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AMG Advanced Metallurgical Group N.V.

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  • Publicatie datum 13 mei 2008 - 14:26
  • Statutaire naam AMG Advanced Metallurgical Group N.V.
  • Titel AMG ANNOUNCES RESULTS OF GENERAL MEETING OF SHAREHOLDERS
  • Bericht Amsterdam, 13 May 2008 --- AMG Advanced Metallurgical Group N.V. (“AMG”, EURONEXT AMSTERDAM: “AMG”) announced that at its Annual General Meeting of Shareholders held on Tuesday, 13 May 2008 at 10.00 CET at Hotel Okura, Ferdinand Bolstraat 333, 1072 LH Amsterdam, the Netherlands, the shareholders passed the following resolutions: • Adoption of the 2007 financial statements • Discharge of liability of the members of the Management Board for financial year 2007 • Discharge of liability of the members of the Supervisory Board for financial year 2007 • Reappointment of Dr. A. Bougrov as member of the Supervisory Board • Reappointment of Ernst & Young as AMG’s external auditor • Renewal of the authorization to issue shares • Renewal of the authorization to restrict or exclude pre-emptive rights • Renewal of the authorization to acquire shares • Provision of regulated information in English only • Distribution of information to shareholders by way of electronic means of communication

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200805130000000021_AGM results press release 13 05 08.pdf

Datum laatste update: 12 augustus 2020

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