UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-3790
PEAR TREE FUNDS
Pear Tree Polaris Foreign Value Small Cap Fund
55 Old Bedford Road
Lincoln, MA 01773
Willard L. Umphrey
Pear Tree Funds
55 Old Bedford Road
Lincoln, MA 01773
(Name and address of agent for service)
Registrant’s telephone number, including area code: 781-259-1144
Date of fiscal year end: MARCH 31
Date of reporting period: JULY 1, 2019 – JUNE 30, 2020
VOTE SUMMARY REPORT
July 1, 2019 – June 30, 2020
Pear Tree Polaris Foreign Value Small Cap Fund
Company Name | Ticker Symbol | ISIN/CUSIP | Meeting Date | Ballot Issues | Proponent | Vote | For / Against Mgmt Rec |
DFDS A/S | dfds dc | DK0060655629 | 1-Jul-19 | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | ||
DFDS A/S | dfds dc | DK0060655629 | 1-Jul-19 | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | ||
DFDS A/S | dfds dc | DK0060655629 | 1-Jul-19 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
DFDS A/S | dfds dc | DK0060655629 | 1-Jul-19 | ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: MR. DIRK REICH | Management | For | For |
DFDS A/S | dfds dc | DK0060655629 | 1-Jul-19 | AUTHORISATION TO THE CHAIRMAN OF THE MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORISES THE CHAIRMAN OF THE MEETING WITH THE RIGHT OF SUBSTITUTION TO REGISTER THE APPROVED PROPOSAL IN THE IT SYSTEM OF THE DANISH BUSINESS AUTHORITY AND TO MAKE THE CORRESPONDING CHANGES REQUIRED OR RECOMMENDED BY THE DANISH BUSINESS AUTHORITY OR OTHER AUTHORITIES WITH A VIEW TO REGISTERING OR APPROVING THE PROPOSALS APPROVED | Management | For | For |
VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 12-Jul-19 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0606/LTN20190606994.PDF-AND-HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0606/LTN201906061018.PDF | Non-Voting | ||
VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 12-Jul-19 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||
VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 12-Jul-19 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2019 | Management | For | For |
VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 12-Jul-19 | TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2019 | Management | For | For |
VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 12-Jul-19 | TO RE-ELECT DR. ALLAN WONG CHI YUN AS DIRECTOR | Management | For | For |
VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 12-Jul-19 | TO RE-ELECT MR. ANDY LEUNG HON KWONG AS DIRECTOR | Management | For | For |
VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 12-Jul-19 | TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS DIRECTOR | Management | For | For |
VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 12-Jul-19 | TO FIX THE DIRECTORS' FEE (INCLUDING THE ADDITIONAL FEE PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE) | Management | For | For |
VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 12-Jul-19 | TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 12-Jul-19 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2019 AGM | Management | For | For |
VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 12-Jul-19 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2019 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF THE 2019 AGM) | Management | For | For |
THE SOUTH INDIAN BANK LTD | sib in | INE683A01023 | 17-Jul-19 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||
THE SOUTH INDIAN BANK LTD | sib in | INE683A01023 | 17-Jul-19 | TO ADOPT FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2019 | Management | For | For |
THE SOUTH INDIAN BANK LTD | sib in | INE683A01023 | 17-Jul-19 | TO DECLARE DIVIDEND | Management | For | For |
THE SOUTH INDIAN BANK LTD | sib in | INE683A01023 | 17-Jul-19 | REAPPOINTMENT OF RETIRING DIRECTOR, SRI SALIM GANGADHARAN (DIN: 06796232) WHO RETIRES BY ROTATION UNDER SECTION 152 OF COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For |
THE SOUTH INDIAN BANK LTD | sib in | INE683A01023 | 17-Jul-19 | TO APPOINT STATUTORY CENTRAL AUDITORS OF THE BANK AND FIXING THEIR REMUNERATION: M/S VARMA & VARMA | Management | For | For |
THE SOUTH INDIAN BANK LTD | sib in | INE683A01023 | 17-Jul-19 | TO APPOINT BRANCH AUDITORS IN CONSULTATION WITH STATUTORY AUDITORS | Management | For | For |
THE SOUTH INDIAN BANK LTD | sib in | INE683A01023 | 17-Jul-19 | TO APPOINT SRI M GEORGE KORAH (DIN: 08207827) AS AN INDEPENDENT DIRECTOR | Management | For | For |
THE SOUTH INDIAN BANK LTD | sib in | INE683A01023 | 17-Jul-19 | TO APPOINT SRI PRADEEP M GODBOLE (DIN: 08259944), AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | Management | For | For |
THE SOUTH INDIAN BANK LTD | sib in | INE683A01023 | 17-Jul-19 | TO APPOINT MS. RANJANA S SALGAOCAR (DIN: 00120120) AS AN INDEPENDENT DIRECTOR | Management | For | For |
THE SOUTH INDIAN BANK LTD | sib in | INE683A01023 | 17-Jul-19 | TO APPOINT MR. PARAYIL GEORGE JOHN THARAKAN (DIN: 07018289) AS AN INDEPENDENT DIRECTOR | Management | For | For |
THE SOUTH INDIAN BANK LTD | sib in | INE683A01023 | 17-Jul-19 | TO AUGMENT THE PAID-UP CAPITAL OF THE BANK BY FURTHER ISSUE OF SHARES | Management | For | For |
THE SOUTH INDIAN BANK LTD | sib in | INE683A01023 | 17-Jul-19 | TO APPROVE THE BORROWING/RAISING FUNDS IN INDIAN/FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO INR 500 CRORE ON PRIVATE PLACEMENT BASIS | Management | For | For |
THE SOUTH INDIAN BANK LTD | sib in | INE683A01023 | 17-Jul-19 | AMENDMENTS IN THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE BANK | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 22-Jul-19 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 22-Jul-19 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 22-Jul-19 | THE NEW COMPANY STOCK OPTION PLAN | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 22-Jul-19 | NOT MAKING FURTHER GRANTS OF OPTIONS WITHIN THE FRAMEWORK OF THE COMPANY STOCK OPTION PLAN THAT WAS APPROVED AT THE EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON JULY 21, 2014, WHICH WILL REMAIN IN EFFECT ONLY IN REGARD TO THE OPTIONS THAT HAVE ALREADY BEEN GRANTED BY THE COMPANY | Management | For | For |
HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 31-Jul-19 | TO RECEIVE THE AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDED 29 MARCH 2019 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 31-Jul-19 | TO DECLARE A FINAL DIVIDEND FOR THE PERIOD ENDED 29 MARCH 2019 OF 12.39 PENCE FOR EACH ORDINARY SHARE, AS RECOMMENDED BY THE DIRECTORS | Management | For | For |
HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 31-Jul-19 | TO APPROVE THE DIRECTORS' ANNUAL REPORT ON REMUNERATION, FOR THE PERIOD ENDED 29 MARCH 2019 AS SET OUT ON PAGES 99 TO 108 OF THE COMPANY'S 2019 ANNUAL REPORT | Management | For | For |
HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 31-Jul-19 | TO ELECT LORAINE WOODHOUSE AS A DIRECTOR | Management | For | For |
HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 31-Jul-19 | TO ELECT JILL CASEBERRY AS A DIRECTOR | Management | For | For |
HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 31-Jul-19 | TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR | Management | For | For |
HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 31-Jul-19 | TO RE-ELECT KEITH WILLIAMS AS A DIRECTOR | Management | For | For |
HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 31-Jul-19 | TO RE-ELECT DAVID ADAMS AS A DIRECTOR | Management | For | For |
HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 31-Jul-19 | TO RE-ELECT HELEN JONES AS A DIRECTOR | Management | For | For |
HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 31-Jul-19 | TO APPOINT BDO LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE 2019 ANNUAL GENERAL MEETING UNTIL THE NEXT GENERAL MEETING | Management | For | For |
HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 31-Jul-19 | TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION TO BE PAID TO THE AUDITOR OF THE COMPANY | Management | For | For |
HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 31-Jul-19 | AUTHORITY TO MAKE POLITICAL DONATIONS | Management | Against | Against |
HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 31-Jul-19 | AUTHORITY TO ALLOT SECURITIES | Management | For | For |
HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 31-Jul-19 | DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 31-Jul-19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 31-Jul-19 | AUTHORITY TO CALL GENERAL MEETINGS ON 14 DAYS' NOTICE | Management | For | For |
TEXWINCA HOLDINGS LTD | 321 HK | BMG8770Z1068 | 8-Aug-19 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2019/0709/ltn20190709578.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2019/0709/ltn20190709565.pdf | Non-Voting | ||
TEXWINCA HOLDINGS LTD | 321 HK | BMG8770Z1068 | 8-Aug-19 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||
TEXWINCA HOLDINGS LTD | 321 HK | BMG8770Z1068 | 8-Aug-19 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 MARCH 2019 | Management | For | For |
TEXWINCA HOLDINGS LTD | 321 HK | BMG8770Z1068 | 8-Aug-19 | TO DECLARE FINAL DIVIDEND OF HK15.0 CENTS PER ORDINARY SHARE | Management | For | For |
TEXWINCA HOLDINGS LTD | 321 HK | BMG8770Z1068 | 8-Aug-19 | TO RE-ELECT DIRECTOR: MR. POON BUN CHAK | Management | For | For |
TEXWINCA HOLDINGS LTD | 321 HK | BMG8770Z1068 | 8-Aug-19 | TO RE-ELECT DIRECTOR: MR. TING KIT CHUNG | Management | For | For |
TEXWINCA HOLDINGS LTD | 321 HK | BMG8770Z1068 | 8-Aug-19 | TO RE-ELECT DIRECTOR: MR. POON HO TAK | Management | For | For |
TEXWINCA HOLDINGS LTD | 321 HK | BMG8770Z1068 | 8-Aug-19 | TO RE-ELECT DIRECTOR: MR. AU SON YIU | Management | For | For |
TEXWINCA HOLDINGS LTD | 321 HK | BMG8770Z1068 | 8-Aug-19 | TO RE-ELECT DIRECTOR: MR. CHENG SHU WING | Management | For | For |
TEXWINCA HOLDINGS LTD | 321 HK | BMG8770Z1068 | 8-Aug-19 | TO RE-ELECT DIRECTOR: MR. LAW BRIAN CHUNG NIN | Management | For | For |
TEXWINCA HOLDINGS LTD | 321 HK | BMG8770Z1068 | 8-Aug-19 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For |
TEXWINCA HOLDINGS LTD | 321 HK | BMG8770Z1068 | 8-Aug-19 | TO RE-APPOINT THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
TEXWINCA HOLDINGS LTD | 321 HK | BMG8770Z1068 | 8-Aug-19 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | For | For |
TEXWINCA HOLDINGS LTD | 321 HK | BMG8770Z1068 | 8-Aug-19 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | For | For |
TEXWINCA HOLDINGS LTD | 321 HK | BMG8770Z1068 | 8-Aug-19 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE ALLOTTED AND ISSUED UNDER THAT MANDATE OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES BOUGHT BACK BY THE COMPANY | Management | For | For |
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | OPENING OF THE MEETING | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | ELECTION OF CHAIRMAN OF THE MEETING: ALF GORANSSON | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | APPROVAL OF THE AGENDA | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | PLEASE NOTE THAT RESOLUTIONS 7 TO 9 ARE PROPOSED BY NOMINATION COMMITTEE AND-BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING-INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SEVEN, WITHOUT DEPUTIES | Management | For | N/A |
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | ELECTION OF BOARD MEMBERS: NEW ELECTION OF LARS BLECKO AND JOHAN LUNDBERG AS BOARD MEMBERS FOR THE TIME UP TO AND INCLUDING THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. GUN NILSSON HAS DECLARED THAT SHE IS NO LONGER AT THE DISPOSAL FOR THE BOARD. IT IS NOTED THAT THE BOARD AFTER THE ELECTION THEREBY WILL CONSIST OF ALF GORANSSON (CHAIRMAN), PATRIK ANDERSSON, LARS BLECKO, INGRID BONDE, CECILIA DAUN WENNBORG, JOHAN LUNDBERG AND JAN SVENSSON | Management | For | N/A |
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | DETERMINATION OF FEES TO BOARD MEMBERS | Management | For | N/A |
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | CLOSING OF THE MEETING | Non-Voting | ||
LIC HOUSING FINANCE LIMITED | LICHF IN | INE115A01026 | 28-Aug-19 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | Management | For | For |
LIC HOUSING FINANCE LIMITED | LICHF IN | INE115A01026 | 28-Aug-19 | DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2018-19 | Management | For | For |
LIC HOUSING FINANCE LIMITED | LICHF IN | INE115A01026 | 28-Aug-19 | APPOINTMENT OF SHRI. P. KOTESWARA RAO (DIN-06389741) AS NON- EXECUTIVE NON INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
LIC HOUSING FINANCE LIMITED | LICHF IN | INE115A01026 | 28-Aug-19 | APPOINTMENT OF M/S. GOKHALE & SATHE, CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.: 103264W) AND M/S. M. P. CHITALE & CO., CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.: 101851W) AS JOINT STATUTORY AUDITORS OF THE COMPANY TO HOLD THE OFFICE FROM CONCLUSION OF THIS THIRTIETH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE THIRTY FIFTH ANNUAL GENERAL MEETING ON A REMUNERATION OF INR 26,20,000/- EACH PLUS APPLICABLE TAXES/CESS ON THE SAID REMUNERATION | Management | For | For |
LIC HOUSING FINANCE LIMITED | LICHF IN | INE115A01026 | 28-Aug-19 | TO ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES, SECURED OR UNSECURED, ON A PRIVATE PLACEMENT BASIS AND / OR ANY OTHER HYBRID INSTRUMENTS WHICH CAN BE CLASSIFIED AS BEING TIER II CAPITAL UPTO AN AMOUNT NOT EXCEEDING INR 49,500/- CRORE (RUPEES FORTY NINE THOUSAND FIVE HUNDRED CRORE ONLY) UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENT AND / OR UNDER ONE OR MORE LETTERS OF OFFER AS MAY BE ISSUED BY THE COMPANY, AND IN ONE OR MORE SERIES / TRANCHES, DURING A PERIOD OF ONE YEAR COMMENCING FROM THE DATE OF THIS MEETING | Management | For | For |
LIC HOUSING FINANCE LIMITED | LICHF IN | INE115A01026 | 28-Aug-19 | APPOINTMENT OF SHRI M. R. KUMAR (DIN 03628755) AS NON-EXECUTIVE CHAIRMAN OF THE COMPANY W.E.F. 25TH MARCH, 2019 NOT LIABLE TO RETIRE BY ROTATION | Management | For | For |
LIC HOUSING FINANCE LIMITED | LICHF IN | INE115A01026 | 28-Aug-19 | RE-APPOINTMENT OF DR. DHARMENDRA BHANDARI (DIN-00041829) AS AN INDEPENDENT DIRECTOR (NON-EXECUTIVE) OF THE COMPANY FOR SECOND TERM W.E.F. 18TH AUGUST, 2019 TO 17TH AUGUST, 2024 NOT LIABLE TO RETIRE BY ROTATION | Management | For | For |
LIC HOUSING FINANCE LIMITED | LICHF IN | INE115A01026 | 28-Aug-19 | APPOINTMENT OF SHRI KASHI PRASAD KHANDELWAL (DIN-00748523) AS AN ADDITIONAL INDEPENDENT DIRECTOR (NON-EXECUTIVE) OF THE COMPANY W.E.F. 1ST JULY, 2019 NOT LIABLE TO RETIRE BY ROTATION | Management | For | For |
LIC HOUSING FINANCE LIMITED | LICHF IN | INE115A01026 | 28-Aug-19 | APPOINTMENT OF SHRI SANJAY KUMAR KHEMANI (DIN-00072812) AS AN ADDITIONAL NON INDEPENDENT DIRECTOR (NON-EXECUTIVE) OF THE COMPANY W.E.F. 1ST JULY, 2019 LIABLE TO RETIRE BY ROTATION | Management | For | For |
LIC HOUSING FINANCE LIMITED | LICHF IN | INE115A01026 | 28-Aug-19 | APPROVAL OF INCREASE IN BORROWING LIMITS OF THE COMPANY PURSUANT TO SECTION 180(1) (C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND THE RULES MADE THEREUNDER | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00B1FP8915 | 28-Aug-19 | THAT THE DIRECTORS BE AUTHORISED TO TAKE ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS NECESSARY IN CONNECTION WITH THE TRANSACTION | Management | For | For |
NIIT TECHNOLOGIES LTD | NITEC IN | INE591G01017 | 21-Sep-19 | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH REPORT OF THE AUDITORS THEREON | Management | For | For |
NIIT TECHNOLOGIES LTD | NITEC IN | INE591G01017 | 21-Sep-19 | TO RECLASSIFY THE PROMOTER SHAREHOLDING TO PUBLIC SHAREHOLDING | Management | For | For |
NIIT TECHNOLOGIES LTD | NITEC IN | INE591G01017 | 21-Sep-19 | TO APPOINT MR. KIRTI RAM HARIHARAN (DIN: 01785506) AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
NIIT TECHNOLOGIES LTD | NITEC IN | INE591G01017 | 21-Sep-19 | TO APPOINT MR. KENNETH TUCK KUEN CHEONG (DIN: 08449253) AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
NIIT TECHNOLOGIES LTD | NITEC IN | INE591G01017 | 21-Sep-19 | TO APPOINT MR. HARI GOPALAKRISHNAN (DIN: 03289463) AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
NIIT TECHNOLOGIES LTD | NITEC IN | INE591G01017 | 21-Sep-19 | TO APPOINT MR. PATRICK JOHN CORDES (DIN: 02599675) AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
NIIT TECHNOLOGIES LTD | NITEC IN | INE591G01017 | 21-Sep-19 | TO APPOINT MR. BASAB PRADHAN (DIN: 00892181) AS AN INDEPENDENT DIRECTOR OF THE COMPANY AND AS CHAIRPERSON OF THE BOARD | Management | For | For |
NIIT TECHNOLOGIES LTD | NITEC IN | INE591G01017 | 21-Sep-19 | TO RE-APPOINT MR. ASHWANI PURI (DIN: 00160662) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR SECOND TERM | Management | For | For |
NIIT TECHNOLOGIES LTD | NITEC IN | INE591G01017 | 21-Sep-19 | TO APPROVE PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 23-Sep-19 | TO CONSIDER AND ADOPT THE MINUTES OF THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 23-Sep-19 | TO CONSIDER AND ACKNOWLEDGE THE BUSINESS RESTRUCTURING OF TCAP AND THANACHART BANK PUBLIC COMPANY LIMITED AND MERGER PLAN BETWEEN THANACHART BANK PUBLIC COMPANY LIMITED AND TMB BANK PUBLIC COMPANY LIMITED | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 23-Sep-19 | TO CONSIDER AND APPROVE THAT TCAP PURCHASE ORDINARY SHARES OF THE SUBSIDIARIES AND OTHER COMPANIES HELD BY THANACHART BANK PUBLIC COMPANY LIMITED, IN THE PROPORTION TO BE OFFERED TO TCAP | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 23-Sep-19 | TO CONSIDER AND APPROVE THAT TCAP PURCHASE ORDINARY SHARES OF THE SUBSIDIARIES AND OTHER COMPANIES HELD BY THANACHART BANK PUBLIC COMPANY LIMITED, IN THE PROPORTION TO BE OFFERED TO MINORITY SHAREHOLDERS OF THANACHART BANK PUBLIC COMPANY LIMITED THROUGH THE ACCOUNT TCAP FOR OFFERING TO MINORITY SHAREHOLDERS OF TBANK IN ORDER FOR TCAP TO BE ABLE TO OFFER THE ORDINARY SHARES OF THE SUBSIDIARIES AND OTHER COMPANIES AS CONTAINED IN SUCH ACCOUNT TO THE MINORITY SHAREHOLDERS OF THANACHART BANK PUBLIC COMPANY LIMITED | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 23-Sep-19 | TO CONSIDER AND APPROVE THE IMPORTANT UNDERTAKINGS IN RELATION TO MERGER PLAN BETWEEN THANACHART BANK PUBLIC COMPANY LIMITED AND TMB BANK PUBLIC COMPANY LIMITED AS FOLLOW: TO CONSIDER AND APPROVE THAT TCAP SELL ALL OF ORDINARY SHARES OF THANACHART BANK PUBLIC COMPANY LIMITED HELD BY IT TO TMB BANK PUBLIC COMPANY LIMITED | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 23-Sep-19 | TO CONSIDER AND APPROVE THE IMPORTANT UNDERTAKINGS IN RELATION TO MERGER PLAN BETWEEN THANACHART BANK PUBLIC COMPANY LIMITED AND TMB BANK PUBLIC COMPANY LIMITED AS FOLLOW: TO CONSIDER AND APPROVE THAT TCAP PURCHASE NEWLY ISSUED ORDINARY SHARES OF TMB BANK PUBLIC COMPANY LIMITED IN PROPORTION TO BE OFFERED TO TCAP | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 23-Sep-19 | TO CONSIDER AND APPROVE THE IMPORTANT UNDERTAKINGS IN RELATION TO MERGER PLAN BETWEEN THANACHART BANK PUBLIC COMPANY LIMITED AND TMB BANK PUBLIC COMPANY LIMITED AS FOLLOW: TO CONSIDER AND APPROVE THAT TCAP PURCHASE NEWLY ISSUED ORDINARY SHARES OF TMB BANK PUBLIC COMPANY LIMITED IN PROPORTION TO BE OFFERED TO MINORITY SHAREHOLDERS OF THANACHART BANK PUBLIC COMPANY LIMITED THROUGH THE ACCOUNT TCAP FOR OFFERING TO MINORITY SHAREHOLDERS OF TBANK IN ORDER FOR TCAP TO BE ABLE TO OFFER THE NEWLY ISSUED ORDINARY SHARES AS CONTAINED IN SUCH ACCOUNT TO THE MINORITY SHAREHOLDERS OF THANACHART BANK PUBLIC COMPANY LIMITED | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 23-Sep-19 | TO CONSIDER AND APPROVE THAT TCAP PURCHASE ORDINARY SHARES OF CERTAIN SUBSIDIARIES AND OTHER COMPANIES TO BE HELD BY SCOTIA NETHERLANDS HOLDINGS B.V. AFTER THE BUSINESS RESTRUCTURING OF TCAP AND THANACHART BANK PUBLIC COMPANY LIMITED | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 23-Sep-19 | TO CONSIDER OTHER MATTERS (IF ANY) | Management | Abstain | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 23-Sep-19 | 19 AUG 2019: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN. | Non-Voting | ||
