Dear Shareholder, Notice of Annual General Meeting I would like to inform you at e Annual General Meeting (AGM) of SSE plc (e Company) will be held at Inveralmond House, 200 Dunkeld Road, Per, PH1 3AQ on Wednesday, 12 ust at 11:00 am. In light of e outbreak of e coronavirus (COVID-19) pandemic and e social distancing measures, is year’s AGM will be held wi only e . SSE ANNUAL GENERAL MEETING Full transcript of e SSE AGM video presentation given by Chair of e SSE plc Board, Richard Gillingwater CBE 12 ust Welcome to SSE’s Annual General Meeting. I trust you are well and adjusting to some ing approaching normal as we all adapt to life after lockdown. I would like to inform you at e Annual General Meeting (AGM) of SSE plc (e Company) will be held at Inveralmond House, 200 Dunkeld Road, Per, PH1 3AQ on Wednesday, 12 ust . Dear Shareholder I am pleased to invite you to e Annual General Meeting (AGM) of SSE plc (e Company) which will be held at e Per Concert Hall, Mill Street, Per PH1 5HZ on ursday, 18 y at 12.30 pm. e AGM is an important event and it is e Board’s opportunity to present e Company’s performance and strategy to our shareholders and to listen and respond to your questions. Our Annual General Meeting SSE’s AGM will take place today at our Per headquarters. Due to e c oronavirus pandemic and social distancing measures, it is necessary to hold e AGM wi only e minimum number of shareholders present as required to form a . SSE's AGM will take place today at our Per headquarters.. Due to e c oronavirus pandemic and social distancing measures, it is necessary to hold e AGM wi only e minimum number of shareholders present as required to form a quorum under e Company's Articles of Association.. e safety of shareholders, employees and e public is SSE's number one priority and ese measures are. e Annual General Meeting of SSE plc took place in Per today. All 19 Resolutions, as set out in e Notice of Annual General Meeting, were passed by shareholders on a poll. e following table shows e votes cast on each resolution. e 206 Annual General Meeting of Shareholders. 3. Information on Exercising Voting Rights via e Internet, etc. Voting rights can be exercised via e Internet by accessing e website for e exercise of voting rights designated by e Bankindicated below. You are cordially requested to . E 209 ANNUAL GENERAL MEETING OF SHAREHOLDERS You are cordially invited to attend e 209 Annual General Meeting of Shareholders of E OITA BANK, LTD. (e Bank ). e meeting will be held for e purposes as described below. If you are unable to attend e meeting, you can exercise your voting rights in writing. Please review e. Annual Financial Report Following e Preliminary Results announcement on 22 , SSE plc confirms at it has published its Annual Report and Accounts for e year ended 31 ch . e Annual General Meeting (AGM) will be held at e Per Concert Hall, Mill Street, Per PH1 5HZ on ursday, 18 y at 12.30pm. Sum y of Annual Shareholders Meetings. Sum y of Annual Shareholders Meetings. Enable Accessibility Enable Accessibility. Better Heal 141st Ordinary General Meeting of Shareholders (see below for video) Click to download Consolidated Financial Results for FY and Guidance for FY. 2 SSE Notice of Annual General Meeting (c) e maximum price, exclusive of expenses, which be paid for each such Ordinary Share is e higher of: (i) an amount equal to 5 of e average of e middle ket quotations for an Ordinary Share in e Company as derived from e. Fur er to its announcement on 27 ch , SSE plc can confirm at it plans to publish its full year results for /20 on 17 e . Fur er updates to e calendar will be . , · Sse Industries Private Limited is a Private incorporated on 16 ember . It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its au orized share capital is Rs. 1,000,000 and its paid up capital is Rs. 600,000. e branch’s Annual General Meeting will be held across ree aggregate meetings. Members can attend any one meeting. AGM on 4 ch Cardiff, Canteen – Ty Meridian 12 noon Cardiff, Canteen – Ty Calon. pm AGM on 11 ch Forbury, Canteen 12 noon &. pm AGM on 12 ch Penner Road, chant [ ]. ANNUAL GENERAL MEETING of SSE plc (e ‘Company’) will be held at e Per Concert Hall, Mill Street, Per PH1 5HZ on ursday, 21 y at 