NOTARIAL RECORD. The president of the bank s management board then proposed a vote on resolution no. 1 (one):

Size: px
Start display at page:

Download "NOTARIAL RECORD. The president of the bank s management board then proposed a vote on resolution no. 1 (one): -------"

Transcription

1 Case no. SV 1084/12 NOTARIAL RECORD of the twenty-fifth general meeting of ABANKA VIPA d.d., of Slovenska cesta 58, Ljubljana, registration no (five-zero-two-six-zero-two-four-zero-zero-zero), which was held on 19 November 2012 (nineteenth of November, twenty hundred and twelve) at 1 (one) pm at the Best Western Premier Hotel, Hotel Slon Ljubljana, Slovenska cesta 34, Ljubljana The convening of the general meeting was announced on 17 October 2012 (seventeenth of October, twenty hundred and twelve) in the newspaper Delo, on the website of Ljubljana Stock Exchange s SEOnet electronic information system, and on the bank s website (www.abanka.si). A counter-proposal, requests to expand the agenda by two shareholders, Zavarovalnica Triglav d.d., Ljubljana and Gorenjska banka d.d., Kranj, and a clean copy of the agenda were published on 26 October 2012 (twenty-sixth of October, twenty hundred and twelve) in the newspaper Delo, on the website of Ljubljana Stock Exchange s SEOnet electronic information system, and on the bank s website (www.abanka.si). The announcements are enclosed in this notarial record. Other evidence of the convening, the registrations at the meeting, and the proxy agreements for the meeting have been archived at the company Item 1 of the agenda: Opening of the bank s general meeting, establishment of quorum and appointment of the general meeting s officers The meeting was opened at 1.11 (one-eleven) pm by the president of the bank s management board, Mr Jože Lenič. He welcomed the attendees and introduced the undersigned notary. He announced that the attendees would vote electronically on all the proposed resolutions using the voting pads received upon arrival at the meeting. The returning officer, Mr Robert Ernestl, demonstrated the voting system using the electronic voting pads The president of the bank s management board then proposed a vote on resolution no. 1 (one): The bank s general meeting hereby appoints the following officers: chair: Mr Stojan Zdolšek, attorney at law 2. deputy-chair: Mr Tomaž Marinček, verifying committee: Mr Aleš Brlogar (chairman), Ms Mira Babič, Ms Lučka Pucihar number of shares for which valid votes were cast: 3,984,030 (three million, nine hundred and eighty-four thousand and thirty); proportion of share capital such votes represent: 55.33% (fifty-five point three three per cent); total number of valid votes cast: 3,984,030 (three million, nine hundred and eighty-four thousand and thirty); number of votes cast in favour: 3,984,030 (three million, nine hundred and eighty-four thousand and thirty), equivalent to 100% (one hundred per cent) of all votes cast; number of votes cast against: 0 (zero); number of abstentions: 252 (two hundred and fifty-two) The president of the management board determined that resolution no. 1 (one) had been carried unanimously, and thus proclaimed it. He then yielded to the chair of the general meeting, Mr Stojan Zdolšek The chair of the general meeting briefed the attendees on attendance at the opening of the meeting, signed the enclosed list of attendees and made it available to the shareholders before voting.

2 He clarified that a simple majority of votes cast would be required to carry the resolutions proposed under Items 1, 4 and 5 of the agenda, and that a three-quarters majority of the represented share capital would be required to carry resolutions relating to Items 2 and 3 of the agenda It is evident from the enclosed first statement of the establishment of quorum that the opening of the general meeting was attended by shareholders and proxies holding 3,984,282 (three million, nine hundred and eighty-four thousand, two hundred and eighty-two) shares with voting rights, equivalent to 85.20% (eighty five point two zero percent) of the total of 4,676,333 (four million, six hundred and seventy-six thousand, three hundred and thirty-three) 1 shares with voting rights. Subsequent changes to the attendance at the meeting are evident from the enclosed second and third statements of the establishment of quorum. The bank s share capital is divided into 7,200,000 (seven million, two hundred thousand) ordinary registered no-par-value shares, of which 1,126 (one thousand, one hundred and twenty-six) do not hold voting rights because conversion was not carried out under Article 68 of the Book-Entry Securities Act. There were also no voting rights on the 9,213 (nine thousand, two hundred and thirteen) own shares held in treasury. According to Securities Market Agency ruling no / of 13 January 2011 (thirteenth of January, twenty hundred and eleven), a further 2,513,321 (two million, five hundred and thirteen thousand, three hundred and twenty-one) shares held by Zavarovalnica Triglav d.d. of Miklošičeva cesta 19, Ljubljana, (1,843,377 [one million, eight hundred and forty-three thousand, three hundred and seventy-seven] shares), Slovenska odškodninska družba d.d. of Mala ulica 5, Ljubljana (161,119 [one hundred and sixty-one thousand, one hundred and nineteen] shares), HIT, hoteli, igralnice, turizem, d.d. of Delpinova ulica 7a, Nova Gorica (442,705 [four hundred and forty-two thousand, seven hundred and five] shares) and Telekom Slovenije d.d. of Cigaletova 15, Ljubljana (66,120 [sixty-six thousand, one hundred and twenty] shares) also have no voting rights. The aforementioned shareholders are unable to exercise voting rights at the general meeting on a total of 2,513,321 (two million, five hundred and thirteen thousand, three hundred and twenty-one) shares Item 2 of the agenda: Amendments to Abanka Vipa d.d. s articles of association The chair of the general meeting announced that one shareholder, Zavarovalnica Triglav d.d., had tabled a counter-proposal to this item of the agenda, but had withdrawn it in writing before the meeting. The chair of the general meeting then opened the floor to debate. No debate was forthcoming, and consequently he proposed a vote on resolution no. 2 (two): The following amendment to Abanka Vipa d.d. s articles of association is to be adopted: The word three shall be deleted from the phrase three to five members in the second paragraph of Article 55 of Abanka Vipa d.d. s articles of association. Abanka Vipa d.d. s supervisory board is authorised to bring the wording of the bank s articles of association into line with the amendment adopted under Item 2 of the agenda of the 25th general meeting number of shares for which valid votes were cast: 3,982,703 (three million, nine hundred and eighty-two thousand, seven hundred and three); proportion of share capital such votes represent: 55.31% (fifty-five point three one per cent); total number of valid votes cast: 3,982,703 (three million, nine hundred and eighty-two thousand, seven hundred and three); A comparison of the correct figure for the number of shares with voting rights stated in the official announcement of the convening of the general meeting (4,676,340 [four million, six hundred and seventy-six thousand, three hundred and forty]) with the figures for the number of shares with voting rights stated in the statements of the establishment of quorum and the list of attendees reveals a clear error in the statement of the number of shares with voting rights in the aforementioned documents. This error, which was corrected when the third statement of the establishment of quorum was compiled, did not have any impact on the results of the voting.

