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Name | Symbol | Market | Type |
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Barclays 27 | LSE:BQ36 | London | Medium Term Loan |
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0.00 | 0.00% | 0 | - |
RNS Number:8502V Zhejiang Southeast Elec Power Co Ld 26 February 2004 ZHEJIANG SOUTHEAST ELECTRIC POWER COMPANY LIMITED ANNOUNCEMENT ON RESOLUTIONS OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2004 The Company and all the members of the Board of Directors warrant the authenticity, accuracy and completeness of the contents of this announcement and shall be jointly liable for any false representation, misleading statement or material omission contained herein. I. Convening and attendance of the meeting The first extraordinary general meeting of Zhejiang Southeast Electric Power Company Limited (the "Company") for 2004 was held on 25 February 2004 at Holiday Inn Hangzhou. There were twenty shareholders and shareholders' authorized proxies (collectively, the "Shareholders") present at the meeting (of which 5 are holders of domestic shares; and 15 are holders of B shares) holding 1,349,581,656.00 shares of the Company which accounted for 67.14% of the total number of shares of the Company (of which 1,320,000,000 shares are held by holders of domestic shares which accounted for 100% of the domestic shares of the Company; and 29,581,656.00 shares are held by holders of B shares which accounted for 4.29% of the total number of B shares of the Company), thus complying with the stipulations of the Company Law and the Articles of Association. Mr. Sun Yongsen, Chairman of the Company, chaired the meeting. II. Discussion of proposal The proposal for investment in Zheneng Lanxi Electric Power Limited Liability Company on the agenda of the meeting was discussed by the shareholders present at the meeting. As the proposal involves connected transaction, the largest shareholder of the Company abstained from voting according to the Shares Listing Rules of the Shanghai Stock Exchange. The proposal was passed by voting on a named basis upon discussion at the meeting and the results are as follows: Consenting votes amounted to 542,823,767.00 shares, representing 98.764% of the number of shares with effective voting rights (of which 520,036,800 shares are domestic shares accounting for 100.00% of the number of shares with effective voting rights for holders of domestic shares; and 22,786,967.00 shares are B shares accounting for 77.031% of the number of shares with effective voting rights for holders of B shares); dissenting votes amounted to 6,794,689.00 shares, representing 1.236% of the number of shares with effective voting rights (of which 6,794,689.00 shares are B shares accounting for 22.969% of the number of shares with effective voting rights of holders of B shares); and nil abstaining shares. III. Resolutions on the proposal According to the voting results, it was resolved that the Company shall invest in 25% equity interest of Zheneng Lanxi Electric Power Limited Liability Company and make contributions according to 25% of the registered capital of Zheneng Lanxi Electric Power Limited Liability Company. IV. Witnessing by lawyers Beijing Zhong Xin Law Firm have issued a legal opinion for the meeting. Beijing Zhong Xin Law Firm are of the opinion that the convening and convening procedures of the shareholders' extraordinary meeting comply with the stipulations of the Company Law, the Articles of Association and other regulatory documents; the qualifications of the personnel attending the shareholders' extraordinary meeting are lawful and valid; the voting procedures of the shareholders' extraordinary meeting of the Company comply with the stipulations of the Company Law, the Articles of Association and other regulatory documents; and each resolution passed at the shareholders' extraordinary meeting are lawful and valid. V. Documents for inspection 1. Resolutions of the shareholders' extraordinary meeting. 2. Legal opinion issued by lawyers. Board of Directors Zhejiang Southeast Electric Power Company Limited 26 February 2004 This information is provided by RNS The company news service from the London Stock Exchange END REGUNSORSORUURR
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