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 23-Sep-19 | 19 AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 12-Nov-19 | RECEIVING THE DIRECTORS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 12-Nov-19 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 12-Nov-19 | DECLARATION OF FINAL DIVIDEND | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 12-Nov-19 | RE-APPOINTMENT OF ANDREW DUXBURY | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 12-Nov-19 | RE-ELECTION OF GRAHAM PROTHERO | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 12-Nov-19 | RE-ELECTION OF MARISA CASSONI | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 12-Nov-19 | RE-ELECTION OF TERRY MILLER | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 12-Nov-19 | RE-ELECTION OF GAVIN SLARK | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 12-Nov-19 | RE-ELECTION OF JEREMY TOWNSEND | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 12-Nov-19 | RE-ELECTION OF PETER VENTRESS | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 12-Nov-19 | APPOINTMENT OF AUDITORS: BDO LLP | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 12-Nov-19 | AUTHORITY TO SET REMUNERATION OF THE AUDITOR | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 12-Nov-19 | AUTHORITY TO ALLOT SHARES | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 12-Nov-19 | AUTHORITY FOR POLITICAL EXPENDITURE | Management | Against | Against |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 12-Nov-19 | AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR GENERAL PURPOSES | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 12-Nov-19 | AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 12-Nov-19 | AUTHORITY FOR COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 12-Nov-19 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 12-Nov-19 | 08 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME FOR RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 20-Nov-19 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2019 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 20-Nov-19 | TO DECLARE A FINAL DIVIDEND: 18.17 CENT PER ORDINARY SHARE | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 20-Nov-19 | TO RE-ELECT KATE ALLUM AS A DIRECTOR | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 20-Nov-19 | TO RE-ELECT GARY BRITTON AS A DIRECTOR | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 20-Nov-19 | TO RE-ELECT SEAN COYLE AS A DIRECTOR | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 20-Nov-19 | TO RE-ELECT DECLAN GIBLIN AS A DIRECTOR | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 20-Nov-19 | TO RE-ELECT ROSE HYNES AS A DIRECTOR | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 20-Nov-19 | TO RE-ELECT HUGH MCCUTCHEON AS A DIRECTOR | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 20-Nov-19 | TO RE-ELECT TOM O'MAHONY AS A DIRECTOR | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 20-Nov-19 | TO RE-ELECT CHRISTOPHER RICHARDS AS A DIRECTOR | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 20-Nov-19 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 20-Nov-19 | TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON REMUNERATION | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 20-Nov-19 | TO AUTHORISE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 20-Nov-19 | TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT OF A BASIC 5 PERCENT OF ISSUED SHARE CAPITAL | Management | Against | Against |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 20-Nov-19 | TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER 5 PERCENT OF ISSUED SHARE CAPITAL FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | Against | Against |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 20-Nov-19 | TO AUTHORISE THE MARKET PURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 20-Nov-19 | TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 20-Nov-19 | TO APPROVE AND TO AUTHORISE THE DIRECTORS TO ADOPT, CERTAIN AMENDMENTS TO THE COMPANY'S LONG TERM INCENTIVE PLAN DATED 27 NOVEMBER 2015 (THE LTIP) | Management | For | For |
J D WETHERSPOON PLC | JDW LN | GB0001638955 | 21-Nov-19 | TO RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE COMPANY'S AUDITORS, AND THE AUDITED ACCOUNTS OF THE COMPANY, FOR THE YEAR ENDED 28 JULY 2019 | Management | For | For |
J D WETHERSPOON PLC | JDW LN | GB0001638955 | 21-Nov-19 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 28 JULY 2019 | Management | For | For |
J D WETHERSPOON PLC | JDW LN | GB0001638955 | 21-Nov-19 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 28 JULY 2019 OF 8.00 PENCE PER ORDINARY SHARE | Management | For | For |
J D WETHERSPOON PLC | JDW LN | GB0001638955 | 21-Nov-19 | TO RE-ELECT TIM MARTIN AS A DIRECTOR | Management | For | For |
J D WETHERSPOON PLC | JDW LN | GB0001638955 | 21-Nov-19 | TO RE-ELECT JOHN HUTSON AS A DIRECTOR | Management | For | For |
J D WETHERSPOON PLC | JDW LN | GB0001638955 | 21-Nov-19 | TO RE-ELECT SU CACIOPPO AS A DIRECTOR | Management | For | For |
J D WETHERSPOON PLC | JDW LN | GB0001638955 | 21-Nov-19 | TO RE-ELECT BEN WHITLEY AS DIRECTOR | Management | For | For |
J D WETHERSPOON PLC | JDW LN | GB0001638955 | 21-Nov-19 | TO RE-ELECT DEBRA VAN GENE AS A DIRECTOR | Management | For | For |
J D WETHERSPOON PLC | JDW LN | GB0001638955 | 21-Nov-19 | TO RE-ELECT SIR RICHARD BECKETT AS A DIRECTOR | Management | For | For |
J D WETHERSPOON PLC | JDW LN | GB0001638955 | 21-Nov-19 | TO RE-ELECT HARRY MORLEY AS A DIRECTOR | Management | For | For |
J D WETHERSPOON PLC | JDW LN | GB0001638955 | 21-Nov-19 | TO RE-APPOINT GRANT THORNTON LLP AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
J D WETHERSPOON PLC | JDW LN | GB0001638955 | 21-Nov-19 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 551 | Management | For | For |
J D WETHERSPOON PLC | JDW LN | GB0001638955 | 21-Nov-19 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS | Management | Against | Against |
J D WETHERSPOON PLC | JDW LN | GB0001638955 | 21-Nov-19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UNDER CERTAIN CIRCUMSTANCES | Management | For | For |
J D WETHERSPOON PLC | JDW LN | GB0001638955 | 21-Nov-19 | TO AUTHORISE CALLING GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 DAYS' NOTICE | Management | For | For |
J D WETHERSPOON PLC | JDW LN | GB0001638955 | 21-Nov-19 | TO APPROVE THE WAIVER BY THE PANEL ON TAKEOVERS AND MERGERS, DESCRIBED IN THE LETTER ACCOMPANYING THE NOTICE CONVENING THIS MEETING, OF THE OBLIGATION UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS ("THE CODE") FOR TIM MARTIN, FELICITY MARTIN, MARGIT MARTIN, LOUISE MARTIN AND GERALD MARTIN WHO, FOR THE PURPOSES OF THE CODE, ARE DEEMED TO BE ACTING IN CONCERT TO MAKE A GENERAL OFFER TO SHAREHOLDERS OF THE COMPANY AS A RESULT OF ANY MARKET PURCHASES OF ORDINARY SHARES OF THE COMPANY | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00B1FP8915 | 22-Nov-19 | APPROVE SPECIAL DIVIDEND AND SHARE CONSOLIDATION | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00B1FP8915 | 22-Nov-19 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00B1FP8915 | 22-Nov-19 | 06 NOV 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 26-Nov-19 | APPROVE MEETING PROCEDURES | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 26-Nov-19 | ELECT MEETING CHAIRMAN AND OTHER MEETING OFFICIALS | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 26-Nov-19 | RECEIVE SUPERVISORY BOARD OPINION ON INTERIM FINANCIAL STATEMENTS AND-PROPOSAL ON ALLOCATION OF INCOME | Non-Voting | ||
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 26-Nov-19 | APPROVE INTERIM FINANCIAL STATEMENTS | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 26-Nov-19 | APPROVE INCREASE IN REGISTERED CAPITAL | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 26-Nov-19 | APPROVE SHARE REPURCHASE PROGRAM | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 26-Nov-19 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 3.30 PER SHARE | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 26-Nov-19 | AMEND ARTICLES OF ASSOCIATION | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 26-Nov-19 | 29 OCT 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD | 900925 CH | CNE000000G39 | 27-Nov-19 | CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY: CONNECTED TRANSACTIONS REGARDING PROCUREMENT WITH A COMPANY FROM 2020 TO 2022 | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD | 900925 CH | CNE000000G39 | 27-Nov-19 | CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY: CONNECTED TRANSACTIONS REGARDING SALE WITH THE FIRST COMPANY FROM 2020 TO 2022 | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD | 900925 CH | CNE000000G39 | 27-Nov-19 | CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY: CONNECTED TRANSACTIONS REGARDING COMPREHENSIVE BUSINESS WITH ANOTHER COMPANY FROM 2020 TO 2022 | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD | 900925 CH | CNE000000G39 | 27-Nov-19 | CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY: CONNECTED TRANSACTIONS REGARDING PROCUREMENT FROM A THIRD COMPANY TO A FOURTH COMPANY FROM 2020 TO 2022 | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD | 900925 CH | CNE000000G39 | 27-Nov-19 | CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY: CONNECTED TRANSACTIONS REGARDING SALE TO THE THIRD COMPANY FROM THE FOURTH COMPANY FROM 2020 TO 2022 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 27-Nov-19 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 27-Nov-19 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: EDUARDO HAIAMA | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 27-Nov-19 | PROPOSAL FOR THE SPLIT OF THE SHARES ISSUED BY THE COMPANY, IN THE PROPORTION OF 1 COMMON SHARE FOR 5 COMMON SHARES, WITHOUT ANY CHANGE TO THE VALUE OF THE SHARE CAPITAL OF THE COMPANY | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 27-Nov-19 | AMENDMENT OF THE MAIN PART OF ARTICLE 6 AND THE MAIN PART OF ARTICLE 7 OF THE BYLAWS OF THE COMPANY IN ORDER TO ADJUST, RESPECTIVELY, THE VALUE OF THE SHARE CAPITAL AND THE NUMBER OF COMMON SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL, AND THE AUTHORIZED CAPITAL LIMIT | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 27-Nov-19 | TO DISCUSS THE AMENDMENT OF THE RULES THAT GOVERN THE ISSUANCE OF POWERS OF ATTORNEY OF THE COMPANY AND THE CONSEQUENT AMENDMENT OF PARAGRAPH 2 OF ARTICLE 22 OF THE CORPORATE BYLAWS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 27-Nov-19 | RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 27-Nov-19 | AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO DO ALL OF THE ACTS AND TO TAKE ALL OF THE MEASURES THAT ARE NECESSARY IN ORDER TO EFFECTUATE THE RESOLUTIONS ABOVE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 27-Nov-19 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 27-Nov-19 | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM-THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.-HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU | Non-Voting | ||
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 27-Nov-19 | 20 NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF-MEETING DATE FROM 18 NOV 2019 TO 27 NOV 2019. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 29-Nov-19 | APPROVE MATTERS RELATING TO THE SCHEME OF RECONSTRUCTION | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 29-Nov-19 | TO APPROVE THE DISPOSAL BY THE COMPANY OF GALLIFORD TRY HOMES LIMITED AND GALLIFORD TRY PARTNERSHIPS LIMITED PURSUANT TO A SALE AND PURCHASE AGREEMENT ENTERED INTO ON 7 NOVEMBER 2019 | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 29-Nov-19 | APPROVE NEW LONG TERM INCENTIVE PLAN | Management | For | For |
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 29-Nov-19 | 22 NOV 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM-AND MODIFICATION OF THE TEXT OF RESOLUTION 2 AND MEETING TYPE WAS CHANGED-FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 29-Nov-19 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. | Non-Voting | ||
GALLIFORD TRY PLC | GFRD LN | GB00B3Y2J508 | 29-Nov-19 | APPROVE SCHEME OF ARRANGEMENT | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/1118/201911181-904875.pdf | Non-Voting | ||
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 AND SETTING OF THE DIVIDEND | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE VANNIER, AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | RENEWAL OF THE TERM OF OFFICE OF MR. LAURENT BONDUELLE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | APPOINTMENT OF MRS. CORINNE WALLAERT AS A MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MRS. ELISABETH MINARD | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | APPOINTMENT OF MRS. CECILE GIRERD-JORRY AS A MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MRS. MARIE-ANGE VERDIKCT | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. JEAN-MICHEL THIERRY AS A MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MRS. MARIE-FRANCE TISSEAU WHO RESIGNED | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | VIEW ON THE COMPENSATION ELEMENTS DUE OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. GUILLAUME DEBROSSE, PERMANENT REPRESENTATIVE OF PIERRE ET BENOIT BONDUELLE SAS COMPANY, WHICH IS ITSELF THE MANAGER OF THE COMPANY | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | VIEW ON THE COMPENSATION ELEMENTS DUE OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. MARTIN DUCROQUET, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT IN ORDER TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CEILING | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR OF A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY A PUBLIC OFFERING, EXCLUDING OFFERS REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, AND/OR AS COMPENSATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, THE ABILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO ALLOCATE UNSUBSCRIBED SECURITIES | Management | Against | Against |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR OF A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, THE ABILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO ALLOCATE UNSUBSCRIBED SECURITIES | Management | Against | Against |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | AUTHORIZATION, IN THE EVENT OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, THE ISSUE PRICE UNDER THE CONDITIONS DETERMINED BY THE GENERAL MEETING | Management | Against | Against |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, THE POSSIBILITY OF ALLOCATING FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE | Management | Against | Against |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | POWERS TO CARRY OUT FORMALITIES | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 5-Dec-19 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 307516 DUE TO RECEIPT OF-ADDITIONAL RESOLUTION 15 TO 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU. | Non-Voting | ||
TECNOGLASS, INC. | TGLS | KYG872641009 | 20-Dec-19 | Election of Class C Director: Jose M. Daes | Management | For | For |
TECNOGLASS, INC. | TGLS | KYG872641009 | 20-Dec-19 | Election of Class C Director: A. Lorne Weil | Management | For | For |
TECNOGLASS, INC. | TGLS | KYG872641009 | 20-Dec-19 | To approve the voluntary delisting of the Company's ordinary shares from the Colombian Stock Exchange (Bolsa de Valores de Colombia - BVC) and cancellation of the registration of ordinary shares of the Company from National Registry of Securities and Issuers ("RNVE") of the Superintendence of Finance in Colombia and the BVC. | Management | For | For |
TECNOGLASS, INC. | TGLS | KYG872641009 | 20-Dec-19 | Advisory Approval of the compensation of the Company's Named Executive Officers. | Management | For | For |
TECNOGLASS, INC. | TGLS | KYG872641009 | 20-Dec-19 | Advisory Selection of the frequency with which the Company holds Say on Pay votes. | Management | 2 Years | Against |
FJORD1 ASA | FJORD NO | NO0010792625 | 14-Jan-20 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING. | Non-Voting | ||
FJORD1 ASA | FJORD NO | NO0010792625 | 14-Jan-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
FJORD1 ASA | FJORD NO | NO0010792625 | 14-Jan-20 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
FJORD1 ASA | FJORD NO | NO0010792625 | 14-Jan-20 | OPENING OF THE EXTRA ORDINARY GENERAL MEETING BY THE CHAIRMAN OF THE BOARD-VEGARD SAEVIK | Non-Voting | ||
FJORD1 ASA | FJORD NO | NO0010792625 | 14-Jan-20 | APPROVAL OF NOTICE AND AGENDA | Management | For | For |
FJORD1 ASA | FJORD NO | NO0010792625 | 14-Jan-20 | ELECTION OF CHAIRMAN OF THE MEETING AND COSIGNER OF THE MINUTES | Management | For | For |
FJORD1 ASA | FJORD NO | NO0010792625 | 14-Jan-20 | ELECTION OF BOARD MEMBERS | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | TO RECEIVE AND CONSIDER THE REPORTS AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2019 | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | TO DECLARE A FINAL DIVIDEND OF 12.34 USD CENT PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2019 | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | TO RECEIVE AND CONSIDER: THE DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 81 TO 94 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019 | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | TO RECEIVE AND CONSIDER: THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 95 TO 99 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019 | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | TO RE-ELECT PETER CHAMBRE AS A DIRECTOR | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | TO RE-ELECT NIGEL CLERKIN AS A DIRECTOR | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | TO RE-ELECT SHANE COOKE AS A DIRECTOR | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | TO RE-ELECT PETER GRAY AS A DIRECTOR | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | TO RE-ELECT MYLES LEE AS A DIRECTOR | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | TO RE-ELECT LISA RICCIARDI AS A DIRECTOR | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | TO RE-ELECT ERIK VAN SNIPPENBERG AS A DIRECTOR | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | TO RE-ELECT LINDA WILDING AS A DIRECTOR | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO 5% FOR CASH, OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL / REGULATORY PURPOSES) | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5% FOR ACQUISITIONS / SPECIFIED CAPITAL INVESTMENTS) | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | SPECIAL RESOLUTION TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | SPECIAL RESOLUTION TO AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES | Management | For | For |
UDG HEALTHCARE PLC | UDG ID | IE0033024807 | 28-Jan-20 | 19 DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO DECLARE A FINAL ORDINARY DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 3.75 PENCE PER ORDINARY SHARE OF GBP 0.01 EACH FOR THE YEAR ENDED 27 SEPTEMBER 2019, PAYABLE TO THE HOLDERS THEREOF ON THE REGISTER AT 5.00 P.M. ON 03 JANUARY 2020 AND TO BE PAID ON 28 FEBRUARY 2020 | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON REMUNERATION | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO RECEIVE AND CONSIDER THE 2020 REMUNERATION POLICY | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO RE-APPOINT THE DIRECTOR: GARY KENNEDY | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO RE-APPOINT THE DIRECTOR: PATRICK COVENEY | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO RE-APPOINT THE DIRECTOR: EOIN TONGE | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO RE-APPOINT THE DIRECTOR: SLY BAILEY | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO RE-APPOINT THE DIRECTOR: HEATHER ANN MCSHARRY | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO RE-APPOINT THE DIRECTOR: HELEN ROSE | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO RE-APPOINT THE DIRECTOR: JOHN WARREN | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO CONSIDER THE CONTINUATION OF DELOITTE IRELAND LLP AS AUDITOR | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO AUTHORISE THE DIRECTORS TO ISSUE SHARES | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES | Management | For | For |
