UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-3790
PEAR TREE FUNDS
Pear Tree Polaris Foreign Value Small Cap Fund
55 Old Bedford Road
Lincoln, MA 01773
Willard L. Umphrey
Pear Tree Funds
55 Old Bedford Road
Lincoln, MA 01773
(Name and address of agent for service)
Registrant’s telephone number, including area code: 781-259-1144
Date of fiscal year end: MARCH 31
Date of reporting period: JULY 1, 2020 – JUNE 30, 2021
VOTE SUMMARY REPORT
July 1, 2020 - June 30, 2021
Pear Tree Polaris Foreign Value Small Cap Fund
Company Name | Ticker Symbol | ISIN/CUSIP | Meeting Date | Ballot Issues | Proponent | Vote | For / Against Mgmt Rec |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 7-Jul-20 | PRESENTATION OF THE REPORTS FROM THE BOARD OF DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 7-Jul-20 | PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 7-Jul-20 | PRESENTATION OF THE REPORTS AND OPINION THAT ARE REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 7-Jul-20 | PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 7-Jul-20 | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 7-Jul-20 | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 7-Jul-20 | DESIGNATION OF SPECIAL DELEGATES | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 7-Jul-20 | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CANCEL THE SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED BASED ON TRANSACTIONS THAT WERE CARRIED OUT UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 7-Jul-20 | DESIGNATION OF SPECIAL DELEGATES | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 10-Jul-20 | TO CONSIDER AND APPROVE THE MINUTES OF THE 2019 SHAREHOLDERS ANNUAL GENERAL MEETING HELD ON 12 APRIL 2019 | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 10-Jul-20 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS ANNUAL REPORT ON THE COMPANY'S PERFORMANCES IN THE PREVIOUS YEAR AND OTHER ACTIVITIES TO BE PERFORMED IN THE FUTURE | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 10-Jul-20 | TO CONSIDER AND APPROVE THE STATEMENTS OF FINANCIAL POSITION AND THE STATEMENTS OF INCOME FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 10-Jul-20 | TO CONSIDER AND APPROVE THE APPROPRIATION OF ANNUAL PROFIT YEAR 2019 AND DIVIDEND PAYMENT | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 10-Jul-20 | TO CONSIDER THE APPOINTMENT OF THE COMPANY'S AUDITOR AND DETERMINATION OF THE AUDITORS REMUNERATION: KPMG PHOOMCHAI AUDIT LIMITED | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 10-Jul-20 | TO CONSIDER AND DETERMINE THE DIRECTORS REMUNERATION | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 10-Jul-20 | TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THOSE RETIRED BY ROTATION: MISS NANTIKA THANGSUPHANICH | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 10-Jul-20 | TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THOSE RETIRED BY ROTATION: MR. CHARTCHAI ROJANARATANANGKULE | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 10-Jul-20 | TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THOSE RETIRED BY ROTATION: MR. SOMBOON NHOOKEAW | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 10-Jul-20 | TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THOSE RETIRED BY ROTATION: MR. KRIENGKRAI RUKKULCHON | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 10-Jul-20 | TO CONSIDER OTHER BUSINESSES (IF ANY) | Management | Abstain | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 10-Jul-20 | 21 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 5 AND 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 | ||
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 10-Jul-20 | 01 JUNE 2020: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN. | Non-Voting | ||
VTECH HOLDINGS LTD | 0303 | BMG9400S1329 | 10-Jul-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/2020/0605/2020060500749.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0605/2020060500773.pdf | Non-Voting | ||
VTECH HOLDINGS LTD | 0303 | BMG9400S1329 | 10-Jul-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 | ||
VTECH HOLDINGS LTD | 0303 | BMG9400S1329 | 10-Jul-20 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2020 | Management | For | For |
VTECH HOLDINGS LTD | 0303 | BMG9400S1329 | 10-Jul-20 | TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2020 | Management | For | For |
VTECH HOLDINGS LTD | 0303 | BMG9400S1329 | 10-Jul-20 | TO RE-ELECT DR. PANG KING FAI AS EXECUTIVE DIRECTOR | Management | For | For |
VTECH HOLDINGS LTD | 0303 | BMG9400S1329 | 10-Jul-20 | TO RE-ELECT MR. WILLIAM WONG YEE LAI AS NON-EXECUTIVE DIRECTOR | Management | For | For |
VTECH HOLDINGS LTD | 0303 | BMG9400S1329 | 10-Jul-20 | TO RE-ELECT MR. WONG KAI MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
VTECH HOLDINGS LTD | 0303 | BMG9400S1329 | 10-Jul-20 | TO FIX THE DIRECTORS' FEE (INCLUDING THE ADDITIONAL FEE PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE) | Management | For | For |
VTECH HOLDINGS LTD | 0303 | BMG9400S1329 | 10-Jul-20 | TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
VTECH HOLDINGS LTD | 0303 | BMG9400S1329 | 10-Jul-20 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2020 AGM | Management | For | For |
VTECH HOLDINGS LTD | 0303 | BMG9400S1329 | 10-Jul-20 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2020 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF THE 2020 AGM) | Management | For | For |
VTECH HOLDINGS LTD | 0303 | BMG9400S1329 | 10-Jul-20 | 08 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS 5 AND 6. 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 | ||
VISTRY GROUP PLC | VTY | GB0001859296 | 14-Jul-20 | THAT THE DIRECTORS OF THE COMPANY ("DIRECTORS") BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO CAPITALISE A SUM OF UP TO GBP 2,184,996 FROM RETAINED PROFITS OF THE COMPANY AND APPLY ANY SUCH SUMS IN PAYING UP IN FULL 4,369,992 ORDINARY SHARES OF GBP 0.50 EACH IN THE CAPITAL OF THE COMPANY, TO EXISTING SHAREHOLDERS RECORDED ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 P.M. ON 27 DECEMBER 2019 (THE "BONUS ISSUE" AND THE "BONUS ISSUE SHARES") PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF SHARES TO ORDINARY SHAREHOLDERS WHO WOULD HAVE BEEN ENTITLED TO IT IF IT WERE DISTRIBUTED BY WAY OF DIVIDEND AND IN THE SAME PROPORTIONS AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER AND SUCH POWERS TO EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION IS PASSED | Management | For | For |
VISTRY GROUP PLC | VTY | GB0001859296 | 14-Jul-20 | THAT, IN RESPECT OF THE BONUS ISSUE SHARES, THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, THE AUTHORITIES CONFERRED UPON THE DIRECTORS OF THE COMPANY BY ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND APPROVED BY THE SHAREHOLDERS OF THE COMPANY AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 20 MAY 2020, WHICH REMAINS IN FULL FORCE AND EFFECT AND WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH ANY SUCH OFFER OR AGREEMENT WAS MADE) TO: (A) EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY FOR THE PURPOSES OF ISSUING THE BONUS ISSUE SHARES PURSUANT TO THE BONUS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,184,996 (REPRESENTING 2.01 PER CENT. OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 17 JUNE 2020, BEING THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THIS DOCUMENT (THE "LATEST PRACTICABLE DATE")) CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT AND TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE BONUS ISSUE, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021; AND (B) MAKE OFFERS AND ENTER INTO AGREEMENTS IN CONNECTION WITH THE BONUS ISSUE WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED, AFTER THE EXPIRY OF THIS AUTHORITY, AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES AND GRANT RIGHTS IN PURSUANCE OF SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY HAD NOT EXPIRED | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-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 | BREQTLACNOR0 | 17-Jul-20 | ALTERATION OF THE COMPANY'S CORPORATE PURPOSE, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 3 OF THE BYLAWS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | CONSOLIDATION OF THE COMPANY'S BYLAWS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO PERFORM ALL ACTS NECESSARY TO MAKE THE RESOLUTIONS APPROVED AT THE MEETING EFFECTIVE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-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 | BREQTLACNOR0 | 17-Jul-20 | 13 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE-MEETING DATE FROM 08 JUL 2020 TO 17 JUL 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 | ||
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-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 | BREQTLACNOR0 | 17-Jul-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 | BREQTLACNOR0 | 17-Jul-20 | EXAMINATION, DISCUSSION AND VOTING OF COMPANY'S FINANCIAL STATEMENTS AND OF THE REPORT OF THE INDEPENDENT AUDITORS AND FISCAL COUNCILS OPINION, FOR THE YEAR ENDED DECEMBER 31, 2019 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | ALLOCATION FOR THE NET PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | SET THE ANNUAL GLOBAL COMPENSATION OF THE MANAGERS FOR THE FISCAL YEAR OF 2020 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | RESOLUTION OF THE INSTALLATION AND OPERATION OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2020 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | SET THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2020 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SINGLE SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. . SAULO DE TARSO ALVES DE LARA. MOACIR GIBUR PAULO ROBERTO FRANCESCHI. CLAUDIA LUCIANA CECCATTO DE TROTTA VANDERLEI DOMINGUEZ DA ROSA. RICARDO BERTUCCI | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM-THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.-HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU | Non-Voting | ||
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | 13 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE-MEETING DATE FROM 08 JUL 2020 TO 17 JUL 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 | ||
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-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 | BREQTLACNOR0 | 17-Jul-20 | AMENDMENT TO THE 6TH ARTICLE OF COMPANY'S BYLAWS, IN ORDER TO REFLECT THE CAPITAL INCREASES APPROVED BY THE COMPANY'S BOARD OF DIRECTORS, WITHIN THE AUTHORIZED LIMIT OF CAPITAL | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | MANAGEMENTS PROPOSAL TO THE INCREASE OF THE MAXIMUM LIMIT OF THE INVESTMENT AND EXPANSIONS RESERVE, WITH THE CORRESPONDING AMENDMENT TO THE ARTICLE 26, 4TH PARAGRAPH, OF COMPANY'S BYLAWS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | CONSOLIDATION OF THE COMPANY'S BYLAWS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO PERFORM ALL ACTS NECESSARY TO MAKE THE RESOLUTIONS APPROVED AT THE MEETING EFFECTIVE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-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 | BREQTLACNOR0 | 17-Jul-20 | 13 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE-MEETING DATE FROM 08 JUL 2020 TO 17 JUL 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 | ||
C&C GROUP PLC | CCR | IE00B010DT83 | 23-Jul-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 439222 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 | ||
C&C GROUP PLC | CCR | IE00B010DT83 | 23-Jul-20 | TO CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 29 FEBRUARY 2020 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 23-Jul-20 | TO RE-ELECT JILL CASEBERRY AS DIRECTOR | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 23-Jul-20 | TO RE-ELECT HELEN PITCHER AS DIRECTOR | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 23-Jul-20 | TO RE-ELECT JIM THOMPSON AS DIRECTOR | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 23-Jul-20 | TO RE-ELECT STEWART GILLILAND AS DIRECTOR | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 23-Jul-20 | TO RE-ELECT ANDREA POZZI AS DIRECTOR | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 23-Jul-20 | TO RE-ELECT JONATHAN SOLESBURY AS DIRECTOR | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 23-Jul-20 | TO RE-ELECT JIM CLERKIN AS DIRECTOR | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 23-Jul-20 | TO RE-ELECT VINCENT CROWLEY AS DIRECTOR | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 23-Jul-20 | TO RE-ELECT EMER FINNAN AS DIRECTOR | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 23-Jul-20 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 23-Jul-20 | TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 29 FEBRUARY 2020 | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 23-Jul-20 | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 23-Jul-20 | TO AUTHORISE THE LIMITED DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 23-Jul-20 | TO AUTHORISE THE ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 23-Jul-20 | TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 23-Jul-20 | TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 23-Jul-20 | TO APPROVE THE SCRIP DIVIDEND SCHEME | Management | For | For |
COFORGE LTD | COFORGE | INE591G01017 | 23-Jul-20 | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 INCLUDING BALANCE SHEET AS AT MARCH 31, 2020, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 INCLUDING BALANCE SHEET AS AT MARCH 31, 2020, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE, TOGETHER WITH REPORT OF THE AUDITORS THEREON | Management | For | For |
COFORGE LTD | COFORGE | INE591G01017 | 23-Jul-20 | TO CONFIRM INTERIM DIVIDEND AGGREGATING TO INR 31 PER EQUITY SHARE OF THE FACE VALUE OF INR 10 EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 | Management | For | For |
COFORGE LTD | COFORGE | INE591G01017 | 23-Jul-20 | TO APPOINT A DIRECTOR IN PLACE OF MR. MR. HARI GOPALAKRISHNAN (DIN: 03289463) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For |
COFORGE LTD | COFORGE | INE591G01017 | 23-Jul-20 | TO APPOINT A DIRECTOR IN PLACE OF MR. KIRTI RAM HARIHARAN (DIN: 01785506) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For |
COFORGE LTD | COFORGE | INE591G01017 | 23-Jul-20 | RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOLARD AND PROVISIONS OF SECTIONS 161, 196, 197, 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) ("THE ACT"), THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO OTHER NECESSARY APPROVALS FROM THE APPROPRIATE AUTHORITIES AND SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVAL, IF ANY, MR. SUDHIR SINGH (DIN: 07080613) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR IN THE MEETING OF THE BOARD OF DIRECTORS HELD ON JANUARY 29, 2020 AND WHOSE TERM OF APPOINTMENT EXPIRES AT THE ENSUING ANNUAL GENERAL MEETING OF THE COMPANY AND IN RESPECT OF WHOM THE A NOTICE HAS BEEN RECEIVED FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR UNDER SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHOSE OFFICE IS LIABLE TO RETIRE BY ROTATION FOR A PERIOD OF 5 YEARS FROM JANUARY 29, 2020 UPTO JANUARY 28, 2025 AT SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE WHICH MAY BE REVISED BY THE NOMINATION AND REMUNERATION COMMITTEE AT ANY TIME DURING THE TENURE OF HIS APPOINTMENT SUBJECT TO THE LIMITS PRESCRIBED UNDER THE COMPANIES ACT, 2013 OR ANY OTHER RELEVANT PROVISIONS. RESOLVED FURTHER THAT NOTWITHSTANDING ANYTHING STATED HEREIN ABOVE, WHEREIN IN ANY FINANCIAL YEAR DURING THE TERM OF MR. SUDHIR SINGH AS CEO AND EXECUTIVE DIRECTOR, THE COMPANY INCURS THE LOSS OR ITS PROFITS ARE INADEQUATE, THE COMPANY SHALL PAY REMUNERATION AS THE MINIMUM REMUNERATION AS PER COMPANIES ACT, 2013 & SCHEDULE V TO MR. SUDHIR SINGH | Management | For | For |
COFORGE LTD | COFORGE | INE591G01017 | 23-Jul-20 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 197 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS) AS AMENDED, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO PAY COMMISSION TO MR. BASAB PRADHAN (DIN: 00892181), INDEPENDENT DIRECTOR AND CHAIRPERSON OF THE COMPANY IN ADDITION TO SITTING FEES PAYABLE TO THE HIM FOR ATTENDING THE MEETINGS OF THE BOARD AND /OR COMMITTEES THEREOF AND REIMBURSEMENT OF EXPENSES FOR PARTICIPATION IN THE BOARD AND OTHER MEETINGS AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE | Management | For | For |
COFORGE LTD | COFORGE | INE591G01017 | 23-Jul-20 | 03 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 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 | ||
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO RECEIVE AND CONSIDER THE 2019 FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO RE-APPOINT E. ROTHWELL AS A DIRECTOR | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO RE-APPOINT C. DUFFY AS A DIRECTOR | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO RE-APPOINT B. O'KELLY AS A DIRECTOR | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO RE-APPOINT J. SHEEHAN AS A DIRECTOR | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR UP TO 5% OF THE ISSUED SHARE CAPITAL | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS FOR UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH SPECIFIED TRANSACTIONS | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO AUTHORISE THE COMPANY TO RE-ALLOT TREASURY SHARES | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | AUTHORITY TO CONVENE CERTAIN GENERAL MEETINGS ON 14 DAYS NOTICE | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 29-Jul-20 | APPROVE MINUTES OF PREVIOUS MEETING | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 29-Jul-20 | ACKNOWLEDGE OPERATIONS REPORT | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 29-Jul-20 | APPROVE FINANCIAL STATEMENTS | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 29-Jul-20 | APPROVE ALLOCATION OF INCOME AND ACKNOWLEDGE INTERIM DIVIDEND PAYMENT | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 29-Jul-20 | APPROVE REMUNERATION OF DIRECTORS AND STANDING COMMITTEES | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 29-Jul-20 | APPROVE PERFORMANCE ALLOWANCE FOR BOARD OF DIRECTORS | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 29-Jul-20 | ELECT SUPHADEJ POONPIPAT AS DIRECTOR | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 29-Jul-20 | ELECT SIRIPEN SITASUWAN AS DIRECTOR | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 29-Jul-20 | ELECT TIRAPHOT VAJRABHAYA AS DIRECTOR | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 29-Jul-20 | APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 29-Jul-20 | OTHER BUSINESS | Management | Abstain | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 29-Jul-20 | 08 JUN 2020: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN. | Non-Voting | ||
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 29-Jul-20 | 08 JUN 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 | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | CNE1000004B0 | 5-Aug-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/2020/0619/2020061900539.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0619/2020061900562.pdf | Non-Voting | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | CNE1000004B0 | 5-Aug-20 | TO APPROVE THE PROPOSED ADOPTION OF THE OUTLINE OF STRATEGIC PLANNING (2021-2025) OF THE COMPANY | Management | For | For |
DAICEL CORPORATION | JP3485800001 | 7-Aug-20 | Non-votable Reporting item: the Annual Business Reports, the Consolidated-Financial Statements, the Audit Reports and the Financial Statements | Non-Voting | |||
PT PAKUWON JATI TBK | PWON | ID1000122500 | 25-Aug-20 | APPROVAL AND RATIFICATION OF THE COMPANY'S ANNUAL REPORT INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDING IN DECEMBER 31, 2019 AS WELL AS THE DIRECTORS 'REPORT AND THE BOARD OF COMMISSIONERS SUPERVISORY REPORT | Management | For | For |
PT PAKUWON JATI TBK | PWON | ID1000122500 | 25-Aug-20 | DETERMINATION OF THE USE OF THE COMPANY'S NET PROFIT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2019 | Management | For | For |
PT PAKUWON JATI TBK | PWON | ID1000122500 | 25-Aug-20 | APPOINTMENT OF A PUBLIC ACCOUNTANT AND / OR PUBLIC ACCOUNTANT OFFICE THAT WILL AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2020 | Management | For | For |
PT PAKUWON JATI TBK | PWON | ID1000122500 | 25-Aug-20 | AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 2-Sep-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 | ||
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 2-Sep-20 | ADOPTION OF RULES OF PROCEDURE OF THE GENERAL MEETING: THE GENERAL MEETING ADOPTS THE RULES OF PROCEDURE OF THE GENERAL MEETING, IN THE WORDING SUBMITTED BY THE MANAGEMENT BOARD | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 2-Sep-20 | ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING, THE MINUTES CLERK, THE MINUTES VERIFIERS AND THE SCRUTINEERS: THE GENERAL MEETING ELECTS MR. KAREL DREVINEK AS THE CHAIRMAN OF THE GENERAL MEETING, MRS. DOMINIKA BUBENICKOVA AS THE MINUTES CLERK, MR. JIRI BURES AND MR. PAVEL MRAZEK AS THE MINUTES VERIFIERS, AND MR. PETR BRANT AND MR. MILAN VACHA AS THE SCRUTINEERS | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 2-Sep-20 | ELECTION OF MEMBERS OF THE SUPERVISORY BOARD OF MONETA MONEY BANK, A.S: (I) THE GENERAL MEETING ELECTS A MEMBER OF THE SUPERVISORY BOARD OF MONETA MONEY BANK, A.S., MR. CLARE RONALD CLARKE, BORN ON 30. 9. 1957, RESIDING AT ZTRACENA 1393, STARA BOLESLAV, 250 01 BRANDYS NAD LABEM-STARA BOLESLAV. (II) THE GENERAL MEETING ELECTS A MEMBER OF THE SUPERVISORY BOARD OF MONETA MONEY BANK, A.S., MR. MICHAL PETRMAN, BORN ON 3. 1 1958, RESIDING AT KRALOVNY ZOFIE 1694/21, KUNRATICE, 148 00 PRAGUE 4. (III) THE GENERAL MEETING ELECTS A MEMBER OF THE SUPERVISORY BOARD OF MONETA MONEY BANK, A.S., MR. DENISE ARTHUR HALL, BORN ON 9. 11. 1955, RESIDING AT HP84SS CHALFONT ST GILES, BUCKINGHAMSHIRE, 6 BARRINGTON PARK GARDENS, UNITED KINGDOM | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 2-Sep-20 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE OF MONETA MONEY BANK, A.S: (I) THE GENERAL MEETING ELECTS A MEMBER OF THE AUDIT COMMITTEE OF MONETA MONEY BANK, A.S., MR. MICHAL PETRMAN, BORN ON 3. 1 1958, RESIDING AT KRALOVNY ZOFIE 1694/21, KUNRATICE, 148 00 PRAGUE 4. (II) THE GENERAL MEETING ELECTS A MEMBER OF THE AUDIT COMMITTEE OF MONETA MONEY BANK, A.S., MR. DENISE ARTHUR HALL, BORN ON 9. 11. 1955, RESIDING AT HP84SS CHALFONT ST GILES, BUCKINGHAMSHIRE, 6 BARRINGTON PARK GARDENS, UNITED KINGDOM | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 2-Sep-20 | REPORT OF THE MANAGEMENT BOARD ON BUSINESS AND ASSETS OF MONETA MONEY BANK,-A.S. FOR THE YEAR 2019 AND SUMMARY EXPLANATORY REPORT OF THE MANAGEMENT BOARD-PURSUANT TO SECTION 118 SUB. 9 OF THE CAPITAL MARKETS ACT | Non-Voting | ||
