original Danish articles of association of TrygVesta A/S. In case of any discrepancies, the wording of the Danish original applies. ARTICLES OF ASSOCIATION for TrygVesta A/S

More information

ARTICLES OF ASSOCIATION for NTR HOLDING A/S (Central Business Register No. (CVR No.) 62 67 02 15) The name of the Company is NTR Holding A/S.

ARTICLES OF ASSOCIATION for NTR HOLDING A/S (Central Business Register No. (CVR No.) 62 67 02 15) The name of the Company is NTR Holding A/S. NTR Holding A/S Rådhuspladsen 16, 1. 1550 København V Denmark Tel.:+45 8896 8666 Fax:+45 8896 8806 E-mail: ntr@ntr.dk www.ntr.dk ARTICLES OF ASSOCIATION for NTR HOLDING A/S (Central Business Register No.

More information

TRANSLATION FOR INFORMATION PURPOSES ONLY

TRANSLATION FOR INFORMATION PURPOSES ONLY TRANSLATION FOR INFORMATION PURPOSES ONLY BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. ORDINARY GENERAL SHAREHOLDERS MEETING The Board of Directors of Bolsas y

More information

TRANSPORT INTERNATIONAL HOLDINGS LIMITED (the Company ) MEMBERS COMMUNICATION POLICY

TRANSPORT INTERNATIONAL HOLDINGS LIMITED (the Company ) MEMBERS COMMUNICATION POLICY TRANSPORT INTERNATIONAL HOLDINGS LIMITED (the Company ) MEMBERS COMMUNICATION POLICY 1. Purpose 1.1. This Policy aims to set out the provisions with the objective of ensuring that the Company s Members,

More information

NOTICE ON CONVENING OF THE ANNUAL GENERAL MEETING

NOTICE ON CONVENING OF THE ANNUAL GENERAL MEETING NOTICE ON CONVENING OF THE ANNUAL GENERAL MEETING The Board of Directors of the joint-stock Company ČEZ, a. s., with its registered office in Prague 4, Duhová 2/1444, Postal Code 140 53, registration number:

More information

Agenda. 1 Opening and notifications

Agenda. 1 Opening and notifications The Annual General Meeting of Fugro N.V. will be held on Thursday 30 April 2015 at 2pm (CET) at the Crowne Plaza Den Haag Promenade hotel in The Hague, The Netherlands Agenda 1 Opening and notifications

More information

RULES OF PROCEDURE AT GENERAL MEETINGS AT BANK OCHRONY ŚRODOWISKA S.A.

RULES OF PROCEDURE AT GENERAL MEETINGS AT BANK OCHRONY ŚRODOWISKA S.A. RULES OF PROCEDURE AT GENERAL MEETINGS AT BANK OCHRONY ŚRODOWISKA S.A. 1 The Annual General Meeting is the supreme authority of the Company working on the basis of: regulations of the Code of Commercial

More information

Bylaws. for the Managing Board of Siemens Aktiengesellschaft. valid from October 1, 2015

Bylaws. for the Managing Board of Siemens Aktiengesellschaft. valid from October 1, 2015 s This edition of our Bylaws for the Managing Board, prepared for the convenience of English-speaking readers, is a translation of the German original. In the event of any conflict the German version shall

More information

ARTICLES OF ASSOCIATION. Fresenius SE & Co. KGaA

ARTICLES OF ASSOCIATION. Fresenius SE & Co. KGaA February 18, 2014 This document is an English translation of the original German language document. The translation is exclusively for convenience purposes. Only the original German language document is

More information

LONDON STOCK EXCHANGE HIGH GROWTH SEGMENT RULEBOOK 27 March 2013

LONDON STOCK EXCHANGE HIGH GROWTH SEGMENT RULEBOOK 27 March 2013 LONDON STOCK EXCHANGE HIGH GROWTH SEGMENT RULEBOOK 27 March 2013 Contents INTRODUCTION... 2 SECTION A ADMISSION... 3 A1: Eligibility for admission... 3 A2: Procedure for admission... 4 SECTION B CONTINUING

More information

Articles of Association Swiss Life Holding Ltd

Articles of Association Swiss Life Holding Ltd Articles of Association Swiss Life Holding Ltd (Translation of the original text in German) I. Company name, object and registered office 1. Company name, legal form Under the corporate name Swiss Life

More information

Articles of Association

Articles of Association Articles of Association WGZ BANK ARTICLES OF ASSOCIATION 2 Contents I. Company Name and Domicile, Purpose and Object, Official Announcements 4 II. Share Capital and Shares, Share Register, Authorized Capital,

More information

Use of electronic communication means by a Shareholder requires sending of documents in the PDF format.

