Wright International Blue Chip Equities Fund Proxy Voting Record July 1, 2016-June 30, 2017 Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/ Against Management |
RYANAIR HOLDINGS PLC, DUBLIN | RYA | G7727C186 | 27-Jul-2016 | AUTHORITY TO REPURCHASE ORDINARY SHARES | Issurer | Y | F | F |
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN | 823 | Y5281M111 | 27-Jul-2016 | TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Issurer | Y | F | F |
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN | 823 | Y5281M111 | 27-Jul-2016 | TO RE-ELECT MR DAVID CHARLES WATT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Issurer | Y | F | F |
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN | 823 | Y5281M111 | 27-Jul-2016 | TO RE-ELECT MS POH LEE TAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Issurer | Y | F | F |
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN | 823 | Y5281M111 | 27-Jul-2016 | TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Issurer | Y | F | F |
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN | 823 | Y5281M111 | 27-Jul-2016 | TO RE-ELECT MR ED CHAN YIU CHEONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Issurer | Y | F | F |
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN | 823 | Y5281M111 | 27-Jul-2016 | TO RE-ELECT MR BLAIR CHILTON PICKERELL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Issurer | Y | F | F |
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN | 823 | Y5281M111 | 27-Jul-2016 | TO GRANT A GENERAL MANDATE TO THE MANAGER OF LINK TO BUY BACK UNITS OF LINK | Issurer | Y | F | F |
ROYAL BOSKALIS WESTMINSTER N.V. | BOKA | N14952266 | 17-Aug-2016 | AMEND ARTICLES RE: CANCELLATION OF VOLUNTARY LARGE COMPANY REGIME, REDUCTION OF AUTHORIZED CAPITAL AND NOMINAL VALUE PER SHARE, AND REFLECT OTHER CHANGES | Issurer | Y | F | F |
ROYAL BOSKALIS WESTMINSTER N.V. | BOKA | N14952266 | 17-Aug-2016 | DECREASE SHARE CAPITAL THROUGH DECREASE OF PAR VALUE PER SHARE | Issurer | Y | F | F |
ARM HOLDINGS PLC, CAMBRIDGE | ARM | G0483X122 | 30-Aug-2016 | TO APPROVE THE SCHEME OF ARRANGEMENT CONTAINED IN THE NOTICE OF MEETING DATED THE 3RD AUGUST 2016 | Issurer | Y | F | F |
ARM HOLDINGS PLC, CAMBRIDGE | ARM | G0483X122 | 30-Aug-2016 | APPROVE CASH ACQUISITION OF ARM HOLDINGS PLC BY SOFTBANK GROUP CORP | Issurer | Y | F | F |
THE FOSCHINI GROUP LIMITED, PAROW | TFG | S29260155 | 06-Sep-2016 | PRESENTATION OF ANNUAL FINANCIAL STATEMENTS | Issurer | Y | F | F |
THE FOSCHINI GROUP LIMITED, PAROW | TFG | S29260155 | 06-Sep-2016 | REAPPOINTMENT OF EXTERNAL AUDITOR: KPMG INC | Issurer | Y | F | F |
THE FOSCHINI GROUP LIMITED, PAROW | TFG | S29260155 | 06-Sep-2016 | ELECTION OF MR S E ABRAHAMS AS A DIRECTOR | Issurer | Y | F | F |
THE FOSCHINI GROUP LIMITED, PAROW | TFG | S29260155 | 06-Sep-2016 | ELECTION OF MR M LEWIS AS A DIRECTOR | Issurer | Y | F | F |
THE FOSCHINI GROUP LIMITED, PAROW | TFG | S29260155 | 06-Sep-2016 | ELECTION OF PROF F ABRAHAMS AS A DIRECTOR | Issurer | Y | F | F |
THE FOSCHINI GROUP LIMITED, PAROW | TFG | S29260155 | 06-Sep-2016 | ELECTION OF MR G H DAVIN AS A DIRECTOR | Issurer | Y | F | F |
THE FOSCHINI GROUP LIMITED, PAROW | TFG | S29260155 | 06-Sep-2016 | ELECTION OF MR S E ABRAHAMS AS A MEMBER OF THE AUDIT COMMITTEE | Issurer | Y | F | F |
THE FOSCHINI GROUP LIMITED, PAROW | TFG | S29260155 | 06-Sep-2016 | ELECTION OF MS B L M MAKGABO-FISKERSTRAND AS A MEMBER OF THE AUDIT COMMITTEE | Issurer | Y | F | F |
THE FOSCHINI GROUP LIMITED, PAROW | TFG | S29260155 | 06-Sep-2016 | ELECTION OF MR E OBLOWITZ AS A MEMBER OF THE AUDIT COMMITTEE | Issurer | Y | F | F |
THE FOSCHINI GROUP LIMITED, PAROW | TFG | S29260155 | 06-Sep-2016 | ELECTION OF MS N V SIMAMANE AS A MEMBER OF THE AUDIT COMMITTEE | Issurer | Y | F | F |
THE FOSCHINI GROUP LIMITED, PAROW | TFG | S29260155 | 06-Sep-2016 | ELECTION OF MR D FRIEDLAND AS A MEMBER OF THE AUDIT COMMITTEE | Issurer | Y | F | F |
THE FOSCHINI GROUP LIMITED, PAROW | TFG | S29260155 | 06-Sep-2016 | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY | Issurer | Y | F | F |
THE FOSCHINI GROUP LIMITED, PAROW | TFG | S29260155 | 06-Sep-2016 | NON-EXECUTIVE DIRECTORS' REMUNERATION | Issurer | Y | F | F |
THE FOSCHINI GROUP LIMITED, PAROW | TFG | S29260155 | 06-Sep-2016 | GENERAL AUTHORITY TO ACQUIRE SHARES | Issurer | Y | F | F |
THE FOSCHINI GROUP LIMITED, PAROW | TFG | S29260155 | 06-Sep-2016 | FINANCIAL ASSISTANCE | Issurer | Y | F | F |
THE FOSCHINI GROUP LIMITED, PAROW | TFG | S29260155 | 06-Sep-2016 | GENERAL AUTHORITY OF DIRECTORS | Issurer | Y | F | F |
RYANAIR HOLDINGS PLC, DUBLIN | RYA | G7727C186 | 14-Sep-2016 | CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS | Issurer | Y | F | F |
RYANAIR HOLDINGS PLC, DUBLIN | RYA | G7727C186 | 14-Sep-2016 | CONSIDERATION OF THE REMUNERATION REPORT | Issurer | Y | F | F |
RYANAIR HOLDINGS PLC, DUBLIN | RYA | G7727C186 | 14-Sep-2016 | RE-ELECTION OF DIRECTOR: DAVID BONDERMAN | Issurer | Y | F | F |
RYANAIR HOLDINGS PLC, DUBLIN | RYA | G7727C186 | 14-Sep-2016 | RE-ELECTION OF DIRECTOR: MICHAEL CAWLEY | Issurer | Y | F | F |
RYANAIR HOLDINGS PLC, DUBLIN | RYA | G7727C186 | 14-Sep-2016 | RE-ELECTION OF DIRECTOR: CHARLIE MCCREEVY | Issurer | Y | F | F |
RYANAIR HOLDINGS PLC, DUBLIN | RYA | G7727C186 | 14-Sep-2016 | RE-ELECTION OF DIRECTOR: DECLAN MCKEON | Issurer | Y | F | F |
RYANAIR HOLDINGS PLC, DUBLIN | RYA | G7727C186 | 14-Sep-2016 | RE-ELECTION OF DIRECTOR: KYRAN MCLAUGHLIN | Issurer | Y | F | F |
RYANAIR HOLDINGS PLC, DUBLIN | RYA | G7727C186 | 14-Sep-2016 | RE-ELECTION OF DIRECTOR: HOWARD MILLAR | Issurer | Y | F | F |
RYANAIR HOLDINGS PLC, DUBLIN | RYA | G7727C186 | 14-Sep-2016 | RE-ELECTION OF DIRECTOR: DICK MILLIKEN | Issurer | Y | F | F |
RYANAIR HOLDINGS PLC, DUBLIN | RYA | G7727C186 | 14-Sep-2016 | RE-ELECTION OF DIRECTOR: MICHAEL O'LEARY | Issurer | Y | F | F |
RYANAIR HOLDINGS PLC, DUBLIN | RYA | G7727C186 | 14-Sep-2016 | RE-ELECTION OF DIRECTOR: JULIE O'NEILL | Issurer | Y | F | F |
RYANAIR HOLDINGS PLC, DUBLIN | RYA | G7727C186 | 14-Sep-2016 | RE-ELECTION OF DIRECTOR: JAMES OSBORNE | Issurer | Y | F | F |
RYANAIR HOLDINGS PLC, DUBLIN | RYA | G7727C186 | 14-Sep-2016 | RE-ELECTION OF DIRECTOR: LOUISE PHELAN | Issurer | Y | F | F |
RYANAIR HOLDINGS PLC, DUBLIN | RYA | G7727C186 | 14-Sep-2016 | ELECTION OF DIRECTOR: MICHAEL O'BRIEN | Issurer | Y | F | F |
RYANAIR HOLDINGS PLC, DUBLIN | RYA | G7727C186 | 14-Sep-2016 | DIRECTORS' AUTHORITY TO FIX THE AUDITORS' REMUNERATION | Issurer | Y | F | F |
RYANAIR HOLDINGS PLC, DUBLIN | RYA | G7727C186 | 14-Sep-2016 | DIRECTORS' AUTHORITY TO ALLOT ORDINARY SHARES | Issurer | Y | F | F |
RYANAIR HOLDINGS PLC, DUBLIN | RYA | G7727C186 | 14-Sep-2016 | DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Issurer | Y | F | F |
CSL LTD, PARKVILLE VIC | CSL | Q3018U109 | 12-Oct-2016 | TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR | Issurer | Y | F | F |
CSL LTD, PARKVILLE VIC | CSL | Q3018U109 | 12-Oct-2016 | TO ELECT DR MEGAN CLARK AS A DIRECTOR | Issurer | Y | F | F |
CSL LTD, PARKVILLE VIC | CSL | Q3018U109 | 12-Oct-2016 | TO ELECT DR TADATAKA YAMADA AS A DIRECTOR | Issurer | Y | F | F |
CSL LTD, PARKVILLE VIC | CSL | Q3018U109 | 12-Oct-2016 | ADOPTION OF THE REMUNERATION REPORT | Issurer | Y | F | F |
CSL LTD, PARKVILLE VIC | CSL | Q3018U109 | 12-Oct-2016 | GRANT OF PERFORMANCE OPTIONS AND PERFORMANCE RIGHTS TO MR PAUL PERREAULT, THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR | Issurer | Y | F | F |
CSL LTD, PARKVILLE VIC | CSL | Q3018U109 | 12-Oct-2016 | REMUNERATION OF NON-EXECUTIVE DIRECTORS | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO RECEIVE THE 2016 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO APPROVE THE 2016 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO APPROVE THE 2016 REMUNERATION REPORT | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO APPROVE THE GRANT TO THE EXECUTIVE DIRECTOR | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON PLC, LONDON | BLT | G10877101 | 20-Oct-2016 | TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
ROYAL BOSKALIS WESTMINSTER N.V. | BOKA | N14952266 | 10-Nov-2016 | IT IS PROPOSED TO APPOINT MS.I.HAAIJER AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE MADE FOR A TERM OF 4 YEARS. THE NOMINATION IS SUBJECT TO THE CONDITION THAT THE EGM WILL NOT RECOMMEND ANY OTHER PERSON FOR APPOINTMENT. | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO RECEIVE THE 2016 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO RE-APPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO APPROVE THE 2016 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO APPROVE THE 2016 REMUNERATION REPORT | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO APPROVE THE GRANT TO THE EXECUTIVE DIRECTOR | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
BHP BILLITON LTD, MELBOURNE VIC | BHP | Q1498M100 | 17-Nov-2016 | TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON | Issurer | Y | F | F |
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS | TEC | F90676101 | 05-Dec-2016 | REVIEW AND APPROVAL OF THE CROSS-BORDER MERGER BY ACQUISITION OF THE COMPANY BY TECHNIPFMC | Issurer | Y | F | F |
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS | TEC | F90676101 | 05-Dec-2016 | ELIMINATION OF DOUBLE VOTING RIGHTS | Issurer | Y | F | F |
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS | TEC | F90676101 | 05-Dec-2016 | DISSOLUTION WITHOUT LIQUIDATION OF THE COMPANY AS OF THE DATE OF FINAL COMPLETION OF THE MERGER-ACQUISITION BY TECHNIPFMC | Issurer | Y | F | F |
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS | TEC | F90676101 | 05-Dec-2016 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Issurer | Y | F | F |
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR | ANZ | Q09504137 | 16-Dec-2016 | ADOPTION OF THE REMUNERATION REPORT | Issurer | Y | F | F |
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR | ANZ | Q09504137 | 16-Dec-2016 | GRANT OF PERFORMANCE RIGHTS TO MR S C ELLIOTT | Issurer | Y | F | F |
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR | ANZ | Q09504137 | 16-Dec-2016 | ELECTION OF BOARD ENDORSED CANDIDATE: MS S J HALTON AO PSM | Issurer | Y | F | F |
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR | ANZ | Q09504137 | 16-Dec-2016 | RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR G R LIEBELT | Issurer | Y | F | F |
SIEMENS AG, MUENCHEN | SIE | D69671218 | 01-Feb-2017 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARE | Issurer | Y | F | F |
SIEMENS AG, MUENCHEN | SIE | D69671218 | 01-Feb-2017 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/2016 | Issurer | Y | F | F |
SIEMENS AG, MUENCHEN | SIE | D69671218 | 01-Feb-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/2016 | Issurer | Y | F | F |
SIEMENS AG, MUENCHEN | SIE | D69671218 | 01-Feb-2017 | RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR FISCAL 2016/2017 | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: GROSS DIVIDEND (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL VALUE | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | REDUCTION OF SHARE CAPITAL | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | ADVISORY VOTE ON THE 2016 COMPENSATION REPORT | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | RE-ELECTION OF DIMITRI AZAR, M.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | RE-ELECTION OF TON BUECHNER AS A MEMBER OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | RE-ELECTION OF SRIKANT DATAR, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | RE-ELECTION OF ELIZABETH DOHERTY AS A MEMBER OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | RE-ELECTION OF ENRICO VANNI, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | RE-ELECTION OF WILLIAM T. WINTERS AS A MEMBER OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | RE-ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR OF NOVARTIS AG FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2017 | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Issurer | Y | F | F |
NOVARTIS AG, BASEL | NOVN | H5820Q150 | 28-Feb-2017 | IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | ADOPTION OF THE ANNUAL REPORT 2016 | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION: APPROVAL OF REMUNERATION FOR 2016 | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION: AMENDMENTS TO THE COMPANY'S REMUNERATION POLICY | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION: APPROVAL OF REMUNERATION LEVEL FOR 2017 | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | RESOLUTION PROPOSED ON THE DISTRIBUTION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS : THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK 9.00 PER SHARE BE PAID ON THE PROFIT FOR THE YEAR AVAILABLE FOR DISTRIBUTION ACCORDING TO THE ANNUAL REPORT. NO DIVIDEND WILL BE PAID ON THE COMPANY'S HOLDING OF TREASURY SHARES. THE REMAINING AMOUNT WILL BE TRANSFERRED TO THE COMPANY'S RESERVES | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: CHANGE OF THE MINIMUM SHARE DENOMINATION | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY DIVIDEND | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PEDER TUBORGH | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CHRISTIAN FRIGAST | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ALLAN LESLIE LEIGHTON | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREA DAWN ALVEY | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RONICA WANG | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDERS BOYER SOGAARD | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BJORN GULDEN | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PER BANK | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MICHAEL HAUGE SORENSEN | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BIRGITTA STYMNE GORANSSON | Issurer | Y | F | F |
PANDORA A/S, GLOSTRUP | PNDORA | K7681L102 | 15-Mar-2017 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES REELECTION OF ERNST AND YOUNG P S AS THE COMPANY'S AUDITOR | Issurer | Y | F | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | ADOPTION OF THE INCOME STATEMENT AND THE CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET | Issurer | Y | F | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | DECISION ON DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: A DIVIDEND OF 0.65 EURO PER SHARE | Issurer | Y | F | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | DECISION REGARDING DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (THE AUDITOR RECOMMENDS DISCHARGE FROM LIABILITY) | Issurer | Y | F | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: (10) AND DEPUTY MEMBERS (0) OF BOARD | Issurer | Y | F | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | DETERMINATION OF THE NUMBER OF AUDITORS: (1) AND DEPUTY AUDITORS (0) | Issurer | Y | F | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | DETERMINATION OF FEES FOR BOARD MEMBERS AND AUDITORS | Issurer | Y | F | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE'S PROPOSAL: FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS, ROBIN LAWTHER, LARS G NORDSTROM, SARAH RUSSELL, SILVIJA SERES, KARI STADIGH AND BIRGER STEEN SHALL BE RE-ELECTED AS BOARD MEMBERS AND PERNILLE ERENBJERG, MARIA VARSELLONA AND LARS WOLLUNG SHALL BE ELECTED AS BOARD MEMBERS. FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS SHALL BE RE-ELECTED AS CHAIRMAN | Issurer | Y | F | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | ELECTION OF AUDITORS: OHRLINGS PRICEWATERHOUSECOOPERS AB | Issurer | Y | F | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | RESOLUTION ON ESTABLISHMENT OF A NOMINATION COMMITTEE | Issurer | Y | F | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE ON ISSUE OF CONVERTIBLE INSTRUMENTS IN THE COMPANY | Issurer | Y | F | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | RESOLUTION ON PURCHASE OF OWN SHARES ACCORDING TO CHAPTER 7 SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT (SW. LAGEN (2007:528) OM VARDEPAPPERSMARKNADEN) | Issurer | Y | F | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR EXECUTIVE OFFICERS | Issurer | Y | F | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | APPOINTMENT OF AUDITOR IN A FOUNDATION MANAGED BY THE COMPANY | Issurer | Y | F | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS IN THE COMPANY | Shareholder | Y | N | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF REALIZING THIS VISION ON THE LONG TERM AND MONITORING CLOSELY THE DEVELOPMENT IN BOTH THE EQUALITY AND THE ETHNICITY AREA | Shareholder | Y | N | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO ANNUALLY SUBMIT A WRITTEN REPORT TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED ANNUAL REPORT | Shareholder | Y | N | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY MEASURES IN ORDER TO CREATE A SHAREHOLDERS ASSOCIATION IN THE COMPANY | Shareholder | Y | N | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES THAT THE BOARD DIRECTORS SHALL NOT BE ALLOWED TO INVOICE THEIR BOARD FEES THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN | Shareholder | Y | N | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES THAT THE NOMINATION COMMITTEE WHEN PERFORMING ITS TASKS SHALL PAY SPECIFIC ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY | Shareholder | Y | N | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO INSTRUCT TO THE BOARD OF DIRECTORS TO SUBMIT A PROPOSAL FOR DECISION ON REPRESENTATION IN THE BOARD OF DIRECTORS AS WELL AS IN THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL GENERAL MEETING 2018 (OR ANY EXTRAORDINARY SHAREHOLDERS MEETING HELD BEFORE THAT) | Shareholder | Y | N | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES IN RELATION TO ITEM 20E. ABOVE, INSTRUCT THE BOARD OF DIRECTORS TO WRITE TO THE APPROPRIATE AUTHORITY IN THE FIRST PLACE THE SWEDISH GOVERNMENT OR THE TAX AUTHORITIES TO BRING ABOUT A CHANGED REGULATION IN THIS AREA | Shareholder | Y | N | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO INSTRUCT THE BOARD OF DIRECTORS TO WRITE TO THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE DESIRABILITY OF AMENDING THE LAW MEANING THAT THE POSSIBILITY TO HAVE SHARES WITH DIFFERENT VOTING RIGHTS SHALL BE ABOLISHED IN SWEDISH LIMITED LIABILITY COMPANIES | Shareholder | Y | N | F |
NORDEA BANK AB, STOCKHOLM | NDA | W57996105 | 16-Mar-2017 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: TO AMEND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION | Shareholder | Y | N | F |
JAPAN TOBACCO INC. | 2914 | J27869106 | 24-Mar-2017 | Approve Appropriation of Surplus | Issurer | Y | F | F |
JAPAN TOBACCO INC. | 2914 | J27869106 | 24-Mar-2017 | Appoint a Substitute Corporate Auditor Masaki, Michio | Issurer | Y | F | F |
DAIMLER AG, STUTTGART | DAI | D1668R123 | 29-Mar-2017 | Allocation of distributable profit | Issurer | Y | F | F |
DAIMLER AG, STUTTGART | DAI | D1668R123 | 29-Mar-2017 | Ratification of Board of Management members' actions in the 2016 financial year | Issurer | Y | F | F |
DAIMLER AG, STUTTGART | DAI | D1668R123 | 29-Mar-2017 | Ratification of Supervisory Board members' actions in the 2016 financial year | Issurer | Y | F | F |
DAIMLER AG, STUTTGART | DAI | D1668R123 | 29-Mar-2017 | Appointment of auditors for the Company and for the Group: 2017 financial year including interim reports | Issurer | Y | F | F |
DAIMLER AG, STUTTGART | DAI | D1668R123 | 29-Mar-2017 | Appointment of auditors for the Company and for the Group: interim reports 2018 to Annual Meeting 2018 | Issurer | Y | F | F |
DAIMLER AG, STUTTGART | DAI | D1668R123 | 29-Mar-2017 | Election of members of the Supervisory Board: Dr Clemens Boersig | Issurer | Y | F | F |
DAIMLER AG, STUTTGART | DAI | D1668R123 | 29-Mar-2017 | Election of members of the Supervisory Board: Bader Mohammad Al Saad | Issurer | Y | F | F |
DAIMLER AG, STUTTGART | DAI | D1668R123 | 29-Mar-2017 | Adjustment of Supervisory Board remuneration and related amendmentof the Articles of Incorporation | Issurer | Y | F | F |
DAIMLER AG, STUTTGART | DAI | D1668R123 | 29-Mar-2017 | Amendment of Section 13 Subsection 1 of the Articles of Incorporation (Shareholders' Meetings - requirements for attendance and exercise of voting rights) | Issurer | Y | F | F |
