ShalkiyaZinc N.V.
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Publicatie datum
11 sep 2012 - 16:00
Statutaire naam
ShalkiyaZinc N.V.
Titel
Resolutions of ShalkiyaZinc N.V. Annual General Meeting 2012
Bericht
ShalkiyaZinc N.V. (“ShalkiyaZinc” or the “Company”) is pleased to announce that the Annual General Meeting of the Company (the Meeting) was held on Monday 3 September 2012, at 14:00 hours (CET) at the office of the Company, Strawinskylaan 411, 1077 XX Amsterdam, the Netherlands) at which each resolutions proposed in ShalkiyaZinc’s convocation notice dated 19 July 2012, were approved by 29,797,991 votes (amounting to 98.13% of the issued share capital) and no votes were against or abstained.
Datum laatste update: 07 januari 2026