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#	Item
761	Committee on Corporate Governance’s Recommendations for corporate governance of August 15, 2005, section VI revised by February 6, 2008 The recommendations are divided into eight main areas. Each main area begins with Add to Reading List Source URL: corporategovernance.dk Language: English Business Private law Committees Business law Supervisory board Board of directors Audit committee Chief executive officer Limited liability company Corporate governance Corporations law Management
762	Corporate Governance Statement Corporate Governance is a matter of high importance in the Company and is undertaken with due regard to all of the Company’s stakeholders and its role in the community. The key corporate Add to Reading List Source URL: www.uel.com.au Language: English - Date: 2014-04-03 20:20:27 Auditing Management Private law Committees Audit committee Board of directors Company secretary Chief financial officer Non-executive director Corporate governance Business Corporations law
763	ACTUA CORPORATION COMPENSATION COMMITTEE CHARTER PURPOSE The role of the Compensation Committee of the Actua Corporation Board of Directors (the “Committee”) is to discharge the Board’s duties related to compensati Add to Reading List Source URL: www.actua.com Language: English - Date: 2015-02-20 12:59:32 Corporations law Private law SEC filings Committees Executive pay Board of directors Proxy statement Company secretary Dodd–Frank Wall Street Reform and Consumer Protection Act Management Business Corporate governance
764	The Northern School of Contemporary Dance The Board of Governors ANTI- BRIBERY POLICY (v2 JulyIntroduction The Bribery Act 2010 makes it an offence for an individual or organisation to give, promise or offer any Add to Reading List Source URL: 79.170.40.52 Language: English - Date: 2015-02-13 08:29:25 Bribery Business Ethics Economics Corruption of Foreign Public Officials Act Political corruption Business ethics Bribery Act United Kingdom company law
765	Non-binding translation For information purposes only EDP – ENERGIAS DE PORTUGAL, S.A. ANNUAL GENERAL SHAREHOLDERS’ MEETING NOTICE TO CONVENE MEETING Add to Reading List Source URL: www.edp.pt Language: English Law Business law Management United Kingdom company law Legal entities Board of directors Articles of association Corporation Corporate governance Corporations law Private law Business
766	NCR Corporation Board of Directors Corporate Governance Guidelines Revised September 17, 2013 NCR’s Board of Directors is elected by the stockholders to govern the affairs of the Company. The Board selects the senior m Add to Reading List Source URL: www.ncr.com Language: English - Date: 2014-10-27 07:07:01 Management Committees Private law Auditing Audit committee Board of directors Non-executive director Chief executive officer Executive director Corporate governance Business Corporations law
767	THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of the proposals referred to in this document or as to the action you should take, you should seek your own indep Add to Reading List Source URL: www.vitecgroup.com Language: English - Date: 2015-03-09 11:15:24 Law Business law United Kingdom company law Types of business entity Management Companies Act Annual general meeting Board of directors Public limited company Corporations law Business Private law
768	World Duty Free S.p.A.: calendar of company events for 2015 th Milan, Italy, 18 DecemberPursuant to current legislation, World Duty Free SpA (WDF IM) hereby communicates the calendar of corporate events for 2015: Add to Reading List Source URL: www.worlddutyfreegroup.com Language: English - Date: 2014-12-18 12:44:28 Committees Corporate governance Borsa Italiana Economy of Italy Board of directors Dividend Corporations law Business Private law
769	SHAREHOLDER COMMUNICATION POLICY The Board informs shareholders of all major developments affecting the Company’s state of affairs as follows:  the Annual Financial Report is distributed to all shareholders (who sp Add to Reading List Source URL: www.laconia.com.au Language: English - Date: 2012-09-27 22:34:33 Law Business law Management Corporate governance United Kingdom company law Board of directors Annual general meeting Financial statement Australian Shareholders Association Corporations law Business Private law
770	CRUSADER RESOURCES LIMITED ACNNOTICE OF ANNUAL GENERAL MEETING The Annual General Meeting of the Company will be held at the Clarion Suites Gateway – 1 William Street, Melbourne, VIC, 3000 on Thursday, 14 Add to Reading List Source URL: www.crusaderresources.com Language: English - Date: 2015-04-14 23:30:04 Law Business law United Kingdom company law Types of business entity Legal entities Board of directors Annual general meeting Corporation Proxy voting Corporations law Private law Business

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