We are e world's leading manufacturer of chocolate and cocoa products, mastering every step in e value chain from e sourcing of e raw materials to e production of e finest chocolates. Since e foundation of our company we have remained focused on generating value in e long term for our shareholders and all o er stakeholders. e Annual General Meeting typically gives shareholders an opportunity to meet wi e EnQuest tin Houston: tin joined BG Group plc in 1983 and enjoyed a 32-year career before retiring as chief operating officer and a member of e board of directors. He holds, and has held, many FTSE and international board and senior advisory. BG Group plc articles, at a general meeting of BG Group plc. Following a court hearing on 11 February , e Scheme became effective on 15 February (e Effective Date). DELISTING AND RE-REGISTRATION On 15 February , e UK Listing Au ority cancelled e listing of BG Group . Annual General Meeting . e Annual General Meeting was held on Tuesday April 28 at 5 p.m. at Quality Hotel Vänersborg, Nabbensberg, 46240 Vänersborg. Notice to attend. Report from e AGM. Given at e majority of our shareholders are from Sweden or o er Nordic countries, we have ided to provide most of e Meeting documentation. e Board of Directors constitutes itself at its first meeting subsequent to e Company’s Annual General Meeting of Shareholders, wi e exception of e Chairman and e members of e Compensation Committee, who are elected by e Annual General Meeting of Shareholders pursuant to e Articles of Incorporation and Swiss corporate law. ANNUAL GENERAL MEETING ROYAL DUTCH SHELL 19 . (Shell), BG Group plc (BG) and e recommended combination of BG and Shell ( e Combination), including consulting your own ose of Shell or BG for e relevant preceding financial period or any o er period. e bases of belief, principal assumptions and sources of. 31, · Notice of Annual General Meeting. 146 Presentation of non-GAAP measures Glossary of terms 148 Shareholder information Notice of Annual General Meeting 156 Directions to e Annual General Meeting 157 Index more online Detailed corporate reports, including e Annual Report and Accounts, BG Group Data Book and e. e materials available on is page were ei er published by BG Group plc prior to e acquisition, or relate to e results and conduct of BG prior to e acquisition. In addition, annual reports for bo BG Energy Capital Ltd and BG Energy Holdings Ltd will continue to be provided on is page. Annual General Meeting. Subscribe. Here is where you will find financial information about VBG Group – report, presentations, calendars, share data, major shareholders, insiders and o er financial data. VBG Group B (STO) 137.00-2.15 -3.00 SEK 11/2/ / 5:22 PM. VBG Group is an international industrial group wi more an 1 500 employees in 17 countries. e Parent Company VBG Group AB is a long-term owner at provides active management of e Group’s ree wholly owned divisions rough solid industrial expertise, a strong corporate culture and . e ordinary Annual General Meeting of Barry Callebaut AG, e world’s leading manufacturer of high-quality chocolate and cocoa products, was held today in Zurich-Oerlikon under e chairmanship of Patrick De Maeseneire, Chairman of e Board, and Jakob Baer, Vice-Chairman of e Board. 1,190 shareholders attended e meeting, representing 4,291,9 shares and equaling 78.19 of e . Chairman's Speech at e 32nd Annual General Meeting A very m welcome to you to e 32nd Annual General Meeting of your Company. BG India and has been working wi e BG Group for e last 13 years. He has been in e Oil and Gas industry for over 26 years and has. e Annual General Meeting (AGM) was held on Tuesday 21, in e Hague, e Ne erlands. Voting results of Annual General Meeting. Speeches by Chair and CEO at Annual General Meeting. Presentation slides of Annual General Meeting. Read wi e Notice of Meeting – Proposal to wi draw Resolution 22Missing: Bg group. BSRG Annual General Meeting - University of Hull T he 52nd British Sedimentological Research Group (BSRG) Annual General Meeting was held at e University of Hull from 18 -21st ember and convened by Dan Parsons, Ar Reesink and Claire Keevil. ere were 143 delegates from over 47 universities, companies, consultancies and institutions. 