ShalkiyaZinc N.V.
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Publicatie datum
03 jul 2012 - 11:30
Statutaire naam
ShalkiyaZinc N.V.
Titel
ShalkiyaZinc N.V. _Notice of Annual General Meeting to be held on 13 August 2012
Bericht
Agenda
The annual general meeting of shareholders (“Shareholders? Meeting”) of ShalkiyaZinc N.V. (the “Company”), with its statutory seat at Rotterdam, the Netherlands, is to be held on Monday, 13 August 2012 at Strawinskylaan 411, (WTC, Tower A, 4th floor), Amsterdam, the Netherlands, from 14:00 hours (CET) until 16:00 hours (CET). The proposed agenda for the Shareholders? Meeting is as follows:
1. Discussion of the annual report of the Company for the year ended 31 December 2011.
2. Discussion and adoption of the annual accounts of the Company for the year ended 31 December 2011.
3. Appointment of PwC as auditors of the Company
4. Authorize members of the board to determine the remuneration of the auditors of the Company.
5. Cancellation of the listing of the Company’s GDRs on the London Stock Exchange
6. Authorize members of the board to take all steps necessary for the cancellation of the listing referred to above in item 5.
7. Granting all members of the Board full discharge for their board activities in respect of the Company during the financial Year 2011 s reflected in the Annual Account 2011
8. Any other Business
Datum laatste update: 03 februari 2026