RED EL CTRICA CORPORACI N S A. | REE | E42807110 | 30-Mar-2017 | APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT | Issurer | Y | F | F |
RED EL CTRICA CORPORACI N S A. | REE | E42807110 | 30-Mar-2017 | APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT | Issurer | Y | F | F |
RED EL CTRICA CORPORACI N S A. | REE | E42807110 | 30-Mar-2017 | ALLOCATION OF RESULTS | Issurer | Y | F | F |
RED EL CTRICA CORPORACI N S A. | REE | E42807110 | 30-Mar-2017 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
RED EL CTRICA CORPORACI N S A. | REE | E42807110 | 30-Mar-2017 | REELECTION OF MS MARIA JOSE GARCIA BEATO AS INDEPENDENT DIRECTOR | Issurer | Y | F | F |
RED EL CTRICA CORPORACI N S A. | REE | E42807110 | 30-Mar-2017 | APPOINTMENT OF MR ARSENIO FERNANDEZ DE MESA Y DIAZ DEL RIO | Issurer | Y | F | F |
RED EL CTRICA CORPORACI N S A. | REE | E42807110 | 30-Mar-2017 | APPOINTMENT OF MR ALBERTO CARBAJO JOSA AS INDEPENDENT DIRECTOR | Issurer | Y | F | F |
RED EL CTRICA CORPORACI N S A. | REE | E42807110 | 30-Mar-2017 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
RED EL CTRICA CORPORACI N S A. | REE | E42807110 | 30-Mar-2017 | APPROVAL OF THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
RED EL CTRICA CORPORACI N S A. | REE | E42807110 | 30-Mar-2017 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING | Issurer | Y | F | F |
ENAGAS SA, MADRID | ENG | E41759106 | 30-Mar-2017 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS | Issurer | Y | F | F |
ENAGAS SA, MADRID | ENG | E41759106 | 30-Mar-2017 | ALLOCATION OF RESULTS | Issurer | Y | F | F |
ENAGAS SA, MADRID | ENG | E41759106 | 30-Mar-2017 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
ENAGAS SA, MADRID | ENG | E41759106 | 30-Mar-2017 | APPOINTMENT OF MR LUIS GARCIA DEL RIO AS INDEPENDENT DIRECTOR | Issurer | Y | F | F |
ENAGAS SA, MADRID | ENG | E41759106 | 30-Mar-2017 | RE-ELECTION OF MS ROSA RODRIGUEZ DIAS AS INDEPENDENT DIRECTOR | Issurer | Y | F | F |
ENAGAS SA, MADRID | ENG | E41759106 | 30-Mar-2017 | RE-ELECTION OF MR MARTI PARELLADA SABATA AS EXTERNAL DIRECTOR | Issurer | Y | F | F |
ENAGAS SA, MADRID | ENG | E41759106 | 30-Mar-2017 | RE-ELECTION OF MR JESUS MAXIMO PEDROSA ORTEGA AS DOMINICAL DIRECTOR | Issurer | Y | F | F |
ENAGAS SA, MADRID | ENG | E41759106 | 30-Mar-2017 | TO AUTHORISE THE BOARD OF DIRECTORS TO AGREE THE SHARE CAPITAL INCREASE UNDER THE TERMS AND SUBJECT TO THE LIMITS OF ARTICLES 297.1 B) AND 506 OF THE CORPORATE ENTERPRISES ACT, ONE OR MORE TIMES, AT A MAXIMUM AMOUNT EQUAL TO HALF OF THE CAPITAL EXISTING AT THE TIME OF THE AUTHORIZATION, WITHIN FIVE YEARS OF THE AGREEMENT OF THE MEETING; AND TO EXCLUDE, AS APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 20% OF THE SHARE CAPITAL AT THE TIME OF THIS AUTHORISATION | Issurer | Y | F | F |
ENAGAS SA, MADRID | ENG | E41759106 | 30-Mar-2017 | CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
ENAGAS SA, MADRID | ENG | E41759106 | 30-Mar-2017 | DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING | Issurer | Y | F | F |
IBERDROLA, S.A. | IBE | E6165F166 | 31-Mar-2017 | APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016 | Issurer | Y | F | F |
IBERDROLA, S.A. | IBE | E6165F166 | 31-Mar-2017 | APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016 | Issurer | Y | F | F |
IBERDROLA, S.A. | IBE | E6165F166 | 31-Mar-2017 | APPROVAL OF THE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2016 | Issurer | Y | F | F |
IBERDROLA, S.A. | IBE | E6165F166 | 31-Mar-2017 | APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2017, 2018, AND 2019 | Issurer | Y | F | F |
IBERDROLA, S.A. | IBE | E6165F166 | 31-Mar-2017 | APPROVAL OF THE PREAMBLE TO THE BY-LAWS | Issurer | Y | F | F |
IBERDROLA, S.A. | IBE | E6165F166 | 31-Mar-2017 | AMENDMENT OF ARTICLES 7 AND 8 OF THE BY-LAWS TO REFLECT THE COMPANY'S COMMITMENT TO MAXIMISATION OF THE SOCIAL DIVIDEND AND TO THE MISSION, VISION, AND VALUES OF THE IBERDROLA GROUP | Issurer | Y | F | F |
IBERDROLA, S.A. | IBE | E6165F166 | 31-Mar-2017 | AMENDMENT OF ARTICLE 14 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO STRENGTHEN THE RIGHT TO RECEIVE INFORMATION AND TO MAKE TECHNICAL IMPROVEMENTS | Issurer | Y | F | F |
IBERDROLA, S.A. | IBE | E6165F166 | 31-Mar-2017 | AMENDMENT OF ARTICLES 19 AND 39 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO EXPAND THE CHANNELS FOR PARTICIPATION IN THE GENERAL SHAREHOLDERS' MEETING | Issurer | Y | F | F |
IBERDROLA, S.A. | IBE | E6165F166 | 31-Mar-2017 | APPOINTMENT OF MR JUAN MANUEL GONZALEZ SERNA AS INDEPENDENT DIRECTOR | Issurer | Y | F | F |
IBERDROLA, S.A. | IBE | E6165F166 | 31-Mar-2017 | APPOINTMENT OF MR FRANCISCO MARTINEZ CORCOLES AS EXECUTIVE DIRECTOR | Issurer | Y | F | F |
IBERDROLA, S.A. | IBE | E6165F166 | 31-Mar-2017 | APPROVAL OF THE PROPOSED ALLOCATION OF PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2016 | Issurer | Y | F | F |
IBERDROLA, S.A. | IBE | E6165F166 | 31-Mar-2017 | APPROVAL OF AN INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,032 MILLION EUROS | Issurer | Y | F | F |
IBERDROLA, S.A. | IBE | E6165F166 | 31-Mar-2017 | APPROVAL OF AN INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,168 MILLION EUROS. AS REGARDS EACH OF THE INCREASES, WHICH IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT THE COMPANY ACQUIRE THE FREE-OF-CHARGE ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A GUARANTEED FIXED PRICE; AND (II) DELEGATE POWERS FOR THE IMPLEMENTATION THEREOF | Issurer | Y | F | F |
IBERDROLA, S.A. | IBE | E6165F166 | 31-Mar-2017 | APPROVAL OF A REDUCTION IN SHARE CAPITAL BY MEANS OF THE RETIREMENT OF 219,990,000 OWN SHARES (3.41% OF THE SHARE CAPITAL). DELEGATION OF POWERS FOR THE IMPLEMENTATION THEREOF | Issurer | Y | F | F |
IBERDROLA, S.A. | IBE | E6165F166 | 31-Mar-2017 | APPROVAL OF A STRATEGIC BONUS FOR THE EXECUTIVE DIRECTORS AND MANAGEMENT PERSONNEL LINKED TO THE COMPANY'S PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE PAID THROUGH THE DELIVERY OF SHARES. DELEGATION OF POWERS FOR THE FURTHER DEVELOPMENT AND IMPLEMENTATION THEREOF | Issurer | Y | F | F |
IBERDROLA, S.A. | IBE | E6165F166 | 31-Mar-2017 | CONSULTATIVE VOTE REGARDING THE ANNUAL DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2016 | Issurer | Y | F | F |
IBERDROLA, S.A. | IBE | E6165F166 | 31-Mar-2017 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE SIMPLE DEBENTURES AND OTHER FIXED-INCOME SECURITIES THAT ARE NEITHER EXCHANGEABLE FOR NOR CONVERTIBLE INTO SHARES, AS WELL AS TO GUARANTEE THE ISSUE OF SECURITIES BY THE COMPANY'S SUBSIDIARIES, WITH A LIMIT OF 6,000 MILLION EUROS FOR NOTES AND OF 20,000 MILLION EUROS FOR OTHER FIXED-INCOME SECURITIES | Issurer | Y | F | F |
IBERDROLA, S.A. | IBE | E6165F166 | 31-Mar-2017 | DELEGATION OF POWERS FOR THE FORMALISATION AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED | Issurer | Y | F | F |
SKANSKA AB, SOLNA | SKAB | W83567110 | 04-Apr-2017 | MOTION TO ADOPT THE INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Issurer | Y | F | F |
SKANSKA AB, SOLNA | SKAB | W83567110 | 04-Apr-2017 | MOTION REGARDING THE DISPOSITION OF THE COMPANY'S PROFIT AS SHOWN IN THE ADOPTED BALANCE SHEET, AND DETERMINATION OF THE RECORD DATE FOR PAYMENT OF DIVIDEND: THE BOARD PROPOSES A DIVIDEND OF SEK 8,25 PER SHARE. APRIL 6, 2017 IS PROPOSED AS THE RECORD DATE FOR PAYMENT OF THE DIVIDEND. IF THE MEETING VOTES IN FAVOUR OF THIS MOTION, IT IS EXPECTED THAT EUROCLEAR SWEDEN AB WILL MAKE DIVIDEND PAYMENTS ON APRIL 11, 2017 | Issurer | Y | F | F |
SKANSKA AB, SOLNA | SKAB | W83567110 | 04-Apr-2017 | MOTION TO DISCHARGE MEMBERS OF THE BOARD AND THE PRESIDENT FROM LIABILITY FOR THE FISCAL YEAR | Issurer | Y | F | F |
SKANSKA AB, SOLNA | SKAB | W83567110 | 04-Apr-2017 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE'S MOTION: NINE (9) BOARD MEMBERS AND NO DEPUTIES | Issurer | Y | F | F |
SKANSKA AB, SOLNA | SKAB | W83567110 | 04-Apr-2017 | DETERMINATION OF FEES FOR BOARD MEMBERS AND AUDITORS | Issurer | Y | F | F |
SKANSKA AB, SOLNA | SKAB | W83567110 | 04-Apr-2017 | RE-ELECTION OF BOARD MEMBER: JOHAN KARLSTROM | Issurer | Y | F | F |
SKANSKA AB, SOLNA | SKAB | W83567110 | 04-Apr-2017 | RE-ELECTION OF BOARD MEMBER: PAR BOMAN | Issurer | Y | F | F |
SKANSKA AB, SOLNA | SKAB | W83567110 | 04-Apr-2017 | RE-ELECTION OF BOARD MEMBER: JOHN CARRIG | Issurer | Y | F | F |
SKANSKA AB, SOLNA | SKAB | W83567110 | 04-Apr-2017 | RE-ELECTION OF BOARD MEMBER: NINA LINANDER | Issurer | Y | F | F |
SKANSKA AB, SOLNA | SKAB | W83567110 | 04-Apr-2017 | RE-ELECTION OF BOARD MEMBER: FREDRIK LUNDBERG | Issurer | Y | F | F |
SKANSKA AB, SOLNA | SKAB | W83567110 | 04-Apr-2017 | RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN | Issurer | Y | F | F |
SKANSKA AB, SOLNA | SKAB | W83567110 | 04-Apr-2017 | RE-ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG | Issurer | Y | F | F |
SKANSKA AB, SOLNA | SKAB | W83567110 | 04-Apr-2017 | RE-ELECTION OF BOARD MEMBER: HANS BIORCK | Issurer | Y | F | F |
SKANSKA AB, SOLNA | SKAB | W83567110 | 04-Apr-2017 | ELECTION OF NEW MEMBER OF THE BOARD: CATHERINE MARCUS | Issurer | Y | F | F |
SKANSKA AB, SOLNA | SKAB | W83567110 | 04-Apr-2017 | RE-ELECTION OF THE CHAIRMAN OF THE BOARD: HANS BIORCK | Issurer | Y | F | F |
SKANSKA AB, SOLNA | SKAB | W83567110 | 04-Apr-2017 | ELECTION OF AUDITOR: THE NOMINATION COMMITTEE'S MOTION: RE-ELECTION OF EY THAT HAS INFORMED, THAT IF EY IS ELECTED, THE AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON WILL BE AUDITOR IN CHARGE | Issurer | Y | F | F |
SKANSKA AB, SOLNA | SKAB | W83567110 | 04-Apr-2017 | PROPOSAL FOR PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES | Issurer | Y | F | F |
SKANSKA AB, SOLNA | SKAB | W83567110 | 04-Apr-2017 | MOTION TO AUTHORIZATION OF THE BOARD TO RESOLVE ON PURCHASES OF SERIES B SHARES IN SKANSKA | Issurer | Y | F | F |
SKANSKA AB, SOLNA | SKAB | W83567110 | 04-Apr-2017 | MOTION TO AUTHORIZATION OF THE BOARD TO RESOLVE ON TRANSFER OF SERIES B SHARES IN SKANSKA | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | APPROVAL OF ANNUAL REPORT 2016, CONSOLIDATED FINANCIAL STATEMENTS 2016, STATUTORY FINANCIAL STATEMENTS 2016 | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2016 | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | APPROPRIATION OF AVAILABLE EARNINGS | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE MANAGEMENT | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | RE-ELECTION OF JEAN-PIERRE GARNIER AS A BOARD OF DIRECTOR | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | RE-ELECTION OF JEAN-PAUL CLOZEL AS A BOARD OF DIRECTOR | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | RE-ELECTION OF JUHANI ANTTILA AS A BOARD OF DIRECTOR | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | RE-ELECTION OF ROBERT J. BERTOLINI AS A BOARD OF DIRECTOR | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | RE-ELECTION OF JOHN J. GREISCH AS A BOARD OF DIRECTOR | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | RE-ELECTION OF PETER GRUSS AS A BOARD OF DIRECTOR | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | RE-ELECTION OF MICHAEL JACOBI AS A BOARD OF DIRECTOR | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | RE-ELECTION OF JEAN MALO AS A BOARD OF DIRECTOR | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | RE-ELECTION OF DAVID STOUT AS A BOARD OF DIRECTOR | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | RE-ELECTION OF HERNA VERHAGEN AS A BOARD OF DIRECTOR | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | RE-ELECTION OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS: JEAN-PIERRE GARNIER | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | RE-ELECTION OF HERNA VERHAGEN AS A MEMBER OF THE COMPENSATION COMMITTEE | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | RE-ELECTION OF JEAN-PIERRE GARNIER AS A MEMBER OF THE COMPENSATION COMMITTEE | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | RE-ELECTION OF JOHN J. GREISCH AS A MEMBER OF THE COMPENSATION COMMITTEE | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | ELECTION OF LUDO OOMS AS A NEW BOARD MEMBER | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | ELECTION OF CLAUDIO CESCATO AS A NEW BOARD MEMBER | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | ELECTION OF ANDREA OSTINELLI AS A NEW BOARD MEMBER | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | ELECTION OF PASCAL HOORN AS A NEW BOARD MEMBER | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | ELECTION OF JULIAN BERTSCHINGER AS A NEW BOARD MEMBER | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | ELECTION OF THE CHAIRPERSON OF THE NEW BOARD OF DIRECTORS: LUDO OOMS | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | ELECTION OF CLAUDIO CESCATO AS A NEW MEMBER OF THE COMPENSATION COMMITTEE | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | ELECTION OF ANDREA OSTINELLI AS A NEW MEMBER OF THE COMPENSATION COMMITTEE | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | ELECTION OF PASCAL HOORN AS A NEW MEMBER OF THE COMPENSATION COMMITTEE | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | DISTRIBUTION OF ALL SHARES IN IDORSIA LTD TO THE SHAREHOLDERS OF ACTELION BY WAY OF A DIVIDEND IN KIND FOR THE PURPOSE OF IMPLEMENTING THE DEMERGER | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | RE-ELECTION OF THE INDEPENDENT PROXY: BDO AG, AARAU | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | RE-ELECTION OF THE STATUTORY AUDITORS: ERNST & YOUNG AG, BASEL | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | REDUCTION OF SHARE CAPITAL BY CANCELATION OF REPURCHASED SHARES OF ACTELION LTD | Issurer | Y | F | F |
ACTELION LTD., ALLSCHWIL | ATLN | H0032X135 | 05-Apr-2017 | IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER OR THE BOARD OF DIRECTORS DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION (FOR=VOTE FOR THE PROPOSAL, AGAINST=AGAINST ALL PROPOSALS, ABSTAIN=VOTE FOR THE PROPOSAL OF THE BOARD OF DIRECTORS) | Issurer | Y | F | N |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE) | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | ELECTION TO THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | ELECTION TO THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Issurer | Y | F | F |
NESTLE SA, CHAM UND VEVEY | NESN | H57312649 | 06-Apr-2017 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | Y | F | N |
AIRBUS GROUP SE | AIR | N0280E105 | 12-Apr-2017 | ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2016 | Issurer | Y | F | F |
AIRBUS GROUP SE | AIR | N0280E105 | 12-Apr-2017 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR1.35 PER SHARE | Issurer | Y | F | F |
AIRBUS GROUP SE | AIR | N0280E105 | 12-Apr-2017 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
AIRBUS GROUP SE | AIR | N0280E105 | 12-Apr-2017 | RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
AIRBUS GROUP SE | AIR | N0280E105 | 12-Apr-2017 | APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017 | Issurer | Y | F | F |
AIRBUS GROUP SE | AIR | N0280E105 | 12-Apr-2017 | RENEWAL OF THE APPOINTMENT OF MR. DENIS RANQUE AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS | Issurer | Y | F | F |
AIRBUS GROUP SE | AIR | N0280E105 | 12-Apr-2017 | RENEWAL OF THE APPOINTMENT OF MR. RALPH D. CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS | Issurer | Y | F | F |
AIRBUS GROUP SE | AIR | N0280E105 | 12-Apr-2017 | RENEWAL OF THE APPOINTMENT OF MR. HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS | Issurer | Y | F | F |
AIRBUS GROUP SE | AIR | N0280E105 | 12-Apr-2017 | APPOINTMENT OF LORD DRAYSON (PAUL) AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE MANDATE EXPIRES | Issurer | Y | F | F |
AIRBUS GROUP SE | AIR | N0280E105 | 12-Apr-2017 | AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME") OF THE COMPANY'S ARTICLES OF ASSOCIATION | Issurer | Y | F | F |
AIRBUS GROUP SE | AIR | N0280E105 | 12-Apr-2017 | DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS | Issurer | Y | F | F |
AIRBUS GROUP SE | AIR | N0280E105 | 12-Apr-2017 | DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES | Issurer | Y | F | F |
AIRBUS GROUP SE | AIR | N0280E105 | 12-Apr-2017 | RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL | Issurer | Y | F | F |
AIRBUS GROUP SE | AIR | N0280E105 | 12-Apr-2017 | CANCELLATION OF SHARES REPURCHASED BY THE COMPANY | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | RECEIPT OF THE 2016 ANNUAL REPORT | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | APPROVAL OF THE REMUNERATION REPORT | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | APPROVAL OF POTENTIAL TERMINATION BENEFITS | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | TO RE-ELECT MEGAN CLARK AS A DIRECTOR | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | TO ELECT DAVID CONSTABLE AS A DIRECTOR | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | TO RE-ELECT ANN GODBEHERE AS A DIRECTOR | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | TO ELECT SIMON HENRY AS A DIRECTOR, EFFECTIVE AS OF 1 JULY 2017 | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | TO ELECT JEAN-SEBASTIEN JACQUES AS A DIRECTOR | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | TO ELECT SAM LAIDLAW AS A DIRECTOR | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | TO RE-ELECT MICHAEL L'ESTRANGE AS A DIRECTOR | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | TO RE-ELECT CHRIS LYNCH AS A DIRECTOR | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | TO RE-ELECT PAUL TELLIER AS A DIRECTOR | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | TO RE-ELECT SIMON THOMPSON AS A DIRECTOR | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | TO RE-ELECT JOHN VARLEY AS A DIRECTOR | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | REMUNERATION OF AUDITORS | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | AUTHORITY TO MAKE POLITICAL DONATIONS | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | GENERAL AUTHORITY TO ALLOT SHARES | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 12-Apr-2017 | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2016 | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | CONSULTATIVE VOTE ON THE 2016 COMPENSATION REPORT | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | APPROPRIATION OF EARNINGS: A DIVIDEND OF CHF 0.76 GROSS PER REGISTERED SHARE | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | RENEWAL OF AUTHORIZED SHARE CAPITAL | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2018 | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | ELECTION OF MATTI ALAHUHTA AS DIRECTOR | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | ELECTION OF DAVID CONSTABLE AS DIRECTOR | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | ELECTION OF FREDERICO FLEURY CURADO AS DIRECTOR | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | ELECTION OF LARS FOERBERG AS DIRECTOR | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | ELECTION OF LOUIS R. HUGHES AS DIRECTOR | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | ELECTION OF DAVID MELINE AS DIRECTOR | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | ELECTION OF SATISH PAI AS DIRECTOR | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | ELECTION OF JACOB WALLENBERG AS DIRECTOR | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | ELECTION OF YING YEH AS DIRECTOR | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | ELECTION OF PETER VOSER AS DIRECTOR AND CHAIRMAN | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | ELECTIONS TO THE COMPENSATION COMMITTEE: YING YEH | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | ELECTION OF THE INDEPENDENT PROXY: DR. HANS ZEHNDER, BADEN | Issurer | Y | F | F |
ABB LTD, ZUERICH | ABBN | H0010V101 | 13-Apr-2017 | ELECTION OF THE AUDITORS: ERNST & YOUNG AG | Issurer | Y | F | F |
CIMIC GROUP LTD, SAINT LEONARDS | CIM | Q2424E105 | 13-Apr-2017 | REMUNERATION REPORT | Issurer | Y | F | F |
CIMIC GROUP LTD, SAINT LEONARDS | CIM | Q2424E105 | 13-Apr-2017 | TO RE-ELECT MR MARCELINO FERNANDEZ VERDES AS A DIRECTOR | Issurer | Y | F | F |
CIMIC GROUP LTD, SAINT LEONARDS | CIM | Q2424E105 | 13-Apr-2017 | TO RE-ELECT MR JOSE-LUIS DEL VALLE PEREZ AS A DIRECTOR | Issurer | Y | F | F |
CIMIC GROUP LTD, SAINT LEONARDS | CIM | Q2424E105 | 13-Apr-2017 | TO RE-ELECT MR PEDRO LOPEZ JIMENEZ AS A DIRECTOR | Issurer | Y | F | F |
