Chairman of the Meeting. The Chairman of the Board, if any and if present and acting, shall preside at all meetings. Otherwise, the Vice-Chairman of the Board, if any and if present and acting, or the President, if present and acting, or any other director chosen by the Board, shall preside.
Chairman of the Meeting. A Board and a Union representative shall be designated as Joint Chairpersons and shall alternate in presiding over meetings.
Chairman of the Meeting. The meeting will be presided over by the Trustee or by another person appointed by the Trustee to serve as chairman of the meeting. In case the Trustee (or the person appointed by it for this purpose) is not present at the meeting within half an hour from the time set for the commencement thereof, the debenture holders present at the meeting will choose one of their number to serve as chairman of the meeting.
Chairman of the Meeting. The Chairman of the board of directors of the Managing General Partner, or if there is no Chairman or if he is absent, then the President or a Vice-President of the Managing General Partner, or any other Person who is present and has been chosen by means of an Ordinary Resolution shall preside over the meeting.
Chairman of the Meeting. Notes: • To ensure the greatest possible applicability of this document, IAS/IFRS English terminology has been used. • Please note that decimal points have not been used in the usual English way. This means that for instance DKK 146.940 means the amount of DKK 146,940, and that 23,5 % means 23.5 %. Page Reports Management's statement 1 Independent auditor's report 2 Management's review Company information 5 Management´s review 6 Financial statements 1 January - 31 December 2023 Income statement 7 Balance sheet 8 This document has esignatur Agreement-ID: 6c3827MtHuM251744419 Statement of changes in equity 10 Notes 11 Accounting policies 13 75905 Annual report 2023 Today, the Board of Directors and the Managing Director have approved the annual report of Ageras DK ApS for the financial year 1 January - 31 December 2023. The annual report has been prepared in accordance with the Danish Financial Statements Act. We consider the chosen accounting policy to be appropriate, and in our opinion, the financial statements give a true and fair view of the financial position of the Company at 31 December 2023 and of the results of the Company's operations for the financial year 1 January – 31 December 2023. Further, in our opinion, the Management's review gives a true and fair review of the matters discussed in the Management's review. This document has esignatur Agreement-ID: 6c3827MtHuM251744419 We recommend that the annual report be approved at the Annual General Meeting. Copenhagen, 29 April 2024 Managing Director Rico Xxxxx Xxxxxxxx Board of directors Rico Xxxxx Xxxxxxxx Xxxxxx Hegelund Xxxxxx To the Shareholder of Ageras DK ApS Opinion We have audited the financial statements of Ageras DK ApS for the financial year 1 January - 31 December 2023, which comprise income statement, balance sheet, statement of changes in equity, notes and a summary of significant accounting policies, for the Company. The financial statements are prepared under the Danish Financial Statements Act. In our opinion, the financial statements give a true and fair view of the financial position of the Company at 31 December 2023, and of the results of the Company's operations for the financial year 1 January - 31 December 2023 in accordance with the Danish Financial Statements Act. Basis for Opinion This document has esignatur Agreement-ID: 6c3827MtHuM251744419 We conducted our audit in accordance with International Standards on Auditing (ISAs) and the additional requirements applicable in De...
Chairman of the Meeting. The nominee of the Debenture Trustee shall be the chairman of the Meeting and in his absence the NCD Holders personally present at the Meeting shall elect one of themselves to be the chairman thereof on a show of hands (“Chairman”) in accordance with paragraph 8.
Chairman of the Meeting. The majority of the partners may, at any time, elect any person amongst them as a Chairman to chair all or any of the meetings of the Partners of “YOUR LLP NAME” held after his appointment as a Chairman. If the majority of the partners of “YOUR LLP NAME” have not appointed any Chairman or if at any meeting, such Chairman shall not be present within fifteen minutes of the time appointed for holding such meeting then the Partners present shall elect one of their Partners to be the Chairman. No business shall be discussed at any Meeting of Partners except the election of a Chairman, whilst the chair is vacant.
Chairman of the Meeting. The Debentureholders’ Representative or such person authorised by the Debentureholders’ Representative shall preside as chairman of the meeting. Should the chairman of the meeting be absent upon a lapse of 45 (forty-five) minutes from the time scheduled for the meeting, the meeting shall elect any Debentureholder to preside over such meeting.
Chairman of the Meeting. Extracts from the Minutes of a Meeting of the Board of Directors of Ergo Uranium (Proprietary) Limited, held at Johannesburg on the 11th day of January 2010 Resolved that :-
Chairman of the Meeting. Extracts from the Minutes of a Meeting of the Board of Directors of Ergo Mining (Proprietary) Limited, held at Johannesburg on the 15th day of August 2008 Resolved that :-
