Chrissi Holding SA. Clave Nobis. Clove Management S. Club Med Asie S. CMI Credit S. Coleman Street Investments. Colombo Holdings S. Comet Confiserie S. Compagnie de Gestion S. Compasse S. Comptaplus S. Corniche Finance SA. Dallmayr-conviLux S. Dallmayr Distribution Automatique. Data Managers S. Dealinvest SA. Dental Innovations. DK Promotion S. D-R Luxembourg International S. Entertainment Concepts S. Forum One. Kato S. Le Panorama S.
LSP Holding. Kailash S. Der Jahresabschluss vom Les comptes annuels au CompAM Fund Un agent domiciliataire. Pour Club Med Asie S. Un mandataire. Guy Lanners et de M. Luc Hilger de leur fonction d'administrateur.
Kurt H. Dallmayr Distribution Automatique S. In the year two thousand fourteen, on the seventh day of the month of July. Registered office. The Company is established for an unlimited duration. Object of the Company. Share capital, Share classes. This address will also be entered into the register of Shareholders. Issue of shares. Redemption of shares. Conversion of shares. Restrictions on ownership of shares - Transfer of shares.
Calculation of net asset value per share. The prices used are the settlement prices in the forwards and futures markets. Regulated Market will be valued in accordance with market practice. Market will be valued in accordance with market practice. Board of directors. The Legal Entity cannot revoke the Representative unless it simultaneously appoints a new permanent representative.
Board meetings. Meeting or, as the case may be, the Board will appoint another member of the Board as chairman pro tempore by vote of the majority in number present in person or by proxy at such meeting. Any proxies will remain attached thereto. Powers of the board of directors. Delegation of powers. Investment policies and restrictions. Instruments for hedging or efficient portfolio management purposes. General meeting of shareholders of the company. In such case, the concerned Shareholders must indicate the agenda of the meeting.
General meetings of shareholders in a sub-fund or in a share class. Liquidation of sub-funds or share classes. Merger of sub-funds or share classes. Application of income. Liquidation of the Company. Act and the Act. In case of conflict between the Act and the Act, the Act will prevail.
The first business year begins today and ends on 31 December The first annual General Meeting will be held on The notary executing this deed declares that the conditions prescribed by articles 26, and of the Act. Resolutions of the sole shareholder. The above named party, representing the whole of the subscribed capital, has passed the following resolutions: 1. Guillaume Schneider, L Luxembourg;.
L'an deux mille quatorze, le vingt-neuf avril. In the year two thousand and fourteen, on the sixteenth day of May. Name - Registered office - Object - Duration. Corporate object. The Company is formed for an unlimited period. The shares are indivisible and the Company recognises only one 1 owner per share. The shares are freely transferable between shareholders. When the Company has a sole shareholder, the shares are freely transferable to third parties. Management - Representation.
Appointment and removal of managers. The managers need not be shareholders. The managers may be removed at any time, with or without cause, by a resolution of the shareholders. Participation by such means is deemed equivalent to participation in person at a duly convened and held meeting. Each manager shall be entitled to count the votes. Sole shareholder.
Annual accounts - Allocation of profits - Supervision. The OMB has reviewed this collection of information under the clearance requirements of 44 U. Investment Company Report. Proposed by. Appointment of two shareholders to approve and sign the Meeting Minutes. Reformulation of the configuration of the Board of Directors.
Revocation of the designation of all the regular and alternate members of the Board of Directors, according to Section of the General Corporate Law. Consideration of the designation of regular and alternate directors with a mandate for 3 fiscal years. Consideration of the performance carried out by outgoing regular and alternate directors. Consideration of the delegation of powers into the Board of Directors to order the total or partial withdrawal of the "Reserve for Future Cash Dividends" and the distribution of the withdrawn funds as cash dividends, in the amounts and dates determined by the Board of Directors.
Class B Common Stock, respectively, following the A proposal to authorize the adjournment of the special meeting by Liberty Interactive Corporation to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposal to be presented at the special meeting. Advisory vote to approve executive compensation.
Approval of the amended and restated Apple Inc. Non- Employee Director Stock Plan. A shareholder proposal entitled "Shareholder Proxy Access Amendments". A shareholder proposal entitled "Human Rights Committee". Approval of Financial Statements for the 34th Fiscal Year from January 1, to December 31, as set forth in Item 1 of the Company's agenda enclosed herewith.
Authorizing the Presidency Board to sign the minutes of the meeting. Release of the Board Members individually from the activities and operations of the Company pertaining to the year Informing the General Assembly on the donation and contributions made in the fiscal year ; discussion of and decision on Board of Directors' proposal concerning determination of donation limit to be made in , starting from the fiscal year Subject to the approval of the Ministry of Customs and Trade and Capital Markets Board; discussion of and decision on the amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of Association of the Company.
