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Name | Symbol | Market | Type |
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Barclays 27 | LSE:BQ36 | London | Medium Term Loan |
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RNS Number:0185R Zhejiang Southeast Elec Power Co Ld 17 October 2003 ZHEJIANG SOUTHEAST ELECTRIC POWER COMPANY LIMITED ANNOUNCEMENT ON RESOLUTIONS OF THE SECOND EXTRAORDINARY GENERAL MEETING FOR 2003 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 representations, misleading statements or material omissions contained herein. I. Convening and quorum of the Meeting The second extraordinary general meeting (the "Meeting") of Zhejiang Southeast Electric Power Company Limited (the "Company") for 2003 was held on 16th October 2003 at Zhejiang Hotel in Hangzhou. Twenty-five shareholders or their authorized proxies (the "Shareholders") were present at the Meeting (of which: --5 shareholders of domestic shares; 20 shareholders of B shares) holding --1,361,088,090 shares of the Company which accounted for 67.72% of the total number of shares of the Company (of which: 1,320,000,000 shares held by shareholders of domestic shares which accounted for 100.00% of the domestic shares of the Company; 41,088,090 shares held by shareholders of B shares which accounted for 5.95% 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, presided over the Meeting. II. Discussion of proposals The Proposal on the Entire Investment in Xiaoshan Power Plant Natural Gas Power Generation Project was reviewed and discussed by the Shareholders present at the Meeting. The proposal was passed by voting on a named basis. Consenting votes amounted to 1,361,088,090 shares, representing 100.00% of the number of shares with effective voting rights (of which: 1,320,000,000 shares are domestic shares accounting for 100.00% of the number of shares with effective voting rights of shareholders of domestic shares; 41,088,090 shares are B shares accounting for 100.00% of the number of shares with effective voting rights of shareholders of B shares). According to the voting result, it was agreed to entirely invest in Xiaoshan Power Plant Natural Gas Power Generation Project with self-owned funds of the Company. III. Witnessing by lawyers Beijing Zhong Xin Law Firm has issued a legal opinion on the Meeting. Beijing Zhong Xin Law Firm is of the opinion that the convening and convening procedures of the Meeting comply with the stipulations of the Company Law, the Articles of Association and other regulatory documents. The qualifications of the personnel attending the Meeting are lawful and valid. The voting procedures of the Meeting comply with the stipulations of the Company Law, the Articles of Association and other regulatory documents. The resolutions passed at the Meeting are lawful and valid. IV. Documents for inspection 1. Resolutions of Shareholders' General Meeting. 2. Legal Opinion issued by lawyers. Board of Directors Zhejiang Southeast Electric Power Company Limited 17th October 2003 This information is provided by RNS The company news service from the London Stock Exchange END REGUBORROORRAAA
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