CIMIC GROUP LTD, SAINT LEONARDS | CIM | Q2424E105 | 13-Apr-2017 | ADOPTION OF NEW CONSTITUTION | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE PROPOSAL FOR THE APPLICATION OF THE RESULTS OF THE FINANCIAL YEAR 2016 | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT THE SUM OF EUR 305,065,499.63.- FROM THE GOODWILL RESERVE ACCOUNT TOGETHER WITH THE AMOUNT OF EUR 224,641,287.42. FROM THE REVALUATION RESERVE ROYAL DECREE 796 ACCOUNT | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2016 | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE COMPANY AND OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2017: PRICEWATERHOUSECOOPERS | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | APPOINTMENT OF THE ACCOUNTS AUDITOR OF THE COMPANY AND OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2018, 2019 AND 2020: ERNST YOUNG | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | REELECTION OF MR ENRIQUE ALCANTARA- GARCIA IRAZOQUI, AS A BOARD MEMBER | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | RATIFICATION AND APPOINTMENT OF MR MARCELINO ARMENTER VIDAL, AS A BOARD MEMBER | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | RATIFICATION AND APPOINTMENT OF MR MARIO ARMERO MONTES, AS A BOARD MEMBER | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | RATIFICATION AND APPOINTMENT OF MR ALEJANDRO GARCIA-BRAGADO DALMAU, AS A BOARD MEMBER | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | RATIFICATION AND APPOINTMENT OF MR JOSU JON IMAZ SAN MIGUEL, AS A BOARD MEMBER | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | RATIFICATION AND APPOINTMENT OF MR RAJARAM RAO, AS A BOARD MEMBER | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | REELECTION OF MR LUIS SUAREZ DE LEZ O MANTILLA, AS A BOARD MEMBER | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | RATIFICATION AND APPOINTMENT OF MR WILLIAM ALAN WOODBURN, AS A BOARD MEMBER | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | MODIFICATION OF ARTICLE 44: REMUNERATION, OF ASSOCIATION | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | MODIFICATION OF ADDITIONAL PROVISION, OF ASSOCIATION | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | CONSULTATIVE VOTE IN RELATION TO THE ANNUAL REPORT REGARDING THE REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | REMUNERATION POLICY FOR BOARD MEMBERS OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEARS 2018, 2019 AND 2020 | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | SHARE ACQUISITION PLAN 2017-2018-2019 FOR THE PROVISION THEREOF TO CERTAIN STAFF MEMBERS OF THE GAS NATURAL FENOSA GROUP | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | AUTHORISATION FOR THE BOARD OF DIRECTORS, WITH POWERS TO DELEGATE SAID AUTHORISATION UPON THE EXECUTIVE COMMITTEE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 297.1B, OF THE CORPORATE ENTERPRISES ACT, IN ORDER THAT, WITHIN THE MAXIMUM PERIOD OF FIVE YEARS, IF DEEMED NECESSARY, THE SHARE CAPITAL MAY BE INCREASED UP TO A MAXIMUM AMOUNT EQUIVALENT TO HALF OF THE SHARE CAPITAL AT THE TIME OF THE AUTHORISATION, WITH PROVISION FOR INCOMPLETE SHARE SUBSCRIPTION, BY WAY OF THE ISSUE OF ORDINARY, PREFERENTIAL OR REDEEMABLE SHARES, WITH OR WITHOUT VOTING RIGHTS, WITH OR WITHOUT SHARE ISSUE PREMIUMS, BY ONE OR MORE SHARE CAPITAL INCREASE PROCEDURES AND WHEN AND IN THE AMOUNT THAT IS DEEMED NECESSARY, INCLUDING THE POWER TO WAIVE, AS THE CASE MAY BE, THE PREFERENTIAL SHARE SUBSCRIPTION RIGHTS TO THE LIMIT OF 20 PCT OF THE SHARE CAPITAL AT THE TIME OF THIS AUTHORIZATION, AND TO REDRAFT THE CORRESPONDING ARTICLES OF THE ARTICLES OF ASSOCIATION AND TO REVOKE THE AUTHORISATION PROVIDED BY THE ORDINARY SHAREHOLDERS MEETING OF 20 APRIL 2012 | Issurer | Y | F | F |
GAS NATURAL SDG SA, BARCELONA | GAS | E5499B123 | 20-Apr-2017 | DELEGATION OF POWERS FOR THE COMPLETION, CARRYING OUT, EXECUTION, INTERPRETATION, CORRECTION AND FORMALISATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016: CONSULTATIVE VOTE ON THE COMPENSATION REPORT | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | ALLOCATION OF DISPOSABLE PROFIT: CHF 4.85 | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE BOARD OF DIRECTORS | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | RE-ELECTION OF RENATO FASSBIND TO THE BOARD OF DIRECTORS | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | RE-ELECTION OF MARY FRANCIS TO THE BOARD OF DIRECTORS | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | RE-ELECTION OF RAJNA GIBSON BRANDON TO THE BOARD OF DIRECTORS | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | RE-ELECTION OF C. ROBERT HENRIKSON TO THE BOARD OF DIRECTORS | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | RE-ELECTION OF TREVOR MANUEL TO THE BOARD OF DIRECTORS | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | RE-ELECTION OF PHILIP K. RYAN TO THE BOARD OF DIRECTORS | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD OF DIRECTORS | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD OF DIRECTORS | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | ELECTION OF JAY RALPH TO THE BOARD OF DIRECTORS | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | ELECTION OF JOERG REINHARDT TO THE BOARD OF DIRECTORS | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | ELECTION OF JACQUES DE VAUCLEROY TO THE BOARD OF DIRECTORS | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE COMPENSATION COMMITTEE | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | RE-ELECTION OF RENATO FASSBIND TO THE COMPENSATION COMMITTEE | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | ELECTION OF JOERG REINHARDT TO THE COMPENSATION COMMITTEE | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | RE-ELECTION OF THE INDEPENDENT PROXY / PROXY VOTING SERVICES GMBH, ZURICH | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | RE-ELECTION OF THE AUDITOR / PRICEWATERHOUSECOOPERS AG, ZURICH | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE AGM 2017 TO THE AGM 2018 | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | REDUCTION OF SHARE CAPITAL | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | APPROVAL OF THE NEW SHARE BUY-BACK PROGRAMME | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | RENEWAL OF THE AUTHORISED CAPITAL AND AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | AMENDMENT OF ART. 3A OF THE ARTICLES OF ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS | Issurer | Y | F | F |
SWISS RE AG, ZUERICH | SREN | H8431B109 | 21-Apr-2017 | RE-ELECTION OF C. ROBERT HENRIKSON TO THE COMPENSATION COMMITTEE | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | APPROVAL OF THE ANNUAL REPORTS AND FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS FOR THE 2016 FINANCIAL YEAR | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 0.40 PER SHARE | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR VINCENT BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF HIS MANDATE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | RATIFICATION OF THE COOPTATION OF MR YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | RENEWAL OF THE TERM OF MR VINCENT BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | APPOINTMENT OF MS VERONIQUE DRIOT-ARGENTIN AS A MEMBER OF THE SUPERVISORY BOARD | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | APPOINTMENT OF MS SANDRINE LE BIHAN, REPRESENTING SHAREHOLDER EMPLOYEES, AS A MEMBER OF THE SUPERVISORY BOARD | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | APPOINTMENT OF DELOITTE & ASSOCIATES AS STATUTORY AUDITOR | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING SHARES | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES, WITHIN THE LIMIT OF A NOMINAL CEILING OF 750 MILLION EUROS | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS, WITHIN THE LIMIT OF A NOMINAL CEILING OF 375 MILLION EUROS | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME AND TO ESTABLISH ANY EQUIVALENT MECHANISM, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Issurer | Y | F | F |
VIVENDI SA, PARIS | VIV | F97982106 | 25-Apr-2017 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31 2016 | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO RE-ELECT DOMINIC BLAKEMORE | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO RE-ELECT OLIVIER BOHUON | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO RE-ELECT WILLIAM BURNS | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO ELECT IAN CLARK | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO ELECT GAIL FOSLER | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO RE-ELECT DR STEVEN GILLIS | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO RE-ELECT DR DAVID GINSBURG | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO RE-ELECT SUSAN KILSBY | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO RE-ELECT SARA MATHEW | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO RE-ELECT ANNE MINTO | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO RE-ELECT DR FLEMMING ORNSKOV | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO RE-ELECT JEFFREY POULTON | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO ELECT ALBERT STROUCKEN | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO RE APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO AUTHORIZE THE ALLOTMENT OF SHARES | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO AUTHORIZE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF PRE-EMPTION RIGHTS | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO AUTHORIZE PURCHASES OF OWN SHARES | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Issurer | Y | F | F |
SHIRE PLC, ST HELIER | SHP | G8124V108 | 25-Apr-2017 | TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS | Issurer | Y | F | F |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 | D55535104 | 26-Apr-2017 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 8.60 PER SHARE | Issurer | Y | F | F |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 | D55535104 | 26-Apr-2017 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016 | Issurer | Y | F | F |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 | D55535104 | 26-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016 | Issurer | Y | F | F |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 | D55535104 | 26-Apr-2017 | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | Issurer | Y | F | F |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 | D55535104 | 26-Apr-2017 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Issurer | Y | F | F |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 | D55535104 | 26-Apr-2017 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Issurer | Y | F | F |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 | D55535104 | 26-Apr-2017 | ELECT RENATA JUNGO BRUENGGER TO THE SUPERVISORY BOARD | Issurer | Y | F | F |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 | D55535104 | 26-Apr-2017 | APPROVE CREATION OF EUR 280 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | Issurer | Y | F | F |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 | D55535104 | 26-Apr-2017 | APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY MR INFRASTRUCTURE INVESTMENT GMBH | Issurer | Y | F | F |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 | D55535104 | 26-Apr-2017 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARIES: MR BETEILIGUNGEN 2. GMBH | Issurer | Y | F | F |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 | D55535104 | 26-Apr-2017 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARIES: MR BETEILIGUNGEN 3. GMBH | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2016, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 PER ORDINARY SHARE | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | PROPOSAL TO ADOPT THE REVISED REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | COMPOSITION OF THE SUPERVISORY BOARD : PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE) VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | COMPOSITION OF THE SUPERVISORY BOARD : PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA) SMITS-NUSTELING AS MEMBER OF THE SUPERVISORY BOARD | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | COMPOSITION OF THE SUPERVISORY BOARD : PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE AS MEMBER OF THE SUPERVISORY BOARD | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | COMPOSITION OF THE SUPERVISORY BOARD : PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG) ZIEBART AS MEMBER OF THE SUPERVISORY BOARD | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY BOARD | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2018 | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%) | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO 16A | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%) | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO 16C | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES : AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES : AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL | Issurer | Y | F | F |
ASML HOLDING NV, VELDHOVEN | ASML | N07059202 | 26-Apr-2017 | PROPOSAL TO CANCEL ORDINARY SHARES | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR AND SETTING OF THE DIVIDEND TO 1.16 EURO PER SHARE | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | VOTE RELATING TO THE INDIVIDUAL REMUNERATION OF MR HENRI DE CASTRIES, CHIEF EXECUTIVE OFFICER UP TO 31 AUGUST 2016 | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | VOTE RELATING TO THE INDIVIDUAL REMUNERATION OF MR DENIS DUVERNE, DEPUTY GENERAL MANAGER UP TO 31 AUGUST 2016 | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | VOTE RELATING TO THE INDIVIDUAL REMUNERATION OF MR DENIS DUVERNE, PRESIDENT OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER 2016 | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | VOTE RELATING TO THE REMUNERATION OF MR THOMAS BUBERL, MANAGING DIRECTOR SINCE 1 SEPTEMBER 2016 | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY THAT ARE APPLICABLE TO THE PRESIDENT OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY THAT ARE APPLICABLE TO THE MANAGING DIRECTOR | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | APPROVAL OF REGULATED COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN TERMS OF SOCIAL WELFARE | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | APPROVAL OF REGULATED COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN THE EVENT OF THE TERMINATION OF HIS DUTIES, WITHIN THE CONTEXT OF THE COMPLIANCE OF THEIR SITUATION WITH THE RECOMMENDATIONS OF THE AFEP-MEDEF CODE | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | RENEWAL OF THE TERM OF MS DEANNA OPPENHEIMER AS DIRECTOR | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA AS DIRECTOR | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | RATIFICATION OF THE CO-OPTATION OF MR THOMAS BUBERL AS DIRECTOR | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | RATIFICATION OF THE CO-OPTATION OF MR ANDRE FRANCOIS-PONCET AS DIRECTOR | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC OFFERS | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF ISSUANCE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS STIPULATED BY THE GENERAL MEETING, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, AS REMUNERATION FOR CONTRIBUTIONS IN KIND UP TO A LIMIT OF 10% OF THE SHARE CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY THAT ARE RESERVED FOR THOSE ADHERING TO A COMPANY SAVINGS SCHEME, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF A DETERMINED CATEGORY OF BENEFICIARIES | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE PURCHASE OR SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE AXA GROUP, INCLUDING THE WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED DUE TO THE EXERCISE OF THE SUBSCRIPTION OPTIONS | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES | Issurer | Y | F | F |
AXA SA, PARIS | CS | F06106102 | 26-Apr-2017 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | RECEIPT OF THE 2016 ANNUAL REPORT AND ACCOUNTS | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | APPROVAL OF THE 2016 DIRECTORS' REMUNERATION REPORT | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | DECLARATION OF THE FINAL DIVIDEND FOR 2016: 118.1P PER ORDINARY SHARE | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | REAPPOINTMENT OF THE AUDITORS: KPMG LLP | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | RE-ELECTION OF NICANDRO DURANTE AS A DIRECTOR | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | RE-ELECTION OF SUE FARR AS A DIRECTOR | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | RE-ELECTION OF SAVIO KWAN AS A DIRECTOR | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A DIRECTOR | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | RE-ELECTION OF BEN STEVENS AS A DIRECTOR | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | ELECTION OF DR MARION HELMES AS A DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE | Issurer | Y | F | F |
BRITISH AMERICAN TOBACCO P.L.C. | BATS | G1510J102 | 26-Apr-2017 | NOTICE PERIOD FOR GENERAL MEETINGS | Issurer | Y | F | F |
SAMPO PLC, SAMPO | SAMPO | X75653109 | 27-Apr-2017 | ADOPTION OF THE ANNUAL ACCOUNTS | Issurer | Y | F | F |
SAMPO PLC, SAMPO | SAMPO | X75653109 | 27-Apr-2017 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: EUR 2.30 PER SHARE | Issurer | Y | F | F |
SAMPO PLC, SAMPO | SAMPO | X75653109 | 27-Apr-2017 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Issurer | Y | F | F |
SAMPO PLC, SAMPO | SAMPO | X75653109 | 27-Apr-2017 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Issurer | Y | F | F |
SAMPO PLC, SAMPO | SAMPO | X75653109 | 27-Apr-2017 | RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS REMAINS UNCHANGED AND EIGHT MEMBERS BE ELECTED TO THE BOARD | Issurer | Y | F | F |
SAMPO PLC, SAMPO | SAMPO | X75653109 | 27-Apr-2017 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM, ADINE GRATE AXEN, VELI-MATTI MATTILA, RISTO MURTO, EIRA PALIN- LEHTINEN, PER ARTHUR SORLIE AND BJORN WAHLROOS ARE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING | Issurer | Y | F | F |
SAMPO PLC, SAMPO | SAMPO | X75653109 | 27-Apr-2017 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Issurer | Y | F | F |
SAMPO PLC, SAMPO | SAMPO | X75653109 | 27-Apr-2017 | ELECTION OF THE AUDITOR: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRM ERNST & YOUNG OY BE ELECTED AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS ANNOUNCED THAT THE PRINCIPALLY RESPONSIBLE AUDITOR WOULD BE KRISTINA SANDIN, APA | Issurer | Y | F | F |
SAMPO PLC, SAMPO | SAMPO | X75653109 | 27-Apr-2017 | RESOLUTION ON THE FORFEITURE OF THE SHARES IN THE JOINT ACCOUNT AND THE RIGHTS CARRIED BY THE SHARES | Issurer | Y | F | F |
SAMPO PLC, SAMPO | SAMPO | X75653109 | 27-Apr-2017 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO RECEIVE THE 2016 DIRECTORS' AND AUDITOR'S REPORTS AND FINANCIAL STATEMENTS | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO APPROVE A DIVIDEND | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO APPROVE A SPECIAL DIVIDEND | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO RE-ELECT KEVIN BEESTON | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO RE-ELECT PETE REDFERN | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO RE-ELECT RYAN MANGOLD | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO RE-ELECT JAMES JORDAN | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO RE-ELECT KATE BARKER, DBE | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO RE-ELECT MIKE HUSSEY | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO RE-ELECT ROBERT ROWLEY | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO RE-ELECT HUMPHREY SINGER | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO ELECT ANGELA KNIGHT, CBE | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S FEES | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO GIVE THE DIRECTORS AUTHORITY TO ALLOT SHARES | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL POWER | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO DIS-APPLY PRE-EMPTION RIGHTS - ADDITIONAL POWER | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO EMPOWER THE COMPANY TO MAKE MARKET PURCHASES OF ITS SHARES | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO APPROVE THE DIRECTORS' ANNUAL REPORT ON REMUNERATION | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO APPROVE THE RULES OF THE TAYLOR WIMPEY 2017 PERFORMANCE SHARE PLAN | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO AUTHORISE POLITICAL EXPENDITURE | Issurer | Y | F | F |
