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股东周年会议通知

特此通知AG平台公司股东年会(“股东大会”). (the “Corporation)将在大成加拿大律师事务所(77 King Street West, 5)的办公室举行th Floor, TD North Tower, Toronto-Dominion Centre, Toronto, Ontario, M5K 0A1 on Thursday, the 11th day of May, 2017 at 10:00 a.m. (Toronto...

Date

April 19, 2017

NOTICE IS HEREBY GIVEN that the annual meeting (the “Meeting”) of Shareholders of IBI Group Inc. (the “Corporation)将在大成加拿大律师事务所(77 King Street West, 5)的办公室举行th Floor, TD North Tower, Toronto-Dominion Centre, Toronto, Ontario, M5K 0A1 on Thursday, the 11th day of May, 2017 at 10:00 a.m. (多伦多时间),以作下列用途:

  1. 接收AG平台公司的合并财务报表. 截至2016年12月31日的财政年度,连同审计报告;
  2. 选举公司董事;
  3. to appoint KPMG LLP as auditors of the Corporation and to authorize the directors of the Corporation to fix their remuneration; and
  4. 处理会议或任何休会前可能适当提出的进一步和其他事务.

 

本通知随附通函副本及委托表格. 拟提交股东大会审议事项的具体细节载于本通告. 股东应仔细阅读本通函,以评估拟在会议上审议的事项.

仅限4月3日登记在册的股东, 2017年有权在会议上投票其股份, or at any adjournment thereof, either in person or by proxy.

未能亲自出席会议的股东请填写, 根据委托书及通函所载指示,在随附的委托书表格上签署及注明日期,并根据通函所载指示及时间表将委托书交回.

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