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Bank of Cyprus Public : AGM Resolutions - MarketScreener

Bank of Cyprus Public : AGM Resolutions - MarketScreener
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

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Bank of Cyprus Public : AGM 2023 Resolutions

The Annual General Meeting of the Bank of Cyprus Holdings Public Limited Company was held at the Company s Headquarters on Friday, 26 May 2023. The AGM was attended by 6. | May 26, 2023 ....

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Investegate |Greencore Group PLC Announcements | Greencore Group PLC: Results of Annual General Meeting

Investegate announcements from Greencore Group PLC, Results of Annual General Meeting ....

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Investegate |Greencore Group PLC Announcements | Greencore Group PLC: Result of AGM

Investegate announcements from Greencore Group PLC, Result of AGM ....

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Investegate |Glanbia PLC Announcements | Glanbia PLC: 2021 AGM Text of Resolutions

Resolution 4

Resolution 5
To receive and consider the Remuneration Committee report for the year ended 02 January 2021 (excluding the part containing the proposed 2018-2020 Directors Remuneration Policy) which is set out on pages 101 to 105 of the Annual Report.

Resolution 6 (Special)
That it is hereby resolved that the provision in Article 54(a) allowing for the convening of an Extraordinary General Meeting by at least fourteen Clear Days notice (where such meetings are not convened for the passing of a special resolution) shall continue to be effective.

Resolution 7 (Ordinary)
That the Directors of the Company be and are hereby generally and unconditionally authorised to exercise all the powers of the Company, to allot relevant securities (within the meaning of Section 1021 of the Companies Act 2014) up to an amount equal to the authorised but as yet unissue ....

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