Extraordinary General Meeting 2021 - Electrolux Group
文章推薦指數: 80 %
The Extraordinary General Meeting of AB Electrolux (publ) took place on Friday August 27, 2021. Due to the coronavirus, the Extraordinary ... TheExtraordinaryGeneralMeetingofABElectrolux(publ)tookplaceonFridayAugust27,2021. Duetothecoronavirus,theExtraordinaryGeneralMeetingwasconductedwithoutphysicalpresenceofshareholders,representativesorthirdpartiesandtheshareholderswereabletoexercisetheirvotingrightsonlybypostbeforethemeeting. Theminutesfromthemeetingincludingappendicesmaybedownloadedfromthetablebelow. Documents MinutesfromEGM2021 English August27,2021 Appendix1–NoticeconveningEGM2021 English August27,2021 Appendix2–Formforpostalvoting English August27,2021 Appendix3–Compilationpostalvotes English August27,2021 Appendix4–TheBoard_sreasonedstatementpursuanttochap.20section8oftheCompaniesAct English August27,2021 Appendix5–TheBoard_sstatementregardingeventsofmaterialsignificance English August27,2021 Appendix6–TheBoard_sreport,chap.20section13oftheCompaniesAct English August27,2021 Appendix7–Auditopinionchap.12sec.7,chap.20sec.8,12and14oftheCompaniesAct English August27,2021 Appendix8–ElectroluxAnnualReport2020 English August27,2021 Appendix10–Proposalforagenda English August27,2021 BulletinfromABElectroluxExtraordinaryGeneralMeeting English August27,2021 NoticeconveningtheextraordinarygeneralmeetingofABElectrolux English August2,2021 Informationbrochure(updatedversion) English FormforpostalvotingEGM2021 English August2,2021 ProxyFormEGM2021 English August2,2021 TheBoard’sproposalregardingautomaticshareredemption English August2,2021 TheBoard’sstatementregardingeventsofmaterialsignificance English August2,2021 TheBoard’sreport,chap.20section13oftheCompaniesAct English August2,2021 TheBoard’sreasonedstatementpursuanttochap.20section8oftheCompaniesAct English August2,2021 Auditopinionchap.12sec.7,chap.20sec.8,12and14oftheCompaniesAct English August2,2021 ElectroluxAnnualReport2020 English February25,2021 Readmore GeneralMeetings Sharethispage Print CorporateGovernance TwitterVimeoElectroluxMarch8,2022Todaywerecognize#InternationalWomensDay.Weaskedinspirationalfemaleleadersfromacrossourmarketstotellu...@ElectroluxElectroluxFebruary23,2022Whatdoesfuture#sustainablelivinglooklike?InaninterviewwithScandinavianMIND,Headofour#InnovationHub...@ElectroluxElectroluxFebruary15,2022ThisistheD10.Ourveryfirstdishwasherandtheworld’sfirstcountertopmodel.Launchedin1959,‘TheRound...@Electrolux
延伸文章資訊
- 1Guide to Extraordinary General Meeting of Indian Company
All general meetings of a company in India except the statutory meeting and the annual general me...
- 2Extraordinary General Meeting (EGM) - Corporate Finance ...
An Extraordinary General Meeting (EGM) is a meeting held by a company to deliberate upon matters ...
- 3特別股東大會,extraordinary general meeting,元照英美法詞典
詞條. extraordinary general meeting. 中文. 特別股東大會. 解釋. 〈英〉 指公司為處理某些特定事務而召開的股東大會。它一般由董事召集,在某些情況下,亦可由公司...
- 4AGM / EGMs - Annual General Meeting - Moneycontrol
Annual General Meeting/ AGM, Extraordinary General Meeting/ EGM, Latest AGM/EGM, Forthcoming AGM/...
- 5Australia: What is the difference between an AGM and an EGM?
An extraordinary general meeting (EGM) is simply any other unscheduled meeting of a company's mem...