3 - number of votes cast in favour: 3,872,152 (three million, eight hundred and seventy-two thousand, one hundred and fifty-two), equivalent to 97.22% (ninety-seven point two two per cent) of votes cast and share capital represented; - number of votes cast against: 110,551 (one hundred and ten thousand, five hundred and fifty-one); - number of abstentions: 3,544 (three thousand, five hundred and forty-four) The chair announced that a majority of at least three-quarters of the represented share capital would be required for the resolution to be carried. He then determined that resolution no. 2 (two) had been carried with 97.22% (ninety-seven point two two per cent) of the represented share capital, and thus proclaimed it Mr Aleš Aberšek (proxy for Sava d.d., Kranj) objected to the result of the voting as pronounced, stating that the pronounced result did not match his voting instructions. The chair of the general meeting overturned the result of the first voting, and called for a repeat vote on the proposed resolution on the amendment of the articles of association. He again proposed a vote on resolution no. 2 (two): The following amendment to Abanka Vipa d.d. s articles of association is to be adopted: The word three shall be deleted from the phrase three to five members in the second paragraph of Article 55 of Abanka Vipa d.d. s articles of association. Abanka Vipa d.d. s supervisory board is authorised to bring the wording of the bank s articles of association into line with the amendment adopted under Item 2 of the agenda of the 25th general meeting According to the enclosed statement of the voting results: number of shares for which valid votes were cast: 3,985,932 (three million, nine hundred and eighty-five thousand, nine hundred and thirty-two); proportion of share capital such votes represent: 55.36% (fifty-five point three six per cent); total number of valid votes cast: 3,985,932 (three million, nine hundred and eighty-five thousand, nine hundred and thirty-two); number of votes cast in favour: 2,152,824 (two million, one hundred and fifty-two thousand, eight hundred and twenty-four), equivalent to 54.01% (fifty-four point zero one per cent) of votes cast and share capital represented; number of votes cast against: 1,833,108 (one million, eight hundred and thirty-three thousand, one hundred and eight); - number of abstentions: 322 (three hundred and twenty-two) The chair announced that a majority of at least three-quarters of the represented share capital would be required for the resolution to be carried. He then determined that resolution no. 2 (two) had not been carried, as the required three-quarters majority of the represented share capital had not been achieved. Item 3 of the agenda: A share capital increase via cash contributions The chair of the general meeting yielded to the president of the management board, who clarified the proposed resolution. The chair of the general meeting then opened the floor to debate. During the debate the president of the management board, Mr Jože Lenič, responded to shareholders questions. Mr Rok Pivk (proxy for Zavarovalnica Triglav d.d., Ljubljana) read the enclosed questions to the management board. In so doing he requested that the shareholder s questions and the management board s answers be recorded in the minutes. The president of the management board answered that the management board was adhering to the proposal for the capital increase at the bank in the proposed amount, and that all the other information requested by the shareholder would be published in the prospectus The chair of the general meeting closed the debate. He announced that one shareholder, Gorenjska banka d.d., Kranj, had tabled a counter-proposal before the meeting. He read the proposal of the management board and the supervisory board, and then the counter-proposal. Mr Matevž Slapničar (proxy for Gorenjska banka d.d., Kranj) requested that the general meeting vote first on the counter-proposal. The chair of the general meeting refused his request, and ruled that the general

4 meeting would vote first on the proposal of the management board and supervisory board. He proposed a vote on resolution no. 3 (three) according to the proposal of the management board and supervisory board: The general meeting is informed that the capital increase at the bank on the basis of the resolution of the 24th general meeting of Abanka Vipa d.d. on a share capital increase via cash contributions was not carried out The share capital of Abanka Vipa d.d., which amounts to EUR 30,045, (thirty million, forty-five thousand and sixty-seven euros and sixty cents) as at the day that this resolution is adopted and is divided into 7,200,000 (seven million, two hundred thousand) ordinary registered no-par-value shares, is to be increased by a minimum of EUR 49,677, (forty-nine million, six hundred and seventy-seven thousand, six hundred and ninety-one euros and fifty-four cents) and a maximum of EUR 89,419, (eighty-nine million, four hundred and nineteen thousand, eight hundred and forty-six euros and forty-four cents) to a minimum amount of EUR 79,722, (seventy-nine million, seven hundred and twenty-two thousand, seven hundred and fifty-nine euros and fourteen cents) or a maximum amount of EUR 119,464, (one hundred and nineteen million, four hundred and sixty-four thousand, nine hundred and fourteen euros and four cents) following the aforementioned increase The share capital increase is to be undertaken via the issue of new ordinary registered no-par-value shares: issuer: Abanka Vipa d.d., of Slovenska cesta 58, 1517 Ljubljana, registration no.: (five-zero-two-six-zero-two-four); purpose of issue: share capital increase via cash contributions; date of issue: to be determined by the management board on the day that the share capital increase is entered in the companies register; nature of shares: no-par-value, book-entry, ordinary registered shares, freely transferable, ISIN SI (zero-zero-two-one-one-zero-eight-six-zero-eight), ticker symbol ABKN, same class as previously issued shares; number of shares: a minimum of 11,904,762 (eleven million, nine hundred and four thousand, seven hundred and sixty-two) and a maximum of 21,428,572 (twenty-one million, four hundred and twenty-eight thousand, five hundred and seventy-two); rights deriving from shares: shareholders have the right to participate in the management of Abanka Vipa d.d., the right to dividends, and the right to an appropriate share of the residual assets after liquidation or bankruptcy; selling price: EUR 4.20 (four euros and twenty cents) (issue price of one share); associated amount of one share: EUR (four euros and seventeen point two nine two six zero five six cents); total issue value of shares: a minimum of EUR 50,000, (fifty million euros and forty cents) and a maximum of EUR 90,000, (ninety million and two euros and forty cents); the final amount of the share capital increase is equal to the number of new shares that are subscribed to and paid up multiplied by the associated amount of one share in the share capital Upon issue, shares are to be offered to the public in accordance with the regulations governing the financial instruments market. The public offering is to be made on the basis of a prospectus for the public offering of shares, which must be approved in advance by the Securities Market Agency (SMA). The manner of selling shares in the public offering, the time schedule of activities in the public offering procedure, all other terms and conditions of the issue, and other information on the public offering of shares are to be provided in the prospectus for the public offering of shares Existing shareholders, i.e. shareholders who are entered in the share register on the day that the prospectus is approved by the SMA, are to have the pre-emptive right to subscribe to the issued shares. Each existing shareholder is to have the right to subscribe to new shares in proportion to their holding in the bank s share capital. The number of new shares to which the existing shareholders are entitled is to be calculated on the basis of the ratio between the number of the new shares and the number of the existing shares of the shareholder, applying the rule of rounding down the number of new shares to which the existing shareholders are entitled. The deadline for

5 subscribing to and paying up shares is to be 14 (fourteen) days after the day of the announcement (first round) After the expiry of the deadline specified in point 3.5 of this resolution, the shares to which the existing shareholders did not exercise the pre-emptive right to subscribe are to be offered to interested existing shareholders and external investors (second round). If the number of shares subscribed to and paid up during the second round exceeds the number of available shares, the shares are to be divided in proportion to the paid-up amounts. The deadline for subscribing to and paying up shares is to be 7 (seven) days from the day of the issuer s announcement of the beginning of the second round. The terms and conditions for subscribing to shares are to be set out in detail in the prospectus Shares are to be subscribed to at locations set out in the prospectus Shares are to be subscribed to by completing and signing a written statement (subscription certificate). Shares are to be paid up in cash, in euros, to the settlement account of Abanka Vipa d.d. Shares must be paid up by no later than the next business day following the completion of the subscription certificate. Shares are deemed subscribed to only if paid up in full. Subscription certificates that include conditions (except the condition that the subscriber is to accept a maximum number of shares such that it will not independently or together with related parties exceed one-third of the voting rights deriving from Abanka Vipa d.d. shares) or other constraints will not be accepted. Amounts paid up on the basis of such subscription certificates are to be returned to the relevant parties within 15 (fifteen) days of being received If the share capital increase is not entered in the companies register by 30 April 2013 (thirtieth of April, twenty hundred and thirteen), the share subscription is to become non-binding, and all proceeds are to be returned to subscribers without interest within 14 (fourteen) days Abanka Vipa d.d. s supervisory board is authorised to adopt any amendments and additions to Abanka Vipa d.d. s articles of association in order to bring the wording into line with the implemented share capital increase. - number of shares for which valid votes were cast: 3,986,227 (three million, nine hundred and eighty-six thousand, two hundred and twenty-seven); proportion of share capital such votes represent: 55.36% (fifty-five point three six per cent); total number of valid votes cast: 3,986,227 (three million, nine hundred and eighty-six thousand, two hundred and twenty-seven); number of votes cast in favour: 555,851 (five hundred and fifty-five thousand, eight hundred and fifty-one), equivalent to 13.94% (thirteen point nine four per cent) of votes cast and share capital represented; number of votes cast against: 3,430,376 (three million, four hundred and thirty thousand, three hundred and seventy-six); number of abstentions: 27 (twenty-seven) The chair announced that a majority of at least three-quarters of the represented share capital would be required for the resolution to be carried. He then determined that resolution no. 3 (three) according to the proposal of the management board and supervisory board had not been carried, as the required three-quarters majority of the represented share capital had not been achieved He then proposed a vote on resolution no. 3 (three) according to the counter-proposal by Gorenjska banka d.d., Kranj: The general meeting is informed that the capital increase at the bank on the basis of the resolution of the 24th general meeting of Abanka Vipa d.d. on an increase in share capital via cash contributions was not carried out The share capital of Abanka Vipa d.d., which amounts to EUR 30,045, (thirty million, forty-five thousand and sixty-seven euros and sixty cents) as at the day that this resolution is

