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The AGM will be held on Wednesday 6 May 2020 at 2.30pm at the Sofitel London Heathrow, Terminal 5, London Heathrow Airport, TW6 2GD. 18 May 2015. 0 pdf Annual General Meeting Notice. AstraZeneca PLC (the Company) today announced important changes to the arrangements for the Company’s forthcoming Annual General Meeting (AGM). The Board of Directors of the Company has been closely monitoring the evolving COVID-19 situation. Voting on all resolutions put to the Annual General Meeting is done by way of a poll rather than by a show of hands. AstraZeneca Pharma India AGM/EGM - Get all the Latest Information about AstraZeneca Pharma India AGM/ EGM Schedule on The Economic Times RNS Number: 0256 K AstraZeneca PLC 17 April 2020 17 April 2020 11:00 BST. Annual General Meeting 2020 I am pleased to enclose the Notice of Meeting for the twentieth Annual General Meeting (AGM) of GlaxoSmithKline plc (the company). As proposed in the Notice of AGM… As proposed in the Notice of AGM… May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as “MCA Circulars”) permitted the holding of the Annual General Meeting (“AGM”) through VC/OAVM, without the physical presence of the Members at a common venue. Astrazeneca Plc Ord Shs $0.25 Upcoming Financial Events. pdf Results for our 2020 AGM. A Shareholders’ Circular incorporating the formal Notice of the Annual General Meeting of the Company to be held on Wednesday 29 April 2020 (AGM); and 2. RE100 is an initiative of the Climate Group.The aim is to accelerate the scale-up of renewable power across the globe, and, towards this end, the campaign is recruiting globally influential companies and getting them to commit to sourcing all their electricity from renewable sources. %PDF-1.6 %���� To help ensure the safety and security of our workforce and shareholders during the COVID-19 pandemic, the AGM took place behind closed doors in compliance with the ‘Stay at Home Measures’ passed into law in England and Wales on 26 March 2020. 29 April 2020 16:00 BST . On the 29th April 2020, AstraZeneca held it’s AGM behind closed doors due to current government restrictions. 13 February 2020 RELX 2019 Results RELX, the global provider of information-based analytics and decision tools, reports continued growth in revenue, operating profit and earnings in 2019 AGM 2006. AstraZeneca PLC announced the results of the voting at its Annual General Meeting (AGM) today. 2020 AGM. AstraZeneca PLC . Changes to arrangements for Annual General Meeting . Virgin Money UK PLC 2021 AGM Q&A. Directors (the Board) of AstraZeneca PLC (the Company) and is to be read in conjunction with various documents concerning your shareholding in the Company. endstream endobj 85 0 obj <> endobj 86 0 obj <. Result of AGM Wed, Apr 29, 2020 17:05 CET. 84 0 obj <> endobj The AGM in light of COVID-19. Date of AGM August 10, 2020 Total No of Share Holders as on Record Date 34,434 Virgin Money UK PLC 2021 AGM Results. The meeting place for the Annual General Meeting (AGM) will be Leonardo Royal Hotel London Tower Bridge, 45 Prescot St, London, E1 8GP and the AGM will commence at 2.30 pm (BST) on 29 April 2020. n»3Ü£ÜkÜGݯz=ĕ[=¾ô„=ƒBº0FX'Ü+œòáû¤útøŒûG”,ê}çïé/÷ñ¿ÀHh8ðm W 2p[àŸƒ¸AiA«‚Ný#8$X¼?øAˆKHIÈ{!7Ä. AstraZeneca PLC announced the results of the voting at its Annual General Meeting (AGM) today. RNS Number: 8380 F AstraZeneca PLC 12 March 2020 12 March 2020 11:00 GMT. AGM 2007. pdf Annual General Meeting notice 2007. pdf Results of our 2007 AGM. AstraZeneca Pharma India Ltd., incorporated in the year 1979, is a Mid Cap company (having a market cap of Rs 8,537.00 Crore) operating in Pharmaceuticals sector. Annual report and accounts. 126 0 obj <>stream 2019 AGM. AstraZeneca’s 2020 Annual General Meeting (AGM) took place on 29 April 2020. By Rebecca Warren, member of the AGM Army. PDF Minutes Investor AGM 2020; PDF Received Questions From Shareholders And Answers From The CEO And The Board; PDF Form For Advance Voting And Notification Of Participation Investor AB; PDF Power Of Attorney 2020; PDF Notice Of AGM Investor; PDF Attachment Notice Investor AGM June 17 2020; PDF 17. AstraZeneca PLC (the Company) today announced important changes to the arrangements for the Company's forthcoming Annual General Meeting (AGM). h�bbd``b`^$�@,/ ��b�L� ��)1 �V � ���"N��.��m �: �$2��� �wH� �c@B#5��Lk? 17 April 2020 11:00 BST Changes to arrangements for Annual General Meeting AstraZeneca PLC (the Company) today announced important changes to the arrangements for the Company's forthcoming Annual General Meeting (AGM). 29 April 2020 . 