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 International Opportunities 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 International Opportunities Fund
Company Name | Ticker Symbol | ISIN/CUSIP | Meeting Date | Ballot Issues | Proponent | Vote | For/ Against Mgmt Rec |
VIB Vermoegen AG | VIH | D8789L109 | 04-Jul-19 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
VIB Vermoegen AG | VIH | D8789L109 | 04-Jul-19 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
VIB Vermoegen AG | VIH | D8789L109 | 04-Jul-19 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
VIB Vermoegen AG | VIH | D8789L109 | 04-Jul-19 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
VIB Vermoegen AG | VIH | D8789L109 | 04-Jul-19 | Approve Cancellation of Authorized and Conditional Capital | Management | For | For |
VIB Vermoegen AG | VIH | D8789L109 | 04-Jul-19 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
VIB Vermoegen AG | VIH | D8789L109 | 04-Jul-19 | Approve Increase in Size of Board to Four Members | Management | For | For |
VIB Vermoegen AG | VIH | D8789L109 | 04-Jul-19 | Elect Ludwig Schlosser to the Supervisory Board | Management | For | Against |
CyberArk Software Ltd. | CYBR | M2682V108 | 11-Jul-19 | Reelect Gadi Tirosh as Director | Management | For | For |
CyberArk Software Ltd. | CYBR | M2682V108 | 11-Jul-19 | Reelect Amnon Shoshani as Director | Management | For | For |
CyberArk Software Ltd. | CYBR | M2682V108 | 11-Jul-19 | Approve Amendment to Equity-Based Compensation for Directors | Management | For | For |
CyberArk Software Ltd. | CYBR | M2682V108 | 11-Jul-19 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
CyberArk Software Ltd. | CYBR | M2682V108 | 11-Jul-19 | Approve Equity Grant to Ehud (Udi) Mokady, CEO | Management | For | For |
CyberArk Software Ltd. | CYBR | M2682V108 | 11-Jul-19 | Authorize Board's Chairman and CEO, Ehud (Udi) Mokady, to Continue Serving as Board's Chairman and CEO | Management | For | Against |
CyberArk Software Ltd. | CYBR | M2682V108 | 11-Jul-19 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CyberArk Software Ltd. | CYBR | M2682V108 | 11-Jul-19 | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Accept Financial Statements and Statutory Reports | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Approve Remuneration Policy | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Approve Remuneration Report | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Approve Final Dividend | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Elect Bessie Lee as Director | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Elect David Sleath as Director | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Re-elect Bertrand Bodson as Director | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Re-elect Louisa Burdett as Director | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Re-elect David Egan as Director | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Re-elect Karen Guerra as Director | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Re-elect Peter Johnson as Director | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Re-elect John Pattullo as Director | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Re-elect Simon Pryce as Director | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Re-elect Lindsley Ruth as Director | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Authorise Issue of Equity | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Approve UK Share Incentive Plan | Management | For | For |
Electrocomponents Plc | ECM | G29848101 | 17-Jul-19 | Approve Global Share Purchase Plan | Management | For | For |
Mellanox Technologies, Ltd. | MLNX | M51363113 | 25-Jul-19 | Elect Director Glenda Dorchak | Management | For | For |
Mellanox Technologies, Ltd. | MLNX | M51363113 | 25-Jul-19 | Elect Director Irwin Federman | Management | For | For |
Mellanox Technologies, Ltd. | MLNX | M51363113 | 25-Jul-19 | Elect Director Amal M. Johnson | Management | For | For |
Mellanox Technologies, Ltd. | MLNX | M51363113 | 25-Jul-19 | Elect Director Jack R. Lazar | Management | For | For |
Mellanox Technologies, Ltd. | MLNX | M51363113 | 25-Jul-19 | Elect Director Jon A. Olson | Management | For | For |
Mellanox Technologies, Ltd. | MLNX | M51363113 | 25-Jul-19 | Elect Director Umesh Padval | Management | For | For |
Mellanox Technologies, Ltd. | MLNX | M51363113 | 25-Jul-19 | Elect Director David Perlmutter | Management | For | For |
Mellanox Technologies, Ltd. | MLNX | M51363113 | 25-Jul-19 | Elect Director Steve Sanghi | Management | For | For |
Mellanox Technologies, Ltd. | MLNX | M51363113 | 25-Jul-19 | Elect Director Eyal Waldman | Management | For | For |
Mellanox Technologies, Ltd. | MLNX | M51363113 | 25-Jul-19 | Elect Director Gregory L. Waters | Management | For | For |
Mellanox Technologies, Ltd. | MLNX | M51363113 | 25-Jul-19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Mellanox Technologies, Ltd. | MLNX | M51363113 | 25-Jul-19 | Amend Omnibus Stock Plan | Management | For | For |
Mellanox Technologies, Ltd. | MLNX | M51363113 | 25-Jul-19 | Approve Certain Changes to the Annual Retainer Fees and Equity Awards to Non-Employee Directors | Management | For | For |
Mellanox Technologies, Ltd. | MLNX | M51363113 | 25-Jul-19 | If You Do Not Have a Personal Interest in Item 5b Please Select "FOR". If You Do Have a Personal Interest in Item 5b Please Select "AGAINST" | Management | None | For |
Mellanox Technologies, Ltd. | MLNX | M51363113 | 25-Jul-19 | Approve the Mellanox Technologies, Ltd. Compensation Philosophy | Management | For | For |
Mellanox Technologies, Ltd. | MLNX | M51363113 | 25-Jul-19 | Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
Minwise Co., Ltd. | 214180 | Y6S3F5106 | 29-Jul-19 | Elect Lee Bong-gyu as Outside Director | Management | For | For |
Minwise Co., Ltd. | 214180 | Y6S3F5106 | 29-Jul-19 | Elect Lee Bong-gyu as a Member of Audit Committee | Management | For | For |
Hangzhou Tigermed Consulting Co., Ltd. | 300347 | Y3043G100 | 30-Jul-19 | Approve Adjustment on the Share Size and Price for Repurchasing and Repurchase Cancellation of Performance Shares | Management | For | For |
Hangzhou Tigermed Consulting Co., Ltd. | 300347 | Y3043G100 | 30-Jul-19 | Amend Articles of Association to Reduce Registered Capital | Management | For | For |
Hangzhou Tigermed Consulting Co., Ltd. | 300347 | Y3043G100 | 30-Jul-19 | Approve Application of Bank Credit Lines | Management | For | For |
Cleopatra Hospital Co. | CLHO | M2R16W104 | 01-Aug-19 | Amend Article 4 of Bylaws | Management | For | Against |
Cleopatra Hospital Co. | CLHO | M2R16W104 | 01-Aug-19 | Amend Article 21 of Bylaws | Management | For | Against |
Cleopatra Hospital Co. | CLHO | M2R16W104 | 01-Aug-19 | Amend Article 46 of Bylaws | Management | For | Against |
Cleopatra Hospital Co. | CLHO | M2R16W104 | 01-Aug-19 | Authorize Chairman or Vice Chairman or CEO to Ratify and Execute Approved Resolution Above | Management | For | Against |
Cleopatra Hospital Co. | CLHO | M2R16W104 | 01-Aug-19 | Approve Related Party Transactions Re: Taaleem Management Services Co. | Management | For | For |
Cleopatra Hospital Co. | CLHO | M2R16W104 | 01-Aug-19 | Authorize Delegated Person to Ratify and Execute Approved Resolutions | Management | For | Against |
Cleopatra Hospital Co. | CLHO | M2R16W104 | 01-Aug-19 | Approve Sitting Fees and Travel Allowances of Vice Chairman for FY 2019 | Management | For | Against |
Canada Goose Holdings Inc. | GOOS | 135086106 | 15-Aug-19 | Elect Director Dani Reiss | Management | For | Withhold |
Canada Goose Holdings Inc. | GOOS | 135086106 | 15-Aug-19 | Elect Director Ryan Cotton | Management | For | Withhold |
Canada Goose Holdings Inc. | GOOS | 135086106 | 15-Aug-19 | Elect Director Joshua Bekenstein | Management | For | Withhold |
Canada Goose Holdings Inc. | GOOS | 135086106 | 15-Aug-19 | Elect Director Stephen Gunn | Management | For | For |
Canada Goose Holdings Inc. | GOOS | 135086106 | 15-Aug-19 | Elect Director Jean-Marc Huet | Management | For | For |
Canada Goose Holdings Inc. | GOOS | 135086106 | 15-Aug-19 | Elect Director John Davison | Management | For | For |
Canada Goose Holdings Inc. | GOOS | 135086106 | 15-Aug-19 | Elect Director Maureen Chiquet | Management | For | For |
Canada Goose Holdings Inc. | GOOS | 135086106 | 15-Aug-19 | Elect Director Jodi Butts | Management | For | For |
Canada Goose Holdings Inc. | GOOS | 135086106 | 15-Aug-19 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
M1 Kliniken AG | M12 | D9T9EF108 | 23-Aug-19 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
M1 Kliniken AG | M12 | D9T9EF108 | 23-Aug-19 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
M1 Kliniken AG | M12 | D9T9EF108 | 23-Aug-19 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
M1 Kliniken AG | M12 | D9T9EF108 | 23-Aug-19 | Approve Creation of EUR 8.8 Million Pool of Capital without Preemptive Rights | Management | For | Against |
M1 Kliniken AG | M12 | D9T9EF108 | 23-Aug-19 | Elect Uwe Zimdars to the Supervisory Board | Management | For | Against |
M1 Kliniken AG | M12 | D9T9EF108 | 23-Aug-19 | Ratify Harry Haseloff as Auditor for Fiscal 2019 | Management | For | For |
PT Bank Tabungan Pensiunan Nasional Syariah Tbk | BTPS | Y713AP104 | 02-Sep-19 | Approve Changes in Board of Commissioners | Management | For | For |
PT Bank Tabungan Pensiunan Nasional Syariah Tbk | BTPS | Y713AP104 | 02-Sep-19 | Approve Share Repurchase Program | Management | For | For |
Hangzhou Tigermed Consulting Co., Ltd. | 300347 | Y3043G100 | 10-Sep-19 | Approve Subsidiary's Overseas Listing in Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China | Management | For | For |
Hangzhou Tigermed Consulting Co., Ltd. | 300347 | Y3043G100 | 10-Sep-19 | Approve Issuer | Management | For | For |
Hangzhou Tigermed Consulting Co., Ltd. | 300347 | Y3043G100 | 10-Sep-19 | Approve Listing Exchange | Management | For | For |
Hangzhou Tigermed Consulting Co., Ltd. | 300347 | Y3043G100 | 10-Sep-19 | Approve Par Value | Management | For | For |
Hangzhou Tigermed Consulting Co., Ltd. | 300347 | Y3043G100 | 10-Sep-19 | Approve Issue Size | Management | For | For |
Hangzhou Tigermed Consulting Co., Ltd. | 300347 | Y3043G100 | 10-Sep-19 | Approve Issue Price | Management | For | For |
Hangzhou Tigermed Consulting Co., Ltd. | 300347 | Y3043G100 | 10-Sep-19 | Approve Issue Time | Management | For | For |
Hangzhou Tigermed Consulting Co., Ltd. | 300347 | Y3043G100 | 10-Sep-19 | Approve Usage of Raised Funds | Management | For | For |
Hangzhou Tigermed Consulting Co., Ltd. | 300347 | Y3043G100 | 10-Sep-19 | Approve Commitment of Upholding the Independent Listing Status | Management | For | For |
Hangzhou Tigermed Consulting Co., Ltd. | 300347 | Y3043G100 | 10-Sep-19 | Approve Review and Perspective on Maintaining Sustainable Profitability | Management | For | For |
Hangzhou Tigermed Consulting Co., Ltd. | 300347 | Y3043G100 | 10-Sep-19 | Approve Authorization of Board to Handle All Matters Related to Subsidiary's Overseas Listing | Management | For | For |
Hangzhou Tigermed Consulting Co., Ltd. | 300347 | Y3043G100 | 10-Sep-19 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
Hangzhou Tigermed Consulting Co., Ltd. | 300347 | Y3043G100 | 10-Sep-19 | Amend Articles of Association to Reduce Registered Capital | Management | For | For |
Peptidream Inc. | 4587 | J6363M109 | 26-Sep-19 | Amend Articles to Amend Business Lines - Change Fiscal Year End | Management | For | For |
Peptidream Inc. | 4587 | J6363M109 | 26-Sep-19 | Elect Director Kubota, Kiichi | Management | For | For |
Peptidream Inc. | 4587 | J6363M109 | 26-Sep-19 | Elect Director Patrick C. Reid | Management | For | For |
Peptidream Inc. | 4587 | J6363M109 | 26-Sep-19 | Elect Director Masuya, Keiichi | Management | For | For |
Peptidream Inc. | 4587 | J6363M109 | 26-Sep-19 | Elect Director Kaneshiro, Kiyofumi | Management | For | For |
Peptidream Inc. | 4587 | J6363M109 | 26-Sep-19 | Elect Director and Audit Committee Member Sasaoka, Michio | Management | For | For |
Peptidream Inc. | 4587 | J6363M109 | 26-Sep-19 | Elect Director and Audit Committee Member Nagae, Toshio | Management | For | For |
Peptidream Inc. | 4587 | J6363M109 | 26-Sep-19 | Elect Director and Audit Committee Member Hanafusa, Yukinori | Management | For | For |
SHO-BOND Holdings Co., Ltd. | 1414 | J7447D107 | 26-Sep-19 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
SHO-BOND Holdings Co., Ltd. | 1414 | J7447D107 | 26-Sep-19 | Elect Director Kishimoto, Tatsuya | Management | For | For |
SHO-BOND Holdings Co., Ltd. | 1414 | J7447D107 | 26-Sep-19 | Elect Director Takeo, Koyo | Management | For | For |
SHO-BOND Holdings Co., Ltd. | 1414 | J7447D107 | 26-Sep-19 | Elect Director Tojo, Shunya | Management | For | For |
SHO-BOND Holdings Co., Ltd. | 1414 | J7447D107 | 26-Sep-19 | Elect Director Sekiguchi, Yasuhiro | Management | For | For |
SHO-BOND Holdings Co., Ltd. | 1414 | J7447D107 | 26-Sep-19 | Elect Director Naraoka, Shigeru | Management | For | For |
SHO-BOND Holdings Co., Ltd. | 1414 | J7447D107 | 26-Sep-19 | Elect Director and Audit Committee Member Suzuki, Shigeaki | Management | For | For |
SHO-BOND Holdings Co., Ltd. | 1414 | J7447D107 | 26-Sep-19 | Elect Director and Audit Committee Member Hongo, Akira | Management | For | For |
SHO-BOND Holdings Co., Ltd. | 1414 | J7447D107 | 26-Sep-19 | Elect Director and Audit Committee Member Miura, Satoru | Management | For | For |
SHO-BOND Holdings Co., Ltd. | 1414 | J7447D107 | 26-Sep-19 | Elect Director and Audit Committee Member Kuwano, Reiko | Management | For | For |
Lasertec Corp. | 6920 | J38702106 | 27-Sep-19 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
Lasertec Corp. | 6920 | J38702106 | 27-Sep-19 | Elect Director Okabayashi, Osamu | Management | For | For |
