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 HONG
 Financial Director
Tel: +32 23 74 63 14
Email: IR@handary.com

INFORMATION

 

Annual General Meeting 2010

 

The Annual General Meeting was held on June 30, 2010 at 3:00 PM (CET) in Avenue de Fré 267, 1180, Brussels, Belgium.

 

Agenda

1.        The Board of Directors’ report on the Company for the year ended.

2.        Submission of the audited Annual Report and resolution on the approval of the Annual Report.

3.        Resolution on the appropriation of profits or covering of losses in respect of the approved Annual Report.

4.        Resolutions proposed by the Board of Directors or shareholders.

5.        Any other business.

 

Dividend policy

Dividend payments are decided at the Annual General Meeting and are paid automatically through the Handary financial department one day after the Annual General Meeting.

 

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