Past Meeting

ALUMINUM CORPORATION OF CHINA LTD, Jun 29, 2012 Annual Meeting

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Proposals

1 Accept Report of Board of Directors 1 - 0 (see votes)
2 Accept Report of Supervisory Committee 1 - 0 (see votes)
3 Accept Financial Statements and Statutory Reports 1 - 0 (see votes)
4 Approve Non-Distribution of Final Dividend and Non-Transfer of Reserves to Increase Share Capital 1 - 0 (see votes)
5 Authorize Board to Fix Remuneration of Directors and Supervisors 1 - 0 (see votes)
6 Approve Renewal of Liability Insurance for Directors, Supervisors and Other Senior Management Members 0 - 1 (see votes)
7 Appoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 1 - 0 (see votes)
8 Approve Provision of Gurantees to Chalco Hong Kong Limited For Foreign Currency Financing 1 - 0 (see votes)
9 Approve Revision of Annual Cap Under the Provision of Aluminum and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement 1 - 0 (see votes)
10 Approve Takeover Offer to Acquire Up to 60 Percent of SouthGobi Resources Ltd. 1 - 0 (see votes)
11 Approve Proposed Acquisition of 29.9 Percent Interest in Winsway Coking Coal Holdings Limited 1 - 0 (see votes)
12 Other Business (Voting) 0 - 1 (see votes)
13 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 0 - 1 (see votes)
14 Adopt the Rules of Procedures for the Board of Directors 1 - 0 (see votes)
15 Adopt the Rules of Procedures for the Supervisory Committee 1 - 0 (see votes)
16 Approve Issuance of Debt Financing Instruments of the Company 1 - 0 (see votes)

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