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 2-Sep-20 | REPORT OF THE SUPERVISORY BOARD ON RESULTS OF ITS ACTIVITIES FOR THE YEAR-2019; OPINION OF THE SUPERVISORY BOARD ON THE ANNUAL CONSOLIDATED FINANCIAL-STATEMENTS FOR THE YEAR 2019, OPINION OF THE SUPERVISORY BOARD ON THE ANNUAL-SEPARATE FINANCIAL STATEMENTS FOR THE YEAR 2019, AND OPINION OF THE-SUPERVISORY BOARD ON THE PROPOSAL FOR DISTRIBUTION OF PROFIT | Non-Voting | ||
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 2-Sep-20 | REPORT OF THE AUDIT COMMITTEE ON RESULTS OF ITS ACTIVITIES FOR THE YEAR 2019 | Non-Voting | ||
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 2-Sep-20 | APPROVAL OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF MONETA MONEY BANK, A.S. AS OF 31. 12. 2019: THE GENERAL MEETING APPROVES THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF MONETA MONEY BANK, A.S. AS OF 31. 12. 2019 | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 2-Sep-20 | APPROVAL OF THE ANNUAL SEPARATE FINANCIAL STATEMENTS OF MONETA MONEY BANK, A.S. AS OF 31. 12. 2019: THE GENERAL MEETING APPROVES THE ANNUAL SEPARATE FINANCIAL STATEMENTS OF MONETA MONEY BANK, A.S. AS OF 31. 12. 2019 | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 2-Sep-20 | RESOLUTION ON DISTRIBUTION OF PROFIT OF MONETA MONEY BANK, A.S: THE GENERAL MEETING APPROVES THAT THE PROFIT AFTER TAX FOR THE YEAR 2019 PER THE SEPARATE FINANCIAL STATEMENTS OF THE MONETA MONEY BANK, A.S. AS AT AND FOR THE YEAR ENDED 31. 12. 2019 IN THE TOTAL AMOUNT OF CZK 3,842,644,232.52 IS TO BE TRANSFERRED TO THE ACCOUNT OF RETAINED EARNINGS | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 2-Sep-20 | APPROVAL OF AGREEMENT ON PERFORMANCE OF FUNCTION OF MEMBER OF THE SUPERVISORY BOARD OF MONETA MONEY BANK, A.S | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 2-Sep-20 | APPOINTMENT OF AUDITOR TO CONDUCT THE STATUTORY AUDIT OF MONETA MONEY BANK, A.S. FOR THE FINANCIAL YEAR 2020: BASED UPON THE PROPOSAL OF THE SUPERVISORY BOARD AND RECOMMENDATION OF THE AUDIT COMMITTEE, THE GENERAL MEETING APPOINTS THE AUDIT FIRM DELOITTE AUDIT S.R.O., ID NUMBER: 496 20 592, WITH ITS REGISTERED SEAT AT ITALSKA 2581/67, VINOHRADY, POSTAL CODE 120 00, PRAGUE 2, AS AUDITOR TO CONDUCT THE STATUTORY AUDIT OF MONETA MONEY BANK, A.S. FOR THE FINANCIAL YEAR 2020 | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 2-Sep-20 | APPROVAL OF THE REMUNERATION POLICY APPLIED TO MANAGEMENT AND SUPERVISORY BOARDS OF MONETA MONEY BANK, A.S | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 2-Sep-20 | RESOLUTION ON AMENDMENT OF ARTICLES OF ASSOCIATION OF MONETA MONEY BANK, A.S: ARTICLE 12B | Management | For | For |
HALFORDS GROUP PLC | HFD | GB00B012TP20 | 15-Sep-20 | TO RECEIVE THE AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDED 3 APRIL 2020 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
HALFORDS GROUP PLC | HFD | GB00B012TP20 | 15-Sep-20 | TO APPROVE THE DIRECTORS' ANNUAL REPORT ON REMUNERATION FOR THE PERIOD ENDED 3 APRIL 2020 AS SET OUT ON PAGES 132 TO 140 | Management | For | For |
HALFORDS GROUP PLC | HFD | GB00B012TP20 | 15-Sep-20 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 123 TO 131 OF THE COMPANY'S 2020 ANNUAL REPORT | Management | For | For |
HALFORDS GROUP PLC | HFD | GB00B012TP20 | 15-Sep-20 | TO RE-ELECT KEITH WILLIAMS AS A DIRECTOR | Management | For | For |
HALFORDS GROUP PLC | HFD | GB00B012TP20 | 15-Sep-20 | TO RE-ELECT DAVID ADAMS AS A DIRECTOR | Management | For | For |
HALFORDS GROUP PLC | HFD | GB00B012TP20 | 15-Sep-20 | TO RE-ELECT HELEN JONES AS A DIRECTOR | Management | For | For |
HALFORDS GROUP PLC | HFD | GB00B012TP20 | 15-Sep-20 | TO RE-ELECT JILL CASEBERRY AS A DIRECTOR | Management | For | For |
HALFORDS GROUP PLC | HFD | GB00B012TP20 | 15-Sep-20 | TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR | Management | For | For |
HALFORDS GROUP PLC | HFD | GB00B012TP20 | 15-Sep-20 | TO RE-ELECT LORAINE WOODHOUSE AS A DIRECTOR | Management | For | For |
HALFORDS GROUP PLC | HFD | GB00B012TP20 | 15-Sep-20 | TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE 2020 ANNUAL GENERAL MEETING UNTIL THE NEXT GENERAL MEETING | Management | For | For |
HALFORDS GROUP PLC | HFD | GB00B012TP20 | 15-Sep-20 | TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION TO BE PAID TO THE AUDITOR | Management | For | For |
HALFORDS GROUP PLC | HFD | GB00B012TP20 | 15-Sep-20 | THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES NOT EXCEEDING 50,000 GBP | Management | Against | Against |
HALFORDS GROUP PLC | HFD | GB00B012TP20 | 15-Sep-20 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO CONVERT ANY SECURITY INTO SHARES | Management | For | For |
HALFORDS GROUP PLC | HFD | GB00B012TP20 | 15-Sep-20 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 13 | Management | For | For |
HALFORDS GROUP PLC | HFD | GB00B012TP20 | 15-Sep-20 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
HALFORDS GROUP PLC | HFD | GB00B012TP20 | 15-Sep-20 | AUTHORITY TO CALL GENERAL MEETINGS ON 14 DAYS' NOTICE | Management | For | For |
HALFORDS GROUP PLC | HFD | GB00B012TP20 | 15-Sep-20 | ARTICLES OF ASSOCIATION | Management | For | For |
LIC HOUSING FINANCE LIMITED | LICHF | INE115A01026 | 28-Sep-20 | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED (STANDALONE) FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. (B) THE AUDITED (CONSOLIDATED) FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND THE REPORT OF THE AUDITORS THEREON | Management | For | For |
LIC HOUSING FINANCE LIMITED | LICHF | INE115A01026 | 28-Sep-20 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 | Management | For | For |
LIC HOUSING FINANCE LIMITED | LICHF | INE115A01026 | 28-Sep-20 | TO APPOINT A DIRECTOR IN PLACE OF SHRI SANJAY KUMAR KHEMANI (DIN-00072812), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For |
LIC HOUSING FINANCE LIMITED | LICHF | INE115A01026 | 28-Sep-20 | TO ISSUANCE OF REDEEMABLE NON-CONVERTIBLE DEBENTURES AND / OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS | Management | For | For |
LIC HOUSING FINANCE LIMITED | LICHF | INE115A01026 | 28-Sep-20 | TO APPOINTMENT OF SHRI SIDDHARTHA MOHANTY (DIN- 08058830) AS THE MANAGING DIRECTOR & CEO OF THE COMPANY | Management | For | For |
LIC HOUSING FINANCE LIMITED | LICHF | INE115A01026 | 28-Sep-20 | TO RE-APPOINTMENT OF SHRI V K KUKREJA (DIN-01185834) AS INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM | Management | For | For |
LIC HOUSING FINANCE LIMITED | LICHF | INE115A01026 | 28-Sep-20 | TO RE-APPOINTMENT OF SHRI AMEET PATEL (DIN-00726197) AS INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM | Management | For | For |
LIC HOUSING FINANCE LIMITED | LICHF | INE115A01026 | 28-Sep-20 | TO APPOINTMENT OF SHRI VIPIN ANAND (DIN-05190124) AS DIRECTOR OF THE COMPANY | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 15-Oct-20 | ZHANG YAN CEASES TO SERVE AS A DIRECTOR | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 15-Oct-20 | ZHANG HONGBIN CEASES TO SERVE AS A DIRECTOR | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 15-Oct-20 | HU KANG CEASES TO SERVE AS A SUPERVISOR | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 15-Oct-20 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 15-Oct-20 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 15-Oct-20 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 15-Oct-20 | ELECTION OF DIRECTOR: ZHANG MINJIE | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 15-Oct-20 | ELECTION OF DIRECTOR: WANG XIAODI | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 15-Oct-20 | ELECTION OF SUPERVISOR: DING WEIGANG | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 2-Nov-20 | TO IMPLEMENT THE SCHEME (AS DEFINED IN THE SCHEME DOCUMENT) | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 2-Nov-20 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE ADOPTION AND INCLUSION OF A NEW ARTICLE 158 | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 2-Nov-20 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE ADOPTION OF OTHER GENERAL AMENDMENTS, IN EACH CASE AS DESCRIBED IN THE NOTICE OF GENERAL MEETING | Management | For | For |
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 2-Nov-20 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT | Non-Voting | ||
ONESAVINGS BANK PLC | OSB | GB00BM7S7K96 | 2-Nov-20 | APPROVAL OF SCHEME OF ARRANGEMENT | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 3-Nov-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 | ||
CLOETTA AB | CLAB | SE0002626861 | 3-Nov-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 | ||
CLOETTA AB | CLAB | SE0002626861 | 3-Nov-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 | ||
CLOETTA AB | CLAB | SE0002626861 | 3-Nov-20 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
CLOETTA AB | CLAB | SE0002626861 | 3-Nov-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 474061 DUE TO RECEIPT OF-UPDATED ISSUER MEETING ID (EVENT ID). 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 | ||
CLOETTA AB | CLAB | SE0002626861 | 3-Nov-20 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||
CLOETTA AB | CLAB | SE0002626861 | 3-Nov-20 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | ||
CLOETTA AB | CLAB | SE0002626861 | 3-Nov-20 | APPROVAL OF THE AGENDA | Non-Voting | ||
CLOETTA AB | CLAB | SE0002626861 | 3-Nov-20 | ELECTION OF ONE OR MORE PERSONS TO VERIFY THE MINUTES | Non-Voting | ||
CLOETTA AB | CLAB | SE0002626861 | 3-Nov-20 | DETERMINATION AS TO WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||
CLOETTA AB | CLAB | SE0002626861 | 3-Nov-20 | RESOLUTION ON DIVIDEND AND DETERMINATION OF RECORD DATE: SEK 0.5 PER SHARE | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 18-Nov-20 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 18-Nov-20 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2020 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 18-Nov-20 | TO RE-ELECT KATE ALLUM | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 18-Nov-20 | TO RE-ELECT GARY BRITTON | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 18-Nov-20 | TO RE-ELECT SEAN COYLE | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 18-Nov-20 | TO RE-ELECT DECLAN GIBLIN | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 18-Nov-20 | TO RE-ELECT ROSE HYNES | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 18-Nov-20 | TO RE-ELECT HUGH MCCUTCHEON | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 18-Nov-20 | TO RE-ELECT CHRISTOPHER RICHARDS | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 18-Nov-20 | TO ELECT HELEN KIRKPATRICK | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 18-Nov-20 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 18-Nov-20 | TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON REMUNERATION | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 18-Nov-20 | TO AUTHORISE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 18-Nov-20 | TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT OF A BASIC 5 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 18-Nov-20 | TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER 5 PERCENT OF ISSUED SHARE CAPITAL FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 18-Nov-20 | TO AUTHORISE THE MARKET PURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 18-Nov-20 | TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-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 | 20-Nov-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 | 20-Nov-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 | 20-Nov-20 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | OPEN MEETING | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | APPROVE AGENDA OF MEETING | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | APPROVE DIVIDENDS OF SEK 2.30 PER SHARE | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | ELECT ALF GORANSSON AS BOARD CHAIRMAN | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | CLOSE MEETING | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | 29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS ("CDIS")-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE-TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST-SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY-PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | 29 OCT 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 | ||
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-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 | ||
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-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 | ||
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 485466 DUE TO RECEIPT OF-ADDITIONAL RESOLUTION NUMBER 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU. | Non-Voting | ||
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | 18 NOV 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/202011162004537-138 AND-https://www.journal-officiel.gouv.fr/balo/document/202011182004590-139; THIS-IS A REVISION DUE TO ADDITION OF URL LINK IN COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES FOR THE MID: 497234, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 AND SETTING OF THE DIVIDEND | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND APPROVAL OF THESE AGREEMENTS | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | RENEWAL OF MR. JEAN-MICHEL THIERRY AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | RENEWAL OF MR. MATHIEU DURIEZ AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | AMENDMENT TO ARTICLE 17 OF THE BY-LAWS RELATING TO THE COMPENSATION OF THE MANAGEMENT | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | APPROVAL OF THE COMPENSATION POLICY OF THE MANAGEMENT | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | APPROVAL OF THE COMPENSATION POLICY OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE COMPANY PIERRE ET BENOIT BONDUELLE SAS, MANAGER | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MARTIN DUCROQUET, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OUTCOME OF FRACTIONAL SHARES | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A GROUP COMPANY), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ABILITY TO OFFER UNSUBSCRIBED SECURITIES TO THE PUBLIC | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING SPECIFIC CHARACTERISTICS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, ABILITY TO LIMIT TO THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY OF ALLOCATING FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | AMENDMENT TO ARTICLE 18 OF THE BYLAWS TO PROVIDE FOR THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN ORDER TO AMEND THE PURPOSE AND ADOPT A CORPORATE PURPOSE | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | AMENDMENT TO ARTICLE 19 OF THE BYLAWS TO PROVIDE FOR THE WRITTEN CONSULTATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | ALIGNMENT OF THE BYLAWS | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | APPROVAL OF THE PROJECT OF ABSORPTION OF THE COMPANY SCAGEST - PARITY - CAPITAL INCREASE | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | ACKNOWLEDGEMENT OF THE FINALITY OF THE MERGER | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | CANCELLATION OF TREASURY SHARES RECEIVED BY WAY OF MERGER - CAPITAL REDUCTION | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | TEXTUAL REFERENCES APPLICABLE WITHIN THE CONTEXT OF THE CODIFICATION CHANGE | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 3-Dec-20 | POWERS TO CARRY OUT FORMALITIES | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 10-Dec-20 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 10-Dec-20 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 10-Dec-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 10-Dec-20 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 10-Dec-20 | OPEN MEETING | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 10-Dec-20 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 10-Dec-20 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 10-Dec-20 | APPROVE AGENDA OF MEETING | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 10-Dec-20 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 10-Dec-20 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 10-Dec-20 | APPROVE DIVIDENDS OF SEK 5.50 PER SHARE | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 10-Dec-20 | CLOSE MEETING | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 10-Dec-20 | 11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE-TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST-SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY-PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 10-Dec-20 | 11 NOV 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 | ||
DE LONGHI SPA | DLG | IT0003115950 | 15-Dec-20 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||
DE LONGHI SPA | DLG | IT0003115950 | 15-Dec-20 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
DE LONGHI SPA | DLG | IT0003115950 | 15-Dec-20 | DIVIDEND DISTRIBUTION PROPOSAL. RESOLUTIONS RELATED THERETO | Management | For | For |
DE LONGHI SPA | DLG | IT0003115950 | 15-Dec-20 | 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||
DE LONGHI SPA | DLG | IT0003115950 | 15-Dec-20 | 07 DEC 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 | ||
SBANKEN ASA | SBANK | NO0010739402 | 16-Dec-20 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
SBANKEN ASA | SBANK | NO0010739402 | 16-Dec-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU | Non-Voting | ||
SBANKEN ASA | SBANK | NO0010739402 | 16-Dec-20 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING | Non-Voting | ||
SBANKEN ASA | SBANK | NO0010739402 | 16-Dec-20 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
SBANKEN ASA | SBANK | NO0010739402 | 16-Dec-20 | ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING: MR FILIP TRUYEN | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 16-Dec-20 | APPROVE NOTICE OF MEETING AND AGENDA | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 16-Dec-20 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 16-Dec-20 | AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS OF UP TO NOK 3.15 PER SHARE | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 16-Dec-20 | 03 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE & ADDITION OF COMMENT AND ALSO CHANGE IN TEXT OF RESOLUTION 1. 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 | ||
SBANKEN ASA | SBANK | NO0010739402 | 16-Dec-20 | 25 NOV 2020: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE-TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST-SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY-PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||
J D WETHERSPOON PLC | JDW | GB0001638955 | 17-Dec-20 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS | Management | For | For |
J D WETHERSPOON PLC | JDW | GB0001638955 | 17-Dec-20 | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT | Management | For | For |
J D WETHERSPOON PLC | JDW | GB0001638955 | 17-Dec-20 | APPROVAL OF THE DIRECTORS' REMUNERATION POLICY | Management | For | For |
J D WETHERSPOON PLC | JDW | GB0001638955 | 17-Dec-20 | TO RE-ELECT TIM MARTIN AS A DIRECTOR | Management | For | For |
J D WETHERSPOON PLC | JDW | GB0001638955 | 17-Dec-20 | TO RE-ELECT JOHN HUTSON AS A DIRECTOR | Management | For | For |
J D WETHERSPOON PLC | JDW | GB0001638955 | 17-Dec-20 | TO RE-ELECT SU CACIOPPO AS A DIRECTOR | Management | For | For |
J D WETHERSPOON PLC | JDW | GB0001638955 | 17-Dec-20 | TO RE-ELECT BEN WHITLEY AS DIRECTOR | Management | For | For |
J D WETHERSPOON PLC | JDW | GB0001638955 | 17-Dec-20 | TO RE-ELECT DEBRA VAN GENE AS A DIRECTOR | Management | For | For |
J D WETHERSPOON PLC | JDW | GB0001638955 | 17-Dec-20 | TO RE-ELECT SIR RICHARD BECKETT AS A DIRECTOR | Management | For | For |
J D WETHERSPOON PLC | JDW | GB0001638955 | 17-Dec-20 | TO RE- ELECT HARRY MORLEY AS A DIRECTOR | Management | For | For |
J D WETHERSPOON PLC | JDW | GB0001638955 | 17-Dec-20 | TO ELECT BEN THORNE AS A DIRECTOR | Management | For | For |
J D WETHERSPOON PLC | JDW | GB0001638955 | 17-Dec-20 | RE - APPOINTMENT OF GRANT THORNTON UK LLP AS AUDITORS | Management | For | For |
J D WETHERSPOON PLC | JDW | GB0001638955 | 17-Dec-20 | AUTHORITY TO ALLOT | Management | For | For |
J D WETHERSPOON PLC | JDW | GB0001638955 | 17-Dec-20 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
J D WETHERSPOON PLC | JDW | GB0001638955 | 17-Dec-20 | PURCHASE OF ORDINARY SHARES | Management | For | For |
J D WETHERSPOON PLC | JDW | GB0001638955 | 17-Dec-20 | 14 DAYS' NOTICE FOR GENERAL MEETINGS | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-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 | ||
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-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 | ||
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | 08 DEC 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/202012072004701-147;-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE-ALREADY SENT IN YOUR VOTES FOR THIS MID: 502248, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 AND SETTING OF THE DIVIDEND | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND APPROVAL OF THESE AGREEMENTS | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | RENEWAL OF MR. JEAN-MICHEL THIERRY AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | RENEWAL OF MR. MATHIEU DURIEZ AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | AMENDMENT TO ARTICLE 17 OF THE BY-LAWS RELATING TO THE COMPENSATION OF THE MANAGEMENT | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | APPROVAL OF THE COMPENSATION POLICY OF THE MANAGEMENT | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | APPROVAL OF THE COMPENSATION POLICY OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE COMPANY PIERRE ET BENOIT BONDUELLE SAS, MANAGER | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MARTIN DUCROQUET, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OUTCOME OF FRACTIONAL SHARES | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A GROUP COMPANY), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ABILITY TO OFFER UNSUBSCRIBED SECURITIES TO THE PUBLIC | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING SPECIFIC CHARACTERISTICS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, ABILITY TO LIMIT TO THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY OF ALLOCATING FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | AMENDMENT TO ARTICLE 18 OF THE BYLAWS TO PROVIDE FOR THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN ORDER TO AMEND THE PURPOSE AND ADOPT A CORPORATE PURPOSE | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | AMENDMENT TO ARTICLE 19 OF THE BYLAWS TO PROVIDE FOR THE WRITTEN CONSULTATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | ALIGNMENT OF THE BYLAWS | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | APPROVAL OF THE PROJECT OF ABSORPTION OF THE COMPANY SCAGEST - PARITY - CAPITAL INCREASE | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | ACKNOWLEDGEMENT OF THE FINALITY OF THE MERGER | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | CANCELLATION OF TREASURY SHARES RECEIVED BY WAY OF MERGER - CAPITAL REDUCTION | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | TEXTUAL REFERENCES APPLICABLE WITHIN THE CONTEXT OF THE CODIFICATION CHANGE | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | POWERS TO CARRY OUT FORMALITIES | Management | For | For |