Lasertec Corp. | 6920 | J38702106 | 27-Sep-19 | Elect Director Kusunose, Haruhiko | Management | For | For |
Lasertec Corp. | 6920 | J38702106 | 27-Sep-19 | Elect Director Uchiyama, Shu | Management | For | For |
Lasertec Corp. | 6920 | J38702106 | 27-Sep-19 | Elect Director Moriizumi, Koichi | Management | For | For |
Lasertec Corp. | 6920 | J38702106 | 27-Sep-19 | Elect Director Seki, Hirokazu | Management | For | For |
Lasertec Corp. | 6920 | J38702106 | 27-Sep-19 | Elect Director Kajikawa, Nobuhiro | Management | For | For |
Lasertec Corp. | 6920 | J38702106 | 27-Sep-19 | Elect Director Ebihara, Minoru | Management | For | For |
Lasertec Corp. | 6920 | J38702106 | 27-Sep-19 | Elect Director Shimoyama, Takayuki | Management | For | For |
Lasertec Corp. | 6920 | J38702106 | 27-Sep-19 | Appoint Alternate Statutory Auditor Mizuno, Osamu | Management | For | For |
Lasertec Corp. | 6920 | J38702106 | 27-Sep-19 | Approve Annual Bonus | Management | For | For |
TechnoPro Holdings, Inc. | 6028 | J82251109 | 27-Sep-19 | Approve Allocation of Income, with a Final Dividend of JPY 84 | Management | For | For |
TechnoPro Holdings, Inc. | 6028 | J82251109 | 27-Sep-19 | Amend Articles to Amend Business Lines | Management | For | For |
TechnoPro Holdings, Inc. | 6028 | J82251109 | 27-Sep-19 | Elect Director Nishio, Yasuji | Management | For | For |
TechnoPro Holdings, Inc. | 6028 | J82251109 | 27-Sep-19 | Elect Director Shimaoka, Gaku | Management | For | For |
TechnoPro Holdings, Inc. | 6028 | J82251109 | 27-Sep-19 | Elect Director Asai, Koichiro | Management | For | For |
TechnoPro Holdings, Inc. | 6028 | J82251109 | 27-Sep-19 | Elect Director Yagi, Takeshi | Management | For | For |
TechnoPro Holdings, Inc. | 6028 | J82251109 | 27-Sep-19 | Elect Director Hagiwara, Toshihiro | Management | For | For |
TechnoPro Holdings, Inc. | 6028 | J82251109 | 27-Sep-19 | Elect Director Watabe, Tsunehiro | Management | For | For |
TechnoPro Holdings, Inc. | 6028 | J82251109 | 27-Sep-19 | Elect Director Yamada, Kazuhiko | Management | For | For |
TechnoPro Holdings, Inc. | 6028 | J82251109 | 27-Sep-19 | Elect Director Sakamoto, Harumi | Management | For | For |
TechnoPro Holdings, Inc. | 6028 | J82251109 | 27-Sep-19 | Appoint Statutory Auditor Madarame, Hitoshi | Management | For | For |
TechnoPro Holdings, Inc. | 6028 | J82251109 | 27-Sep-19 | Appoint Statutory Auditor Mikami, Akira | Management | For | For |
BK Brasil Operacao e Assessoria a Restaurantes SA | BKBR3 | P1R1WQ107 | 07-Oct-19 | Approve Agreement to Absorb BGMAXX Comercio de Produtos Alimenticios Ltda. and BGMAXX BA Comercio de Produtos Alimenticios Ltda. | Management | For | For |
BK Brasil Operacao e Assessoria a Restaurantes SA | BKBR3 | P1R1WQ107 | 07-Oct-19 | Appoint Independent Firm to Appraise Proposed Transactions | Management | For | For |
BK Brasil Operacao e Assessoria a Restaurantes SA | BKBR3 | P1R1WQ107 | 07-Oct-19 | Approve Independent Firm's Appraisal on BGMAXX Comercio de Produtos Alimenticios Ltda. | Management | For | For |
BK Brasil Operacao e Assessoria a Restaurantes SA | BKBR3 | P1R1WQ107 | 07-Oct-19 | Approve Independent Firm's Appraisal on BGMAXX BA Comercio de Produtos Alimenticios Ltda. | Management | For | For |
BK Brasil Operacao e Assessoria a Restaurantes SA | BKBR3 | P1R1WQ107 | 07-Oct-19 | Approve Absorption of BGMAXX Comercio de Produtos Alimenticios Ltda. and BGMAXX BA Comercio de Produtos Alimenticios Ltda. | Management | For | For |
BK Brasil Operacao e Assessoria a Restaurantes SA | BKBR3 | P1R1WQ107 | 07-Oct-19 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
Baby Bunting Group Limited | BBN | Q1380X107 | 08-Oct-19 | Elect Gary Kent as Director | Management | For | For |
Baby Bunting Group Limited | BBN | Q1380X107 | 08-Oct-19 | Approve Remuneration Report | Management | For | Against |
Baby Bunting Group Limited | BBN | Q1380X107 | 08-Oct-19 | Approve Grant of Performance Rights to Matt Spencer | Management | For | Against |
Beijing Easpring Material Technology Co., Ltd. | 300073 | Y0772S107 | 18-Oct-19 | Approve Change in Implementation Method of Fundraising Investment Project | Management | For | For |
Beijing Easpring Material Technology Co., Ltd. | 300073 | Y0772S107 | 18-Oct-19 | Approve to Appoint Auditor | Management | For | For |
Dechra Pharmaceuticals PLC | DPH | G2769C145 | 18-Oct-19 | Accept Financial Statements and Statutory Reports | Management | For | For |
Dechra Pharmaceuticals PLC | DPH | G2769C145 | 18-Oct-19 | Approve Remuneration Report | Management | For | For |
Dechra Pharmaceuticals PLC | DPH | G2769C145 | 18-Oct-19 | Approve Final Dividend | Management | For | For |
Dechra Pharmaceuticals PLC | DPH | G2769C145 | 18-Oct-19 | Elect Lisa Bright as Director | Management | For | For |
Dechra Pharmaceuticals PLC | DPH | G2769C145 | 18-Oct-19 | Re-elect Tony Rice as Director | Management | For | For |
Dechra Pharmaceuticals PLC | DPH | G2769C145 | 18-Oct-19 | Re-elect Ian Page as Director | Management | For | For |
Dechra Pharmaceuticals PLC | DPH | G2769C145 | 18-Oct-19 | Re-elect Anthony Griffin as Director | Management | For | For |
Dechra Pharmaceuticals PLC | DPH | G2769C145 | 18-Oct-19 | Re-elect Julian Heslop as Director | Management | For | For |
Dechra Pharmaceuticals PLC | DPH | G2769C145 | 18-Oct-19 | Re-elect Ishbel Macpherson as Director | Management | For | For |
Dechra Pharmaceuticals PLC | DPH | G2769C145 | 18-Oct-19 | Re-elect Lawson Macartney as Director | Management | For | For |
Dechra Pharmaceuticals PLC | DPH | G2769C145 | 18-Oct-19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
Dechra Pharmaceuticals PLC | DPH | G2769C145 | 18-Oct-19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
Dechra Pharmaceuticals PLC | DPH | G2769C145 | 18-Oct-19 | Authorise Issue of Equity | Management | For | For |
Dechra Pharmaceuticals PLC | DPH | G2769C145 | 18-Oct-19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
Dechra Pharmaceuticals PLC | DPH | G2769C145 | 18-Oct-19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
Dechra Pharmaceuticals PLC | DPH | G2769C145 | 18-Oct-19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
Dechra Pharmaceuticals PLC | DPH | G2769C145 | 18-Oct-19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
Dechra Pharmaceuticals PLC | DPH | G2769C145 | 18-Oct-19 | Adopt New Articles of Association | Management | For | For |
Silverlake Axis Ltd. | 5CP | G8226U107 | 24-Oct-19 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
Silverlake Axis Ltd. | 5CP | G8226U107 | 24-Oct-19 | Approve Final Dividend | Management | For | For |
Silverlake Axis Ltd. | 5CP | G8226U107 | 24-Oct-19 | Approve Directors' Fees | Management | For | For |
Silverlake Axis Ltd. | 5CP | G8226U107 | 24-Oct-19 | Elect Goh Peng Ooi as Director | Management | For | For |
Silverlake Axis Ltd. | 5CP | G8226U107 | 24-Oct-19 | Elect Kwong Yong Sin as Director | Management | For | For |
Silverlake Axis Ltd. | 5CP | G8226U107 | 24-Oct-19 | Elect Ong Kian Min as Director | Management | For | For |
Silverlake Axis Ltd. | 5CP | G8226U107 | 24-Oct-19 | Elect Tan Teik Wei as Director | Management | For | For |
Silverlake Axis Ltd. | 5CP | G8226U107 | 24-Oct-19 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
Silverlake Axis Ltd. | 5CP | G8226U107 | 24-Oct-19 | Elect Yano Satoru as Director | Management | For | For |
Silverlake Axis Ltd. | 5CP | G8226U107 | 24-Oct-19 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
Silverlake Axis Ltd. | 5CP | G8226U107 | 24-Oct-19 | Approve Grant of Awards and Issuance of Shares Under the Silverlake Axis Ltd Performance Share Plan 2010 | Management | For | Against |
Silverlake Axis Ltd. | 5CP | G8226U107 | 24-Oct-19 | Authorize Share Repurchase Program | Management | For | Against |
Silverlake Axis Ltd. | 5CP | G8226U107 | 24-Oct-19 | Approve Mandate for Interested Person Transactions | Management | For | For |
Afterpay Touch Group Limited | APT | Q3583G105 | 13-Nov-19 | Approve Remuneration Report | Management | For | For |
Afterpay Touch Group Limited | APT | Q3583G105 | 13-Nov-19 | Approve the Increase in Non-Executive Directors' Fee Pool | Management | For | For |
Afterpay Touch Group Limited | APT | Q3583G105 | 13-Nov-19 | Elect Clifford Rosenberg as Director | Management | For | For |
Afterpay Touch Group Limited | APT | Q3583G105 | 13-Nov-19 | Ratify Past Issuance of Shares to Certain Institutional Investors | Management | For | For |
Afterpay Touch Group Limited | APT | Q3583G105 | 13-Nov-19 | Approve Afterpay Equity Incentive Plan | Management | For | For |
Afterpay Touch Group Limited | APT | Q3583G105 | 13-Nov-19 | Approve Issuance of Options to Anthony Eisen | Management | For | For |
Afterpay Touch Group Limited | APT | Q3583G105 | 13-Nov-19 | Approve Issuance of Options to Nick Molnar | Management | For | For |
Afterpay Touch Group Limited | APT | Q3583G105 | 13-Nov-19 | Approve the Change of Company Name to Afterpay Limited | Management | For | For |
Northern Star Resources Limited | NST | Q6951U101 | 14-Nov-19 | Approve Remuneration Report | Management | For | For |
Northern Star Resources Limited | NST | Q6951U101 | 14-Nov-19 | Approve FY20 Share Plan | Management | For | For |
Northern Star Resources Limited | NST | Q6951U101 | 14-Nov-19 | Approve Issuance of Performance Rights to Bill Beament | Management | For | For |
Northern Star Resources Limited | NST | Q6951U101 | 14-Nov-19 | Approve Potential Termination Benefits | Management | For | For |
Northern Star Resources Limited | NST | Q6951U101 | 14-Nov-19 | Approve FY20 NED Share Plan | Management | None | For |
Northern Star Resources Limited | NST | Q6951U101 | 14-Nov-19 | Approve Issuance of Share Rights to Non-Executive Directors | Management | None | For |
Northern Star Resources Limited | NST | Q6951U101 | 14-Nov-19 | Elect Mary Hackett as Director | Management | For | For |
Northern Star Resources Limited | NST | Q6951U101 | 14-Nov-19 | Elect Nick Cernotta as Director | Management | For | For |
Northern Star Resources Limited | NST | Q6951U101 | 14-Nov-19 | Elect Bill Beament as Director | Management | For | For |
Northern Star Resources Limited | NST | Q6951U101 | 14-Nov-19 | Elect John Fitzgerald as Director | Management | For | For |
Beijing Easpring Material Technology Co., Ltd. | 300073 | Y0772S107 | 15-Nov-19 | Approve Capital Injection | Management | For | For |
Hangzhou Tigermed Consulting Co., Ltd. | 300347 | Y3043G100 | 15-Nov-19 | Approve Acquisition of Equity | Management | For | For |
Hangzhou Tigermed Consulting Co., Ltd. | 300347 | Y3043G100 | 15-Nov-19 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
Hangzhou Tigermed Consulting Co., Ltd. | 300347 | Y3043G100 | 15-Nov-19 | Approve Change in Registered Capital and Amend Articles of Association | Management | For | For |
Pro Medicus Limited | PME | Q77301101 | 19-Nov-19 | Approve Remuneration Report | Management | For | For |
Pro Medicus Limited | PME | Q77301101 | 19-Nov-19 | Elect Anthony Glenning as Director | Management | For | For |
Pro Medicus Limited | PME | Q77301101 | 19-Nov-19 | Elect Sam Hupert as Director | Management | For | For |
SHIFT, Inc. | 3697 | J7167W103 | 27-Nov-19 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
SHIFT, Inc. | 3697 | J7167W103 | 27-Nov-19 | Elect Director Tange, Masaru | Management | For | For |
SHIFT, Inc. | 3697 | J7167W103 | 27-Nov-19 | Elect Director Matsuo, Shigeru | Management | For | For |
SHIFT, Inc. | 3697 | J7167W103 | 27-Nov-19 | Elect Director Kobayashi, Motoya | Management | For | For |
SHIFT, Inc. | 3697 | J7167W103 | 27-Nov-19 | Elect Director Nakagaki, Tetsujiro | Management | For | For |
SHIFT, Inc. | 3697 | J7167W103 | 27-Nov-19 | Elect Director Matsumoto, Akira | Management | For | For |
SHIFT, Inc. | 3697 | J7167W103 | 27-Nov-19 | Elect Director and Audit Committee Member Miura, Susumu | Management | For | For |
SHIFT, Inc. | 3697 | J7167W103 | 27-Nov-19 | Elect Director and Audit Committee Member Sasaki, Michio | Management | For | For |
SHIFT, Inc. | 3697 | J7167W103 | 27-Nov-19 | Elect Director and Audit Committee Member Chishiki, Kenji | Management | For | For |
SHIFT, Inc. | 3697 | J7167W103 | 27-Nov-19 | Elect Alternate Director and Audit Committee Member Fukuyama, Yoshito | Management | For | Against |
SHIFT, Inc. | 3697 | J7167W103 | 27-Nov-19 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
SHIFT, Inc. | 3697 | J7167W103 | 27-Nov-19 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
SHIFT, Inc. | 3697 | J7167W103 | 27-Nov-19 | Approve Capital Reduction | Management | For | For |
ALTIUM LIMITED | ALU | AU000000ALU8 | 6-Dec-19 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION | Non-Voting | ||
ALTIUM LIMITED | ALU | AU000000ALU8 | 6-Dec-19 | REMUNERATION REPORT | Management | N/A | N/A |
ALTIUM LIMITED | ALU | AU000000ALU8 | 6-Dec-19 | ELECTION OF DIRECTOR - RAELENE MURPHY | Management | N/A | N/A |
ALTIUM LIMITED | ALU | AU000000ALU8 | 6-Dec-19 | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 15 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE | Non-Voting | ||
ALTIUM LIMITED | ALU | AU000000ALU8 | 6-Dec-19 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISION: ARTICLE 3.17 TO 3.18 | Management | N/A | N/A |
GMO Payment Gateway, Inc. | 3769 | J18229104 | 15-Dec-19 | Elect Director Ainoura, Issei | Management | For | Against |
GMO Payment Gateway, Inc. | 3769 | J18229104 | 15-Dec-19 | Elect Director Muramatsu, Ryu | Management | For | For |
GMO Payment Gateway, Inc. | 3769 | J18229104 | 15-Dec-19 | Elect Director Isozaki, Satoru | Management | For | For |
GMO Payment Gateway, Inc. | 3769 | J18229104 | 15-Dec-19 | Elect Director Hisada, Yuichi | Management | For | For |
GMO Payment Gateway, Inc. | 3769 | J18229104 | 15-Dec-19 | Elect Director Yasuda, Masashi | Management | For | For |