6 adopted and is divided into 7,200,000 (seven million, two hundred thousand) ordinary registered no-par-value shares, is to be increased by a minimum of EUR 49,677, (forty-nine million, six hundred and seventy-seven thousand, six hundred and ninety-one euros and fifty-four cents) and a maximum of EUR 89,419, (eighty-nine million, four hundred and nineteen thousand, eight hundred and forty-six euros and forty-four cents) to a minimum amount of EUR 79,722, (seventy-nine million, seven hundred and twenty-two thousand, seven hundred and fifty-nine euros and fourteen cents) or a maximum amount of EUR 119,464, (one hundred and nineteen million, four hundred and sixty-four thousand, nine hundred and fourteen euros and four cents) following the aforementioned increase The share capital increase is to be undertaken via the issue of new ordinary registered no-par-value shares: issuer: Abanka Vipa d.d., of Slovenska cesta 58, 1517 Ljubljana, registration no.: (five-zero-two-six-zero-two-four); purpose of issue: share capital increase via cash contributions; date of issue: to be determined by the management board on the day that the share capital increase is entered in the companies register; nature of shares: no-par-value, book-entry, ordinary registered shares, freely transferable, ISIN SI (zero-zero-two-one-one-zero-eight-six-zero-eight), ticker symbol ABKN, same class as previously issued shares; number of shares: a minimum of 11,904,762 (eleven million, nine hundred and four thousand, seven hundred and sixty-two) and a maximum of 21,428,572 (twenty-one million, four hundred and twenty-eight thousand, five hundred and seventy-two); rights deriving from shares: shareholders have the right to participate in the management of Abanka Vipa d.d., the right to dividends, and the right to an appropriate share of the residual assets after liquidation or bankruptcy; selling price: EUR 4.20 (four euros and twenty cents) (issue price of one share); associated amount of one share: EUR (four euros and seventeen point two nine two six zero five six cents); total issue value of shares: a minimum of EUR 50,000, (fifty million euros and forty cents) and a maximum of EUR 90,000, (ninety million and two euros and forty cents); the final amount of the share capital increase is equal to the number of new shares that are subscribed to and paid up multiplied by the associated amount of one share in the share capital Upon issue, shares are to be offered to the public in accordance with the regulations governing the financial instruments market. The public offering is to be made on the basis of a prospectus for the public offering of shares, which must be approved in advance by the Securities Market Agency (SMA). The manner of selling shares in the public offering, the time schedule of activities in the public offering procedure, all other terms and conditions of the issue, and other information on the public offering of shares are to be provided in the prospectus for the public offering of shares The share capital increase is to be undertaken in three rounds. Existing shareholders, i.e. shareholders who are entered in the share register on the day that the prospectus is approved by the SMA, are to have the pre-emptive right to subscribe to the issued shares. Each existing shareholder is to have the right to subscribe to new shares in proportion to their holding in the bank s share capital. The number of new shares to which the existing shareholders are entitled is to be calculated on the basis of the ratio between the number of the new shares and the number of the existing shares of the shareholder, applying the rule of rounding down the number of new shares to which the existing shareholders are entitled. The deadline for subscribing to and paying up shares is to be 30 (thirty) days after the day of the announcement (first round) Shares that are not subscribed to and paid up in the first round may be subscribed to and paid up in the second round by all shareholders entered in the share register on the day that the prospectus is approved by the SMA. There are to be no specific constraints in this subscription. If the number of shares subscribed to and paid up during the second round exceeds the number of available shares, the available shares are to be divided in proportion to the paid-up amounts. The deadline for subscribing to and paying up shares is to be 14 (fourteen) days from the day of the issuer s announcement of the beginning of the second round.

7 3.7. After the expiry of the deadline specified in the previous point, the shares to which the existing shareholders did not exercise the pre-emptive right to subscribe are to be offered to interested existing shareholders and external investors (third round). If the number of shares subscribed to and paid up during the third round exceeds the number of available shares, the available shares are to be divided in proportion to the paid-up amounts. The deadline for subscribing to and paying up shares is to be 14 (fourteen) days from the day of the issuer s announcement of the beginning of the third round. The terms and conditions for subscribing to shares within the framework of this resolution are to be set out in detail in the prospectus Shares are to be subscribed to at locations set out in the prospectus Shares are to be subscribed to by completing and signing a written statement (subscription certificate). Shares are to be paid up in cash, in euros, to the settlement account of Abanka Vipa d.d. Shares must be paid up by no later than the next business day following the completion of the subscription certificate. Shares are deemed subscribed to only if paid up in full. Subscription certificates that include conditions (except the condition that the subscriber is to accept a maximum number of shares such that it will not independently or together with related parties exceed one-third of the voting rights deriving from Abanka Vipa d.d. shares and the condition or constraint that the other subscribers to shares have paid up at least the amount determined by the subscriber setting such a condition or constraint) or other constraints will not be accepted. Amounts paid up on the basis of such subscription certificates are to be returned to the relevant parties within 15 (fifteen) days of being received If the share capital increase is not entered in the companies register by 30 June 2013 (thirtieth of June, twenty hundred and thirteen), the share subscription is to become non-binding, and all proceeds are to be returned to subscribers without interest within 14 (fourteen) days Abanka Vipa d.d. s supervisory board is authorised to adopt any amendments and additions to Abanka Vipa d.d. s articles of association in order to bring the wording into line with the implemented increase in share capital. - number of shares for which valid votes were cast: 3,977,844 (three million, nine hundred and seventy-seven thousand, eight hundred and forty-four); proportion of share capital such votes represent: 55.24% (fifty-five point two four per cent); total number of valid votes cast: 3,977,844 (three million, nine hundred and seventy-seven thousand, eight hundred and forty-four); number of votes cast in favour: 3,685,389 (three million, six hundred and eighty-five thousand, three hundred and eighty-nine), equivalent to 92.64% (ninety-two point six four per cent) of votes cast and share capital represented; number of votes cast against: 292,455 (two hundred and ninety-two thousand, four hundred and fifty-five); - number of abstentions: 8,410 (eight thousand, four hundred and ten) The chair of the general meeting determined that resolution no. 3 (three) according to the counter-proposal by Gorenjska banka d.d., Kranj had been carried with 92.64% (ninety-two point six four per cent) of the represented share capital, and thus proclaimed it Item 4 of the agenda: Recall and appointment of supervisory board members The chair of the general meeting informed the attendees that Item 4 had been tabled on the agenda on the basis of a request for the expansion of the agenda by a shareholder, Zavarovalnica Triglav d.d., Ljubljana. He gave a brief introduction of the proposed candidate for the supervisory board. The chair of the general meeting opened the floor to debate. No debate was forthcoming, and consequently he proposed a vote on resolution no. 4 (four): Ms Aleksandra Vukovič Kačar is to be appointed to serve as a member of Abanka Vipa d.d. s supervisory board for a term of four years, effective as of the day of appointment