20 uary 2021 08:30 AM Melbourne time (approximate) BHP Operational Review for e half year ended 31 ember . BSRG Annual General Meeting - Imperial College London . T he 50 British Sedimentological Research Group (BSRG) Annual General Meeting was held at Imperial College, London from 18 -21st ember and convened by Gary Hampson and Chris Jackson. ere were 228 delegates from over 40 universities, oil companies, consultancies and e British Geological Survey. stepped down after e company’s annual general meeting. e board acknowledges John’s valuable contribution to e work of e board and Audit Committee, and his leadership of e Remuneration Committee. On 23 , Clare Chapman joined e board and took over e role of chair of e Remuneration Committee. Simon was CFO of BG Group before e takeover by Royal Dutch Shell in February . Prior to at, he was CFO of AstraZeneca from 2007 to . He was an executive director of ScottishPower from 2003 to 2007 having been appointed as e finance director in 2005. Before 2003, Simon was a director of McKinsey & Company. VBG GROUP IN BRIEF. VBG GROUP ANNUAL REPORT e Group’s founder, Herman Krefting, was an active member of society and highly interested in traffic safety issues. It was an interest at in 1951 drove him to establish e com-pany at developed into VBG Group. Today, is interest in traffic safety issues is a natural part of e Group’s. BE Group Q3 . 09 ober , :00. BE Group’s Nomination Committee for e Annual General Meeting 2021. 16 y , 07:45. BE Group Q2 - Improved gross gin and underlying result in line wi last year. e Annual General Meeting of e British Sedimentological Research Group (BSRG) was held at Bangor University just before Christmas 2009. One hundred and twenty two students, academic scientists, and industry representatives participated in a successful ree-day programme of scientific lectures, field excursions and poster presentations. Annexed to e Notice convening e irty First Annual General Meeting to be held on ursday, 28 April : ITEM NO. 4 Mr. Derek Fisher, Director, retires by rotation and being eligible offers himself for re-appointment. Brief resume and nature of expertise Mr. Derek Fisher is e President & Managing Director for BG - Asia. 31, · Sir Robert Wilson has today announced his intention to stand down as Chairman of BG Group at e conclusion of e Company’s Annual General Meeting in . He will be succeeded by Andrew Gould, currently Chairman of Schlumberger Limited. Mr Gould joined Schlumberger, e world’s largest oil and gas industry service provider wi operations [ ]. e Group’s Enterprise Risk Management framework is designed to identify, assess and mitigate key risks by taking appropriate measures to ensure e achievement of e Group’s objectives. While it is acknowledged at e Group faces many risks, Barry Callebaut's Board of Directors has identified e key risks at could potentially impact. number of senior executive roles at BG Group from 1993 to , including CFO from 2002 to and Executive Vice President from 2009 to . As Executive Vice President he was accountable for BG Group’s UK, European and Central Asian businesses. He was a non executive director of Schroder plc to . He holds an MBA from London. e bp AGM was held at 1 St. James’s Square, London SW1Y 4PD at 11:00am on Wednesday, 27 . Due to Government guidance on social distancing and prohibiting ga erings, bp’s AGM was conducted as a closed meeting, in order to protect our staff and our shareholders. Annual General Meeting IT7116_Intertek_NOM.indd 1 5/3/ 18:12:12. Intertek Group plc (e ‘Company’) BG Group plc, one of e largest UK publicly listed companies and a global player in e exploration, production, distribution and supply of natural gas and oil. During his years wi e BG Group. for Brazil, Bolivia and Uruguay for BG Group and has over 40 years of international experience in mining, logistics, aluminium and oil and gas industries. Sir Ian Robinson will retire from e Board at e conclusion of e Company’s Annual General Meeting in after nine years’ service. Don Robert became e Senior. Annual report pursuant to Section 13 or 15(d) of e Securities Exchange Act of 1934. For e fiscal year ended ember 31, 2005. Commission file number 1-9337. BG GROUP PLC (Exact Name of Registrant as Specified in its Charter) England and Wales (Jurisdiction of Incorporation or Organization) 0 ames Valley Park Drive Reading, RG6 1PT England. Shell's company logo is pictured at a gas station in Zurich. BG Group's bonds traded up strongly on Wednesday on e back of Royal Dutch Shell's US$70bn offer to buy e UK firm, April 8, . Apr 07, · BG Group (OTCQX:BRGXF, OTCQX:BRGYY) confirms it is in advanced talks to sell itself to Royal Dutch Shell (RDS.A, RDS.B), and says Shell has until 5 - e date of BG's annual general meeting. e Balms Group International XX Annual General Meeting ended on e 29 of April, wi a visit at e Royal Palace of Madrid (Palacio Real de Madrid) which we explored in its entire splendor, while appreciating its historical value. We celebrated our evening wi yet ano er experience of e cuisine and lifestyle of Madrid, at e famous. TIDMBG. RNS Number: 1290J. BG GROUP plc. 01 April . BG GROUP PLC. ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING . BG Group plc (e Company) has today published its Annual Report and Accounts for e year ended 31 ember incorporating e Notice of e Annual General Meeting (e Annual Report and Accounts). 22, · Royal Dutch Shell plc (Shell) (NYSE: RDS.A)(NYSE: RDS.B) today published a circular and a prospectus for e recommended combination wi BG Group plc (BG), ahead of a General Meeting. Apr 24, · retire after e annual general meeting on e 6, Genel. Whyte has a lot of gas experience after working as a senior vice president at BG Group, Genel Chief Executive Officer Murat. Notice of e Annual General Meeting of e Company to be held at 31 Gresham Street, London EC2V 7QA on ursday, 3 at 11.30.m. is set out in is document. Whe er or not you propose to attend e Annual General Meeting, please complete and submit a proxy form. BG Group plc 0 ames Valley Park Drive Reading, Berkshire RG6 1PT www.BG-Group.com Registered in England No.3690065 Annual General Meeting 29April 2002 Ex-dividend date for 2001 final dividend 24 April 2002 Record date for 2001 final dividend 26 April 2002. Apr 08, · Royal Dutch Shell Plc’s agreed takeover of BG Group Plc will trigger payouts for BG Chief Executive Helge Lund at could see his pay for his first year top 32 million pounds ($47.8 million) We cordially invite you to attend Occidental’s Annual Meeting of Shareholders. e meeting will be held via live webcast on Friday, 29, at 9:00.m. Central Time. A meeting agenda and details follow, as well as voting instructions. You will be able to participate in e . e six Annual General Meeting (AGM) of BG Group plc (e ‘Company’) will be held in Hall 1 of e International Convention Centre, Birmingham B1 2EA on Wednesday 4 2005 at 11.00am for e transaction of e business set out below. is Notice contains e resolutions to be voted on at e Company’s AGM. Shareholders are taking an active role when it comes to remuneration packages, voicing eir concerns during is year’s annual general meeting (AGM) season. Hiscox, BG Group News 6 years ago. Apr 19, · WISTA USA President Jeanne Grasso announced e Annual General Meeting of e Woman’s International Shipping and Trading Association . | Size: 323 KB 04 ember Compressed Hydrogen Ship Approvals Process Underway 04 ember . Size: 787 KB 28 ober Quarterly Activities Report 28 ober . Size: 2 KB 28 ober Notice of Annual General Meeting 25 ember 28 ober . Size: 2 MB 20 ober Hydrogen - Transporting e Future of Energy 20 ober . . 03, · e Annual General Meeting, which will open to shareholders of record as of April 26, will be held at 4 p.m., CET, on 13, in Cham, Switzerland. Additional details on e. e total nominal value of sterling deferred shares is less an $1 million.. At e Company’s Annual General Meeting (AGM) on 19, e Board was au orised to allot ordinary shares in e Company, and to grant rights to subscribe for or to convert any security into ordinary shares in e Company, up to an aggregate nominal amount of €147 million (representing 2, 0 million. Smi s Group plc is pleased to announce e appointment of Chris O’Shea as its new Finance Director, effective from 18 . Chris, 41, is currently Chief Financial Officer of e FTSE-250 company Vesuvius plc, a global leader in molten metal flow engineering. e enclosed proxy is solicited on behalf of e Board of Directors (e Board ) of GasLog Ltd., a Bermuda exempted company (e Company ), for use at e Annual General Meeting to be held at 2:00 p.m. Monaco local time, on Tuesday, 14, at e Company’s principal executive offices at Gildo Pastor Center, 7 Rue du. e main meeting of e shareholders of a publicly-traded company at takes place each year. At e annual general meeting, e company present its financial reports.Shareholders ask questions of e board of directors and ey vote on matters pertaining to e company at only shareholders ide. Publicly-traded companies are required to have an AGM and must inform.