Past Meeting

DOMINO PRINTING SCIENCES PLC, Jun 11, 2012 Annual Meeting

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Proposals

1 Open Meeting; Registration of Attending Shareholders and Proxies No votes yet in archive
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting 0 - 0 (see votes)
3 Approve Notice of Meeting and Agenda 0 - 0 (see votes)
4 Approve Financial Statements and Statutory Reports 0 - 0 (see votes)
5.1 Amend Articles Re: Set Number of Directors Between 3 and 7 0 - 0 (see votes)
5.2 Amend Articles Re: Meeting Agenda 0 - 0 (see votes)
6 Elect Directors No votes yet in archive
7 Establish and Elect Members of Nominating Committee 0 - 0 (see votes)
8.1 Approve Remuneration of Directors for 2011 0 - 0 (see votes)
8.2 Approve Remuneration of Directors for the Period Jan. 1, 2012 - 2012 AGM 0 - 0 (see votes)
8.3 Approve Remuneration of Directors for the Period 2012 AGM - 2013 AGM 0 - 0 (see votes)
9 Approve Remuneration of Auditors 0 - 0 (see votes)
10 Approve Remuneration Policy And Other Terms of Employment For Executive Management 0 - 0 (see votes)
11 Approve Creation of NOK 38.4 Million Pool of Capital without Preemptive Rights 0 - 0 (see votes)
12 Authorize Share Repurchase Program and Reissuance of Repurchased Shares 0 - 0 (see votes)
13 The Company Shall Not Drill Any Further Wells at the Saleh Field Offshore Ras Al Khaimah or Bukha/West Bukha Offshore Oman; Investments are to be Paid as Dividend to the Shareholders Instead 0 - 0 (see votes)

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