TAYLOR WIMPEY PLC, HIGH WYCOMBE | TW/ | G86954107 | 27-Apr-2017 | TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 DAYS' CLEAR NOTICE | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.25 PER SHARE | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELMAR DEGENHART FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOSE AVILA FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF CRAMER FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HANS JUERGEN DUENSING FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK JOURDAN FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT MATSCHI FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ARIANE REINHART FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WOLFGANG SCHAEFER FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NIKOLAI SETZER FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG REITZLE FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNTER DUNKEL FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS FISCHL FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GUTZMER FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER HAUSMANN FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL IGLHAUT FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS MANGOLD FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARTMUT MEINE FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE NEUSS FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLF NONNENMACHER FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK NORDMANN FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS ROSENFELD FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHOLZ FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KIRSTEN VOERKEL FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ELKE VOLKMANN FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERWIN WOERLE FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIEGFRIED WOLF FOR FISCAL 2016 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 | Issurer | Y | F | F |
CONTINENTAL AG, HANNOVER | CON | D16212140 | 28-Apr-2017 | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | Issurer | Y | F | F |
BAYER AG, LEVERKUSEN | BAYN | D0712D163 | 28-Apr-2017 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2016, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE CARRYING DIVIDEND RIGHTS | Issurer | Y | F | F |
BAYER AG, LEVERKUSEN | BAYN | D0712D163 | 28-Apr-2017 | RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Issurer | Y | F | F |
BAYER AG, LEVERKUSEN | BAYN | D0712D163 | 28-Apr-2017 | RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Issurer | Y | F | F |
BAYER AG, LEVERKUSEN | BAYN | D0712D163 | 28-Apr-2017 | SUPERVISORY BOARD ELECTION: WERNER WENNING | Issurer | Y | F | F |
BAYER AG, LEVERKUSEN | BAYN | D0712D163 | 28-Apr-2017 | SUPERVISORY BOARD ELECTION: DR. PAUL ACHLEITNER | Issurer | Y | F | F |
BAYER AG, LEVERKUSEN | BAYN | D0712D163 | 28-Apr-2017 | SUPERVISORY BOARD ELECTION: DR. NORBERT W. BISCHOFBERGER | Issurer | Y | F | F |
BAYER AG, LEVERKUSEN | BAYN | D0712D163 | 28-Apr-2017 | SUPERVISORY BOARD ELECTION: THOMAS EBELING | Issurer | Y | F | F |
BAYER AG, LEVERKUSEN | BAYN | D0712D163 | 28-Apr-2017 | SUPERVISORY BOARD ELECTION: COLLEEN A. GOGGINS | Issurer | Y | F | F |
BAYER AG, LEVERKUSEN | BAYN | D0712D163 | 28-Apr-2017 | SUPERVISORY BOARD ELECTION: DR. KLAUS STURANY | Issurer | Y | F | F |
BAYER AG, LEVERKUSEN | BAYN | D0712D163 | 28-Apr-2017 | AMENDMENT OF THE ARTICLES OF INCORPORATION REGARDING THE COMPENSATION OF THE SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1 AND 2 OF THE ARTICLES OF INCORPORATION) | Issurer | Y | F | F |
BAYER AG, LEVERKUSEN | BAYN | D0712D163 | 28-Apr-2017 | APPROVAL OF THE CONTROL AGREEMENT BETWEEN THE COMPANY AND BAYER CROPSCIENCE AKTIENGESELLSCHAFT | Issurer | Y | F | F |
BAYER AG, LEVERKUSEN | BAYN | D0712D163 | 28-Apr-2017 | ELECTION OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, GERMANY | Issurer | Y | F | F |
MERCK KGAA, DARMSTADT | MRK | D5357W103 | 28-Apr-2017 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Issurer | Y | F | F |
MERCK KGAA, DARMSTADT | MRK | D5357W103 | 28-Apr-2017 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE | Issurer | Y | F | F |
MERCK KGAA, DARMSTADT | MRK | D5357W103 | 28-Apr-2017 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016 | Issurer | Y | F | F |
MERCK KGAA, DARMSTADT | MRK | D5357W103 | 28-Apr-2017 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016 | Issurer | Y | F | F |
MERCK KGAA, DARMSTADT | MRK | D5357W103 | 28-Apr-2017 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 | Issurer | Y | F | F |
MERCK KGAA, DARMSTADT | MRK | D5357W103 | 28-Apr-2017 | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | Issurer | Y | F | F |
MERCK KGAA, DARMSTADT | MRK | D5357W103 | 28-Apr-2017 | APPROVE CREATION OF EUR 56.5 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | Issurer | Y | F | F |
MERCK KGAA, DARMSTADT | MRK | D5357W103 | 28-Apr-2017 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARIES | Issurer | Y | F | F |
ALLIANZ SE, MUENCHEN | ALV | D03080112 | 03-May-2017 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 3,855,866,165.01 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7.60 PER NO-PAR SHAREEUR 397,350,907.81 SHALL BE CARRIED FORWARDEX-DIVIDEND DATE: MAY 4, 2017 PAYABLE DATE: MAY 8, 2017 | Issurer | Y | F | F |
ALLIANZ SE, MUENCHEN | ALV | D03080112 | 03-May-2017 | Approval of the actions of the members of the Management Board | Issurer | Y | F | F |
ALLIANZ SE, MUENCHEN | ALV | D03080112 | 03-May-2017 | Approval of the actions of the members of the Supervisory Board | Issurer | Y | F | F |
ALLIANZ SE, MUENCHEN | ALV | D03080112 | 03-May-2017 | Approval of control and profit transfer agreement between Allianz SE and Allianz Global Health GmbH | Issurer | Y | F | F |
ALLIANZ SE, MUENCHEN | ALV | D03080112 | 03-May-2017 | Election to the Supervisory Board: Dr Helmut Perlet | Issurer | Y | F | F |
ALLIANZ SE, MUENCHEN | ALV | D03080112 | 03-May-2017 | Election to the Supervisory Board: Mr Michael Diekmann | Issurer | Y | F | F |
ALLIANZ SE, MUENCHEN | ALV | D03080112 | 03-May-2017 | Election to the Supervisory Board: Ms Sophie Boissard | Issurer | Y | F | F |
ALLIANZ SE, MUENCHEN | ALV | D03080112 | 03-May-2017 | Election to the Supervisory Board: Ms Christine Bosse | Issurer | Y | F | F |
ALLIANZ SE, MUENCHEN | ALV | D03080112 | 03-May-2017 | Election to the Supervisory Board: Dr Friedrich Eichiner | Issurer | Y | F | F |
ALLIANZ SE, MUENCHEN | ALV | D03080112 | 03-May-2017 | Election to the Supervisory Board: Mr Herbert Hainer | Issurer | Y | F | F |
ALLIANZ SE, MUENCHEN | ALV | D03080112 | 03-May-2017 | Election to the Supervisory Board: Mr Jim Hagemann Snabe | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | APPROVE REMUNERATION REPORT | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | APPROVE FINAL DIVIDEND | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | RE-ELECT ADRIAN BELLAMY AS DIRECTOR | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | RE-ELECT NICANDRO DURANTE AS DIRECTOR | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | RE-ELECT MARY HARRIS AS DIRECTOR | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | RE-ELECT ADRIAN HENNAH AS DIRECTOR | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | RE-ELECT KENNETH HYDON AS DIRECTOR | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | RE-ELECT RAKESH KAPOOR AS DIRECTOR | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | RE-ELECT PAMELA KIRBY AS DIRECTOR | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | RE-ELECT ANDRE LACROIX AS DIRECTOR | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | RE-ELECT CHRIS SINCLAIR AS DIRECTOR | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | RE-ELECT JUDITH SPRIESER AS DIRECTOR | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | RE-ELECT WARREN TUCKER AS DIRECTOR | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 04-May-2017 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Issurer | Y | F | F |
MANULIFE FINANCIAL CORP, TORONTO ON | MFC | 56501R106 | 04-May-2017 | ELECTION OF DIRECTOR: JOSEPH P. CARON | Issurer | Y | F | F |
MANULIFE FINANCIAL CORP, TORONTO ON | MFC | 56501R106 | 04-May-2017 | ELECTION OF DIRECTOR: JOHN M. CASSADAY | Issurer | Y | F | F |
MANULIFE FINANCIAL CORP, TORONTO ON | MFC | 56501R106 | 04-May-2017 | ELECTION OF DIRECTOR: SUSAN F. DABARNO | Issurer | Y | F | F |
MANULIFE FINANCIAL CORP, TORONTO ON | MFC | 56501R106 | 04-May-2017 | ELECTION OF DIRECTOR: RICHARD B. DEWOLFE | Issurer | Y | F | F |
MANULIFE FINANCIAL CORP, TORONTO ON | MFC | 56501R106 | 04-May-2017 | ELECTION OF DIRECTOR: SHEILA S. FRASER | Issurer | Y | F | F |
MANULIFE FINANCIAL CORP, TORONTO ON | MFC | 56501R106 | 04-May-2017 | ELECTION OF DIRECTOR: DONALD A. GULOIEN | Issurer | Y | F | F |
MANULIFE FINANCIAL CORP, TORONTO ON | MFC | 56501R106 | 04-May-2017 | ELECTION OF DIRECTOR: LUTHER S. HELMS | Issurer | Y | F | F |
MANULIFE FINANCIAL CORP, TORONTO ON | MFC | 56501R106 | 04-May-2017 | ELECTION OF DIRECTOR: TSUN-YAN HSIEH | Issurer | Y | F | F |
MANULIFE FINANCIAL CORP, TORONTO ON | MFC | 56501R106 | 04-May-2017 | ELECTION OF DIRECTOR: P. THOMAS JENKINS | Issurer | Y | F | F |
MANULIFE FINANCIAL CORP, TORONTO ON | MFC | 56501R106 | 04-May-2017 | ELECTION OF DIRECTOR: PAMELA O. KIMMET | Issurer | Y | F | F |
MANULIFE FINANCIAL CORP, TORONTO ON | MFC | 56501R106 | 04-May-2017 | ELECTION OF DIRECTOR: DONALD R. LINDSAY | Issurer | Y | F | F |
MANULIFE FINANCIAL CORP, TORONTO ON | MFC | 56501R106 | 04-May-2017 | ELECTION OF DIRECTOR: JOHN R. V. PALMER | Issurer | Y | F | F |
MANULIFE FINANCIAL CORP, TORONTO ON | MFC | 56501R106 | 04-May-2017 | ELECTION OF DIRECTOR: C. JAMES PRIEUR | Issurer | Y | F | F |
MANULIFE FINANCIAL CORP, TORONTO ON | MFC | 56501R106 | 04-May-2017 | ELECTION OF DIRECTOR: ANDREA S. ROSEN | Issurer | Y | F | F |
MANULIFE FINANCIAL CORP, TORONTO ON | MFC | 56501R106 | 04-May-2017 | ELECTION OF DIRECTOR: LESLEY D. WEBSTER | Issurer | Y | F | F |
MANULIFE FINANCIAL CORP, TORONTO ON | MFC | 56501R106 | 04-May-2017 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS | Issurer | Y | F | F |
MANULIFE FINANCIAL CORP, TORONTO ON | MFC | 56501R106 | 04-May-2017 | ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | ADOPTION OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL YEAR. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | RELEASE OF LIABILITY OF THE DIRECTORS WITH RESPECT TO THEIR MANAGEMENT DURING THE 2016 FINANCIAL YEAR. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | APPOINTMENT OF MR. MICHAEL G. WALSH AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | APPOINTMENT OF MR. JAMES A. LAWRENCE AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | RE-APPOINTMENT OF MR. SALEM R.A.A. AL NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | RE-APPOINTMENT OF MR. HOMAID A.A.M. AL SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | RE-APPOINTMENT OF MR. JAMES N. CHAPMAN AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | APPOINTMENT OF MR. PETER L. JUHAS AS THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. FOR THE AUDIT OF THE COMPANY'S ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(A). | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES AND TO GRANT ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(C). | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | CONDITIONAL AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE ADDITIONAL SHARES. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | REDUCTION OF CAPITAL THROUGH CANCELLATION OF SHARES. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | ADOPTION OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL YEAR. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | RELEASE OF LIABILITY OF THE DIRECTORS WITH RESPECT TO THEIR MANAGEMENT DURING THE 2016 FINANCIAL YEAR. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | APPOINTMENT OF MR. MICHAEL G. WALSH AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | APPOINTMENT OF MR. JAMES A. LAWRENCE AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | RE-APPOINTMENT OF MR. SALEM R.A.A. AL NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | RE-APPOINTMENT OF MR. HOMAID A.A.M. AL SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | RE-APPOINTMENT OF MR. JAMES N. CHAPMAN AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | APPOINTMENT OF MR. PETER L. JUHAS AS THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. FOR THE AUDIT OF THE COMPANY'S ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(A). | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES AND TO GRANT ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(C). | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | CONDITIONAL AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE ADDITIONAL SHARES. | Issurer | Y | F | F |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | REDUCTION OF CAPITAL THROUGH CANCELLATION OF SHARES. | Issurer | Y | F | F |
ING GROEP N.V. | INGA | N4578E595 | 08-May-2017 | ANNUAL ACCOUNTS FOR 2016 | Issurer | Y | F | F |
ING GROEP N.V. | INGA | N4578E595 | 08-May-2017 | DIVIDEND FOR 2016: IT IS PROPOSED TO DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR 0.66 PER ORDINARY SHARE | Issurer | Y | F | F |
ING GROEP N.V. | INGA | N4578E595 | 08-May-2017 | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2016 | Issurer | Y | F | F |
ING GROEP N.V. | INGA | N4578E595 | 08-May-2017 | DISCHARGE OF THE MEMBERS AND FORMER MEMBER OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2016 | Issurer | Y | F | F |
ING GROEP N.V. | INGA | N4578E595 | 08-May-2017 | VARIABLE REMUNERATION CAP FOR SELECTED GLOBAL STAFF | Issurer | Y | F | F |
ING GROEP N.V. | INGA | N4578E595 | 08-May-2017 | COMPOSITION OF THE EXECUTIVE BOARD: REAPPOINTMENT OF RALPH HAMERS | Issurer | Y | F | F |
ING GROEP N.V. | INGA | N4578E595 | 08-May-2017 | COMPOSITION OF THE EXECUTIVE BOARD: APPOINTMENT OF STEVEN VAN RIJSWIJK | Issurer | Y | F | F |
ING GROEP N.V. | INGA | N4578E595 | 08-May-2017 | COMPOSITION OF THE EXECUTIVE BOARD: APPOINTMENT OF KOOS TIMMERMANS | Issurer | Y | F | F |
ING GROEP N.V. | INGA | N4578E595 | 08-May-2017 | COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI | Issurer | Y | F | F |
ING GROEP N.V. | INGA | N4578E595 | 08-May-2017 | COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF ROBERT REIBESTEIN | Issurer | Y | F | F |
ING GROEP N.V. | INGA | N4578E595 | 08-May-2017 | COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF JEROEN VAN DER VEER | Issurer | Y | F | F |
ING GROEP N.V. | INGA | N4578E595 | 08-May-2017 | COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF JAN PETER BALKENENDE | Issurer | Y | F | F |
ING GROEP N.V. | INGA | N4578E595 | 08-May-2017 | COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF MARGARETE HAASE | Issurer | Y | F | F |
ING GROEP N.V. | INGA | N4578E595 | 08-May-2017 | COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF HANS WIJERS | Issurer | Y | F | F |
ING GROEP N.V. | INGA | N4578E595 | 08-May-2017 | AUTHORISATION TO ISSUE ORDINARY SHARES | Issurer | Y | F | F |
ING GROEP N.V. | INGA | N4578E595 | 08-May-2017 | AUTHORISATION TO ISSUE ORDINARY SHARES, WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS | Issurer | Y | F | F |
ING GROEP N.V. | INGA | N4578E595 | 08-May-2017 | AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S CAPITAL | Issurer | Y | F | F |
CAP GEMINI SA, PARIS | CAP | F13587120 | 10-May-2017 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Issurer | Y | F | F |
CAP GEMINI SA, PARIS | CAP | F13587120 | 10-May-2017 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Issurer | Y | F | F |
CAP GEMINI SA, PARIS | CAP | F13587120 | 10-May-2017 | REGULATED AGREEMENTS AND COMMITMENTS - SPECIAL REPORT FROM THE STATUTORY AUDITORS | Issurer | Y | F | F |
CAP GEMINI SA, PARIS | CAP | F13587120 | 10-May-2017 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Issurer | Y | F | F |
CAP GEMINI SA, PARIS | CAP | F13587120 | 10-May-2017 | APPROVAL OF THE PRINCIPLES AND DETERMINING CRITERIA FOR DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION FOR, INCLUDING ANY BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE OFFICER | Issurer | Y | F | F |
CAP GEMINI SA, PARIS | CAP | F13587120 | 10-May-2017 | REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2016 FINANCIAL YEAR TO MR PAUL HERMELIN, CHIEF EXECUTIVE OFFICER | Issurer | Y | F | F |
CAP GEMINI SA, PARIS | CAP | F13587120 | 10-May-2017 | APPOINTMENT OF MR PATRICK POUYANNE AS DIRECTOR | Issurer | Y | F | F |
CAP GEMINI SA, PARIS | CAP | F13587120 | 10-May-2017 | RENEWAL OF THE TERM OF MR DANIEL BERNARD AS DIRECTOR | Issurer | Y | F | F |
CAP GEMINI SA, PARIS | CAP | F13587120 | 10-May-2017 | RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS DIRECTOR | Issurer | Y | F | F |
CAP GEMINI SA, PARIS | CAP | F13587120 | 10-May-2017 | RENEWAL OF THE TERM OF MR PIERRE PRINGUET AS DIRECTOR | Issurer | Y | F | F |
CAP GEMINI SA, PARIS | CAP | F13587120 | 10-May-2017 | AUTHORISATION OF A PROGRAMME FOR THE COMPANY TO BUY BACK ITS OWN SHARES | Issurer | Y | F | F |
CAP GEMINI SA, PARIS | CAP | F13587120 | 10-May-2017 | CHANGE OF THE COMPANY'S LEGAL NAME | Issurer | Y | F | F |
CAP GEMINI SA, PARIS | CAP | F13587120 | 10-May-2017 | APPROVAL OF THE CHANGES TO THE CORPORATE FORM OF THE COMPANY BY ADOPTING THE FORM OF EUROPEAN COMPANY, AND TERMS OF THE CONVERSION PROJECT | Issurer | Y | F | F |
CAP GEMINI SA, PARIS | CAP | F13587120 | 10-May-2017 | AMENDMENTS TO THE COMPANY'S BY-LAWS - EUROPEAN COMPANY | Issurer | Y | F | F |
CAP GEMINI SA, PARIS | CAP | F13587120 | 10-May-2017 | AMENDMENTS TO THE COMPANY'S BY-LAWS - STATUTORY VOTING REQUIREMENTS | Issurer | Y | F | F |
CAP GEMINI SA, PARIS | CAP | F13587120 | 10-May-2017 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ALLOCATE EXISTING OR FUTURE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL (ENTAILING, IN THE CASE OF FUTURE SHARES, THE WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THOSE RECEIVING THE ALLOCATION | Issurer | Y | F | F |
CAP GEMINI SA, PARIS | CAP | F13587120 | 10-May-2017 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF A CAPGEMINI GROUP EMPLOYEE SAVINGS SCHEME, FOR A MAXIMUM AMOUNT OF EUR 48 MILLION, AT A PRICE SET PURSUANT TO THE PROVISIONS OF THE FRENCH LABOUR CODE | Issurer | Y | F | F |
CAP GEMINI SA, PARIS | CAP | F13587120 | 10-May-2017 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES, UNDER SIMILAR CONDITIONS TO THOSE THAT WOULD BE PROVIDED UNDER THE PREVIOUS RESOLUTION | Issurer | Y | F | F |
CAP GEMINI SA, PARIS | CAP | F13587120 | 10-May-2017 | POWERS TO CARRY OUT FORMALITIES | Issurer | Y | F | F |
HANNOVER RUCK SE | HNR1 | D3015J135 | 10-May-2017 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,034,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER NO-PAR SHARE PAYMENT OF A BONUS OF EUR 1.50 PER NO-PAR SHARE EUR 431,014,330 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: MAY 15, 2017 | Issurer | Y | F | F |
HANNOVER RUCK SE | HNR1 | D3015J135 | 10-May-2017 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Issurer | Y | F | F |
HANNOVER RUCK SE | HNR1 | D3015J135 | 10-May-2017 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Issurer | Y | F | F |
SAP SE, WALLDORF/BADEN | SAP | D66992104 | 10-May-2017 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2016: THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 9,472,776,443.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 800,000,000 SHALL BE CARRIED TO THE OTHER RESERVES. EX-DIVIDEND DATE: MAY 11, 2017PAYABLE DATE: MAY 15, 2017 | Issurer | Y | F | F |
SAP SE, WALLDORF/BADEN | SAP | D66992104 | 10-May-2017 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016 | Issurer | Y | F | F |
