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SEIF S.p.A: SEIF - Notice of call of Shareholders' Meeting


SEIF S.p.A: SEIF - Notice of call of Shareholders Meeting
Notice of call of Shareholders Meeting
Shareholders are called to the Shareholders Meeting, in first call, on 15 March 2021 at 11.30 a.m. and, if necessary, on 16 March 2021, in second call, at the same time, to discuss and resolve on the following
Agenda
Extraordinary Session
Amendment to Art. 5 (Share Capital and Shares), 9 (Identification of Shareholders or Bondholders), 13 (Takeover Bid and Neutralisation Rule), 14 (Shareholders Meeting Competencies), 15 (Notice of Call), 18 (Intervention by Telecommunication Means), 19 (Representation at the Shareholders Meeting), 21 (Shareholders Meeting Quorum), 24 (Requirements of Professionalism, Integrity and Independence of Directors), 25 (Appointment and Replacement of Directors), 26 (Board Meetings), 33 (Board of Statutory Auditors), 34 (Appointment and Replacement of Statutory Auditors). Related and consequent resolutions. ....

Dario Trevisan , Kostenloser Wertpapierhandel , Legale Trevisan Associati , Viale Majno , Borsa Italiana , Representative Of The Company , Articles Of Association , Shareholder Meeting , Share Capital , Takeover Bid , Neutralisation Rule , Shareholder Meeting Competencies , Telecommunication Means , Shareholder Meeting Quorum , Board Meetings , Statutory Auditors , Decree Law , Legislative Decree , Consolidated Law , Chief Executive Director , Corporate Bodies , Independent Auditors , Designated Representative , Studio Legale Trevisan , Representative Proxy , Appointed Representative ,

SEIF S.p.A: SEIF - Amendment and replacement of the notice of call published on 26 February 2021 on the Company's website


(1)
Notice of call of Shareholders Meeting
Amendment and replacement of the notice of call published on 26 February 2021 on the Company s website
www.seif-spa.it
Shareholders are called to the Shareholders Meeting, in first call, on 15 March 2021 at 11.30 a.m. and, if necessary, on 16 March 2021, in second call, at the same time, to discuss and resolve on the following
Agenda
Extraordinary Session
Amendment to Art. 5 (Share Capital and Shares), 9 (Identification of Shareholders or Bondholders), 13 (Takeover Bid and Neutralisation Rule), 14 (Shareholders Meeting Competencies), 15 (Notice of Call), 18 (Intervention by Telecommunication Means), 19 (Representation at the Shareholders Meeting), 21 (Shareholders Meeting Quorum), 24 (Requirements of Professionalism, Integrity and Independence of Directors), 25 (Appointment and Replacement of Directors), 26 (Board Meetings), 33 (Board of Statutory Auditors), 34 (Appointment and Replacement of Statutory Au ....

Dario Trevisan , Kostenloser Wertpapierhandel , Legale Trevisan Associati , Viale Majno , Borsa Italiana , Representative Of The Company , Articles Of Association , Shareholder Meeting , Share Capital , Takeover Bid , Neutralisation Rule , Shareholder Meeting Competencies , Telecommunication Means , Shareholder Meeting Quorum , Board Meetings , Statutory Auditors , Decree Law , Legislative Decree , Consolidated Law , Chief Executive Director , Corporate Bodies , Independent Auditors , Designated Representative , Studio Legale Trevisan , Representative Proxy , Appointed Representative ,

Investegate |JPMorgan Asia G&I Announcements | JPMorgan Asia G&I: Final Results


 
Legal Entity Identifier:
5493006R74BNJSJKCB17
 
The Directors of JPMorgan Asia Growth & Income plc announce the Company s results for the year ended 30th September 2020.
chairman s statement
Performance and the Company s Improved Rating
In the year to 30th September 2020 the Company s return to shareholders was +22.3% compared with a return of +12.3% in sterling terms for the Company s benchmark index, the MSCI All Countries Asia ex Japan Index. The net asset value ( NAV ) return was +9.3% (all figures are on a total return basis). Such returns would have been hard to envisage at the Company s six month mark, when I reported a return to shareholders of -6.6% and a NAV return of -11.5% as the effect of the COVID-19 pandemic took hold of economies throughout the globe. This remarkable turnaround reflects the significant recovery of East Asian countries in the second half of the Company s financial year ....

United States , Hong Kong , United Kingdom , Republic Of , North Korea , South Korea , City Of , North Korean , Republic Of Ireland , Alison Vincent , Robert Lloyd , Swire Pacific , Meituan Dianping , Southeast Asia , Richard Titherington , Ayaz Ebrahim , Articles Of Association The New , Indusind Bank , Research Development , Registrar Of Companies , Given The Company , Company Improved Rating , Venture Capital , Information Technology , Other Third Party Service Providers , Thai Oil ,

Investegate |JPMorgan Indian Inv Announcements | JPMorgan Indian Inv: Annual Financial Report


(the Company )
Legal Entity Identifier
: 549300OHW8R1C2WBYK02
 
Results
The year to 30th September 2020 was a volatile one for global equity markets and a negative one for investors in India, as indicated by our benchmark index, the MSCI India Index (in sterling terms), which returned -4.2%. Unfortunately, the Company performed poorly, both in absolute and relative terms, with a total return on net assets of -16.2% over the year. The share price fell sharply, from 744.0p to 571.5p, and the discount widened out from 9.3% at the beginning of the year to 16.8% at the year end, resulting in a total return to shareholders of -23.2%. ....

United States , United Kingdom , City Of , Lal Pathlabs , Rukhshad Shroff , Hugh Sandeman , Jeremy Whitley , Rosemary Morgan , Larsen Toubro , Asia Pacific , Vanessa Donegan , Richard Burns , Rajendra Nair , Ayaz Ebrahim , Nimi Patel , Nandan Nilekani , Teamlease Services , Indusind Bank , Meeting Of The Company , Company Manager , Details Of The Group , Venture Capital , Eicher Motors , Tata Consultancy Services , Details Of The Company , Kotak Mahindra Bank ,