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Company Law Board
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#	Item
331	1. Pascal Chevalier Proposed member and Chairman of the Board of Directors 2015 Independent in relation to the company and the executive management. Dependent in relation to the company’s major shareholders Add to Reading List Source URL: financials.tradedoubler.com Language: English - Date: 2015-04-28 08:42:36 Private law Business Investment AB Öresund Board of directors
332	Microsoft Word - Document6 Add to Reading List Source URL: www.dockwise.com Language: English - Date: 2013-06-06 05:09:53 Law Corporations law Types of business entity Meetings Annual general meeting Euroclear Board of directors Limited liability company Corporation Business law Business Private law
333	(Translation) March 30, 2010 Kirin Holdings Company, Limited Results of Exercise of Voting Rights at the 171st Ordinary General Meeting of Shareholders Add to Reading List Source URL: www.kirinholdings.co.jp Language: English - Date: 2010-07-14 11:30:28 Business law Law Corporate governance Elections Management Board of directors Corporation Abstention Corporations law Private law Business
334	Adopted by the General meeting of shareholders of GLOBAL PORTS INVESTMENTS PLC Resolution of 16 OctoberGLOBAL PORTS INVESTMENTS PLC Add to Reading List Source URL: www.globalports.com Language: English - Date: 2013-12-06 12:32:34 Corporate governance Law Business law Management United Kingdom company law Board of directors Articles of association Joint venture Non-executive director Corporations law Business Private law
335	EXECUTIVE BOARD CHARTER Adopted by the Executive Board on December 1, 2004. Approved by the Supervisory Board on December 10, 2004 and Amended on November 7, 2007 Add to Reading List Source URL: www.aegon.com Language: English - Date: 2010-02-17 08:57:35 Private law Business law Committees Corporations law Board of directors Supervisory board Aegon Chief executive officer Limited liability company Corporate governance Business Management
336	Microsoft WordNoticeASX ASX FINAL .doc Add to Reading List Source URL: www.minemakers.com.au Language: English - Date: 2014-09-10 03:34:58 Business law Corporate governance United Kingdom company law Law Board of directors Management Annual general meeting Australian Securities Exchange Proxy voting Business Corporations law Private law
337	#..SEC-11 System name: Correspondence Files Pertaining to Registered Investment Companies-SEC. System location: Securities and Exchange Commission, Washington, DCRecords are also maintained by SEC Regional and Di Add to Reading List Source URL: edgar.sec.gov Language: English - Date: 2007-08-24 13:09:58 Financial economics Securities Exchange Act Securities regulation in the United States U.S. Securities and Exchange Commission Investment Company Act Securities and Exchange Commission Municipal Securities Rulemaking Board Security Securities Fraud Deterrence and Investor Restitution Act United States securities law Financial regulation Government
338	ANNUAL GENERAL MEETING IN WILH. WILHELMSEN ASA MONDAY 9 MAY 2005 ATAT THE PREMISES OF THE COMPANY, STRANDVEIEN 20, 1366 LYSAKER Add to Reading List Source URL: www.wilhelmsen.com Language: English - Date: 2007-06-13 08:49:27 Economics Wilh. Wilhelmsen Business law Corporate finance Equity securities Stock market Dividend Articles of association Board of directors Corporations law Business Private law
339	Highlights Voting Season 2014 Q1 & Q2, 2014 In cooperation with Add to Reading List Source URL: www.robeco.com Language: English - Date: 2015-06-17 03:29:00 Law Management Corporate governance Committees Business law United Kingdom company law Board of directors UK Corporate Governance Code Supervisory board Corporations law Business Private law
340	Th e Ir i s h C o rp o r a t e G o v e r n a n c e A n n e x Appendix 4 The Irish Corporate Governance Annex Add to Reading List Source URL: www.ise.ie Language: English - Date: 2014-09-03 05:03:22 Corporate governance Law Management Committees Business law UK Corporate Governance Code United Kingdom company law Audit committee Board of directors Corporations law Private law Business

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