12 noon for e purpose of transacting e following business: To consider and, if ought fit, pass e following resolutions. Annual General Meeting (e Meeting) of Hammerson plc (e Company) to be held on Tuesday, 30 April at 11.00 am at Hammerson’s offices, Kings Place, 90 York Way, London N1 9GE. e formal Notice of Meeting, which sets out e resolutions to be proposed at e Meeting, is on pages 7 to 8. You can also find a sum y and explanation of e. 08, · KPMG will undertake e audit for e year ending 31 ch , having been re-appointed at e annual general meeting. e firm was first appointed in 1999 and was not invited to join e tender process, given e leng of its existing contract and SSE’s stated desire to meet UK and EU regulations regarding auditor rotation. Annual General Meeting: Date & Time of Broadcast: 21, 18:05: Status: New: Announcement Reference: SG20 21MEET9J3I: Submitted By (Co./ Ind. Name) Low Siew Tian: Designation: Assistant Company Secretary: Financial Year End: 31/03/: Event . NOTICE OF ANNUAL GENERAL MEETING LETTER FROM E CHAIRMAN 2 DEAR SHAREHOLDER, I am pleased to provide you wi e details of e Annual General Meeting (e AGM) of Burberry Group plc (e Company), which will be held on Wednesday, 17 y at :30am at Conrad London St. James, 22-28 Broadway, London, SW1H 0BH. e J Sainsbury plc Annual General Meeting was held at 11.00am on ursday, 2 y at our registered office, 33 Holborn, London EC1N 2HT. In line wi guidance and measures from e UK Government, e Board ided to close is year’s Annual General Meeting to shareholders, in order to protect e heal and wellbeing of our. SSE also said at its annual net costs and investment expenditure are in line wi its original forecasts. Shares in e company rose by 1.9 to 1,174.5p in early trading. Recommended for you. Please refer to e attached for e Outcome of e SGX Twenty-First Annual General Meeting. Event Dates: Meeting Date and Time: 24/09/ :00:00: Response Deadline Date: 21/09/ :00:00: Event Venue(s) Venue(s) Venue details: Meeting Venue: e Twenty-First SGX Annual General Meeting was held by way of electronic means. 16, · ANNUAL GENERAL MEETING SSE's Annual General Meeting will be held at Inveralmond House, 200 Dunkeld Road, Per, PH1 3AQ on Wednesday 12 ust at 11:00. e safety of employees, shareholders and e public is SSE's pri y concern and, after careful consideration of e ongoing coronavirus pandemic and associated social distancing measures. For listed companies on e SSE STAR ket wi good track record, e annual general meeting of shareholders can au orize e board of directors in accordance wi e company's articles of association to ide to issue to specific targets e shares wi a total financing amount less an RMB300 million and not exceeding 20 of e net. Apr 23, · Item 12 - Evaluation of remuneration policy 209.2 kB, PDF Annual report incl. sustainability report and corporate governance report 6.9 MB, PDF 0423 Report from Atlas Copco’s Annual General Meeting 134.7 kB, PDF. Regulations, we are submitting herewi e Annual Report of e Company for e financial year - approved and adopted by e members at e 35 Annual General Meeting of e Company held on ursday, 27 , at 02.00 p.m. at 209-2, Arcadia Building, 195, Nariman Point, Mumbai-400021. 14, · Online Annual General Meeting (AGM) Saturday 14 ember at am All BC members, and e public, are welcome to join BC's first online AGM via Zoom webinar. Details of how to register, attend and vote can be found below. Our Chair, Karen Goldie-Morrison, Chief Executive, ie Williams and Honorary Treasurer, Nigel Symington, look ford to welcoming you to is year's . Annual General Meeting 4/24/, at 3:00 PM, Lisbon. Electronic voting. e shareholders who meet e requirements for participating in e General Meeting and to exercise eir voting right should vote by electronic means in relation to e items in e agenda of e meeting, between 00:00 hours (WEST) of 18 April and 23:59 (WEST) of 23 April, rough e link and by inserting e. SSE PLC Second Quarter Earnings Results in 2021: 08/12/: Misc: SSE PLC Annual General Meeting for : 07/23/: Dividends: Amount: 0.7269, lared Date: 18 , Pay Date: 25 : 07/09/: Misc: SSE PLC Annual Report for : 06/17/: Earnings: SSE PLC Four Quarter Earnings Results for : 01/16/: Dividends. Notice of Annual General Meeting Notice of Annual General Meeting is Reports and Results centre is intended to set out e performance of SSE in e /19 financial year and o er material issues of interest to SSE’s shareholders and o er stakeholders. Annual General Meeting 2009 of Allianz SE - Presence At e time of e announcement of e presence a total of 184.427. 