NIHON HOUSE HOLDINGS CO.,LTD. | 1873 JP | JP3783500006 | 28-Jan-20 | Approve Appropriation of Surplus | Management | For | For |
NIHON HOUSE HOLDINGS CO.,LTD. | 1873 JP | JP3783500006 | 28-Jan-20 | Appoint a Director Narita, Kazuyuki | Management | For | For |
NIHON HOUSE HOLDINGS CO.,LTD. | 1873 JP | JP3783500006 | 28-Jan-20 | Appoint a Director Sanada, Kazunori | Management | For | For |
NIHON HOUSE HOLDINGS CO.,LTD. | 1873 JP | JP3783500006 | 28-Jan-20 | Appoint a Director Kawase, Hirokazu | Management | For | For |
NIHON HOUSE HOLDINGS CO.,LTD. | 1873 JP | JP3783500006 | 28-Jan-20 | Appoint a Director Muto, Kiyokazu | Management | For | For |
NIHON HOUSE HOLDINGS CO.,LTD. | 1873 JP | JP3783500006 | 28-Jan-20 | Appoint a Director Kono, Mamoru | Management | For | For |
NIHON HOUSE HOLDINGS CO.,LTD. | 1873 JP | JP3783500006 | 28-Jan-20 | Appoint a Director Shibatani, Akira | Management | For | For |
NIHON HOUSE HOLDINGS CO.,LTD. | 1873 JP | JP3783500006 | 28-Jan-20 | Appoint a Director Ejima, Katsuyoshi | Management | For | For |
NIHON HOUSE HOLDINGS CO.,LTD. | 1873 JP | JP3783500006 | 28-Jan-20 | Appoint a Corporate Auditor Kondo, Seiichiro | Management | For | For |
NIHON HOUSE HOLDINGS CO.,LTD. | 1873 JP | JP3783500006 | 28-Jan-20 | Appoint a Corporate Auditor Chiya, Eizo | Management | For | For |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 31-Jan-20 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING. | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 31-Jan-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 31-Jan-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 31-Jan-20 | ELECTION OF 6 MEMBERS TO THE CORPORATE ASSEMBLY FOR A PERIOD OF OFFICE OF FOUR YEARS: TROND MOHN, BJORN EKNES, ASMUND SKAR, BORGHILD STORAAS ONES, JON OLAV HEGGESETH AND LARS MARTIN LUNDE | Management | For | For |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 31-Jan-20 | ELECTION OF 2 DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY FOR A PERIOD OF OFFICE OF FOUR YEARS: SIRI SCHWINGS BIRKELAND AND MAGNE ROAR SANGOLT | Management | For | For |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 31-Jan-20 | 16 JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES-UNDER RESOLUTIONS 1 & 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | ||
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 11-Feb-20 | THAT, THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF CINEPLEX INC. (THE "ACQUISITION") PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE ARRANGEMENT AGREEMENT DATED 15 DECEMBER 2019 BETWEEN THE COMPANY, 1232743 B.C. LTD. AND CINEPLEX INC. (THE "ACQUISITION AGREEMENT") AND ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE ACQUISITION AGREEMENT BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (OR ANY DULY CONSTITUTED COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE IN RELATION THERETO AND TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS (PROVIDED SUCH MODIFICATIONS, VARIATIONS OR AMENDMENTS ARE NOT OF A MATERIAL NATURE) AS THEY SHALL DEEM NECESSARY, EXPEDIENT OR DESIRABLE | Management | For | For |
NIIT TECHNOLOGIES LTD | NITEC IN | INE591G01017 | 13-Feb-20 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | ||
NIIT TECHNOLOGIES LTD | NITEC IN | INE591G01017 | 13-Feb-20 | SPECIAL RESOLUTION FOR APPROVAL OF BUYBACK OF EQUITY SHARES OF THE COMPANY | Management | For | For |
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 13-Feb-20 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 13-Feb-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 13-Feb-20 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 13-Feb-20 | INFORMATION ON THE BANKS FINANCIAL STATEMENTS FOR 2019 | Management | For | For |
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 13-Feb-20 | ELECTION OF MEMBERS AND DEPUTY MEMBERS AMONG EQUITY CERTIFICATE HOLDERS TO THE BANKS SUPERVISORY BOARD: ELECT BJORNAR HAKENSMOEN, MARIT JOHNSRUD AND OLAV VOLD AS MEMBERS, AND TORUNN LILLJAN SYVERSEN, REIDUN JOTEN AND JON GUNNAR KARTERUD AS DEPUTY MEMBERS OF CORPORATE ASSEMBLY | Management | For | For |
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 13-Feb-20 | 04 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||
SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Feb-20 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Feb-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU | Non-Voting | ||
SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Feb-20 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING | Non-Voting | ||
SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Feb-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 349243 DUE TO CHANGE IN-AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF-VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS-MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU | Non-Voting | ||
SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Feb-20 | ELECT TROND MOHN, HAKON LOBACK WILLUMSEN, LINN KNUDSEN AND SVEIN OVE HAUGLAND AS MEMBERS AND SOLVEIG KLAEBO REITAN AND LINDA SOLBAKKEN AS DEPUTY MEMBERS OF CORPORATE ASSEMBLY | Management | For | For |
ENF TECHNOLOGY CO LTD, YONGIN | 102710 KS | KR7102710001 | 23-Mar-20 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
ENF TECHNOLOGY CO LTD, YONGIN | 102710 KS | KR7102710001 | 23-Mar-20 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
ENF TECHNOLOGY CO LTD, YONGIN | 102710 KS | KR7102710001 | 23-Mar-20 | ELECTION OF INSIDE DIRECTOR: GIM JEONG SU | Management | For | For |
ENF TECHNOLOGY CO LTD, YONGIN | 102710 KS | KR7102710001 | 23-Mar-20 | ELECTION OF AUDITOR: HWANG YONG HUI | Management | For | For |
ENF TECHNOLOGY CO LTD, YONGIN | 102710 KS | KR7102710001 | 23-Mar-20 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
ENF TECHNOLOGY CO LTD, YONGIN | 102710 KS | KR7102710001 | 23-Mar-20 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 24-Mar-20 | TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND THE REPORT | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 24-Mar-20 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 24-Mar-20 | ELECTION OF IAIN FERGUSON CBE AS A DIRECTOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 24-Mar-20 | ELECTION OF PETER TRUSCOTT AS A DIRECTOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 24-Mar-20 | ELECTION OF DUNCAN COOPER AS A DIRECTOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 24-Mar-20 | ELECTION OF TOM NICHOLSON AS A DIRECTOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 24-Mar-20 | RE-ELECTION OF LUCINDA BELL AS A DIRECTOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 24-Mar-20 | RE-ELECTION OF SHARON FLOOD AS A DIRECTOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 24-Mar-20 | RE-ELECTION OF LOUISE HARDY AS A DIRECTOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 24-Mar-20 | RE-ELECTION OF OCTAVIA MORLEY AS A DIRECTOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 24-Mar-20 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 24-Mar-20 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 24-Mar-20 | TO APPROVE THE REMUNERATION POLICY | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 24-Mar-20 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE REMUNERATION POLICY | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 24-Mar-20 | TO AUTHORISE THE ALLOTMENT OF SHARES | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 24-Mar-20 | TO EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 24-Mar-20 | TO AUTHORISE MARKET PURCHASES OF THE COMPANYS SHARES | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 24-Mar-20 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN AGMS AT 14 DAYS NOTICE | Management | For | For |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | OPENING OF THE MEETING BY THE CHAIR OF THE GENERAL MEETING | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | LIST OF ATTENDING MEMBERS | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | APPROVAL OF THE NOTICE AND THE AGENDA | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | BRIEFING BY THE CEO ON THE STATUS OF THE BUSINESS: BRIEFING BY CEO JAN ERIK-KJERPESETH | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | ANNUAL REPORT AND ACCOUNTS 2019 | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | DONATIONS FOR THE PUBLIC BENEFIT | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | PROPOSAL FOR RENEWAL OF THE AUTHORISATION TO PURCHASE OWN EQUITY CERTIFICATES | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | ELECTION OF OFFICERS | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | REMUNERATION OF OFFICERS | Non-Voting | ||
DGB FINANCIAL GROUP CO LTD, DAEGU | 139130 KS | KR7139130009 | 26-Mar-20 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For |
DGB FINANCIAL GROUP CO LTD, DAEGU | 139130 KS | KR7139130009 | 26-Mar-20 | ELECTION OF OUTSIDE DIRECTOR: KWON HYUKSEI | Management | For | For |
DGB FINANCIAL GROUP CO LTD, DAEGU | 139130 KS | KR7139130009 | 26-Mar-20 | ELECTION OF OUTSIDE DIRECTOR: LEE DAM | Management | For | For |
DGB FINANCIAL GROUP CO LTD, DAEGU | 139130 KS | KR7139130009 | 26-Mar-20 | ELECTION OF OUTSIDE DIRECTOR: LEE SUNGDONG | Management | For | For |
DGB FINANCIAL GROUP CO LTD, DAEGU | 139130 KS | KR7139130009 | 26-Mar-20 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: LEE DAM | Management | For | For |
DGB FINANCIAL GROUP CO LTD, DAEGU | 139130 KS | KR7139130009 | 26-Mar-20 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 26-Mar-20 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 26-Mar-20 | ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF-THE SUPERVISORY BOARD. ELECTION OF PERSONS TO COUNT THE VOTES | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 26-Mar-20 | APPROVAL OF THE NOTICE AND THE AGENDA | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 26-Mar-20 | APPROVAL OF THE EXTERNAL AUDITOR'S REMUNERATION FOR 2019 | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 26-Mar-20 | APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR 2019 | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 26-Mar-20 | REDISTRIBUTION OF UNCOLLECTED CUSTOMER DIVIDENDS TO THE SUSTAINABILITY FUND | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 26-Mar-20 | AUTHORITY TO ISSUE HYBRID TIER 1 SECURITIES AND SUBORDINATED DEBT, AND-REDEMPTION OF OUTSTANDING SUBORDINATED CAPITAL AND DEBT | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 26-Mar-20 | AUTHORITY TO INCREASE CAPITAL | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 26-Mar-20 | AUTHORITY FOR EQUITY CAPITAL CERTIFICATE BUYBACK | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 26-Mar-20 | AMENDMENTS IN THE ARTICLES OF ASSOCIATION SECTION 3-6 AND A NEW CHAPTER 12 --OWNERSHIP RIGHTS | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 26-Mar-20 | AMENDMENTS IN THE ARTICLES OF ASSOCIATION SECTION 3-3 AND A NEW CHAPTER 13 --"THE INLAND" REPLACES "HEDMARK" AND NEW PROVISION ON ENTRY INTO FORCE | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 26-Mar-20 | AMENDMENTS IN THE ARTICLES OF ASSOCIATION SECTION 3-6 ON SUBORDINATED DEBT | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 26-Mar-20 | ELECTION OF NEW EXTERNAL AUDITOR | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 26-Mar-20 | ELECTION BY THE MEMBERS OF THE SUPERVISORY BOARD'S ELECTION COMMITTEE | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 26-Mar-20 | APPROVAL OF REMUNERATION RATES BY THE SUPERVISORY BOARD'S ELECTION COMMITTEE | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 26-Mar-20 | ELECTION BY THE EQUITY CAPITAL CERTIFICATE OWNERS ELECTION COMMITTEE | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL NO | NO0010751910 | 26-Mar-20 | ANY OTHER BUSINESS | Non-Voting | ||
SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 26-Mar-20 | PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO-PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU-MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE.-THANK YOU | Non-Voting | ||
NIIT TECHNOLOGIES LTD | NITEC IN | INE591G01017 | 27-Mar-20 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | ||
NIIT TECHNOLOGIES LTD | NITEC IN | INE591G01017 | 27-Mar-20 | SPECIAL RESOLUTION FOR APPROVAL OF MODIFICATION IN NIIT TECHNOLOGIES EMPLOYEE STOCK OPTION PLAN 2005 | Management | For | For |
EGYPT KUWAIT HOLDING COMPANY | ekho ey | EGS69082C013 | 28-Mar-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
EGYPT KUWAIT HOLDING COMPANY | ekho ey | EGS69082C013 | 28-Mar-20 | MODIFY ARTICLE NO.4 FROM THE COMPANY MEMORANDUM | Management | For | For |
EGYPT KUWAIT HOLDING COMPANY | ekho ey | EGS69082C013 | 28-Mar-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
EGYPT KUWAIT HOLDING COMPANY | ekho ey | EGS69082C013 | 28-Mar-20 | BOARD OF DIRECTORS REPORT FOR FINANCIAL YEAR ENDED 31/12/2019 | Management | For | For |
EGYPT KUWAIT HOLDING COMPANY | ekho ey | EGS69082C013 | 28-Mar-20 | THE AUDITOR REPORT OF THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2019 | Management | For | For |
EGYPT KUWAIT HOLDING COMPANY | ekho ey | EGS69082C013 | 28-Mar-20 | THE INDEPENDENT AND CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2019 | Management | For | For |
EGYPT KUWAIT HOLDING COMPANY | ekho ey | EGS69082C013 | 28-Mar-20 | THE BOARD PROPOSAL REGARDING PROFIT DISTRIBUTION FOR FINANCIAL YEAR ENDED 31/12/2019 OF 24 PERCENT OF THE SHARE PAR VALUE AS 6 CENTS PER SHARE | Management | For | For |
EGYPT KUWAIT HOLDING COMPANY | ekho ey | EGS69082C013 | 28-Mar-20 | RELEASE THE BOARD MEMBERS FROM THEIR DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2019 | Management | For | For |
EGYPT KUWAIT HOLDING COMPANY | ekho ey | EGS69082C013 | 28-Mar-20 | DETERMINING THE BOARD MEMBERS REWARDS AND ATTENDANCE AND TRANSPORTATION ALLOWANCES FOR FINANCIAL YEAR ENDING 31/12/2020 | Management | For | For |
EGYPT KUWAIT HOLDING COMPANY | ekho ey | EGS69082C013 | 28-Mar-20 | APPOINTING AUDITOR AND DETERMINING HIS FEES FOR FINANCIAL YEAR ENDING 31/12/2020 | Management | For | For |
EGYPT KUWAIT HOLDING COMPANY | ekho ey | EGS69082C013 | 28-Mar-20 | AUTHORIZING THE BOARD OR ITS REPRESENTATIVE TO DONATE DURING 2020 AND ITS LIMITS | Management | For | For |
CUCKOO HOLDINGS CO.,LTD | 192400 KS | KR7192400000 | 30-Mar-20 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
CUCKOO HOLDINGS CO.,LTD | 192400 KS | KR7192400000 | 30-Mar-20 | APPROVAL OF CASH DIVIDEND | Management | For | For |
CUCKOO HOLDINGS CO.,LTD | 192400 KS | KR7192400000 | 30-Mar-20 | ELECTION OF INSIDE DIRECTOR CANDIDATES: GU JA SIN, GU BON HAK; ELECTION OF OUTSIDE AUDITOR CANDIDATES: HEO JUN YEONG, KIM DAE YEOL | Management | For | For |
CUCKOO HOLDINGS CO.,LTD | 192400 KS | KR7192400000 | 30-Mar-20 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR CANDIDATES: HEO JUN YEONG, KIM DAE YEOL RESOLUTION | Management | For | For |
CUCKOO HOLDINGS CO.,LTD | 192400 KS | KR7192400000 | 30-Mar-20 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
CUCKOO HOLDINGS CO.,LTD | 192400 KS | KR7192400000 | 30-Mar-20 | 18 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF-RESOLUTION 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 3-Apr-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE-REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE-REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 3-Apr-20 | PROPOSAL FOR THE AMENDMENT OF THE CORPORATE PURPOSE OF THE COMPANY | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 3-Apr-20 | AMENDMENT OF ARTICLE 3 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO AMEND THE CORPORATE PURPOSE OF THE COMPANY | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 3-Apr-20 | RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 3-Apr-20 | AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO DO ALL OF THE ACTS AND TAKE ALL OF THE MEASURES THAT ARE NECESSARY FOR THE EFFECTUATION OF THE RESOLUTIONS ABOVE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 3-Apr-20 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||
EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 3-Apr-20 | 27 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF MEETING-DATE FROM 23 MAR 2020 TO 03 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||
GENTERA SAB DE CV | GENTERA | MX01GE0E0004 | 17-Apr-20 | RESOLUTIONS REGARDING THE REPORTS REFERRED TO IN ARTICLE 172 OF THE GENERAL CORPORATIONS LAW AND ARTICLE 28, IV OF THE SECURITIES MARKET LAW, LEY DEL MERCADO DE VALORES, FOR THE YEAR ENDED DECEMBER 31, 2019 | Management | For | For |
GENTERA SAB DE CV | GENTERA | MX01GE0E0004 | 17-Apr-20 | RESOLUTIONS REGARDING THE ALLOCATION OF THE COMPANY'S PROFIT FOR FISCAL YEAR 2019 | Management | For | For |
GENTERA SAB DE CV | GENTERA | MX01GE0E0004 | 17-Apr-20 | STATUS REPORT ON THE COMPANY'S SHARE REPURCHASE FUND | Management | For | For |
GENTERA SAB DE CV | GENTERA | MX01GE0E0004 | 17-Apr-20 | RESOLUTIONS REGARDING THE CANCELLATION OF THE SHARES HELD BY THE COMPANY FOR ITS OWN ACCOUNT | Management | For | For |
GENTERA SAB DE CV | GENTERA | MX01GE0E0004 | 17-Apr-20 | REPORT UNDER ARTICLE 76 OF THE INCOME TAX LAW, LEY DEL IMPUESTO SOBRE LA RENTA, REGARDING THE SATISFACTION OF THE COMPANY'S TAX OBLIGATIONS | Management | For | For |
GENTERA SAB DE CV | GENTERA | MX01GE0E0004 | 17-Apr-20 | RESOLUTIONS REGARDING THE APPOINTMENT OR REELECTION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEES, THE DETERMINATION OF THEIR COMPENSATIONS AND THE CERTIFICATION OF THEIR INDEPENDENT STATUS | Management | For | For |
GENTERA SAB DE CV | GENTERA | MX01GE0E0004 | 17-Apr-20 | RESOLUTIONS REGARDING THE APPOINTMENT OR REELECTION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE BOARD, AND THE SECRETARY AND ALTERNATE SECRETARY THEREOF | Management | For | For |
GENTERA SAB DE CV | GENTERA | MX01GE0E0004 | 17-Apr-20 | APPOINTMENT OF AUTHORIZED REPRESENTATIVES | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 4 JANUARY 2020 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | TO DECLARE A FINAL DIVIDEND OF 15.94 CENT PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 4 JANUARY 2020 | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | TO RE-ELECT THE FOLLOWING DIRECTOR: PATSY AHERN | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | TO RE-ELECT THE FOLLOWING DIRECTOR: MARK GARVEY | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | TO RE-ELECT THE FOLLOWING DIRECTOR: VINCENT GORMAN | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | TO RE-ELECT THE FOLLOWING DIRECTOR: BRENDAN HAYES | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | TO RE-ELECT THE FOLLOWING DIRECTOR: MARTIN KEANE | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN MURPHY | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK MURPHY | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | TO RE-ELECT THE FOLLOWING DIRECTOR: SIOBHAN TALBOT | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK COVENEY | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN DALY | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | TO RE-ELECT THE FOLLOWING DIRECTOR: DONARD GAYNOR | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | TO RE-ELECT THE FOLLOWING DIRECTOR: MARY MINNICK | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | TO RE-ELECT THE FOLLOWING DIRECTOR: DAN O'CONNOR | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR FOR THE 2020 FINANCIAL YEAR | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | TO RECEIVE AND CONSIDER THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 4 JANUARY 2020 (EXCLUDING THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) WHICH IS SET OUT ON PAGES 84 TO 108 OF THE ANNUAL REPORT | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | APPROVAL TO CALL EXTRAORDINARY GENERAL MEETINGS ON 14 DAYS' NOTICE | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | AUTHORISATION TO ALLOT RELEVANT SECURITIES | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | ROUTINE DIS-APPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | AUTHORISATION OF MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | RULE 37 WAIVER RESOLUTION IN RESPECT OF MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | RULE 9 WAIVER RESOLUTION IN RESPECT OF THE COMPANY'S EMPLOYEES' SHARE SCHEMES | Management | For | For |