Use of electronic communication means by a Shareholder requires sending of documents in the PDF format. ANNOUNCEMENT OF TVN MANAGEMENT BOARD on convening the EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The Management Board of TVN S.A. acting pursuant to Art. 399 1 in connection with Art. 400 1 and 402

More information

MVV Energie AG, Mannheim

MVV Energie AG, Mannheim MVV Energie AG, Mannheim ISIN DE000A0H52F5 Shareholders of our company are hereby cordially invited to attend the Annual General Meeting to be held at Congress Center Rosengarten, Rosengartenplatz 2, 68161

More information

ItN Nanovation AG, Saarbrücken ISIN: DE000A0JL461, WKN: A0J L46

ItN Nanovation AG, Saarbrücken ISIN: DE000A0JL461, WKN: A0J L46 ItN Nanovation AG, Saarbrücken ISIN: DE000A0JL461, WKN: A0J L46 Announcement of a subscription offer in accordance with section 186 (5), 2 nd sentence, in combination with section 186 (2) AktG This offer

More information

RESOLUTIONS APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON JULY 31, 2009.

RESOLUTIONS APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON JULY 31, 2009. GETIN Holding S.A. ul. Powstańców Śląskich 2-4, 53-333 Wrocław tel. +48 71 797 77 77, fax +48 71 797 77 16 KRS 0000004335 District Court in Wrocław, the 6th Commercial Division Getin Bank S.A. 07 1560

More information

1 The General Meeting introduces following amendments to the Bank s Articles of Association:

1 The General Meeting introduces following amendments to the Bank s Articles of Association: Resolution No. 1/2007 The shareholder Mr. Andrzej Leganowicz is hereby elected Chairman of the General Meeting and the shareholder Włodzimierz Jędrych is hereby elected Deputy Chairman of the General Meeting.

More information

Current Report No. 21/2011

Current Report No. 21/2011 Warsaw 10 August 2011 Current Report No. 21/2011 Drafts of resolutions of the Extraordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A. on 12 September 2011 Legal grounds: 38 section

More information

Summary of key differences between Luxembourg and Swedish corporate law, as per 22 June 2011

Summary of key differences between Luxembourg and Swedish corporate law, as per 22 June 2011 Summary of key differences between Luxembourg and Swedish corporate law, as per 22 June 2011 Millicom International Cellular S.A. ("Millicom") is a company incorporated and governed under the laws of the

More information

NOTICE OF THE GENERAL MEETING

NOTICE OF THE GENERAL MEETING NOTICE OF THE GENERAL MEETING The Board of Directors of ČEZ, a. s., a joint-stock company with its registered office at Duhová 2/1444, Prague 4, Post Code 140 53, Registration No. 45274649, registered

More information

LITHUANIA LAW ON COMPANIES

LITHUANIA LAW ON COMPANIES LITHUANIA LAW ON COMPANIES Important Disclaimer This translation has been generously provided by the Lithuanian Securities Commission. This does not constitute an official translation and the translator

More information

NOTICE OF JOINT SHAREHOLDERS MEETING

NOTICE OF JOINT SHAREHOLDERS MEETING SOCIETE GENERALE A French limited liability company with share capital of EUR 542 691 448,75 Head office: 29, boulevard Haussmann 75009 Paris 552 120 222 R.C.S. Paris NOTICE OF JOINT SHAREHOLDERS MEETING

More information

Convenience Translation. The German language version shall prevail in the event of any dispute or ambiguity. Rocket Internet SE Berlin

Convenience Translation. The German language version shall prevail in the event of any dispute or ambiguity. Rocket Internet SE Berlin Convenience Translation. The German language version shall prevail in the event of any dispute or ambiguity. Rocket Internet SE Berlin Securities Identification Number (WKN): A12UKK ISIN: DE000A12UKK6

More information

Articles of Association. for. Exiqon A/S (CVR no )

Articles of Association. for. Exiqon A/S (CVR no ) Articles of Association for Exiqon A/S (CVR no. 18 98 44 31) 1 NAME AND OBJECTS Article 1 The name of the Company is Exiqon A/S. Article 2 The objects of the Company are to carry out research, development,

More information

1. In 3 clause 3 item 1 of the Company Statutes, the existing text, i.e.:

1. In 3 clause 3 item 1 of the Company Statutes, the existing text, i.e.: Information on the proposed changes in the Company Statutes submitted by the shareholder, the State Treasury On 3 June 2015 the Company received a letter from the shareholder, the State Treasury, in which,

More information

Articles of Association of Auriga Industries A/S CVR no. 34629218. Page 1 of 8

Articles of Association of Auriga Industries A/S CVR no. 34629218. Page 1 of 8 Articles of Association of Auriga Industries A/S CVR no. 34629218 Page 1 of 8 Page 2 of 8 Company name, domicile and object Article 1.1. The name of the Company shall be Auriga Industries A/S. Article

More information

Axel Springer Aktiengesellschaft Berlin. Invitation to the Shareholders' Meeting

Axel Springer Aktiengesellschaft Berlin. Invitation to the Shareholders' Meeting Axel Springer Aktiengesellschaft Berlin ISIN DE0005501357 (WKN 550135) ISIN DE0005754238 (WKN 575423) Invitation to the Shareholders' Meeting We hereby invite our shareholders to the ordinary Shareholders'

More information

NOTICE FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS in Reinhold Europe AB (publ), 556706-3713

NOTICE FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS in Reinhold Europe AB (publ), 556706-3713 NOTICE FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS in Reinhold Europe AB (publ), 556706-3713 The shareholders of Reinhold Europe AB ( publ), 556706-3713, are hereby invited to attend an Annual General Meeting

More information