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The AGM decided that fees for the time until the conclusion of the next Annual General Meeting shall be payable in the amount of SEK 685,000 for the Chairman of the Board and SEK 330,000 for each of the other Board members elected by the AGM.
Finally, the AGM voted the other resolutions submitted, in accordance with the recommendations of the board of directors.
Prior to the AGM, the delegate should ask the Secretary to add to the meeting agenda a time for all Branch members to be asked to consider and put forward any proposals for correcting or improving the IOCP and/or the professional wellbeing of members.
Trojan's Reliant AGM is specifically engineered for deep-cycling applications, unlike most AGM batteries on the market today which are designed for dual-purpose or standby applications, such as UPS backup," said Dave Godber, Trojan Battery's executive vice president of sales and marketing.
Accordingly, the Supreme Court will have to deliver the judgement by January 9, as January 10 is a Saturday, a holiday for the court, to conform to this rule of the AGM notice period, but, of course, no one can give direction to the highest court of the land," a top source told M AIL T ODAY .
The program includes a CEO Forum on the first day of the AGM, featuring David Barger, CEO, JetBlue Airways; Ivan Chu, CEO, Cathay Pacific; Andreas Conesa Labastida, CEO, Aeromexico; and Willie Walsh, chief executive, International Airlines Group.
At the constituent board meeting following the AGM, an Audit Committee and a Remuneration Committee were appointed.
The AGM is normally spread over four days, during which time various issues related to the sport are discussed and decisions are taken so that tennis can move forward.
The Company's share registrar, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer for voting-taking at the AGM.
The options being considered include, firstly, maintaining the status quo, ie a pre-conference day for college and section delegates and the national student unit AGM, a one-day AGM and one-day conference.
Association chairman John Blain said: "We believe that in addition to being good corporate governance AGMs are still the most effective way for the board of the company to stay in touch with the majority of Shareholders.
Anything they want changed or anything they want to see the club doing in 2008 can be put forward at the AGM.
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