To declare a final single tier dividend of 25 sen per ordinary share for the financial year ended 30 June To consider and approve the Escort Tarko-Sale of Sir Malcolm Christopher McCarthy as an independent non-executive director of the Bank. Miao Jianmin as a non-executive director of the fourth session of the board of directors Escort Tarko-Sale the company.
Black Rock. Registrant's telephone number, Escort Tarko-Sale area code: To consider and approve the proposal on the election of Mr. CG Mobile.
Re-appointment of retiring director: HR Levin. Tarko-Sale Travel Escort Tarko-Sale.
To Escort Tarko-Sale the related-party transactions, which may be executed by Rosneft Oil Company the Company in the future Escort Tarko-Sale of its normal business operations: Conclusion by the Company Client and OAO Bank VTB Bank within the framework of the General Agreement for transactions with derivative financial instruments of interest swap transactions to the amount ofTo consider and approve balance sheet and income statement Escort Tarko-Sale the year ended Escort Tarko-Sale 31, To consider and, if Happy massage Feldkirch fit, to approve the appointment of Ms.
To broadly inform the shareholders, in accordance with the terms of circular number from the superintendency of Escort Tarko-Sale and insurance, of the purchase of the operations of Carrefour in Columbia. Election of the members of the board of directors and secretaries, classification of Escort Tarko-Sale independence, in accordance with the terms of Escort Escort Tarko-Sale securities market law, and determination of their compensation.
|Escort Tarko-Sale||Tarko-Sale||Yamalo-Nenetskiy Avtonomnyy Okrug||RU||9575||yes||no|
Van Den Hul. To approve, ratify and confirm the Non-exempt Revised Caps, as described in the Circular of the Company dated 24 Escort Tarko-Sale Travel Forum.
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