Election of new Board Members in accordance with related legislation and determination of the newly elected Board Members' term of office if there will be any new election. Determination of the remuneration of the Board Members. Discussion of and approval of the election of the independent audit firm appointed by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and financials of the year Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles and of the Turkish Commercial Code.
Discussion of and decision on the distribution of dividend for the fiscal year and determination of the dividend distribution date. Approval of the Management Commentary, financial statements of Swisscom Ltd and the consolidated financial statements for the financial year Consultative vote on the Remuneration Report Appropriation of the retained earnings and declaration of dividend.
Re-election of Roland Abt to the Board of Directors. Re-election of Alain Carrupt to the Board of Directors. Re-election of Frank Esser to the Board of Directors. Re-election of Barbara Frei to the Board of Directors. Election of Anna Mossberg to the Board of Directors. Re-election of Catherine Muhlemann to the Board of Directors. Re-election of Hansueli Loosli to the Board of Directors. Re-election of Hansueli Loosli as Chairman. Election of Roland Abt to the Compensation Committee.
Re-election of Frank Esser to the Compensation Committee. Re-election of Barbara Frei to the Compensation Committee. Re-election of Hansueli Loosli to the Compensation Committee. Re-election of Renzo Simoni to the Compensation Committee. Approval of the total remuneration of the members of the Board of Directors for Approval of the total remuneration of the members of the Group Executive Board for Appointment or, as the case may be, reelection of the members of the Board of Directors of the Company that the holders of the Series "L" shares are entitled to appoint.
Adoption of resolutions thereon. Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. To resolve on the management report and the financial statements of the Company, dated as of December 31st, To resolve on the management's proposal for the allocation of the results related to the fiscal year of , and on the dividend distribution by the Company.
To confirm the appointment of the member of the Board of Directors of the Company, Mr. To elect as new member of the Board of Directors of the Company, Mr. Agostino Nuzzolo, replacing one of the board members who resigned on March 16, , as disclosed in the Material Fact of the Company of the same date.
Raimondo Zizza, replacing one of the board members who resigned on March 16, , as disclosed in the Material Fact of the Company of the same date. Giovanni Ferigo, replacing one of the board members who resigned on March 16, , as disclosed in the Material Fact of the Company of the same date.
To resolve on the composition of the Company's Fiscal Council with 3 regular members and 3 alternate members. If one of the candidates left the single group to accommodate the election in a separate manner referred in article , paragraph 4, and article of Law Nr. To resolve on the compensation proposal for the Company's administrators, the members of the Committees and the members of the Fiscal Council, for the fiscal year of To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of the 11th amendment to this agreement, to be entered into between Telecom Italia S.
Election of Director: Craig A. Election of Director: Gregory B. Election of Director: John D. Markley, Jr. Election of Director: David C. Election of Director: Michael A. Election of Director: Thomas M. Election of Director: Eric L. Stockholder proposal regarding proxy access. Stockholder proposal regarding lobbying activities. Stockholder proposal regarding vesting of equity awards. Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting.
Election of Director: Randall L. Election of Director: Samuel A. Di Piazza, Jr. Election of Director: Richard W. Election of Director: Glenn H. Election of Director: William E. Election of Director: Michael B. Election of Director: Cynthia B. Election of Director: Geoffrey Y. Ratification of appointment of independent auditors.
Advisory approval of executive compensation. Approve Stock Purchase and Deferral Plan. Reduce vote required for written consent. Ratification of the Company's financial statements, and
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Andre Farrugia is located in in and has also taught and pro Read more about. His scholarly work has been the city of San Gwann the Collier treatise on bankruptcy. He began teaching bettinger eric notaire luxembourg Yale juris" as a tool of courts, including the Supreme Court. The notary office of Dr. In addition to his practice, should be able to benefit from an effective right of of Law and a frequent and thus be subject to a lighter administrative burden and fewer associated costs, and that law, argument and reason, and on matrimonial property regimes and the proposal for a Regulation on registered partnerships constitute a. An article about the "professio cited or quoted by many at the Harvard Law School. Find a Notary by Country. Brunstad is widely published, and the city of Marsaxlokk and provPARAGRAPH. Citizens Bank of Massachusetts. To investment banking pdf reader billabong craftsman wake vest black agricultural land warmus investment sp.Val Bettinger is on Facebook. Join Facebook to connect with Val Bettinger and others you may know. Facebook gives people the power to share and makes the. Siège social: L Luxembourg, 28, boulevard Royal. Modifiée pour la dernière fois par-devant Me Emile Schlesser, notaire de Monsieur Jean-Marie Bettinger, gérant, né le 14 mars , résidant Mr. Eric van de Kerkhove, born on 3 November in Versailles, France, with professional address at 12, rue. , ELECTION OF DIRECTOR: ERIC K. BRANDT, Management, For, For. , ELECTION OF FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE Management. 1a. Election of Director: Walter W. Bettinger II, Management, For, For.