8 - number of shares for which valid votes were cast: 3,968,996 (three million, nine hundred and sixty-eight thousand, nine hundred and ninety-six); proportion of share capital such votes represent: 55.12% (fifty-five point one two per cent); total number of valid votes cast: 3,968,996 (three million, nine hundred and sixty-eight thousand, nine hundred and ninety-six); number of votes cast in favour: 542,501 (five hundred and forty-two thousand, five hundred and one), equivalent to 13.66% (thirteen point six six per cent) of votes cast; number of votes cast against: 3,426,495 (three million, four hundred and twenty-six thousand, four hundred and ninety-five); number of abstentions: 17,258 (seventeen thousand, two hundred and fifty-eight) The chair of the general meeting determined that resolution no. 4 (four) had not been carried Item 5 of the agenda: Appointment of a new member to the supervisory board The chair of the general meeting informed the attendees that Item 5 had been tabled on the agenda on the basis of a request for the expansion of the agenda by a shareholder, Gorenjska banka d.d., Kranj. He then gave a brief introduction of the proposed candidate for the supervisory board. The chair of the general meeting opened the floor to debate. No debate was forthcoming, and consequently he proposed a vote on resolution no. 5 (five): The general meeting is to appoint Mr Janko Gedrih to serve as member of Abanka Vipa d.d. s supervisory board for a term of four years, effective as of 19 November 2012 (nineteenth of November, twenty hundred and twelve) number of shares for which valid votes were cast: 3,441,872 (three million, four hundred and forty-one thousand, eight hundred and seventy-two); proportion of share capital such votes represent: 47.80% (forty-seven point eight zero per cent); - - total number of valid votes cast: 3,441,872 (three million, four hundred and forty-one thousand, eight hundred and seventy-two); number of votes cast in favour: 3,426,512 (three million, four hundred and twenty-six thousand, five hundred and twelve), equivalent to 99.55% (ninety-nine point five five per cent) of votes cast; number of votes cast against: 15,360 (fifteen thousand, three hundred and sixty); number of abstentions: 544,382 (five hundred and forty-four thousand, three hundred and eighty-two) The president of the management board determined that resolution no. 5 (five) had been carried by a majority of votes cast, and thus proclaimed it The chair of the general meeting asked the attendees whether there were any challenges to the resolutions passed. None of the attendees having responded to his question, the chair of the general meeting closed the meeting at 2.16 (two sixteen) pm Pursuant to Article 69 of the Notary Act (the ZN; Official Gazette of the Republic of Slovenia, Nos. 13/94 and 45/08), this notarial record does not contain the full content of the individual statements by attendees, but merely the material legal facts set out in the aforementioned act After the meeting was closed, this notarial record was read, approved and signed in his own hand by the chair of the general meeting, Mr Stojan Zdolšek, attorney at law Enclosed: announcement of the convening of the general meeting on the website of Ljubljana Stock Exchange s SEOnet electronic information system,

9 publication of the counter-proposal and requests for the expansion of the agenda on the website of Ljubljana Stock Exchange s SEOnet electronic information system, three statements of establishment of quorum and list of shareholders and proxies in attendance, withdrawal of counter-proposal for Iem 2 of the agenda by Zavarovalnica Triglav d.d., Ljubljana, - question regarding Item 3 of the agenda by Zavarovalnica Triglav d.d., Ljubljana, counter-proposal for Item 3 of the agenda by Gorenjska banka d.d., Kranj, statements of results of voting on individual items of the agenda Signature of chair of general meeting: Mr Stojan Zdolšek, attorney at law Mr Bojan Podgoršek, notary

Math. Writing Numbers as Words Through 1 Million. 1) 5,451 five thousand, four hundred fifty-one. 2) 32,617 thirty-two thousand, six hundred seventeen

Math. Writing Numbers as Words Through 1 Million. 1) 5,451 five thousand, four hundred fifty-one. 2) 32,617 thirty-two thousand, six hundred seventeen 1) 5,451 five thousand, four hundred fifty-one 2) 32,617 thirty-two thousand, six hundred seventeen 3) 995,333 nine hundred ninety-five thousand, three hundred thirty-three 4) 811,967 eight hundred eleven

More information

Math. Writing Numbers through 1 Million. Answers. 1) five thousand, four hundred sixty-six. 2) seven thousand, six hundred eighty-two

Math. Writing Numbers through 1 Million. Answers. 1) five thousand, four hundred sixty-six. 2) seven thousand, six hundred eighty-two 1) five thousand, four hundred sixty-six 2) seven thousand, six hundred eighty-two 3) three thousand, seven hundred forty-five 4) one hundred twenty-three thousand, six hundred seventy-six 5) eighty-three

More information

Math. Rewriting Number Sentences. Answers. 1) 'J' times Twelve equals Four hundred Forty-Four. 2) 'K' times Fifteen equals One hundred Five

Math. Rewriting Number Sentences. Answers. 1) 'J' times Twelve equals Four hundred Forty-Four. 2) 'K' times Fifteen equals One hundred Five 1) 'J' times Twelve equals Four hundred Forty-Four 1. 2) 'K' times Fifteen equals One hundred Five 2. 3) One thousand, Two hundred Eighty divided by 'X' equals Two 3. 4) Two plus 'Z' equals Eight 4. 5)

More information

27) fifty thousand and two millionths 28) ninety thousand and six millionths

27) fifty thousand and two millionths 28) ninety thousand and six millionths -2-23) ten thousand, nine and nine hundred thousand, nine 24) eighty thousand and four 25) ten thousand, one hundred and three hundred thousand, seven hundred eight 26) nine hundred five thousand and three

More information

Convert each problem to word form. Ex) seventy-three and two hundred seventy-three thousandths seven and five thousandths

Convert each problem to word form. Ex) seventy-three and two hundred seventy-three thousandths seven and five thousandths Ex) 73.273 seventy-three and two hundred seventy-three thousandths 1) 7.005 seven and five thousandths 2) 983.53 nine hundred eighty-three and fifty-three hundredths 3) 26.17 twenty-six and seventeen hundredths

More information

and so on (81,129,638,414,606,681,695,789,005,144,064) brad thiele 2011

and so on (81,129,638,414,606,681,695,789,005,144,064) brad thiele 2011 and so on (81,129,638,414,606,681,695,789,005,144,064) brad thiele 2011 in zen they say: if something is boring after two minutes, try it for four. if still boring try it for eight, sixteen, thirty-two

More information

Write words with numbers

Write words with numbers -1- Write words with numbers Write each as a numeral. 1) six twenty-four, five four 3) four, five thirty-seven 2) six ninety-nine, ninety-eight 4) three thirty, four eighteen 5) three, one ninety-six 6)

More information

1 One 2 Two 3 Three 4 Four 5 Five 6 Six 7 Seven 8 Eight 9 Nine The number you dialed cannot be reached at the moment; please try again later.

1 One 2 Two 3 Three 4 Four 5 Five 6 Six 7 Seven 8 Eight 9 Nine The number you dialed cannot be reached at the moment; please try again later. GXE5028 Voice Prompt Definition Version 2.0 System Prompt Number (For GS internal tracking) Speech Contents Other Language 0 Zero 1 One 2 Two 3 Three 4 Four 5 Five 6 Six 7 Seven 8 Eight 9 Nine The number

More information

Writing Numbers (A) Write each number in words. Math-Drills.com

Writing Numbers (A) Write each number in words. Math-Drills.com 2 020 Writing Numbers (A) 3 486 2 262 5 639 1 352 8 870 6 684 7 249 2 020 two thousand twenty Writing Numbers (A) Answers 3 486 three thousand four hundred eighty-six 2 262 two thousand two hundred sixty-two

More information

PQRST 11 PUZZLE COMPETITION

PQRST 11 PUZZLE COMPETITION PQRST PUZZLE COMPETITION PUZZLE 0 (0+0 points penalty for wrong answers) + points Wild Operations You re writing mathematical operations, using letters instead of digits to represent numbers. You take

More information

Teacher Tam. Microsoft Word

Teacher Tam. Microsoft Word Teacher Tam Microsoft Word Name Date Math Practice: Reading and Writing Numbers Directions: Write each number in written form. Example: 231 Two hundred thirty-one a. 19 b. 291 c. 9,215 d. 11,000 e. 114,378

More information

One million, eight hundred forty-five thousand, twenty-seven dollars. 1, 8 4 5, 0 2 7

One million, eight hundred forty-five thousand, twenty-seven dollars. 1, 8 4 5, 0 2 7 Section 1.1 Place Value Whole numbers appear in everyday situations. We encounter whole numbers in ATM machines when we withdraw money, conduct an inventory, carry out a census count, and when counting