GLANBIA PLC | GLB ID | IE0000669501 | 22-Apr-20 | RULE 9 WAIVER RESOLUTION IN RESPECT OF SHARE ACQUISITIONS BY DIRECTORS | Management | For | For |
DE LONGHI SPA | DLG IM | IT0003115950 | 22-Apr-20 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||
DE LONGHI SPA | DLG IM | IT0003115950 | 22-Apr-20 | PLEASE NOTE THAT THE COMPANY HAS ANNOUNCED THAT AS PER ART. 106, ITEM 4, OF-THE LEGISLATIVE DECREE COVID-19 THE PHYSICAL PARTICIPATION TO THE MEETING IS-NOT FORESEEN. THANK YOU | Non-Voting | ||
DE LONGHI SPA | DLG IM | IT0003115950 | 22-Apr-20 | ANNUAL FINANCIAL RESOLUTION AS OF 31 DECEMBER 2019: BALANCE SHEET AS OF 31 OF DECEMBER 2018, INCLUDING BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT, DIRECTOR RESPONSIBLE' S REPORT. RESOLUTIONS RELATED THERETO | Management | For | For |
DE LONGHI SPA | DLG IM | IT0003115950 | 22-Apr-20 | ANNUAL FINANCIAL RESOLUTION AS OF 31 DECEMBER 2019: PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO | Management | For | For |
DE LONGHI SPA | DLG IM | IT0003115950 | 22-Apr-20 | REWARDING POLICY AND EMOLUMENT PAID ANNUAL REPORT: TO APPROVE THE 'FINANCIAL YEAR 2020 REWARDING POLICY' INCLUDED IN THE FIRST SECTION, AS PER ARTICLE 123-TER, ITEM 3-BIS OF THE LEGISLATIVE DECREE NO., 58/98 | Management | For | For |
DE LONGHI SPA | DLG IM | IT0003115950 | 22-Apr-20 | REWARDING POLICY AND EMOLUMENT PAID ANNUAL REPORT: CONSULTATIVE VOTE ON 'FINANCIAL YEAR 2019 EMOLUMENT PAID' INDICATED IN THE SECOND SECTION, AS PER ARTICLE 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE NO. 58/98 | Management | For | For |
DE LONGHI SPA | DLG IM | IT0003115950 | 22-Apr-20 | PROPOSAL OF A STOCK OPTION INCENTIVE PLAN REGARDING DE' LONGHI S.P.A ORDINARY SHARE NAMED 'STOCK OPTION PLAN 2020-2027', RESERVED TO THE COMPANY EXECUTIVE OFFICER AND TO A SMALL NUMBER OF DE' LONGHI GROUP TOP MANAGERS'. RESOLUTIONS RELATED THERETO | Management | For | For |
DE LONGHI SPA | DLG IM | IT0003115950 | 22-Apr-20 | TO INCREASE THE BOARD OF DIRECTORS: TO INCREASE THE DIRECTORS NUMBER FROM NO. 11 (ELEVEN) TO NO. 12 (TWELVE). RESOLUTIONS RELATED THERETO | Management | For | For |
DE LONGHI SPA | DLG IM | IT0003115950 | 22-Apr-20 | TO INCREASE THE BOARD OF DIRECTORS' MEMBERS: TO APPOINT THE NEW DIRECTOR AND TO STATE HIS EMOLUMENT. RESOLUTIONS RELATED THERETO: MASSIMO GARAVAGLIA | Management | For | For |
DE LONGHI SPA | DLG IM | IT0003115950 | 22-Apr-20 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOCATION OF THE RESOLUTION OF THE SHAREHOLDERS MEETING OF 30 APRIL 2019 FOR THE UNEXECUTED PART. RESOLUTIONS RELATED THERETO | Management | For | For |
DE LONGHI SPA | DLG IM | IT0003115950 | 22-Apr-20 | TO INCREASE THE COMPANY STOCK CAPITAL AGAINST PAYMENT, IN ONE OR MORE INSTALMENTS, WITHOUT OPTION RIGHT AS PER ARTICLE 2441, ITEM 4, SECOND AND EIGHTH SENTENCES OF THE ITALIAN CIVIL CODE, AND ARTICLE 5-BIS, ITEM 3 OF THE BY-LAWS, THROUGH THE ISSUE, ALSO IN SEVERAL TRANCHES, OF MAXIMUM NO. 3,000,000 ORDINARY SHARES WITH FACE VALUE EQUAL TO EUR 1,50 EACH AND SO FOR A MAXIMUM TOTAL NOMINAL AMOUNT OF EUR 4,500,000.00, RESERVED TO THE BENEFICIARIES OF THE 'STOCK OPTIONS PLAN 2020-2027'. RELATED INTEGRATION OF THE ARTICLE 5-QUARTER (STOCK CAPITAL) OF THE BY-LAWS. RESOLUTION RELATED THERETO | Management | For | For |
DE LONGHI SPA | DLG IM | IT0003115950 | 22-Apr-20 | 31 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF-RESOLUTION 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU | Non-Voting | ||
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING | Non-Voting | ||
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384749 DUE TO CHANGE IN-SEQUENCE OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | THE CHAIR OF THE BOARD OPENS THE GENERAL MEETING | Non-Voting | ||
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | APPROVAL OF THE NOTICE AND AGENDA | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | ELECTION OF ONE PERSON TO SIGN THE GENERAL MEETING MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2019 | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | CORPORATE GOVERNANCE OF SPAREBANK 1 SR-BANK | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | APPROVAL OF THE AUDITOR'S FEES | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | DECLARATION FROM THE BOARD OF DIRECTORS CONCERNING THE REMUNERATION OF EXECUTIVE PERSONNEL | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | ELECTIONS TO THE BOARD: DAG MEJDELL, CHAIR OF THE BOARD | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | ELECTIONS TO THE BOARD: INGRID RIDDERVOLL LORANGE | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | ELECTIONS TO THE BOARD: TRINE SAETHER ROMULD | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | ELECTION TO THE NOMINATION COMMITTEE: PER SEKSE, CHAIR | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | ELECTION TO THE NOMINATION COMMITTEE: KIRSTI TONNESEN | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | ELECTION TO THE NOMINATION COMMITTEE: GUNN-JANE HALAND | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | ELECTION TO THE NOMINATION COMMITTEE: TORE HEGGHEIM | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | ELECTION TO THE NOMINATION COMMITTEE: TORBJORN GJELSTAD | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | AMENDMENT TO ARTICLES OF ASSOCIATION | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | AUTHORITY TO ACQUIRE THE BANK'S OWN SHARES, AND USE THE BANK'S SHARES AS SECURITY FOR BORROWING | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | AUTHORITY TO ISSUE HYBRID TIER 1 SECURITIES AND SUBORDINATED NOTES | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | AUTHORITY FOR THE BOARD TO INCREASE SHARE CAPITAL BY ISSUING NEW SHARES | Management | For | For |
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU | Non-Voting | ||
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING | Non-Voting | ||
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | ELECTION OF MR FILIP TRUYEN TO CHAIR THE MEETING | Management | For | For |
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | APPROVAL OF THE NOTICE AND AGENDA | Management | For | For |
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | ELECTION OF A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | For | For |
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2019 | Management | For | For |
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | APPROVAL OF DISTRIBUTION OF DIVIDEND | Management | For | For |
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | APPROVAL OF THE REMUNERATION TO THE AUDITOR FOR THE FINANCIAL YEAR 2019 | Management | For | For |
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES | Management | For | For |
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE | Management | For | For |
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | CONSIDERATION OF THE BOARD OF DIRECTORS STATEMENT REGARDING THE DETERMINATION OF SALARIES AND OTHER REMUNERATION TO THE MANAGEMENT: ADVISORY VOTE OVER THE BOARD OF DIRECTORS GUIDELINES FOR SENIOR MANAGEMENT REMUNERATION FOR THE UPCOMING ACCOUNTING YEAR | Management | For | For |
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | CONSIDERATION OF THE BOARD OF DIRECTORS STATEMENT REGARDING THE DETERMINATION OF SALARIES AND OTHER REMUNERATION TO THE MANAGEMENT: APPROVAL OF BINDING GUIDELINES FOR SHARES, WARRANTS ETC. FOR SENIOR MANAGEMENT FOR THE UPCOMING ACCOUNTING YEAR | Management | For | For |
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | STATEMENT OF CORPORATE GOVERNANCE PURSUANT TO SECTION 3.3B OF THE ACCOUNTING-ACT | Non-Voting | ||
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | ELECTION OF THE CHAIRMAN AND MEMBER TO THE NOMINATION COMMITTEE: TOM JOVIK (MEMBER, RE-ELECTION) | Management | For | For |
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | ELECTION OF THE CHAIRMAN AND MEMBER TO THE BOARDS OF THE DIRECTORS: HUGO MAURSTAD (MEMBER, RE-ELECTION) | Management | For | For |
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | ELECTION OF THE CHAIRMAN AND MEMBER TO THE BOARDS OF THE DIRECTORS: AUGUST BAUMANN (MEMBER, RE-ELECTION) | Management | For | For |
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | ELECTION OF THE CHAIRMAN AND MEMBER TO THE BOARDS OF THE DIRECTORS: CATHRINE KLOUMAN (MEMBER, RE-ELECTION) | Management | For | For |
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES | Management | For | For |
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE HYBRID CAPITAL AND SUBORDINATED DEBT: HYBRID CAPITAL INSTRUMENTS (TIER 1) | Management | For | For |
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE HYBRID CAPITAL AND SUBORDINATED DEBT: SUBORDINATED DEBT (TIER 2) | Management | For | For |
SBANKEN ASA | SBANK NO | NO0010739402 | 24-Apr-20 | AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY SUBSCRIPTION OF NEW SHARES | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | OPENING OF THE MEETING | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | ELECTION OF CHAIRMAN OF THE MEETING: GEORG BRUNSTAM | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | PREPARATION AND APPROVAL OF THE LIST OF SHAREHOLDERS ENTITLED TO VOTE AT THE-MEETING | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | APPROVAL OF THE AGENDA | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | ELECTION OF ONE OR TWO OFFICERS TO VERIFY THE MINUTES | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | ADDRESS BY THE PRESIDENT | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | PRESENTATION OF: THE ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS THE-CONSOLIDATED FINANCIAL REPORT AND AUDITORS' REPORT ON THE CONSOLIDATED-FINANCIAL REPORT FOR THE FINANCIAL YEAR 2019 | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | PRESENTATION OF: STATEMENT FROM THE COMPANY'S AUDITOR CONFIRMING COMPLIANCE-WITH THE GUIDELINES FOR THE REMUNERATION OF SENIOR EXECUTIVES THAT HAVE-APPLIED SINCE THE PRECEDING AGM | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | RESOLUTIONS CONCERNING: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, ALL AS PER 31 DECEMBER 2019 | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | RESOLUTIONS CONCERNING: DISPOSITION OF THE COMPANY'S PROFIT AS SET FORTH IN THE BALANCE SHEET ADOPTED BY THE MEETING AND THE RECORD DATE FOR DIVIDEND DISTRIBUTION: THE BOARD PROPOSES THAT A DIVIDEND OF SEK 2.30 PER SHARE BE DECLARED AND THAT THE RECORD DATE FOR THE DIVIDEND SHALL BE 30 APRIL 2020. IF THE AGM SO RESOLVES, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON 6 MAY 2020 | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | RESOLUTIONS CONCERNING: DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING-INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | DETERMINATION OF THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF BOARD MEMBERS SHALL BE SEVEN, WITHOUT DEPUTIES | Management | For | N/A |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | DETERMINATION OF THE FEES TO BE PAID TO THE BOARD MEMBERS AND AUDITORS | Management | For | N/A |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | ELECTION OF MEMBERS OF THE BOARD: RE-ELECTION OF BOARD MEMBERS GEORG BRUNSTAM, ALF GORANSSON, KERSTIN LINDELL, JAN-ANDERS MANSON, GUN NILSSON, MALIN PERSSON AND MARTA SCHORLING ANDREEN AS ORDINARY BOARD MEMBERS | Management | For | N/A |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | ELECTION OF AUDITOR: ERNST & YOUNG AB, THE AUTHORISED PUBLIC ACCOUNTANT JOHAN THURESSON WILL BE APPOINTED PRINCIPALLY RESPONSIBLE AUDITOR | Management | For | N/A |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), HENRIK DIDNER (DIDNER & GERGE FONDER) AND MARCUS LUTTGEN (ALECTA PENSIONSFORSAKRING) AND NEW ELECTION OF MATS GUSTAFSSON (LANNEBO FONDER). RE-ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE | Shareholder | For | N/A |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | DETERMINATION OF GUIDELINES FOR THE REMUNERATION OF SENIOR EXECUTIVES | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | PROPOSAL REGARDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-20 | CLOSING OF THE MEETING | Non-Voting | ||
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU | Non-Voting | ||
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING | Non-Voting | ||
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | OPENING OF THE MEETING BY ONE BOARD MEMBER AND REGISTRATION OF ATTENDING-SHAREHOLDERS | Non-Voting | ||
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | ELECTION OF CHAIRMAN OF THE MEETING AND AT LEAST ONE PERSON TO COSIGN THE MINUTES WITH THE CHAIRMAN | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | APPROVAL OF THE NOTICE OF MEETING AND AGENDA | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENT AND THE BOARD OF DIRECTORS REPORT FOR 2019 | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | PAYMENT TO SHAREHOLDERS THE BOARD PROPOSES THAT THE ORDINARY GENERAL MEETING APPROVE A DIVIDEND PAYMENT OF NOK 0.22 PER SHARE TO SHAREHOLDERS AS AT 28 APRIL 2020 | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | AUTHORISATION TO THE BOARD OF DIRECTORS TO RESOLVE AND DECLARE DIVIDENDS | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | APPROVAL OF AUDITORS REMUNERATION | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE COMMITTEES | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | BOARD OF DIRECTORS CORPORATE GOVERNANCE STATEMENT | Non-Voting | ||
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | DECLARATION OF PRINCIPLES FOR THE COMPANY'S REMUNERATION POLICY FOR TOP MANAGEMENT | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: REELECTION OF STEIN AUKNER AS CHAIRMAN OF THE COMMITTEE | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: REELECTION OF ROY MYKLEBUST AS MEMBER OF THE COMMITTEE | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: REELECTION OF JAN PETTER COLLIER AS MEMBER OF THE COMMITTEE | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | ELECTION OF BOARD MEMBER: REELECTION OF KNUT BRUNDTLAND AS CHAIRMAN OF THE BOARD | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | ELECTION OF BOARD MEMBER: REELECTION OF JAN PETTER COLLIER AS DEPUTY CHAIRMAN OF THE BOARD | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | ELECTION OF BOARD MEMBER: REELECTION OF ARILD A. ENGH AS MEMBER OF THE BOARD | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | ELECTION OF BOARD MEMBER: REELECTION OF ADELE NORMAN PRAN AS MEMBER OF THE BOARD | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | ELECTION OF BOARD MEMBER: REELECTION OF MARTINA KLINGVALL HOLMSTROM AS MEMBER OF THE BOARD | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | POWER OF ATTORNEY TO PURCHASE OWN SHARES | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC NO | NO0003021909 | 28-Apr-20 | POWER OF ATTORNEY TO ISSUE NEW SHARES | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 29-Apr-20 | TO RECEIVE THE COMPANY'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE DIRECTOR'S AND AUDITOR'S REPORTS THEREON | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 29-Apr-20 | TO APPROVE THE DIRECTOR'S REMUNERATION POLICY AS SET OUT IN THE FIRST PART OF THE DIRECTOR'S REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 29-Apr-20 | TO APPROVE THE 2019 ANNUAL REPORT ON REMUNERATION | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 29-Apr-20 | THAT THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 RECOMMENDED BY THE BOARD OF USD 0.10 PER COMMON SHARE BE DECLARED, PAYABLE ON FRIDAY, 5 JUNE 2020 TO SHAREHOLDERS OF RECORD ON MONDAY, 11 MAY 2020 | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 29-Apr-20 | TO RE-ELECT PETER CLARKE AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 29-Apr-20 | TO RE-ELECT MICHAEL DAWSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 29-Apr-20 | TO RE-ELECT SIMON FRASER AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 29-Apr-20 | TO RE-ELECT SAMANTHA HOE-RICHARDSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 29-Apr-20 | TO RE-ELECT ROBERT LUSARDI AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 29-Apr-20 | TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 29-Apr-20 | TO RE-ELECT SALLY WILLIAMS AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 29-Apr-20 | TO ELECT NATALIE KERSHAW AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 29-Apr-20 | TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 29-Apr-20 | TO AUTHORISE THE BOARD TO SET THE AUDITOR'S REMUNERATION | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 29-Apr-20 | TO GRANT THE DIRECTORS OF THE COMPANY A GENERAL AND UNCONDITIONAL AUTHORITY TO ALLOT SHARES | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 29-Apr-20 | SUBJECT TO THE APPROVAL OF RESOLUTION 15, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF FIVE PER CENT OF ISSUED SHARE CAPITAL | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 29-Apr-20 | SUBJECT TO THE APPROVAL OF RESOLUTIONS 15 AND 16, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF A FURTHER FIVE PER CENT OF ISSUED SHARE CAPITAL | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 29-Apr-20 | SUBJECT TO THE APPROVAL OF RESOLUTIONS 15, 16 AND 17, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF A FURTHER FIVE PER CENT OF ISSUED SHARE CAPITAL | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 29-Apr-20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
HANA MICROELECTRONICS PUBLIC CO LTD | HANA TB | TH0324B10Z19 | 30-Apr-20 | TO CERTIFY THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 26/2019 HELD ON 30 APRIL 2019 | Management | For | For |
HANA MICROELECTRONICS PUBLIC CO LTD | HANA TB | TH0324B10Z19 | 30-Apr-20 | TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE FOR THE YEAR 2019 | Management | For | For |
HANA MICROELECTRONICS PUBLIC CO LTD | HANA TB | TH0324B10Z19 | 30-Apr-20 | TO APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
HANA MICROELECTRONICS PUBLIC CO LTD | HANA TB | TH0324B10Z19 | 30-Apr-20 | TO APPROVE THE DIVIDEND PAYMENT FOR THE YEAR 2019 | Management | For | For |
HANA MICROELECTRONICS PUBLIC CO LTD | HANA TB | TH0324B10Z19 | 30-Apr-20 | TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF WHO RETIRED BY ROTATION: MR. JOHN THOMPSON | Management | For | For |
HANA MICROELECTRONICS PUBLIC CO LTD | HANA TB | TH0324B10Z19 | 30-Apr-20 | TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF WHO RETIRED BY ROTATION: MRS. SALAKCHITT PREEDAPORN | Management | For | For |
HANA MICROELECTRONICS PUBLIC CO LTD | HANA TB | TH0324B10Z19 | 30-Apr-20 | TO APPROVE THE DIRECTOR'S REMUNERATION FOR THE YEAR 2020 | Management | For | For |
HANA MICROELECTRONICS PUBLIC CO LTD | HANA TB | TH0324B10Z19 | 30-Apr-20 | TO APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR THE YEAR 2020 AND FIX THEIR REMUNERATION: EY OFFICE LIMITED | Management | For | For |
HANA MICROELECTRONICS PUBLIC CO LTD | HANA TB | TH0324B10Z19 | 30-Apr-20 | OTHER BUSINESS (IF ANY) | Management | Abstain | For |
HANA MICROELECTRONICS PUBLIC CO LTD | HANA TB | TH0324B10Z19 | 30-Apr-20 | 26 FEB 2020: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN. | Non-Voting | ||