SAP SE, WALLDORF/BADEN | SAP | D66992104 | 10-May-2017 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016 | Issurer | Y | F | F |
SAP SE, WALLDORF/BADEN | SAP | D66992104 | 10-May-2017 | APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2017: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON APPROPRIATION OF THE NET PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:THE SUPERVISORY BOARD AND THE BOARD OF MANAGEMENT RECOMMEND THAT VOLKSWAGEN AKTIENGESELLSCHAFT'S NET RETAINED PROFITS FOR FISCAL YEAR 2016 OF EUR 1,401,672,084.54 BE APPROPRIATED AS FOLLOWS: A) EUR 590,179,636.00 TO PAY A DIVIDEND OF EUR 2.00 PER ORDINARY SHARE CARRYING DIVIDEND RIGHTS AND B) EUR 424,783,216.70 TO PAY A DIVIDEND OF EUR 2.06 PER PREFERRED SHARE CARRYING DIVIDEND RIGHTS, AND C) EUR 385,000,000.00 TO BE APPROPRIATED TO OTHER REVENUE RESERVES AND D) EUR 1,709,231.84 TO BE CARRIED FORWARD TO NEW ACCOUNT | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: M. MULLER | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: K. BLESSING | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: H. DIESS | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: F.J. GARCIA SANZ | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: J. HEIZMANN | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: C. HOHMANN-DENNHARDT | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: A. RENSCHLER | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: R. STADLER | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: F. WITTER | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.D. POTSCH | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: J. HOFMANN | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.A. AL-ABDULLA | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: A. AL BAKER (UNTIL JUNE 22, 2016) | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H. SULTAN AL-JABER (AS OF JUNE 22, 2016) | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: B. DIETZE (AS OF JUNE 01, 2016) | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: A. FALKENGREN | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.P. FISCHER | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: U. FRITSCH | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: B. FROHLICH (UNTIL JUNE 01, 2016) | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: U. HUCK | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: J. JARVKLO | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: L. KIESLING | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: O. LIES | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: P. MOSCH | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: B. OSTERLOH | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.M. PIECH | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: F.O. PORSCHE | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: W. PORSCHE | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: S. WEIL | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: S. WOLF | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: T. ZWIEBLER | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON APPROVAL OF THE REMUNERATION SYSTEM FOR THE BOARD OF MANAGEMENT | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON REORGANISATION OF THE SYSTEM FOR REMUNERATION FOR THE SUPERVISORY BOARD AND THE RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON APPROVAL OF AN INTERCOMPANY AGREEMENT | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR:THE ELECTION OF PRICEWATERHOUSECOOPERS AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2017 | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR: THE ELECTION OF PRICEWATERHOUSECOOPERS AS THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2017 | Issurer | Y | F | F |
VOLKSWAGEN AG, WOLFSBURG | VOW | D94523145 | 10-May-2017 | RESOLUTION ON APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR: THE ELECTION OF PRICEWATERHOUSECOOPERS AS THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2017 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2018 | Issurer | Y | F | F |
CANADIAN TIRE CORP LTD, TORONTO ON | CTC/A | 136681202 | 11-May-2017 | ELECTING DIRECTOR: PIERRE BOIVIN | Issurer | Y | F | F |
CANADIAN TIRE CORP LTD, TORONTO ON | CTC/A | 136681202 | 11-May-2017 | ELECTING DIRECTOR: JAMES L. GOODFELLOW | Issurer | Y | F | F |
CANADIAN TIRE CORP LTD, TORONTO ON | CTC/A | 136681202 | 11-May-2017 | ELECTING DIRECTOR: TIMOTHY R. PRICE | Issurer | Y | F | F |
ENBRIDGE INC. | ENB | 29250N105 | 11-May-2017 | ELECT THE DIRECTOR: PAMELA L. CARTER | Issurer | Y | F | F |
ENBRIDGE INC. | ENB | 29250N105 | 11-May-2017 | ELECT THE DIRECTOR: CLARENCE P. CAZALOT, JR. | Issurer | Y | F | F |
ENBRIDGE INC. | ENB | 29250N105 | 11-May-2017 | ELECT THE DIRECTOR: MARCEL R. COUTU | Issurer | Y | F | F |
ENBRIDGE INC. | ENB | 29250N105 | 11-May-2017 | ELECT THE DIRECTOR: GREGORY L. EBEL | Issurer | Y | F | F |
ENBRIDGE INC. | ENB | 29250N105 | 11-May-2017 | ELECT THE DIRECTOR: J. HERB ENGLAND | Issurer | Y | F | F |
ENBRIDGE INC. | ENB | 29250N105 | 11-May-2017 | ELECT THE DIRECTOR: CHARLES W. FISCHER | Issurer | Y | F | F |
ENBRIDGE INC. | ENB | 29250N105 | 11-May-2017 | ELECT THE DIRECTOR: V.MAUREEN KEMPSTON DARKES | Issurer | Y | F | F |
ENBRIDGE INC. | ENB | 29250N105 | 11-May-2017 | ELECT THE DIRECTOR: MICHAEL MCSHANE | Issurer | Y | F | F |
ENBRIDGE INC. | ENB | 29250N105 | 11-May-2017 | ELECT THE DIRECTOR: AL MONACO | Issurer | Y | F | F |
ENBRIDGE INC. | ENB | 29250N105 | 11-May-2017 | ELECT THE DIRECTOR: MICHAEL E.J. PHELPS | Issurer | Y | F | F |
ENBRIDGE INC. | ENB | 29250N105 | 11-May-2017 | ELECT THE DIRECTOR: REBECCA B. ROBERTS | Issurer | Y | F | F |
ENBRIDGE INC. | ENB | 29250N105 | 11-May-2017 | ELECT THE DIRECTOR: DAN C. TUTCHER | Issurer | Y | F | F |
ENBRIDGE INC. | ENB | 29250N105 | 11-May-2017 | ELECT THE DIRECTOR: CATHERINE L. WILLIAMS | Issurer | Y | F | F |
ENBRIDGE INC. | ENB | 29250N105 | 11-May-2017 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Issurer | Y | F | F |
ENBRIDGE INC. | ENB | 29250N105 | 11-May-2017 | AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER RIGHTS PLAN | Issurer | Y | F | F |
ENBRIDGE INC. | ENB | 29250N105 | 11-May-2017 | VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION WHILE THIS VOTE IS NON-BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD | Issurer | Y | F | F |
ENBRIDGE INC. | ENB | 29250N105 | 11-May-2017 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS | Shareholder | Y | N | F |
MAGNA INTERNATIONAL INC. | MG | 559222401 | 11-May-2017 | ELECTION OF DIRECTOR: SCOTT B. BONHAM | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MG | 559222401 | 11-May-2017 | ELECTION OF DIRECTOR: PETER G. BOWIE | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MG | 559222401 | 11-May-2017 | ELECTION OF DIRECTOR: LADY BARBARA JUDGE | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MG | 559222401 | 11-May-2017 | ELECTION OF DIRECTOR: DR. KURT J. LAUK | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MG | 559222401 | 11-May-2017 | ELECTION OF DIRECTOR: CYNTHIA A. NIEKAMP | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MG | 559222401 | 11-May-2017 | ELECTION OF DIRECTOR: WILLIAM A. RUH | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MG | 559222401 | 11-May-2017 | ELECTION OF DIRECTOR: DR. INDIRA V. SAMARASEKERA | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MG | 559222401 | 11-May-2017 | ELECTION OF DIRECTOR: DONALD J. WALKER | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MG | 559222401 | 11-May-2017 | ELECTION OF DIRECTOR: LAWRENCE D. WORRALL | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MG | 559222401 | 11-May-2017 | ELECTION OF DIRECTOR: WILLIAM L. YOUNG | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MG | 559222401 | 11-May-2017 | REAPPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MG | 559222401 | 11-May-2017 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT | Issurer | Y | F | F |
ADIDAS AG, HERZOGENAURACH | ADS | D0066B185 | 11-May-2017 | RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS :RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 628,908,347.49 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR 200,000,000 SHALL BE ALLOCATED TO THE OTHER RESERVES EUR 26,596,155.49 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 12, 2017 PAYABLE DATE: MAY 16, 2017 | Issurer | Y | F | F |
ADIDAS AG, HERZOGENAURACH | ADS | D0066B185 | 11-May-2017 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR | Issurer | Y | F | F |
ADIDAS AG, HERZOGENAURACH | ADS | D0066B185 | 11-May-2017 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR | Issurer | Y | F | F |
ADIDAS AG, HERZOGENAURACH | ADS | D0066B185 | 11-May-2017 | RESOLUTION ON THE AMENDMENT OF SECTION 18 (COMPENSATION OF THE SUPERVISORY BOARD) OF THE ARTICLES OF ASSOCIATION | Issurer | Y | F | F |
ADIDAS AG, HERZOGENAURACH | ADS | D0066B185 | 11-May-2017 | RESOLUTION ON THE CANCELLATION OF THE AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 2 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION | Issurer | Y | F | F |
ADIDAS AG, HERZOGENAURACH | ADS | D0066B185 | 11-May-2017 | RESOLUTION ON THE CANCELLATION OF THE AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION | Issurer | Y | F | F |
ADIDAS AG, HERZOGENAURACH | ADS | D0066B185 | 11-May-2017 | RESOLUTION ON THE CANCELLATION OF THE AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 4 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION | Issurer | Y | F | F |
ADIDAS AG, HERZOGENAURACH | ADS | D0066B185 | 11-May-2017 | APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR | Issurer | Y | F | F |
ADIDAS AG, HERZOGENAURACH | ADS | D0066B185 | 11-May-2017 | APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS (FIRST HALF YEAR REPORT AND QUARTERLY REPORTS) FOR THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS SUCH INTERIM FINANCIAL REPORTS ARE TO BE PREPARED AND ARE TO BE SUBJECT TO AN AUDIT REVIEW | Issurer | Y | F | F |
ADIDAS AG, HERZOGENAURACH | ADS | D0066B185 | 11-May-2017 | APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH INTERIM FINANCIAL REPORTS ARE TO BE PREPARED PRIOR TO THE 2018 ANNUAL GENERAL MEETING AND ARE TO BE SUBJECT TO AN AUDIT REVIEW | Issurer | Y | F | F |
CK HUTCHISON HOLDINGS LIMITED | 1 | G21765105 | 11-May-2017 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 | Issurer | Y | F | F |
CK HUTCHISON HOLDINGS LIMITED | 1 | G21765105 | 11-May-2017 | TO DECLARE A FINAL DIVIDEND | Issurer | Y | F | F |
CK HUTCHISON HOLDINGS LIMITED | 1 | G21765105 | 11-May-2017 | TO RE-ELECT MR KAM HING LAM AS DIRECTOR | Issurer | Y | F | F |
CK HUTCHISON HOLDINGS LIMITED | 1 | G21765105 | 11-May-2017 | TO RE-ELECT MS EDITH SHIH AS DIRECTOR | Issurer | Y | F | F |
CK HUTCHISON HOLDINGS LIMITED | 1 | G21765105 | 11-May-2017 | TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS DIRECTOR | Issurer | Y | F | F |
CK HUTCHISON HOLDINGS LIMITED | 1 | G21765105 | 11-May-2017 | TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS DIRECTOR | Issurer | Y | F | F |
CK HUTCHISON HOLDINGS LIMITED | 1 | G21765105 | 11-May-2017 | TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS DIRECTOR | Issurer | Y | F | F |
CK HUTCHISON HOLDINGS LIMITED | 1 | G21765105 | 11-May-2017 | TO RE-ELECT MS LEE WAI MUN, ROSE AS DIRECTOR | Issurer | Y | F | F |
CK HUTCHISON HOLDINGS LIMITED | 1 | G21765105 | 11-May-2017 | TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR | Issurer | Y | F | F |
CK HUTCHISON HOLDINGS LIMITED | 1 | G21765105 | 11-May-2017 | TO RE-ELECT MR WONG CHUNG HIN AS DIRECTOR | Issurer | Y | F | F |
CK HUTCHISON HOLDINGS LIMITED | 1 | G21765105 | 11-May-2017 | TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Issurer | Y | F | F |
CK HUTCHISON HOLDINGS LIMITED | 1 | G21765105 | 11-May-2017 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES | Issurer | Y | F | F |
CK HUTCHISON HOLDINGS LIMITED | 1 | G21765105 | 11-May-2017 | TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES | Issurer | Y | F | F |
CK HUTCHISON HOLDINGS LIMITED | 1 | G21765105 | 11-May-2017 | TO EXTEND THE GENERAL MANDATE IN ORDINARY RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES | Issurer | Y | F | F |
BAYERISCHE MOTOREN WERKE AG, MUENCHEN | BMW | D12096109 | 11-May-2017 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,299,912,186 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 3.52 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 12, 2017 PAYABLE DATE: MAY 16, 2017 | Issurer | Y | F | F |
BAYERISCHE MOTOREN WERKE AG, MUENCHEN | BMW | D12096109 | 11-May-2017 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Issurer | Y | F | F |
BAYERISCHE MOTOREN WERKE AG, MUENCHEN | BMW | D12096109 | 11-May-2017 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Issurer | Y | F | F |
BAYERISCHE MOTOREN WERKE AG, MUENCHEN | BMW | D12096109 | 11-May-2017 | APPOINTMENT OF AUDITORS FOR THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN FOR THE REVIEW OF THE INTERIM GROUP FINANCIAL STATEMENTS AND THE INTERIM GROUP ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN | Issurer | Y | F | F |
BAYERISCHE MOTOREN WERKE AG, MUENCHEN | BMW | D12096109 | 11-May-2017 | ELECTIONS TO THE SUPERVISORY BOARD - HEINRICH HIESINGER | Issurer | Y | F | F |
CANADIAN TIRE CORPORATION, LIMITED | CDNAF | 136681202 | 11-May-2017 | DIRECTOR | Issurer | Y | F | F |
CANADIAN TIRE CORPORATION, LIMITED | CDNAF | 136681202 | 11-May-2017 | DIRECTOR | Issurer | Y | F | F |
CANADIAN TIRE CORPORATION, LIMITED | CDNAF | 136681202 | 11-May-2017 | DIRECTOR | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MGA | 559222401 | 11-May-2017 | DIRECTOR | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MGA | 559222401 | 11-May-2017 | DIRECTOR | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MGA | 559222401 | 11-May-2017 | DIRECTOR | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MGA | 559222401 | 11-May-2017 | DIRECTOR | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MGA | 559222401 | 11-May-2017 | DIRECTOR | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MGA | 559222401 | 11-May-2017 | DIRECTOR | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MGA | 559222401 | 11-May-2017 | DIRECTOR | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MGA | 559222401 | 11-May-2017 | DIRECTOR | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MGA | 559222401 | 11-May-2017 | DIRECTOR | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MGA | 559222401 | 11-May-2017 | DIRECTOR | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MGA | 559222401 | 11-May-2017 | REAPPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. | Issurer | Y | F | F |
MAGNA INTERNATIONAL INC. | MGA | 559222401 | 11-May-2017 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT. | Issurer | Y | F | F |
BASF SE | BAS | D06216317 | 12-May-2017 | ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT: THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,808,567,295.65 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER NO-PAR SHARE EUR 53.131.213.65 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE DATE: MAY 17, 2017 | Issurer | Y | F | F |
BASF SE | BAS | D06216317 | 12-May-2017 | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Issurer | Y | F | F |
BASF SE | BAS | D06216317 | 12-May-2017 | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS | Issurer | Y | F | F |
BASF SE | BAS | D06216317 | 12-May-2017 | APPOINTMENT OF THE AUDITOR FOR THE FINANCIAL YEAR 2017: KPMG AG | Issurer | Y | F | F |
BASF SE | BAS | D06216317 | 12-May-2017 | AUTHORIZATION TO BUY BACK SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND TO PUT THEM TO FURTHER USE WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS, INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL | Issurer | Y | F | F |
BASF SE | BAS | D06216317 | 12-May-2017 | RESOLUTION ON THE AUTHORIZATION OF THE BOARD OF EXECUTIVE DIRECTORS TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS AS WELL AS ON THE CREATION OF CONDITIONAL CAPITAL 2017 AND RELATED AMENDMENT TO THE STATUTES | Issurer | Y | F | F |
BASF SE | BAS | D06216317 | 12-May-2017 | RESOLUTION ON AMENDING ARTICLE 14 OF THE STATUTES (COMPENSATION OF THE SUPERVISORY BOARD) | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | REPORT AND ACCOUNTS | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | DIRECTORS' REMUNERATION REPORT | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | DIRECTORS' REMUNERATION POLICY | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | TO RE-ELECT DR B GILVARY AS A DIRECTOR | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | TO ELECT MR N S ANDERSEN AS A DIRECTOR | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | TO RE-ELECT MR P M ANDERSON AS A DIRECTOR | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | TO RE-ELECT MR A BOECKMANN AS A DIRECTOR | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | TO ELECT MS M B MEYER AS A DIRECTOR | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | TO RE-ELECT MR B R NELSON AS A DIRECTOR | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | REAPPOINTMENT OF AUDITORS: ERNST & YOUNG LLP | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | DIRECTORS' AUTHORITY TO ALLOT SHARES (SECTION 551) | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS (SECTION 561) | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | ADDITIONAL AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS (SECTION 561) | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | SHARE BUYBACK | Issurer | Y | F | F |
BP PLC, LONDON | BP/ | G12793108 | 17-May-2017 | NOTICE OF GENERAL MEETINGS: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS | Issurer | Y | F | F |
NATIONAL GRID PLC, LONDON | NG/ | G6375K151 | 19-May-2017 | TO APPROVE THE CONSOLIDATION OF SHARES | Issurer | Y | F | F |
NATIONAL GRID PLC, LONDON | NG/ | G6375K151 | 19-May-2017 | TO AUTHORISE THE DIRECTORS TO ALLOT NEW ORDINARY SHARES | Issurer | Y | F | F |
NATIONAL GRID PLC, LONDON | NG/ | G6375K151 | 19-May-2017 | TO DISAPPLY PRE-EMPTION RIGHTS | Issurer | Y | F | F |
NATIONAL GRID PLC, LONDON | NG/ | G6375K151 | 19-May-2017 | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | Issurer | Y | F | F |
NATIONAL GRID PLC, LONDON | NG/ | G6375K151 | 19-May-2017 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN NEW ORDINARY SHARES | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2016, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 96 TO 103 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 96 TO 103 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2016, BE APPROVED | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT CATHERINE HUGHES BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM JUNE 1, 2017 | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT ROBERTO SETUBAL BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM OCTOBER 1, 2017 | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT GUY ELLIOTT BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT GERARD KLEISTERLEE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT LINDA G. STUNTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT JESSICA UHL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT HANS WIJERS BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2017 | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 23, 2018, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 28 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 23, 2018, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 817 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 23, 2018, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSA | G7690A118 | 23-May-2017 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2017 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE 6, AS IT PROVIDES MORE DETAIL ON THE BREADTH OF ACTIONS SUCH RESOLUTION WOULD REQUIRE OF THE COMPANY | Shareholder | Y | N | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | RECEIPT OF ANNUAL REPORT AND ACCOUNTS | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | APPROVAL OF DIRECTORS REMUNERATION POLICY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | APPROVAL OF DIRECTORS REMUNERATION REPORT | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | APPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | APPOINTMENT OF ROBERTO SETUBAL AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | REAPPOINT EULEEN GOH AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | REAPPOINT JESSICA UHL AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | REAPPOINT HANS WIJERS AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | REMUNERATION OF AUDITOR | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | AUTHORITY TO ALLOT SHARES | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | AUTHORITY TO PURCHASE OWN SHARES | Issurer | Y | F | F |
