Iklan RUPST GEMS 19Juni2015 iklan 13Mei2015 english
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Every proposal from the shareholders will be included in the Meeting’s agenda if they fulfil the requirements according to paragraph 12 article 8 of the Articles
The shareholders of the Company who cannot attend at the AGMS/EGMS may be represented by their attorneys, by bringing a valid Power of Attorney as set by the Board of
Shareholders who are unable to attend the EGM may be represented by their proxies with the valid legal proxy form as determined by the Board of the Directors of the
Shareholders who are unable to attend the EGM may be represented by their proxies with the valid legal proxy form as determined by the Board of the Directors of the Company..
to Decision No.. been in the Company Register in accordance UUPT under No. b) Business Activities. Under the Articles of Association of RCI, the
Those eligible to attend the Meeting are shareholders or authorized shareholders of the Company whose shares have and have not been registered in the collective deposit at
Approval and Ratification of the Annual Report of the Company for the year ended December 31, 2016, including the Activity Report of the Company, the Report of
The shareholders entitled to attend or to be represented in the Meeting are the Company’s shareholders whose name are registered in the Shareholders Register of the
