Vimetco N.V.
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Publicatie datum
20 jan 2012 - 10:17
Statutaire naam
Vimetco N.V.
Titel
VIMETCO EGM STATEMENT AND RESULT
Bericht
Vimetco NV announces that, on January 16th, 2012, the Company held an Extraordinary General Meeting of Shareholders (“EGM”). The EGM adopted unanimously the proposal to fix the number of members of the Board of Directors to eleven. It also adopted unanimously the proposal to appoint Mr. Gheorghe Dobra as executive member of the Board of Directors and Chief Executive Officer of the Company for the period starting on the day of the meeting and ending on the date of the Annual General Meeting of Shareholders, to be held in 2012.
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Datum laatste update: 19 december 2025