GMO Payment Gateway, Inc. | 3769 | J18229104 | 15-Dec-19 | Elect Director Kaneko, Takehito | Management | For | For |
GMO Payment Gateway, Inc. | 3769 | J18229104 | 15-Dec-19 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
GMO Payment Gateway, Inc. | 3769 | J18229104 | 15-Dec-19 | Elect Director Yamashita, Hirofumi | Management | For | For |
GMO Payment Gateway, Inc. | 3769 | J18229104 | 15-Dec-19 | Elect Director Onagi, Masaya | Management | For | For |
GMO Payment Gateway, Inc. | 3769 | J18229104 | 15-Dec-19 | Elect Director Sato, Akio | Management | For | For |
LUMIBIRD SA | LBIRD | FR0000038242 | 16-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 | ||
LUMIBIRD SA | LBIRD | FR0000038242 | 16-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 | ||
LUMIBIRD SA | LBIRD | FR0000038242 | 16-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 | ||
LUMIBIRD SA | LBIRD | FR0000038242 | 16-Dec-19 | 29 NOV 2019: 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/2019/1108/201911081-904784.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/1129/201911291-904959.pdf. 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 | ||
LUMIBIRD SA | LBIRD | FR0000038242 | 16-Dec-19 | APPOINTMENT OF EMZ PARTNERS AS A CENSOR | Management | For | For |
LUMIBIRD SA | LBIRD | FR0000038242 | 16-Dec-19 | APPROVAL OF AN ANIMATION AGREEMENT WITH ESIRA COMPANY AS A REGULATED AGREEMENT REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
LUMIBIRD SA | LBIRD | FR0000038242 | 16-Dec-19 | POWERS | Management | For | For |
LUMIBIRD SA | LBIRD | FR0000038242 | 16-Dec-19 | APPROVAL OF THE PARTIAL CONTRIBUTION OF ASSETS PLACED UNDER THE SPIN-OFF REGIME GRANTED BY THE COMPANY TO QUANTEL TECHNOLOGIES COMPANY, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR ITS LASER PRODUCTION AND RESEARCH AND DEVELOPMENT ACTIVITIES AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF THE CONTRIBUTION | Management | For | For |
Sushiro Global Holdings Ltd. | 3563 | J78446101 | 19-Dec-19 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
Sushiro Global Holdings Ltd. | 3563 | J78446101 | 19-Dec-19 | Elect Director Mizutome, Koichi | Management | For | For |
Sushiro Global Holdings Ltd. | 3563 | J78446101 | 19-Dec-19 | Elect Director Kinoshita, Yoshihito | Management | For | For |
Sushiro Global Holdings Ltd. | 3563 | J78446101 | 19-Dec-19 | Elect Director Nii, Kohei | Management | For | For |
Sushiro Global Holdings Ltd. | 3563 | J78446101 | 19-Dec-19 | Elect Director Horie, Yo | Management | For | For |
Sushiro Global Holdings Ltd. | 3563 | J78446101 | 19-Dec-19 | Elect Director Matsumoto, Akira | Management | For | For |
Sushiro Global Holdings Ltd. | 3563 | J78446101 | 19-Dec-19 | Elect Director Kondo, Akira | Management | For | For |
Sushiro Global Holdings Ltd. | 3563 | J78446101 | 19-Dec-19 | Elect Director Takaoka, Kozo | Management | For | For |
Sushiro Global Holdings Ltd. | 3563 | J78446101 | 19-Dec-19 | Elect Director and Audit Committee Member Toyosaki, Kenichi | Management | For | For |
Sushiro Global Holdings Ltd. | 3563 | J78446101 | 19-Dec-19 | Appoint KPMG AZSA LLC as New External Audit Firm | Management | For | For |
Sushiro Global Holdings Ltd. | 3563 | J78446101 | 19-Dec-19 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO LTD | 300347 | CNE100001KV8 | 27-Dec-19 | REPURCHASE AND CANCELLATION OF SOME 2019 RESTRICTED STOCKS | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO LTD | 300347 | CNE100001KV8 | 27-Dec-19 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 23-Jan-20 | THE RECEIVE AND ADOPT THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 23-Jan-20 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 23-Jan-20 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 23-Jan-20 | TO DECLARE A FINAL DIVIDEND OF 10.3 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2019 | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 23-Jan-20 | TO ELECT SIMON TOWNSEND AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 23-Jan-20 | TO ELECT IAIN MCPHERSON AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 23-Jan-20 | TO RE-ELECT DAVID HOWELL AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 23-Jan-20 | TO RE-ELECT MIKE SCOTT AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 23-Jan-20 | TO RE-ELECT DOUGLAS HURT AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 23-Jan-20 | TO RE-ELECT AMANDA BURTON AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 23-Jan-20 | TO RE-ELECT BARONESS SALLY MORGAN A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 23-Jan-20 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 23-Jan-20 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 23-Jan-20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 23-Jan-20 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS UNDER SECTION 570 OF THE COMPANIES ACT 2006 | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 23-Jan-20 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 23-Jan-20 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | Against | Against |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 23-Jan-20 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS HAN 14 CLEAR DAYS NOTICE | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 18-Feb-20 | APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, RATIFICATION OF THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED ON DEC 31,2019 INCLUDING REPORTS FOR THE UTILIZATION OF PROCEEDS FROM THE COMPANY-S SHELF REGISTRATION OF DEBT SECURITIES AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE MANAGEMENT AND SUPERVISION ACTIONS CARRIED OUT DURING THE FINANCIAL YEAR ENDED ON DEC 31,2019 | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 18-Feb-20 | DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2019 | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 18-Feb-20 | DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2020, AS WELL AS BONUS (TANTIEM) FOR THE FINANCIAL YEAR OF 2019, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 18-Feb-20 | APPOINTMENT OF A PUBLIC ACCOUNTING FIRM (KAP) TO AUDIT THE COMPANY'S FINANCIAL STATEMENT AND THE FINANCIAL STATEMENTS OF THE IMPLEMENTATION OF THE PARTNERSHIP AND THE COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR OF 2020 | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 18-Feb-20 | CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT | Management | For | For |
SSP GROUP PLC | SSPG | GB00BGBN7C04 | 26-Feb-20 | TO RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 | Management | For | For |
SSP GROUP PLC | SSPG | GB00BGBN7C04 | 26-Feb-20 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 45 TO 59 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 | Management | For | For |
SSP GROUP PLC | SSPG | GB00BGBN7C04 | 26-Feb-20 | THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 6.0 PENCE PER ORDINARY SHARE OF 117/200 PENCE EACH IN THE CAPITAL OF THE COMPANY (THE ORDINARY SHARES) FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 | Management | For | For |
SSP GROUP PLC | SSPG | GB00BGBN7C04 | 26-Feb-20 | TO RE-ELECT SIMON SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For |
SSP GROUP PLC | SSPG | GB00BGBN7C04 | 26-Feb-20 | TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR OF THE COMPANY | Management | For | For |
SSP GROUP PLC | SSPG | GB00BGBN7C04 | 26-Feb-20 | TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
SSP GROUP PLC | SSPG | GB00BGBN7C04 | 26-Feb-20 | TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
SSP GROUP PLC | SSPG | GB00BGBN7C04 | 26-Feb-20 | TO RE-ELECT PER UTNEGAARD AS A DIRECTOR OF THE COMPANY | Management | For | For |
SSP GROUP PLC | SSPG | GB00BGBN7C04 | 26-Feb-20 | TO ELECT MIKE CLASPER AS A DIRECTOR OF THE COMPANY | Management | For | For |
SSP GROUP PLC | SSPG | GB00BGBN7C04 | 26-Feb-20 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID | Management | For | For |
SSP GROUP PLC | SSPG | GB00BGBN7C04 | 26-Feb-20 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY | Management | For | For |
SSP GROUP PLC | SSPG | GB00BGBN7C04 | 26-Feb-20 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE | Management | Against | Against |
SSP GROUP PLC | SSPG | GB00BGBN7C04 | 26-Feb-20 | TO GIVE THE DIRECTORS AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For |
SSP GROUP PLC | SSPG | GB00BGBN7C04 | 26-Feb-20 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 13, TO GIVE THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5 PER CENT PURSUANT TO SECTIONS 570 ARID 573 OF THE COMPANIES ACT 2006 | Management | For | For |
SSP GROUP PLC | SSPG | GB00BGBN7C04 | 26-Feb-20 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 13, TO GIVE THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR ACQUISITION OR SPECIFIED CAPITAL INVESTMENTS PURSUANT TO SECTIONS 610 AND 573 OF THE COMPANIES ACT 2006 | Management | For | For |
SSP GROUP PLC | SSPG | GB00BGBN7C04 | 26-Feb-20 | TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 | Management | For | For |
SSP GROUP PLC | SSPG | GB00BGBN7C04 | 26-Feb-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 |
SSP GROUP PLC | SSPG | GB00BGBN7C04 | 26-Feb-20 | 29 JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 12 TO 17. 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 | ||
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-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 | ||
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-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 | ||
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-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 | ||
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | ELECTION OF CHAIRPERSON | Non-Voting | ||
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | THE BOARD'S REPORT ON THE BANK'S ACTIVITIES IN THE PREVIOUS YEAR | Non-Voting | ||
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | PRESENTATION OF THE ANNUAL REPORT FOR APPROVAL | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | APPROVAL OF THE BANK'S REMUNERATION POLICY | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | DECISION ON ALLOCATION OF PROFIT OR COVERING OF LOSS UNDER THE APPROVED ANNUAL REPORT | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | RE-ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: CLAUS DALGAARD, RINGKOBING, VICE PRESIDENT, BORN 1962 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | RE-ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: POUL JOHNSEN HOJ, HVIDE SANDE, FISHING BOAT SKIPPER, BORN 1964 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | RE-ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: CARL ERIK KRISTENSEN, HVIDE SANDE, MANAGER, BORN 1978 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | RE-ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: BJARNE BJORNKJAER NIELSEN, SKJERN, MANAGER, BORN 1973 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | RE-ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: PEER BUCH SORENSEN, FREDERIKSHAVN, DRAPER, BORN 1967 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | RE-ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: JOHN CHRISTIAN AASTED, AALBORG, MANAGER, BORN 1961 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: KARSTEN MADSEN, SAEBY, ATTORNEY-AT-LAW, BORN 1961 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: DORTE ZACHO MARTINSEN, TVIS, MANAGER, BORN 1972 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: MARIANNE OKSBJERRE, BRANDE, MANAGER, BORN 1966 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: YVONNE SKAGEN, AALBORG, MANAGER, BORN 1957 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | ELECTION OF ONE OR MORE AUDITORS: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE SHAREHOLDERS' COMMITTEE AND BOARD OF DIRECTORS PROPOSE RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | AUTHORISATION OF THE BOARD OF DIRECTORS TO PERMIT THE BANK TO ACQUIRE OWN SHARES WITHIN CURRENT LEGISLATION, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO A TOTAL NOMINAL VALUE OF TEN PERCENT (10%) OF THE BANK'S SHARE CAPITAL, SUCH THAT THE SHARES CAN BE ACQUIRED AT CURRENT MARKET PRICE +/- TEN PERCENT (10%): THE BOARD OF DIRECTORS PROPOSES THAT IT BE AUTHORISED TO PERMIT THE BANK TO ACQUIRE OWN SHARES IN ACCORDANCE WITH CURRENT LEGISLATION UNTIL THE NEXT ANNUAL GENERAL MEETING TO A TOTAL NOMINAL VALUE OF TEN PERCENT (10%) OF THE SHARE CAPITAL, SUCH THAT THE SHARES CAN BE ACQUIRED AT CURRENT MARKET PRICE PLUS OR MINUS TEN PERCENT (+/- 10%) AT THE TIME OF ACQUISITION | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLES 2A, 2B AND 3 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | PROPOSAL TO REDUCE THE BANK'S SHARE CAPITAL BY NOM. DKK 433,475 BY CANCELLATION OF ITS OWN SHARES: IF THE PROPOSAL IS ADOPTED, IT WILL ENTAIL AN AMENDMENT TO ARTICLES 2, 2A AND 2B OF THE BANK'S ARTICLES OF ASSOCIATION, CHANGING THE AMOUNT OF "29,661,796" IN ARTICLE 2 TO "29,228,321" AND THE AMOUNT OF "43,872,776" IN ARTICLES 2A AND 2B TO "43,439,301" | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | PROPOSED AUTHORISATION FOR THE BOARD OF DIRECTORS OR ITS DESIGNATED APPOINTEE | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 4-Mar-20 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU | Non-Voting | ||
THK CO.,LTD. | 6481 JP | JP3539250005 | 20-Mar-20 | Please reference meeting materials. | Non-Voting | ||
THK CO.,LTD. | 6481 JP | JP3539250005 | 20-Mar-20 | Approve Appropriation of Surplus | Management | For | For |
THK CO.,LTD. | 6481 JP | JP3539250005 | 20-Mar-20 | Appoint a Director who is not Audit and Supervisory Committee Member Teramachi, Akihiro | Management | For | For |
THK CO.,LTD. | 6481 JP | JP3539250005 | 20-Mar-20 | Appoint a Director who is not Audit and Supervisory Committee Member Teramachi, Toshihiro | Management | For | For |