HANA MICROELECTRONICS PUBLIC CO LTD | HANA TB | TH0324B10Z19 | 30-Apr-20 | 27 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | OPENING OF THE MEETING | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | ELECTION OF CHAIRMAN OF THE MEETING: ALF GORANSSON | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | APPROVAL OF THE AGENDA | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | PRESENTATION OF: THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | PRESENTATION OF: THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE-GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT APPLICABLE SINCE THE LAST AGM | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | RESOLUTIONS REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2019 | Management | For | For |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | RESOLUTIONS REGARDING: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND IS TO BE DISTRIBUTED FOR THE FINANCIAL YEAR 2019, AND THAT THE FUNDS AVAILABLE FOR DISTRIBUTION OF SEK 4,781,472,834, INCLUDING THIS YEAR'S PROFIT OF SEK 691,727,422, IS CARRIED FORWARD | Management | For | For |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | RESOLUTIONS REGARDING: DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2019 | Management | For | For |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | PLEASE NOTE THAT RESOLUTIONS 9 TO 12 ARE PROPOSED BY NOMINATION COMMITTEE AND-BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING-INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: SIX | Management | For | N/A |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | DETERMINATION OF FEES TO BOARD MEMBERS AND AUDITOR | Management | For | N/A |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | ELECTION OF BOARD MEMBERS AND AUDITOR: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS ALF GORANSSON, LARS BLECKO, JOHAN LUNDBERG, JAN SVENSSON AND CECILIA DAUN WENNBORG, AND NEW ELECTION OF JEANETTE ALMBERG FOR THE PERIOD UP TO AND INCLUDING THE AGM 2021, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD. INGRID BONDE HAS DECLINED RE-ELECTION. THE ACCOUNTING FIRM DELOITTE AB IS PROPOSED FOR RE-ELECTION FOR A PERIOD OF MANDATE OF ONE YEAR, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. IN THE EVENT THAT DELOITTE AB IS ELECTED, THE ACCOUNTING FIRM HAS INFORMED THAT THE AUTHORIZED PUBLIC ACCOUNTANT PETER EKBERG WILL BE AUDITOR IN CHARGE | Management | For | N/A |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | RESOLUTION ON INSTRUCTIONS FOR APPOINTMENT OF THE NOMINATION COMMITTEE AND THE NOMINATION COMMITTEE'S ASSIGNMENT | Management | For | N/A |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | DETERMINATION OF GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT | Management | For | For |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | RESOLUTION ON THE IMPLEMENTATION OF AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES THROUGH THE CONCLUSION OF A SHARE SWAP AGREEMENT | Management | For | For |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | RESOLUTION ON AMENDMENTS IN THE ARTICLES OF ASSOCIATION: PROPOSED WORDING SECTION 5, PROPOSED WORDING SECTION 9 PARA. 1, PROPOSED WORDING SECTION 12 (SECTION 13 OF THE CURRENT ARTICLES OF ASSOCIATION) AND PROPOSED WORDING SECTION 1 (UNAMENDED) | Management | For | For |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | CLOSING OF THE MEETING | Non-Voting | ||
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 7-May-20 | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | ||
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 7-May-20 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 7-May-20 | APPROVE ALLOCATION OF INCOME | Management | For | For |
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 7-May-20 | APPRAISE MANAGEMENT AND SUPERVISION OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES | Management | For | For |
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 7-May-20 | AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES | Management | For | For |
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 7-May-20 | AUTHORIZE REPURCHASE AND REISSUANCE OF REPURCHASED DEBT INSTRUMENTS | Management | For | For |
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 7-May-20 | APPROVE STATEMENT ON REMUNERATION POLICY | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384849 DUE TO INCLUSION-OF WITHDRAWAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO APPROVE THE REMUNERATION POLICY | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO AUTHORISE THE HIGHER VARIABLE REMUNERATION CAP | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO DECLARE A DIVIDEND: 11.2 PENCE PER ORDINARY SHARE | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO ELECT NOEL HARWERTH | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO ELECT RAJAN KAPOOR | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO RE-ELECT DAVID WEYMOUTH | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO RE-ELECT JOHN GRAHAM ALLATT | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO RE-ELECT SARAH HEDGER | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO RE-ELECT MARY MCNAMARA | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO RE-ELECT ANDREW GOLDING | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO RE-ELECT APRIL TALINTYRE | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO GIVE AUTHORITY TO MAKE POLITICAL DONATIONS | Management | Against | Against |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO GIVE AUTHORITY TO ALLOT SHARES (GENERAL AUTHORITY) | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO GIVE AUTHORITY TO ALLOT SHARES (IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS) | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO GIVE THE POWER TO DIS-APPLY PRE-EMPTION RIGHTS (GENERAL) | Management | Against | Against |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO GIVE THE POWER TO DIS-APPLY PRE-EMPTION RIGHTS (IN RELATION, TO ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS) | Management | Against | Against |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO GIVE THE POWER TO DIS-APPLY PRE-EMPTION RIGHTS (IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS) | Management | Against | Against |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | TO GIVE AUTHORITY TO RE-PURCHASE SHARES | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 7-May-20 | 23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN VOTING-STATUS OF RESOLUTION 5, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE-ALREADY SENT IN YOUR VOTES TO MID 397614, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||
XTEP INTERNATIONAL HOLDINGS LTD | 1368 | KYG982771092 | 8-May-20 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0401/2020040102266.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0401/2020040102305.pdf | Non-Voting | ||
XTEP INTERNATIONAL HOLDINGS LTD | 1368 | KYG982771092 | 8-May-20 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||
XTEP INTERNATIONAL HOLDINGS LTD | 1368 | KYG982771092 | 8-May-20 | TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
XTEP INTERNATIONAL HOLDINGS LTD | 1368 | KYG982771092 | 8-May-20 | TO APPROVE A FINAL DIVIDEND OF HK7.5 CENTS (EQUIVALENT TO APPROXIMATELY RMB6.4 CENTS) PER SHARE, WITH A SCRIP DIVIDEND OPTION, FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
XTEP INTERNATIONAL HOLDINGS LTD | 1368 | KYG982771092 | 8-May-20 | TO RE-ELECT MR. DING SHUI PO AS DIRECTOR OF THE COMPANY | Management | For | For |
XTEP INTERNATIONAL HOLDINGS LTD | 1368 | KYG982771092 | 8-May-20 | TO RE-ELECT MS. DING MEI QING AS DIRECTOR OF THE COMPANY | Management | For | For |
XTEP INTERNATIONAL HOLDINGS LTD | 1368 | KYG982771092 | 8-May-20 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS | Management | For | For |
XTEP INTERNATIONAL HOLDINGS LTD | 1368 | KYG982771092 | 8-May-20 | TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
XTEP INTERNATIONAL HOLDINGS LTD | 1368 | KYG982771092 | 8-May-20 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | Management | For | For |
XTEP INTERNATIONAL HOLDINGS LTD | 1368 | KYG982771092 | 8-May-20 | TO GRANT A COMPANY'S GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES | Management | For | For |
XTEP INTERNATIONAL HOLDINGS LTD | 1368 | KYG982771092 | 8-May-20 | TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 7 BY ADDING THE AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 8 | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | OPENING OF THE MEETING | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | ELECTION OF THE CHAIRMAN OF THE MEETING: THOMAS GUSTAFSSON | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | APPROVAL OF THE AGENDA | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | QUESTIONS FROM THE SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | RESOLUTION ON DISPOSITION OF THE COMPANY'S RESULT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTORS AND THE CEO | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | PLEASE NOTE THAT RESOLUTIONS 10 TO 12 AND 14 IS PROPOSED BY NOMINATION-COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE-STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | RESOLUTION ON THE NUMBER OF DIRECTORS SHALL BE SIX | Management | For | N/A |
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | RESOLUTION ON REMUNERATION TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE OTHER DIRECTORS AND TO THE AUDITOR | Management | For | N/A |
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | ELECTION OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND AUDITOR: NEW ELECTION OF MORTEN FALKENBERG, SVEN KNUTSSON AND PIA MARIONS AS DIRECTORS AND RE-ELECTION OF THE DIRECTORS THOMAS GUSTAFSSON, PAULINE LINDWALL AND ALEX MYERS. THOMAS GUSTAFSSON IS PROPOSED TO BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS. THE NOMINATION COMMITTEE HAS ALSO PROPOSED, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT CARL FOGELBERG WILL BE AUDITOR IN CHARGE | Management | For | N/A |
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | PROPOSAL BY THE BOARD OF DIRECTORS REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | THE NOMINATION COMMITTEE'S PROPOSAL FOR RESOLUTION REGARDING THE NOMINATION COMMITTEE | Management | For | |
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | CLOSING OF THE MEETING | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300995 DUE TO CHANGE IN-BOARD RECOMMENDATION FOR RESOLUTIONS 10-12 AND 14. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU | Non-Voting | ||
KING'S TOWNBANK | 2809 TT | TW0002809001 | 12-May-20 | ADOPTION OF 2019 FINANCIAL STATEMENTS. | Management | For | For |
KING'S TOWNBANK | 2810 TT | TW0002809001 | 12-May-20 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. | Management | For | For |
KING'S TOWNBANK | 2811 TT | TW0002809001 | 12-May-20 | AMENDMENT TO THE ARTICLES OF INCORPORATION. | Management | For | For |
KING'S TOWNBANK | 2812 TT | TW0002809001 | 12-May-20 | AMENDMENT TO THE COMPANYS RULES OF PROCEDURE FOR SHAREHOLDER MEETING. | Management | For | For |
KING'S TOWNBANK | 2813 TT | TW0002809001 | 12-May-20 | AMENDMENT TO THE COMPANYS PROCEDURES FOR ELECTION OF DIRECTORS. | Management | For | For |
KING'S TOWNBANK | 2814 TT | TW0002809001 | 12-May-20 | THE ELECTION OF THE DIRECTOR:TIAN GANG INVESTMENT CO., LTD.INVESTMENTCO., LTD. ,SHAREHOLDER NO.154310,CHEN CHIH TAI AS REPRESENTATIVE | Management | For | For |
KING'S TOWNBANK | 2815 TT | TW0002809001 | 12-May-20 | THE ELECTION OF THE DIRECTOR:TIAN GANG INVESTMENT CO., LTD.INVESTMENTCO., LTD. ,SHAREHOLDER NO.154310,CHIUNG TING TSAI AS REPRESENTATIVE | Management | For | For |
KING'S TOWNBANK | 2816 TT | TW0002809001 | 12-May-20 | THE ELECTION OF THE DIRECTOR:FU QIANG INVESTMENT CO., LTD. ,SHAREHOLDER NO.161128,CHUNG CHANG TSAI AS REPRESENTATIVE | Management | For | For |
KING'S TOWNBANK | 2817 TT | TW0002809001 | 12-May-20 | THE ELECTION OF THE DIRECTOR:FU QIANG INVESTMENT CO., LTD. ,SHAREHOLDER NO.161128,CHING SHUN OU AS REPRESENTATIVE | Management | For | For |
KING'S TOWNBANK | 2818 TT | TW0002809001 | 12-May-20 | THE ELECTION OF THE INDEPENDENT DIRECTOR:HUNG LIANG CHIANG,SHAREHOLDER NO.R120805XXX | Management | For | For |
KING'S TOWNBANK | 2819 TT | TW0002809001 | 12-May-20 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHAO LONG CHEN,SHAREHOLDER NO.E100377XXX | Management | For | For |
KING'S TOWNBANK | 2820 TT | TW0002809001 | 12-May-20 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUAN FU HOU,SHAREHOLDER NO.D120852XXX | Management | For | For |
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU | Non-Voting | ||
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING | Non-Voting | ||
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 397436 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD VEGARD SAVIK | Non-Voting | ||
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | APPROVAL OF NOTICE AND AGENDA | Management | For | For |
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | ELECTION OF CHAIRMAN OF THE MEETING AND CO-SIGNER OF THE MINUTES | Management | For | For |
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2019 | Management | For | For |
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO APPROVE AND EXECUTE DISTRIBUTION OF DIVIDEND: FJORDS HAS AN EXPRESSED DIVIDEND POLICY TO DISTRIBUTE UP TO 50 % OF THE GROUP'S ANNUAL PROFIT AFTER TAX AS DIVIDEND TO ITS SHAREHOLDERS. THE PROFIT AFTER TAX FOR 2019 WAS NOK 209 MILLION, WHICH WOULD NORMALLY RESULT IN A PROPOSAL FROM THE BOARD TO DISTRIBUTE A DIVIDEND OF NOK 104.5 MILLION | Management | For | For |
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | APPROVAL OF AUDITOR'S REMUNERATION FOR 2019 | Management | For | For |
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | DISCUSSION REGARDING THE BOARD'S STATEMENT ON DETERMINING OF SALARY AND OTHER REMUNERATION TO LEADING EMPLOYEES IN THE COMPANY | Management | For | For |
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | DISCUSSION REGARDING THE BOARD'S CORPORATE GOVERNANCE STATEMENT | Non-Voting | ||
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | DETERMINING REMUNERATION TO THE BOARD AND THE AUDIT COMMITTEE | Management | For | For |
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | DETERMINING REMUNERATION TO THE ELECTION COMMITTEE | Management | For | For |
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | ELECTION OF BOARD MEMBER: VEGARD SAEVIK (RE-ELECTION AS CHAIRMAN OF THE BOARD) | Management | For | For |
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | ELECTION OF BOARD MEMBER: SIRI HATLAND (RE-ELECTION AS BOARD MEMBER) | Management | For | For |
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | ELECTION OF BOARD MEMBER: HEGE SAEVIK RABBEN AS PERSONAL DEPUTY MEMBER FOR VEGARD SAEVIK AND PER SAEVIK | Management | For | For |
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | ELECTION OF MEMBERS OF THE ELECTION COMMITTEE | Non-Voting | ||
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | PROXY TO PURCHASE OWN SHARES: SHARE PLAN FOR EMPLOYEES | Management | For | For |
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | PROXY TO PURCHASE OWN SHARES: PROXY TO PURCHASE OWN SHARES FOR SUBSEQUENT ANNULMENT | Management | For | For |
FJORD1 ASA | FJORD NO | NO0010792625 | 12-May-20 | AUTHORIZATION TO THE BOARD OF DIRECTORS | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RECEIVE AND ADOPT THE REPORT OF DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DEC 19 | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RE-ELECT ALICJA KORNASIEWICZ AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RE-ELECT NISAN COHEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RE-ELECT MOSHE 'MOOKY' GREIDINGER AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO ELECT RENANA TEPERBERG AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO ELECT CAMELA GALANO AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RE-ELECT DEAN MOORE AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RE-ELECT ERIC 'RICK' SENAT AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RE-APPOINT PRICEWATERCOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO GIVE THE DIRECTORS GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO GIVE THE DIRECTORS ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | Against | Against |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO APPROVE SHORTER NOTICE PERIODS FOR CERTAIN GENERAL MEETINGS | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT AMEE CHANDE AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT DAVID CROOK AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT WAYNE EDMUNDS AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT PETER EDWARDS AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT EMMA GILTHORPE AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT VICTORIA JARMAN AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT MARK JOHNSTONE AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT STEPHEN KING AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT SIR NIGEL RUDD AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT PETER VENTRESS AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | APPROVE REMUNERATION REPORT | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | AUTHORISE ISSUE OF EQUITY | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For |
VISTRY GROUP PLC | VTY LN | GB0001859296 | 20-May-20 | TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For |
VISTRY GROUP PLC | VTY LN | GB0001859296 | 20-May-20 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
VISTRY GROUP PLC | VTY LN | GB0001859296 | 20-May-20 | TO RE-APPOINT IAN PAUL TYLER AS A DIRECTOR OF THE COMPANY | Management | For | For |
VISTRY GROUP PLC | VTY LN | GB0001859296 | 20-May-20 | TO RE-APPOINT MARGARET CHRISTINE BROWNE AS A DIRECTOR OF THE COMPANY | Management | For | For |
VISTRY GROUP PLC | VTY LN | GB0001859296 | 20-May-20 | TO RE-APPOINT RALPH GRAHAM FINDLAY AS A DIRECTOR OF THE COMPANY | Management | For | For |
VISTRY GROUP PLC | VTY LN | GB0001859296 | 20-May-20 | TO RE-APPOINT NIGEL KEEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
VISTRY GROUP PLC | VTY LN | GB0001859296 | 20-May-20 | TO RE-APPOINT MICHAEL JOHN STANSFIELD AS A DIRECTOR OF THE COMPANY | Management | For | For |
VISTRY GROUP PLC | VTY LN | GB0001859296 | 20-May-20 | TO RE-APPOINT KATHERINE INNES KER AS A DIRECTOR OF THE COMPANY | Management | For | For |
VISTRY GROUP PLC | VTY LN | GB0001859296 | 20-May-20 | TO RE-APPOINT GREGORY PAUL FITZGERALD AS A DIRECTOR OF THE COMPANY | Management | For | For |
VISTRY GROUP PLC | VTY LN | GB0001859296 | 20-May-20 | TO RE-APPOINT EARL SIBLEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
VISTRY GROUP PLC | VTY LN | GB0001859296 | 20-May-20 | TO RE-APPOINT GRAHAM PROTHERO AS A DIRECTOR OF THE COMPANY | Management | For | For |
VISTRY GROUP PLC | VTY LN | GB0001859296 | 20-May-20 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For |
VISTRY GROUP PLC | VTY LN | GB0001859296 | 20-May-20 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
VISTRY GROUP PLC | VTY LN | GB0001859296 | 20-May-20 | AUTHORITY TO ALLOT SHARES | Management | For | For |
VISTRY GROUP PLC | VTY LN | GB0001859296 | 20-May-20 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
VISTRY GROUP PLC | VTY LN | GB0001859296 | 20-May-20 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For |
VISTRY GROUP PLC | VTY LN | GB0001859296 | 20-May-20 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