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 497234 DUE TO CHANGE IN-MEETING DATE FROM 3RD DEC 2020 TO 17TH DEC 2020 AND CHANGE IN RECORD DATE-FROM 30TH NOV 2020 TO 14TH DEC 2020. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU | Non-Voting | ||
BONDUELLE SCA | BON | FR0000063935 | 17-Dec-20 | 08 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||
C&C GROUP PLC | CCR | IE00B010DT83 | 14-Jan-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
C&C GROUP PLC | CCR | IE00B010DT83 | 14-Jan-21 | APPROVE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 14-Jan-21 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 14-Jan-21 | AUTHORISE COMPANY TO TAKE ALL ACTIONS TO IMPLEMENT THE MIGRATION | Management | For | For |
C&C GROUP PLC | CCR | IE00B010DT83 | 14-Jan-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | CNE1000004B0 | 21-Jan-21 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/1207/2020120700588.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/1207/2020120700580.pdf | Non-Voting | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | CNE1000004B0 | 21-Jan-21 | TO APPROVE, CONFIRM AND RATIFY THE PRODUCTS SALES AND COOPERATION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SICHUAN WINSHARE ONLINE E-COMMERCE CO., LTD. (AS SPECIFIED) ON 19 NOVEMBER 2020 (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM AND MARKED "A" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE) AND THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER (AS DEFINED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED); APPROVE THE ANNUAL CAP FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2023 (AS DEFINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 19 NOVEMBER 2020 AND THE RELEVANT CIRCULAR OF THE COMPANY TO BE DESPATCHED TO THE SHAREHOLDERS OF THE COMPANY IN DUE COURSE, AND A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM AND MARKED "B" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE); AND AUTHORISE ANY DIRECTORS OF THE COMPANY TO EXECUTE FOR AND ON BEHALF OF THE COMPANY ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE AGREEMENT | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | CNE1000004B0 | 21-Jan-21 | TO APPROVE, CONFIRM AND RATIFY THE PUBLICATIONS PURCHASE FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SICHUAN WINSHARE ONLINE E-COMMERCE CO., LTD. ON 19 NOVEMBER 2020 (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM AND MARKED "C" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE) AND THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER (AS DEFINED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED); APPROVE THE ANNUAL CAP FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2023 (AS DEFINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 19 NOVEMBER 2020 AND THE RELEVANT CIRCULAR OF THE COMPANY TO BE DESPATCHED TO THE SHAREHOLDERS OF THE COMPANY IN DUE COURSE, AND A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM AND MARKED "B" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE); AND AUTHORISE ANY DIRECTORS OF THE COMPANY TO EXECUTE FOR AND ON BEHALF OF THE COMPANY ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE AGREEMENT | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 25-Jan-21 | TO APPROVE THE NEW DIRECTORS' REMUNERATION POLICY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 25-Jan-21 | TO APPROVE THE CINEWORLD GROUP PLC LONG-TERM INCENTIVE PLAN 2021 | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | TO RECEIVE AND CONSIDER THE REPORTS AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2020 | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | TO DECLARE A FINAL DIVIDEND OF 12.54 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2020 | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 87 TO 103 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2020 | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | TO RE-ELECT PETER CHAMBRE AS A DIRECTOR | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | TO RE-ELECT NIGEL CLERKIN AS A DIRECTOR | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | TO RE-ELECT SHANE COOKE AS A DIRECTOR | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | TO RE-ELECT MYLES LEE AS A DIRECTOR | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | TO RE-ELECT LISA RICCIARDI AS A DIRECTOR | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | TO RE-ELECT LIZ SHANAHAN AS A DIRECTOR | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | TO RE-ELECT ERIK VAN SNIPPENBERG AS A DIRECTOR | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | TO RE-ELECT ANNE WHITAKER AS A DIRECTOR | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | TO RE-ELECT LINDA WILDING AS A DIRECTOR | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO 5 PERCENT FOR CASH, OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL / REGULATORY PURPOSES) | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5 PERCENT FOR ACQUISITIONS /SPECIFIED CAPITAL INVESTMENTS) | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | SPECIAL RESOLUTION TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | SPECIAL RESOLUTION TO AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | SPECIAL RESOLUTION TO APPROVE THE COMPANY GIVING ITS CONSENT TO MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR BANK'S CENTRAL SECURITY DEPOSITORY | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | SPECIAL RESOLUTION TO AMEND AND ADOPT ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 26-Jan-21 | ORDINARY RESOLUTION TO AUTHORISE AND INSTRUCT THE COMPANY TO TAKE ALL ACTIONS TO IMPLEMENT MIGRATION | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO ELECT THE FOLLOWING DIRECTOR WITH EFFECT FROM 1 FEBRUARY 2021: JOHN AMAECHI | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO ELECT THE FOLLOWING DIRECTOR WITH EFFECT FROM 1 FEBRUARY 2021: LINDA HICKEY | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO ELECT THE FOLLOWING DIRECTOR WITH EFFECT FROM 1 FEBRUARY 2021: ANNE O'LEARY | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO RE-APPOINT THE FOLLOWING DIRECTOR: GARY KENNEDY | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO RE-APPOINT THE FOLLOWING DIRECTOR: PATRICK COVENEY | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO RE-APPOINT THE FOLLOWING DIRECTOR: EMMA HYNES | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO RE-APPOINT THE FOLLOWING DIRECTOR: SLY BAILEY | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO RE-APPOINT THE FOLLOWING DIRECTOR: PAUL DRECHSLER | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO RE-APPOINT THE FOLLOWING DIRECTOR: GORDON HARDIE | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO RE-APPOINT THE FOLLOWING DIRECTOR: HELEN ROSE | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO RE-APPOINT THE FOLLOWING DIRECTOR: HELEN WEIR | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON REMUNERATION | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO CONSIDER THE CONTINUATION OF DELOITTE IRELAND LLP AS AUDITOR | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO AUTHORISE THE DIRECTORS TO ISSUE SHARES | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | 22 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO APPROVE THE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO AMEND AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
GREENCORE GROUP PLC | GCN | IE0003864109 | 26-Jan-21 | TO AUTHORISE THE COMPANY TO TAKE ALL ACTIONS TO IMPLEMENT THE MIGRATION | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 28-Jan-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 28-Jan-21 | TO APPROVE THE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 28-Jan-21 | TO AMEND AND ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
ORIGIN ENTERPRISES PLC | OGN | IE00B1WV4493 | 28-Jan-21 | TO AUTHORISE AND INSTRUCT THE COMPANY TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE MIGRATION | Management | For | For |
NIHON HOUSE HOLDINGS CO.,LTD. | 1873 JP | JP3783500006 | 28-Jan-21 | Approve Appropriation of Surplus | Management | For | For |
NIHON HOUSE HOLDINGS CO.,LTD. | 1873 JP | JP3783500006 | 28-Jan-21 | Appoint a Director Narita, Kazuyuki | Management | For | For |
NIHON HOUSE HOLDINGS CO.,LTD. | 1873 JP | JP3783500006 | 28-Jan-21 | Appoint a Director Sanada, Kazunori | Management | For | For |
NIHON HOUSE HOLDINGS CO.,LTD. | 1873 JP | JP3783500006 | 28-Jan-21 | Appoint a Director Kawase, Hirokazu | Management | For | For |
NIHON HOUSE HOLDINGS CO.,LTD. | 1873 JP | JP3783500006 | 28-Jan-21 | Appoint a Director Kono, Mamoru | Management | For | For |
NIHON HOUSE HOLDINGS CO.,LTD. | 1873 JP | JP3783500006 | 28-Jan-21 | Appoint a Director Shibatani, Akira | Management | For | For |
NIHON HOUSE HOLDINGS CO.,LTD. | 1873 JP | JP3783500006 | 28-Jan-21 | Appoint a Director Ejima, Katsuyoshi | Management | For | For |
NIHON HOUSE HOLDINGS CO.,LTD. | 1873 JP | JP3783500006 | 28-Jan-21 | Appoint a Director Nakagawa, Masateru | Management | For | For |
NIHON HOUSE HOLDINGS CO.,LTD. | 1873 JP | JP3783500006 | 28-Jan-21 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 28-Jan-21 | TO APPROVE THE CAPITAL REDUCTION (AS DEFINED IN THE CIRCULAR) AS DESCRIBED IN THE NOTICE OF GENERAL MEETING WHICH IS SET OUT ON PAGES 11 AND 12 OF THE CIRCULAR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO RECEIVE AND ADOPT THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO RE-ELECT DAVID HOWELL AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO RE-ELECT IAIN MCPHERSON AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO RE-ELECT MIKE SCOTT AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO RE-ELECT DOUGLAS HURT AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO RE-ELECT AMANDA BURTON AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO RE-ELECT BARONESS SALLY MORGAN AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO RE-ELECT SIMON TOWNSEND AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | 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 | 5-Feb-21 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS UNDER SECTION 570 OF THE COMPANIES ACT 2006 | Management | Against | Against |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | Against | Against |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | 20 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||
SPAREBANK 1 SMN | MING | NO0006390301 | 10-Feb-21 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
SPAREBANK 1 SMN | MING | NO0006390301 | 10-Feb-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU | Non-Voting | ||
SPAREBANK 1 SMN | MING | NO0006390301 | 10-Feb-21 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING | Non-Voting | ||
SPAREBANK 1 SMN | MING | NO0006390301 | 10-Feb-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
SPAREBANK 1 SMN | MING | NO0006390301 | 10-Feb-21 | ELECT MEMBERS AND DEPUTY MEMBERS OF COMMITTEE OF REPRESENTATIVES | Management | For | For |
SPAREBANK 1 SMN | MING | NO0006390301 | 10-Feb-21 | 26 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE 08 FEB 2021. 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 | ||
GLANBIA PLC | GLB | IE0000669501 | 11-Feb-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
GLANBIA PLC | GLB | IE0000669501 | 11-Feb-21 | TO APPROVE THE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 11-Feb-21 | TO AMEND AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 11-Feb-21 | TO AUTHORISE THE COMPANY TO TAKE ALL ACTIONS TO IMPLEMENT THE MIGRATION | Management | For | For |
SPAREBANK 1 NORD-NORGE | NONG | NO0006000801 | 11-Feb-21 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
SPAREBANK 1 NORD-NORGE | NONG | NO0006000801 | 11-Feb-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU | Non-Voting | ||
SPAREBANK 1 NORD-NORGE | NONG | NO0006000801 | 11-Feb-21 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING | Non-Voting | ||
SPAREBANK 1 NORD-NORGE | NONG | NO0006000801 | 11-Feb-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
SPAREBANK 1 NORD-NORGE | NONG | NO0006000801 | 11-Feb-21 | ELECT LARS MARTIN LUNDE, ELIN WINTERVOLD, KJELL KOLBEINSEN AND KJELL OLAV PETTERSEN AS MEMBERS OF COMMITTEE OF REPRESENTATIVES; ELECT JOHN-OSKAR NYVOLL AND HALLGEIR ANGELL AS DEPUTY MEMBERS OF COMMITTEE OF REPRESENTATIVES | Management | For | For |
SPAREBANK 1 OSTLANDET | SPOL | NO0010751910 | 18-Feb-21 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL | NO0010751910 | 18-Feb-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL | NO0010751910 | 18-Feb-21 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL | NO0010751910 | 18-Feb-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL | NO0010751910 | 18-Feb-21 | RECEIVE PRESIDENT'S REPORT | Non-Voting | ||
SPAREBANK 1 OSTLANDET | SPOL | NO0010751910 | 18-Feb-21 | ELECT MEMBERS AND DEPUTY MEMBERS TO THE BANK'S SUPERVISORY BOARD | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | 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 | 3-Mar-21 | 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 | 3-Mar-21 | 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 | 3-Mar-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | 04 FEB 2021: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 7.A TO 7.L AND 8. THANK YOU | Non-Voting | ||
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | ELECTION OF CHAIRPERSON: THE BOARD OF DIRECTORS PROPOSES ALLAN SORENSEN, ATTORNEY-AT-LAW, TO CHAIR THE MEETING | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | THE BOARD'S REPORT ON THE BANK'S ACTIVITIES IN THE PREVIOUS YEAR | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | PRESENTATION OF THE ANNUAL REPORT FOR APPROVAL | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | DECISION ON ALLOCATION OF PROFIT OR COVERING OF LOSS UNDER THE APPROVED ANNUAL REPORT | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | APPROVAL OF THE BANK'S REMUNERATION POLICY | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: ANETTE ORBAEK ANDERSEN, MANAGER, SKJERN, BORN 1963 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: ERIK JENSEN, MANAGER, SKJERN, BORN 1965 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: ANNE KAPTAIN, VICE PRESIDENT, ATTORNEY-AT-LAW (HIGH COURT), SAEBY, BORN 1980 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: HENRIK LINTNER, PHARMACIST, HJORRING, BORN 1955 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: JACOB MOLLER, GENERAL MANAGER, RINGKOBING, BORN 1969 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: JENS MOLLER NIELSEN, FORMER MANAGER, RINGKOBING, BORN 1956 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: BENTE SKJORBAEK OLESEN, SHOP OWNER, VEMB, BORN 1971 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: KARSTEN SANDAL, MANAGER, OLSTRUP, BORN 1969 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: LONE REJKJAER SOLLMANN, FINANCE MANAGER, TARM, BORN 1968 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: EGON SORENSEN, INSURANCE BROKER, SPJALD, BORN 1965 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: LISE KVIST THOMSEN, MANAGER, VIRUM, BORN 1984 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: DENNIS CHRISTIAN CONRADSEN, GENERAL MANAGER, FREDERIKSHAVN, BORN 1984 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | ELECTION OF ONE OR MORE AUDITORS: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE SHAREHOLDERS' COMMITTEE AND THE BOARD OF DIRECTORS PROPOSE THE RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | AUTHORISATION OF THE BOARD OF DIRECTORS TO PERMIT THE BANK TO ACQUIRE ITS OWN SHARES, IN ACCORDANCE WITH CURRENT LEGISLATION, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO A TOTAL NOMINAL VALUE OF TEN PER CENT (10%) OF THE SHARE CAPITAL, SUCH THAT THE SHARES CAN BE ACQUIRED AT CURRENT MARKET PRICE PLUS OR MINUS TEN PER CENT (+/- 10%) | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | ANY PROPOSAL FROM THE BOARD OF DIRECTORS, THE SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | ANY PROPOSAL FROM THE BOARD OF DIRECTORS, THE SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS: PROPOSAL TO REDUCE THE BANK'S SHARE CAPITAL BY NOM. DKK 160,600 BY CANCELLATION OF ITS OWN SHARES | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | ANY PROPOSAL FROM THE BOARD OF DIRECTORS, THE SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS: PROPOSED AUTHORISATION FOR THE BOARD OF DIRECTORS OR ITS DESIGNATED APPOINTEE | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | 04 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-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 | ||
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED. | Non-Voting | ||
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | OPENING OF THE MEETING | Non-Voting | ||
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | CALLING THE MEETING TO ORDER | Non-Voting | ||
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | ELECTION OF THE PERSONS TO SCRUTINISE THE MINUTES AND TO VERIFY THE COUNTING-OF THE VOTES | Non-Voting | ||
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL-STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR-THE YEAR 2020: REVIEW BY THE PRESIDENT AND CEO | Non-Voting | ||
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | ADOPTION OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: EUR 0.90 PER SHARE | Management | For | For |
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Management | For | For |
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | PRESENTATION OF THE REMUNERATION REPORT FOR GOVERNING BODIES | Management | For | For |
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY NOMINATION BOARD AND-BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING-INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | RESOLUTION ON REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | |
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT | Management | For | |
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: VALMET OYJ'S NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT: AARO CANTELL, PEKKA KEMPPAINEN, MONIKA MAURER, MIKAEL MAKINEN, ERIIKKA SODERSTROM, TARJA TYNI AND ROGERIO ZIVIANI ARE RE-ELECTED AS BOARD MEMBERS, PER LINDBERG IS ELECTED AS A NEW BOARD MEMBER, AND MIKAEL MAKINEN IS RE-ELECTED AS THE CHAIRMAN OF THE BOARD AND AARO CANTELL RE-ELECTED AS THE VICE-CHAIRMAN OF THE BOARD | Management | For | |
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | RESOLUTION ON REMUNERATION OF THE AUDITOR | Management | For | For |
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | ELECTION OF THE AUDITOR: BASED ON THE PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPERS OY HAS STATED THAT MR PASI KARPPINEN, APA, WILL ACT AS THE RESPONSIBLE AUDITOR | Management | For | For |
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Management | For | For |
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES | Management | For | For |
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | CLOSING OF THE MEETING | Non-Voting | ||
VALMET OYJ | VALMT | FI4000074984 | 23-Mar-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||
CREST NICHOLSON HOLDINGS PLC | CRST | GB00B8VZXT93 | 23-Mar-21 | TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST | GB00B8VZXT93 | 23-Mar-21 | RE-ELECTION OF IAIN FERGUSON CBE AS A DIRECTOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST | GB00B8VZXT93 | 23-Mar-21 | RE-ELECTION OF PETER TRUSCOTT AS A DIRECTOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST | GB00B8VZXT93 | 23-Mar-21 | RE-ELECTION OF DUNCAN COOPER AS A DIRECTOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST | GB00B8VZXT93 | 23-Mar-21 | RE-ELECTION OF TOM NICHOLSON AS A DIRECTOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST | GB00B8VZXT93 | 23-Mar-21 | RE-ELECTION OF LUCINDA BELL AS A DIRECTOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST | GB00B8VZXT93 | 23-Mar-21 | RE-ELECTION OF SHARON FLOOD AS A DIRECTOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST | GB00B8VZXT93 | 23-Mar-21 | RE-ELECTION OF LOUISE HARDY AS A DIRECTOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST | GB00B8VZXT93 | 23-Mar-21 | RE-ELECTION OF OCTAVIA MORLEY AS A DIRECTOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST | GB00B8VZXT93 | 23-Mar-21 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST | GB00B8VZXT93 | 23-Mar-21 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST | GB00B8VZXT93 | 23-Mar-21 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE REMUNERATION POLICY | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST | GB00B8VZXT93 | 23-Mar-21 | TO AUTHORISE THE ALLOTMENT OF SHARES | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST | GB00B8VZXT93 | 23-Mar-21 | TO EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES | Management | Against | Against |
CREST NICHOLSON HOLDINGS PLC | CRST | GB00B8VZXT93 | 23-Mar-21 | TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S SHARES | Management | For | For |
CREST NICHOLSON HOLDINGS PLC | CRST | GB00B8VZXT93 | 23-Mar-21 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN AGMS AT 14 DAYS NOTICE | Management | For | For |
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | ||
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | ||
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.6 AND 6. THANK YOU | Non-Voting | ||
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE PAST-YEAR | Non-Voting | ||
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | PRESENTATION OF THE ANNUAL REPORT FOR ADOPTION AND RESOLUTION REGARDING DISCHARGE TO THE MANAGEMENT AND THE BOARD OF DIRECTORS | Management | For | For |
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | THE BOARD OF DIRECTORS' PROPOSAL FOR APPROPRIATION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND IS DISTRIBUTED FROM THE PROFIT OF THE YEAR AND OTHER FUNDS AVAILABLE FOR DISTRIBUTION AND THUS THAT THE TOTAL NET PROFIT FOR 2020 IS ALLOCATED TO RETAINED EARNINGS | Management | For | For |
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | PRESENTATION OF THE REMUNERATION REPORT FOR ADVISORY VOTE | Management | For | For |
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | RE-ELECTION OF CLAUS V. HEMMINGSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | For | For |
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | RE-ELECTION OF KLAUS NYBORG AS A MEMBER TO THE BOARD OF DIRECTORS | Management | For | For |
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | RE-ELECTION OF JILL LAURITZEN MELBY AS A MEMBER TO THE BOARD OF DIRECTORS | Management | For | For |
