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Notice of Annual General Meeting A member of the Company entitled to attend and vote at the below-mentioned Annual General Meeting (“AGM”) is entitled to appoint a proxy or proxies to attend, speak
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Document Date: 2013-01-23 09:18:10


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City

Marshalltown / /

Company

PKF (Jhb) Inc. / JSE Trading System / JSE Limited / FirstRand Bank Limited / CVs / Computershare Investor Services (Pty) Limited / Comair Limited / /

Country

South Africa / /

Currency

ZAR / cent / /

/

Event

Security Buyback / General or Shareholder Meeting / Employment Change / M&A / Dividend Issuance / Conference Call / Second Stock Issuance / /

Facility

Radisson Blu Gautrain Hotel / City Lounge / Gautrain station / /

IndustryTerm

annual finance statements / external auditors / telephone service providers / /

Organization

South African Department of Home Affairs / Audit Committee / Social and Ethics Committee / Pension Fund / Company’s Audit Committee / Nominations Committee / General Authority / /

Person

Erik Rudolf Venter / Halliday / Buchanan / Ben Frey / Peter Johannes Welgemoed / Atul Kumar Gupta / Pieter van Hoven / Martin Darryl Moritz / /

Position

driver / King / Company Secretary / Chairman / Director / broker / Director of the Company / below-mentioned Annual General / Chairperson / Vice-chairman / DH Borer Company Secretary / trustee / Prescribed Officer / Secretary / Chairperson of each sub-committee / Annual General / Non-executive Director / individual registered auditor / Independent Non-executive Director / Chairman of the Board / member / /

Region

South Africa / /

URL

www.comair.co.za / /

SocialTag