VISTRY GROUP PLC | VTY LN | GB0001859296 | 20-May-20 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 HK | CNE1000004B0 | 21-May-20 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0403/2020040300939.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0403/2020040300987.pdf | Non-Voting | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 812 HK | CNE1000004B0 | 21-May-20 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 813 HK | CNE1000004B0 | 21-May-20 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 814 HK | CNE1000004B0 | 21-May-20 | TO CONSIDER AND APPROVE THE 2019 ANNUAL REPORT OF THE COMPANY | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 815 HK | CNE1000004B0 | 21-May-20 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY AND PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 816 HK | CNE1000004B0 | 21-May-20 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITORS AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2020 WITH A TERM FOLLOWING THE 2019 AGM ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONS | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 817 HK | CNE1000004B0 | 21-May-20 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 818 HK | CNE1000004B0 | 21-May-20 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE "PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 819 HK | CNE1000004B0 | 21-May-20 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE "PROPOSED AMENDMENTS TO THE GENERAL MEETING RULES | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 820 HK | CNE1000004B0 | 21-May-20 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE "PROPOSED AMENDMENTS TO THE BOARD MEETING RULES: Article 3, 9 | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO ELECT GIJSBERT DE ZOETEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO ELECT ALEXANDRA JENSEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO RE-ELECT TILL VESTRING AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY (THE "AUDITOR") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 389541 DUE TO INCLUSION-OF WITHDRAWAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | 23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN VOTING-STATUS OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE-ALREADY SENT IN YOUR VOTES TO MID 397612, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 26-May-20 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0422/2020042200605.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0422/2020042200585.pdf | Non-Voting | ||
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 26-May-20 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 26-May-20 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 26-May-20 | TO DECLARE A FINAL DIVIDEND OF HK16.7 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 26-May-20 | TO RE-ELECT MR. ONG WEI HIAM AS DIRECTOR OF THE COMPANY | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 26-May-20 | TO RE-ELECT MR. CHAN HOI CHAU AS DIRECTOR OF THE COMPANY | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 26-May-20 | TO RE-ELECT MR. LI WEI AS DIRECTOR OF THE COMPANY | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 26-May-20 | TO RE-ELECT MR. LAM HIN CHI AS DIRECTOR OF THE COMPANY | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 26-May-20 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 26-May-20 | TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 26-May-20 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 26-May-20 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 26-May-20 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE | Management | For | For |
HUAKU DEVELOPMENT CO LTD | 2548 TT | TW0002548005 | 26-May-20 | 2019 BUSINESS REPORT AND FINANCIAL REPORT. | Management | For | For |
HUAKU DEVELOPMENT CO LTD | 2548 TT | TW0002548005 | 26-May-20 | AMENDMENT TO ARTICLES OF INCORPORATION. | Management | For | For |
HUAKU DEVELOPMENT CO LTD | 2548 TT | TW0002548005 | 26-May-20 | AMENDMENT TO RULES FOR SHAREHOLDERS' MEETING. | Management | For | For |
HUAKU DEVELOPMENT CO LTD | 2548 TT | TW0002548005 | 26-May-20 | AMENDMENT TO PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS. | Management | For | For |
HUAKU DEVELOPMENT CO LTD | 2548 TT | TW0002548005 | 26-May-20 | AMENDMENT TO PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. | Management | For | For |
HUAKU DEVELOPMENT CO LTD | 2548 TT | TW0002548005 | 26-May-20 | AMENDMENT TO PROCEDURES FOR LENDING FUNDS TO OTHERS. | Management | For | For |
HUAKU DEVELOPMENT CO LTD | 2548 TT | TW0002548005 | 26-May-20 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG TZE CHUN,SHAREHOLDER NO.J120369XXX | Management | For | For |
HUAKU DEVELOPMENT CO LTD | 2548 TT | TW0002548005 | 26-May-20 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LAN WEN HSIANG,SHAREHOLDER NO.T120286XXX | Management | For | For |
HUAKU DEVELOPMENT CO LTD | 2548 TT | TW0002548005 | 26-May-20 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUANG MENG HAN,SHAREHOLDER NO.G100641XXX | Management | For | For |
HUAKU DEVELOPMENT CO LTD | 2548 TT | TW0002548005 | 26-May-20 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | For |
HUAKU DEVELOPMENT CO LTD | 2548 TT | TW0002548005 | 26-May-20 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | For |
HUAKU DEVELOPMENT CO LTD | 2548 TT | TW0002548005 | 26-May-20 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | For |
HUAKU DEVELOPMENT CO LTD | 2548 TT | TW0002548005 | 26-May-20 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | For |
HUAKU DEVELOPMENT CO LTD | 2548 TT | TW0002548005 | 26-May-20 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | For |
HUAKU DEVELOPMENT CO LTD | 2548 TT | TW0002548005 | 26-May-20 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | For |
HUAKU DEVELOPMENT CO LTD | 2548 TT | TW0002548005 | 26-May-20 | LIFT THE RESTRICTIONS ON THE NON COMPETE CLAUSE OF NEW DIRECTORS AND THEIR REPRESENTATIVES. | Management | For | For |
HUAKU DEVELOPMENT CO LTD | 2548 TT | TW0002548005 | 26-May-20 | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A-SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A 'NO VOTE'. | Non-Voting | ||
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY REPORT | Management | For | For |
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY REPORT | Management | For | For |
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | TO DECLARE A FINAL DIVIDEND OF 26.7P PER ORDINARY SHARE | Management | For | For |
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | TO REAPPOINT IAN MCHOUL AS A DIRECTOR | Management | For | For |
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | TO REAPPOINT STEPHEN BIRD AS A DIRECTOR | Management | For | For |
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | TO REAPPOINT MARTIN GREEN AS A DIRECTOR | Management | For | For |
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | TO REAPPOINT CHRISTOPHER HUMPHREY AS A DIRECTOR | Management | For | For |
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | TO REAPPOINT DUNCAN PENNY AS A DIRECTOR | Management | For | For |
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | TO REAPPOINT CAROLINE THOMSON AS A DIRECTOR | Management | For | For |
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | TO REAPPOINT RICHARD TYSON AS A DIRECTOR | Management | For | For |
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | For | For |
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | TO AUTHORISE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | TO ADOPT A NEW UK SHARESAVE PLAN | Management | For | For |
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | TO ADOPT A NEW INTERNATIONAL SHARESAVE PLAN | Management | For | For |
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | TO RENEW THE AUTHORITY FOR DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For |
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | TO AUTHORISE DIRECTORS TO ALLOT RELEVANT SECURITIES WITH THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For |
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | TO AUTHORISE DIRECTORS TO CALL GENERAL MEETINGS ON 14 DAYS' NOTICE | Management | For | For |
THE VITEC GROUP PLC | VTC LN | GB0009296665 | 27-May-20 | 24 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||
HOLTEK SEMICONDUCTOR INC | 6202 TT | TW0006202005 | 27-May-20 | ADOPTION OF THE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
HOLTEK SEMICONDUCTOR INC | 6202 TT | TW0006202005 | 27-May-20 | ADOPTION OF THE 2019 EARNINGS DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD 3.648 PER SHARE | Management | For | For |
HOLTEK SEMICONDUCTOR INC | 6202 TT | TW0006202005 | 27-May-20 | PROPOSAL FOR THE DISTRIBUTION OF CASH DIVIDENDS FROM LEGAL RESERVE.PROPOSED CAPITAL DISTRIBUTION :TWD 0.402 PER | Management | For | For |
HOLTEK SEMICONDUCTOR INC | 6202 TT | TW0006202005 | 27-May-20 | PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD | 900925 CH | CNE000000G39 | 27-May-20 | 2019 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD | 900925 CH | CNE000000G39 | 27-May-20 | 2019 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD | 900925 CH | CNE000000G39 | 27-May-20 | 2019 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD | 900925 CH | CNE000000G39 | 27-May-20 | 2019 ANNUAL ACCOUNTS | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD | 900925 CH | CNE000000G39 | 27-May-20 | 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD | 900925 CH | CNE000000G39 | 27-May-20 | APPOINTMENT OF 2020 AUDIT FIRM | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD | 900925 CH | CNE000000G39 | 27-May-20 | YUAN JIANPING CEASES TO SERVICE AS A DIRECTOR | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD | 900925 CH | CNE000000G39 | 27-May-20 | CONNECTED TRANSACTIONS REGARDING PROCUREMENT BETWEEN TWO COMPANIES FROM 2020 TO 2022 | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD | 900925 CH | CNE000000G39 | 27-May-20 | CONNECTED TRANSACTIONS REGARDING SALES BETWEEN THE TWO COMPANIES FROM 2020 TO 2022 | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD | 900925 CH | CNE000000G39 | 27-May-20 | ELECTION OF DIRECTOR: ZHANG HONGBIN | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 27-May-20 | RATIFY PREVIOUSLY APPROVED DECISION ON DISTRIBUTION OF SPECIAL DIVIDEND | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 27-May-20 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 27-May-20 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 27-May-20 | APPROVE DISCHARGE OF BOARD AND AUDITORS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 27-May-20 | APPROVE REMUNERATION OF CERTAIN BOARD MEMBERS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 27-May-20 | APPROVE AUDITORS AND FIX THEIR REMUNERATION | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 27-May-20 | APPROVE REMUNERATION REPORT | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 27-May-20 | 08 MAY 2020: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE AN A REPETITIVE MEETING ON 03 JUN 2020. ALSO, YOUR VOTING-INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED-ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE-REPETITIVE MEETING. THANK YOU | Non-Voting | ||
JUMBO S.A. | BELA | GRS282183003 | 27-May-20 | 08 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | DIRECTORS' AND AUDITOR'S REPORTS ON THE ANNUAL AND CONSOLIDATED ACCOUNTS FOR-THE FINANCIAL YEAR 2019. COMMUNICATION OF THE CONSOLIDATED FINANCIAL-STATEMENTS FOR THE YEAR 2019 | Non-Voting | ||
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AS AT DECEMBER 31ST, 2019, INCLUDING THE DISTRIBUTION OF PROFITS | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | REMUNERATION REPORT 2019: PROPOSAL TO APPROVE THE REMUNERATION REPORT INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OF THE ANNUAL REPORT 2019 | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | DISCHARGE TO THE DIRECTORS AND TO THE STATUTORY AUDITOR: PROPOSAL TO GIVE DISCHARGE THROUGH SEPARATE VOTING: TO ALL DIRECTORS IN FUNCTION IN 2019 FOR CARRYING OUT THEIR FUNCTIONS IN 2019 | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | DISCHARGE TO THE DIRECTORS AND TO THE STATUTORY AUDITOR: PROPOSAL TO GIVE DISCHARGE THROUGH SEPARATE VOTING: TO THE STATUTORY AUDITOR FOR CARRYING OUT THEIR FUNCTIONS IN 2019 | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | APPOINTMENT OF THE STATUTORY AUDITOR: PROPOSAL, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE AND IN COMPLIANCE WITH THE COMPANIES AND ASSOCIATIONS CODE, TO RENEW THE MANDATE OF STATUTORY AUDITOR OF THE COMPANY KPMG REVISEURS D'ENTREPRISES SCRL (B00001), LUCHTHAVEN BRUSSEL NATIONAAL 1K IN 1930 ZAVENTEM (BELGIUM ) FOR A PERIOD OF 3 YEARS (CONTROL OF THE STATUTORY AND CONSOLIDATED ACCOUNTS 2020, 2021, AND 2022). THE STATUTORY AUDITOR'S MANDATE WILL EXPIRE AT THE END OF THE GENERAL MEETING OF SHAREHOLDERS CALLED TO APPROVE THE ACCOUNTS FOR THE FINANCIAL YEAR 2022. KPMG REVISEURS D'ENTREPRISES SCRL DESIGNATES MR. AXEL JORION (IRE NR. 02363), COMPANY AUDITOR, AS PERMANENT REPRESENTATIVE. THE STATUTORY AUDITOR'S FEES FOR THE ACCOUNTING YEAR ENDING 31 DECEMBER 2020 WILL BE EUR 242,000, EXCLUDING FLAT-RATE COSTS (6%) AND VAT. THESE FEES WILL BE ADJUSTED EACH YEAR TAKING INTO ACCOUNT THE EVOLUTION OF THE HEALTH INDEX. ANY DIRECT COSTS CONTRACTED SPECIFICALLY WITH THIRD PARTIES AS A RESULT OF THE PERFORMANCE OF THE SERVICES OF KPMG REVISEURS D'ENTREPRISES SCRL DO NOT FORM PART OF THE FEES, AND WILL BE INVOICED IN ADDITION, INCLUDING VARIABLE CONTRIBUTIONS ON TURNOVER (INCLUDING THE CONTRIBUTION PER MANDATE) THAT KPMG REVISEURS D'ENTREPRISES SCRL IS REQUIRED TO PAY TO THE INSTITUT DES REVISEURS D'ENTPRISES | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | RENEWAL OF AUTHORIZATIONS TO THE BOARD CONCERNING CAPITAL DEFENCE MECHANISMS: PROPOSAL TO RENEW (FOR A PERIOD OF THREE YEARS) THE FOLLOWING AUTHORIZATIONS TO THE BOARD OF DIRECTORS: AUTHORIZATION TO INCREASE THE CAPITAL IN THE EVENT OF A PUBLIC OFFER TO ACQUIRE THE COMPANY'S SECURITIES, IN THE CIRCUMSTANCES AND ACCORDING TO THE METHODS PROVIDED FOR IN THE SEVENTH PARAGRAPH OF ARTICLE 8BIS OF THE NEW DRAFT ARTICLES OF ASSOCIATION | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | RENEWAL OF AUTHORIZATIONS TO THE BOARD CONCERNING CAPITAL DEFENCE MECHANISMS: PROPOSAL TO RENEW (FOR A PERIOD OF THREE YEARS) THE FOLLOWING AUTHORIZATIONS TO THE BOARD OF DIRECTORS: AUTHORIZATION TO ACQUIRE OWN SHARES TO AVOID SERIOUS AND IMMINENT DAMAGE TO THE COMPANY, IN THE CIRCUMSTANCES AND ACCORDING TO THE METHODS PROVIDED FOR IN ARTICLE 8TER OF THE NEW DRAFT ARTICLES OF ASSOCIATION | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO BRING THEM IN COMPLIANCE WITH THE NEW CODE OF COMPANIES AND ASSOCIATIONS | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | PROXY TO THE BOARD OF DIRECTORS IN ORDER TO EXECUTE THE POINTS ON THE AGENDA ABOVE | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | POWER OF ATTORNEY FOR THE COORDINATION OF THE ARTICLES OF ASSOCIATION | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 401239 DUE TO RESOLUTION-4 IS A SPLIT ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||
VENTURE CORPORATION LTD | VMS | SG0531000230 | 3-Jun-20 | DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 3-Jun-20 | PAYMENT OF PROPOSED FINAL ONE-TIER TAX-EXEMPT DIVIDEND: TO DECLARE A FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR FY 2019 (FY 2018: FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE) | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 3-Jun-20 | RE-ELECTION OF MR JONATHAN S. HUBERMAN AS A DIRECTOR | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 3-Jun-20 | RE-ELECTION OF MR HAN THONG KWANG AS A DIRECTOR | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 3-Jun-20 | APPROVAL OF DIRECTORS' FEES AMOUNTING TO SGD 868,617 | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 3-Jun-20 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 3-Jun-20 | AUTHORITY TO ALLOT AND ISSUE NEW SHARES | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 3-Jun-20 | AUTHORITY TO OFFER AND GRANT OPTIONS AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE EXERCISE OF OPTIONS GRANTED NOT EXCEEDING 0.4% OF THE TOTAL NUMBER OF ISSUED SHARES | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 3-Jun-20 | RENEWAL OF THE SHARE PURCHASE MANDATE | Management | For | For |
DFDS A/S | dfds dc | DK0060655629 | 4-Jun-20 | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | ||
DFDS A/S | dfds dc | DK0060655629 | 4-Jun-20 | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | ||
DFDS A/S | dfds dc | DK0060655629 | 4-Jun-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
DFDS A/S | dfds dc | DK0060655629 | 4-Jun-20 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5.A. THANK YOU | Non-Voting | ||
DFDS A/S | dfds dc | DK0060655629 | 4-Jun-20 | THE BOARD OF DIRECTORS' REPORT | Non-Voting | ||
DFDS A/S | dfds dc | DK0060655629 | 4-Jun-20 | PRESENTATION OF THE ANNUAL REPORT FOR ADOPTION AND RESOLUTION REGARDING DISCHARGE TO THE MANAGEMENT AND THE BOARD OF DIRECTORS | Management | For | For |
DFDS A/S | dfds dc | DK0060655629 | 4-Jun-20 | THE BOARD OF DIRECTORS' PROPOSAL FOR APPROPRIATION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT | Management | For | For |
DFDS A/S | dfds dc | DK0060655629 | 4-Jun-20 | RE-ELECTION OF CLAUS V. HEMMINGSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | For | For |
DFDS A/S | dfds dc | DK0060655629 | 4-Jun-20 | RE-ELECTION OF KLAUS NYBOR AS A MEMBER TO THE BOARD OF DIRECTORS | Management | For | For |
DFDS A/S | dfds dc | DK0060655629 | 4-Jun-20 | RE-ELECTION OF JILL LAURITZEN MELBY AS A MEMBER TO THE BOARD OF DIRECTORS | Management | For | For |
DFDS A/S | dfds dc | DK0060655629 | 4-Jun-20 | RE-ELECTION OF MARIANNE DAHL STEENSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | For | For |
DFDS A/S | dfds dc | DK0060655629 | 4-Jun-20 | RE-ELECTION OF ANDERS GOTZSCHE AS A MEMBER TO THE BOARD OF DIRECTORS | Management | For | For |
DFDS A/S | dfds dc | DK0060655629 | 4-Jun-20 | RE-ELECTION OF DIRK REICH AS A MEMBER TO THE BOARD OF DIRECTORS | Management | For | For |
DFDS A/S | dfds dc | DK0060655629 | 4-Jun-20 | APPOINTMENT OF AUDITOR: RE-ELECTION OF ERNST & YOUNG P/S | Management | For | For |
DFDS A/S | dfds dc | DK0060655629 | 4-Jun-20 | PROPOSAL FROM THE BOARD OF DIRECTORS: APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2020 | Management | For | For |
DFDS A/S | dfds dc | DK0060655629 | 4-Jun-20 | PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES | Management | For | For |
DFDS A/S | dfds dc | DK0060655629 | 4-Jun-20 | PROPOSAL FROM THE BOARD OF DIRECTORS: APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION POLICY | Management | For | For |
DFDS A/S | dfds dc | DK0060655629 | 4-Jun-20 | PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION CHANGE OF NAME FOR THE COMPANY'S SHARE REGISTER KEEPER | Management | For | For |
DFDS A/S | dfds dc | DK0060655629 | 4-Jun-20 | PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION CHANGE OF THE STANDARD AGENDA FOR THE ANNUAL GENERAL MEETING | Management | For | For |
GOEASY LTD. | EHMEF | CA3803551074 | 9-Jun-20 | DIRECTOR | Management | For | For |
GOEASY LTD. | EHMEF | CA3803551074 | 9-Jun-20 | Appointment of Ernst & Young LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | TO RE-ELECT SIMON BODDIE AS A DIRECTOR | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | TO RE-ELECT NICHOLAS BULL AS A DIRECTOR | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | TO RE-ELECT MIKE CLASPER AS A DIRECTOR | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | TO RE-ELECT ANNE FAHY AS A DIRECTOR | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | TO RE-ELECT DAVID GOSNELL AS A DIRECTOR | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | TO RE-ELECT HONGYAN ECHO LU AS A DIRECTOR | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | TO RE-ELECT FRAN PHILIP AS A DIRECTOR | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | TO RE-ELECT RAJIV SHARMA AS A DIRECTOR | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | TO AUTHORISE THE DIRECTORS GENERALLY TO ALLOT RELEVANT SECURITIES | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | TO AUTHORISE THE COMPANY GENERALLY TO PURCHASE ITS OWN SHARES | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | THAT A GENERAL MEETING, OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | THAT THE RULES OF THE COATS GROUP PLC LONG TERM INCENTIVE PLAN (LTIP) (A COPY OF WHICH IS PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION) BE AMENDED IN THE FORM PRODUCED TO THE MEETING | Management | For | For |