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | RE-ELECTION OF MARIANNE DAHL AS A MEMBER TO THE BOARD OF DIRECTORS | Management | For | For |
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | RE-ELECTION OF ANDERS GOTZSCHE AS A MEMBER TO THE BOARD OF DIRECTORS | Management | For | For |
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | RE-ELECTION OF DIRK REICH AS A MEMBER TO THE BOARD OF DIRECTORS | Management | For | For |
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | APPOINTMENT OF AUDITOR: ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | For | For |
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | PROPOSAL FROM THE BOARD OF DIRECTORS: APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2021 | Management | For | For |
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES | Management | For | For |
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | PROPOSAL FROM THE BOARD OF DIRECTORS: APPROVAL OF UPDATED REMUNERATION POLICY | Management | For | For |
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION - AUTHORISATION TO CONDUCT FULLY ELECTRONIC GENERAL MEETINGS | Management | For | For |
DFDS A/S | DFDS | DK0060655629 | 23-Mar-21 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||
ENF TECHNOLOGY CO LTD | 102710 | KR7102710001 | 30-Mar-21 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
ENF TECHNOLOGY CO LTD | 102710 | KR7102710001 | 30-Mar-21 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
ENF TECHNOLOGY CO LTD | 102710 | KR7102710001 | 30-Mar-21 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
CUCKOO HOLDINGS CO.,LTD | 192400 | KR7192400000 | 30-Mar-21 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
CUCKOO HOLDINGS CO.,LTD | 192400 | KR7192400000 | 30-Mar-21 | APPROVAL OF CASH DIVIDEND | Management | For | For |
CUCKOO HOLDINGS CO.,LTD | 192400 | KR7192400000 | 30-Mar-21 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
CUCKOO HOLDINGS CO.,LTD | 192400 | KR7192400000 | 30-Mar-21 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 5-Apr-21 | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | ||
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 5-Apr-21 | TO CONSIDER AND APPROVE THE MINUTES OF THE 2020 SHAREHOLDER'S ANNUAL GENERAL MEETING HELD ON 10 JULY 2020 | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 5-Apr-21 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' ANNUAL REPORT ON THE COMPANY'S PERFORMANCES IN THE PREVIOUS YEAR AND OTHER ACTIVITIES TO BE PERFORMED IN THE FUTURE | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 5-Apr-21 | TO CONSIDER AND APPROVE THE STATEMENTS OF FINANCIAL POSITION AND THE STATEMENTS OF INCOME FOR THE FISCAL YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 5-Apr-21 | TO CONSIDER AND APPROVE THE APPROPRIATION OF ANNUAL PROFIT YEAR 2020 AND DIVIDEND PAYMENT | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 5-Apr-21 | TO CONSIDER THE APPOINTMENT OF THE COMPANY'S AUDITOR AND DETERMINATION OF THE AUDITOR'S REMUNERATION: KPMG PHOOMCHAI AUDIT LIMITED AS AUDITORS | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 5-Apr-21 | TO CONSIDER AND DETERMINE THE DIRECTOR'S REMUNERATION | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 5-Apr-21 | TO CONSIDER AND ELECT MR. RATANACHAI NAMWONG AS INDEPENDENT DIRECTOR | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 5-Apr-21 | TO CONSIDER AND ELECT MR. SUTHON BOONPRASONG AS DIRECTOR | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 5-Apr-21 | TO CONSIDER AND ELECT MR. NUTTHAVUTTHI CHAMCHANG AS DIRECTOR | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 5-Apr-21 | TO CONSIDER AND ELECT MR. KIJJA SRIPATTHANGKURA AS DIRECTOR | Management | For | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 5-Apr-21 | TO CONSIDER OTHER BUSINESSES (IF ANY) | Management | Abstain | For |
RATCH GROUP PUBLIC CO LTD | RATCH/F | TH0637010Y18 | 5-Apr-21 | 17 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME FOR RESOLUTION 5. 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 | ||
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | 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 | ||
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | 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 | ||
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | 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 | ||
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 518042 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 | ||
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | ELECTION OF THE CHAIRMAN OF THE MEETING: MIKAEL NORMAN | Non-Voting | ||
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | ||
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | APPROVAL OF THE AGENDA | Non-Voting | ||
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | ELECTION OF PERSON TO VERIFY THE MINUTES: CARL GUSTAFSSON (DIDNER & GERGE-FONDER) | Non-Voting | ||
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | ELECTION OF PERSON TO VERIFY THE MINUTES: OLOF SVENFELT | Non-Voting | ||
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | DETERMINATION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT, FOR THE-FINANCIAL YEAR 1 JANUARY - 31 DECEMBER 2020 | Non-Voting | ||
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | RESOLUTION ON DISPOSITION OF THE COMPANY'S EARNINGS ACCORDING TO THE APPROVED BALANCE SHEET, AND RECORD DAY FOR ANY DIVIDEND: SEK 0.75 (0.50) PER SHARE | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | PRESENTATION OF REMUNERATION REPORT FOR APPROVAL | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: MIKAEL ARU (MEMBER OF THE BOARD) | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: PATRICK BERGANDER (MEMBER OF THE BOARD) | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: LOTTIE KNUTSON (MEMBER OF THE BOARD) | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: MIKAEL NORMAN (MEMBER OF THE BOARD) | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: ALAN MCLEAN RALEIGH (MEMBER OF THE BOARD) | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: CAMILLA SVENFELT (MEMBER OF THE BOARD) | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: MIKAEL SVENFELT (MEMBER OF THE BOARD) | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: LILIAN FOSSUM BINER (FORMER CHAIRMAN OF THE BOARD) | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: HENRI DE SAUVAGE NOLTING (CEO) | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | RESOLUTION ON THE NUMBER OF DIRECTORS: 7 | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | RESOLUTION ON REMUNERATION TO BE PAID TO THE DIRECTORS AND TO THE AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT THE CHAIRMAN OF THE BOARD SHALL BE PAID A FEE OF SEK 685,000 (UNCHANGED) AND EACH OF THE OTHER DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING SHALL BE PAID A FEE OF SEK 315,000 (UNCHANGED). FURTHERMORE, IT IS PROPOSED THAT FEES SHALL BE PAYABLE FOR WORK IN THE BOARD'S COMMITTEES WITH SEK 100,000 TO EACH MEMBER OF THE AUDIT COMMITTEE (UNCHANGED) AND WITH SEK 150,000 TO THE CHAIRMAN OF THE AUDIT COMMITTEE (UNCHANGED) AND WITH SEK 100,000 TO EACH MEMBER OF THE REMUNERATION COMMITTEE (UNCHANGED) AND WITH SEK 150,000 TO THE CHAIRMAN OF THE REMUNERATION COMMITTEE (UNCHANGED). THE PROPOSAL BY THE NOMINATION COMMITTEE CONSTITUTES A TOTAL FEE TO THE BOARD OF SEK 3,275,000 (UNCHANGED), INCLUDING WORK ON THE COMMITTEES | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | ELECTION OF DIRECTOR: MIKAEL NORMAN | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | ELECTION OF DIRECTOR: MIKAEL ARU | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | ELECTION OF DIRECTOR: PATRICK BERGANDER | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | ELECTION OF DIRECTOR: LOTTIE KNUTSON | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | ELECTION OF DIRECTOR: ALAN MCLEAN RALEIGH | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | ELECTION OF DIRECTOR: CAMILLA SVENFELT | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | ELECTION OF DIRECTOR: MIKAEL SVENFELT | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | ELECTION OF THE CHAIRMAN OF THE BOARD: MIKAEL NORMAN | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REGISTERED AUDITING COMPANY, OHRLINGS PRICEWATERHOUSECOOPERS AB ("PWC"), SHALL BE RE-ELECTED AS AUDITOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PWC HAS INFORMED THAT SOFIA GOTMAR-BLOMSTEDT WILL BE APPOINTED AS THE AUDITOR IN CHARGE IF PWC IS RE-ELECTED AS AUDITOR | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | RESOLUTION REGARDING RULES FOR THE NOMINATION COMMITTEE | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | PROPOSAL REGARDING GUIDELINES FOR REMUNERATION TO THE EXECUTIVE MANAGEMENT | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | PROPOSAL REGARDING: LONG-TERM SHARE-BASED INCENTIVE PLAN (LTI 2021) | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | PROPOSAL REGARDING: TRANSFER OF B-SHARES IN CLOETTA AB (PUBL) UNDER LTI 2021 | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE UPON REPURCHASE AND TRANSFER OF OWN B-SHARES | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | For | For |
CLOETTA AB | CLAB | SE0002626861 | 6-Apr-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-Apr-21 | APPROVE TEMPORARY SUSPENSION OF THE BORROWING LIMIT IN THE ARTICLES OF ASSOCIATION | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-Apr-21 | 26 MAR 2021: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||
GENTERA SAB DE CV | GENTERA | MX01GE0E0004 | 16-Apr-21 | RESOLUTIONS REGARDING THE REPORTS ON THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST, 2020 IN THE TERMS OF THE PROVISIONS OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES AND ARTICLE 28, SECTION IV OF THE LEY DEL MERCADO DE VALORES | Management | For | For |
GENTERA SAB DE CV | GENTERA | MX01GE0E0004 | 16-Apr-21 | RESOLUTIONS IN RELATION TO THE APPLICATION OF RESULTS FOR THE YEAR 2020 | Management | For | For |
GENTERA SAB DE CV | GENTERA | MX01GE0E0004 | 16-Apr-21 | REPORT ON THE STATUS OF THE FUND FOR THE ACQUISITION OF OWN SHARES | Management | For | For |
GENTERA SAB DE CV | GENTERA | MX01GE0E0004 | 16-Apr-21 | RESOLUTIONS ON THE CANCELLATION OF SHARES THAT THE COMPANY HOLDS IN ITS OWN POSSESSION | Management | For | For |
GENTERA SAB DE CV | GENTERA | MX01GE0E0004 | 16-Apr-21 | REPORT ON THE FULFILLMENT OF THE FISCAL OBLIGATIONS IN CHARGE OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA | Management | For | For |
GENTERA SAB DE CV | GENTERA | MX01GE0E0004 | 16-Apr-21 | RESOLUTIONS ON THE APPOINTMENT OR RATIFICATION, WHERE APPROPRIATE, OF MEMBERS OF THE BOARD OF DIRECTORS, OF THE PRESIDENTS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, AS WELL AS THE DETERMINATION OF THEIR REMUNERATION, INDEPENDENCE QUALIFICATION | Management | For | For |
GENTERA SAB DE CV | GENTERA | MX01GE0E0004 | 16-Apr-21 | RESOLUTIONS ON THE APPOINTMENT OR RATIFICATION, WHERE APPROPRIATE, OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, SECRETARY AND ALTERNATE SECRETARY THEREOF | Management | For | For |
GENTERA SAB DE CV | GENTERA | MX01GE0E0004 | 16-Apr-21 | APPOINTMENT OF DELEGATES | Management | For | For |
GENTERA SAB DE CV | GENTERA | MX01GE0E0004 | 16-Apr-21 | RESOLUTIONS ON THE MODIFICATION OF THE BYLAWS | Management | For | For |
GENTERA SAB DE CV | GENTERA | MX01GE0E0004 | 16-Apr-21 | APPOINTMENT OF DELEGATES | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU | Non-Voting | ||
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING | Non-Voting | ||
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | Non-Voting | ||
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | APPROVE NOTICE OF MEETING AND AGENDA | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | APPROVE DIVIDENDS OF NOK 0.83 PER SHARE | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | APPROVE REMUNERATION OF AUDITORS | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 400,000 FOR CHAIRMAN AND NOK 270,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT | Non-Voting | ||
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | REELECT STEIN AUKNER (CHAIRMAN) AS MEMBER OF NOMINATING COMMITTEE | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | REELECT ROY MYKLEBUST AS MEMBER OF NOMINATING COMMITTEE | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | REELECT JAN COLLIER AS MEMBER OF NOMINATING COMMITTEE | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | ELECT KNUT BRUNDTLAND (CHAIRMAN) AS DIRECTOR | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | REELECT JAN PETTER COLLIER AS DIRECTOR | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | REELECT ARILD A. ENGH AS DIRECTOR | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | REELECT ADELE NORMAN PRAN AS DIRECTOR | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | REELECT MARTINA KLINGVALL HOLMSTROM AS DIRECTOR | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | APPROVE CREATION OF NOK 21.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA | ASC | NO0003021909 | 20-Apr-21 | 09 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE 19 APR 2021. 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 | ||
DE LONGHI SPA | DLG | IT0003115950 | 21-Apr-21 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||
DE LONGHI SPA | DLG | IT0003115950 | 21-Apr-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
DE LONGHI SPA | DLG | IT0003115950 | 21-Apr-21 | ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER 2020: BALANCE SHEET AS OF 31 OF DECEMBER 2020, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS, ATTESTATION BY THE MANAGER RESPONSIBLE. RESOLUTIONS RELATED THERETO | Management | For | For |
DE LONGHI SPA | DLG | IT0003115950 | 21-Apr-21 | ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER 2020: PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO | Management | For | For |
DE LONGHI SPA | DLG | IT0003115950 | 21-Apr-21 | REWARDING POLICY AND EMOLUMENT PAID ANNUAL REPORT: TO APPROVE THE 'FINANCIAL YEAR 2021 REWARDING POLICY' INCLUDED IN THE FIRST SECTION, AS PER ARTICLE 123-TER, ITEM 3-BIS OF THE LEGISLATIVE DECREE NO., 58/98 | Management | For | For |
DE LONGHI SPA | DLG | IT0003115950 | 21-Apr-21 | REWARDING POLICY AND EMOLUMENT PAID ANNUAL REPORT: CONSULTATIVE VOTE ON 'FINANCIAL YEAR 2020 EMOLUMENT PAID' INDICATED IN THE SECOND SECTION, AS PER ARTICLE 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE NO. 58/98 | Management | For | For |
DE LONGHI SPA | DLG | IT0003115950 | 21-Apr-21 | TO PROPOSE THE AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GRANTED BY THE MEETING HELD ON 22 APRIL 2020, FOR THE UNEXECUTED PART. RESOLUTIONS RELATED THERETO | Management | For | For |
DE LONGHI SPA | DLG | IT0003115950 | 21-Apr-21 | 23 MAR 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO OGM AND-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 | ||
DE LONGHI SPA | DLG | IT0003115950 | 21-Apr-21 | 23 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND | Non-Voting | ||
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 21-Apr-21 | PRESENTATION OF THE REPORTS FROM THE BOARD OF DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 21-Apr-21 | PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 21-Apr-21 | PRESENTATION OF THE REPORTS AND OPINION THAT ARE REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 21-Apr-21 | PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 21-Apr-21 | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 21-Apr-21 | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 21-Apr-21 | DESIGNATION OF SPECIAL DELEGATES | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU | Non-Voting | ||
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING | Non-Voting | ||
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 539121 DUE TO RECEIPT OF-"CHANGE IN RECORD DATE" AND 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 | ||
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | ELECTION OF MR FILIP TRUYEN TO CHAIR THE MEETING | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | APPROVAL OF THE NOTICE AND AGENDA | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | ELECTION OF A PERSON TO COSIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | APPROVAL OF THE ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | AUTHORISATION TO THE BOARD OF DIRECTORS TO DISTRIBUTE UP TO NOK 4.40 PER SHARE IN DIVIDEND FOR THE FINANCIAL YEAR 2020 | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | APPROVAL OF THE REMUNERATION TO THE AUDITOR FOR THE FINANCIAL YEAR 2020 | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | APPROVAL OF THE POLICY ON THE FIXING OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE MANAGEMENT AND NONEXECUTIVE DIRECTORS PURSUANT TO SECTION 6 16A OF THE PUBLIC LIMITED COMPANIES ACT | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | STATEMENT OF CORPORATE GOVERNANCE PURSUANT TO SECTION 3 3B OF THE ACCOUNTING-ACT | Non-Voting | ||
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | ELECTION OF THE CHAIRMAN AND MEMBER TO THE NOMINATION COMMITTEE: SUSANNE MUNCH THORE (CHAIRMAN, ELECTION) | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | ELECTION OF THE CHAIRMAN AND MEMBER TO THE NOMINATION COMMITTEE: BERIT HENRIKSEN (MEMBER, ELECTION) | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | ELECTION OF THE CHAIRMAN AND MEMBER TO THE NOMINATION COMMITTEE: OISTEIN WIDDING (MEMBER, ELECTION) | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | ELECTION OF THE CHAIRMAN AND MEMBER TO THE BOARD OF THE DIRECTORS: NIKLAS MIDTBY (CHAIRMAN, REELECTION) | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | ELECTION OF THE CHAIRMAN AND MEMBER TO THE BOARD OF THE DIRECTORS: MAILILL IBSEN (MEMBER, REELECTION) | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | ELECTION OF THE CHAIRMAN AND MEMBER TO THE BOARD OF THE DIRECTORS: RAGNHILD WIBORG (MEMBER, REELECTION) | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | ELECTION OF THE CHAIRMAN AND MEMBER TO THE BOARD OF THE DIRECTORS: HERMAN KORSGAARD (MEMBER, NEW) | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE: HYBRID CAPITAL INSTRUMENTS (TIER 1) | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE: SUBORDINATED DEBT (TIER 2) | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE: SENIOR NON-PREFERRED DEBT (TIER 3) | Management | For | For |
SBANKEN ASA | SBANK | NO0010739402 | 22-Apr-21 | AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY SUBSCRIPTION OF NEW SHARES | Management | For | For |
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | PTREL0AM0008 | 23-Apr-21 | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | ||
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | PTREL0AM0008 | 23-Apr-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | PTREL0AM0008 | 23-Apr-21 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU. | Non-Voting | ||
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | PTREL0AM0008 | 23-Apr-21 | RESOLVE ON THE APPROVAL OF THE CONSOLIDATED AND INDIVIDUAL ACCOUNTS' REPORTING DOCUMENTS REFERRING TO THE FINANCIAL YEAR ENDED ON DECEMBER, 31 ST , 2020, ACCOMPANIED, NOTABLY, BY THE LEGAL CERTIFICATION OF THE ACCOUNTS, THE OPINION OF THE SUPERVISORY BODY, THE REPORT OF THE AUDIT COMMITTEE, THE CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED NON-FINANCIAL STATEMENTS AND THE REMUNERATION REPORT | Management | For | For |
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | PTREL0AM0008 | 23-Apr-21 | RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF PROFITS IN RELATION TO THE FINANCIAL YEAR ENDED ON DECEMBER 31 ST , 2020 | Management | For | For |
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | PTREL0AM0008 | 23-Apr-21 | PERFORM THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE | Management | For | For |
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | PTREL0AM0008 | 23-Apr-21 | RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY REN AND SUBSIDIARIES OF REN | Management | For | For |
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | PTREL0AM0008 | 23-Apr-21 | RESOLVE ON THE GRANTING OF AUTHORIZATION FOR THE ACQUISITION AND SALE OF OWN BONDS OR OTHER OWN DEBT SECURITIES BY REN AND SUBSIDIARIES OF REN | Management | For | For |
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | PTREL0AM0008 | 23-Apr-21 | RESOLVE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES AND OF THE GENERAL SHAREHOLDERS MEETING BOARD | Management | For | For |
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | PTREL0AM0008 | 23-Apr-21 | RESOLVE ON THE APPOINTMENT OF THE MEMBERS OF THE CORPORATE BODIES OF REN FOR THE NEW TERM-OF-OFFICE, CORRESPONDING TO THE THREE-YEAR-PERIOD 2021-2023 | Management | For | For |
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | PTREL0AM0008 | 23-Apr-21 | RESOLVE ON THE REMUNERATION OF MEMBERS OF THE REMUNERATION COMMITTEE | Management | For | For |
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | PTREL0AM0008 | 23-Apr-21 | 26 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | PTREL0AM0008 | 23-Apr-21 | 30 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-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 | ||
REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | PTREL0AM0008 | 23-Apr-21 | 30 MAR 2021: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 10 MAY 2021. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. | Non-Voting | ||
