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2014年度大会将在星期二举行,2014年4月29日,在下午4时在斯德哥尔摩大学Aula Magna,frescativ,6代,斯德哥尔摩,瑞典。
The Annual General Meeting (AGM) is Atlas Copco’s supreme decision-making body in which all shareholders are entitled to take part. The shareholders may exercise their voting rights in a number of important issues, such as the election of Board members, approval of financial statements, discharge of liability for the President and CEO and the Board, and the adoption of the proposed distribution of profits. All shareholders registered in the shareholders’ register who have given due notification to the company of their intention to attend, may join the meeting and vote for their total shareholdings. Atlas Copco encourages all shareholders to attend the AGM and shareholders who cannot participate personally may be represented by proxy holders.
周年大会(AGM)是阿特拉斯科普柯的最高决策机构中的所有股东有权参加。股东可以在一些重要的事项行使表决权,如董事会成员的选举,批准财务报表,为总统和首席执行官和董事责任的放电,和该利润分配采用。所有的股东在股东名册登记有给予适当的通知他们想参加公司的,可以参加会议,并为他们的总持股投票。阿特拉斯科普柯鼓励股东出席股东大会,股东不能亲自参与可以通过代理股东代表。
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