COATS GROUP PLC | COA LN | GB00B4YZN328 | 11-Jun-20 | 18 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF MEETING-DATE FROM 20 MAY 2020 TO 11 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||
CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 TT | TW0002501004 | 12-Jun-20 | 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 TT | TW0002501004 | 12-Jun-20 | 2019 EARNINGS DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 1 PER SHARE. | Management | For | For |
CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 TT | TW0002501004 | 12-Jun-20 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHIOU LING LIN,SHAREHOLDER NO.A202924XXX | Management | For | For |
CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 TT | TW0002501004 | 12-Jun-20 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIH WEI WU,SHAREHOLDER NO.H120573XXX | Management | For | For |
CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 TT | TW0002501004 | 12-Jun-20 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:JAMES Y. CHANG,SHAREHOLDER NO.A102212XXX | Management | For | For |
CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 TT | TW0002501004 | 12-Jun-20 | THE ELECTION OF THE DIRECTOR.:HE HSIN CAPITAL CO LTD ,SHAREHOLDER NO.336395,CHING KUEI CHANG AS REPRESENTATIVE | Management | For | For |
CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 TT | TW0002501004 | 12-Jun-20 | THE ELECTION OF THE DIRECTOR.:HE HSIN CAPITAL CO LTD ,SHAREHOLDER NO.336395,HUNG MING LEE AS REPRESENTATIVE | Management | For | For |
CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 TT | TW0002501004 | 12-Jun-20 | THE ELECTION OF THE DIRECTOR.:HE HSIN CAPITAL CO LTD ,SHAREHOLDER NO.336395,CHUNG YAN TSAI AS REPRESENTATIVE | Management | For | For |
CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 TT | TW0002501004 | 12-Jun-20 | THE ELECTION OF THE DIRECTOR.:CATHAY CHARITY FOUNDATION,SHAREHOLDER NO.33055,TZI LI TUNG AS REPRESENTATIVE | Management | For | For |
CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 TT | TW0002501004 | 12-Jun-20 | THE ELECTION OF THE DIRECTOR.:CATHAY REAL ESTATE FOUNDATION,SHAREHOLDER NO.35678,CHUNG CHANG CHU AS REPRESENTATIVE | Management | For | For |
CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 TT | TW0002501004 | 12-Jun-20 | THE ELECTION OF THE DIRECTOR.:CATHAY REAL ESTATE EMPLOYEES WELFARE COMMITTEE,SHAREHOLDER NO.9800,CHIN LIANG LIN AS REPRESENTATIVE | Management | For | For |
CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 TT | TW0002501004 | 12-Jun-20 | PROPOSAL FOR RELEASING THE PROHIBITION ON THE COMPANYS 19TH BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. | Management | For | For |
NIIT TECHNOLOGIES LTD | NITEC IN | INE591G01017 | 14-Jun-20 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | ||
NIIT TECHNOLOGIES LTD | NITEC IN | INE591G01017 | 14-Jun-20 | TO CONSIDER AND APPROVE THE CHANGE IN NAME OF THE COMPANY: TO CHANGE THE NAME OF THE COMPANY FROM 'NIIT TECHNOLOGIES LIMITED' TO 'COFORGE LIMITED' | Management | For | For |
NIIT TECHNOLOGIES LTD | NITEC IN | INE591G01017 | 14-Jun-20 | ALTERATION IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | For | For |
NIIT TECHNOLOGIES LTD | NITEC IN | INE591G01017 | 14-Jun-20 | ALTERATION IN THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
SERCOMM CORPORATION | 5388 TT | TW0005388003 | 15-Jun-20 | ADOPTION OF THE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
SERCOMM CORPORATION | 5388 TT | TW0005388003 | 15-Jun-20 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE | Management | For | For |
SERCOMM CORPORATION | 5388 TT | TW0005388003 | 15-Jun-20 | AMENDMENT TO THE OPERATIONAL PROCEDURES FOR LOANING OF COMPANY FUNDS AND THE OPERATIONAL PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. | Management | For | For |
SERCOMM CORPORATION | 5388 TT | TW0005388003 | 15-Jun-20 | THE ISSUANCE OF NEW COMMON SHARES FOR CASH OR OVERSEAS AND DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEMENT. | Management | For | For |
SERCOMM CORPORATION | 5388 TT | TW0005388003 | 15-Jun-20 | THE ISSUANCE OF EMPLOYEE STOCK OPTIONS WITH PRICE LOWER THAN FAIR MARKET VALUE | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU | Non-Voting | ||
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING | Non-Voting | ||
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | APPROVE NOTICE OF MEETING AND AGENDA ELECT CHAIRMAN AND MINUTE KEEPERS | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.30 PER SHARE | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | RECEIVE REPORT ON GUIDELINES FOR REMUNERATION OF EXECUTIVES | Non-Voting | ||
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING) | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT | Non-Voting | ||
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | APPROVE REPURCHASE AND CONVEYANCE OF SHARES IN CONNECTION TO INCENTIVE PLANS | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | REELECT JAN A. OKSUM AS DIRECTOR | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | REELECT TERJE ANDERSEN AS DIRECTOR | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | REELECT TOVE ANDERSEN AS DIRECTOR | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | REELECT MARGRETHE HAUGE AS DIRECTOR | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | REELECT HELGE AASEN AS DIRECTOR | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | REELECT JAN A. OKSUM AS BOARD CHAIRMAN | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | REELECT MIMI K. BERDAL AS MEMBER OF NOMINATING COMMITTEE | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | REELECT ERIK MUST AS MEMBER OF NOMINATING COMMITTEE | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | REELECT RUNE SELMAR AS MEMBER OF NOMINATING COMMITTEE | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | REELECT OLA WESSEL-AAS AS MEMBER OF NOMINATING COMMITTEE | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | REELECT MIMI K. BERDAL AS NOMINATING COMMITTEE CHAIRMAN | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | APPROVE REMUNERATION OF DIRECTORS | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | APPROVE REMUNERATION OF NOMINATING COMMITTEE | Management | For | For |
BORREGAARD ASA | brg no | NO0010657505 | 15-Jun-20 | APPROVE REMUNERATION OF AUDITORS | Management | For | For |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED. | Non-Voting | ||
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | OPENING OF THE MEETING | Non-Voting | ||
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | CALLING THE MEETING TO ORDER | Non-Voting | ||
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | ELECTION OF THE PERSONS TO SCRUTINISE THE MINUTES AND TO VERIFY THE COUNTING-OF THE VOTES | Non-Voting | ||
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL-STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR-THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO | Non-Voting | ||
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | ADOPTION OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: EUR 0.80 PER SHARE | Management | For | For |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Management | For | For |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | PRESENTATION OF THE REMUNERATION POLICY FOR GOVERNING BODIES | Management | For | For |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY NOMINATION BOARD AND-BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING-INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | RESOLUTION ON REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | N/A |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: SEVEN (7) | Management | For | N/A |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: VALMET OYJ'S NOMINATION BOARD PROPOSES THAT MR AARO CANTELL, MR PEKKA KEMPPAINEN, MS MONIKA MAURER, MR MIKAEL MAKINEN, MS ERIIKKA SODERSTROM, MS TARJA TYNI AND MR ROGERIO ZIVIANI BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM EXPIRING AT THE CLOSE OF THE ANNUAL GENERAL MEETING 2021. THE NOMINATION BOARD PROPOSES THAT MR MIKAEL MAKINEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS AND MR AARO CANTELL BE RE-ELECTED AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | N/A |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | RESOLUTION ON REMUNERATION OF THE AUDITOR | Management | For | For |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | ELECTION OF THE AUDITOR: BASED ON THE PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE ELECTED AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPERS OY HAS STATED THAT MR PASI KARPPINEN, APA, WILL ACT AS THE RESPONSIBLE AUDITOR | Management | For | For |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Management | For | For |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES | Management | For | For |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | CLOSING OF THE MEETING | Non-Voting | ||
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-Jun-20 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0408/2020040800323.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0408/2020040800347.pdf | Non-Voting | ||
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-Jun-20 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-Jun-20 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-Jun-20 | TO RE-ELECT MS. YI-MEI LIU AS DIRECTOR | Management | For | For |
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-Jun-20 | TO RE-ELECT MR. SHENG HSIUNG PAN AS NON-EXECUTIVE DIRECTOR | Management | For | For |
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-Jun-20 | TO RE-ELECT MR. MING-JIAN KUO AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-Jun-20 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2020 | Management | For | For |
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-Jun-20 | TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-Jun-20 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For |
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-Jun-20 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE UNISSUED SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For |
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-Jun-20 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH UNISSUED SHARES BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED BY THE COMPANY | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||
ALTEN | ATE | FR0000071946 | 18-Jun-20 | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||
ALTEN | ATE | FR0000071946 | 18-Jun-20 | 29 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202005062001294-55 AND-https://www.journal-officiel.gouv.fr/balo/document/202005292002016-65; PLEASE-NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||
ALTEN | ATE | FR0000071946 | 18-Jun-20 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A NEW AGREEMENT | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | RENEWAL OF THE TERM OF OFFICE OF MRS. EVELYNE FELDMAN AS DIRECTOR | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE TRIBADEAU AS DIRECTOR | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | FIXED ANNUAL AMOUNT TO BE ALLOCATED TO THE MEMBERS OF THE BOARD | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | APPROVAL OF THE DIRECTORS' COMPENSATION POLICY | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF THE COMPANY'S CORPORATE OFFICERS | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PIERRE MARCEL, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES AND CERTAIN CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | AMENDMENT TO ARTICLE 16 OF THE BYLAWS CONCERNING DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | AMENDMENT TO ARTICLE 18 OF THE BYLAWS TO PROVIDE FOR WRITTEN CONSULTATION OF DIRECTORS | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | HARMONIZATION OF THE BYLAWS | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | TEXTUAL REFERENCES APPLICABLE IN THE EVENT OF A CHANGE OF CODIFICATION | Management | For | For |
ALTEN | ATE | FR0000071946 | 18-Jun-20 | POWERS TO CARRY OUT FORMALITIES | Management | For | For |
AMVIG HOLDINGS LIMITED | 2300 HK | KYG0420V1068 | 18-Jun-20 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0515/2020051500191.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0515/2020051500187.pdf | Non-Voting | ||
AMVIG HOLDINGS LIMITED | 2301 HK | KYG0420V1068 | 18-Jun-20 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||
AMVIG HOLDINGS LIMITED | 2302 HK | KYG0420V1068 | 18-Jun-20 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
AMVIG HOLDINGS LIMITED | 2303 HK | KYG0420V1068 | 18-Jun-20 | TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 OF HK5.4 CENTS PER SHARE OF HKD 0.01 IN THE CAPITAL OF THE COMPANY | Management | For | For |
AMVIG HOLDINGS LIMITED | 2304 HK | KYG0420V1068 | 18-Jun-20 | TO RE-ELECT MR. JERZY CZUBAK AS DIRECTOR | Management | For | For |
AMVIG HOLDINGS LIMITED | 2305 HK | KYG0420V1068 | 18-Jun-20 | TO RE-ELECT MR. MICHAEL JOHN CASAMENTO AS DIRECTOR | Management | For | For |
AMVIG HOLDINGS LIMITED | 2306 HK | KYG0420V1068 | 18-Jun-20 | TO RE-ELECT MR. AU YEUNG TIN WAH, ELLIS AS DIRECTOR | Management | For | For |
AMVIG HOLDINGS LIMITED | 2307 HK | KYG0420V1068 | 18-Jun-20 | TO RE-ELECT MR. CHING YU LUNG AS DIRECTOR | Management | For | For |
AMVIG HOLDINGS LIMITED | 2308 HK | KYG0420V1068 | 18-Jun-20 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For |
AMVIG HOLDINGS LIMITED | 2309 HK | KYG0420V1068 | 18-Jun-20 | TO RE-APPOINT THE COMPANY'S AUDITORS AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
AMVIG HOLDINGS LIMITED | 2310 HK | KYG0420V1068 | 18-Jun-20 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES | Management | For | For |
AMVIG HOLDINGS LIMITED | 2311 HK | KYG0420V1068 | 18-Jun-20 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES | Management | For | For |
AMVIG HOLDINGS LIMITED | 2312 HK | KYG0420V1068 | 18-Jun-20 | TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 6 TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5 | Management | For | For |
ELITE MATERIAL CO LTD | 2383 TT | TW0002383007 | 18-Jun-20 | TO ACCEPT YEAR 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
ELITE MATERIAL CO LTD | 2383 TT | TW0002383007 | 18-Jun-20 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF YEAR 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE | Management | For | For |
HITRON TECHNOLOGIES INC | 2420 TT | TW0002419009 | 18-Jun-20 | ADOPTION OF THE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
HITRON TECHNOLOGIES INC | 2420 TT | TW0002419009 | 18-Jun-20 | ADOPTION OF THE 2019 EARNINGS DISTRIBUTION. PROPOSED RETAINED EARNING: TWD 0.52 PER SHARE AND CAPITAL SURPLUS: TWD 0.28 PER SHARE | Management | For | For |
HITRON TECHNOLOGIES INC | 2420 TT | TW0002419009 | 18-Jun-20 | DISCUSS TO APPROVE THE PROPOSAL OF CASH DISTRIBUTION FORM CAPITAL SURPLUS | Management | For | For |
HITRON TECHNOLOGIES INC | 2420 TT | TW0002419009 | 18-Jun-20 | DISCUSS TO REVISE THE PROCEDURES FOR LENDING FUNDS TO OTHERS. | Management | For | For |
HITRON TECHNOLOGIES INC | 2420 TT | TW0002419009 | 18-Jun-20 | DISCUSS TO APPROVE THE RELEASE OF NON-COMPETITION RESTRICTION ON DIRECTOR. | Management | For | For |
TAIWAN UNION TECHNOLOGY CORP | 6275 TT | TW0006274004 | 19-Jun-20 | BUSINESS REPORT AND FINANCIAL STATEMENTS IN 2019. | Management | For | For |
TAIWAN UNION TECHNOLOGY CORP | 6275 TT | TW0006274004 | 19-Jun-20 | EARNINGS DISTRIBUTION IN 2019.PROPOSED CASH DIVIDEND: TWD4.60373477 PER SHARE. | Management | For | For |
BIZLINK HOLDING INC | 3665 HK | KYG114741062 | 19-Jun-20 | ADOPTION OF THE 2019 CPA AUDITED FINANCIAL STATEMENTS. | Management | For | For |
BIZLINK HOLDING INC | 3665 HK | KYG114741062 | 19-Jun-20 | ADOPTION THE 2019 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 9 PER SHARE | Management | For | For |
BIZLINK HOLDING INC | 3665 HK | KYG114741062 | 19-Jun-20 | AMENDMENTS TO THE PROCEDURES GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS. | Management | For | For |
BIZLINK HOLDING INC | 3665 HK | KYG114741062 | 19-Jun-20 | AMENDMENTS TO THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. | Management | For | For |
BIZLINK HOLDING INC | 3665 HK | KYG114741062 | 19-Jun-20 | AMENDMENTS TO THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE. | Management | For | For |
BIZLINK HOLDING INC | 3665 HK | KYG114741062 | 19-Jun-20 | AMENDMENTS TO THE COMPANYS MEMORANDUM AND ARTICLES OF ASSOCIATION. | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Please reference meeting materials. | Non-Voting | ||
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Approve Appropriation of Surplus | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Fudaba, Misao | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Ogawa, Yoshimi | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Sugimoto, Kotaro | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Sakaki, Yasuhiro | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Takabe, Akihisa | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Nogimori, Masafumi | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Kitayama, Teisuke | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Hatchoji, Sonoko | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Asano, Toshio | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Furuichi, Takeshi | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Corporate Auditor Imanaka, Hisanori | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Corporate Auditor Makuta, Hideo | Management | For | For |
SIXT SE | SIX2 GY | DE0007231326 | 24-Jun-20 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
SIXT SE | SIX2 GY | DE0007231326 | 24-Jun-20 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL | Non-Voting | ||
SIXT SE | SIX2 GY | DE0007231326 | 24-Jun-20 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | ||
SIXT SE | SIX2 GY | DE0007231326 | 24-Jun-20 | FINANCIAL STATEMENTS AND ANNUAL REPORT: PRESENTATION OF THE FINANCIAL-STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF-THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL-REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN-COMMERCIAL CODE | Non-Voting | ||
SIXT SE | SIX2 GY | DE0007231326 | 24-Jun-20 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 254,082,908.58 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.05 PER PREFERRED NO-PAR SHARE EUR 253,254,096.28 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 25, 2020 PAYABLE DATE: JUNE 29, 2020 | Management | For | For |
SIXT SE | SIX2 GY | DE0007231326 | 24-Jun-20 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Management | For | For |
SIXT SE | SIX2 GY | DE0007231326 | 24-Jun-20 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
SIXT SE | SIX2 GY | DE0007231326 | 24-Jun-20 | APPOINTMENT OF AUDITORS FOR THE 2020 FINANCIAL YEAR: DELOITTE GMBH, MUNICH | Management | For | For |
SIXT SE | SIX2 GY | DE0007231326 | 24-Jun-20 | ELECTION TO THE SUPERVISORY BOARD: RALF TECKENTRUP | Management | For | For |
SIXT SE | SIX2 GY | DE0007231326 | 24-Jun-20 | ELECTION TO THE SUPERVISORY BOARD: DANIEL TERBERGER | Management | For | For |
