Re-election of Richard Lepeu to the Board of Directors to serve for a further term of one year. CONTD dividend amount and, subsequently, the balance amount may fluctuate-depending on possible changes in the number of own shares held by the Company-on the dividend payment date. Amendment to Article 12 of the bylaws to determine the terms of appointment of Board members representing employees and to increase the minimum number of shares to be held by the Board members. Re-election of Lord Douro to the Board of Directors to serve for a further term of one year. The Board considers however that an exception to this age limit is justified for Mr. Re-election of Josua Malherbe to the Board of Directors to serve for a further term of one year. Re-election of Jacques Vincent to the Board of Directors. Re-election of Glen Moreno. Huet as member of the Supervisory Board. Resolution on the Board of Directors' proposal for a long-term share-based incentive plan for senior executives comprising the years including resolutions regarding: transfer of treasury shares to participants in the plan.
View Justine Leether's profile on LinkedIn, the world's largest professional Corporate Account Manager at Premiere Global Services Jamie Dottson. New York, After World-Wide Tour Mgr. Frederick Bros.
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Approval of the annual corporate financial statements for the financial year ended on December 31, The Board's proposal regarding :a performance related personnel option plan for Re-election of Norbert Platt to the Board of Directors to serve for a further term of one year.
Election of Auditors and Deputy Auditors: The Election Committee proposes that the registered firm of auditors PricewaterhouseCoopers AB is elected as Auditor for a period of four years - until the close of the Annual General Meeting held during the fourth financial year after the appointment of the auditor.
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Resolution on the adoption of a Remuneration Policy for senior executives. Delegation to the board of directors of the power to carry out the resolution to be adopted by the shareholders at the meeting to increase the share capital pursuant to the provisions of section
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To re-elect Anne Stevens as a director of the Company.
Re-election of Johann Rupert to the Board of Directors to serve for a further term of one year. These optimized processes avoid-any settlement conflicts.
Diez was proposed for appointment as director in accordance with the terms of the combination of ABI with Grupo Modelo. Lemann interned at PriceWaterhouse in and was employed as an Analyst at Andersen Consulting from to Approval of the consolidated financial statements for the financial year.