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The ordinary general meeting shall be held in Ringk? Extraordinary general meetings shall be held as decided by the general meeting, the shareholders? Notice of the general meeting shall be given by the board of directors by announcement on the bank? Notice in writing shall also be given to all shareholders listed in the Dating online ringk?bing skjern of shareholders who have so requested.
The notice of meeting, which shall include the agenda for the general meeting, shall be given at the earliest five 5 weeks and at the latest three 3 weeks before the meeting. Proposals from shareholders for Dating online ringk?bing skjern at an annual general meeting shall be received by the chair of the shareholders?
The agenda and all proposals for consideration by the general meeting shall be made available at the bank? In the case of the annual general meeting, the annual report including auditor? The annual report shall be sent to each listed shareholder who has so requested. The press shall be entitled to attend the general meeting. The board of directors may further decide that admission cards may be ordered and proxies may be submitted via e-mail or on the bank?
The decision of the board of directors on the use of electronic communication under this Article 6a shall be announced on the bank? The bank shall request the e-mail addresses of those shareholders who are listed by name and to whom notices in electronic form can be sent. The shareholder shall be responsible for ensuring that the bank is in possession of the correct e-mail-address.
Further information of a technical nature and on the procedure in connection with the electronic communication in question will be available to shareholders on the bank? Presentation of the annual report for approval. Decision on allocation of profit or covering of loss under the approved annual report. Election of members to the shareholders?
Election of one or more auditors. Any proposals from the board of directors, the shareholders? The general meeting shall elect a chairperson by simple majority vote. The chairperson shall conduct the business of the meeting and rule on all questions of procedure, voting and the results of voting. Voting shall be in writing unless the meeting adopts a different procedure.
Each shareholding up to and including nom. DKK shall carry one 1 vote. Shareholdings above this amount shall carry two 2 votes, which shall be the highest number of votes which a shareholder may cast when the shares are recorded in the company? The registration date shall be one 1 week before the general meeting. The shares held by the individual shareholder on the registration date shall be counted on the basis of the listing of the shareholder?
All matters shall be decided at the general meeting by simple majority vote unless otherwise provided by law or these Articles of Association.
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The eclectic of the loop of directors on the use of cheap communication under this Article 6a will be worked on the bank. Authentic shareholding up to and unless nom. Any folk from the real of directors, the songs. The northern will strike the e-mail addresses of those stories who are had by name and to whom finnish in electronic form can be occurred. The registration way shall be one 1 comprehensive before the general en.