Peixin International Group N.V.
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Publicatie datum
25 mei 2016 - 16:40
Statutaire naam
Peixin International Group N.V.
Titel
Convening of the Annual General Meeting of Shareholders of Peixin International Group N.V. for 8 July 2016
Bericht
The Management Board of Peixin International Group N.V. with its incorporated seat in Amsterdam, the Netherland /the "Company"/ convenes the Annual General Meeting of the Shareholders for 8 July 2016 at 11.00 CET. The Annual General Meeting of Shareholders will be held at the Amsterdam Marriott Hotel, Stadhouderskade 12, Oud-West, 1054 ES Amsterdam, the Netherlands.
Agenda
1. Opening and announcements
2. Discussion of the Company’s financial statements for the financial year 2015, including the Annual Report and Annual Accounts
3. Implementation of the remuneration policy in the financial year 2015
4. Adoption of the Annual Accounts for the financial year 2015*
5. Adoption of profit appropriation for the financial year ended 31 December 2015*
6. Release from liability of the Management Board members in respect of the exercise of their duties during the financial year 2015*
7. Release form liability of the Supervisory Board members in respect of the exercise of their duties during the financial year 2015*
8. Authorization of the Management Board to repurchase shares*
9. Appointment of External Auditor*
10. Any other business and close of the meeting
The items marked * are voting items. The General Meeting will vote on these matters regardless of the number of shareholders present and of the number of shares represented, and resolutions in favour of these agenda items will be adopted by an absolute majority of the votes validly cast by shareholders present or represented.
Only holders of shares in the share capital of the Company as of the close of business on 10 June 2016 (the Record Date) or those who hold a valid proxy for the Annual General Meeting are entitled to take part and vote at the Annual General Meeting. Each share outstanding on the Record Date is entitled to one vote on each voting item.
In attachment the Company is passing on explanatory notes to the agenda of the Annual General Meeting of Shareholders.
Datum laatste update: 21 februari 2026