Dockwise Ltd.
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Publicatie datum
13 mei 2011 - 16:06
Statutaire naam
Dockwise Ltd.
Titel
Dockwise Annual General Meeting - Shareholders Approve All Proposed Resolutions
Bericht
Breda, 13 May 2011. The Annual General Meeting (AGM) of the shareholders of Dockwise Ltd was held today, Friday 13 May 2011, at the Company's offices in Breda, The Netherlands. All items of the agenda were resolved in accordance with the Board's proposals as set out in the AGM notice. These items include, amongst others, approval of the Annual Accounts 2010, re-appointment of four Board members, appointment of the auditor and authorization of the Board of Directors for one year to issue new shares up to 10 per cent of the total shares in issue. More than 60% of the outstanding votes were cast at the Meeting. Minutes of the meeting, together with details of each resolution and the majority secured, will be published on the company's website.
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Datum laatste update: 21 maart 2026