SIXT SE | SIX2 GY | DE0007231326 | 24-Jun-20 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PCT. OF ITS SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 10 PCT. FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE JUNE 23, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE OR ARE USED FOR ACQUISITION PURPOSES, TO USE THE SHARES FOR SERVICING OPTION OR CON-VERSION RIGHTS, TO GRANT SUBSCRIPTION RIGHTS FOR THESE SHARES TO HOLDERS OF OPTION OR CONVERSION RIGHTS, AND TO USE THE SHARES FOR REMUNERATION PURPOSES. THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES | Management | For | For |
SIXT SE | SIX2 GY | DE0007231326 | 24-Jun-20 | APPROVAL OF THE USE OF DERIVATIVES (CALL AND PUT OPTIONS) FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 7 | Management | For | For |
SIXT SE | SIX2 GY | DE0007231326 | 24-Jun-20 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2016 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 32,640,000 THROUGH THE ISSUE OF NEW ORDINARY BEARER NO-PAR SHARES AND/OR NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE JUNE 23, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS ARE EXCLUDED FROM SUBSCRIPTION RIGHTS, - SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL, - HOLDERS OF CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION RIGHTS. HOLDERS OF ONE CLASS OF SHARES MAY NOT SUBSCRIBE FOR THE OTHER CLASS OF SHARES | Management | For | For |
SIXT SE | SIX2 GY | DE0007231326 | 24-Jun-20 | SEPARATE RESOLUTION OF THE PREFERRED SHARE-HOLDERS ON THE REVOCATION OF THE-EXISTING AUTHORIZED CAPITAL, THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE-CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Non-Voting | ||
SIXT SE | SIX2 GY | DE0007231326 | 24-Jun-20 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE 2, 2016 TO ISSUE BONDS AND CREATE A CONTINGENT CAPITAL 2016 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 350,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE JUNE 23, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS ARE EXCLUDED FROM SUBSCRIPTION RIGHTS - HOLDERS OF CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION RIGHTS, - BONDS ARE ISSUED TO AGAINST CONTRIBUTIONS IN KIND. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 15,360,000 THROUGH THE ISSUE OF UP TO 6,000,000 NEW ORDINARY BEARER SHARES AND/OR NON-VOTING PREFERRED SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020) | Management | For | For |
SIXT SE | SIX2 GY | DE0007231326 | 24-Jun-20 | SEPARATE RESOLUTION OF THE PREFERRED SHARE-HOLDERS ON THE AUTHORIZATION TO-ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL,-AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Non-Voting | ||
SIXT SE | SIX2 GY | DE0007231326 | 24-Jun-20 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF SECTION 3(3) BEING DELETED | Management | For | For |
SIXT SE | SIX2 GY | DE0007231326 | 24-Jun-20 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF SECTION 18(3) BEING ADJUSTED TO REFLECT THAT THE PROOF OF SHAREHOLDING MUST BE ISSUED AND PROVIDED IN COMPLIANCE WITH SECTION 67C(3) OF THE STOCK CORPORATION ACT | Management | For | For |
SITRONIX TECHNOLOGY CORP | 8016 TT | TW0008016007 | 24-Jun-20 | 2019 FINANCIAL STATEMENTS AND BUSINESS REPORT. | Management | For | For |
SITRONIX TECHNOLOGY CORP | 8016 TT | TW0008016007 | 24-Jun-20 | 2019 PROFIT DISTRIBUTION PROPOSAL.PROPOSED CASH DIVIDEND: TWD6.5 PER SHARE. | Management | For | For |
SITRONIX TECHNOLOGY CORP | 8016 TT | TW0008016007 | 24-Jun-20 | FORMULATE THE COMPANYS RULES OF PROCEDURES FOR SHAREHOLDERS MEETING. | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 JP | JP3638600001 | 24-Jun-20 | Please reference meeting materials. | Non-Voting | ||
DOWA HOLDINGS CO.,LTD. | 5714 JP | JP3638600001 | 24-Jun-20 | Appoint a Director Yamada, Masao | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 JP | JP3638600001 | 24-Jun-20 | Appoint a Director Sekiguchi, Akira | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 JP | JP3638600001 | 24-Jun-20 | Appoint a Director Mitsune, Yutaka | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 JP | JP3638600001 | 24-Jun-20 | Appoint a Director Matsushita, Katsuji | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 JP | JP3638600001 | 24-Jun-20 | Appoint a Director Kagaya, Susumu | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 JP | JP3638600001 | 24-Jun-20 | Appoint a Director Kawaguchi, Jun | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 JP | JP3638600001 | 24-Jun-20 | Appoint a Director Hosoda, Eiji | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 JP | JP3638600001 | 24-Jun-20 | Appoint a Director Koizumi, Yoshiko | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 JP | JP3638600001 | 24-Jun-20 | Appoint a Corporate Auditor Kinoshita, Hiroshi | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 JP | JP3638600001 | 24-Jun-20 | Appoint a Substitute Outside Corporate Auditor Oba, Koichiro | Management | For | For |
KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 24-Jun-20 | Please reference meeting materials. | Non-Voting | ||
KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 24-Jun-20 | Appoint a Director Shimojima, Masayuki | Management | For | For |
KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 24-Jun-20 | Appoint a Director Tanigawa, Kaoru | Management | For | For |
KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 24-Jun-20 | Appoint a Director Miyabe, Yoshiya | Management | For | For |
KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 24-Jun-20 | Appoint a Director Tsutano, Tetsuro | Management | For | For |
KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 24-Jun-20 | Appoint a Director Tahara, Yuko | Management | For | For |
KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 24-Jun-20 | Appoint a Director Tanaka, Kazuhiro | Management | For | For |
KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 24-Jun-20 | Appoint a Corporate Auditor Hirai, Motohisa | Management | For | For |
KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 24-Jun-20 | Appoint a Substitute Corporate Auditor Inaba, Nobuko | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 24-Jun-20 | Please reference meeting materials. | Non-Voting | ||
MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 24-Jun-20 | Approve Appropriation of Surplus | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 24-Jun-20 | Amend Articles to: Approve Minor Revisions | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 24-Jun-20 | Appoint a Director Miyaguchi, Takehito | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 24-Jun-20 | Appoint a Director Kawamura, Hajime | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 24-Jun-20 | Appoint a Corporate Auditor Yamada, Tatsuya | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 24-Jun-20 | Approve Details of the Compensation to be received by Directors | Management | For | For |
IWATANI CORPORATION | 8088 TT | JP3151600008 | 24-Jun-20 | Please reference meeting materials. | Non-Voting | ||
IWATANI CORPORATION | 8088 TT | JP3151600008 | 24-Jun-20 | Approve Appropriation of Surplus | Management | For | For |
IWATANI CORPORATION | 8088 TT | JP3151600008 | 24-Jun-20 | Appoint a Director Makino, Akiji | Management | For | For |
IWATANI CORPORATION | 8088 TT | JP3151600008 | 24-Jun-20 | Appoint a Director Watanabe, Toshio | Management | For | For |
IWATANI CORPORATION | 8088 TT | JP3151600008 | 24-Jun-20 | Appoint a Director Majima, Hiroshi | Management | For | For |
IWATANI CORPORATION | 8088 TT | JP3151600008 | 24-Jun-20 | Appoint a Director Horiguchi, Makoto | Management | For | For |
IWATANI CORPORATION | 8088 TT | JP3151600008 | 24-Jun-20 | Appoint a Director Iwatani, Naoki | Management | For | For |
IWATANI CORPORATION | 8088 TT | JP3151600008 | 24-Jun-20 | Appoint a Director Ota, Akira | Management | For | For |
IWATANI CORPORATION | 8088 TT | JP3151600008 | 24-Jun-20 | Appoint a Director Watanabe, Satoshi | Management | For | For |
IWATANI CORPORATION | 8088 TT | JP3151600008 | 24-Jun-20 | Appoint a Director Okawa, Itaru | Management | For | For |
IWATANI CORPORATION | 8088 TT | JP3151600008 | 24-Jun-20 | Appoint a Director Saita, Yoshiharu | Management | For | For |
IWATANI CORPORATION | 8088 TT | JP3151600008 | 24-Jun-20 | Appoint a Director Tsuyoshi, Manabu | Management | For | For |
IWATANI CORPORATION | 8088 TT | JP3151600008 | 24-Jun-20 | Appoint a Director Murai, Shinji | Management | For | For |
IWATANI CORPORATION | 8088 TT | JP3151600008 | 24-Jun-20 | Appoint a Director Mori, Shosuke | Management | For | For |
IWATANI CORPORATION | 8088 TT | JP3151600008 | 24-Jun-20 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | For | For |
IWATANI CORPORATION | 8088 TT | JP3151600008 | 24-Jun-20 | Approve Provision of Special Payment for a Retiring Representative Director | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 25-Jun-20 | DECISION ON EXTRAORDINARY DISTRIBUTION TO THE COMPANY'S SHAREHOLDERS OF A TOTAL AMOUNT OF EUR 31.974.043,00 (EUR 0,235 PER SHARE), WHICH IS PART OF EXTRAORDINARY RESERVES FROM TAXED AND UNDISTRIBUTED PROFITS OF THE FISCAL YEAR FROM 01.07.2010 TO 30.06.2011 | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 25-Jun-20 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 02 JUL 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU | Non-Voting | ||
PRIMA MEAT PACKERS,LTD. | 2281 JP | JP3833200003 | 26-Jun-20 | Approve Appropriation of Surplus | Management | For | For |
PRIMA MEAT PACKERS,LTD. | 2281 JP | JP3833200003 | 26-Jun-20 | Appoint a Director Chiba, Naoto | Management | For | For |
PRIMA MEAT PACKERS,LTD. | 2281 JP | JP3833200003 | 26-Jun-20 | Appoint a Director Suzuki, Hidefumi | Management | For | For |
PRIMA MEAT PACKERS,LTD. | 2281 JP | JP3833200003 | 26-Jun-20 | Appoint a Director Tai, Kenichi | Management | For | For |
PRIMA MEAT PACKERS,LTD. | 2281 JP | JP3833200003 | 26-Jun-20 | Appoint a Director Yamashita, Takeshi | Management | For | For |
PRIMA MEAT PACKERS,LTD. | 2281 JP | JP3833200003 | 26-Jun-20 | Appoint a Director Ide, Yuzo | Management | For | For |
PRIMA MEAT PACKERS,LTD. | 2281 JP | JP3833200003 | 26-Jun-20 | Appoint a Corporate Auditor Soma, Kenichiro | Management | For | For |
PRIMA MEAT PACKERS,LTD. | 2281 JP | JP3833200003 | 26-Jun-20 | Appoint a Substitute Corporate Auditor Maki, Kentaro | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 26-Jun-20 | Please reference meeting materials. | Non-Voting | ||
TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 26-Jun-20 | Approve Appropriation of Surplus | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 26-Jun-20 | Appoint a Director Osa, Isamu | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 26-Jun-20 | Appoint a Director Ohara, Yasushi | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 26-Jun-20 | Appoint a Director Suzuki, Tadasu | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 26-Jun-20 | Appoint a Director Yamamoto, Tetsuya | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 26-Jun-20 | Appoint a Director Kose, Kenji | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 26-Jun-20 | Appoint a Director Abe, Shuji | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 26-Jun-20 | Appoint a Director Ando, Keiichi | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 26-Jun-20 | Appoint a Director Kitayama, Hisae | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 26-Jun-20 | Appoint a Corporate Auditor Seki, Shozo | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 26-Jun-20 | Appoint a Corporate Auditor Kawasaki, Kazuya | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 26-Jun-20 | Appoint a Substitute Corporate Auditor Hayashi, Koji | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 26-Jun-20 | Approve Details of the Compensation and the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) | Management | For | For |
VT HOLDINGS CO.,LTD. | 856 HK | JP3854700006 | 29-Jun-20 | Please reference meeting materials. | Non-Voting | ||
VT HOLDINGS CO.,LTD. | 856 HK | JP3854700006 | 29-Jun-20 | Appoint a Director Takahashi, Kazuho | Management | For | For |
VT HOLDINGS CO.,LTD. | 856 HK | JP3854700006 | 29-Jun-20 | Appoint a Director Ito, Masahide | Management | For | For |
VT HOLDINGS CO.,LTD. | 856 HK | JP3854700006 | 29-Jun-20 | Appoint a Director Yamauchi, Ichiro | Management | For | For |
VT HOLDINGS CO.,LTD. | 856 HK | JP3854700006 | 29-Jun-20 | Appoint a Director Hori, Naoki | Management | For | For |
VT HOLDINGS CO.,LTD. | 856 HK | JP3854700006 | 29-Jun-20 | Appoint a Director Asakuma, Yasunori | Management | For | For |
VT HOLDINGS CO.,LTD. | 856 HK | JP3854700006 | 29-Jun-20 | Appoint a Director Yamada, Hisatake | Management | For | For |
VT HOLDINGS CO.,LTD. | 856 HK | JP3854700006 | 29-Jun-20 | Appoint a Corporate Auditor Ando, Hirokazu | Management | For | For |
VT HOLDINGS CO.,LTD. | 856 HK | JP3854700006 | 29-Jun-20 | Appoint a Corporate Auditor Shibata, Kazunori | Management | For | For |
VT HOLDINGS CO.,LTD. | 856 HK | JP3854700006 | 29-Jun-20 | Appoint a Corporate Auditor Kakura, Yuichi | Management | For | For |
VT HOLDINGS CO.,LTD. | 856 HK | JP3854700006 | 29-Jun-20 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | For |
KELLER GROUP PLC | KLR LN | GB0004866223 | 30-Jun-20 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | For | For |
KELLER GROUP PLC | KLR LN | GB0004866223 | 30-Jun-20 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
KELLER GROUP PLC | KLR LN | GB0004866223 | 30-Jun-20 | TO DECLARE A FINAL DIVIDEND OF 27.4P PER ORDINARY SHARE | Management | For | For |
KELLER GROUP PLC | KLR LN | GB0004866223 | 30-Jun-20 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS | Management | For | For |
KELLER GROUP PLC | KLR LN | GB0004866223 | 30-Jun-20 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For |
KELLER GROUP PLC | KLR LN | GB0004866223 | 30-Jun-20 | TO RE-ELECT PETER HILL CBE AS A DIRECTOR | Management | For | For |
KELLER GROUP PLC | KLR LN | GB0004866223 | 30-Jun-20 | TO RE-ELECT PAULA BELL AS A DIRECTOR | Management | For | For |
KELLER GROUP PLC | KLR LN | GB0004866223 | 30-Jun-20 | TO RE-ELECT EVA LINDQVIST AS A DIRECTOR | Management | For | For |
KELLER GROUP PLC | KLR LN | GB0004866223 | 30-Jun-20 | TO RE-ELECT NANCY TUOR MOORE AS A DIRECTOR | Management | For | For |
KELLER GROUP PLC | KLR LN | GB0004866223 | 30-Jun-20 | TO RE-ELECT BARONESS KATE ROCK AS A DIRECTOR | Management | For | For |
KELLER GROUP PLC | KLR LN | GB0004866223 | 30-Jun-20 | TO RE-ELECT MICHAEL SPEAKMAN AS A DIRECTOR | Management | For | For |
KELLER GROUP PLC | KLR LN | GB0004866223 | 30-Jun-20 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For |
KELLER GROUP PLC | KLR LN | GB0004866223 | 30-Jun-20 | SUBJECT TO THE PASSING OF RESOLUTION 12 TO DISAPPLY PRE-EMPTIONS RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 | Management | Against | Against |
KELLER GROUP PLC | KLR LN | GB0004866223 | 30-Jun-20 | SUBJECT TO THE PASSING OF RESOLUTIONS 12 AND 13 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 IN LIMITED CIRCUMSTANCES | Management | Against | Against |
KELLER GROUP PLC | KLR LN | GB0004866223 | 30-Jun-20 | TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S SHARES | Management | For | For |
KELLER GROUP PLC | KLR LN | GB0004866223 | 30-Jun-20 | TO AUTHORISE THE PAYMENT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | Against | Against |
KELLER GROUP PLC | KLR LN | GB0004866223 | 30-Jun-20 | TO AUTHORISE THE CALLING OF A GENERAL MEETING ON 14 DAYS' NOTICE | Management | For | For |
KELLER GROUP PLC | KLR LN | GB0004866223 | 30-Jun-20 | 15 MAY 2020: PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON-21 MAY 2020 | Non-Voting | ||
KELLER GROUP PLC | KLR LN | GB0004866223 | 30-Jun-20 | 15 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL | Non-Voting | ||
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | ||
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.04 PER SHARE | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRIEDRICH KLEIN FOR FISCAL 2019 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERND KLEINHENS FOR FISCAL 2019 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL SCHNEIDER FOR FISCAL 2019 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LARS BERG FOR FISCAL 2019 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RITA FORST FOR FISCAL 2019 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER HAUPTMANN FOR FISCAL 2019 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KNUT MICHELBERGER FOR FISCAL 2019 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERIKA SCHULTE FOR FISCAL 2019 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARK WILHELMS FOR FISCAL 2019 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | APPROVE REMUNERATION POLICY | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION APPROVE CREATION OF EUR 3.2 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | APPROVE CREATION OF EUR 3.2 MILLION POOL OF CAPITAL WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | AMEND ARTICLES RE: AGM CONVOCATION | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 30-Jun-20 | AMEND ARTICLES RE: ELECTRONIC PARTICIPATION | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | 08 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202005222001750-62,-https://www.journal-officiel.gouv.fr/balo/document/202006082002154-69; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE TOTAL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - REMINDER THAT NO DIVIDEND HAS BEEN DISTRIBUTED FOR THE THREE PAST FINANCIAL YEARS ENDED 31 DECEMBER 2016, 2017 AND 2018 | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | APPOINTMENT OF FABRICE BARTHELEMY AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | APPOINTMENT OF AMY FLIKERSKI AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | APPROVAL OF INFORMATION REFERRED TO IN SECTION I OF ARTICLE 225-37-3 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO ALL CORPORATE OFFICERS FOR THEIR TERM OF OFFICE IN THE SUPERVISORY OR MANAGEMENT BOARD | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS, PROFITS OR ANY OTHER AMOUNTS THAT CAN BE CAPITALISED | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND PUBLIC OFFERING, OR IN THE CONTEXT OF A PUBLIC OFFERING CONTAINING AN EXCHANGE COMPONENT, WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH THE POSSIBILITY OF PRIORITY SUBSCRIPTION OF SHAREHOLDERS | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT OF ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES, SECURITIES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND (EXCEPT IN THE CASE OF AN EXCHANGE PUBLIC OFFERING | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF CATEGORIES OF BENEFICIARIES COMPOSED OF EMPLOYEES AND/OR CORPORATE OFFICERS OF SOME FOREIGN SUBSIDIARIES OF THE COMPANY PURSUANT TO ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | OVERALL LIMITS ON THE AMOUNT OF ISSUES THAT MAY BE CARRIED OUT PURSUANT TO 18TH, 19TH, 20TH, 22ND AND 23RD RESOLUTIONS | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH FREE ALLOCATIONS OF COMPANY SHARES IN FAVOUR OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP AS DEFINED BY LAW | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | AMENDMENT TO ARTICLE 17 OF THE COMPANY'S BYLAWS "COMPOSITION OF THE SUPERVISORY BOARD" | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | AMENDMENT TO ARTICLE 19 OF THE COMPANY'S BYLAWS "DELIBERATIONS OF THE SUPERVISORY BOARD" | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | AMENDMENT TO ARTICLE 21 OF THE COMPANY'S BYLAWS "COMPENSATION OF MEMBERS OF THE SUPERVISORY BOARD" | Management | For | For |
ELIS SA | ELIS FP | FR0012435121 | 30-Jun-20 | POWERS FOR FORMALITIES | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD | 900925 CH | CNE000000G39 | 30-Jun-20 | ACQUISITION OF 47.6 PERCENT EQUITIES IN A COMPANY FROM ANOTHER COMPANY | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Pear Tree Funds | ||
(Registrant) | ||
By: | /s/ Willard L. Umphrey | |
Willard L. Umphrey, President | ||
Date: | August 14, 2020 |