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RECEIVE THE COMPANY'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO APPROVE THE 2020 ANNUAL REPORT ON REMUNERATION | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | THAT THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 RECOMMENDED BY THE BOARD OF US 0.10 USD PER COMMON SHARE BE DECLARED | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RE-ELECT PETER CLARKE AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RE-ELECT MICHAEL DAWSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RE-ELECT SIMON FRASER AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RE-ELECT SAMANTHA HOE-RICHARDSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RE-ELECT ROBERT LUSARDI AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RE-ELECT SALLY WILLIAMS AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RE-ELECT NATALIE KERSHAW AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO AUTHORISE THE BOARD TO SET THE AUDITORS' REMUNERATION | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO GRANT THE DIRECTORS OF THE COMPANY A GENERAL AND UNCONDITIONAL AUTHORITY TO ALLOT SHARES | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | SUB TO RES 14, TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF 5 PER CENT OF ISSUED SHARE CAPITAL | Management | Against | Against |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | SUB TO RES 14 AND 15, TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF A FURTHER 5 PER CENT | Management | Against | Against |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | SUB TO RES 14, 15, 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF A FURTHER 5 PER CENT | Management | Against | Against |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | 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-21 | 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-21 | 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-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | ELECTION OF CHAIRMAN OF THE MEETING: ALF GORANSSON | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | PREPARATION AND APPROVAL OF THE LIST OF SHAREHOLDERS ENTITLED TO VOTE AT THE-MEETING | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | APPROVAL OF THE AGENDA | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | ELECTION OF ONE OR TWO OFFICERS TO VERIFY THE MINUTES | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | PRESENTATION OF A) 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 2020, AND B) 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-21 | RESOLUTION CONCERNING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, ALL AS PER 31 DECEMBER 2020 | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION 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 2021. IF THE AGM SO RESOLVES, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON 5 MAY 2021 | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY: ALF GORANSSON (BOARD MEMBER AND CHAIRMAN OF THE BOARD) | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY: KERSTIN LINDELL (BOARD MEMBER) | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY: JAN-ANDERS MANSON (BOARD MEMBER) | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY: GUN NILSSON (BOARD MEMBER) | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY: MALIN PERSSON (BOARD MEMBER) | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY: MARTA SCHORLING ANDREEN (BOARD MEMBER) | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY: GEORG BRUNSTAM (PRESIDENT AND MANAGING DIRECTOR) | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY: PETER ROSEN (DEPUTY MANAGING DIRECTOR) | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY: MIKAEL FRYKLUND (FORMER PRESIDENT AND MANAGING DIRECTOR) | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | DETERMINATION OF THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITHOUT DEPUTIES | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | DETERMINATION OF THE FEES TO BE PAID TO THE BOARD MEMBERS | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | DETERMINATION OF THE FEES TO BE PAID TO THE AUDITORS | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | ELECTION OF MEMBERS OF THE BOARD: RE-ELECTION OF ALF GORANSSON, KERSTIN LINDELL, JAN-ANDERS MANSON, GUN NILSSON, MALIN PERSSON AND MARTA SCHORLING ANDREEN | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RE-ELECTION OF ALF GORANSSON AS CHAIRMAN OF THE BOARD | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | ELECTION OF AUDITOR: NEW ELECTION OF AUTHORISED PUBLIC ACCOUNTANTS JOAKIM FALCK AND KAROLINE TEDEVALL AS AUDITORS AND OF AUTHORISED PUBLIC ACCOUNTANTS OLA LARSMON AND PETER GUNNARSSON AS DEPUTY AUDITORS | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: SHAREHOLDERS JOINTLY REPRESENTING APPROXIMATELY 54 PER CENT OF THE VOTING RIGHTS IN THE COMPANY PROPOSE THAT THE AGM RESOLVE AS FOLLOWS PERTAINING TO NOMINATION COMMITTEE IN ANTICIPATION OF THE AGM 2022. THE NOMINATION COMMITTEE SHALL HAVE FOUR MEMBERS; RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), HENRIK DIDNER (DIDNER AND GERGE FONDER), MARCUS LUTTGEN (ALECTA PENSIONSFORSAKRING) AND MATS GUSTAFSSON (LANNEBO FONDER). RE-ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE. SHOULD A SHAREHOLDER WHO IS REPRESENTED BY ONE OF THE NOMINATION COMMITTEE'S MEMBERS CEASE TO BELONG TO THE LARGEST SHAREHOLDERS IN HEXPOL IN TERMS OF VOTING RIGHTS, OR SHOULD A MEMBER OF THE NOMINATION COMMITTEE NO LONGER BE EMPLOYED BY SUCH A SHAREHOLDER OR FOR SOME OTHER REASON DECIDE TO STEP DOWN FROM THE NOMINATION COMMITTEE PRIOR TO THE AGM 2022, THE NOMINATION COMMITTEE SHALL BE ENTITLED TO APPOINT ANOTHER REPRESENTATIVE OF THE LARGEST SHAREHOLDERS IN TERMS OF VOTING RIGHTS TO REPLACE SUCH A MEMBER | Shareholder | For | |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION ON APPROVAL OF REMUNERATION REPORT | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | PROPOSAL OF GUIDELINES FOR THE REMUNERATION OF SENIOR EXECUTIVES | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | 23 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE-TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST-SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY-PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | 23 MAR 2021: 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 | ||
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU | Non-Voting | ||
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING | Non-Voting | ||
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | OPEN MEETING | Non-Voting | ||
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | APPROVE NOTICE OF MEETING AND AGENDA | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME; AUTHORIZE BOARD TO DECIDE ON THE DISTRIBUTION OF DIVIDENDS OF UP TO NOK 3.10 PER SHARE | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | APPROVE REMUNERATION OF AUDITORS | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | RE-ELECT KATE HENRIKSEN AS DIRECTOR | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | RE-ELECT TOR DAHLE AS DIRECTOR | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | RE-ELECT JAN SKOGSETH AS DIRECTOR | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 625,000 FOR CHAIR AND NOK 300,000 FOR OTHER DIRECTORS | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | AUTHORIZE ISSUANCE OF HYBRID BONDS, PERPETUAL SUBORDINATED LOANS, AND SUBORDINATED LOANS WITH MATURITY | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | APPROVE CREATION OF NOK 639.4 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | 08 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE-TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST-SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY-PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 28-Apr-21 | 08 APR 2021: 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 | ||
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 28-Apr-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 28-Apr-21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 555592 DUE TO RECEIVED-COUNTER PROPOSAL UNDER RESOLUTION 3. 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 | ||
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 28-Apr-21 | ADOPTION OF RULES OF PROCEDURE | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 28-Apr-21 | ELECTION OF PERSONS INVOLVED IN THE ORGANIZATION OF THE GENERAL MEETING | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 28-Apr-21 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD | Management | Against | Against |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 28-Apr-21 | PLEASE NOTE THAT THIS RESOLUTION IS A COUNTER-PROPOSAL OF RAIFFEISEN BANK INTERNATIONAL AG AND PETRUS ADVISERS MANAGEMENT LIMITED: ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD | Shareholder | For | |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 28-Apr-21 | REPORT OF THE MANAGEMENT BOARD FOR 2020 | Non-Voting | ||
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 28-Apr-21 | REPORT AND OPINIONS OF THE SUPERVISORY BOARD FOR 2020 | Non-Voting | ||
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 28-Apr-21 | REPORT OF THE AUDIT COMMITTEE FOR 2020 | Non-Voting | ||
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 28-Apr-21 | APPROVAL OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF MONETA MONEY BANK, A.S. AS OF 31. 12. 2020 | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 28-Apr-21 | APPROVAL OF THE ANNUAL SEPARATE FINANCIAL STATEMENTS OF MONETA MONEY BANK, A.S. AS OF 31. 12. 2020 | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 28-Apr-21 | APPROVAL OF THE ANNUAL SEPARATE FINANCIAL STATEMENTS OF FORMER WUSTENROT HYPOTECNI BANKA A.S. AS OF 31. 12. 2020 | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 28-Apr-21 | RESOLUTION ON DISTRIBUTION OF PROFIT OF MONETA MONEY BANK, A.S. | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 28-Apr-21 | APPOINTMENT OF AUDITOR TO CONDUCT THE STATUTORY AUDIT OF MONETA MONEY BANK, A.S. FOR THE FINANCIAL YEAR 2021 | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 28-Apr-21 | APPROVAL OF THE REMUNERATION REPORT APPLIED TO MANAGEMENT AND SUPERVISORY BOARDS OF MONETA MONEY BANK, A.S. | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 29-Apr-21 | DIRECTOR'S STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE AUDITOR'S REPORT THEREON | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 29-Apr-21 | PAYMENT OF PROPOSED FINAL ONE-TIER TAX-EXEMPT DIVIDEND | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 29-Apr-21 | RE-ELECTION OF MR GOON KOK LOON AS A DIRECTOR | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 29-Apr-21 | RE-ELECTION OF MR WONG YEW MENG AS A DIRECTOR | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 29-Apr-21 | RE-ELECTION OF MS KAY KUOK OON KWONG AS A DIRECTOR | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 29-Apr-21 | RE-ELECTION OF MRS WONG-YEO SIEW ENG AS A DIRECTOR | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 29-Apr-21 | APPROVAL OF DIRECTORS' FEES AMOUNTING TO SGD 863,143 | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 29-Apr-21 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 29-Apr-21 | AUTHORITY TO ALLOT AND ISSUE SHARES | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 29-Apr-21 | AUTHORITY TO OFFER AND GRANT OPTIONS AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE EXERCISE OF OPTIONS GRANTED NOT EXCEEDING 0.4% OF THE TOTAL NUMBER OF ISSUED SHARES | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 29-Apr-21 | RENEWAL OF THE SHARE PURCHASE MANDATE | Management | For | For |
VENTURE CORPORATION LTD | VMS | SG0531000230 | 29-Apr-21 | PROPOSED ADOPTION OF THE VENTURE CORPORATION RESTRICTED SHARE PLAN 2021 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | 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 | BREQTLACNOR0 | 30-Apr-21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 547957 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 | ||
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | ANALYSIS, DISCUSSION AND VOTING OF MANAGEMENT REPORT, ADMINISTRATORS ACCOUNTS, COMPANY'S FINANCIAL STATEMENTS AND OF THE REPORT OF THE INDEPENDENT AUDITORS AND FISCAL COUNCILS OPINION, REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2020 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | RESOLUTION OF THE ALLOCATION OF NET INCOME FROM THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2020 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | DETERMINE AS 8 EIGHT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE CARLOS AUGUSTO LEONE PIANI | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE GUILHERME MEXIAS ACHE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE TANIA SZTAMFATER CHOCOLAT | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE PAULO JERONIMO BANDEIRA DE MELLO PEDROSA | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE LUIS HENRIQUE DE MOURA GONCALVES | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE EDUARDO HAIAMA | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE AUGUSTO MIRANDA DA PAZ JUNIOR | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE TIAGO DE ALMEIDA NOEL: | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 6.1 TO 6.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | Non-Voting | ||
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE CARLOS AUGUSTO LEONE PIANI | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE GUILHERME MEXIAS ACHE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE TANIA SZTAMFATER CHOCOLAT | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE PAULO JERONIMO BANDEIRA DE MELLO PEDROSA | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE LUIS HENRIQUE DE MOURA GONCALVES | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE EDUARDO HAIAMA | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE AUGUSTO MIRANDA DA PAZ JUNIOR | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE TIAGO DE ALMEIDA NOEL | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | SET THE ANNUAL GLOBAL COMPENSATION OF THE MANAGERS FOR THE FISCAL YEAR OF 2021 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | RESOLUTION OF THE INSTALLATION AND OPERATION OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2021 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | DETERMINE AS THREE THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, NOTE SAULO DE TARSO ALVES DE LARA, CLAUDIA LUCIANA CECCATTO DE TROTTA | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, NOTE MARIA SALETE GARCIA PINHEIRO, PAULO ROBERTO FRANCESCHI | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, NOTE VANDERLEI DOMINGUEZ DA ROSA, RICARDO BERTUCCI | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | SET THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2021 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO PERFORM ALL ACTS NECESSARY TO MAKE THE RESOLUTIONS APPROVED AT THE MEETING EFFECTIVE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | 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 | ||
DUNI AB | DUNI | SE0000616716 | 4-May-21 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||
DUNI AB | DUNI | SE0000616716 | 4-May-21 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
DUNI AB | DUNI | SE0000616716 | 4-May-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
DUNI AB | DUNI | SE0000616716 | 4-May-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
DUNI AB | DUNI | SE0000616716 | 4-May-21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 490786 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 | ||
DUNI AB | DUNI | SE0000616716 | 4-May-21 | ELECTION OF CHAIRMAN OF THE MEETING, THOMAS GUSTAFSSON, OR, TO THE EXTENT HE-IS PREVENTED, THE PERSON THAT THE BOARD OF DIRECTORS APPOINTS INSTEAD | Non-Voting | ||
DUNI AB | DUNI | SE0000616716 | 4-May-21 | ELECTION OF PERSONS TO CHECK THE MINUTES: ORVAR MAGNUSSON REPRESENTING MELLBY-GARD AB OR, TO THE EXTENT HE IS PREVENTED, THE PERSON THAT THE BOARD APPOINTS-INSTEAD | Non-Voting | ||
DUNI AB | DUNI | SE0000616716 | 4-May-21 | ELECTION OF PERSONS TO CHECK THE MINUTES: JOHN STROMGREN REPRESENTING-CARNEGIE FONDER OR, TO THE EXTENT HE IS PREVENTED, THE PERSON THAT THE BOARD-APPOINTS INSTEAD | Non-Voting | ||
DUNI AB | DUNI | SE0000616716 | 4-May-21 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||
DUNI AB | DUNI | SE0000616716 | 4-May-21 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||
DUNI AB | DUNI | SE0000616716 | 4-May-21 | APPROVAL OF THE AGENDA | Non-Voting | ||
DUNI AB | DUNI | SE0000616716 | 4-May-21 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT | Non-Voting | ||
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON DISPOSITION OF THE COMPANY'S RESULT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET: SEK 1 862 M, INCLUDING THE YEAR'S PROFIT OF SEK 78 M, SHOULD BE CARRIED FORWARD | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: THOMAS GUSTAFSSON (CHAIRMAN OF THE BOARD) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: MORTEN FALKENBERG (BOARD MEMBER) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: SVEN KNUTSSON (BOARD MEMBER) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: PAULINE LINDWALL (BOARD MEMBER) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: PIA MARIONS (BOARD MEMBER) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: ALEXANDER MYERS (BOARD MEMBER) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: PIA RUDENGREN (BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2020, TO AND INCLUDING 12 MAY 2020) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: MAGNUS YNGEN (BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2020, TO AND INCLUDING 12 MAY 2020) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: DAVID GREEN (EMPLOYEE REPRESENTATIVE, BOARD MEMBER) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: PER-AKE HALVORDSSON (EMPLOYEE REPRESENTATIVE, BOARD MEMBER) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: MARCUS HALL (EMPLOYEE REPRESENTATIVE, DEPUTY BOARD MEMBER) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: PETER LUNDIN (EMPLOYEE REPRESENTATIVE, DEPUTY BOARD MEMBER) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE CEO: JOHAN SUNDELIN (CEO, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2020, TO AND INCLUDING 20 JULY 2020) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE CEO: ROBERT DACKESKOG (CEO, FOR THE PERIOD FROM AND INCLUDING 20 JULY 2020, TO AND INCLUDING 31 DECEMBER 2020) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON APPROVAL OF REMUNERATION REPORT | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON THE NUMBER OF DIRECTORS: SIX | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON REMUNERATION TO THE CHAIRMAN OF THE BOARD AND THE OTHER DIRECTORS OF THE BOARD | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON REMUNERATION TO THE AUDITOR | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | ELECTION OF DIRECTOR OF THE BOARD: MORTEN FALKENBERG (RE-ELECTION) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | ELECTION OF DIRECTOR OF THE BOARD: THOMAS GUSTAFSSON (RE-ELECTION) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | ELECTION OF DIRECTOR OF THE BOARD: SVEN KNUTSSON (RE-ELECTION) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | ELECTION OF DIRECTOR OF THE BOARD: PAULINE LINDWALL (RE-ELECTION) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | ELECTION OF DIRECTOR OF THE BOARD: PIA MARIONS (RE-ELECTION) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | ELECTION OF DIRECTOR OF THE BOARD: ALEXANDER MYERS (RE-ELECTION) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | ELECTION OF CHAIRMAN OF THE BOARD (RE-ELECTION OF THOMAS GUSTAFSSON) | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | THE NOMINATION COMMITTEE'S PROPOSAL FOR RESOLUTION REGARDING THE NOMINATION COMMITTEE | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 1, ARTICLE 12 PARA. 1, ARTICLE 11, ARTICLE 12, ARTICLE 13 | Management | For | For |
DUNI AB | DUNI | SE0000616716 | 4-May-21 | 08 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||
DUNI AB | DUNI | SE0000616716 | 4-May-21 | 08 APR 2021: PLEASE NOTE THAT THE MEETING REVISED DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 540180, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||
DUNI AB | DUNI | SE0000616716 | 4-May-21 | 08 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE-TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST-SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY-PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | APPROVE FINAL DIVIDEND | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | RE-ELECT PATSY AHERN AS DIRECTOR | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | RE-ELECT MARK GARVEY AS DIRECTOR | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | RE-ELECT VINCENT GORMAN AS DIRECTOR | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | RE-ELECT BRENDAN HAYES AS DIRECTOR | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | RE-ELECT JOHN G MURPHY AS DIRECTOR | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | ELECT JOHN MURPHY AS DIRECTOR | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | RE-ELECT PATRICK MURPHY AS DIRECTOR | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | RE-ELECT SIOBHAN TALBOT AS DIRECTOR | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | ELECT ROISIN BRENNAN AS DIRECTOR | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | RE-ELECT PATRICK COVENEY AS DIRECTOR | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | ELECT PAUL DUFFY AS DIRECTOR | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | RE-ELECT DONARD GAYNOR AS DIRECTOR | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | ELECT JANE LODGE AS DIRECTOR | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | RE-ELECT DAN O'CONNOR AS DIRECTOR | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | APPROVE REMUNERATION REPORT | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | AUTHORISE ISSUE OF EQUITY | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | Against | Against |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | AUTHORISE MARKET PURCHASE OF SHARES | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | DETERMINE PRICE RANGE FOR REISSUANCE OF TREASURY SHARES | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | APPROVE RULE 37 WAIVER RESOLUTION IN RESPECT OF MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | APPROVE RULE 9 WAIVER RESOLUTION IN RESPECT OF SHARE ACQUISITIONS BY DIRECTORS | Management | For | For |
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | 31 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||
GLANBIA PLC | GLB | IE0000669501 | 6-May-21 | 31 MAR 2021: PLEASE NOTE THAT THE MEETING REVISED 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 | ||
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 473175 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 | ||
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | ELECTION OF CHAIRMAN OF THE MEETING: ALF GORANSSON | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES: ELECTION OF ONE OR-TWO PERSON(S) TO APPROVE THE MINUTES | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES: JACOB LUNDGREN-(SECOND SWEDISH NATIONAL PENSION FUND) | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | PREPARATION AND APPROVAL OF THE VOTING LIST: THE VOTING LIST PROPOSED TO BE-APPROVED IS THE VOTING LIST PREPARED BY EUROCLEAR SWEDEN AB ON BEHALF OF THE-COMPANY | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | APPROVAL OF THE AGENDA | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | PRESENTATION OF: THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | PRESENTATION OF: THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE-GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT APPLICABLE SINCE THE LAST-ANNUAL GENERAL MEETING | Non-Voting | ||