THK CO.,LTD. | 6481 JP | JP3539250005 | 20-Mar-20 | Appoint a Director who is not Audit and Supervisory Committee Member Imano, Hiroshi | Management | For | For |
THK CO.,LTD. | 6481 JP | JP3539250005 | 20-Mar-20 | Appoint a Director who is not Audit and Supervisory Committee Member Maki, Nobuyuki | Management | For | For |
THK CO.,LTD. | 6481 JP | JP3539250005 | 20-Mar-20 | Appoint a Director who is not Audit and Supervisory Committee Member Teramachi, Takashi | Management | For | For |
THK CO.,LTD. | 6481 JP | JP3539250005 | 20-Mar-20 | Appoint a Director who is not Audit and Supervisory Committee Member Shimomaki, Junji | Management | For | For |
THK CO.,LTD. | 6481 JP | JP3539250005 | 20-Mar-20 | Appoint a Director who is not Audit and Supervisory Committee Member Sakai, Junichi | Management | For | For |
THK CO.,LTD. | 6481 JP | JP3539250005 | 20-Mar-20 | Appoint a Director who is not Audit and Supervisory Committee Member Kainosho, Masaaki | Management | For | For |
THK CO.,LTD. | 6481 JP | JP3539250005 | 20-Mar-20 | Appoint a Director who is Audit and Supervisory Committee Member Hioki, Masakatsu | Management | For | For |
THK CO.,LTD. | 6481 JP | JP3539250005 | 20-Mar-20 | Appoint a Director who is Audit and Supervisory Committee Member Omura, Tomitoshi | Management | For | For |
THK CO.,LTD. | 6481 JP | JP3539250005 | 20-Mar-20 | Appoint a Director who is Audit and Supervisory Committee Member Ueda, Yoshiki | Management | For | For |
THK CO.,LTD. | 6481 JP | JP3539250005 | 20-Mar-20 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Toriumi, Tetsuro | Management | For | For |
OUTSOURCING INC. | 2427 JP | JP3105270007 | 25-Mar-20 | Please reference meeting materials. | Non-Voting | ||
OUTSOURCING INC. | 2427 JP | JP3105270007 | 25-Mar-20 | Approve Appropriation of Surplus | Management | For | For |
OUTSOURCING INC. | 2427 JP | JP3105270007 | 25-Mar-20 | Appoint a Director who is not Audit and Supervisory Committee Member Doi, Haruhiko | Management | For | For |
OUTSOURCING INC. | 2427 JP | JP3105270007 | 25-Mar-20 | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Kazuhiko | Management | For | For |
OUTSOURCING INC. | 2427 JP | JP3105270007 | 25-Mar-20 | Appoint a Director who is not Audit and Supervisory Committee Member Nakamoto, Atsushi | Management | For | For |
OUTSOURCING INC. | 2427 JP | JP3105270007 | 25-Mar-20 | Appoint a Director who is not Audit and Supervisory Committee Member Fukushima, Masashi | Management | For | For |
OUTSOURCING INC. | 2427 JP | JP3105270007 | 25-Mar-20 | Appoint a Director who is not Audit and Supervisory Committee Member Nakano, Hideyo | Management | For | For |
OUTSOURCING INC. | 2427 JP | JP3105270007 | 25-Mar-20 | Appoint a Director who is not Audit and Supervisory Committee Member Sakiyama, Atsuko | Management | For | For |
OUTSOURCING INC. | 2427 JP | JP3105270007 | 25-Mar-20 | Appoint a Director who is Audit and Supervisory Committee Member Otani, Ichiro | Management | For | For |
OUTSOURCING INC. | 2427 JP | JP3105270007 | 25-Mar-20 | Appoint a Director who is Audit and Supervisory Committee Member Otaka, Hiroshi | Management | For | For |
OUTSOURCING INC. | 2427 JP | JP3105270007 | 25-Mar-20 | Appoint a Director who is Audit and Supervisory Committee Member Shiwa, Hideo | Management | For | For |
OUTSOURCING INC. | 2427 JP | JP3105270007 | 25-Mar-20 | Appoint a Director who is Audit and Supervisory Committee Member Namatame, Masaru | Management | For | For |
OUTSOURCING INC. | 2427 JP | JP3105270007 | 25-Mar-20 | Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) | Management | For | For |
INFOMART CORPORATION | 2492 JP | JP3153480003 | 27-Mar-20 | Approve Appropriation of Surplus | Management | For | For |
INFOMART CORPORATION | 2492 JP | JP3153480003 | 27-Mar-20 | Appoint a Corporate Auditor Miyazawa, Hitoshi | Management | For | For |
INFOMART CORPORATION | 2492 JP | JP3153480003 | 27-Mar-20 | Appoint a Corporate Auditor Kakihana, Naoki | Management | For | For |
PEPTIDREAM INC. | 4587 JP | JP3836750004 | 27-Mar-20 | Please reference meeting materials. | Non-Voting | ||
PEPTIDREAM INC. | 4588 JP | JP3836750004 | 27-Mar-20 | Appoint a Director who is not Audit and Supervisory Committee Member Kubota, Kiichi | Management | For | For |
PEPTIDREAM INC. | 4589 JP | JP3836750004 | 27-Mar-20 | Appoint a Director who is not Audit and Supervisory Committee Member Patrick Reid | Management | For | For |
PEPTIDREAM INC. | 4590 JP | JP3836750004 | 27-Mar-20 | Appoint a Director who is not Audit and Supervisory Committee Member Masuya, Keiichi | Management | For | For |
PEPTIDREAM INC. | 4591 JP | JP3836750004 | 27-Mar-20 | Appoint a Director who is not Audit and Supervisory Committee Member Kaneshiro, Kiyofumi | Management | For | For |
PEPTIDREAM INC. | 4587 JP | JP3836750004 | 27-Mar-20 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Utsunomiya, Junko | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 27-Mar-20 | To consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the financial year ended December 31, 2019, including the report of the external auditors of the Company thereon. (See Appendix 1) | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 27-Mar-20 | Election of Director: Antonio Abruña Puyol | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 27-Mar-20 | Election of Director: Maite Aranzábal Harreguy | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 27-Mar-20 | Election of Director: Fernando Fort Marie | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 27-Mar-20 | Election of Director: Alexandre Gouvea | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 27-Mar-20 | Election of Director: Patricia Silvia Lizárraga Guthertz | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 27-Mar-20 | Election of Director: Raimundo Morales Dasso | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 27-Mar-20 | Election of Director: Luis Enrique Romero Belismelis | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 27-Mar-20 | Election of Director: Dionisio Romero Paoletti | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 27-Mar-20 | Approval of Remuneration of Directors. (See Appendix 2) | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 27-Mar-20 | Amendment of Bye-laws: Bye-law 2.6 [transfer of shares] | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 27-Mar-20 | Amendment of Bye-laws: Bye-law 3.4.2 [mechanisms for appointment of proxy] | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 27-Mar-20 | Amendment of Bye-laws: Bye-law 4.11 [increase in the number of directors] | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 27-Mar-20 | Amendment of Bye-laws: Bye-law [4.12] [notice of Board meetings] | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 27-Mar-20 | Amendment of Bye-laws: Bye-law [4.13] [mechanisms for the participation of directors in Board meetings] | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 27-Mar-20 | Amendment of Bye-laws: Bye-law [4.18.1] [quorum for transaction of business at Board meetings] | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 27-Mar-20 | To appoint the external auditors of the Company to perform such services for the 2020 financial year and to confirm the Audit Committee's approval of the fees for such audit services. (See Appendix 4) | Management | For | For |
MINWISE CO.,LTD. | 214180 KS | KR7214180002 | 30-Mar-20 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
MINWISE CO.,LTD. | 214180 KS | KR7214180002 | 30-Mar-20 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
MINWISE CO.,LTD. | 214180 KS | KR7214180002 | 30-Mar-20 | ELECTION OF INSIDE DIRECTOR: I GYEONG MIN | Management | For | For |
MINWISE CO.,LTD. | 214180 KS | KR7214180002 | 30-Mar-20 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
DENTIUM CO.,LTD. | 145720 KS | KR7145720009 | 30-Mar-20 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
DENTIUM CO.,LTD. | 145720 KS | KR7145720009 | 30-Mar-20 | ELECTION OF DIRECTOR: RYU GI HONG | Management | For | For |
DENTIUM CO.,LTD. | 145720 KS | KR7145720009 | 30-Mar-20 | ELECTION OF AUDIT COMMITTEE MEMBER: SHIN SANG WAN | Management | For | For |
DENTIUM CO.,LTD. | 145720 KS | KR7145720009 | 30-Mar-20 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
DENTIUM CO.,LTD. | 145720 KS | KR7145720009 | 30-Mar-20 | 17 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF-RESOLUTION 2 AND 3. 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 | ||
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO DECLARE A FINAL DIVIDEND: 35.8P PER ORDINARY SHARE | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO RE-APPOINT PETER VENTRESS AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO RE-APPOINT RICHARD HOWES AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO RE-APPOINT VANDA MURRAY AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 85 TO 113 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | AUTHORITY TO ALLOT ORDINARY SHARES | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | PURCHASE OF OWN ORDINARY SHARES | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | NOTICE OF GENERAL MEETINGS | Management | For | For |
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 |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 23-Apr-20 | APPROVE CEOS AND AUDITOR'S REPORTS ON OPERATIONS AND RESULTS OF COMPANY AND BOARDS OPINION ON REPORTS | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 23-Apr-20 | APPROVE BOARDS REPORT ON ACCOUNTING POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 23-Apr-20 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 23-Apr-20 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 23-Apr-20 | APPROVE REPORT OF AUDIT COMMITTEES ACTIVITIES AND REPORT ON COMPANY'S SUBSIDIARIES | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 23-Apr-20 | APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 23-Apr-20 | APPROVE ALLOCATION OF INCOME: APPROVE INCREASE IN LEGAL RESERVE | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 23-Apr-20 | APPROVE ALLOCATION OF INCOME: APPROVE CASH DIVIDENDS OF MXN 8.21 PER SERIES B AND BB SHARES | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 23-Apr-20 | APPROVE ALLOCATION OF INCOME: SET MAXIMUM AMOUNT FOR SHARE REPURCHASE, APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 23-Apr-20 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO: ELECT OR RATIFY DIRECTORS, VERIFY DIRECTORS INDEPENDENCE CLASSIFICATION | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 23-Apr-20 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO: ELECT OR RATIFY CHAIRMAN OF AUDIT COMMITTEE | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 23-Apr-20 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO: ELECT OR RATIFY MEMBERS OF NOMINATIONS AND COMPENSATIONS COMMITTEE. APPROVE THEIR REMUNERATION | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 23-Apr-20 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 23-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 | ||
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | PROPOSAL OF AMENDMENTS TO THE BY-LAWS: UPDATE IN ACCORDANCE WITH THE ITALIAN BUDGET LAW NO. 169/2019 ON GENDER QUOTAS WITHIN THE GOVERNING AND CONTROL BODIES OF LISTED COMPANIES. AMENDMENTS TO ARTICLES 15-BIS, 22 AND 30 | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | PROPOSAL OF AMENDMENTS TO THE BY-LAWS: UPDATE IN ACCORDANCE WITH NEW CONSOB'S GUIDELINES ON INCREASED VOTING RIGHTS. AMENDMENTS TO ARTICLE 6. RELEVANT AND ENSUING RESOLUTIONS | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | PRESENTATION OF THE FINANCIAL STATEMENTS OF BREMBO S.P.A. FOR THE YEAR ENDED 31 DECEMBER 2019, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS. RELATED AND ENSUING RESOLUTIONS | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | ALLOCATION OF PROFIT FOR THE YEAR. RELATED AND ENSUING RESOLUTIONS | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BREMBO GROUP FOR-THE YEAR ENDED 31 DECEMBER 2019, WITH THE DIRECTORS' REPORT ON OPERATIONS,-THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE-ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS | Non-Voting | ||
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | PRESENTATION OF THE CONSOLIDATED STATEMENT ON NON-FINANCIAL INFORMATION OF-THE BREMBO GROUP FOR THE YEAR ENDED IN 31 DECEMBER 2019, ACCORDING TO THE-D.LGS. N.254/2016 | Non-Voting | ||
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | AUTHORIZATION FOR THE BUY-BACK AND DISPOSAL OF OWN SHARES. RELEVANT AND ENSUING RESOLUTIONS | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE NUMBER OF THE BOARD OF DIRECTORS AND THE DURATION OF THEIR TERM OF APPOINTMENT | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF DIRECTORS. THANK YOU | Non-Voting | ||
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY NUOVA FOURB SRL, REPRESENTING 53.523PCT OF THE SHARE CAPITAL. ALBERTO BOMBASSEI (CHAIRMAN), CRISTINA BOMBASSEI, MATTEO TIRABOSCHI (VICE-CHAIRMAN), DANIELE SCHILLACI, LAURA CIOLI, ELISABETTA MAGISTRETTI, ELIZABETH MARIE ROBINSON, VALERIO BATTISTA, GIANFELICE ROCCA AND UMBERTO NICODANO | Shareholder | For | N/A |
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR MANAGING FUNDS: AMUNDI AZIONARIO EUROPA AND AMUNDI SVILUPPO ITALIA; AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUNDS: ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 55; ETICA SGR S.P.A. MANAGING FUNDS: ETICA RENDITA BILANCIA, ETICA OBBLIGAZIONARIO MISTO, ETICA BILANCIATO AND ETICA AZIONARIO; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI SGR P.A. MANAGING FUND FLESSIBILE FUTURO ITALIA; PRAMERICA SGR S.P.A. MANAGING FUNDS: MITO 25 AND MITO 50; PRAMERICA SICAV SECTION ITALIAN EQUITY AND MID CAP, REPRESENTING 2.27836PCT OF THE SHARE CAPITAL. NICOLETTA GIADROSSI AND ALEX BOLIS | Shareholder | Abstain | N/A |