More information

AEGEAN AIRLINES S.A. EXPLANATORY NOTE ON THE AGENDA AND DRAFT DECISIONS OF THE EXTRAORDINARY SHAREHOLDERS MEETING ON

AEGEAN AIRLINES S.A. EXPLANATORY NOTE ON THE AGENDA AND DRAFT DECISIONS OF THE EXTRAORDINARY SHAREHOLDERS MEETING ON AEGEAN AIRLINES S.A. EXPLANATORY NOTE ON THE AGENDA AND DRAFT DECISIONS OF THE EXTRAORDINARY SHAREHOLDERS MEETING ON 14.03.2014 ΙΤΕΜ 1: Increase of share capital by the amount of 71,417,100 Euros, with

More information

Decree of Arab Republic Of Egypt By law no. (99) for year 2012 For Final account of the State s General Budget For The Fiscal Year 2011/2012

Decree of Arab Republic Of Egypt By law no. (99) for year 2012 For Final account of the State s General Budget For The Fiscal Year 2011/2012 Decree of Arab Republic Of Egypt By law no. (99) for year 2012 For Final account of the State s General Budget For The Fiscal Year 2011/2012 President Of The Arab Republic Of Egypt And Constitution Declaration

More information

Exercise 4. Converting Numbers To Words And Words To Numbers. (This will help you to write cheques, stories and legal papers)

Exercise 4. Converting Numbers To Words And Words To Numbers. (This will help you to write cheques, stories and legal papers) Exercise 4 Converting Numbers To Words And Words To Numbers. (This will help you to write cheques, stories and legal papers) At the end of this exercise you will: Be able to convert numbers to the written

More information

MUNICIPAL CODE OF THE TOWN OF NEENAH, WINNEBAGO COUNTY, WI CHAPTER 16 CONSTRUCTION AND EFFECT OF ORDINANCES

MUNICIPAL CODE OF THE TOWN OF NEENAH, WINNEBAGO COUNTY, WI CHAPTER 16 CONSTRUCTION AND EFFECT OF ORDINANCES 16.01 CONFLICT AND SEPARABILITY CONSTRUCTION AND EFFECT OF ORDINANCES (1) Conflict of Provisions. If the provisions of the different Chapters of this Code conflict with or contravene each other, the provisions

More information

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO PUBLICLY HELD COMPANY WITH AUTHORISED CAPITAL CNPJ/MF nº / NIRE

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO PUBLICLY HELD COMPANY WITH AUTHORISED CAPITAL CNPJ/MF nº / NIRE COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO PUBLICLY HELD COMPANY WITH AUTHORISED CAPITAL CNPJ/MF nº 47.508.411/0001-56 NIRE 35.300.089.901 EXTRACT FROM THE MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON THE

More information

COPIA LOS SIGUIENTES NÚMEROS EN TU CUADERNO: 1.- one 2.-two 3.-three 4.-four 5.- five 6.- six 7.- seven 8.- eight 9.- nine 10.- ten 11.- eleven 12.- twelve 13.- thirteen 14.- fourteen 15.- fifteen 16.-

More information

ORDINANCE NO. 13625. AN ORDINANCE, repealing and superseding Ordinance No. 13403 adopted June

ORDINANCE NO. 13625. AN ORDINANCE, repealing and superseding Ordinance No. 13403 adopted June ORDINANCE NO. 13625 AN ORDINANCE, repealing and superseding Ordinance No. 13403 adopted June 14, 2012, and making appropriations for the current expenses of the District in the General Fund, the Water

More information

Test One. 20p ½ litres p 16 9: How many twenty pence pieces are there in two pounds?

Test One. 20p ½ litres p 16 9: How many twenty pence pieces are there in two pounds? Test One twenty pence pieces are there in two pounds? 0p Imagine a triangular prism. edges does it have? Subtract thirty from one hundred and twenty. 0 The sequence of numbers follows the rule double and

More information

Grade. Place Value II. By Monica Yuskaitis

Grade. Place Value II. By Monica Yuskaitis rd 3 Grade Place Value II By Monica Yuskaitis California Standard Addressed Number Sense Third Grade 1.1 Count, read, and write whole numbers to 10,000. California Standard Addressed Number Sense Third

More information

DEPARTMENT OF HEALTH CARE FINANCE & DEPARTMENT ON DISABILITY SERVICES PUBLIC NOTICE OF PROPOSED AMENDMENTS

DEPARTMENT OF HEALTH CARE FINANCE & DEPARTMENT ON DISABILITY SERVICES PUBLIC NOTICE OF PROPOSED AMENDMENTS DEPARTMENT OF HEALTH CARE FINANCE & DEPARTMENT ON DISABILITY SERVICES PUBLIC NOTICE OF PROPOSED AMENDMENTS Home and Community-Based Services Waiver for Persons with Intellectual and Developmental Disabilities

More information

Whole Number and Decimal Place Values

Whole Number and Decimal Place Values Whole Number and Decimal Place Values We will begin our review of place values with a look at whole numbers. When writing large numbers it is common practice to separate them into groups of three using

More information

5 3.00 0.60 5 3.00-30 00 1 3 = 3 5 = Step 1: Divide the numerator by the denominator to get a decimal.

5 3.00 0.60 5 3.00-30 00 1 3 = 3 5 = Step 1: Divide the numerator by the denominator to get a decimal. Mixed Numbers Decimals Changing A MIXED NUMBER TO A DECIMAL: Step 1: Divide the numerator by the denominator to get a decimal. whole number numerator denominator 1 3 3 5 numerator denominator decimal 5

More information

S T A T U T E of TRIGLAV INSURANCE COMPANY

S T A T U T E of TRIGLAV INSURANCE COMPANY S T A T U T E of TRIGLAV INSURANCE COMPANY Registered name and registered seat of the insurance company Article 1 (one) The registered name of the insurance company is: ZAVAROVALNICA TRIGLAV, d. d. The

More information

Level I Math Black Line Masters Toolkit

Level I Math Black Line Masters Toolkit Level I Math Black Line Masters Toolkit NSSAL (Draft) C. David Pilmer 2012 (Last Updated: February, 2013) This resource is the intellectual property of the Adult Education Division of the Nova Scotia Department

More information

Place Value. Key Skills. Complete the daily exercises to focus on improving this skill.

Place Value. Key Skills. Complete the daily exercises to focus on improving this skill. Day 1 1 Write Four Million, Four Hundred and Twelve Thousand, Eight Hundred and Seventy One in digits 2 Write 6330148 in words 3 Write 12630 in words 4 Write 71643 in words 5 Write 28009 in words 6 Write

More information

118 One hundred Eighteen

118 One hundred Eighteen 1 2 3 4 5 6 7 8 9 10 ten 11 Eleven 12 Twelve 13 Thirteen 14 Fourteen 15 Fifteen 16 Sixteen 17 Seventeen 18 Eighteen 19 Nineteen 20 Twenty 21 Twenty 22 Twenty 23 Twenty 24 Twenty 25 Twenty 26 Twenty 27

More information

MAINE STATE LEGISLATURE

MAINE STATE LEGISLATURE MAINE STATE LEGISLATURE The following document is provided by the LAW AND LEGISLATIVE DIGITAL LIBRARY at the Maine State Law and Legislative Reference Library http://legislature.maine.gov/lawlib Reproduced

More information

The resolutions passed on the Ordinary General Meeting of the IDM SA BH convened on 24 June 2010

The resolutions passed on the Ordinary General Meeting of the IDM SA BH convened on 24 June 2010 Translation from Polish: The resolutions passed on the Ordinary General Meeting of the IDM SA BH convened on 24 June 2010 Resolution No. 1 IDM SA Brokerage House on the election of the Chairperson of the

More information

FORM 6-K. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549. Report of Foreign Private Issuer

FORM 6-K. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549. Report of Foreign Private Issuer FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July, 2010

More information

Numbers Galore using. Print. font

Numbers Galore using. Print. font Numbers Galore! Numbers Galore using Print font 0 zero Draw Tally 0 0 zero 1 one Draw Tally 1 1 1 1 1 one one 2 two Draw Tally 2 2 2 2 two two 3 three Draw Tally 3 3 3 3 three 4 four Draw Tally 4 4 4 4