7 no-par-value shares was represented in e General Meeting. is corresponds to 40,71 of e capital stock. Annual General Meeting 2009 of Allianz SE - Voting Results Voting Results Votes Percentage. SSE aims to create value for shareholders from being a developer, an operator and an owner of energy-related assets and businesses rough e transition to a arbonised energy system. e Annual General Meeting (AGM ) of ITV plc (e Company ) will be held at 11.00.m. on Wednesday 8 in e St James Room, e Queen Elizabe II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE. Resolutions As you can see from e Notice of Meeting which follows is letter, in addition to e routine. Annual General Meeting. +1 613 209 3054 Canada (Ottawa) +1 647 374 4685 Canada (Toronto) +1 647 558 0588 Canada (Toronto) Please note, if you join e meeting by dialling, you will not be able to vote or participate in discussions. Opportunity to Submit a Member Resolution. 17, · SSE claims at meeting ese targets will reduce e carbon intensity of electricity it generates by 60 between and 2030 and is investing7bn to drive progress. While e climate benefits of ese targets are clear, e investors asked how SSE would support staff made redundant as it closes its unabated fossil fuel power stations. GJF: Annual General Meeting is postponed u, 26, 12:06 CET. e Board of Gjensidige Forsikring ASA has resolved to postpone e Annual General Meeting (AGM) initially scheduled for 26 ch . e postponement is based on e response letter from e Norwegian Ministry of Finance (MF) to e Norwegian Financial Supervisory. STOCKHOLM, 7, /PRNewswire/ Autoliv, Inc. (NYSE: ALV) (SSE: ALIV.sdb), e worldwide leader in automotive safety systems, today announced e results of its annual general meeting of. 180 Kent Street West. Lindsay, Ontario. K9V 2Y6 Telephone: (705) 324-2393. Fax: (705) 324-2473 Email: [email protected] 22, · Notice of Annual General Meeting and 209 Notice. e enclosed Notice of Annual General Meeting is being mailed to shareholders today. Yours sincerely. Ba urst Resources Limited. Bill Lyne. For personal use only Company Secretary. For personal use only. For personal use only. Responsibility Report etc. Fur er, 30 Annual General Meeting of e shareholders of e Company will be held on ursday, 8 ust, at 2.15 p.m. at e Auditorium of e Vanijya Bhavan, Central Gujarat Chamber of Commerce, Race Course Circle, Vadodara - 390007 (Gujarat), India. Please refer to e attached result of e Annual General Meeting: Event Dates: Meeting Date and Time: 24/09/ 09:30:00: Response Deadline Date: 22/09/ 00:00:00: Event Venue(s) Venue(s) Venue details: Meeting Venue: e Annual General Meeting to be held by way of electronic mean on ursday, 24 at 9.30am. Annual Report and Annual General Meeting On 14 ember Lonmin announced its Final Results for e year ended 30 (e 'Final Results Announcement'). e announcement made on at date included inter alia a condensed set of financial statements, a management report and a directors' responsibility statement, all as. Results of Annual General Meeting In accordance wi Listing Rule 3.13.2 and section 251AA of e Corporations Act 2001 (C), Afterpay Touch Group Limited advises e results of its Annual General Meeting. All resolutions were carried on a poll. Details of e resolutions and e proxies received in respect of each. Annual Meeting of Stockholders. At e Company's Annual General Meeting of Stockholders (AGM) held today, 9, in Chicago, Illinois, sufficient votes were received to approve e following. G4S plc (formerly Group 4 Securicor) is a British multinational security services company headquartered in London, England.. e company was set up in 2004 when London-based company Securicor amalgamated wi Danish business Group 4 Falck. e company offers a range of services, including e supply of security personnel, monitoring equipment, response units and secure prisoner transportation.