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | RESOLUTIONS ON: RESOLUTION REGARDING ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER DECEMBER 31, 2020 | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | RESOLUTION REGARDING APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 6 PER SHARE | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | RESOLUTION REGARDING RECORD DATE FOR DIVIDEND | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | RESOLUTION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: ALF GORANSSON (CHAIRMAN OF THE BOARD) | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | RESOLUTION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: JEANETTE ALMBERG (BOARD MEMBER) | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | RESOLUTION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: LARS BLECKO (BOARD MEMBER) | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | RESOLUTION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: CECILIA DAUN WENNBORG (BOARD MEMBER) | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | RESOLUTION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: JOHAN LUNDBERG (BOARD MEMBER) | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | RESOLUTION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: JAN SVENSSON (BOARD MEMBER) | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | RESOLUTION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: SOFIE NORDEN (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | RESOLUTION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: JASMINA PETROVIC (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | RESOLUTION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: INGRID BONDE (FORMER BOARD MEMBER, LEFT HER BOARD ASSIGNMENT IN CONNECTION WITH THE AGM 2020) | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | RESOLUTION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: JANNA ASTROM (FORMER DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE, LEFT HER BOARD ASSIGNMENT IN MARCH 2020) | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | RESOLUTION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: PATRIK ANDERSSON (PRESIDENT AND FORMER BOARD MEMBER, LEFT HIS BOARD ASSIGNMENT IN CONNECTION WITH THE AGM 2020) | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: SIX | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | DETERMINATION OF FEES TO BOARD MEMBERS AND AUDITOR | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS ALF GORANSSON, JEANETTE ALMBERG, LARS BLECKO, CECILIA DAUN WENNBORG AND JOHAN LUNDBERG, AND NEW ELECTION OF LIV FORHAUG, ALL FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2022, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD. JAN SVENSSON HAS DECLINED RE-ELECTION | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | ELECTION OF AUDITOR: DELOITTE AB | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | RESOLUTION ON APPROVAL OF REMUNERATION REPORT | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | RESOLUTION ON GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | RESOLUTION ON THE IMPLEMENTATION OF A LONG-TERM SHARE-BASED INCENTIVE PROGRAM, INCLUDING HEDGING MEASURES THROUGH THE CONCLUSION OF A SHARE SWAP AGREEMENT | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | RESOLUTION ON AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE AND TRANSFER OF OWN SHARES | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: NEW SECTION 11 BEING INCLUDED, THE ARTICLES OF ASSOCIATION SHALL ALSO BE RENUMBERED SO THAT THE CURRENT SECTION 11 BECOMES SECTION 12 AND THE CURRENT SECTION 12 BECOMES SECTION 13 | Management | For | For |
LOOMIS AB | LOOMIS | SE0014504817 | 6-May-21 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||
XTEP INTERNATIONAL HOLDINGS LTD | 1368 | KYG982771092 | 7-May-21 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0331/2021033101232.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0331/2021033101238.pdf | Non-Voting | ||
XTEP INTERNATIONAL HOLDINGS LTD | 1368 | KYG982771092 | 7-May-21 | 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 | 7-May-21 | 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 2020 | Management | For | For |
XTEP INTERNATIONAL HOLDINGS LTD | 1368 | KYG982771092 | 7-May-21 | TO APPROVE A FINAL DIVIDEND OF HK7.5 CENTS (EQUIVALENT TO APPROXIMATELY RMB6.2 CENTS) PER SHARE, WITH A SCRIP DIVIDEND OPTION, FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
XTEP INTERNATIONAL HOLDINGS LTD | 1368 | KYG982771092 | 7-May-21 | TO RE-ELECT MR. DING MING ZHONG AS DIRECTOR OF THE COMPANY | Management | For | For |
XTEP INTERNATIONAL HOLDINGS LTD | 1368 | KYG982771092 | 7-May-21 | TO RE-ELECT DR. BAO MING XIAO AS DIRECTOR OF THE COMPANY | Management | For | For |
XTEP INTERNATIONAL HOLDINGS LTD | 1368 | KYG982771092 | 7-May-21 | 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 | 7-May-21 | 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 | 7-May-21 | 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 | 7-May-21 | 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 | 7-May-21 | 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 |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 11-May-21 | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | ||
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 11-May-21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 530916 DUE TO SPLITTING-OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 11-May-21 | TO APPROVE THE MINUTES OF 2020 ANNUAL MEETING OF SHAREHOLDERS | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 11-May-21 | TO ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S BUSINESS OPERATIONS IN 2020 | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 11-May-21 | TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND THE STATEMENTS OF COMPREHENSIVE INCOME FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 11-May-21 | TO APPROVE THE APPROPRIATION OF THE PROFIT FOR 2020 PERFORMANCE AND THE DIVIDEND PAYMENT | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 11-May-21 | TO APPROVE THE PAYMENT OF REMUNERATIONS FOR THE DIRECTORS AND MEMBERS OF STANDING COMMITTEES IN 2021 | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 11-May-21 | TO APPROVE THE PERFORMANCE ALLOWANCE FOR THE BOARD OF DIRECTORS FOR 2020 PERFORMANCE | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 11-May-21 | TO CONSIDER AND ELECT MS. SUVARNAPHA SUVARNAPRATHIP AS DIRECTOR | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 11-May-21 | TO CONSIDER AND ELECT MR. SOMJATE MOOSIRILERT AS DIRECTOR | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 11-May-21 | TO CONSIDER AND ELECT DR. THANACHART NUMNONDA AS DIRECTOR | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 11-May-21 | TO CONSIDER THE APPOINTMENT OF THE AUDITOR AND DETERMINE THE AUDIT FEES FOR 2021 | Management | For | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 11-May-21 | OTHER BUSINESS (IF ANY) | Management | Abstain | For |
THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | TH0083B10Z10 | 11-May-21 | 20 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE-MEETING DATE FROM 27 APR 2021 TO 11 MAY 2021. IF YOU HAVE ALREADY SENT IN-YOUR VOTES FOR MID: 543029, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO RECEIVE AND ADOPT THE 2020 ACCOUNTS AND REPORTS THEREON | Management | For | For |
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | For | For |
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For |
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO RE-ELECT SIR JOHN ARMITT AS A DIRECTOR | Management | For | For |
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO RE-ELECT JORGE COSMEN AS A DIRECTOR | Management | For | For |
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR | Management | For | For |
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO RE-ELECT CHRIS DAVIES AS A DIRECTOR | Management | For | For |
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO ELECT IGNACIO GARAT AS A DIRECTOR | Management | For | For |
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO RE-ELECT KAREN GEARY AS A DIRECTOR | Management | For | For |
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO RE-ELECT ANA DE PRO GONZALO AS A DIRECTOR | Management | For | For |
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO RE-ELECT MIKE MCKEON AS A DIRECTOR | Management | For | For |
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO RE-ELECT DR ASHLEY STEEL AS A DIRECTOR | Management | For | For |
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR | Management | For | For |
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | Against | Against |
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO DISAPPLY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES AND SALE OF TREASURY SHARES FOR CASH FOR GENERAL PURPOSES | Management | Against | Against |
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO DISAPPLY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SPECIFIC ACQUISITION OR CAPITAL INVESTMENT | Management | Against | Against |
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
NATIONAL EXPRESS GROUP PLC | NEX | GB0006215205 | 12-May-21 | TO APPROVE THE CALLING OF GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO RECEIVE AND ADOPT THE REPORT OF DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO RE-ELECT ALICJA KORNASIEWICZ AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO RE-ELECT NISAN COHEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO RE-ELECT MOSHE "MOOKY" GREIDINGER AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO RE-ELECT RENANA TEPERBERG AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO RE-ELECT CAMELA GALANO AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO RE-ELECT DEAN MOORE AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO ELECT DAMIAN SANDERS AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO ELECT ASHLEY STEEL AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO GIVE THE DIRECTORS GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO GIVE THE DIRECTORS ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | Against | Against |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-21 | TO APPROVE SHORTER NOTICE PERIODS FOR CERTAIN GENERAL MEETINGS | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.A TO 1.I AND 2. THANK YOU | Non-Voting | ||
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | ELECTION OF DIRECTOR: DONALD K. JOHNSON | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | ELECTION OF DIRECTOR: DAVID INGRAM | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | ELECTION OF DIRECTOR: DAVID APPEL | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | ELECTION OF DIRECTOR: SEAN MORRISON | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | ELECTION OF DIRECTOR: KAREN BASIAN | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | ELECTION OF DIRECTOR: SUSAN DONIZ | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | ELECTION OF DIRECTOR: HONOURABLE JAMES MOORE | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | ELECTION OF DIRECTOR: TARA DEAKIN | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | ELECTION OF DIRECTOR: JASON MULLINS | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | 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 |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | THE RESOLUTION IN THE FORM OF SCHEDULE A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING AN AMENDMENT TO THE NUMBER OF DEFERRED SHARE UNITS AVAILABLE FOR ISSUE UNDER THE CORPORATION'S DEFERRED SHARE UNIT PLAN | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | THE RESOLUTION IN THE FORM OF SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING THE AMENDMENT AND RESTATEMENT OF THE CORPORATION'S EXISTING EXECUTIVE SHARE UNIT PLAN AND RATIFYING CERTAIN AWARDS MADE UNDER THAT PLAN | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | THE RESOLUTION IN THE FORM OF SCHEDULE C TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING THE RATIFICATION OF THE CORPORATION'S EXISTING SHARE OPTION PLAN AND RATIFYING CERTAIN AWARDS MADE UNDER THAT PLAN | Management | For | For |
VISTRY GROUP PLC | VTY | GB0001859296 | 17-May-21 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
VISTRY GROUP PLC | VTY | GB0001859296 | 17-May-21 | APPROVE REMUNERATION REPORT | Management | For | For |
VISTRY GROUP PLC | VTY | GB0001859296 | 17-May-21 | APPROVE FINAL DIVIDEND | Management | For | For |
VISTRY GROUP PLC | VTY | GB0001859296 | 17-May-21 | RE-ELECT IAN TYLER AS DIRECTOR | Management | For | For |
VISTRY GROUP PLC | VTY | GB0001859296 | 17-May-21 | RE-ELECT MARGARET BROWNE AS DIRECTOR | Management | For | For |
VISTRY GROUP PLC | VTY | GB0001859296 | 17-May-21 | RE-ELECT RALPH FINDLAY AS DIRECTOR | Management | For | For |
VISTRY GROUP PLC | VTY | GB0001859296 | 17-May-21 | RE-ELECT NIGEL KEEN AS DIRECTOR | Management | For | For |
VISTRY GROUP PLC | VTY | GB0001859296 | 17-May-21 | RE-ELECT MICHAEL STANSFIELD AS DIRECTOR | Management | For | For |
VISTRY GROUP PLC | VTY | GB0001859296 | 17-May-21 | RE-ELECT KATHERINE INNES KER AS DIRECTOR | Management | For | For |
VISTRY GROUP PLC | VTY | GB0001859296 | 17-May-21 | RE-ELECT GREGORY FITZGERALD AS DIRECTOR | Management | For | For |
VISTRY GROUP PLC | VTY | GB0001859296 | 17-May-21 | RE-ELECT EARL SIBLEY AS DIRECTOR | Management | For | For |
VISTRY GROUP PLC | VTY | GB0001859296 | 17-May-21 | RE-ELECT GRAHAM PROTHERO AS DIRECTOR | Management | For | For |
VISTRY GROUP PLC | VTY | GB0001859296 | 17-May-21 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For |
VISTRY GROUP PLC | VTY | GB0001859296 | 17-May-21 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For |
VISTRY GROUP PLC | VTY | GB0001859296 | 17-May-21 | AUTHORISE ISSUE OF EQUITY | Management | For | For |
VISTRY GROUP PLC | VTY | GB0001859296 | 17-May-21 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For |
VISTRY GROUP PLC | VTY | GB0001859296 | 17-May-21 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | Against | Against |
VISTRY GROUP PLC | VTY | GB0001859296 | 17-May-21 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For |
VISTRY GROUP PLC | VTY | GB0001859296 | 17-May-21 | 08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 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 | ||
KING'S TOWNBANK | 2809 | TW0002809001 | 18-May-21 | 2020 FINANCIAL STATEMENTS | Management | For | For |
KING'S TOWNBANK | 2809 | TW0002809001 | 18-May-21 | 2020 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.8 PER SHARE. | Management | For | For |
KING'S TOWNBANK | 2809 | TW0002809001 | 18-May-21 | AMENDMENT TO THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS | Management | For | For |
KING'S TOWNBANK | 2809 | TW0002809001 | 18-May-21 | AMENDMENT TO THE PROCEDURES FOR ELECTION OF DIRECTORS | Management | For | For |
KELLER GROUP PLC | KLR | GB0004866223 | 19-May-21 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | For | For |
KELLER GROUP PLC | KLR | GB0004866223 | 19-May-21 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For |
KELLER GROUP PLC | KLR | GB0004866223 | 19-May-21 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
KELLER GROUP PLC | KLR | GB0004866223 | 19-May-21 | TO DECLARE A FINAL DIVIDEND OF 23.3P PER ORDINARY SHARE | Management | For | For |
KELLER GROUP PLC | KLR | GB0004866223 | 19-May-21 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS | Management | For | For |
KELLER GROUP PLC | KLR | GB0004866223 | 19-May-21 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For |
KELLER GROUP PLC | KLR | GB0004866223 | 19-May-21 | TO ELECT DAVID BURKE AS A DIRECTOR | Management | For | For |
KELLER GROUP PLC | KLR | GB0004866223 | 19-May-21 | TO RE-ELECT PETER HILL CBE AS A DIRECTOR | Management | For | For |
KELLER GROUP PLC | KLR | GB0004866223 | 19-May-21 | TO RE-ELECT PAULA BELL AS A DIRECTOR | Management | For | For |
KELLER GROUP PLC | KLR | GB0004866223 | 19-May-21 | TO RE-ELECT EVA LINDQVIST AS A DIRECTOR | Management | For | For |
KELLER GROUP PLC | KLR | GB0004866223 | 19-May-21 | TO RE-ELECT NANCY TUOR MOORE AS A DIRECTOR | Management | For | For |
KELLER GROUP PLC | KLR | GB0004866223 | 19-May-21 | TO RE-ELECT BARONESS KATE ROCK AS A DIRECTOR | Management | For | For |
KELLER GROUP PLC | KLR | GB0004866223 | 19-May-21 | TO RE-ELECT MICHAEL SPEAKMAN AS A DIRECTOR | Management | For | For |
KELLER GROUP PLC | KLR | GB0004866223 | 19-May-21 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For |
KELLER GROUP PLC | KLR | GB0004866223 | 19-May-21 | SUBJECT TO THE PASSING OF RESOLUTION 14 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 | Management | For | For |
KELLER GROUP PLC | KLR | GB0004866223 | 19-May-21 | SUBJECT TO THE PASSING OF RESOLUTIONS 14 AND 15 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 IN LIMITED CIRCUMSTANCES | Management | For | For |
KELLER GROUP PLC | KLR | GB0004866223 | 19-May-21 | TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S SHARES | Management | For | For |
KELLER GROUP PLC | KLR | GB0004866223 | 19-May-21 | TO AUTHORISE THE PAYMENT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | Against | Against |
KELLER GROUP PLC | KLR | GB0004866223 | 19-May-21 | TO AUTHORISE THE CALLING OF A GENERAL MEETING ON 14 DAYS' NOTICE | Management | For | For |
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU | Non-Voting | ||
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING | Non-Voting | ||
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD VEGARD SAEVIK | Non-Voting | ||
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | APPROVAL OF THE NOTICE AND THE AGENDA | Management | For | For |
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | ELECTION OF CHAIRMAN OF MEETING AND COSIGNER OF THE MINUTES | Management | For | For |
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2020 | Management | For | For |
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPROVE AND EXECUTE DISTRIBUTION OF DIVIDEND | Management | For | For |
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | APPROVAL OF AUDITORS REMUNERATION FOR 2020 | Management | For | For |
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | THE BOARDS STATEMENT ON DETERMINING OF SALARY AND OTHER REMUNERATION TO LEADING EMPLOYEES IN THE COMPANY CONSULTATIVE VOTE | Management | For | For |
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | DISCUSSION REGARDING THE BOARDS CORPORATE GOVERNANCE STATEMENT | Non-Voting | ||
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | DETERMINING REMUNERATION TO THE BOARD AND THE AUDIT COMMITTEE | Management | For | For |
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | DETERMINING REMUNERATION TO THE ELECTION COMMITTEE | Management | For | For |
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | ELECTION OF BOARD MEMBER: PER SAEVIK | Management | For | For |
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | ELECTION OF BOARD MEMBER: BIRTHE CECILIE LEPSOE | Management | For | For |
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | ELECTION OF BOARD MEMBER: REUBEN MUNGER | Management | For | For |
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | ELECTION OF BOARD MEMBER: DEPUTY MEMBER FOR VEGARD SAEVIK AND PER SAEVIK: HEGE RABBEN | Management | For | For |
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | ELECTION OF ELECTION COMMITTEE MEMBER: ANDERS TALLERAAS | Management | For | For |
FJORD1 ASA | FJORD | NO0010792625 | 19-May-21 | ELECTION OF ELECTION COMMITTEE MEMBER: NINA SKAGE | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL | Non-Voting | ||
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | ||
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL SCHNEIDER FOR FISCAL YEAR 2020 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRIEDRICH KLEIN FOR FISCAL YEAR 2020 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNETTE STIEVE FOR FISCAL YEAR 2020 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LARS BERG FOR FISCAL YEAR 2020 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RITA FORST FOR FISCAL YEAR 2020 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER HAUPTMANN FOR FISCAL YEAR 2020 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KNUT MICHELBERGER FOR FISCAL YEAR 2020 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERIKA SCHULTE FOR FISCAL YEAR 2020 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARK WILHELMS FOR FISCAL YEAR 2020 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | ELECT MIGUEL BORREGO TO THE SUPERVISORY BOARD | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | AMEND ARTICLES RE: ELECTRONIC COMMUNICATION | Management | For | For |
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | 13 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE-TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST-SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY-PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. | Non-Voting | ||
NORMA GROUP SE | NOEJ | DE000A1H8BV3 | 20-May-21 | 13 APR 2021: 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 | ||
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||
ELIS SA | ELIS | FR0012435121 | 20-May-21 | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||
ELIS SA | ELIS | FR0012435121 | 20-May-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
ELIS SA | ELIS | FR0012435121 | 20-May-21 | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE-PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF-NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||
ELIS SA | ELIS | FR0012435121 | 20-May-21 | 03 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202104122100877-44 AND-https://www.journal-officiel.gouv.fr/balo/document/202105032101348-53 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||