ROYAL DUTCH SHELL PLC, LONDON | RDSB | G7690A100 | 23-May-2017 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2017 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE 6, AS IT PROVIDES MORE DETAIL ON THE BREADTH OF ACTIONS SUCH RESOLUTION WOULD REQUIRE OF THE COMPANY. SHAREHOLDERS SUPPORT SHELL TO TAKE LEADERSHIP IN THE ENERGY TRANSITION TO A NET-ZERO-EMISSION ENERGY SYSTEM. THEREFORE, SHAREHOLDERS REQUEST SHELL TO SET AND PUBLISH TARGETS FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS THAT ARE ALIGNED WITH THE GOAL OF THE PARIS CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING TO WELL BELOW 2 DEGREE C. THESE GHG EMISSION REDUCTION TARGETS NEED TO COVER SHELL'S OPERATIONS AS WELL AS THE USAGE OF ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM (2050) DEADLINES, AND THEY NEED TO BE COMPANY-WIDE, QUANTITATIVE, AND REVIEWED REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL REPORTING INCLUDE FURTHER INFORMATION ABOUT PLANS AND PROGRESS TO ACHIEVE THESE TARGETS | Shareholder | Y | N | F |
SOCIETE GENERALE SA, PARIS | GLE | F43638141 | 23-May-2017 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 | Issurer | Y | F | F |
SOCIETE GENERALE SA, PARIS | GLE | F43638141 | 23-May-2017 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 | Issurer | Y | F | F |
SOCIETE GENERALE SA, PARIS | GLE | F43638141 | 23-May-2017 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 2016 AND SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE | Issurer | Y | F | F |
SOCIETE GENERALE SA, PARIS | GLE | F43638141 | 23-May-2017 | REGULATED AGREEMENTS AND COMMITMENTS FOR THE FINANCIAL YEAR ENDED 2016 | Issurer | Y | F | F |
SOCIETE GENERALE SA, PARIS | GLE | F43638141 | 23-May-2017 | APPROVAL OF A REGULATED COMMITMENT 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR FREDERIC OUDEA | Issurer | Y | F | F |
SOCIETE GENERALE SA, PARIS | GLE | F43638141 | 23-May-2017 | APPROVAL OF A REGULATED COMMITMENT 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR SEVERIN CABANNES | Issurer | Y | F | F |
SOCIETE GENERALE SA, PARIS | GLE | F43638141 | 23-May-2017 | APPROVAL OF A REGULATED COMMITMENT 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR BERNARDO SANCHEZ INCERA | Issurer | Y | F | F |
SOCIETE GENERALE SA, PARIS | GLE | F43638141 | 23-May-2017 | APPROVAL OF THE REGULATED COMMITMENTS 'RETIREMENT' AND 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR DIDIER VALET | Issurer | Y | F | F |
SOCIETE GENERALE SA, PARIS | GLE | F43638141 | 23-May-2017 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, MANAGING DIRECTOR AND DEPUTY GENERAL MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE | Issurer | Y | F | F |
SOCIETE GENERALE SA, PARIS | GLE | F43638141 | 23-May-2017 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 2016 | Issurer | Y | F | F |
SOCIETE GENERALE SA, PARIS | GLE | F43638141 | 23-May-2017 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FREDERIC OUDEA, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016 | Issurer | Y | F | F |
SOCIETE GENERALE SA, PARIS | GLE | F43638141 | 23-May-2017 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SEVERIN CABANNES AND MR BERNARDO SANCHEZ INCERA; DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 2016 | Issurer | Y | F | F |
SOCIETE GENERALE SA, PARIS | GLE | F43638141 | 23-May-2017 | ADVISORY REVIEW OF THE COMPENSATION PAID IN 2016 TO REGULATED PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE | Issurer | Y | F | F |
SOCIETE GENERALE SA, PARIS | GLE | F43638141 | 23-May-2017 | RENEWAL OF THE TERM OF MS ALEXANDRA SCHAAPVELD AS DIRECTOR | Issurer | Y | F | F |
SOCIETE GENERALE SA, PARIS | GLE | F43638141 | 23-May-2017 | RENEWAL OF THE TERM OF MR JEAN-BERNARD LEVY AS DIRECTOR | Issurer | Y | F | F |
SOCIETE GENERALE SA, PARIS | GLE | F43638141 | 23-May-2017 | APPOINTMENT OF MR WILLIAM CONNELLY AS DIRECTOR | Issurer | Y | F | F |
SOCIETE GENERALE SA, PARIS | GLE | F43638141 | 23-May-2017 | APPOINTMENT OF MS LUBOMIRA ROCHET AS DIRECTOR | Issurer | Y | F | F |
SOCIETE GENERALE SA, PARIS | GLE | F43638141 | 23-May-2017 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S COMMON SHARES WITHIN THE LIMIT OF 5% THE CAPITAL | Issurer | Y | F | F |
SOCIETE GENERALE SA, PARIS | GLE | F43638141 | 23-May-2017 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Issurer | Y | F | F |
TOTAL SA, COURBEVOIE | FP | F92124100 | 26-May-2017 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Issurer | Y | F | F |
TOTAL SA, COURBEVOIE | FP | F92124100 | 26-May-2017 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Issurer | Y | F | F |
TOTAL SA, COURBEVOIE | FP | F92124100 | 26-May-2017 | ALLOCATION OF PROFITS, SETTING OF THE DIVIDEND AND AN OPTION FOR THE PAYMENT OF THE DIVIDEND BALANCE IN SHARES, FOR THE 2016 FINANCIAL YEAR | Issurer | Y | F | F |
TOTAL SA, COURBEVOIE | FP | F92124100 | 26-May-2017 | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS IN SHARES, FOR THE 2017 FINANCIAL YEAR - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS | Issurer | Y | F | F |
TOTAL SA, COURBEVOIE | FP | F92124100 | 26-May-2017 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Issurer | Y | F | F |
TOTAL SA, COURBEVOIE | FP | F92124100 | 26-May-2017 | RENEWAL OF THE TERM OF MS PATRICIA BARBIZET AS DIRECTOR | Issurer | Y | F | F |
TOTAL SA, COURBEVOIE | FP | F92124100 | 26-May-2017 | RENEWAL OF THE TERM OF MS MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR | Issurer | Y | F | F |
TOTAL SA, COURBEVOIE | FP | F92124100 | 26-May-2017 | APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR | Issurer | Y | F | F |
TOTAL SA, COURBEVOIE | FP | F92124100 | 26-May-2017 | APPOINTMENT OF MR CARLOS TAVARES AS DIRECTOR | Issurer | Y | F | F |
TOTAL SA, COURBEVOIE | FP | F92124100 | 26-May-2017 | AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE | Issurer | Y | F | F |
TOTAL SA, COURBEVOIE | FP | F92124100 | 26-May-2017 | REVIEW OF THE COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Issurer | Y | F | F |
TOTAL SA, COURBEVOIE | FP | F92124100 | 26-May-2017 | APPROVAL OF THE PRINCIPLES AND DETERMINING CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER | Issurer | Y | F | F |
TOTAL SA, COURBEVOIE | FP | F92124100 | 26-May-2017 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF SHARE CANCELLATION | Issurer | Y | F | F |
RECKITT BENCKISER GROUP PLC, SLOUGH | RB/ | G74079107 | 31-May-2017 | THAT THE ACQUISITION, ON THE TERMS SET OUT IN THE MERGER AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY 2017 (THE "CIRCULAR")), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE MERGER AGREEMENT AND TO DO ALL SUCH THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | APPROVAL OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | ALLOCATION OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2016, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | RENEWAL OF THE TERM OF BPIFRANCE PARTICIPATIONS AS DIRECTOR | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | RATIFICATION OF THE CO-OPTATION OF ALEXANDRE BOMPARDS AS DIRECTOR TO REPLACE MR BERNARD DUFAU, RESIGNING | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | ADVISORY REVIEW ON THE COMPENSATION FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR STEPHANE RICHARD, CHIEF EXECUTIVE OFFICER | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | ADVISORY REVIEW ON THE COMPENSATION FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR RAMON FERNANDEZ, DEPUTY GENERAL MANAGER | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | ADVISORY REVIEW ON THE COMPENSATION FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR PIERRE LOUETTE, DEPUTY GENERAL MANAGER | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | ADVISORY REVIEW ON THE COMPENSATION FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR GERVAIS PELLISSIER, DEPUTY GENERAL MANAGER | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ALLOCATED TO MR STEPHANE RICHARD, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR RAMON FERNANDEZ, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR PIERRE LOUETTE, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR GERVAIS PELLISSIER, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF BUYING AND TRANSFERRING COMPANY SHARES | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A PUBLIC OFFER PERIOD FOR THE SECURITIES OF THE COMPANY, EXCEPT WITH SPECIFIC AUTHORISATION OF THE GENERAL MEETING) | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING PERIODS OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC OFFER (USABLE ONLY OUTSIDE OF A PERIOD OF A PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE A PERIOD OF PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS, IN ORDER TO USE THE DELEGATION OF AUTHORITY GIVEN IN THE TWENTIETH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE PURPOSE, WHEN ISSUING SECURITIES, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A PERIOD OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS, TO USE THE DELEGATION OF AUTHORITY GIVEN IN THE TWENTY-THIRD RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN VIEW OF REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL (USABLE ONLY OUTSIDE A PERIOD OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS TO USE THE POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR SECURITIES OF THE COMPANY | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | OVERALL LIMITATION OF AUTHORISATIONS | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES FOR THE BENEFIT OF THE EXECUTIVE OFFICERS AND CERTAIN STAFF MEMBERS OF THE ORANGE GROUP | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES TO THE BENEFIT OF THE ORANGE GROUP STAFF MEMBERS | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Issurer | Y | F | F |
ORANGE SA, PARIS | ORA | F6866T100 | 01-Jun-2017 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSED BY FCPE CAP'ORANGE ET MOTIVATION: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON DIVERSITY WITHIN THE BOARD OF DIRECTORS | Shareholder | Y | N | F |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | 12 | Y31476107 | 05-Jun-2017 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 | Issurer | Y | F | F |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | 12 | Y31476107 | 05-Jun-2017 | TO DECLARE A FINAL DIVIDEND | Issurer | Y | F | F |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | 12 | Y31476107 | 05-Jun-2017 | TO RE-ELECT DR LEE KA KIT AS DIRECTOR | Issurer | Y | F | F |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | 12 | Y31476107 | 05-Jun-2017 | TO RE-ELECT MR LEE KA SHING AS DIRECTOR | Issurer | Y | F | F |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | 12 | Y31476107 | 05-Jun-2017 | TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR | Issurer | Y | F | F |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | 12 | Y31476107 | 05-Jun-2017 | TO RE-ELECT MADAM FUNG LEE WOON KING AS DIRECTOR | Issurer | Y | F | F |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | 12 | Y31476107 | 05-Jun-2017 | TO RE-ELECT MR LAU YUM CHUEN, EDDIE AS DIRECTOR | Issurer | Y | F | F |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | 12 | Y31476107 | 05-Jun-2017 | TO RE-ELECT MRS LEE PUI LING, ANGELINA AS DIRECTOR | Issurer | Y | F | F |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | 12 | Y31476107 | 05-Jun-2017 | TO RE-ELECT MR WU KING CHEONG AS DIRECTOR | Issurer | Y | F | F |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | 12 | Y31476107 | 05-Jun-2017 | TO APPROVE THE DIRECTORS' FEES AND THE REMUNERATIONS OF THE MEMBERS OF EACH OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE | Issurer | Y | F | F |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | 12 | Y31476107 | 05-Jun-2017 | TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Issurer | Y | F | F |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | 12 | Y31476107 | 05-Jun-2017 | TO APPROVE THE ISSUE OF BONUS SHARES | Issurer | Y | F | F |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | 12 | Y31476107 | 05-Jun-2017 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES | Issurer | Y | F | F |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | 12 | Y31476107 | 05-Jun-2017 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES | Issurer | Y | F | F |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | 12 | Y31476107 | 05-Jun-2017 | TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE PER ORDINARY SHARE TO BE PAYABLE TO THE SHARE OWNERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016 | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO RECEIVE AND APPROVE THE COMPENSATION COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO RECEIVE AND APPROVE THE DIRECTORS COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO APPROVE THE SUSTAINABILITY REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO RE-ELECT RUIGANG LI AS A DIRECTOR | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO RE-ELECT HUGO SHONG AS A DIRECTOR | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO RE-ELECT SIR MARTIN SORRELL AS A DIRECTOR | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO RE-ELECT SALLY SUSMAN AS A DIRECTOR | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO ELECT TAREK FARAHAT AS A DIRECTOR | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO RE-APPOINT DELOITTE LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) (A) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,586,567 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF GBP 85,173,135 LESS GBP 42,586,567) AND (B) COMPRISING RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 85,173,135 (SUCH AMOUNT TO BE REDUCED BY ANY RELEVANT SECURITIES ALLOTTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2018 OR ON 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 127,887,590; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AS STIPULATED BY COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (596/2014/EU) (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); AND (IV) THIS AUTHORITY, UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL EXPIRE ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE THAT A CONTRACT OF PURCHASE MAY BE CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, AND IF APPROVED BY THE DIRECTORS, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 21 (A) ON THE PREVIOUS PAGE | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH A) IN CONNECTION WITH A RIGHTS ISSUE; AND B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Issurer | Y | F | F |
WPP PLC | WPP | G9788D103 | 07-Jun-2017 | IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF GBP 6,394,380; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Issurer | Y | F | F |
TOYOTA MOTOR CORPORATION | 7203 | J92676113 | 14-Jun-2017 | Appoint a Director Uchiyamada, Takeshi | Issurer | Y | F | F |
TOYOTA MOTOR CORPORATION | 7203 | J92676113 | 14-Jun-2017 | Appoint a Director Hayakawa, Shigeru | Issurer | Y | F | F |
TOYOTA MOTOR CORPORATION | 7203 | J92676113 | 14-Jun-2017 | Appoint a Director Toyoda, Akio | Issurer | Y | F | F |
TOYOTA MOTOR CORPORATION | 7203 | J92676113 | 14-Jun-2017 | Appoint a Director Didier Leroy | Issurer | Y | F | F |
TOYOTA MOTOR CORPORATION | 7203 | J92676113 | 14-Jun-2017 | Appoint a Director Terashi, Shigeki | Issurer | Y | F | F |
TOYOTA MOTOR CORPORATION | 7203 | J92676113 | 14-Jun-2017 | Appoint a Director Nagata, Osamu | Issurer | Y | F | F |
TOYOTA MOTOR CORPORATION | 7203 | J92676113 | 14-Jun-2017 | Appoint a Director Uno, Ikuo | Issurer | Y | F | F |
TOYOTA MOTOR CORPORATION | 7203 | J92676113 | 14-Jun-2017 | Appoint a Director Kato, Haruhiko | Issurer | Y | F | F |
TOYOTA MOTOR CORPORATION | 7203 | J92676113 | 14-Jun-2017 | Appoint a Director Mark T. Hogan | Issurer | Y | F | F |
TOYOTA MOTOR CORPORATION | 7203 | J92676113 | 14-Jun-2017 | Appoint a Substitute Corporate Auditor Sakai, Ryuji | Issurer | Y | F | F |
TOYOTA MOTOR CORPORATION | 7203 | J92676113 | 14-Jun-2017 | Approve Payment of Bonuses to Directors | Issurer | Y | F | F |
TOYOTA MOTOR CORPORATION | 7203 | J92676113 | 14-Jun-2017 | Amend the Compensation to be received by Directors | Issurer | Y | F | F |
TOKYO ELECTRON LIMITED | 8035 | J86957115 | 20-Jun-2017 | Appoint a Director Tsuneishi, Tetsuo | Issurer | Y | F | F |
TOKYO ELECTRON LIMITED | 8035 | J86957115 | 20-Jun-2017 | Appoint a Director Kawai, Toshiki | Issurer | Y | F | F |
TOKYO ELECTRON LIMITED | 8035 | J86957115 | 20-Jun-2017 | Appoint a Director Hori, Tetsuro | Issurer | Y | F | F |
TOKYO ELECTRON LIMITED | 8035 | J86957115 | 20-Jun-2017 | Appoint a Director Sasaki, Sadao | Issurer | Y | F | F |
TOKYO ELECTRON LIMITED | 8035 | J86957115 | 20-Jun-2017 | Appoint a Director Kitayama, Hirofumi | Issurer | Y | F | F |
TOKYO ELECTRON LIMITED | 8035 | J86957115 | 20-Jun-2017 | Appoint a Director Akimoto, Masami | Issurer | Y | F | F |
TOKYO ELECTRON LIMITED | 8035 | J86957115 | 20-Jun-2017 | Appoint a Director Gishi Chung | Issurer | Y | F | F |
TOKYO ELECTRON LIMITED | 8035 | J86957115 | 20-Jun-2017 | Appoint a Director Nagakubo, Tatsuya | Issurer | Y | F | F |
TOKYO ELECTRON LIMITED | 8035 | J86957115 | 20-Jun-2017 | Appoint a Director Sunohara, Kiyoshi | Issurer | Y | F | F |
TOKYO ELECTRON LIMITED | 8035 | J86957115 | 20-Jun-2017 | Appoint a Director Higashi, Tetsuro | Issurer | Y | F | F |
TOKYO ELECTRON LIMITED | 8035 | J86957115 | 20-Jun-2017 | Appoint a Director Inoue, Hiroshi | Issurer | Y | F | F |
TOKYO ELECTRON LIMITED | 8035 | J86957115 | 20-Jun-2017 | Appoint a Director Charles Ditmars Lake II | Issurer | Y | F | F |
TOKYO ELECTRON LIMITED | 8035 | J86957115 | 20-Jun-2017 | Appoint a Corporate Auditor Nunokawa, Yoshikazu | Issurer | Y | F | F |
TOKYO ELECTRON LIMITED | 8035 | J86957115 | 20-Jun-2017 | Appoint a Corporate Auditor Yamamoto, Takatoshi | Issurer | Y | F | F |
TOKYO ELECTRON LIMITED | 8035 | J86957115 | 20-Jun-2017 | Appoint a Corporate Auditor Wagai, Kyosuke | Issurer | Y | F | F |
TOKYO ELECTRON LIMITED | 8035 | J86957115 | 20-Jun-2017 | Approve Payment of Bonuses to Directors | Issurer | Y | F | F |
TOKYO ELECTRON LIMITED | 8035 | J86957115 | 20-Jun-2017 | Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Directors | Issurer | Y | F | F |
TOKYO ELECTRON LIMITED | 8035 | J86957115 | 20-Jun-2017 | Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company, etc. and Directors and Executive Officers of the Company's Subsidiaries, etc. | Issurer | Y | F | F |
KDDI CORPORATION | 9433 | J31843105 | 21-Jun-2017 | Approve Appropriation of Surplus | Issurer | Y | F | F |
KDDI CORPORATION | 9433 | J31843105 | 21-Jun-2017 | Appoint a Director Onodera, Tadashi | Issurer | Y | F | F |
KDDI CORPORATION | 9433 | J31843105 | 21-Jun-2017 | Appoint a Director Tanaka, Takashi | Issurer | Y | F | F |
KDDI CORPORATION | 9433 | J31843105 | 21-Jun-2017 | Appoint a Director Morozumi, Hirofumi | Issurer | Y | F | F |
KDDI CORPORATION | 9433 | J31843105 | 21-Jun-2017 | Appoint a Director Takahashi, Makoto | Issurer | Y | F | F |
KDDI CORPORATION | 9433 | J31843105 | 21-Jun-2017 | Appoint a Director Ishikawa, Yuzo | Issurer | Y | F | F |
KDDI CORPORATION | 9433 | J31843105 | 21-Jun-2017 | Appoint a Director Uchida, Yoshiaki | Issurer | Y | F | F |
KDDI CORPORATION | 9433 | J31843105 | 21-Jun-2017 | Appoint a Director Shoji, Takashi | Issurer | Y | F | F |
KDDI CORPORATION | 9433 | J31843105 | 21-Jun-2017 | Appoint a Director Muramoto, Shinichi | Issurer | Y | F | F |
KDDI CORPORATION | 9433 | J31843105 | 21-Jun-2017 | Appoint a Director Mori, Keiichi | Issurer | Y | F | F |
