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Company Law Board
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#	Item
641	SUMMARY OF INVITATION OF THE SHAREHOLDERS OF THE COMPANY UNDER THE NAME “AEGEAN AIRLINES SOCIETÉ ANONYME” AND DISTINCTIVE TITLE “AEGEAN AIRLINES S.A.” (REG. NO: BTO THE ORDINARY GENERAL MEETING O Add to Reading List Source URL: en.aegeanair.com Language: English - Date: 2015-04-20 09:38:59 Corporate governance Law Committees Business law United Kingdom company law Board of directors Articles of association Annual general meeting Audit committee Corporations law Private law Business
642	25 DIRECTORS’ REPORT The Directors present their report together with the financial report of the Company for the year ended 30 June 2010 Directors The names and relevant details of Directors of the Company in office Add to Reading List Source URL: www.unitymining.com.au Language: English - Date: 2013-06-06 22:16:31 Business Corporations law Management Non-executive director Henty Gold Mine Board of directors Vesting Private law Corporate governance Law
643	Deed of Undertaking in relation to ABSDO Appeals Procedure [Insert name and ACN of company making the appeal] (Appellant) wishes to appeal against a decision dated [insert date of Decision] of the Accreditation Board fo Add to Reading List Source URL: absdo.org.au Language: English - Date: 2015-02-03 18:47:59 Appeal Lawsuits European Patent Organisation Law Legal procedure Appellate review
644	Results of the Exercise of Voting Rights of the 137th Ordinary General Meeting of Shareholders The results of the exercise of voting rights of the 137th Ordinary General Meeting of Shareholders of the Company held on Jun Add to Reading List Source URL: www.takeda.com Language: English - Date: 2014-06-27 04:43:01 Business law Law Corporate finance Equity securities Stock market Board of directors Stock Corporation Common stock Business Corporations law Private law
645	Notice of 2015 Annual General Meeting The 1st Annual General Meeting of Asaleo Care Limited will be held at the Offices of Pricewaterhouse Coopers, Edwin Flack Rooms 2 & 3, 2 Southbank Boulevard, Southbank, Melbourne at Add to Reading List Source URL: www.asaleocare.com Language: English - Date: 2015-03-19 18:43:38 Law Business law Corporate governance Management Board of directors Committees Annual general meeting Company secretary Proxy voting Corporations law Business Private law
646	Continuous Disclosure Policy INTRODUCTION The Board of Mackay Sugar Limited (the Company) recognises the importance of timely communications to its shareholders and stakeholders and is committed to ensuring they are prov Add to Reading List Source URL: www.mkysugar.com.au Language: English - Date: 2014-09-07 18:32:17 Government procurement in the United States Law Private law Financial regulation Selective disclosure Non-disclosure agreement
647	ARTICLES OF ASSOCIATION - Article 1 Corporate name A joint-stock company has been established existing under the corporate name of "TISCALI S.p.A.". - Article 2 Registered offices The Company’s registered offices are i Add to Reading List Source URL: investors.tiscali.it Language: English - Date: 2014-05-22 10:09:48 Private law Business law Legal entities United Kingdom company law Types of business entity Board of directors Articles of association Dividend Corporation Corporations law Law Business
648	Ethical standards The Board acknowledges the need for continued maintenance of a professional standard of corporate governance practice and ethical conduct by all directors and employees of the Company. 1.1 Code of Condu Add to Reading List Source URL: www.uel.com.au Language: English - Date: 2014-04-03 20:20:43 Private law Management Corporate governance Codes of conduct Board of directors Business law Insider trading Business ethics Company secretary Corporations law Business Law
649	Results of the Exercise of Voting Rights of the 136th Ordinary General Meeting of Shareholders The results of the exercise of voting rights of the 136th Ordinary General Meeting of Shareholders of the Company held on Jun Add to Reading List Source URL: www.takeda.com Language: English - Date: 2014-07-04 02:00:07 Business law Board of directors Committees Corporate governance Management Law Corporations law Business Private law
650	ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Registered Office: ICICI PruLife Towers, 1089 Appasaheb Marathe Marg Prabhadevi, Mumbai; CIN: U66010MH2000PLC127837 NOTICE OF EXTRAORDINARY GENERAL MEETING Notice i Add to Reading List Source URL: www.iciciprulife.com Language: English - Date: 2015-02-06 06:01:06 Corporations law Committees Private law Types of business entity Economy of India Audit committee ICICI Bank Board of directors Keki Dadiseth Corporate governance Business Auditing

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