ELIS SA | ELIS | FR0012435121 | 20-May-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED, SHOWING LOSS AMOUNTING TO EUR 42,796,152.77. THE SHAREHOLDERS' MEETING APPROVES THE NON-DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 25,175.00 | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING, SHOWING A NET RESULT FOR THE GROUP SHARE AMOUNTING TO EUR 4,000,000.00 | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING RESOLVES TO RECORD THE LOSS FOR SAID FISCAL YEAR OF EUR 42,796,152.77 AS A DEFICIT IN RETAINED EARNINGS. FOLLOWING THIS ALLOCATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW NEGATIVE BALANCE OF EUR 42,796,152.77. THE SHAREHOLDERS' MEETING RESOLVES TO CLEAR THE REMAINING LOSSES CARRIED FORWARD THROUGH A DEDUCTION FROM THE SHARE PREMIUM ACCOUNT. IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE GENERAL MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS THREE FISCAL YEARS | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING RESOLVES THAT NO REGULATED AGREEMENT ENTERED INTO FORCE DURING SAID FISCAL YEAR | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF FLORENCE NOBLOT AS MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF JOY VERLE AS MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF ANNE-LAURE COMMAULT AS MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2020 FISCAL YEAR | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE 2020 FISCAL YEAR | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE 2021 FISCAL YEAR | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2021 FISCAL YEAR | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE 2021 FISCAL YEAR | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS OF THE SUPERVISORY BOARD OR THE EXECUTIVE COMMITTEE AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR THE 2020 FISCAL YEAR | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO THIERRY MORIN AS CHAIRMAN OF THE SUPERVISORY BOARD FOR THE 2020 FISCAL YEAR | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO XAVIER MARTIRE AS CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2020 FISCAL YEAR | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO LOUIS GUYOT AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FISCAL YEAR | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MATTHIEU LECHARNY AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FISCAL YEAR | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING DECIDES TO UPGRADE THE ANNUAL AMOUNT OF REMUNERATION ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO SET THE MAXIMUM OVERALL AMOUNT TO BE DISTRIBUTED AMONG THE MEMBERS OF THE SUPERVISORY BOARD, SO THAT THE AMOUNT OF THE REMUNERATION INCREASES FROM EUR 600,000.00 TO EUR 800,000.00 FOR THE CURRENT AND SUBSEQUENT FISCAL YEARS | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING AUTHORISES THE EXECUTIVE COMMITTEE TO TRADE THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 30.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES REPRESENTING THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 350,000,000.00. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF 30TH JUNE 2020 IN RESOLUTION NR 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING AUTHORISES THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, UP TO EUR 5,000,000.00, BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL (PREFERENCE SHARES EXCLUDED), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOUR OF BENEFICIARIES TO BE CHOSEN AMONG EMPLOYEES AND CORPORATE OFFICERS, AND UCITS OR OTHER ENTITIES, EMPLOYEE SHAREHOLDING ENTITIES THAT INVEST IN COMPANY EQUITY SECURITIES, WHICH HOLDERS OR SHAREHOLDERS ARE EMPLOYEES AND CORPORATE OFFICERS RELATED TO THE COMPANY OR ENABLING THEM TO BENEFIT, FROM A SYSTEM OF EMPLOYEE SHAREHOLDINGS OR SAVINGS IN SHARES OF THE COMPANY. THIS AMOUNT COUNTS AGAINST THE AMOUNT SET BY THE SHAREHOLDERS' MEETING OF 30TH JUNE 2020 IN RESOLUTION 24. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD, AND SUPERSEDES THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF 30TH JUNE 2020 IN RESOLUTION 25. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE | Management | Against | Against |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF 30TH JUNE 2020 IN RESOLUTION NR 28. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
ELIS SA | ELIS | FR0012435121 | 20-May-21 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU. | Non-Voting | ||
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 20-May-21 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0415/2021041500495.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0415/2021041500531.pdf | Non-Voting | ||
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 20-May-21 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 20-May-21 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 20-May-21 | TO RE-ELECT MR. SHAN HUEI KUO AS DIRECTOR | Management | For | For |
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 20-May-21 | TO RE-ELECT MR. SIU KI LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 20-May-21 | TO RE-ELECT MR. SUI-YU WU AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 20-May-21 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2021 | Management | For | For |
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 20-May-21 | TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 20-May-21 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For |
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 20-May-21 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE UNISSUED SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For |
SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 20-May-21 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH UNISSUED SHARES BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED BY THE COMPANY | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | CNE1000004B0 | 21-May-21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 540650 DUE TO RECEIPT OF-ADDITIONAL RESOLUTIONS 7 TO 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | CNE1000004B0 | 21-May-21 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0331/2021033101082.pdf, | Non-Voting | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | CNE1000004B0 | 21-May-21 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | CNE1000004B0 | 21-May-21 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | CNE1000004B0 | 21-May-21 | TO CONSIDER AND APPROVE THE 2020 ANNUAL REPORT OF THE COMPANY | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | CNE1000004B0 | 21-May-21 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY AND PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | CNE1000004B0 | 21-May-21 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITORS AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2021 WITH A TERM FOLLOWING THE 2020 AGM ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONS | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | CNE1000004B0 | 21-May-21 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | CNE1000004B0 | 21-May-21 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LUO YONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING UPON THE CONCLUSION OF THE 2020 AGM AND EXPIRING UPON THE EXPIRATION OF THE FOURTH SESSION OF THE BOARD | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | CNE1000004B0 | 21-May-21 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU LONGZHANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING UPON THE CONCLUSION OF THE 2020 AGM AND EXPIRING UPON THE EXPIRATION OF THE FOURTH SESSION OF THE BOARD | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | CNE1000004B0 | 21-May-21 | TO CONSIDER AND APPROVE THE ELECTION OF MR. DAI WEIDONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING UPON THE CONCLUSION OF THE 2020 AGM AND EXPIRING UPON THE EXPIRATION OF THE FOURTH SESSION OF THE BOARD | Management | For | For |
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | CNE1000004B0 | 21-May-21 | 07 MAY 2021: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST-AND ABSTAIN VOTES FOR RESOLUTIONS 7 THROUGH 9 WILL BE PROCESSED AS TAKE NO-ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL-BE LODGED IN THE MARKET | Non-Voting | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | CNE1000004B0 | 21-May-21 | 07 MAY 2021: 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 | ||
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-21 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0416/2021041600349.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0416/2021041600355.pdf | Non-Voting | ||
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-21 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-21 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-21 | TO DECLARE A FINAL DIVIDEND OF HK22.0 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-21 | TO RE-ELECT MR. LI YUE AS DIRECTOR OF THE COMPANY | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-21 | TO RE-ELECT MR. XIA BIN AS DIRECTOR OF THE COMPANY | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-21 | TO RE-ELECT MR. CHEUNG WING LEE ISAIAH AS DIRECTOR OF THE COMPANY | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-21 | TO RE-ELECT MR. WANG XIAOLONG AS DIRECTOR OF THE COMPANY | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-21 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-21 | TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-21 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-21 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For |
VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-21 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE | Management | For | For |
HUAKU DEVELOPMENT CO LTD | 2548 TT | TW0002548005 | 25-May-21 | 2020 BUSINESS REPORT AND FINANCIAL REPORT. | Management | For | For |
HUAKU DEVELOPMENT CO LTD | 2548 TT | TW0002548005 | 25-May-21 | 2020 ANNUAL PROFIT DISTRIBUTION TABLE.PROPOSED CASH DIVIDEND :TWD 7 PER SHARE. | Management | For | For |
HOLTEK SEMICONDUCTOR INC | 2548 TT | TW0006202005 | 25-May-21 | ADOPTION OF THE 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
HOLTEK SEMICONDUCTOR INC | 2548 TT | TW0006202005 | 25-May-21 | ADOPTION OF THE 2020 EARNINGS DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD 4.1899 PER SHARE. | Management | For | For |
HOLTEK SEMICONDUCTOR INC | 2548 TT | TW0006202005 | 25-May-21 | DISCUSSION OF THE DISTRIBUTION OF CASH DIVIDENDS FROM LEGAL RESERVE.PROPOSED CASH DISTRIBUTION FROM LEGAL RESERVE:TWD 0.3701 PER SHARE. | Management | For | For |
HOLTEK SEMICONDUCTOR INC | 2548 TT | TW0006202005 | 25-May-21 | DISCUSSION OF THE AMENDMENT TO THE RULES AND PROCEDURES OF SHAREHOLDERS MEETING. | Management | For | For |
HOLTEK SEMICONDUCTOR INC | 2548 TT | TW0006202005 | 25-May-21 | DISCUSSION OF THE RELEASE FROM NON-COMPETITION RESTRICTIONS ON DIRECTORS. | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, TOGETHER WITH THE REPORTS OF THE DIRECTORS | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | TO DECLARE A FINAL DIVIDEND OF 6.9 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | TO RE-ELECT GIJSBERT DE ZOETEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | TO ELECT DUNCAN TAIT AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | TO RE-ELECT TILL VESTRING AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY (THE "AUDITOR") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | TO APPROVE THE RULES OF THE INCHCAPE PERFORMANCE SHARE PLAN 2021 (THE "PSP") | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | TO APPROVE THE RULES OF THE INCHCAPE CO-INVESTMENT PLAN 2021 (THE "CIP") | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 27-May-21 | THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO APPROVE THE REMUNERATION POLICY | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO AUTHORISE THE HIGHER VARIABLE REMUNERATION CAP | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RE-ELECT JOHN GRAHAM ALLATT | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RE-ELECT ELIZABETH NOEL HARWERTH | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RE-ELECT SARAH HEDGER | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RE-ELECT RAJAN KAPOOR | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RE-ELECT MARY MCNAMARA | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RE-ELECT DAVID WEYMOUTH | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RE-ELECT ANDREW GOLDING | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RE-ELECT APRIL TALINTYRE | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO GIVE AUTHORITY TO MAKE POLITICAL DONATIONS | Management | Against | Against |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO GIVE AUTHORITY TO ALLOT SHARES GENERAL AUTHORITY | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO GIVE AUTHORITY TO ALLOT SHARES IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS GENERAL | Management | Against | Against |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | Against | Against |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS | Management | Against | Against |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO GIVE AUTHORITY TO RE-PURCHASE SHARES | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | 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 | 27-May-21 | 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 | 27-May-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 566044 AS THERE ARE 2-SAPERATE MEETINGS AGM AND EGM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | ACKNOWLEDGEMENT OF THE ANNUAL ACCOUNTS | Non-Voting | ||
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | APPROVAL OF THE REMUNERATION REPORT | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | APPROVAL OF THE REMUNERATION POLICY | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | PROPOSAL TO GRANT DISCHARGE TO ALL THE DIRECTORS | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | 21 MAY 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | 21 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 570418. PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | 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 | 27-May-21 | 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 | 27-May-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 566044 AS THERE ARE 2-SAPERATE MEETINGS AGM AND EGM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | PROPOSAL TO CHANGE THE NAME OF THE COMPANY | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | PROPOSAL TO GRANT FULL POWERS TO THE BOARD OF DIRECTORS | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | PROPOSAL TO GRANT FULL POWER TO THE UNDERSIGNED NOTARY | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | PROPOSAL TO GRANT FULL POWER TO AMELIE COENS, ADRIAAN DE LEEUW AND ISABELLE STANSON | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-May-21 | 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 | BREQTLACNOR0 | 28-May-21 | 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 | BREQTLACNOR0 | 28-May-21 | INCREASE OF CAPITAL OF THE COMPANY WITH AMENDMENT TO THE 6TH ARTICLE OF COMPANY'S BYLAWS, IN ORDER TO REFLECT THE CAPITAL INCREASES APPROVED AT THIS MEETING AND BY THE COMPANY'S BOARD OF DIRECTORS, WITHIN THE AUTHORIZED LIMIT OF CAPITAL | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-May-21 | CONSOLIDATION OF THE COMPANY'S BYLAWS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-May-21 | AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO PERFORM ALL ACTS NECESSARY TO MAKE THE RESOLUTIONS APPROVED AT THE MEETING EFFECTIVE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-May-21 | 24 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE-MEETING DATE FROM 30 APR 2021 TO 28 MAY 2021 AND 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 | ||
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-May-21 | 24 MAY 2021: PLEASE NOTE THAT THIS MEETING IS SECOND CALL FOR THE MEETING-THAT TOOK PLACE ON 30 APR 2021 UNDER JOB 547969. IF YOU HAVE ALREADY VOTED-THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR-SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR-THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE. | Non-Voting | ||
ELITE MATERIAL CO LTD | 2383 | TW0002383007 | 28-May-21 | TO ACCEPT YEAR 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
ELITE MATERIAL CO LTD | 2383 | TW0002383007 | 28-May-21 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF YEAR 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE. | Management | For | For |
ELITE MATERIAL CO LTD | 2383 | TW0002383007 | 28-May-21 | TO AMEND THE COMPANY BYLAW OF ARTICLES OF INCORPORATION OF ELITE MATERIAL CO. LTD. | Management | For | For |
ELITE MATERIAL CO LTD | 2383 | TW0002383007 | 28-May-21 | TO AMEND THE COMPANY BYLAW OF PROCEDURES OF ACQUISITION AND DISPOSITION OF ASSETS OF ELITE MATERIAL CO. LTD. | Management | For | For |
ELITE MATERIAL CO LTD | 2383 | TW0002383007 | 28-May-21 | TO AMEND THE COMPANY BYLAW OF PROCEDURES OF CAPITAL LENDING TO OTHERS OF ELITE MATERIAL CO. LTD. | Management | For | For |
ELITE MATERIAL CO LTD | 2383 | TW0002383007 | 28-May-21 | TO AMEND THE COMPANY BYLAW OF RULES FOR ELECTION OF DIRECTORS | Management | For | For |
PRIMAX ELECTRONICS LTD | 4915 | TW0004915004 | 28-May-21 | THE COMPANYS 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
PRIMAX ELECTRONICS LTD | 4915 | TW0004915004 | 28-May-21 | THE COMPANYS 2020 DISTRIBUTION OF EARNINGS. PROPOSED CASH DIVIDEND :TWD 3 PER SHARE. | Management | For | For |
PRIMAX ELECTRONICS LTD | 4915 | TW0004915004 | 28-May-21 | AMEND THE COMPANYS ARTICLES OF INCORPORATION. | Management | For | For |
PRIMAX ELECTRONICS LTD | 4915 | TW0004915004 | 28-May-21 | PROPOSED ISSUANCE OF RESTRICTED EMPLOYEE STOCK AWARDS. | Management | For | For |
PRIMAX ELECTRONICS LTD | 4915 | TW0004915004 | 28-May-21 | THE ELECTION OF THE DIRECTOR.:LI-SHENG LIANG,SHAREHOLDER NO.1 | Management | For | For |
PRIMAX ELECTRONICS LTD | 4915 | TW0004915004 | 28-May-21 | THE ELECTION OF THE DIRECTOR.:YUNG-CHUNG PAN,SHAREHOLDER NO.52 | Management | For | For |
PRIMAX ELECTRONICS LTD | 4915 | TW0004915004 | 28-May-21 | THE ELECTION OF THE DIRECTOR.:YUNG-TAI PAN,SHAREHOLDER NO.53 | Management | For | For |
PRIMAX ELECTRONICS LTD | 4915 | TW0004915004 | 28-May-21 | THE ELECTION OF THE DIRECTOR.:GREEN LAND INVESTMENT LIMITED,SHAREHOLDER NO.101240,JI-REN LEE AS REPRESENTATIVE | Management | For | For |
PRIMAX ELECTRONICS LTD | 4915 | TW0004915004 | 28-May-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIH-KAI CHENG,SHAREHOLDER NO.A104145XXX | Management | For | For |
PRIMAX ELECTRONICS LTD | 4915 | TW0004915004 | 28-May-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUNG-PANG WU,SHAREHOLDER NO.A110000XXX | Management | For | For |
PRIMAX ELECTRONICS LTD | 4915 | TW0004915004 | 28-May-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:JIA-CHYI WANG,SHAREHOLDER NO.A221836XXX | Management | For | For |
PRIMAX ELECTRONICS LTD | 4915 | TW0004915004 | 28-May-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:YING-CHUAN SHEN,SHAREHOLDER NO.R100085XXX | Management | For | For |
PRIMAX ELECTRONICS LTD | 4915 | TW0004915004 | 28-May-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:JIA-BIN DUH,SHAREHOLDER NO.E100636XXX | Management | For | For |
PRIMAX ELECTRONICS LTD | 4915 | TW0004915004 | 28-May-21 | REMOVAL OF THE NON-COMPETE RESTRICTIONS ON THE NEWLY ELECTED DIRECTORS | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 31-May-21 | 2020 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 31-May-21 | 2020 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 31-May-21 | 2020 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 31-May-21 | 2020 ANNUAL ACCOUNTS | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 31-May-21 | 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 31-May-21 | APPOINTMENT OF 2021 AUDIT FIRM | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 31-May-21 | ELECTION OF DIRECTOR: ZHANG MINGJIE | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 31-May-21 | ELECTION OF DIRECTOR: WAN ZHONGPEI | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 31-May-21 | ELECTION OF DIRECTOR: WANG XIAODI | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 31-May-21 | ELECTION OF DIRECTOR: FU HAIYING | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 31-May-21 | ELECTION OF DIRECTOR: CHEN JIAMING | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 31-May-21 | ELECTION OF DIRECTOR: MA XING | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 31-May-21 | ELECTION OF INDEPENDENT DIRECTOR: GUI SHUIFA | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 31-May-21 | ELECTION OF INDEPENDENT DIRECTOR: LI ZHIQIANG | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 31-May-21 | ELECTION OF INDEPENDENT DIRECTOR: XUE SHUANG | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 31-May-21 | ELECTION OF SUPERVISOR: LI MIN | Management | For | For |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | CNE000000G39 | 31-May-21 | ELECTION OF SUPERVISOR: DING WEIGANG | Management | For | For |
AECON GROUP INC | ARE | CA00762V1094 | 8-Jun-21 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 2 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.10 AND 4. THANK YOU | Non-Voting | ||
AECON GROUP INC | ARE | CA00762V1094 | 8-Jun-21 | ELECTION OF DIRECTOR: JOHN M. BECK | Management | For | For |
AECON GROUP INC | ARE | CA00762V1094 | 8-Jun-21 | ELECTION OF DIRECTOR: JOHN W. BRACE | Management | For | For |
AECON GROUP INC | ARE | CA00762V1094 | 8-Jun-21 | ELECTION OF DIRECTOR: ANTHONY P. FRANCESCHINI | Management | For | For |
AECON GROUP INC | ARE | CA00762V1094 | 8-Jun-21 | ELECTION OF DIRECTOR: J.D. HOLE | Management | For | For |
AECON GROUP INC | ARE | CA00762V1094 | 8-Jun-21 | ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH | Management | For | For |
AECON GROUP INC | ARE | CA00762V1094 | 8-Jun-21 | ELECTION OF DIRECTOR: ERIC ROSENFELD | Management | For | For |
AECON GROUP INC | ARE | CA00762V1094 | 8-Jun-21 | ELECTION OF DIRECTOR: JEAN-LOUIS SERVRANCKX | Management | For | For |
AECON GROUP INC | ARE | CA00762V1094 | 8-Jun-21 | ELECTION OF DIRECTOR: MONICA SLOAN | Management | For | For |
AECON GROUP INC | ARE | CA00762V1094 | 8-Jun-21 | ELECTION OF DIRECTOR: DEBORAH S. STEIN | Management | For | For |
AECON GROUP INC | ARE | CA00762V1094 | 8-Jun-21 | ELECTION OF DIRECTOR: SCOTT THON | Management | For | For |
AECON GROUP INC | ARE | CA00762V1094 | 8-Jun-21 | APPROVAL, ON AN ADVISORY BASIS, OF THE APPROACH TO THE CORPORATION'S EXECUTIVE COMPENSATION DISCLOSED IN THE 2021 MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
AECON GROUP INC | ARE | CA00762V1094 | 8-Jun-21 | APPROVAL AND CONFIRMATION OF ALL UNALLOCATED DEFERRED SHARE UNITS AND RESTRICTED SHARE UNITS UNDER THE CORPORATION'S LONG- TERM INCENTIVE PLAN | Management | For | For |
AECON GROUP INC | ARE | CA00762V1094 | 8-Jun-21 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
HITRON TECHNOLOGIES INC | 2419 | TW0002419009 | 11-Jun-21 | TO ACCEPT 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
HITRON TECHNOLOGIES INC | 2419 | TW0002419009 | 11-Jun-21 | TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2020 EARNINGS. PROPOSED CASH DIVIDEND TWD 0.66 PER SHARE. | Management | For | For |
HITRON TECHNOLOGIES INC | 2419 | TW0002419009 | 11-Jun-21 | TO APPROVE CASH DISTRIBUTION FORM CAPITAL SURPLUS. PROPOSED CASH DIVIDEND TWD 0.34 PER SHARE. | Management | For | For |
HITRON TECHNOLOGIES INC | 2419 | TW0002419009 | 11-Jun-21 | TO APPROVE THE AMENDMENT TO 'ARTICLES OF INCORPORATION'. | Management | For | For |
HITRON TECHNOLOGIES INC | 2419 | TW0002419009 | 11-Jun-21 | TO APPROVE THE AMENDMENT TO 'PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS'. | Management | For | For |
HITRON TECHNOLOGIES INC | 2419 | TW0002419009 | 11-Jun-21 | TO APPROVE THE AMENDMENT TO 'PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES'. | Management | For | For |
HITRON TECHNOLOGIES INC | 2419 | TW0002419009 | 11-Jun-21 | TO APPROVE THE AMENDMENT TO 'PROCEDURES FOR ENDORSEMENTS AND GUARANTEES'. | Management | For | For |
HITRON TECHNOLOGIES INC | 2419 | TW0002419009 | 11-Jun-21 | TO LIFT NON-COMPETITION RESTRICTIONS ON CURRENT DIRECTORS AND THEIR REPRESENTATIVES. | Management | For | For |
CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 | TW0002501004 | 11-Jun-21 | 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 | TW0002501004 | 11-Jun-21 | 2020 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD1.00 PER SHARE. | Management | For | For |
CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 | TW0002501004 | 11-Jun-21 | DISCUSSION ON THE AMENDMENTS OF 'THE ARTICLES OF INCORPORATION'. | Management | For | For |
CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 | TW0002501004 | 11-Jun-21 | DISCUSSION ON THE AMENDMENTS OF 'THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS'. | Management | For | For |
CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 | TW0002501004 | 11-Jun-21 | DISCUSSION ON THE RELIEF OF CERTAIN DIRECTORS FROM THEIR NON-COMPETITION OBLIGATIONS. | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 11-Jun-21 | PRESENTATION AND, WHERE APPROPRIATE, APPROVAL FOR THE COMPANY TO CARRY OUT THE ISSUANCE OF SERIES B SHARES TO BE HELD IN THE COMPANY'S TREASURY TO PROTECT THE POSSIBLE CONVERSION OF THE SERIES BB SHARES, UNDER THE TERMS OF THE COMPANY'S BYLAWS AND ADOPTION OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 11-Jun-21 | APPOINTMENT OF SPECIAL DELEGATES | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 11-Jun-21 | 01 JUN 2021: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 29 JUN 2021. 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 | 15-Jun-21 | SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL REPORT FOR THE FINANCIAL YEAR FROM 01.01.2020 TO 31.12.2020, WHICH INCLUDES THE ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS, THE RELEVANT BOARD OF DIRECTORS STATEMENTS AND STATUTORY AUDITORS REPORTS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | PRESENTATION OF THE REPORT OF THE ACTIVITIES OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR FROM 01.01.2020 TO 31.12.2020 TO THE SHAREHOLDERS OF THE COMPANY BY THE CHAIRMAN OF THE AUDIT COMMITTEE | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | REPORT ON THE FINANCIAL DISTRIBUTIONS THAT TOOK PLACE WITHIN YEAR 2020, APPROVAL AND RATIFICATION BY THE ORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | APPROVAL OF THE TABLE OF PROFIT DISTRIBUTION FROM 01.01.2020 TO 31.12.2020, WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS, AND NON-DISTRIBUTION OF DIVIDENDS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | BOARD OF DIRECTORS APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY FOR THE FINANCIAL YEAR FROM 01.01.2020 TO 31.12.2020 IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR FROM 01.01.2020 TO 31.12.2020 IN ACCORDANCE WITH ARTICLE 117 PAR.1 (C), OF LAW 4548/2018 | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | APPROVAL OF GRANTING OF FEES TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FROM THE PROFITS OF THE FINANCIAL YEAR FROM 01.01.2020 TO 31.12.2020 WITHIN THE MEANING OF ARTICLE 109 OF LAW 4548/2018 | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | ELECTION OF THE AUDITING FIRM FOR AUDIT OF FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR FROM 01.01.2021 TO 31.12.2021 AND DETERMINATION OF THE AUDIT FEES | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | SUBMISSION AND VOTING OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR FROM 01.01.2020 TO 31.12.2020 BY THE ORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | APPROVAL OF THE SUITABILITY POLICY OF THE COMPANY'S MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 3 OF LAW 4706/2020 | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | APPROVAL OF THE COMPANY'S REMUNERATION POLICY IN VIEW OF ITS ALIGNMENT WITH THE NEW CORPORATE GOVERNANCE FRAMEWORK | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | AMENDMENT OF ARTICLE 22 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | ELECTION OF A NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND APPOINTMENT OF INDEPENDENT MEMBERS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | TERM OF OFFICE OF THE AUDIT COMMITTEE IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017 | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||
SIXT SE | SIX2 | DE0007231326 | 16-Jun-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
SIXT SE | SIX2 | DE0007231326 | 16-Jun-21 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. | Non-Voting | ||
SIXT SE | SIX2 | DE0007231326 | 16-Jun-21 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||
SIXT SE | SIX2 | DE0007231326 | 16-Jun-21 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||
SIXT SE | SIX2 | DE0007231326 | 16-Jun-21 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | ||
SIXT SE | SIX2 | DE0007231326 | 16-Jun-21 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.05 PER PREFERRED SHARE | Management | For | For |
SIXT SE | SIX2 | DE0007231326 | 16-Jun-21 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | For | For |
SIXT SE | SIX2 | DE0007231326 | 16-Jun-21 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | For | For |
SIXT SE | SIX2 | DE0007231326 | 16-Jun-21 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | For | For |
SIXT SE | SIX2 | DE0007231326 | 16-Jun-21 | ELECT ERICH SIXT TO THE SUPERVISORY BOARD | Management | For | For |
SIXT SE | SIX2 | DE0007231326 | 16-Jun-21 | APPROVE REMUNERATION POLICY | Management | For | For |
SIXT SE | SIX2 | DE0007231326 | 16-Jun-21 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | For | For |
SIXT SE | SIX2 | DE0007231326 | 16-Jun-21 | APPROVE ISSUANCE OF PARTICIPATION CERTIFICATES AND PROFIT SHARING RIGHTS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION | Management | For | For |
SIXT SE | SIX2 | DE0007231326 | 16-Jun-21 | AMEND ARTICLES RE: SUPERVISORY BOARD COMMITTEES | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | ADOPTION OF THE 2020 CPA AUDITED FINANCIAL STATEMENTS. | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS.THE PROPOSED CASH DIVIDEND: TWD 8.2505 PER SHARE. | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | AMENDMENT TO THE PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS. | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | AMENDMENT TO THE COMPANYS REGULATIONS GOVERNING LOANING OF FUNDS. | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | AMENDMENT TO THE COMPANYS REGULATIONS GOVERNING MAKING OF ENDORSEMENTS GUARANTEES. | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | AMENDMENT TO THE COMPANYS RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS. | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | ISSUANCE OF NEW COMMON SHARES FOR CASH AND OR ISSUE NEW COMMON SHARES FOR CASH TO SPONSOR THE GDRS OFFERING. | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | THE ELECTION OF THE DIRECTOR.:HWA TSE LIANG,SHAREHOLDER NO.1 | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | THE ELECTION OF THE DIRECTOR.:INRU KUO,SHAREHOLDER NO.2 | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | THE ELECTION OF THE DIRECTOR.:CHIEN HUA TENG,SHAREHOLDER NO.3 | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | THE ELECTION OF THE DIRECTOR.:YANN CHIU WANG,SHAREHOLDER NO.22 | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:JR WEN HUANG,SHAREHOLDER NO.Q120419XXX | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIN THE HSU,SHAREHOLDER NO.C120307XXX | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIA JIUN CHERNG,SHAREHOLDER NO.Q100695XXX | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | PROPOSAL FOR THE CANCELLATION OF THE PROHIBITION ON DIRECTORS OR THEIR REPRESENTATIVES FROM PARTICIPATION IN COMPETING BUSINESSES. | Management | For | For |
TAIWAN UNION TECHNOLOGY CORP | 6274 | TW0006274004 | 22-Jun-21 | TO PROPOSE 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
TAIWAN UNION TECHNOLOGY CORP | 6274 | TW0006274004 | 22-Jun-21 | TO PROPOSE 2020 PROFIT DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 4.80138870PER SHARE | Management | For | For |
TAIWAN UNION TECHNOLOGY CORP | 6274 | TW0006274004 | 22-Jun-21 | TO DISCUSS PROPOSAL FOR AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. | Management | For | For |
TAIWAN UNION TECHNOLOGY CORP | 6274 | TW0006274004 | 22-Jun-21 | TO DISCUSS PROPOSAL FOR AMENDMENT TO THE COMPANY'S OPERATIONAL PROCEDURES FOR MAKING ENDORSEMENTS/GUARANTEES AND PROCEDURES FOR LOANING OF FUNDS TO OTHERS | Management | For | For |
TAIWAN UNION TECHNOLOGY CORP | 6274 | TW0006274004 | 22-Jun-21 | THE ELECTION OF THE DIRECTOR:HSIN, CHUNG-HENG,SHAREHOLDER NO.8 | Management | For | For |
TAIWAN UNION TECHNOLOGY CORP | 6274 | TW0006274004 | 22-Jun-21 | THE ELECTION OF THE DIRECTOR:HSIN, YAO-CHI,SHAREHOLDER NO.252 | Management | For | For |
TAIWAN UNION TECHNOLOGY CORP | 6274 | TW0006274004 | 22-Jun-21 | THE ELECTION OF THE DIRECTOR:HSIN, YAO-HUNG,SHAREHOLDER NO.115 | Management | For | For |
TAIWAN UNION TECHNOLOGY CORP | 6274 | TW0006274004 | 22-Jun-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR:SHIH, CHIN-TAY,SHAREHOLDER NO.R101349XXX | Management | For | For |
TAIWAN UNION TECHNOLOGY CORP | 6274 | TW0006274004 | 22-Jun-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR:GENE SU,SHAREHOLDER NO.A120778XXX | Management | For | For |
TAIWAN UNION TECHNOLOGY CORP | 6274 | TW0006274004 | 22-Jun-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN, CHENG-YI,SHAREHOLDER NO.A121880XXX | Management | For | For |
TAIWAN UNION TECHNOLOGY CORP | 6274 | TW0006274004 | 22-Jun-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR:LI, YU-YING,SHAREHOLDER NO.270 | Management | For | For |
TAIWAN UNION TECHNOLOGY CORP | 6274 | TW0006274004 | 22-Jun-21 | TO DISCUSS PROPOSAL FOR CANCELLATION OF THE NON-COMPETITION RESTRICTION ON NEW DIRECTORS. | Management | For | For |
TAIWAN UNION TECHNOLOGY CORP | 6274 | TW0006274004 | 22-Jun-21 | 25 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 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 | ||
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 22-Jun-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 22-Jun-21 | ADOPTION OF RULES OF PROCEDURE | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 22-Jun-21 | ELECTION OF PERSONS INVOLVED IN THE ORGANIZATION OF THE GM | Management | For | For |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 22-Jun-21 | APPROVAL OF ACQUISITION OF SHARES IN AIR BANK AND CZECH AND SLOVAK HOME CREDIT | Management | Against | Against |
MONETA MONEY BANK, A.S | MONET | CZ0008040318 | 22-Jun-21 | RESOLUTION ON INCREASE IN REGISTERED SHARE CAPITAL OF MONETA MONEY BANK | Management | Against | Against |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 22-Jun-21 | Please reference meeting materials. | Non-Voting | ||
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 22-Jun-21 | Approve Appropriation of Surplus | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 22-Jun-21 | Appoint a Director who is not Audit and Supervisory Committee Member Takayama, Toshitaka | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 22-Jun-21 | Appoint a Director who is not Audit and Supervisory Committee Member Takayama, Yasushi | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 22-Jun-21 | Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, Hiroatsu | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 22-Jun-21 | Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Hiroyuki | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 22-Jun-21 | Appoint a Director who is not Audit and Supervisory Committee Member Takayama, Meiji | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 22-Jun-21 | Appoint a Director who is not Audit and Supervisory Committee Member Yokota, Masanaka | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 22-Jun-21 | Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) and Approve Details of the Compensation to be received by Directors | Management | For | For |
KANEMATSU CORPORATION | 8020 | JP3217100001 | 23-Jun-21 | Please reference meeting materials. | Non-Voting | ||
KANEMATSU CORPORATION | 8020 | JP3217100001 | 23-Jun-21 | Appoint a Director Tanigawa, Kaoru | Management | For | For |
KANEMATSU CORPORATION | 8020 | JP3217100001 | 23-Jun-21 | Appoint a Director Miyabe, Yoshiya | Management | For | For |
KANEMATSU CORPORATION | 8020 | JP3217100001 | 23-Jun-21 | Appoint a Director Shimojima, Masayuki | Management | For | For |
KANEMATSU CORPORATION | 8020 | JP3217100001 | 23-Jun-21 | Appoint a Director Tsutano, Tetsuro | Management | For | For |
KANEMATSU CORPORATION | 8020 | JP3217100001 | 23-Jun-21 | Appoint a Director Tahara, Yuko | Management | For | For |
KANEMATSU CORPORATION | 8020 | JP3217100001 | 23-Jun-21 | Appoint a Director Tanaka, Kazuhiro | Management | For | For |
KANEMATSU CORPORATION | 8020 | JP3217100001 | 23-Jun-21 | Appoint a Corporate Auditor Inaba, Nobuko | Management | For | For |
KANEMATSU CORPORATION | 8020 | JP3217100001 | 23-Jun-21 | Appoint a Substitute Corporate Auditor Akamatsu, Ikuko | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 | JP3638600001 | 24-Jun-21 | Please reference meeting materials. | Non-Voting | ||
DOWA HOLDINGS CO.,LTD. | 5714 | JP3638600001 | 24-Jun-21 | Appoint a Director Yamada, Masao | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 | JP3638600001 | 24-Jun-21 | Appoint a Director Sekiguchi, Akira | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 | JP3638600001 | 24-Jun-21 | Appoint a Director Matsushita, Katsuji | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 | JP3638600001 | 24-Jun-21 | Appoint a Director Kawaguchi, Jun | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 | JP3638600001 | 24-Jun-21 | Appoint a Director Tobita, Minoru | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 | JP3638600001 | 24-Jun-21 | Appoint a Director Sugawara, Akira | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 | JP3638600001 | 24-Jun-21 | Appoint a Director Hosoda, Eiji | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 | JP3638600001 | 24-Jun-21 | Appoint a Director Koizumi, Yoshiko | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 | JP3638600001 | 24-Jun-21 | Appoint a Director Sato, Kimio | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 | JP3638600001 | 24-Jun-21 | Appoint a Corporate Auditor Fukuzawa, Hajime | Management | For | For |
DOWA HOLDINGS CO.,LTD. | 5714 | JP3638600001 | 24-Jun-21 | Appoint a Substitute Outside Corporate Auditor Oba, Koichiro | Management | For | For |
SERCOMM CORPORATION | 5388 | TW0005388003 | 24-Jun-21 | ADOPTION OF THE 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
SERCOMM CORPORATION | 5388 | TW0005388003 | 24-Jun-21 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 2.6 PER SHARE. | Management | For | For |
SERCOMM CORPORATION | 5388 | TW0005388003 | 24-Jun-21 | AMENDMENT TO THE ARTICLES OF INCORPORATION. | Management | For | For |
SERCOMM CORPORATION | 5388 | TW0005388003 | 24-Jun-21 | THE ISSUANCE OF NEW COMMON SHARES FOR CASH OR OVERSEAS/DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEMENT. | Management | For | For |
SERCOMM CORPORATION | 5388 | TW0005388003 | 24-Jun-21 | 27 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||
MIZUHO LEASING COMPANY,LIMITED | 8425 | JP3286500008 | 24-Jun-21 | Please reference meeting materials. | Non-Voting | ||
MIZUHO LEASING COMPANY,LIMITED | 8425 | JP3286500008 | 24-Jun-21 | Approve Appropriation of Surplus | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 | JP3286500008 | 24-Jun-21 | Amend Articles to: Reduce Term of Office of Directors to One Year | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 | JP3286500008 | 24-Jun-21 | Appoint a Director Abe, Daisaku | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 | JP3286500008 | 24-Jun-21 | Appoint a Director Tsuhara, Shusaku | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 | JP3286500008 | 24-Jun-21 | Appoint a Director Nakamura, Akira | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 | JP3286500008 | 24-Jun-21 | Appoint a Director Nishiyama, Takanori | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 | JP3286500008 | 24-Jun-21 | Appoint a Director Tokiyasu, Chihiro | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 | JP3286500008 | 24-Jun-21 | Appoint a Director Takahashi, Toshiyuki | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 | JP3286500008 | 24-Jun-21 | Appoint a Director Komine, Takao | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 | JP3286500008 | 24-Jun-21 | Appoint a Director Negishi, Naofumi | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 | JP3286500008 | 24-Jun-21 | Appoint a Director Hagihira, Hirofumi | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 | JP3286500008 | 24-Jun-21 | Appoint a Director Sagiya, Mari | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 | JP3286500008 | 24-Jun-21 | Appoint a Director Kawamura, Hajime | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 | JP3286500008 | 24-Jun-21 | Appoint a Director Aonuma, Takayuki | Management | For | For |
MIZUHO LEASING COMPANY,LIMITED | 8425 | JP3286500008 | 24-Jun-21 | Appoint a Corporate Auditor Kamata, Hidehiko | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 25-Jun-21 | Please reference meeting materials. | Non-Voting | ||
DAICEL CORPORATION | 4202 JP | JP3485800001 | 25-Jun-21 | Approve Appropriation of Surplus | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 25-Jun-21 | Appoint a Director Fudaba, Misao | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 25-Jun-21 | Appoint a Director Ogawa, Yoshimi | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 25-Jun-21 | Appoint a Director Sugimoto, Kotaro | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 25-Jun-21 | Appoint a Director Sakaki, Yasuhiro | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 25-Jun-21 | Appoint a Director Takabe, Akihisa | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 25-Jun-21 | Appoint a Director Nogimori, Masafumi | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 25-Jun-21 | Appoint a Director Kitayama, Teisuke | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 25-Jun-21 | Appoint a Director Hatchoji, Sonoko | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 25-Jun-21 | Appoint a Director Asano, Toshio | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 25-Jun-21 | Appoint a Director Furuichi, Takeshi | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 25-Jun-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
UDG HEALTHCARE PLC | UDG | IE0033024807 | 25-Jun-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. | Non-Voting | ||
UDG HEALTHCARE PLC | UDG | IE0033024807 | 25-Jun-21 | APPROVE SCHEME OF ARRANGEMENT | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 25-Jun-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
UDG HEALTHCARE PLC | UDG | IE0033024807 | 25-Jun-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||
UDG HEALTHCARE PLC | UDG | IE0033024807 | 25-Jun-21 | APPROVAL OF THE SCHEME OF ARRANGEMENT | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 25-Jun-21 | AMENDMENT TO ARTICLES OF ASSOCIATION | Management | For | For |
UDG HEALTHCARE PLC | UDG | IE0033024807 | 25-Jun-21 | AMENDMENT TO THE 2010 LTIP | Management | For | For |
KYUDENKO CORPORATION | 1959 | JP3247050002 | 25-Jun-21 | Please reference meeting materials. | Non-Voting | ||
KYUDENKO CORPORATION | 1959 | JP3247050002 | 25-Jun-21 | Appoint a Director Nishimura, Matsuji | Management | For | For |
KYUDENKO CORPORATION | 1959 | JP3247050002 | 25-Jun-21 | Appoint a Director Sato, Naofumi | Management | For | For |
KYUDENKO CORPORATION | 1959 | JP3247050002 | 25-Jun-21 | Appoint a Director Takei, Hideki | Management | For | For |
KYUDENKO CORPORATION | 1959 | JP3247050002 | 25-Jun-21 | Appoint a Director Ishibashi, Kazuyuki | Management | For | For |
KYUDENKO CORPORATION | 1959 | JP3247050002 | 25-Jun-21 | Appoint a Director Jono, Masaaki | Management | For | For |
KYUDENKO CORPORATION | 1959 | JP3247050002 | 25-Jun-21 | Appoint a Director Yamamoto, Yasuhiro | Management | For | For |
KYUDENKO CORPORATION | 1959 | JP3247050002 | 25-Jun-21 | Appoint a Director Kashima, Yasuhiro | Management | For | For |
KYUDENKO CORPORATION | 1959 | JP3247050002 | 25-Jun-21 | Appoint a Director Fukui, Keizo | Management | For | For |
KYUDENKO CORPORATION | 1959 | JP3247050002 | 25-Jun-21 | Appoint a Director Suyama, Kazuhiro | Management | For | For |
KYUDENKO CORPORATION | 1959 | JP3247050002 | 25-Jun-21 | Appoint a Director Hokahori, Takahiro | Management | For | For |
KYUDENKO CORPORATION | 1959 | JP3247050002 | 25-Jun-21 | Appoint a Director Watanabe, Akiyoshi | Management | For | For |
KYUDENKO CORPORATION | 1959 | JP3247050002 | 25-Jun-21 | Appoint a Director Kuratomi, Sumio | Management | For | For |
KYUDENKO CORPORATION | 1959 | JP3247050002 | 25-Jun-21 | Appoint a Director Shibasaki, Hiroko | Management | For | For |
KYUDENKO CORPORATION | 1959 | JP3247050002 | 25-Jun-21 | Appoint a Corporate Auditor Michinaga, Yukinori | Management | For | For |
KYUDENKO CORPORATION | 1959 | JP3247050002 | 25-Jun-21 | Appoint a Corporate Auditor Yoshizako, Toru | Management | For | For |
KYUDENKO CORPORATION | 1959 | JP3247050002 | 25-Jun-21 | Appoint a Corporate Auditor Soeda, Hidetoshi | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 | JP3535400000 | 29-Jun-21 | Please reference meeting materials. | Non-Voting | ||
TSUBAKIMOTO CHAIN CO. | 6371 | JP3535400000 | 29-Jun-21 | Approve Appropriation of Surplus | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 | JP3535400000 | 29-Jun-21 | Appoint a Director Ohara, Yasushi | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 | JP3535400000 | 29-Jun-21 | Appoint a Director Kose, Kenji | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 | JP3535400000 | 29-Jun-21 | Appoint a Director Suzuki, Tadasu | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 | JP3535400000 | 29-Jun-21 | Appoint a Director Kimura, Takatoshi | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 | JP3535400000 | 29-Jun-21 | Appoint a Director Abe, Shuji | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 | JP3535400000 | 29-Jun-21 | Appoint a Director Ando, Keiichi | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 | JP3535400000 | 29-Jun-21 | Appoint a Director Kitayama, Hisae | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 | JP3535400000 | 29-Jun-21 | Appoint a Corporate Auditor Naito, Hidefumi | Management | For | For |
TSUBAKIMOTO CHAIN CO. | 6371 | JP3535400000 | 29-Jun-21 | Appoint a Substitute Corporate Auditor Hayashi, Koji | Management | For | For |
PRIMA MEAT PACKERS,LTD. | 2281 | JP3833200003 | 29-Jun-21 | Approve Appropriation of Surplus | Management | For | For |
PRIMA MEAT PACKERS,LTD. | 2281 | JP3833200003 | 29-Jun-21 | Appoint a Corporate Auditor Sunaga, Akemi | Management | For | For |
PRIMA MEAT PACKERS,LTD. | 2281 | JP3833200003 | 29-Jun-21 | Approve Details of the Compensation to be received by Corporate Auditors | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Pear Tree Funds | ||
(Registrant) | ||
By: | /s/ Willard L. Umphrey | |
Willard L. Umphrey, President | ||
Date: | August 20, 2021 |