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | APPOINTMENT OF THE BOARD OF DIRECTORS: APPOINTMENT OF THE CHAIRMAN AND OF THE DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE TOTAL REMUNERATION OF DIRECTORS FOR EACH ANNUAL TERM. RELATED AND ENSUING RESOLUTION | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | ||
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: INTERNAL AUDITORS: LIST PRESENTED BY NUOVA FOURB SRL, REPRESENTING 53.523PCT OF THE SHARE CAPITAL. MARIO TAGLIAFERRI (EFFECTIVE AUDITOR), PAOLA TAGLIAVINI (EFFECTIVE AUDITOR), DANIELA TRAVELLA (EFFECTIVE AUDITOR), STEFANIA SERINA (ALTERNATE AUDITOR), ALESSANDRA VAIANI (ALTERNATE AUDITOR) | Shareholder | For | N/A |
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: INTERNAL AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR MANAGING FUNDS: AMUNDI AZIONARIO EUROPA AND AMUNDI SVILUPPO ITALIA; AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUNDS: ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 55; ETICA SGR S.P.A. MANAGING FUNDS: ETICA RENDITA BILANCIA, ETICA OBBLIGAZIONARIO MISTO, ETICA BILANCIATO AND ETICA AZIONARIO; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI SGR P.A. MANAGING FUND FLESSIBILE FUTURO ITALIA; PRAMERICA SGR S.P.A. MANAGING FUNDS: MITO 25 AND MITO 50; PRAMERICA SICAV SECTION ITALIAN EQUITY AND MID CAP, REPRESENTING 2.27836PCT OF THE SHARE CAPITAL. RAFFAELLA PAGANI (EFFECTIVE AUDITOR) AND MYRIAM AMATO (ALTERNATE AUDITOR) | Shareholder | Abstain | N/A |
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: DETERMINATION OF THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR EACH ANNUAL TERM. RELATED AND ENSUING RESOLUTION | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | REPORT ON 2020 REMUNERATION AND ABOUT COMPENSATION PAID: EXAM OF SECTION I PREPARED PURSUANT TO ARTICLE 123-TER PARAGRAPH 3 OF CONSOLIDATED LAW ON FINANCE (TUF). RESOLUTIONS PURSUANT TO ARTICLES 123 PARAGRAPH 3-BIS AND 3-TER OF TUF | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | REPORT ON 2020 REMUNERATION AND ABOUT COMPENSATION PAID: EXAM OF SECTION II PREPARED PURSUANT TO ARTICLES 123-TER PARAGRAPH 4 OF CONSOLIDATED LAW ON FINANCE (TUF). RESOLUTIONS PURSUANT TO ARTICLES 123 PARAGRAPH 6 OF TUF | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 23-Apr-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384354 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTIONS O.3 AND O.4. 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 | ||
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369176 DUE TO WITHDRAWAL-OF RESOLUTIONS 10 AND 19. 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 | ||
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-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 | ||
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 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 | ||
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-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 | ||
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | OPENING OF THE MEETING | Non-Voting | ||
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | ||
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | APPROVAL OF THE AGENDA | Non-Voting | ||
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | ELECTION OF ONE OR TWO PERSONS WHO SHALL APPROVE THE MINUTES OF THE MEETING | Non-Voting | ||
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | PRESENTATION BY THE MANAGING DIRECTOR | Non-Voting | ||
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED-FINANCIAL STATEMENTS | Non-Voting | ||
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S RESULT PURSUANT TO THE-ADOPTED BALANCE SHEET: DIVIDEND OF SEK 2.25 PER ORDINARY SHARE | Non-Voting | ||
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | DETERMINATION OF FEES FOR THE BOARD MEMBERS AND THE AUDITOR | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | REELECT FREDRIK ARP (CHAIR),CECILIA DAUN WENNBORG, JANJOHANSSON, MARIE NYGREN AND STAFFANPAHLSSON AS DIRECTORS ELECT KARINSTALHANDSKE AS NEW DIRECTOR RATIFY KPMG AS AUDITORS | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | RESOLUTION ON GUIDELINES FOR REMUNERATION TO THE MANAGEMENT | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | RESOLUTION REGARDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE AND TRANSFER OF OWN SHARES | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | RESOLUTION REGARDING INTRODUCTION OF A LONG TERM INCENTIVE PROGRAMME | Non-Voting | ||
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 24-Apr-20 | CLOSING OF THE MEETING | Non-Voting | ||
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 | ||
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-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 | ||
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2019, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY CURRENT PROVISIONS, TO PRESENT CONSOLIDATED BALANCE SHEET OF THE GROUP AS OF 31 DECEMBER 2019, TOGETHER WITH BOARD OF DIRECTORS' REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY CURRENT DISPOSITIONS | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | TO PRESENT REPORT ON NON-FINANCIAL INFORMATION AS PER LEGISLATIVE DECREE 254-OF 30 DECEMBER 2016 | Non-Voting | ||
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | NET INCOME ALLOCATION, RESOLUTIONS RELATED THERETO | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | REWARDING POLICY REPORT AND EMOLUMENTS PAID AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO.58 OF 1998: TO APPROVE THE FIRST SECTION OF THE REWARDING POLICIES AND EMOLUMENT'S REPORT, AS PER ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO 58 OF 1998 | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | REWARDING POLICY REPORT AND EMOLUMENTS PAID AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO.58 OF 1998: TO VOTE ON THE SECOND SECTION OF THE REWARDING POLICIES AND EMOLUMENT'S PAID REPORT, AS PER ART. 123-TER, ITEM 4, OF THE LEGISLATIVE DECREE NO 58 OF 1998 | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | TO STATE BOARD OF DIRECTORS' MEMBERS' NUMBER | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | TO STATE THE TERM OF OFFICE | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF DIRECTORS. THANK YOU | Non-Voting | ||
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 23.3348PCT OF THE SHARE CAPITAL: MARCELLO MARGOTTO, FULVIO MONTIPO', GIOVANNI TAMBURI, VICTOR GOTTARDI, PAOLA TAGLIAVINI, STEFANIA PETRUCCIOLI, FEDERICA MENICHETTI, ANTONIA DI BELLA, FABIO MARASI AND CLAUDIO BERRETTI | Shareholder | For | N/A |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD FUND MANAGERS LIMITED - STANDARD LIFE INVESTMENTS GLOBAL SICAV; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI RISPARMIO ITALIA; AMUNDI SVILUPPO ITALIA, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUNDS ARCA ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND DIVISION ITALIAN EQUITY OPPORTUNITIES, EQUITY ITALY SMART VOLATILITY; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QEQUITY, EPSILON QRETURN; FIDELITY INTERNATIONAL- FID FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUND GIP ALLEANZA OBBL; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A MANAGING FUNDS PRAMERICA MITO 25 E MITO 50, REPRESENTING 6.7005PCT OF THE SHARE CAPITAL: ANGELO BUSANI AND FRANCA BRUSCO | Shareholder | Abstain | N/A |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | TO STATE BOARD OF DIRECTORS' CHAIRMAN | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | TO STATE DIRECTORS' EMOLUMENT REGARDING YEAR 2020 AND THE TOTAL AMOUNT OF THE EMOLUMENT OF DIRECTORS PERFORMING SPECIFIC TASKS, RESOLUTIONS RELATED THERETO | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | ||
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AND TWO ALTERNATES INTERNAL AUDITORS FOR EXERCISES 2020-2021-2022: LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 23.3348PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: MARIO TAGLIAFERRI, ROBERTA DE SIMONE, ACHILLE DELMONTE . ALTERNATE AUDITORS: ANDREA ROMERSA AND VALERIA GASPARINI | Shareholder | For | |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AND TWO ALTERNATES INTERNAL AUDITORS FOR EXERCISES 2020-2021-2022: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD FUND MANAGERS LIMITED - STANDARD LIFE INVESTMENTS GLOBAL SICAV; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI RISPARMIO ITALIA; AMUNDI SVILUPPO ITALIA, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUNDS ARCA ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND DIVISION ITALIAN EQUITY OPPORTUNITIES, EQUITY ITALY SMART VOLATILITY; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QEQUITY, EPSILON QRETURN; FIDELITY INTERNATIONAL- FID FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUND GIP ALLEANZA OBBL; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A MANAGING FUNDS PRAMERICA MITO 25 E MITO 50, REPRESENTING 6.7005PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITOR: ANNA MARIA ALLIEVI . ALTERNATE AUDITOR: ROBERTA SENNI | Shareholder | Abstain | |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | TO STATE INTERNAL AUDITORS' EMOLUMENT | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | AUTHORIZATION, AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, TO PURCHASE OWN SHARES AND TO FURTHER POSSIBLE DISPOSAL OF OWN SHARES IN PORTFOLIO OR PURCHASED, RESOLUTIONS RELATED THERETO | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | TO EMPOWER THE BOARD OF DIRECTORS TO INCREASE THE STOCK CAPITAL WITHOUT OF OPTION RIGHT, AS PER ART. 2443 AND 2441, ITEM 4, FIRST AND SECOND SENTENCE OF THE ITALIAN CIVIL CODE, TO AMEND ACCORDINGLY THE ART. 5 (STOCK CAPITAL) OF THE BY-LAWS, RESOLUTIONS RELATED THERETO | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 388703 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 2. 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 | ||
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | 21 APR 2020: PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE-DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN.-THANK YOU | Non-Voting | ||
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-20 | 21 APR 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 | ||
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384319 DUE TO INCLUSION-OF WITHDRAWAL RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU | Non-Voting | ||
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | APPROVE REMUNERATION REPORT | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | APPROVE FINAL DIVIDEND | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | ELECT LOUISE FOWLER AS DIRECTOR | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | RE-ELECT KAREN CADDICK AS DIRECTOR | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | RE-ELECT ANDREW CRIPPS AS DIRECTOR | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | RE-ELECT GEOFF DRABBLE AS DIRECTOR | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | RE-ELECT ANDREW LIVINGSTON AS DIRECTOR | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | RE-ELECT RICHARD PENNYCOOK AS DIRECTOR | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | RE-ELECT MARK ROBSON AS DIRECTOR | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | RE-ELECT DEBBIE WHITE AS DIRECTOR | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | Against | Against |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | AUTHORISE ISSUE OF EQUITY | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | Against | Against |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 7-May-20 | 23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN VOTING-STATUS OF RESOLUTION 3, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE-ALREADY SENT IN YOUR VOTES TO MID 397603, 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 |
ANTA SPORTS PRODUCTS LTD | 2020 | KYG040111059 | 11-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/2020/0406/2020040600925.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0406/2020040600941.pdf | Non-Voting | ||
ANTA SPORTS PRODUCTS LTD | 2020 | KYG040111059 | 11-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 | ||
ANTA SPORTS PRODUCTS LTD | 2020 | KYG040111059 | 11-May-20 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
ANTA SPORTS PRODUCTS LTD | 2020 | KYG040111059 | 11-May-20 | TO DECLARE A FINAL DIVIDEND OF HK36 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
ANTA SPORTS PRODUCTS LTD | 2020 | KYG040111059 | 11-May-20 | TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ANTA SPORTS PRODUCTS LTD | 2020 | KYG040111059 | 11-May-20 | TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ANTA SPORTS PRODUCTS LTD | 2020 | KYG040111059 | 11-May-20 | TO RE-ELECT MR. WANG WENMO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ANTA SPORTS PRODUCTS LTD | 2020 | KYG040111059 | 11-May-20 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS | Management | For | For |
ANTA SPORTS PRODUCTS LTD | 2020 | KYG040111059 | 11-May-20 | TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
ANTA SPORTS PRODUCTS LTD | 2020 | KYG040111059 | 11-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 |
ANTA SPORTS PRODUCTS LTD | 2020 | KYG040111059 | 11-May-20 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES | Management | For | For |
ANTA SPORTS PRODUCTS LTD | 2020 | KYG040111059 | 11-May-20 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 9 | Management | For | For |
SOULBRAIN CO LTD, SEONGNAM | 36830 KS | KR7036830008 | 14-May-20 | APPROVAL OF SPLIT-OFF | Management | For | For |
SOULBRAIN CO LTD, SEONGNAM | 36830 KS | KR7036830008 | 14-May-20 | ELECTION OF INSIDE DIRECTOR GIM BONG SEOK | Management | For | For |
SOULBRAIN CO LTD, SEONGNAM | 36830 KS | KR7036830008 | 14-May-20 | ELECTION OF INSIDE DIRECTOR SO BYEONG HA | Management | For | For |
