Home / Knowledge / News / Textiles / Annual General Meeting of Chargeurs to be held in May
Annual General Meeting of Chargeurs to be held in May
08
Apr '08
The Annual General Meeting of Chargeurs will be held on Tuesday, May 6, 2008 at 10:30 a.m. at Centre Etoile-Saint Honoré – 21/25 rue Balzac – 75008 Paris.

The agenda of the meeting and the proposed resolutions are as follows.

Agenda:
Ordinary Resolutions
- Reports of the Board of Directors and the Auditors on the parent company financial statements for the year ended December 31, 2007 and approval of said financial statements.
- Reports of the Board of Directors and the Auditors on the consolidated financial statements for the year ended December 31, 2007 and approval of said financial statements.
- Approval of agreements governed by Article L.225-38 of the French Commercial Code.
- Appropriation of profit and approval of a dividend.
- Re-election of a director.
- Share buyback program.
- Powers to carry out legal formalities.

Extraordinary Resolutions
- Reports of the Board of Directors and the Auditors on the extraordinary resolutions.
- Authorization to cancel treasury shares.
- Ratification of the decision to relocate the Company's registered office.
- Powers to carry out legal formalities.

Proposed Resolutions: presented by the Board of Directors to the Annual General Meeting
Ordinary Resolutions
First resolution
Having heard the report of the Board of Directors and the Statutory Auditors' report on the parent company financial statements, the Annual General Meeting approves the parent company financial statements for the year ended December 31, 2007, as presented, showing profit for the year of Euro 4,066,695.38, together with all the transactions for the year reflected in those financial statements or referred to in the report of the Board of Directors.

Must ReadView All

Courtesy: Applied DNA Sciences

Apparel/Garments | On 24th Feb 2017

SigNatureT DNA can help prevent apparel counterfeiting

SigNatureT DNA is forensic molecular tag by Applied DNA Sciences...

Textiles | On 24th Feb 2017

Pakistan's textile exports down 1.54% in July-Jan FY17

The value of textile and garment exports made by Pakistan decreased...

Courtesy: The Irish News/Christian Cowan (Google)

Fashion | On 24th Feb 2017

Google & Christian Cowan create 'really blue' jeans

Google has partnered with British fashion designer Christian Cowan to ...

Interviews View All

Anshul Sood
Oceedee

‘Indian footwear market is nascent and largely a trend follower’

Jurgen Gauger
Spreadshirt

‘Buying crowdsourced or creative designs are much more appealing to the...

Priyanka
Studio Priyanka Rajiv

‘To reinvent the age-old tradition of embroidery to suit demographics and...

Kevin Nelson
TissueGen

Kevin Nelson, Chief Scientific Officer, TissueGen discusses the growing...

Lynda Kelly
Suominen Corporation

Suominen Corporation is a manufacturer of nonwovens as roll goods for...

Eric Scholler
Groz-Beckert

The Indian market has huge potential in technical textiles, and by far,...

Wendell Rodricks
Wendell Rodricks

"We should not compare India and the West. There are things we do that...

Yash P. Kotak
Bombay Hemp Company

One of the directors of Bombay Hemp Company, Yash P. Kotak, speaks to...

Igor Chapurin
Chapurin

"Now we can see the Russian trend in international fashion. And Russian...

Press Release

Press Release

Letter to Editor

Letter to Editor

RSS Feed

RSS Feed

Submit your press release on


editorial@fibre2fashion.com

Letter To Editor






(Max. 8000 char.)

Search Companies





SEARCH
February 2017

February 2017

Subscribe today and get the latest update on Textiles, Fashion, Apparel and so on.

SUBSCRIBE


Browse Our Archives

GO


eNEWS
Insights
Subscribe today and get the latest News update in your mail box.
Advanced Search