More information

EduSahara Learning Center Assignment

EduSahara Learning Center Assignment 06/05/2014 11:23 PM http://www.edusahara.com 1 of 5 EduSahara Learning Center Assignment Grade : Class VI, CBSE Chapter : Knowing Our Numbers Name : Words and Figures Licensed To : Teachers and Students

More information

Mental Mathematics Test Questions Here are previously asked SATS Mental Maths questions for you to practice (enjoy ) 5-Second Questions

Mental Mathematics Test Questions Here are previously asked SATS Mental Maths questions for you to practice (enjoy ) 5-Second Questions Mental Mathematics Test Questions Here are previously asked SATS Mental Maths questions for you to practice (enjoy ) 5-Second Questions A. Money How many fifty-pence pieces in four pounds? How many twenty-pence

More information

DRAFT DE BRAUW UNOFFICIAL TRANSLATION AMENDMENT TO THE ARTICLES OF ASSOCIATION ASML HOLDING N.V. (Part I)

DRAFT DE BRAUW UNOFFICIAL TRANSLATION AMENDMENT TO THE ARTICLES OF ASSOCIATION ASML HOLDING N.V. (Part I) DRAFT DE BRAUW UNOFFICIAL TRANSLATION AMENDMENT TO THE ARTICLES OF ASSOCIATION ASML HOLDING N.V. (Part I) On [ ] two thousand and twelve appears before me, Professor Martin van Olffen, notaris (civil-law

More information

Draft resolutions of the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on September 23, 2014

Draft resolutions of the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on September 23, 2014 Draft resolutions of Cyfrowy Polsat S.A. held on September 23, 2014 # # # Resolution No. 1 on the appointment of the Chairman Appointment of the Chairman The Extraordinary General Meeting of Cyfrowy Polsat

More information

UNITED STATES DISTRICT COURT -- SOUTHERN DISTRICT OF FLORIDA. Notice of Settlement of Class Action

UNITED STATES DISTRICT COURT -- SOUTHERN DISTRICT OF FLORIDA. Notice of Settlement of Class Action UNITED STATES DISTRICT COURT -- SOUTHERN DISTRICT OF FLORIDA Notice of Settlement of Class Action If you performed at Scarlett's of Hallandale, Scarlett's of Ybor Strip or Scarlett's of Toledo as an Exotic

More information

ArcelorMittal. Société anonyme. Registered office: 24-26, boulevard d Avranches, L-1160 Luxembourg, Grand-Duchy of Luxembourg

ArcelorMittal. Société anonyme. Registered office: 24-26, boulevard d Avranches, L-1160 Luxembourg, Grand-Duchy of Luxembourg ArcelorMittal Société anonyme Registered office: 24-26, boulevard d Avranches, L-1160 Luxembourg Grand-Duchy of Luxembourg R.C.S. Luxembourg B 82.454 CONVENING NOTICE The shareholders of ArcelorMittal,

More information

MONETARY POLICY AND FOREIGN EXCHANGE RATE DEVELOPMENTS TO PRESENT

MONETARY POLICY AND FOREIGN EXCHANGE RATE DEVELOPMENTS TO PRESENT MONETARY POLICY AND FOREIGN EXCHANGE RATE DEVELOPMENTS - 1984 TO PRESENT LIQUID ASSETS AND CASH RESERVE RATIOS 1984/02/09 Required liquid asset ratio of commercial banks up from 36 percent to 40 Cash reserve

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

T:\Medewerkers\HV\51483-akte2 -EN REV.doc

T:\Medewerkers\HV\51483-akte2 -EN REV.doc T:\Medewerkers\HV\51483-akte2 -EN REV.doc PT/ GIMV (whose cognomens are Investeringsmaatschappij voor Vlaanderen, in French Société d Investissement des Flandres, in English Investment Company for Flanders

More information

Properties of Numbers

Properties of Numbers Properties of Numbers 1. 2. 3. 4. What is the next number? fifteen, twenty, twenty-five Is the next number in this sequence odd or even? Thirty, twenty-seven, twenty-four,... Write the number which comes

More information

Resolutions adopted at the Ordinary General Shareholders Meeting of the Company

Resolutions adopted at the Ordinary General Shareholders Meeting of the Company Current Report No. 37/2010 (Wednesday, 29 th December 2010) Legal basis: Art. 56 Sec. 1 Item 2 the Public Offering Act current and periodic information and 38 Sec. 1 Item 5) the Ordinance the Minister

More information

Agenda. r e s o l v e s u p o n. from the effective date of the merger, to increase. capital stock from Euro 163,251,460 (one hundred and

Agenda. r e s o l v e s u p o n. from the effective date of the merger, to increase. capital stock from Euro 163,251,460 (one hundred and LEGAL NOTICE This document is an informal courtesy translation of the original Italian document and has been prepared for reference purposes only. The only official document is the document in the Italian

More information

ROBERT KIMMEL, NOTARY OF TALLINN MINUTES AND DECISIONS OF THE GENERAL MEETING OF TALLINNA KAUBAMAJA AKTSIASELTS

ROBERT KIMMEL, NOTARY OF TALLINN MINUTES AND DECISIONS OF THE GENERAL MEETING OF TALLINNA KAUBAMAJA AKTSIASELTS ROBERT KIMMEL, NOTARY OF TALLINN NOTARIAL ACTS BOOK REGISTRATION NUMBER 1945 MINUTES AND DECISIONS OF THE GENERAL MEETING OF TALLINNA KAUBAMAJA AKTSIASELTS Prepared and issued in Tallinn on twenty-seventh

More information

PUBLIC NOTICE CITY OF EL DORADO SPRINGS, MISSOURI DELINQUENT LAND TAX SALE 2014 SALE DAY MONDAY, AUGUST 25, 2014

PUBLIC NOTICE CITY OF EL DORADO SPRINGS, MISSOURI DELINQUENT LAND TAX SALE 2014 SALE DAY MONDAY, AUGUST 25, 2014 PUBLIC NOTICE CITY OF EL DORADO SPRINGS, MISSOURI DELINQUENT LAND TAX SALE 2014 SALE DAY MONDAY, AUGUST 25, 2014 LOCATION: EAST DOOR, CEDAR COUNTY COURTHOUSE SALE STARTS 10:00 AM Take notice that the City

More information

Unit 2 Number and Operations in Base Ten: Place Value, Addition, and Subtraction

Unit 2 Number and Operations in Base Ten: Place Value, Addition, and Subtraction Unit 2 Number and Operations in Base Ten: Place Value, Addition, and Subtraction Introduction In this unit, students will review the place value system for reading and writing numbers in base ten. Students

More information

Place Value of Whole Numbers

Place Value of Whole Numbers Chapter 1 Review of Basic Arithmetic 3 1.1 Place Value of Numbers and Rounding Numbers Place value is the value of a digit as determined by its position in a number, such as ones, tens, hundreds, etc.

More information

NS3-1: Place Value Ones, Tens, and Hundreds page 33

NS3-1: Place Value Ones, Tens, and Hundreds page 33 NS3-1: Place Value Ones, Tens, and Hundreds page 33 1. Write the place value of the underlined digit. a) 17 ones b) 98 REMEMBER: 3 7 5 c) 24 d) 63 e) 381 f) 972 g) 457 h) 79 i) 261 j) 8 2. Give the place

More information

Proving the Value of Library Collections Part II: An Interdisciplinary Study Using Citation Analysis

Proving the Value of Library Collections Part II: An Interdisciplinary Study Using Citation Analysis Purdue University Purdue e-pubs Charleston Library Conference Proving the Value of Library Collections Part II: An Interdisciplinary Study Using Citation Analysis Amalia Monroe-Gulick University of Kansas

More information

Whole Numbers & Integers CHAPTER

Whole Numbers & Integers CHAPTER Whole Numbers & Integers CHAPTER 2 CHAPTER 1 WHOLE NUMBERS & INTEGERS Section 1.1 Recognizing, Reading and Writing Place Values The numbers 0, 1, 2, 3 are called the Whole Numbers. In the whole number

More information

CHAPTER I. General provisions. Art. 1. The persons arriving are the founders of a joint-stock company, herein referred to as the Company. Art.