SOULBRAIN CO LTD, SEONGNAM | 36830 KS | KR7036830008 | 14-May-20 | ELECTION OF AUDITOR I JUN SANG | Management | For | For |
CHINA MEIDONG AUTO HOLDINGS LTD | 1268 | KYG211921021 | 18-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/2020/0409/2020040901033.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0409/2020040901017.pdf | Non-Voting | ||
CHINA MEIDONG AUTO HOLDINGS LTD | 1268 | KYG211921021 | 18-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 | ||
CHINA MEIDONG AUTO HOLDINGS LTD | 1268 | KYG211921021 | 18-May-20 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND THE INDEPENDENT AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
CHINA MEIDONG AUTO HOLDINGS LTD | 1268 | KYG211921021 | 18-May-20 | TO RE-ELECT MR. YE TAO AS AN EXECUTIVE DIRECTOR | Management | For | For |
CHINA MEIDONG AUTO HOLDINGS LTD | 1268 | KYG211921021 | 18-May-20 | TO RE-ELECT MR. CHEN GUIYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
CHINA MEIDONG AUTO HOLDINGS LTD | 1268 | KYG211921021 | 18-May-20 | TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
CHINA MEIDONG AUTO HOLDINGS LTD | 1268 | KYG211921021 | 18-May-20 | TO RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
CHINA MEIDONG AUTO HOLDINGS LTD | 1268 | KYG211921021 | 18-May-20 | 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 SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 4 | Management | For | For |
CHINA MEIDONG AUTO HOLDINGS LTD | 1268 | KYG211921021 | 18-May-20 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 5 | Management | For | For |
CHINA MEIDONG AUTO HOLDINGS LTD | 1268 | KYG211921021 | 18-May-20 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4 TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY ADDITION THERETO THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 5 | Management | For | For |
CHINA MEIDONG AUTO HOLDINGS LTD | 1268 | KYG211921021 | 18-May-20 | TO DECLARE A FINAL DIVIDEND OF RMB0.2 PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-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 | ||
SEB SA | SK | FR0000121709 | 19-May-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 | ||
SEB SA | SK | FR0000121709 | 19-May-20 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202004292001161-52 | Non-Voting | ||
SEB SA | SK | FR0000121709 | 19-May-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378312 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | ||
SEB SA | SK | FR0000121709 | 19-May-20 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | RENEWAL OF THE TERM OF OFFICE OF MR. THIERRY DE LA TOUR D'ARTAISE AS DIRECTOR | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | RENEWAL OF THE TERM OF OFFICE OF FONDS STRATEGIQUE DE PARTICIPATIONS (FSP) AS DIRECTOR | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | RENEWAL OF THE TERM OF OFFICE OF VENELLE INVESTISSEMENT AS DIRECTOR | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | RENEWAL OF THE TERM OF OFFICE OF JEROME LESCURE AS DIRECTOR | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | APPROVAL OF THE RENEWAL OF THE COMMITMENTS ENTERED INTO BETWEEN THE COMPANY AND THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS A RESULT OF THE RENEWAL OF HIS TERM OF OFFICE | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | APPROVAL OF THE COMPENSATION POLICY FOR ALL CORPORATE OFFICERS | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | APPROVAL OF ALL THE COMPENSATION ELEMENTS REFERRED TO IN ARTICLE L 225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO ALL CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR 2019 | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2019 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2019 TO THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL THE COMPANY'S OWN SHARES | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF PUBLIC OFFERINGS | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF THE OFFERINGS REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | OVERALL LIMITATION ON AUTHORIZATIONS | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS, WHOSE CAPITALIZATION WOULD BE ALLOWED | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE SHARES SUBJECT TO PERFORMANCE CONDITIONS | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN AND/OR TRANSFERS OF RESERVED SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | AMENDMENT TO ARTICLE 46 OF THE BYLAWS, INCREASE BY 10%, IN THE EVENT OF DISTRIBUTION OF FREE SHARES, FOR SHARES THAT HAVE BEEN REGISTERED FOR AT LEAST TWO YEARS | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | ALIGNMENT OF ARTICLE 16 OF THE BYLAWS CONCERNING THE CALCULATION OF PARITY WITHIN THE BOARD OF DIRECTORS, WITH THE LEGAL PROVISIONS | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | ALIGNMENT OF ARTICLE 16 OF THE BYLAWS CONCERNING THE APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS WITH THE LEGAL PROVISIONS | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | ALIGNMENT OF ARTICLE 24 OF THE BYLAWS RELATING TO THE REMUNERATION OF DIRECTORS WITH THE LEGAL PROVISIONS | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | ALIGNMENT OF ARTICLES 33, 39 AND 41 OF THE BYLAWS RELATING TO REMOTE VOTING, QUORUM AND MAJORITY AT ORDINARY AND EXTRAORDINARY GENERAL MEETINGS WITH THE LEGAL PROVISIONS | Management | For | For |
SEB SA | SK | FR0000121709 | 19-May-20 | POWERS FOR FORMALITIES | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | 2019 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | 2019 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | 2019 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | 2019 ANNUAL ACCOUNTS | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | THE 7TH PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | FORMULATION OF THE MEASURES ON IMPLEMENTATION AND APPRAISAL OF THE 7TH PHASE STOCK OPTION INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE STOCK OPTION INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | 2020 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | APPRAISAL MEASURES FOR THE IMPLEMENTATION OF THE 2020 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2020 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA PARTNERS PLAN 6TH PHASE STOCK OWNERSHIP PLAN AND ITS SUMMARY (DRAFT) | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 6TH PHASE MIDEA PARTNER STOCK OWNERSHIP PLAN | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA PARTNERS PLAN 3RD PHASE STOCK OWNERSHIP PLAN AND ITS SUMMARY (DRAFT) | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 3RD PHASE MIDEA PARTNER STOCK OWNERSHIP PLAN | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | 2020 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | 2020 RELEVANT CONNECTED TRANSACTIONS WITH A BANK | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | REAPPOINTMENT OF AUDIT FIRM | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (REVISED IN APRIL 2020) | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | 2020 RAISED FUNDS MANAGEMENT MEASURES | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-May-20 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT FROM 2020 TO 2022 | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 27-May-20 | TO ACCEPT 201 9 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 27-May-20 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 4.6 PER SHARE. | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 27-May-20 | AMENDMENT TO THE RULES AND PROCEDURES OF SHAREHOLDERS MEETING | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 27-May-20 | AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION) | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 27-May-20 | TO CONSIDER AND APPROVE THE COMPANYS PLAN TO RAISE LONG TERM CAPITAL. | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 27-May-20 | ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: 40 SHARES PER 1,000 SHARES. | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 27-May-20 | THE ELECTION OF THE DIRECTOR:CHUN AN INVESTMENT CO., LTD.,SHAREHOLDER NO.93771,JOHN-LEE KOO AS REPRESENTATIVE | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 27-May-20 | THE ELECTION OF THE DIRECTOR:CHUN AN INVESTMENT CO., LTD. ,SHAREHOLDER NO.93771,FONG-LONG CHEN AS REPRESENTATIVE | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 27-May-20 | THE ELECTION OF THE DIRECTOR:CHEE WEE GOH,SHAREHOLDER NO.1946102XXX | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 27-May-20 | THE ELECTION OF THE DIRECTOR:CHUN AN INVESTMENT CO., LTD.,SHAREHOLDER NO.100317,HSIU-TZE CHENG AS REPRESENTATIVE | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 27-May-20 | THE ELECTION OF THE DIRECTOR:CHUN AN INVESTMENT CO., LTD. ,SHAREHOLDER NO.100317,KING WAI ALFRED WONG AS REPRESENTATIVE | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 27-May-20 | THE ELECTION OF THE DIRECTOR:LI CHENG INVESTMENT CO., LTD. ,SHAREHOLDER NO.104095,CHIH-YANG, CHEN AS REPRESENTATIVE | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 27-May-20 | THE ELECTION OF THE INDEPENDENT DIRECTOR:STEVEN JEREMY GOODMAN,SHAREHOLDER NO.1959121XXX | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 27-May-20 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHING-SHUI TSOU,SHAREHOLDER NO.J101182XXX | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 27-May-20 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CASEY K. TUNG,SHAREHOLDER NO.1951121XXX | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 27-May-20 | PROPOSAL OF RELEASING THE NON COMPETITION RESTRICTIONS ON DIRECTORS. (JOHN-LEE KOO) | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 27-May-20 | PROPOSAL OF RELEASING THE NON COMPETITION RESTRICTIONS ON DIRECTORS. (FONG-LONG CHEN) | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 27-May-20 | PROPOSAL OF RELEASING THE NON COMPETITION RESTRICTIONS ON DIRECTORS. (HSIU-TZE CHENG) | 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 | ||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 000651 | CNE0000001D4 | 1-Jun-20 | 2019 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 000652 | CNE0000001D4 | 1-Jun-20 | 2019 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 000653 | CNE0000001D4 | 1-Jun-20 | 2019 ANNUAL FINANCIAL REPORT | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 000654 | CNE0000001D4 | 1-Jun-20 | 2019 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 000655 | CNE0000001D4 | 1-Jun-20 | 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 000656 | CNE0000001D4 | 1-Jun-20 | 2020 APPOINTMENT OF AUDIT FIRM | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 000657 | CNE0000001D4 | 1-Jun-20 | 2020 SPECIAL REPORT ON FOREIGN EXCHANGE DERIVATIVES TRADING | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 000658 | CNE0000001D4 | 1-Jun-20 | USE OF PROPRIETARY IDLE FUNDS FOR INVESTMENT AND FINANCIAL MANAGEMENT | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 000659 | CNE0000001D4 | 1-Jun-20 | ESTIMATION OF CONTINUING CONNECTED TRANSACTIONS | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 000660 | CNE0000001D4 | 1-Jun-20 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 5-Jun-20 | Election of Director: Antonio Abruña Puyol | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 5-Jun-20 | Election of Director: Maite Aranzábal Harreguy | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 5-Jun-20 | Election of Director: Fernando Fort Marie | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 5-Jun-20 | Election of Director: Alexandre Gouvea | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 5-Jun-20 | Election of Director: Patricia Lizárraga Guthertz | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 5-Jun-20 | Election of Director: Raimundo Morales Dasso | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 5-Jun-20 | Election of Director: Irzio Pinasco Menchelli | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 5-Jun-20 | Election of Director: Luis Enrique Romero Belismelis | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 5-Jun-20 | Approval of Remuneration of Directors. (See Appendix 2) | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 5-Jun-20 | Amendment of Bye-laws: Bye-law 2.6 [transfer of shares] | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 5-Jun-20 | Amendment of Bye-laws: Bye-law 3.4.2 [mechanisms for appointment of proxy] | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 5-Jun-20 | Amendment of Bye-laws: Bye-law 4.11 [increase in the number of directors] | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 5-Jun-20 | Amendment of Bye-laws: Bye-law 4.15 [notice of and mechanisms for participation of directors in Board meetings] | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 5-Jun-20 | Amendment of Bye-laws: Bye-law 4.16.1 [quorum for transaction of business at Board meetings] | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 5-Jun-20 | To appoint the external auditors of the Company to perform such services for the 2020 financial year and to delegate the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof). (See Appendix 4) | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | 2330 | TW0002330008 | 9-Jun-20 | TO ACCEPT 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | 2330 | TW0002330008 | 9-Jun-20 | TO REVISE THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | 2330 | TW0002330008 | 9-Jun-20 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.D100708XXX | 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 |
BRENNTAG AG | BNR | DE000A1DAHH0 | 10-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 | ||
BRENNTAG AG | BNR | DE000A1DAHH0 | 10-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 | ||
BRENNTAG AG | BNR | DE000A1DAHH0 | 10-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 | ||
BRENNTAG AG | BNR | DE000A1DAHH0 | 10-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 | ||