KDDI CORPORATION | 9433 | J31843105 | 21-Jun-2017 | Appoint a Director Yamaguchi, Goro | Issurer | Y | F | F |
KDDI CORPORATION | 9433 | J31843105 | 21-Jun-2017 | Appoint a Director Kodaira, Nobuyori | Issurer | Y | F | F |
KDDI CORPORATION | 9433 | J31843105 | 21-Jun-2017 | Appoint a Director Fukukawa, Shinji | Issurer | Y | F | F |
KDDI CORPORATION | 9433 | J31843105 | 21-Jun-2017 | Appoint a Director Tanabe, Kuniko | Issurer | Y | F | F |
KDDI CORPORATION | 9433 | J31843105 | 21-Jun-2017 | Appoint a Director Nemoto, Yoshiaki | Issurer | Y | F | F |
HOYA CORPORATION | 7741 | J22848105 | 21-Jun-2017 | Appoint a Director Koeda, Itaru | Issurer | Y | F | F |
HOYA CORPORATION | 7741 | J22848105 | 21-Jun-2017 | Appoint a Director Uchinaga, Yukako | Issurer | Y | F | F |
HOYA CORPORATION | 7741 | J22848105 | 21-Jun-2017 | Appoint a Director Urano, Mitsudo | Issurer | Y | F | F |
HOYA CORPORATION | 7741 | J22848105 | 21-Jun-2017 | Appoint a Director Takasu, Takeo | Issurer | Y | F | F |
HOYA CORPORATION | 7741 | J22848105 | 21-Jun-2017 | Appoint a Director Kaihori, Shuzo | Issurer | Y | F | F |
HOYA CORPORATION | 7741 | J22848105 | 21-Jun-2017 | Appoint a Director Suzuki, Hiroshi | Issurer | Y | F | F |
SOFTBANK GROUP CORP. | 9984 | J75963108 | 21-Jun-2017 | Appoint a Corporate Auditor Suzaki, Masato | Issurer | Y | F | F |
SOFTBANK GROUP CORP. | 9984 | J75963108 | 21-Jun-2017 | Appoint a Corporate Auditor Uno, Soichiro | Issurer | Y | F | F |
SOFTBANK GROUP CORP. | 9984 | J75963108 | 21-Jun-2017 | Appoint a Corporate Auditor Kubokawa, Hidekazu | Issurer | Y | F | F |
SOFTBANK GROUP CORP. | 9984 | J75963108 | 21-Jun-2017 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Executives of the Company and the Company's Subsidiaries | Issurer | Y | F | F |
SOFTBANK GROUP CORP. | 9984 | J75963108 | 21-Jun-2017 | Approve Appropriation of Surplus | Issurer | Y | F | F |
SOFTBANK GROUP CORP. | 9984 | J75963108 | 21-Jun-2017 | Appoint a Director Son, Masayoshi | Issurer | Y | F | F |
SOFTBANK GROUP CORP. | 9984 | J75963108 | 21-Jun-2017 | Appoint a Director Miyauchi, Ken | Issurer | Y | F | F |
SOFTBANK GROUP CORP. | 9984 | J75963108 | 21-Jun-2017 | Appoint a Director Ronald D. Fisher | Issurer | Y | F | F |
SOFTBANK GROUP CORP. | 9984 | J75963108 | 21-Jun-2017 | Appoint a Director Marcelo Claure | Issurer | Y | F | F |
SOFTBANK GROUP CORP. | 9984 | J75963108 | 21-Jun-2017 | Appoint a Director Rajeev Misra | Issurer | Y | F | F |
SOFTBANK GROUP CORP. | 9984 | J75963108 | 21-Jun-2017 | Appoint a Director Simon Segars | Issurer | Y | F | F |
SOFTBANK GROUP CORP. | 9984 | J75963108 | 21-Jun-2017 | Appoint a Director Yun Ma | Issurer | Y | F | F |
SOFTBANK GROUP CORP. | 9984 | J75963108 | 21-Jun-2017 | Appoint a Director Yanai, Tadashi | Issurer | Y | F | F |
SOFTBANK GROUP CORP. | 9984 | J75963108 | 21-Jun-2017 | Appoint a Director Nagamori, Shigenobu | Issurer | Y | F | F |
SOFTBANK GROUP CORP. | 9984 | J75963108 | 21-Jun-2017 | Appoint a Director Mark Schwartz | Issurer | Y | F | F |
SOFTBANK GROUP CORP. | 9984 | J75963108 | 21-Jun-2017 | Appoint a Director Yasir O. Al-Rumayyan | Issurer | Y | F | F |
OMRON CORPORATION | 6645 | J61374120 | 22-Jun-2017 | Approve Appropriation of Surplus | Issurer | Y | F | F |
OMRON CORPORATION | 6645 | J61374120 | 22-Jun-2017 | Amend Articles to: Adopt an Executive Officer System | Issurer | Y | F | F |
OMRON CORPORATION | 6645 | J61374120 | 22-Jun-2017 | Appoint a Director Tateishi, Fumio | Issurer | Y | F | F |
OMRON CORPORATION | 6645 | J61374120 | 22-Jun-2017 | Appoint a Director Yamada, Yoshihito | Issurer | Y | F | F |
OMRON CORPORATION | 6645 | J61374120 | 22-Jun-2017 | Appoint a Director Miyata, Kiichiro | Issurer | Y | F | F |
OMRON CORPORATION | 6645 | J61374120 | 22-Jun-2017 | Appoint a Director Nitto, Koji | Issurer | Y | F | F |
OMRON CORPORATION | 6645 | J61374120 | 22-Jun-2017 | Appoint a Director Ando, Satoshi | Issurer | Y | F | F |
OMRON CORPORATION | 6645 | J61374120 | 22-Jun-2017 | Appoint a Director Kobayashi, Eizo | Issurer | Y | F | F |
OMRON CORPORATION | 6645 | J61374120 | 22-Jun-2017 | Appoint a Director Nishikawa, Kuniko | Issurer | Y | F | F |
OMRON CORPORATION | 6645 | J61374120 | 22-Jun-2017 | Appoint a Director Kamigama, Takehiro | Issurer | Y | F | F |
OMRON CORPORATION | 6645 | J61374120 | 22-Jun-2017 | Appoint a Corporate Auditor Kunihiro, Tadashi | Issurer | Y | F | F |
OMRON CORPORATION | 6645 | J61374120 | 22-Jun-2017 | Appoint a Substitute Corporate Auditor Watanabe, Toru | Issurer | Y | F | F |
OMRON CORPORATION | 6645 | J61374120 | 22-Jun-2017 | Approve Payment of Performance-based Compensation to Directors | Issurer | Y | F | F |
OMRON CORPORATION | 6645 | J61374120 | 22-Jun-2017 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Issurer | Y | F | F |
CENTRAL JAPAN RAILWAY COMPANY | 9022 | J05523105 | 23-Jun-2017 | Approve Appropriation of Surplus | Issurer | Y | F | F |
MITSUBISHI CORPORATION | 8058 | J43830116 | 23-Jun-2017 | Approve Appropriation of Surplus | Issurer | Y | F | F |
MITSUBISHI CORPORATION | 8058 | J43830116 | 23-Jun-2017 | Appoint a Director Kobayashi, Ken | Issurer | Y | F | F |
MITSUBISHI CORPORATION | 8058 | J43830116 | 23-Jun-2017 | Appoint a Director Kakiuchi, Takehiko | Issurer | Y | F | F |
MITSUBISHI CORPORATION | 8058 | J43830116 | 23-Jun-2017 | Appoint a Director Tanabe, Eiichi | Issurer | Y | F | F |
MITSUBISHI CORPORATION | 8058 | J43830116 | 23-Jun-2017 | Appoint a Director Hirota, Yasuhito | Issurer | Y | F | F |
MITSUBISHI CORPORATION | 8058 | J43830116 | 23-Jun-2017 | Appoint a Director Masu, Kazuyuki | Issurer | Y | F | F |
MITSUBISHI CORPORATION | 8058 | J43830116 | 23-Jun-2017 | Appoint a Director Toide, Iwao | Issurer | Y | F | F |
MITSUBISHI CORPORATION | 8058 | J43830116 | 23-Jun-2017 | Appoint a Director Murakoshi, Akira | Issurer | Y | F | F |
MITSUBISHI CORPORATION | 8058 | J43830116 | 23-Jun-2017 | Appoint a Director Sakakida, Masakazu | Issurer | Y | F | F |
MITSUBISHI CORPORATION | 8058 | J43830116 | 23-Jun-2017 | Appoint a Director Konno, Hidehiro | Issurer | Y | F | F |
MITSUBISHI CORPORATION | 8058 | J43830116 | 23-Jun-2017 | Appoint a Director Nishiyama, Akihiko | Issurer | Y | F | F |
MITSUBISHI CORPORATION | 8058 | J43830116 | 23-Jun-2017 | Appoint a Director Omiya, Hideaki | Issurer | Y | F | F |
MITSUBISHI CORPORATION | 8058 | J43830116 | 23-Jun-2017 | Appoint a Director Oka, Toshiko | Issurer | Y | F | F |
MITSUBISHI CORPORATION | 8058 | J43830116 | 23-Jun-2017 | Appoint a Director Saiki, Akitaka | Issurer | Y | F | F |
MITSUBISHI CORPORATION | 8058 | J43830116 | 23-Jun-2017 | Approve Payment of Bonuses to Directors | Issurer | Y | F | F |
SUBARU CORPORATION | 7270 | J14406136 | 23-Jun-2017 | Approve Appropriation of Surplus | Issurer | Y | F | F |
SUBARU CORPORATION | 7270 | J14406136 | 23-Jun-2017 | Amend Articles to: Revise Convenors and Chairpersons of a Board of Directors Meeting, Revise Directors with Title, Approve Minor Revisions | Issurer | Y | F | F |
SUBARU CORPORATION | 7270 | J14406136 | 23-Jun-2017 | Appoint a Director Yoshinaga, Yasuyuki | Issurer | Y | F | F |
SUBARU CORPORATION | 7270 | J14406136 | 23-Jun-2017 | Appoint a Director Kondo, Jun | Issurer | Y | F | F |
SUBARU CORPORATION | 7270 | J14406136 | 23-Jun-2017 | Appoint a Director Tachimori, Takeshi | Issurer | Y | F | F |
SUBARU CORPORATION | 7270 | J14406136 | 23-Jun-2017 | Appoint a Director Kasai, Masahiro | Issurer | Y | F | F |
SUBARU CORPORATION | 7270 | J14406136 | 23-Jun-2017 | Appoint a Director Okada, Toshiaki | Issurer | Y | F | F |
SUBARU CORPORATION | 7270 | J14406136 | 23-Jun-2017 | Appoint a Director Kato, Yoichi | Issurer | Y | F | F |
SUBARU CORPORATION | 7270 | J14406136 | 23-Jun-2017 | Appoint a Director Komamura, Yoshinori | Issurer | Y | F | F |
SUBARU CORPORATION | 7270 | J14406136 | 23-Jun-2017 | Appoint a Director Aoyama, Shigehiro | Issurer | Y | F | F |
SUBARU CORPORATION | 7270 | J14406136 | 23-Jun-2017 | Appoint a Substitute Corporate Auditor Tamazawa, Kenji | Issurer | Y | F | F |
SUBARU CORPORATION | 7270 | J14406136 | 23-Jun-2017 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors | Issurer | Y | F | F |
ITOCHU CORPORATION | 8001 | J2501P104 | 23-Jun-2017 | Approve Appropriation of Surplus | Issurer | Y | F | F |
ITOCHU CORPORATION | 8001 | J2501P104 | 23-Jun-2017 | Amend Articles to: Streamline Business Lines | Issurer | Y | F | F |
ITOCHU CORPORATION | 8001 | J2501P104 | 23-Jun-2017 | Appoint a Director Okafuji, Masahiro | Issurer | Y | F | F |
ITOCHU CORPORATION | 8001 | J2501P104 | 23-Jun-2017 | Appoint a Director Okamoto, Hitoshi | Issurer | Y | F | F |
ITOCHU CORPORATION | 8001 | J2501P104 | 23-Jun-2017 | Appoint a Director Suzuki, Yoshihisa | Issurer | Y | F | F |
ITOCHU CORPORATION | 8001 | J2501P104 | 23-Jun-2017 | Appoint a Director Kobayashi, Fumihiko | Issurer | Y | F | F |
ITOCHU CORPORATION | 8001 | J2501P104 | 23-Jun-2017 | Appoint a Director Hachimura, Tsuyoshi | Issurer | Y | F | F |
ITOCHU CORPORATION | 8001 | J2501P104 | 23-Jun-2017 | Appoint a Director Fujisaki, Ichiro | Issurer | Y | F | F |
ITOCHU CORPORATION | 8001 | J2501P104 | 23-Jun-2017 | Appoint a Director Kawakita, Chikara | Issurer | Y | F | F |
ITOCHU CORPORATION | 8001 | J2501P104 | 23-Jun-2017 | Appoint a Director Muraki, Atsuko | Issurer | Y | F | F |
ITOCHU CORPORATION | 8001 | J2501P104 | 23-Jun-2017 | Appoint a Director Mochizuki, Harufumi | Issurer | Y | F | F |
ITOCHU CORPORATION | 8001 | J2501P104 | 23-Jun-2017 | Appoint a Corporate Auditor Majima, Shingo | Issurer | Y | F | F |
ITOCHU CORPORATION | 8001 | J2501P104 | 23-Jun-2017 | Appoint a Corporate Auditor Ono, Kotaro | Issurer | Y | F | F |
HITACHI HIGH-TECHNOLOGIES CORPORATION | 8036 | J20416103 | 23-Jun-2017 | Appoint a Director Nakamura, Toyoaki | Issurer | Y | F | F |
HITACHI HIGH-TECHNOLOGIES CORPORATION | 8036 | J20416103 | 23-Jun-2017 | Appoint a Director Miyazaki, Masahiro | Issurer | Y | F | F |
HITACHI HIGH-TECHNOLOGIES CORPORATION | 8036 | J20416103 | 23-Jun-2017 | Appoint a Director Nakashima, Ryuichi | Issurer | Y | F | F |
HITACHI HIGH-TECHNOLOGIES CORPORATION | 8036 | J20416103 | 23-Jun-2017 | Appoint a Director Kitayama, Ryuichi | Issurer | Y | F | F |
HITACHI HIGH-TECHNOLOGIES CORPORATION | 8036 | J20416103 | 23-Jun-2017 | Appoint a Director Hayakawa, Hideyo | Issurer | Y | F | F |
HITACHI HIGH-TECHNOLOGIES CORPORATION | 8036 | J20416103 | 23-Jun-2017 | Appoint a Director Toda, Hiromichi | Issurer | Y | F | F |
HITACHI HIGH-TECHNOLOGIES CORPORATION | 8036 | J20416103 | 23-Jun-2017 | Appoint a Director Nishimi, Yuji | Issurer | Y | F | F |
HITACHI HIGH-TECHNOLOGIES CORPORATION | 8036 | J20416103 | 23-Jun-2017 | Appoint a Director Tamura, Mayumi | Issurer | Y | F | F |
INFOSYS LIMITED | INFY | 456788108 | 24-Jun-2017 | ADOPTION OF FINANCIAL STATEMENTS | Issurer | Y | F | N |
INFOSYS LIMITED | INFY | 456788108 | 24-Jun-2017 | DECLARATION OF DIVIDEND | Issurer | Y | F | N |
INFOSYS LIMITED | INFY | 456788108 | 24-Jun-2017 | APPOINTMENT OF U. B. PRAVIN RAO AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Issurer | Y | F | N |
INFOSYS LIMITED | INFY | 456788108 | 24-Jun-2017 | APPOINTMENT OF AUDITORS | Issurer | Y | F | N |
INFOSYS LIMITED | INFY | 456788108 | 24-Jun-2017 | APPOINTMENT OF BRANCH AUDITORS | Issurer | Y | F | N |
TOKIO MARINE HOLDINGS,INC. | 8766 | J86298106 | 26-Jun-2017 | Approve Appropriation of Surplus | Issurer | Y | F | F |
TOKIO MARINE HOLDINGS,INC. | 8766 | J86298106 | 26-Jun-2017 | Appoint a Director Sumi, Shuzo | Issurer | Y | F | F |
TOKIO MARINE HOLDINGS,INC. | 8766 | J86298106 | 26-Jun-2017 | Appoint a Director Nagano, Tsuyoshi | Issurer | Y | F | F |
TOKIO MARINE HOLDINGS,INC. | 8766 | J86298106 | 26-Jun-2017 | Appoint a Director Fujii, Kunihiko | Issurer | Y | F | F |
TOKIO MARINE HOLDINGS,INC. | 8766 | J86298106 | 26-Jun-2017 | Appoint a Director Ishii, Ichiro | Issurer | Y | F | F |
TOKIO MARINE HOLDINGS,INC. | 8766 | J86298106 | 26-Jun-2017 | Appoint a Director Fujita, Hirokazu | Issurer | Y | F | F |
TOKIO MARINE HOLDINGS,INC. | 8766 | J86298106 | 26-Jun-2017 | Appoint a Director Yuasa, Takayuki | Issurer | Y | F | F |
TOKIO MARINE HOLDINGS,INC. | 8766 | J86298106 | 26-Jun-2017 | Appoint a Director Kitazawa, Toshifumi | Issurer | Y | F | F |
TOKIO MARINE HOLDINGS,INC. | 8766 | J86298106 | 26-Jun-2017 | Appoint a Director Mimura, Akio | Issurer | Y | F | F |
TOKIO MARINE HOLDINGS,INC. | 8766 | J86298106 | 26-Jun-2017 | Appoint a Director Sasaki, Mikio | Issurer | Y | F | F |
TOKIO MARINE HOLDINGS,INC. | 8766 | J86298106 | 26-Jun-2017 | Appoint a Director Egawa, Masako | Issurer | Y | F | F |
TOKIO MARINE HOLDINGS,INC. | 8766 | J86298106 | 26-Jun-2017 | Appoint a Director Iwasaki, Kenji | Issurer | Y | F | F |
TOKIO MARINE HOLDINGS,INC. | 8766 | J86298106 | 26-Jun-2017 | Appoint a Director Mitachi, Takashi | Issurer | Y | F | F |
TOKIO MARINE HOLDINGS,INC. | 8766 | J86298106 | 26-Jun-2017 | Appoint a Director Nakazato, Katsumi | Issurer | Y | F | F |
HITACHI METALS,LTD. | 5486 | J20538112 | 27-Jun-2017 | Appoint a Director Takahashi, Hideaki | Issurer | Y | F | F |
HITACHI METALS,LTD. | 5486 | J20538112 | 27-Jun-2017 | Appoint a Director Igarashi, Masaru | Issurer | Y | F | F |
HITACHI METALS,LTD. | 5486 | J20538112 | 27-Jun-2017 | Appoint a Director Oka, Toshiko | Issurer | Y | F | F |
HITACHI METALS,LTD. | 5486 | J20538112 | 27-Jun-2017 | Appoint a Director Shimada, Takashi | Issurer | Y | F | F |
HITACHI METALS,LTD. | 5486 | J20538112 | 27-Jun-2017 | Appoint a Director Kamata, Junichi | Issurer | Y | F | F |
HITACHI METALS,LTD. | 5486 | J20538112 | 27-Jun-2017 | Appoint a Director Nakamura, Toyoaki | Issurer | Y | F | F |
HITACHI METALS,LTD. | 5486 | J20538112 | 27-Jun-2017 | Appoint a Director Hasunuma, Toshitake | Issurer | Y | F | F |
HITACHI METALS,LTD. | 5486 | J20538112 | 27-Jun-2017 | Appoint a Director Hiraki, Akitoshi | Issurer | Y | F | F |
ORIX CORPORATION | 8591 | J61933123 | 27-Jun-2017 | Amend Articles to: Expand Business Lines | Issurer | Y | F | F |
ORIX CORPORATION | 8591 | J61933123 | 27-Jun-2017 | Appoint a Director Inoue, Makoto | Issurer | Y | F | F |
ORIX CORPORATION | 8591 | J61933123 | 27-Jun-2017 | Appoint a Director Kojima, Kazuo | Issurer | Y | F | F |
ORIX CORPORATION | 8591 | J61933123 | 27-Jun-2017 | Appoint a Director Nishigori, Yuichi | Issurer | Y | F | F |
ORIX CORPORATION | 8591 | J61933123 | 27-Jun-2017 | Appoint a Director Fushitani, Kiyoshi | Issurer | Y | F | F |
ORIX CORPORATION | 8591 | J61933123 | 27-Jun-2017 | Appoint a Director Stan Koyanagi | Issurer | Y | F | F |
ORIX CORPORATION | 8591 | J61933123 | 27-Jun-2017 | Appoint a Director Takahashi, Hideaki | Issurer | Y | F | F |
ORIX CORPORATION | 8591 | J61933123 | 27-Jun-2017 | Appoint a Director Tsujiyama, Eiko | Issurer | Y | F | F |
ORIX CORPORATION | 8591 | J61933123 | 27-Jun-2017 | Appoint a Director Robert Feldman | Issurer | Y | F | F |
ORIX CORPORATION | 8591 | J61933123 | 27-Jun-2017 | Appoint a Director Niinami, Takeshi | Issurer | Y | F | F |
ORIX CORPORATION | 8591 | J61933123 | 27-Jun-2017 | Appoint a Director Usui, Nobuaki | Issurer | Y | F | F |
ORIX CORPORATION | 8591 | J61933123 | 27-Jun-2017 | Appoint a Director Yasuda, Ryuji | Issurer | Y | F | F |
ORIX CORPORATION | 8591 | J61933123 | 27-Jun-2017 | Appoint a Director Takenaka, Heizo | Issurer | Y | F | F |
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | 9432 | J59396101 | 27-Jun-2017 | Approve Appropriation of Surplus | Issurer | Y | F | F |
RIO TINTO PLC, LONDON | RIO | G75754104 | 27-Jun-2017 | THAT THE TRANSACTION, ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE SPA AND THE OTHER TRANSACTION DOCUMENTS (AS EACH TERM IS DEFINED IN THE CIRCULAR TO RIO TINTO PLC SHAREHOLDERS DATED 19 MAY 2017), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS AND CONDITIONS OF THE TRANSACTION DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE, AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION | Issurer | Y | F | F |
DAITO TRUST CONSTRUCTION CO.,LTD. | 1878 | J11151107 | 28-Jun-2017 | Approve Appropriation of Surplus | Issurer | Y | F | F |
DAITO TRUST CONSTRUCTION CO.,LTD. | 1878 | J11151107 | 28-Jun-2017 | Appoint a Director Kumakiri, Naomi | Issurer | Y | F | F |
DAITO TRUST CONSTRUCTION CO.,LTD. | 1878 | J11151107 | 28-Jun-2017 | Appoint a Director Kobayashi, Katsuma | Issurer | Y | F | F |
DAITO TRUST CONSTRUCTION CO.,LTD. | 1878 | J11151107 | 28-Jun-2017 | Appoint a Director Kawai, Shuji | Issurer | Y | F | F |
DAITO TRUST CONSTRUCTION CO.,LTD. | 1878 | J11151107 | 28-Jun-2017 | Appoint a Director Uchida, Kanitsu | Issurer | Y | F | F |
DAITO TRUST CONSTRUCTION CO.,LTD. | 1878 | J11151107 | 28-Jun-2017 | Appoint a Director Takeuchi, Kei | Issurer | Y | F | F |
DAITO TRUST CONSTRUCTION CO.,LTD. | 1878 | J11151107 | 28-Jun-2017 | Appoint a Director Saito, Kazuhiko | Issurer | Y | F | F |
DAITO TRUST CONSTRUCTION CO.,LTD. | 1878 | J11151107 | 28-Jun-2017 | Appoint a Director Nakagawa, Takeshi | Issurer | Y | F | F |
DAITO TRUST CONSTRUCTION CO.,LTD. | 1878 | J11151107 | 28-Jun-2017 | Appoint a Director Sato, Koji | Issurer | Y | F | F |
DAITO TRUST CONSTRUCTION CO.,LTD. | 1878 | J11151107 | 28-Jun-2017 | Appoint a Director Yamaguchi, Toshiaki | Issurer | Y | F | F |
DAITO TRUST CONSTRUCTION CO.,LTD. | 1878 | J11151107 | 28-Jun-2017 | Appoint a Director Sasaki, Mami | Issurer | Y | F | F |
DAITO TRUST CONSTRUCTION CO.,LTD. | 1878 | J11151107 | 28-Jun-2017 | Appoint a Director Shoda, Takashi | Issurer | Y | F | F |
DAITO TRUST CONSTRUCTION CO.,LTD. | 1878 | J11151107 | 28-Jun-2017 | Appoint a Corporate Auditor Uno, Masayasu | Issurer | Y | F | F |
DAITO TRUST CONSTRUCTION CO.,LTD. | 1878 | J11151107 | 28-Jun-2017 | Appoint a Corporate Auditor Hachiya, Hideo | Issurer | Y | F | F |
DAITO TRUST CONSTRUCTION CO.,LTD. | 1878 | J11151107 | 28-Jun-2017 | Appoint a Corporate Auditor Fujimaki, Kazuo | Issurer | Y | F | F |
ASAHI KASEI CORPORATION | 3407 | J0242P110 | 28-Jun-2017 | Appoint a Director Ito, Ichiro | Issurer | Y | F | F |
ASAHI KASEI CORPORATION | 3407 | J0242P110 | 28-Jun-2017 | Appoint a Director Kobori, Hideki | Issurer | Y | F | F |
ASAHI KASEI CORPORATION | 3407 | J0242P110 | 28-Jun-2017 | Appoint a Director Nakao, Masafumi | Issurer | Y | F | F |
ASAHI KASEI CORPORATION | 3407 | J0242P110 | 28-Jun-2017 | Appoint a Director Sakamoto, Shuichi | Issurer | Y | F | F |
ASAHI KASEI CORPORATION | 3407 | J0242P110 | 28-Jun-2017 | Appoint a Director Kakizawa, Nobuyuki | Issurer | Y | F | F |
ASAHI KASEI CORPORATION | 3407 | J0242P110 | 28-Jun-2017 | Appoint a Director Hashizume, Soichiro | Issurer | Y | F | F |
ASAHI KASEI CORPORATION | 3407 | J0242P110 | 28-Jun-2017 | Appoint a Director Ichino, Norio | Issurer | Y | F | F |
ASAHI KASEI CORPORATION | 3407 | J0242P110 | 28-Jun-2017 | Appoint a Director Shiraishi, Masumi | Issurer | Y | F | F |
ASAHI KASEI CORPORATION | 3407 | J0242P110 | 28-Jun-2017 | Appoint a Director Tatsuoka, Tsuneyoshi | Issurer | Y | F | F |
ASAHI KASEI CORPORATION | 3407 | J0242P110 | 28-Jun-2017 | Appoint a Corporate Auditor Kobayashi, Yuji | Issurer | Y | F | F |
ASAHI KASEI CORPORATION | 3407 | J0242P110 | 28-Jun-2017 | Appoint a Corporate Auditor Konishi, Hikoe | Issurer | Y | F | F |
ASAHI KASEI CORPORATION | 3407 | J0242P110 | 28-Jun-2017 | Approve Details of Stock Compensation to be received by Directors | Issurer | Y | F | F |
BOC HONG KONG (HOLDINGS) LTD, HONG KONG | 2388 | Y0920U103 | 28-Jun-2017 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 | Issurer | Y | F | F |
BOC HONG KONG (HOLDINGS) LTD, HONG KONG | 2388 | Y0920U103 | 28-Jun-2017 | TO DECLARE A FINAL DIVIDEND OF HKD 0.625 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 | Issurer | Y | F | F |
BOC HONG KONG (HOLDINGS) LTD, HONG KONG | 2388 | Y0920U103 | 28-Jun-2017 | TO RE-ELECT MR TIAN GUOLI AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
BOC HONG KONG (HOLDINGS) LTD, HONG KONG | 2388 | Y0920U103 | 28-Jun-2017 | TO RE-ELECT MR CHEN SIQING AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
BOC HONG KONG (HOLDINGS) LTD, HONG KONG | 2388 | Y0920U103 | 28-Jun-2017 | TO RE-ELECT MR LI JIUZHONG AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
