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Company Law Board
Results: 5241

#	Item
391	Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness, and expressly Add to Reading List Source URL: www.econtext.asia Language: English - Date: 2015-04-02 05:42:41 Law Articles of association Stock certificate Board of directors Company secretary Hong Kong Exchanges and Clearing Hong Kong Proxy voting Corporations law Business Private law
392	THE COMPANIES ACTS 1985 TO 2006 COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL ARTICLES OF ASSOCIATION OF Add to Reading List Source URL: www.iwa-network.org Language: English Corporate governance Business law Law Board of directors Committees Management Corporate law United Kingdom company law Corporations law Business Private law
393	CONSOLIDATED EDISON, INC. CORPORATE GOVERNANCE GUIDELINES The Board of Directors of the Company has adopted the following Corporate Governance Guidelines to assist the Board in exercising its responsibilities to the Comp Add to Reading List Source URL: www.conedison.com Language: English - Date: 2015-05-22 14:57:48 Management Committees Private law Auditing Audit committee Board of directors Non-executive director Proxy statement Executive pay Corporate governance Business Corporations law
394	Constitution of Holly Springs Investments Limited Adopted by special resolution of shareholders on 29 May 2006 CONSTITUTION OF HOLLY SPRINGS INVESTMENTS LIMITED Add to Reading List Source URL: www.nzx.com Language: English - Date: 2011-07-01 09:40:08 Law Business law United Kingdom company law Types of business entity Corporate governance Board of directors Corporation Quorum Stock Corporations law Business Private law
395	[Translation] Hitachi, Ltd. 6-6, Marunouchi 1-chome Chiyoda-ku, Tokyo May 29, 2015 Add to Reading List Source URL: www.hitachi.co.jp Language: English - Date: 2015-05-25 05:52:36 Corporate governance Private law Board of directors Business law Committees Chief executive officer Director Japan America Student Conference The Scotts Miracle-Gro Company Management Corporations law Business
396	OPEN JOINT STOCK COMPANY Enel OGK-5 _______________________________________________________________________________ MINUTES NO.1 OF ANNUAL GENERAL SHAREHOLDERS’ MEETING Moscow Add to Reading List Source URL: enel.ru Language: English - Date: 2011-09-15 03:54:04 Business law Law Committees Corporate governance Enel Types of business entity Board of directors Quorum Articles of association Corporations law Private law Business
397	NOTICE OF 3rd EXTRA ORDINARY GENERAL MEETING Notice is hereby given that 3rd Extra Ordinary General Meeting of the Shareholders of Alfalah Insurance Company Limited (the “Company”) will be held on September 20, 2014 Add to Reading List Source URL: www.alfalahinsurance.com Language: English - Date: 2015-03-23 04:34:11 Business law Corporations law Private law Board of directors Annual general meeting Noor Takaful Business Islamic banking Takaful
398	3Legs Resources plc ("3Legs" or the "Company") Return of Capital, Subscription, Adoption of New Investing Policy and Board Changes Further to the announcement of 25 November 2014, 3Legs announces that it is today posting Add to Reading List Source URL: www.3legsresources.com Language: English - Date: 2015-01-27 08:31:08 Law Corporations law Types of business entity Stock market Corporate finance Corporation Dividend Stock Joint venture Business Business law Private law
399	REGULATIONS FOR ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETINGS OF THE COMPANY KNOWN AS ‘COMPAGNIA ASSICURATRICE UNIPOL’ Add to Reading List Source URL: www.unipol.it Language: English - Date: 2009-07-27 05:09:00 Business law Management Law Board of directors Committees Corporate governance Minutes Fortis Corporations law Business Private law
400	CAPITAL FIRST LIMITED (Formerly Known as Future Capital Holdings Limited) CIN No. L29120MH2005PLC156795 REGISTERED OFFICE: Indiabulls Finance Centre, Tower-2, 15th Floor, Senapati Bapat Marg, Elphinstone (West), Mumbai Add to Reading List Source URL: www.capfirst.com Language: English - Date: 2014-05-21 04:33:32 Business Corporate governance Law Types of business entity Committees Board of directors Articles of association Public limited company Audit committee Corporations law United Kingdom company law Private law

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