BRENNTAG AG | BNR | DE000A1DAHH0 | 10-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 | ||
BRENNTAG AG | BNR | DE000A1DAHH0 | 10-Jun-20 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | ||
BRENNTAG AG | BNR | DE000A1DAHH0 | 10-Jun-20 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE | Management | For | For |
BRENNTAG AG | BNR | DE000A1DAHH0 | 10-Jun-20 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Management | For | For |
BRENNTAG AG | BNR | DE000A1DAHH0 | 10-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Management | For | For |
BRENNTAG AG | BNR | DE000A1DAHH0 | 10-Jun-20 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 | Management | For | For |
BRENNTAG AG | BNR | DE000A1DAHH0 | 10-Jun-20 | ELECT STEFANIE BERLINGER TO THE SUPERVISORY BOARD | Management | For | For |
BRENNTAG AG | BNR | DE000A1DAHH0 | 10-Jun-20 | ELECT ANDREAS RITTSTIEG TO THE SUPERVISORY BOARD | Management | For | For |
BRENNTAG AG | BNR | DE000A1DAHH0 | 10-Jun-20 | ELECT DOREEN NOWOTNE TO THE SUPERVISORY BOARD | Management | For | For |
BRENNTAG AG | BNR | DE000A1DAHH0 | 10-Jun-20 | ELECT RICHARD RIDINGER TO THE SUPERVISORY BOARD | Management | For | For |
BRENNTAG AG | BNR | DE000A1DAHH0 | 10-Jun-20 | CHANGE OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE) | Management | For | For |
SINBON ELECTRONICS CO LTD | 3023 | TW0003023008 | 12-Jun-20 | ADOPTION OF THE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
SINBON ELECTRONICS CO LTD | 3023 | TW0003023008 | 12-Jun-20 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 5.3 PER SHARE. | Management | For | For |
SINBON ELECTRONICS CO LTD | 3023 | TW0003023008 | 12-Jun-20 | AMENDMENT TO ARTICLES OF INCORPORATION. | Management | For | For |
SINBON ELECTRONICS CO LTD | 3023 | TW0003023008 | 12-Jun-20 | BEIJING SINBON TONGAN ELECTRONICS CO., LTD. (HEREINAFTER REFERRED TO AS BEIJING SINBON TONGAN), AN IMPORTANT SUBSIDIARY OF THE COMPANY, MADE AN INITIAL PUBLIC OFFERING OF RMB COMMON STOCK (A SHARES) AND APPLIED FOR LISTING ON THE SHENZHEN STOCK EXCHANGE OR OTHER STOCK EXCHANGES. | Management | For | For |
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-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 | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-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 | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-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 | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE-REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1)-AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL-STATEMENTS FOR THE 2019 FINANCIAL YEAR | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE-PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A-DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER-PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE:-JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020 | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | RATIFICATION OF THE ACTS OF THE GENERAL PARTNER | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | RATIFICATION OF THE ACTS OF THE SHAREHOLDERS' COMMITTEE | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS-AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF-THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM-MAIN | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | ELECTION TO THE SUPERVISORY BOARD: SIMONE BAGEL TRAH | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | ELECTION TO THE SUPERVISORY BOARD: LUTZ BUNNENBERG | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | ELECTION TO THE SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | ELECTION TO THE SUPERVISORY BOARD: TIMOTHEUS HOETTGES | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | ELECTION TO THE SUPERVISORY BOARD: MICHAEL KASCHKE | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | ELECTION TO THE SUPERVISORY BOARD: BARBARA KUX | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | ELECTION TO THE SUPERVISORY BOARD: SIMONE MENNE | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | ELECTION TO THE SUPERVISORY BOARD: PHILIPP SCHOLZ | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | ELECTION TO THE SHAREHOLDERS' COMMITTEE: PAUL ACHLEITNER | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | ELECTION TO THE SHAREHOLDERS' COMMITTEE: SIMONE BAGEL-TRAH | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | ELECTION TO THE SHAREHOLDERS' COMMITTEE: ALEXANDER BIRKEN | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | ELECTION TO THE SHAREHOLDERS' COMMITTEE: JOHANN-CHRISTOPH FREY | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH HENKEL | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH KNEIP | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | ELECTION TO THE SHAREHOLDERS' COMMITTEE: ULRICH LEHNER | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | ELECTION TO THE SHAREHOLDERS' COMMITTEE: NORBERT REITHOFER | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | ELECTION TO THE SHAREHOLDERS' COMMITTEE: KONSTANTIN VON UNGER | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | ELECTION TO THE SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN BOXMEER | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE-BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS-SHALL BE APPROVED | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL 2020 AND THE-CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER-SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE-SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875-THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON-VOTING PREFERRED SHARES-AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL-2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO-BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER-SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO-OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER-SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE-SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE-ISSUE OF THE NEW SHARES | Non-Voting | ||
HENKEL AG & CO. KGAA | HEN3 | DE0006048432 | 17-Jun-20 | RESOLUTION ON THE REVISION OF SECTION 20(2) OF THE ARTICLES OF ASSOCIATION-SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP-ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN-ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING-SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST-DAY PRIOR TO THE SHAREHOLDERS' MEETING | Non-Voting | ||
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 |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 19-Jun-20 | ADOPTION OF THE 2019 CPA AUDITED FINANCIAL STATEMENTS. | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 19-Jun-20 | ADOPTION THE 2019 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 9 PER SHARE | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 19-Jun-20 | AMENDMENTS TO THE PROCEDURES GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS. | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 19-Jun-20 | AMENDMENTS TO THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 19-Jun-20 | AMENDMENTS TO THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE. | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 19-Jun-20 | AMENDMENTS TO THE COMPANYS MEMORANDUM AND ARTICLES OF ASSOCIATION. | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-Jun-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 430041 DUE TO RECEIPT OF-ADDITIONAL RESOLUTIONS 2 TO 4. 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 | ||
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-Jun-20 | APPLICATION FOR REGISTRATION OF MULTI-DEBT DEBT FINANCING INSTRUMENTS | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-Jun-20 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2017 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-Jun-20 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 22-Jun-20 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416847 DUE TO RECEIPT OF-ADDITIONAL NAMES UNDER 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 | ||
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 07 APR 2020 | Non-Voting | ||
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | APPROVE BOARD REPORT ON COMPANY OPERATIONS AND FINANCIAL POSITION FOR FY 2019 | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2019 | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2019 | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | APPROVE DIVIDENDS REPRESENTING 16.5 PERCENT OF COMPANY'S PAID UP CAPITAL FOR FY 2019 | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | APPROVE REMUNERATION OF DIRECTORS OF AED 3,600,000 FOR FY 2019 | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | APPROVE DISCHARGE OF DIRECTORS FOR FY 2019 | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | APPROVE DISCHARGE OF AUDITORS FOR FY 2019 | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2020 | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT MOHAMMED AL SHAMSI AS DIRECTOR | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT MURTADHA HUSSEIN AS DIRECTOR | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT OMAR AL HASHIMI AS DIRECTOR | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT SUNIL BHILOTRA AS DIRECTOR | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT FAHAD AL QASSIM AS DIRECTOR | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT ARIF AL BASTAKI AS DIRECTOR | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT FATIMAH AHMED AS DIRECTOR | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT DAVID HAGLUND AS DIRECTOR | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT RAMIZ SHEHADI AS DIRECTOR | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT ABDULLAH AL MAZROUEE AS DIRECTOR | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT AHMED AL DAHEERI AS DIRECTOR | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT WOLFGANG BAIER AS DIRECTOR | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT JAWAHIR AL BALOUSHI AS DIRECTOR | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT ALI AL JASSIM AS DIRECTOR | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT FATIMAH AL SALIH AS DIRECTOR | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT AYOUB KADHIM AS DIRECTOR | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT HISSAH SAEED AS DIRECTOR | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT HUDA AL MATROUSHI AS DIRECTOR | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT RAWDAH AL SAKIT AS DIRECTOR | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 22-Jun-20 | ELECT IMAN AL SUWEIDI AS DIRECTOR | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 23-Jun-20 | ADOPTION OF THE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 23-Jun-20 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. APPROXIMATELY NT17.10 PER SHARE. | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 23-Jun-20 | AMENDMENTS TO PART OF ARTICLES OF INCORPORATION | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 23-Jun-20 | AMENDMENTS TO PART OF ARTICLES OF RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS. | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 23-Jun-20 | THE ELECTION OF THE DIRECTOR:DOU CHIN INVESTMENT CO., LTD. ,SHAREHOLDER NO.3,CHEN, JIAN-ZAO AS REPRESENTATIVE | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 23-Jun-20 | THE ELECTION OF THE DIRECTOR:POYA INVESTMENT CO., LTD. ,SHAREHOLDER NO.4,CHEN FAN MEI-JIN AS REPRESENTATIVE | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 23-Jun-20 | THE ELECTION OF THE DIRECTOR:CHEN, ZONG-CHENG,SHAREHOLDER NO.9 | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 23-Jun-20 | THE ELECTION OF THE DIRECTOR:CHEN,MING-SHIAN,SHAREHOLDER NO.E121429XXX | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 23-Jun-20 | THE ELECTION OF THE INDEPENDENT DIRECTOR:LIU ZHI-HONG,SHAREHOLDER NO.R122163XXX | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 23-Jun-20 | THE ELECTION OF THE INDEPENDENT DIRECTOR:WU LIN-I,SHAREHOLDER NO.U120384XXX | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 23-Jun-20 | THE ELECTION OF THE INDEPENDENT DIRECTOR:LEE MING-HSIEN,SHAREHOLDER NO.S120469XXX | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 23-Jun-20 | PROPOSALS TO RELEASE THE NEW BOARD OF DIRECTORS AND REPRESENTATIVES FROM THE NON-COMPETITION RESTRICTIONS. | Management | For | For |
INTEGRATED DIAGNOSTICS HOLDINGS PLC | IDTI | JE00BV9H9G76 | 23-Jun-20 | TO RECEIVE AND CONSIDER THE COMPANY'S AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
INTEGRATED DIAGNOSTICS HOLDINGS PLC | IDTI | JE00BV9H9G76 | 23-Jun-20 | THAT LORD ANTHONY TUDOR ST JOHN, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED | Management | For | For |
INTEGRATED DIAGNOSTICS HOLDINGS PLC | IDTI | JE00BV9H9G76 | 23-Jun-20 | THAT DR. HEND EL-SHERBINI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED | Management | For | For |
INTEGRATED DIAGNOSTICS HOLDINGS PLC | IDTI | JE00BV9H9G76 | 23-Jun-20 | THAT RICHARD HENRY PHILLIPS, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED | Management | For | For |
INTEGRATED DIAGNOSTICS HOLDINGS PLC | IDTI | JE00BV9H9G76 | 23-Jun-20 | THAT JAMES PATRICK NOLAN, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED | Management | For | For |
INTEGRATED DIAGNOSTICS HOLDINGS PLC | IDTI | JE00BV9H9G76 | 23-Jun-20 | THAT DAN JOHAN WILMAR OLSSON, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED | Management | For | For |
INTEGRATED DIAGNOSTICS HOLDINGS PLC | IDTI | JE00BV9H9G76 | 23-Jun-20 | THAT HUSSEIN HASSAN CHOUCRI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED | Management | For | For |
INTEGRATED DIAGNOSTICS HOLDINGS PLC | IDTI | JE00BV9H9G76 | 23-Jun-20 | TO RE-APPOINT KPMG LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