BOC HONG KONG (HOLDINGS) LTD, HONG KONG | 2388 | Y0920U103 | 28-Jun-2017 | TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
BOC HONG KONG (HOLDINGS) LTD, HONG KONG | 2388 | Y0920U103 | 28-Jun-2017 | TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR OF THE COMPANY | Issurer | Y | F | F |
BOC HONG KONG (HOLDINGS) LTD, HONG KONG | 2388 | Y0920U103 | 28-Jun-2017 | TO FIX DIRECTORS' FEES AT HKD 400,000 PER ANNUM TO EACH DIRECTOR | Issurer | Y | F | F |
BOC HONG KONG (HOLDINGS) LTD, HONG KONG | 2388 | Y0920U103 | 28-Jun-2017 | TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | Issurer | Y | F | F |
BOC HONG KONG (HOLDINGS) LTD, HONG KONG | 2388 | Y0920U103 | 28-Jun-2017 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Issurer | Y | F | F |
BOC HONG KONG (HOLDINGS) LTD, HONG KONG | 2388 | Y0920U103 | 28-Jun-2017 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Issurer | Y | F | F |
BOC HONG KONG (HOLDINGS) LTD, HONG KONG | 2388 | Y0920U103 | 28-Jun-2017 | CONDITIONAL ON THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 6 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 7 | Issurer | Y | F | F |
BOC HONG KONG (HOLDINGS) LTD, HONG KONG | 2388 | Y0920U103 | 28-Jun-2017 | THAT THE CONTINUING CONNECTED TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 9 JANUARY 2017 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED | Issurer | Y | F | F |
SEKISUI CHEMICAL CO.,LTD. | 4204 | J70703137 | 28-Jun-2017 | Approve Appropriation of Surplus | Issurer | Y | F | F |
SEKISUI CHEMICAL CO.,LTD. | 4204 | J70703137 | 28-Jun-2017 | Appoint a Director Negishi, Naofumi | Issurer | Y | F | F |
SEKISUI CHEMICAL CO.,LTD. | 4204 | J70703137 | 28-Jun-2017 | Appoint a Director Koge, Teiji | Issurer | Y | F | F |
SEKISUI CHEMICAL CO.,LTD. | 4204 | J70703137 | 28-Jun-2017 | Appoint a Director Kubo, Hajime | Issurer | Y | F | F |
SEKISUI CHEMICAL CO.,LTD. | 4204 | J70703137 | 28-Jun-2017 | Appoint a Director Uenoyama, Satoshi | Issurer | Y | F | F |
SEKISUI CHEMICAL CO.,LTD. | 4204 | J70703137 | 28-Jun-2017 | Appoint a Director Sekiguchi, Shunichi | Issurer | Y | F | F |
SEKISUI CHEMICAL CO.,LTD. | 4204 | J70703137 | 28-Jun-2017 | Appoint a Director Kato, Keita | Issurer | Y | F | F |
SEKISUI CHEMICAL CO.,LTD. | 4204 | J70703137 | 28-Jun-2017 | Appoint a Director Hirai, Yoshiyuki | Issurer | Y | F | F |
SEKISUI CHEMICAL CO.,LTD. | 4204 | J70703137 | 28-Jun-2017 | Appoint a Director Taketomo, Hiroyuki | Issurer | Y | F | F |
SEKISUI CHEMICAL CO.,LTD. | 4204 | J70703137 | 28-Jun-2017 | Appoint a Director Ishizuka, Kunio | Issurer | Y | F | F |
SEKISUI CHEMICAL CO.,LTD. | 4204 | J70703137 | 28-Jun-2017 | Appoint a Director Kase, Yutaka | Issurer | Y | F | F |
SEKISUI CHEMICAL CO.,LTD. | 4204 | J70703137 | 28-Jun-2017 | Appoint a Corporate Auditor Naganuma, Moritoshi | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Approve Appropriation of Surplus | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Appoint a Director Kawakami, Hiroshi | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Appoint a Director Kawamoto, Yuko | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Appoint a Director Matsuyama, Haruka | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Appoint a Director Toby S. Myerson | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Appoint a Director Okuda, Tsutomu | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Appoint a Director Sato, Yukihiro | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Appoint a Director Tarisa Watanagase | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Appoint a Director Yamate, Akira | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Appoint a Director Shimamoto, Takehiko | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Appoint a Director Okamoto, Junichi | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Appoint a Director Sono, Kiyoshi | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Appoint a Director Nagaoka, Takashi | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Appoint a Director Ikegaya, Mikio | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Appoint a Director Mike, Kanetsugu | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Appoint a Director Hirano, Nobuyuki | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Appoint a Director Kuroda, Tadashi | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Appoint a Director Tokunari, Muneaki | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Appoint a Director Yasuda, Masamichi | Issurer | Y | F | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Shareholder Proposal: Amend Articles of Incorporation (Individual Disclosure of Compensation for Directors) | Shareholder | Y | N | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Shareholder Proposal: Amend Articles of Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) | Shareholder | Y | N | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Plan for the Company's Employees to be Able to Return to Their Jobs After Running for a National Election, a Municipal Election or a Mayoral Election) | Shareholder | Y | N | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Shareholder Proposal: Amend Articles of Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) | Shareholder | Y | N | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Policies and Actual Results of Training for Directors) | Shareholder | Y | N | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Shareholder Proposal: Amend Articles of Incorporation (Provision Relating to Communication and Response Between Shareholders and Directors) | Shareholder | Y | N | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Shareholder Proposal: Amend Articles of Incorporation (Provision relating to a Mechanism Enabling Shareholders to Recommend Candidates for Director to the Nominating Committee and Their Equal Treatment) | Shareholder | Y | N | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Shareholder Proposal: Amend Articles of Incorporation (Publication of Proposals by Shareholder in the Notice of Convocation with at Least 100 Proposals as the Upper Limit) | Shareholder | Y | F | N |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of Whistle-blowing Contact on the Board of Corporate Auditors) | Shareholder | Y | N | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Shareholder Proposal: Amend Articles of Incorporation (Holding of Executive Committee Meetings Consisting Only of Outside Directors Without the Attendance of Representative Corporate Executive Officers) | Shareholder | Y | N | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of Program for Hiring Women Who Gave Up Their Career Due to Childbirth and Child Rearing as Semi-recent College Graduates and also as Career Employees and Executives, etc.) | Shareholder | Y | N | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Shareholder Proposal: Amend Articles of Incorporation (Prohibition of Discriminatory Treatment of Activist Investors) | Shareholder | Y | N | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Committee to Express Opinions as the Company on a Series of Acts of the Minister of Justice, Katsutoshi Kaneda) | Shareholder | Y | N | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Investigation Committee on the Loans to Kenko Corporation) | Shareholder | Y | N | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Shareholder Proposal: Remove a Director Matsuyama, Haruka | Shareholder | Y | N | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Shareholder Proposal: Appoint a Director Lucian Bebchuk instead of Matsuyama, Haruka | Shareholder | Y | N | F |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | 8306 | J44497105 | 29-Jun-2017 | Shareholder Proposal: Amend Articles of Incorporation (Submission of a Request to the Bank of Japan to Refrain from Deepening the Negative Interest Rate Policy) | Shareholder | Y | N | F |
SHIMADZU CORPORATION | 7701 | J72165129 | 29-Jun-2017 | Approve Appropriation of Surplus | Issurer | Y | F | F |
SHIMADZU CORPORATION | 7701 | J72165129 | 29-Jun-2017 | Appoint a Director Nakamoto, Akira | Issurer | Y | F | F |
SHIMADZU CORPORATION | 7701 | J72165129 | 29-Jun-2017 | Appoint a Director Ueda, Teruhisa | Issurer | Y | F | F |
SHIMADZU CORPORATION | 7701 | J72165129 | 29-Jun-2017 | Appoint a Director Fujino, Hiroshi | Issurer | Y | F | F |
SHIMADZU CORPORATION | 7701 | J72165129 | 29-Jun-2017 | Appoint a Director Miura, Yasuo | Issurer | Y | F | F |
SHIMADZU CORPORATION | 7701 | J72165129 | 29-Jun-2017 | Appoint a Director Furusawa, Koji | Issurer | Y | F | F |
SHIMADZU CORPORATION | 7701 | J72165129 | 29-Jun-2017 | Appoint a Director Sawaguchi, Minoru | Issurer | Y | F | F |
SHIMADZU CORPORATION | 7701 | J72165129 | 29-Jun-2017 | Appoint a Director Fujiwara, Taketsugu | Issurer | Y | F | F |
SHIMADZU CORPORATION | 7701 | J72165129 | 29-Jun-2017 | Appoint a Director Wada, Hiroko | Issurer | Y | F | F |
SHIMADZU CORPORATION | 7701 | J72165129 | 29-Jun-2017 | Appoint a Corporate Auditor Fujii, Hiroyuki | Issurer | Y | F | F |
SHIMADZU CORPORATION | 7701 | J72165129 | 29-Jun-2017 | Approve Details of the Performance-based Stock Compensation to be received by Directors and Executive Officers | Issurer | Y | F | F |
MITSUBISHI ELECTRIC CORPORATION | 6503 | J43873116 | 29-Jun-2017 | Appoint a Director Yamanishi, Kenichiro | Issurer | Y | F | F |
MITSUBISHI ELECTRIC CORPORATION | 6503 | J43873116 | 29-Jun-2017 | Appoint a Director Sakuyama, Masaki | Issurer | Y | F | F |
MITSUBISHI ELECTRIC CORPORATION | 6503 | J43873116 | 29-Jun-2017 | Appoint a Director Yoshimatsu, Hiroki | Issurer | Y | F | F |
MITSUBISHI ELECTRIC CORPORATION | 6503 | J43873116 | 29-Jun-2017 | Appoint a Director Okuma, Nobuyuki | Issurer | Y | F | F |
MITSUBISHI ELECTRIC CORPORATION | 6503 | J43873116 | 29-Jun-2017 | Appoint a Director Matsuyama, Akihiro | Issurer | Y | F | F |
MITSUBISHI ELECTRIC CORPORATION | 6503 | J43873116 | 29-Jun-2017 | Appoint a Director Ichige, Masayuki | Issurer | Y | F | F |
MITSUBISHI ELECTRIC CORPORATION | 6503 | J43873116 | 29-Jun-2017 | Appoint a Director Ohashi, Yutaka | Issurer | Y | F | F |
MITSUBISHI ELECTRIC CORPORATION | 6503 | J43873116 | 29-Jun-2017 | Appoint a Director Yabunaka, Mitoji | Issurer | Y | F | F |
MITSUBISHI ELECTRIC CORPORATION | 6503 | J43873116 | 29-Jun-2017 | Appoint a Director Obayashi, Hiroshi | Issurer | Y | F | F |
MITSUBISHI ELECTRIC CORPORATION | 6503 | J43873116 | 29-Jun-2017 | Appoint a Director Watanabe, Kazunori | Issurer | Y | F | F |
MITSUBISHI ELECTRIC CORPORATION | 6503 | J43873116 | 29-Jun-2017 | Appoint a Director Nagayasu, Katsunori | Issurer | Y | F | F |
MITSUBISHI ELECTRIC CORPORATION | 6503 | J43873116 | 29-Jun-2017 | Appoint a Director Koide, Hiroko | Issurer | Y | F | F |
KOSE CORPORATION | 4922 | J3622S100 | 29-Jun-2017 | Approve Appropriation of Surplus | Issurer | Y | F | F |
KOSE CORPORATION | 4922 | J3622S100 | 29-Jun-2017 | Appoint a Director Hanagata, Kazumasa | Issurer | Y | F | F |
KOSE CORPORATION | 4922 | J3622S100 | 29-Jun-2017 | Appoint a Director Naito, Noboru | Issurer | Y | F | F |
KOSE CORPORATION | 4922 | J3622S100 | 29-Jun-2017 | Appoint a Director Nagahama, Kiyoto | Issurer | Y | F | F |
KOSE CORPORATION | 4922 | J3622S100 | 29-Jun-2017 | Appoint a Director Kumada, Atsuo | Issurer | Y | F | F |
KOSE CORPORATION | 4922 | J3622S100 | 29-Jun-2017 | Appoint a Director Shibusawa, Koichi | Issurer | Y | F | F |
KOSE CORPORATION | 4922 | J3622S100 | 29-Jun-2017 | Appoint a Director Kobayashi, Masanori | Issurer | Y | F | F |
KOSE CORPORATION | 4922 | J3622S100 | 29-Jun-2017 | Appoint a Director Yanai, Michihito | Issurer | Y | F | F |
KOSE CORPORATION | 4922 | J3622S100 | 29-Jun-2017 | Appoint a Corporate Auditor Arakane, Kumi | Issurer | Y | F | F |
KOSE CORPORATION | 4922 | J3622S100 | 29-Jun-2017 | Approve Provision of Retirement Allowance for Retiring Directors | Issurer | Y | F | F |
KOSE CORPORATION | 4922 | J3622S100 | 29-Jun-2017 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Issurer | Y | F | F |
FUJIFILM HOLDINGS CORPORATION | 4901 | J14208102 | 29-Jun-2017 | Approve Appropriation of Surplus | Issurer | Y | F | F |
FUJIFILM HOLDINGS CORPORATION | 4901 | J14208102 | 29-Jun-2017 | Appoint a Director Komori, Shigetaka | Issurer | Y | F | F |
FUJIFILM HOLDINGS CORPORATION | 4901 | J14208102 | 29-Jun-2017 | Appoint a Director Sukeno, Kenji | Issurer | Y | F | F |
FUJIFILM HOLDINGS CORPORATION | 4901 | J14208102 | 29-Jun-2017 | Appoint a Director Tamai, Koichi | Issurer | Y | F | F |
FUJIFILM HOLDINGS CORPORATION | 4901 | J14208102 | 29-Jun-2017 | Appoint a Director Toda, Yuzo | Issurer | Y | F | F |
FUJIFILM HOLDINGS CORPORATION | 4901 | J14208102 | 29-Jun-2017 | Appoint a Director Shibata, Norio | Issurer | Y | F | F |
FUJIFILM HOLDINGS CORPORATION | 4901 | J14208102 | 29-Jun-2017 | Appoint a Director Yoshizawa, Masaru | Issurer | Y | F | F |
FUJIFILM HOLDINGS CORPORATION | 4901 | J14208102 | 29-Jun-2017 | Appoint a Director Kawada, Tatsuo | Issurer | Y | F | F |
FUJIFILM HOLDINGS CORPORATION | 4901 | J14208102 | 29-Jun-2017 | Appoint a Director Kaiami, Makoto | Issurer | Y | F | F |
FUJIFILM HOLDINGS CORPORATION | 4901 | J14208102 | 29-Jun-2017 | Appoint a Director Kitamura, Kunitaro | Issurer | Y | F | F |
FUJIFILM HOLDINGS CORPORATION | 4901 | J14208102 | 29-Jun-2017 | Appoint a Corporate Auditor Mishima, Kazuya | Issurer | Y | F | F |
NOMURA REAL ESTATE HOLDINGS,INC. | 3231 | J5893B104 | 29-Jun-2017 | Appoint a Director except as Supervisory Committee Members Yoshikawa, Atsushi | Issurer | Y | F | F |
NOMURA REAL ESTATE HOLDINGS,INC. | 3231 | J5893B104 | 29-Jun-2017 | Appoint a Director except as Supervisory Committee Members Kutsukake, Eiji | Issurer | Y | F | F |
NOMURA REAL ESTATE HOLDINGS,INC. | 3231 | J5893B104 | 29-Jun-2017 | Appoint a Director except as Supervisory Committee Members Miyajima, Seiichi | Issurer | Y | F | F |
NOMURA REAL ESTATE HOLDINGS,INC. | 3231 | J5893B104 | 29-Jun-2017 | Appoint a Director except as Supervisory Committee Members Seki, Toshiaki | Issurer | Y | F | F |
NOMURA REAL ESTATE HOLDINGS,INC. | 3231 | J5893B104 | 29-Jun-2017 | Appoint a Director except as Supervisory Committee Members Kimura, Hiroyuki | Issurer | Y | F | F |
NOMURA REAL ESTATE HOLDINGS,INC. | 3231 | J5893B104 | 29-Jun-2017 | Appoint a Director except as Supervisory Committee Members Haga, Makoto | Issurer | Y | F | F |
NOMURA REAL ESTATE HOLDINGS,INC. | 3231 | J5893B104 | 29-Jun-2017 | Appoint a Director except as Supervisory Committee Members Matsushima, Shigeru | Issurer | Y | F | F |
NOMURA REAL ESTATE HOLDINGS,INC. | 3231 | J5893B104 | 29-Jun-2017 | Appoint a Director except as Supervisory Committee Members Shinohara, Satoko | Issurer | Y | F | F |
NOMURA REAL ESTATE HOLDINGS,INC. | 3231 | J5893B104 | 29-Jun-2017 | Appoint a Director as Supervisory Committee Members Orihara, Takao | Issurer | Y | F | F |
NOMURA REAL ESTATE HOLDINGS,INC. | 3231 | J5893B104 | 29-Jun-2017 | Appoint a Director as Supervisory Committee Members Fujitani, Shigeki | Issurer | Y | F | F |
NOMURA REAL ESTATE HOLDINGS,INC. | 3231 | J5893B104 | 29-Jun-2017 | Appoint a Director as Supervisory Committee Members Ogishi, Satoshi | Issurer | Y | F | F |
NOMURA REAL ESTATE HOLDINGS,INC. | 3231 | J5893B104 | 29-Jun-2017 | Appoint a Director as Supervisory Committee Members Yamate, Akira | Issurer | Y | F | F |
NOMURA REAL ESTATE HOLDINGS,INC. | 3231 | J5893B104 | 29-Jun-2017 | Appoint a Director as Supervisory Committee Members Ono, Akira | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Approve Appropriation of Surplus | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Director Higuchi, Takeo | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Director Ono, Naotake | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Director Ishibashi, Tamio | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Director Kawai, Katsutomo | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Director Kosokabe, Takeshi | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Director Fujitani, Osamu | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Director Tsuchida, Kazuto | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Director Hori, Fukujiro | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Director Yoshii, Keiichi | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Director Hama, Takashi | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Director Yamamoto, Makoto | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Director Tanabe, Yoshiaki | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Director Otomo, Hirotsugu | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Director Urakawa, Tatsuya | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Director Dekura, Kazuhito | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Director Ariyoshi, Yoshinori | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Director Kimura, Kazuyoshi | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Director Shigemori, Yutaka | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Director Yabu, Yukiko | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Corporate Auditor Hirata, Kenji | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Corporate Auditor Iida, Kazuhiro | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Appoint a Corporate Auditor Nishimura, Tatsushi | Issurer | Y | F | F |
DAIWA HOUSE INDUSTRY CO.,LTD. | 1925 | J11508124 | 29-Jun-2017 | Approve Payment of Bonuses to Corporate Officers | Issurer | Y | F | F |
TAISEI CORPORATION | 1801 | J79561130 | 29-Jun-2017 | Approve Appropriation of Surplus | Issurer | Y | F | F |
TAISEI CORPORATION | 1801 | J79561130 | 29-Jun-2017 | Approve Share Consolidation | Issurer | Y | F | F |
TAISEI CORPORATION | 1801 | J79561130 | 29-Jun-2017 | Appoint a Director Yamauchi, Takashi | Issurer | Y | F | F |
TAISEI CORPORATION | 1801 | J79561130 | 29-Jun-2017 | Appoint a Director Murata, Yoshiyuki | Issurer | Y | F | F |
TAISEI CORPORATION | 1801 | J79561130 | 29-Jun-2017 | Appoint a Director Dai, Kazuhiko | Issurer | Y | F | F |
TAISEI CORPORATION | 1801 | J79561130 | 29-Jun-2017 | Appoint a Director Sakurai, Shigeyuki | Issurer | Y | F | F |
TAISEI CORPORATION | 1801 | J79561130 | 29-Jun-2017 | Appoint a Director Sakai, Masahiro | Issurer | Y | F | F |
TAISEI CORPORATION | 1801 | J79561130 | 29-Jun-2017 | Appoint a Director Tanaka, Shigeyoshi | Issurer | Y | F | F |
TAISEI CORPORATION | 1801 | J79561130 | 29-Jun-2017 | Appoint a Director Yaguchi, Norihiko | Issurer | Y | F | F |
TAISEI CORPORATION | 1801 | J79561130 | 29-Jun-2017 | Appoint a Director Yoshinari, Yasushi | Issurer | Y | F | F |
TAISEI CORPORATION | 1801 | J79561130 | 29-Jun-2017 | Appoint a Director Tsuji, Toru | Issurer | Y | F | F |
TAISEI CORPORATION | 1801 | J79561130 | 29-Jun-2017 | Appoint a Director Sudo, Fumio | Issurer | Y | F | F |
TAISEI CORPORATION | 1801 | J79561130 | 29-Jun-2017 | Appoint a Director Nishimura, Atsuko | Issurer | Y | F | F |
ROHM COMPANY LIMITED | 6963 | J65328122 | 29-Jun-2017 | Approve Appropriation of Surplus | Issurer | Y | F | F |
ROHM COMPANY LIMITED | 6963 | J65328122 | 29-Jun-2017 | Appoint a Director Sawamura, Satoshi | Issurer | Y | F | F |
ROHM COMPANY LIMITED | 6963 | J65328122 | 29-Jun-2017 | Appoint a Director Azuma, Katsumi | Issurer | Y | F | F |
ROHM COMPANY LIMITED | 6963 | J65328122 | 29-Jun-2017 | Appoint a Director Fujiwara, Tadanobu | Issurer | Y | F | F |
ROHM COMPANY LIMITED | 6963 | J65328122 | 29-Jun-2017 | Appoint a Director Matsumoto, Isao | Issurer | Y | F | F |
ROHM COMPANY LIMITED | 6963 | J65328122 | 29-Jun-2017 | Appoint a Director Yamazaki, Masahiko | Issurer | Y | F | F |
ROHM COMPANY LIMITED | 6963 | J65328122 | 29-Jun-2017 | Appoint a Director Sakai, Masaki | Issurer | Y | F | F |
ROHM COMPANY LIMITED | 6963 | J65328122 | 29-Jun-2017 | Appoint a Director Sato, Kenichiro | Issurer | Y | F | F |
ROHM COMPANY LIMITED | 6963 | J65328122 | 29-Jun-2017 | Appoint a Director Kawamoto, Hachiro | Issurer | Y | F | F |
ROHM COMPANY LIMITED | 6963 | J65328122 | 29-Jun-2017 | Appoint a Director Nishioka, Koichi | Issurer | Y | F | F |
ROHM COMPANY LIMITED | 6963 | J65328122 | 29-Jun-2017 | Appoint a Director Suenaga, Yoshiaki | Issurer | Y | F | F |