CHAPTER I. General provisions. Art. 1. The persons arriving are the founders of a joint-stock company, herein referred to as the Company. Art. CONSOLIDATED TEXT OF ARTICLES OF ASSOCIATION OF CYFROWY POLSAT SPÓŁKA AKCYJNA SEATED IN WARSAW (consolidated text with amendments implemented on June 5, 2012, adopted by the resolution no 07/05/06/2012

More information

Introduced by M. of A. FARRELL, SILVER -- read once and referred to the Committee on Ways and Means

Introduced by M. of A. FARRELL, SILVER -- read once and referred to the Committee on Ways and Means STATE OF NEW YORK 1. 8867 2009-2010 Regular Sessions IN ASSEMBLY June 11, 2009 Introduced by M. of A. FARRELL, SILVER -- read once and referred to the Committee on Ways and Means AN ACT to amend the administrative

More information

ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106)

ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106) Unauthorised translation ARTICLES OF ASSOCIATION OF NEUROSEARCH A/S (CVR-no. 12546106) Name, registered office and objects Article 1. The name of the company is NeuroSearch A/S. Article 2. The objects

More information

ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106)

ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106) Unauthorised translation ARTICLES OF ASSOCIATION OF NEUROSEARCH A/S (CVR-no. 12546106) Name, registered office and objects Article 1. The name of the company is NeuroSearch A/S. Article 2. The objects

More information

ENEVA S.A. In Judicial Recovery CORPORATE TAXPAYER ID (CNPJ/MF): 04.423.567/0001-21 Company Registry (NIRE): 33.3.0028402-8 (A Publicly-Held Company)

ENEVA S.A. In Judicial Recovery CORPORATE TAXPAYER ID (CNPJ/MF): 04.423.567/0001-21 Company Registry (NIRE): 33.3.0028402-8 (A Publicly-Held Company) ENEVA S.A. In Judicial Recovery CORPORATE TAXPAYER ID (CNPJ/MF): 04.423.567/0001-21 Company Registry (NIRE): 33.3.0028402-8 (A Publicly-Held Company) NOTICE TO SHAREHOLDERS ENEVA S.A. In Judicial Recovery

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

CHAPTER 2 I. SUMMARY OF FINDINGS RELATED TO LOCAL PUBLIC HEALTH AGENCY WORKFORCE 2004

CHAPTER 2 I. SUMMARY OF FINDINGS RELATED TO LOCAL PUBLIC HEALTH AGENCY WORKFORCE 2004 CHAPTER 2 I. SUMMARY OF FINDINGS RELATED TO LOCAL PUBLIC HEALTH AGENCY WORKFORCE 2004 The size of the local public health agency workforce decreased in each of the past three years. From 2001 to 2002,

More information

Produce legible text. Use a capital letter for proper nouns. Order and compare numbers up to 10, including zero

Produce legible text. Use a capital letter for proper nouns. Order and compare numbers up to 10, including zero Teacher s notes Skills and curriculum references Wt/E1.1 & Wt/E2.1 Use written words and phrases to record or present information Ws/E1.2 Punctuate a simple sentence with a capital letter and a full stop

More information

Vestas Wind Systems A/S Company reg. No. 10 40 37 82 1. Vestas internal protocol

Vestas Wind Systems A/S Company reg. No. 10 40 37 82 1. Vestas internal protocol Articles of association Vestas Wind Systems A/S Company reg. No. 10 40 37 82 1. Vestas internal protocol Table of contents Article 1 Name and objects 3 Article 2 Share capital and shares 3 Article 3 Authorisations

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

Unauthorised translation ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106)

Unauthorised translation ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106) Unauthorised translation ARTICLES OF ASSOCIATION OF NEUROSEARCH A/S (CVR-no. 12546106) Name, registered office and objects Article 1. The name of the company is NeuroSearch A/S. Article 2. The objects

More information

KROTON EDUCACIONAL S.A. Corporate Taxpayers ID (CNPJ/MF) 02.800.026/0001-40 Corporate Registry ID (NIRE) 3130002518-7

KROTON EDUCACIONAL S.A. Corporate Taxpayers ID (CNPJ/MF) 02.800.026/0001-40 Corporate Registry ID (NIRE) 3130002518-7 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 28, 2007 1. Date, Time and Place Held on May 28, 2007, at 03:00 p.m., at the Company s headquarters, at Av. Presidente Wilson, 231, 28º andar (parte),

More information

DECIMAL CARDS (1-2) (0-1) four-tenths. two-tenths.

DECIMAL CARDS (1-2) (0-1) four-tenths. two-tenths. DECIMAL CARDS (1-2) (0-1) 0.1 one-tenth 0.2 two-tenths 0.3 three-tenths 0.4 four-tenths 0.5 five-tenths 0.6 six-tenths 0.7 seven-tenths 0.8 eighth-tenths 0.9 nine-tenths 1.0 One 0.05 five- 0.15 fifteen-

More information

Accuplacer Arithmetic Study Guide

Accuplacer Arithmetic Study Guide Accuplacer Arithmetic Study Guide Section One: Terms Numerator: The number on top of a fraction which tells how many parts you have. Denominator: The number on the bottom of a fraction which tells how

More information

A Bill Regular Session, 2015 HOUSE BILL 1663

A Bill Regular Session, 2015 HOUSE BILL 1663 Stricken language would be deleted from and underlined language would be added to present law. 0 State of Arkansas 0th General Assembly As Engrossed: S// A Bill Regular Session, HOUSE BILL By: Representative

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

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

The basis of the Management Board s standpoint

The basis of the Management Board s standpoint 15 January 2016 Standpoint of the Management Board of Grupa DUON S.A. concerning Public Tender Offer for the Sale of Shares of Grupa DUON S.A., announced by Fortum Holding B.V. on 8 January 2016 The Management

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

REPORT of Energomontaż Południe S.A. Supervisory Board

REPORT of Energomontaż Południe S.A. Supervisory Board REPORT of Energomontaż Południe S.A. Supervisory Board 1. Report on the operations of the Supervisory Board of Energomontaż Południe S.A. in 2009 including the Supervisory Board s self-evaluation. In 2009

More information

PLAN OF MERGER BY ABSORPTION OF Largenta Italia S.p.A. INTO YOOX S.p.A. *** *** ***

PLAN OF MERGER BY ABSORPTION OF Largenta Italia S.p.A. INTO YOOX S.p.A. *** *** *** PLAN OF MERGER BY ABSORPTION OF Largenta Italia S.p.A. INTO YOOX S.p.A. *** *** *** Pursuant to Article 2501-ter of the Italian Civil Code, the management bodies of YOOX S.p.A. (hereinafter also YOOX or

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

As of that date an old share and VVPR strip of Etn. Fr. Colruyt N.V. shall represent five new

As of that date an old share and VVPR strip of Etn. Fr. Colruyt N.V. shall represent five new Etn. Fr. Colruyt Limited liability company Registered office: Edingensesteenweg, 196 1500 Halle VAT BE 0400.378.485 RPR Brussels The shareholders are invited to attend the Extraordinary General Meeting

More information

4 9 7, 5 4 8, 6 0 1, 3 7 2.

4 9 7, 5 4 8, 6 0 1, 3 7 2. 1.1 Digits and Place Value 1. Understand Digits and Place Value Digits are mathematical symbols that are arranged in a specific order to represent numeric values. There are ten different digits in our

More information

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING PLAZA CENTERS N.V. (the "Company") (incorporated in the Netherlands with registered number 33248324) NOTICE OF ANNUAL GENERAL MEETING Notice is given that the annual general meeting of the Shareholders

More information

Place Value of Whole Numbers (Through 999,999,999)

Place Value of Whole Numbers (Through 999,999,999) Place Value of Whole Numbers (Through 999,999,999) 1. Mercury is thirty-five million, nine hundred eighty-three thousand, ninety-five miles from the sun. Which is another way to write this number? A. 35,983,000,095.

More information

INVITATION LETTER FOR THE 2014 ANNUAL GENERAL MEETING ON 13 MAY 2015 BY BOARD OF DIRECTORS OF TURCAS PETROL A.Ş.

