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661	PEARSON plc Remuneration Committee – Charter and Terms of Reference These terms of reference were last reviewed and approved by the Board of Directors (“the Board”) on 5 December. Add to Reading List Source URL: www.pearson.com Language: English - Date: 2015-02-01 02:12:07 Business Committees Law Management Business law UK Corporate Governance Code Board of directors United Kingdom company law Non-executive director Corporations law Corporate governance Private law
662	NOTICE OF H&M’s ANNUAL GENERAL MEETING 2010 Shareholders of H & M Hennes & Mauritz AB (publ) are hereby invited to the Annual General Meeting (AGM) on Thursday 29 April 2010 at 3 p.m., at Victoriahallen, Stockholmsmäs Add to Reading List Source URL: about.hm.com Language: English - Date: 2015-05-18 09:16:57 Corporate governance Management Committees Law United Kingdom company law Board of directors Articles of association Dividend Audit committee Corporations law Private law Business
663	Content Description of the Company ........................................................................... 2 Company’s shareholders structure ............................................................ Add to Reading List Source URL: en.ceskapojistovna.cz Language: English Board of directors University of Economics Prague Private law Business Československá obchodní banka PPF
664	Agenda for the Annual General Meeting of Shareholders (“AGM”) of BE Semiconductor Industries N.V. (“Besi” or the “Company”) to be held on Thursday April 30, 2015 at 2.00 p.m. at the offices of the Company, R Add to Reading List Source URL: www.besi.com Language: English - Date: 2015-03-19 11:42:47 Management Corporate governance Law Business law Committees Board of directors Supervisory board Dividend Articles of association Corporations law Business Private law
665	Sedex Information Exchange Corporate Governance Sedex Board – Roles & Responsibilities 1. Corporate governance in Sedex is the system by which the company is directed and controlled. The Board of Directors is responsib Add to Reading List Source URL: www.sedexglobal.com Language: English - Date: 2014-03-04 09:25:18 Private law Management Economic geology Committees Sedimentary exhalative deposits Board of directors United Kingdom company law Non-executive director Accounting Technicians Ireland Corporate governance Corporations law Business
666	BOARD OF DIRECTORS MANDATE PURPOSE The purpose of the board of directors (board) is to supervise the management of the business and affairs of the corporation. The board of directors will discharge this responsibility by Add to Reading List Source URL: s3-us-west-2.amazonaws.com Language: English - Date: 2015-04-23 17:16:34 Private law Law Business law Corporate governance Committees Board of directors Company secretary Corporation Senior management Corporations law Business Management
667	The Swedish Financial Supervisory Authority’s regulation FFFS 2014:1, to which SEK is subject, stipulates that the company should explain how its Board of Directors, Board members and Chief Executive Officer fulfil the Add to Reading List Source URL: www.sek.se Language: English - Date: 2014-08-14 05:49:26 Corporate governance Private law Committees Board of directors Strategic management Management Business Corporations law
668	ViewPoints April 22, 2015 On March 17, 2015, Lead Director Network (LDN)1 members met in New York to discuss different approaches to refreshing the board. This ViewPoints presents a summary of the key points, along with Add to Reading List Source URL: www.kslaw.com Language: English - Date: 2015-04-25 17:15:02 Private law Management Committees English law Board of directors United Kingdom company law Advisory board UK Corporate Governance Code Chief executive officer Corporate governance Corporations law Business
669	Content Description of the Company ........................................................................... 2 Company’s shareholders structure ............................................................ Add to Reading List Source URL: en.ceskapojistovna.cz Language: English Board of directors Reinsurance Private law Business Československá obchodní banka PPF
670	Minute of Shareholder’s Extraordinary General Meeting NoSikarin Public Company Limited ------------------------------------------------------------- The meeting was held on Thursday 11th September, 2014, at t Add to Reading List Source URL: www.sikarin.com Language: English - Date: 2014-09-24 04:40:08 Corporations law Corporate finance Law Stock market Board of directors Management Rights issue Joint venture Stock Business Private law Business law

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