INTEGRATED DIAGNOSTICS HOLDINGS PLC | IDTI | JE00BV9H9G76 | 23-Jun-20 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For |
INTEGRATED DIAGNOSTICS HOLDINGS PLC | IDTI | JE00BV9H9G76 | 23-Jun-20 | THAT, IN SUBSTITUTION FOR ALL EXISTING AND UNEXERCISED AUTHORITIES AND POWERS, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION TO EXERCISE ALL OR ANY OF THE POWERS OF THE COMPANY TO ISSUE AND ALLOT OR AGREE TO ISSUE AND ALLOT EQUITY SECURITIES OF THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, EQUITY SECURITIES OF THE COMPANY UP TO 49,500,000 ORDINARY USD 1.00 SHARES, BEING APPROXIMATELY 33 PER CENT OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY (THE AUTHORISED ALLOTMENT AMOUNT), TO SUCH PERSONS AT SUCH TIMES AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE (SUBJECT ALWAYS TO THE ARTICLES OF ASSOCIATION). PROVIDED THAT, THIS AUTHORITY SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING SAVE THAT THE DIRECTORS OF THE COMPANY MAY ISSUE AND ALLOT OR AGREE TO ISSUE AND ALLOT EQUITY SECURITIES, NOTWITHSTANDING THAT THIS AUTHORITY HAS EXPIRED, IF THEY ARE ALLOTTED IN PURSUANCE OF AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THIS AUTHORITY EXPIRES, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THIS AUTHORITY EXPIRES | Management | For | For |
INTEGRATED DIAGNOSTICS HOLDINGS PLC | IDTI | JE00BV9H9G76 | 23-Jun-20 | THAT PURSUANT TO ARTICLE 58A (1)(B) OF THE COMPANIES (JERSEY) LAW 1991, THE HOLDING BY THE COMPANY OF THE EQUITY SECURITIES PURCHASED TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AS TREASURY SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES (JERSEY) LAW 1991 BE APPROVED | Management | For | For |
INTEGRATED DIAGNOSTICS HOLDINGS PLC | IDTI | JE00BV9H9G76 | 23-Jun-20 | THAT THE EXECUTION AND DELIVERY BY THE COMPANY OF ANY DOCUMENTS THAT ARE NECESSARY OR EXPEDIENT IN CONNECTION WITH THE COMPANY HOLDING THE EQUITY SECURITIES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AS TREASURY SHARES BE APPROVED | Management | For | For |
INTEGRATED DIAGNOSTICS HOLDINGS PLC | IDTI | JE00BV9H9G76 | 23-Jun-20 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION WHICH, IN ACCORDANCE WITH ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION WILL REQUIRE A MAJORITY OF THREE-FOURTHS OF THE MEMBERS VOTING IN PERSON OR BY PROXY ON THIS RESOLUTION TO BE PASSED: THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF THE RESOLUTION NUMBERED 10 IN THE NOTICE CONVENING THE MEETING AT WHICH THIS RESOLUTION WAS PROPOSED AND IN SUBSTITUTION FOR ALL EXISTING AND UNEXERCISED AUTHORITIES AND POWERS, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY EMPOWERED GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 12.4 OF THE ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES (WHETHER DIRECTLY, OR BY WAY OF OPTIONS, WARRANTS, CONVERTIBLE INSTRUMENTS OR OTHER GRANT OF RIGHTS FOR EQUITY SECURITIES CONVERTIBLE UPON EXERCISE OF SUCH OPTIONS, WARRANTS, CONVERTIBLE INSTRUMENTS OR OTHER GRANT OF RIGHTS) PURSUANT TO THE AUTHORITY CONFERRED UPON THEM BY RESOLUTION 13, SUCH THAT ARTICLE 13.1 OF THE ARTICLES OF ASSOCIATION SHALL NOT APPLY TO THE ALLOTMENT, PROVIDED THAT THIS AUTHORITY AND POWER SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE OR SIMILAR OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTEREST OF ALL ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS OF THE COMPANY MAY CONSIDER APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL AND PRACTICAL DIFFICULTIES UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OF, ANY TERRITORY; (II) THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (I) ABOVE) OF UP TO 7,500,000 ORDINARY USD 1.00 SHARES, REPRESENTING APPROXIMATELY 5 PER CENT OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY (THE NON PRE-EMPTIVE AMOUNT); AND THIS AUTHORITY SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING SAVE THAT THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO EQUITY SECURITIES NOTWITHSTANDING THAT THIS AUTHORITY HAS EXPIRED, IF THEY ARE ALLOTTED IN PURSUANCE OF AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THIS AUTHORITY EXPIRES, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THIS AUTHORITY EXPIRES | Management | For | For |
INTEGRATED DIAGNOSTICS HOLDINGS PLC | IDTI | JE00BV9H9G76 | 23-Jun-20 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION WHICH, IN ACCORDANCE WITH ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION WILL REQUIRE A MAJORITY OF THREE-FOURTHS OF THE MEMBERS VOTING IN PERSON OR BY PROXY ON THIS RESOLUTION TO BE PASSED: THAT THE COMPANY IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF EQUITY SECURITIES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL DETERMINE PROVIDED THAT: (I) THE MAXIMUM NUMBER OF EQUITY SECURITIES AUTHORISED TO BE PURCHASED IS 15,000,000, REPRESENTING UP TO 10 PER CENT OF THE SUM OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS CIRCULAR; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH EQUITY SECURITY IS USD 1.00; (III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH EQUITY SECURITY IS, IN RESPECT OF A SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER CENT OF THE AVERAGE OF THE CLOSING MIDDLE MARKET QUOTATIONS FOR THE EQUITY SECURITIES TAKEN FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT EQUITY SECURITY IS TO BE PURCHASED; AND (II) THE HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR THE EQUITY SECURITY ON THE LONDON STOCK EXCHANGE AT THE RELEVANT TIME; (IV) THIS AUTHORITY WILL (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY HELD AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, AT CLOSE OF BUSINESS ON THE DAY FALLING 15 MONTHS AFTER THAT DATE; AND (V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE EQUITY SECURITIES UNDER THIS AUTHORITY BEFORE THIS AUTHORITY EXPIRES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER ITS EXPIRATION | 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 | ||
PUBLIC BANK BERHAD | PBK | MYL1295OO004 | 29-Jun-20 | RE-ELECTION OF MS THAM CHAI FHONG AS DIRECTOR | Management | For | For |
PUBLIC BANK BERHAD | PBK | MYL1295OO004 | 29-Jun-20 | RE-ELECTION OF TAN SRI DATO' SRI DR. TEH HONG PIOW AS DIRECTOR | Management | For | For |
PUBLIC BANK BERHAD | PBK | MYL1295OO004 | 29-Jun-20 | RE-ELECTION OF MR TANG WING CHEW AS DIRECTOR | Management | For | For |
PUBLIC BANK BERHAD | PBK | MYL1295OO004 | 29-Jun-20 | RE-ELECTION OF MS CHEAH KIM LING AS DIRECTOR | Management | For | For |
PUBLIC BANK BERHAD | PBK | MYL1295OO004 | 29-Jun-20 | APPROVAL OF PAYMENT OF DIRECTORS' FEES, BOARD COMMITTEES MEMBERS' FEES, AND ALLOWANCES TO DIRECTORS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
PUBLIC BANK BERHAD | PBK | MYL1295OO004 | 29-Jun-20 | APPROVAL OF PAYMENT OF REMUNERATION AND BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE AND BOARD MEETING ALLOWANCE) FOR FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CHAIRMAN EMERITUS, DIRECTOR AND ADVISER, TAN SRI DATO' SRI DR. TEH HONG PIOW | Management | For | For |
PUBLIC BANK BERHAD | PBK | MYL1295OO004 | 29-Jun-20 | RE-APPOINTMENT OF MESSRS ERNST & YOUNG PLT AS AUDITORS AND AUTHORITY TO THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379441 DUE TO CHANGE IN-TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 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 | ||
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 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 | ||
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 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/202005252001915-63,-https://www.journal-officiel.gouv.fr/balo/document/202006082002205-69; 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 | ||
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | APPROVAL OF THE REGULATED AGREEMENTS | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ARNAULT AS DIRECTOR | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTONIO BELLONI AS DIRECTOR | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO DELLA VALLE AS DIRECTOR | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS DIRECTOR | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS DIRECTOR | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | APPOINTMENT OF MRS. NATACHA VALLA AS DIRECTOR | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | APPOINTMENT OF LORD POWELL OF BAYSWATER AS CENSOR | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | APPROVAL OF THE COMPENSATION POLICY FOR NON-EXECUTIVE CORPORATE OFFICERS | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL | Management | Against | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - POWERS TO THE BOARD OF DIRECTORS | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 30-Jun-20 | ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25 | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED, NAIROBI | EQBNK | KE0000000554 | 30-Jun-20 | THE COMPANY SECRETARY TO READ THE NOTICE CONVENING THE MEETING AND DETERMINE IF A QUORUM IS PRESENT | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED, NAIROBI | EQBNK | KE0000000554 | 30-Jun-20 | TO RECEIVE, CONSIDER AND IF THOUGHT FIT, ADOPT THE AUDITED FINANCIAL STATEMENTS AND DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2019, TOGETHER WITH THE CHAIRMAN'S, DIRECTORS' AND AUDITORS' REPORTS THEREON, NOTING THAT SUBSEQUENT TO THE APPROVAL BY THE DIRECTORS OF THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, THE DIRECTORS WITHDREW THE PROPOSAL TO DECLARE A DIVIDEND AS COMMUNICATED IN THE PUBLIC NOTICE BY THE COMPANY DATED 26 MAY 2020 AND REFLECTED IN THE UNAUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 31 MARCH 2020 | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED, NAIROBI | EQBNK | KE0000000554 | 30-Jun-20 | TO NOTE THAT THE DIRECTORS DO NOT RECOMMEND PAYMENT OF A DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2019 | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED, NAIROBI | EQBNK | KE0000000554 | 30-Jun-20 | TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDED 31ST DECEMBER, 2019 | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED, NAIROBI | EQBNK | KE0000000554 | 30-Jun-20 | TO APPROVE THE APPOINTMENT OF MRS. EVELYN RUTAGWENDA, WHO IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION, RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED, NAIROBI | EQBNK | KE0000000554 | 30-Jun-20 | TO APPROVE THE APPOINTMENT OF MR. CHRISTOPHER NEWSON, SUBJECT TO OBTAINING REGULATORY APPROVALS, AND WHO HAVING BEEN APPOINTED BY THE BOARD ON 4TH MARCH, 2020 IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION, OFFERS HIMSELF FOR APPOINTMENT | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED, NAIROBI | EQBNK | KE0000000554 | 30-Jun-20 | TO NOTE THE RETIREMENT OF MR. DAVID ANSELL, A DIRECTOR WHO HAVING ATTAINED THE AGE OF SEVENTY YEARS RETIRES IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 2.5 OF THE CAPITAL MARKETS CODE OF CORPORATE GOVERNANCE PRACTICES FOR ISSUERS OF SECURITIES TO THE PUBLIC 2015 AND WHO ALTHOUGH ELIGIBLE, DOES NOT OFFER HIMSELF FOR RE-ELECTION | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED, NAIROBI | EQBNK | KE0000000554 | 30-Jun-20 | TO NOTE THE RETIREMENT OF MR. DEEPAK MALIK, A DIRECTOR RETIRING FROM OFFICE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, ALTHOUGH ELIGIBLE, DOES NOT OFFER HIMSELF FOR RE-ELECTION | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED, NAIROBI | EQBNK | KE0000000554 | 30-Jun-20 | IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, TO APPROVE THE ELECTION OF THE DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MRS. EVELYN RUTAGWENDA | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED, NAIROBI | EQBNK | KE0000000554 | 30-Jun-20 | IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, TO APPROVE THE ELECTION OF THE DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. VIJAY GIDOOMAL | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED, NAIROBI | EQBNK | KE0000000554 | 30-Jun-20 | IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, TO APPROVE THE ELECTION OF THE DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: DR. HELEN GICHOHI | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED, NAIROBI | EQBNK | KE0000000554 | 30-Jun-20 | IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, TO APPROVE THE ELECTION OF THE DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: DR. EDWARD ODUNDO | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED, NAIROBI | EQBNK | KE0000000554 | 30-Jun-20 | TO PASS AN ORDINARY RESOLUTION PURSUANT TO SECTION 721 OF THE COMPANIES ACT, 2015 TO APPOINT PRICEWATERHOUSECOOPERS (PWC) AS AUDITORS OF THE COMPANY TAKING NOTE THAT THE AUDITORS HAVE EXPRESSED THEIR WILLINGNESS TO CONTINUE IN OFFICE AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED, NAIROBI | EQBNK | KE0000000554 | 30-Jun-20 | TO AMEND ARTICLE 54 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND CREATE A NEW ARTICLE 54A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO ALLOW FOR SIMULTANEOUS ATTENDANCE AND PARTICIPATION BY ELECTRONIC MEANS FOR GENERAL MEETINGS INCLUDING ANNUAL GENERAL MEETINGS AND EXTRAORDINARY GENERAL MEETINGS | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED, NAIROBI | EQBNK | KE0000000554 | 30-Jun-20 | ACQUISITION OF BANQUE COMMERCIALE DU CONGO (BCDC) | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED, NAIROBI | EQBNK | KE0000000554 | 30-Jun-20 | INCORPORATION OF A NON-OPERATING INSURANCE HOLDING COMPANY AND A SUBSIDIARY FOR PURPOSES OF CONDUCTING INSURANCE BUSINESS IN KENYA | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED, NAIROBI | EQBNK | KE0000000554 | 30-Jun-20 | TO TRANSACT ANY OTHER BUSINESS THAT MAY LEGALLY BE TRANSACTED AT AN ANNUAL GENERAL MEETING, OF WHICH NOTICE WILL HAVE BEEN DULY RECEIVED | Management | Abstain | 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 |