INVITATION LETTER FOR THE 2014 ANNUAL GENERAL MEETING ON 13 MAY 2015 BY BOARD OF DIRECTORS OF TURCAS PETROL A.Ş. INVITATION LETTER FOR THE 2014 ANNUAL GENERAL MEETING ON 13 MAY 2015 BY BOARD OF DIRECTORS OF 2014 Annual General Meeting of our Company shall be held at the address of Conrad Hotel, Beşiktaş, Istanbul

More information

Notice regarding Change in the Number of Shares Constituting One Unit, Consolidation of Shares and Partial Amendments to the Articles of Incorporation

Notice regarding Change in the Number of Shares Constituting One Unit, Consolidation of Shares and Partial Amendments to the Articles of Incorporation To whom it may concern May 12, 2016 Sumitomo Mitsui Trust Holdings, Inc. (Securities Code: 8309 TSE, NSE) Notice regarding Change in the Number of Shares Constituting One Unit, Consolidation of Shares

More information

Report on compliance with the Corporate Governance Rules of the Warsaw Stock Exchange for 2015 by Krka, tovarna zdravil, d. d.

Report on compliance with the Corporate Governance Rules of the Warsaw Stock Exchange for 2015 by Krka, tovarna zdravil, d. d. Report on compliance with the Corporate Governance Rules of the Warsaw Stock Exchange for 2015 by Krka, tovarna zdravil, d. d., Novo mesto Introduction In accordance with the Warsaw Stock Exchange Rules

More information

SENATE FILE NO. SF0076. Mental health and substance abuse appropriations.

SENATE FILE NO. SF0076. Mental health and substance abuse appropriations. 00 STATE OF WYOMING 0LSO-0 SENATE FILE NO. SF00 Mental health and substance abuse appropriations. Sponsored by: Select Committee on Mental Health and Substance Abuse Services A BILL for AN ACT relating

More information

ANNOUNCEMENT OF MANAGEMENT BOARD OF MEX POLSKA S.A. CONCERNING THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING

ANNOUNCEMENT OF MANAGEMENT BOARD OF MEX POLSKA S.A. CONCERNING THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING ANNOUNCEMENT OF MANAGEMENT BOARD OF MEX POLSKA S.A. CONCERNING THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING The Management Board of Mex Polska S.A. with the registered office in Łódź (the Company

More information

Towarowa Giełda Energii S.A. Statute unified text

Towarowa Giełda Energii S.A. Statute unified text Towarowa Giełda Energii S.A. Statute unified text 1 1. The Company s name shall be Towarowa Giełda Energii Spółka Akcyjna. The Company may use an abbreviated name Towarowa Giełda Energii S.A. 1 and counterparts

More information

ARTICLES OF ASSOCIATION OF AB AUGA group PART I. GENERAL PROVISIONS

ARTICLES OF ASSOCIATION OF AB AUGA group PART I. GENERAL PROVISIONS 1 page from 10 ARTICLES OF ASSOCIATION OF AB AUGA group PART I. GENERAL PROVISIONS 1.1. AB AUGA group (hereinafter referred to as the Company) is autonomous private legal entity with limited civil liability.

More information

(Approved May 15, 2003) AN ACT

(Approved May 15, 2003) AN ACT (H. B. 3434) (No. 126) (Approved May 15, 2003) AN ACT To amend Section 2; add a new Section 3; amend Sections 3 and 4 and renumber them as Sections 4 and 5 respectively; to amend Section 5 and renumber

More information

BE it enacted by the King's Most Excellent Majesty,

BE it enacted by the King's Most Excellent Majesty, CROWN LANDS PURCHASES AND LEASES VALIDATION ACT. Act No. 12, 1915. An Act to validate certain original and additional conditional purchases, conditional purchase leases, a certain conditional lease, a

More information

Resolutions adopted by the Annual General Meeting on April 25 th, 2016

Resolutions adopted by the Annual General Meeting on April 25 th, 2016 GETIN Holding S.A. ul. Gwiaździsta 66, 53-413 Wrocław tel. +48 71 797 77 77, fax +48 71 797 77 16 KRS 0000004335 District Court in Wrocław, the 6th Commercial Division of the National Court Register Getin

More information

ENROLLED ACT NO. 77, SENATE FIFTY-NINTH LEGISLATURE OF THE STATE OF WYOMING 2007 GENERAL SESSION

ENROLLED ACT NO. 77, SENATE FIFTY-NINTH LEGISLATURE OF THE STATE OF WYOMING 2007 GENERAL SESSION ENGROSSED AN ACT relating to mental health and substance abuse services; providing appropriations; providing continuous appropriations; specifying conditions; authorizing positions; continuing a study

More information

KAZAKHSTAN LAW ON JOINT STOCK COMPANIES

KAZAKHSTAN LAW ON JOINT STOCK COMPANIES KAZAKHSTAN LAW ON JOINT STOCK COMPANIES Important Disclaimer This does not constitute an official translation and the translator and the EBRD cannot be held responsible for any inaccuracy or omission in

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

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

CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. (CAF)

CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. (CAF) CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. (CAF) PROPOSALS OF THE BOARD OF DIRECTORS TO THE ANNUAL GENERAL SHAREHOLDERS' MEETING TO BE HELD ON 11 OR 12 JUNE 2016, ON THE FIRST AND SECOND CALL RESPECTIVELY

More information

PRELIMINARY ANNOUNCEMENT OF GENERAL AND VOLUNTARY TAKEOVER OFFER OVER SHARES REPRESENTING THE SHARE CAPITAL OF BANCO BPI, S.A.

PRELIMINARY ANNOUNCEMENT OF GENERAL AND VOLUNTARY TAKEOVER OFFER OVER SHARES REPRESENTING THE SHARE CAPITAL OF BANCO BPI, S.A. CaixaBank, S.A. Registered Office: Avenida Diagonal, 621 Barcelona Share capital: 5,714,955,900.00 Registered with the Commercial Registry of Barcelona with C.I.F A-08663619 (Offeror) PRELIMINARY ANNOUNCEMENT

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

FERTILIZANTES HERINGER S.A. Corporate Taxpayer s ID (C.N.P.J./M.F.) 22.266.175/0001-88 Corporate Registry ID (N.I.R.E.

FERTILIZANTES HERINGER S.A. Corporate Taxpayer s ID (C.N.P.J./M.F.) 22.266.175/0001-88 Corporate Registry ID (N.I.R.E. FERTILIZANTES HERINGER S.A. Corporate Taxpayer s ID (C.N.P.J./M.F.) 22.266.175/0001-88 Corporate Registry ID (N.I.R.E.) 32300027946 MINUTES OF THE EXTRAORDINARY AND ANNUAL GENERAL MEETING 1. Date, Time

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

CONSOLIDATED TEXT OF ARTICLES OF ASSOCIATION OF CYFROWY POLSAT SPÓŁKA AKCYJNA SEATED IN WARSAW

CONSOLIDATED TEXT OF ARTICLES OF ASSOCIATION OF CYFROWY POLSAT SPÓŁKA AKCYJNA SEATED IN WARSAW CONSOLIDATED TEXT OF ARTICLES OF ASSOCIATION OF CYFROWY POLSAT SPÓŁKA AKCYJNA SEATED IN WARSAW (consolidated text with amendments implemented on January 16, 2015, adopted by the Supervisory Board in resolution

More information

Summary Prospectus. for admission of bonds of Petrol d.d., Ljubljana PET2 to trading on a regulated market

Summary Prospectus. for admission of bonds of Petrol d.d., Ljubljana PET2 to trading on a regulated market Summary Prospectus for admission of bonds of Petrol d.d., Ljubljana PET2 to trading on a regulated market Ljubljana, January 2012 Important notice: The language of the Summary Prospectus below is an unofficial

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

Only 365 Days Left Until The Sigcomm Deadline

Only 365 Days Left Until The Sigcomm Deadline Only 365 Days Left Until The Sigcomm Deadline Jon Crowcroft, Christian Kreibich University of Cambridge Computer Laboratory {firstname.lastname}@cl.cam.ac.uk Abstract Only three hundred sixty four days

More information