17 April 2020 11:00 BST Changes to arrangements for Annual General Meeting AstraZeneca PLC (the Company) today announced important changes to the arrangements for the Company's forthcoming Annual General Meeting (AGM). The Board of Directors of the Company has been closely monitoring the evolving COVID-19 situation. The Annual General Meeting of Shareholders 2020 was held on May 18, 2020, at 2:00pm at the offices of ASM International N.V., Versterkerstraat 8, Almere, The Netherlands. AstraZeneca Pharma India Ltd. key Products/Revenue Segments include Pharmaceuticals, Sale of services, Scrap for the year ending 31-Mar-2020. Annual General Meeting. AGM. The Board of Directors of the Company has been closely monitoring the evolving COVID-19 situation. The 2021 Annual General Meeting (AGM) will take place on Thursday 6 May at the company's Head office at St Helen's, 1 Undershaft, London. Key Dates for AZN. pdf Annual General Meeting Arrangements. ... pdf Annual General Meeting notice 2008. pdf Results of our 2008 AGM. 7V^ Results of Annual General Meeting held on 29 April 2020 . h�b```�"V^>``��0p,ph ��L���y)�%�NT^�TT_Қ��S���3���ޜ=w��;��⬸�[�����[R:����8��a�Op�*A��e�xFA�4 we@G�懒~?8ڀܩZ��06���ԫ�I�l�!�z2��%O-�xGGGc�b���@&C�o�I2��I%�8�;DD/�;܈FA�Ϗ@�10�yi1 ��4����%pÔ�9u� 2020 AGM. 17 April 2020 . The safety and security of its workforce and its shareholders is paramount and therefore, in compliance with the 'Stay at Home Measures' passed into law in England and Wales on 26 March 2020, the AGM will now take place as a closed meeting at the company's corporate office at Cambridge on 29 April 2020 at 14:30 hours BST. RNS Number: 3749 L AstraZeneca PLC 29 April 2020 29 April 2020 16:00 BST. The Board of Directors of the Company has been closely monitoring the evolving COVID-19 situation. The meeting place for the Annual General Meeting (AGM) will be Leonardo Royal Hotel London Tower Bridge, 45 Prescot St, London, E1 8GP and the AGM will commence at 2.30 pm (BST) on 29 April 2020. Proposal Purchase And Transfer Of Own Shares; PDF Board Of Directors' Proposal … 2021 AGM. 17 April 2020 11:00 BST Changes to arrangements for Annual General Meeting AstraZeneca PLC (the Company) today announced important changes to the arrangements for the Company's forthcoming Annual General Meeting (AGM). AstraZeneca PLC . ��xm�j�i�(������:b�f�A�o�{��������(H+10g���nã@��9�T�Vc`�3��� �s 29 April 2020 16:00 BST. 2020 AGM. Astrazeneca Financial Calendar. Explore. If an important matter requiring shareholder approval cannot wait until the next AGM, the company will call a General Meeting. In compliance with the provisions of the Companies Act, 2013 (“Act”), Annual General Meeting 2020 The annual general meeting of TRATON SE was held on Wednesday, September 23, 2020, at 10.00 a.m. (CEST), without the physical presence of shareholders and their appointed representatives at the Truck Forum, Dachauer Straße 570, 80995 Munich, Germany. 2020 Annual General Meeting and Shareholder Webcast The twentieth Annual General Meeting (‘AGM’) of GSK was held on Wednesday 6 May 2020 at 2.30pm at 980 Great West Road, Brentford, Middlesex TW8 9GS (GSK’s registered office). 108 0 obj <>/Filter/FlateDecode/ID[<134FF365D703B74AAED87511AA2C53CB>]/Index[84 43]/Info 83 0 R/Length 109/Prev 169557/Root 85 0 R/Size 127/Type/XRef/W[1 2 1]>>stream The meeting place for the Annual General Meeting (AGM) will be Leonardo Royal Hotel London Tower Bridge, 45 Prescot St, London, E1 8GP and the AGM will commence at 2.30 pm (BST) on 29 April 2020. AGM information for RELX PLC Please find the RELX PLC AGM documents to download below Download the annual report and accounts for the year ended 31 December 2020. Virgin Money UK PLC Annual Report and Accounts 2020 . Notice of the AGM will be sent to shareholders towards the end of March. Results of Annual General Meeting held on 29 April 2020. 2018 GM. 17 April 2020 11:00 BST . Annual General Meeting of Shareholders 2020. Cambridge against AstraZeneca Planning representatives emailed them the following questions. %%EOF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2020 We hold an Annual General Meeting every year to which all shareholders are invited. AGM 2020. pdf Annual General Meeting - Change of Venue. Åî”Ý#{¾}´}…ý€ý§ö¸‘j‡‡ÏþŠ™c1X6„Æfm“Ž;'_9 œr:œ8Ýq¦:‹ËœœO:ϸ8¸¤¹´¸ìu¹éJq»–»nv=ëúÌMà–ï¶ÊmÜí¾ÀR 4 ö Please SHARE them widely to encourage them to respond! 2017 AGM. RELX PLC has today published its Annual Report and Financial Statements 2019, Notice of 2020 AGM, and Corporate Responsibility Report 2019 on the RELX website. About AstraZeneca. endstream endobj startxref The Board of Directors of the Company has been closely monitoring the evolving COVID-19 situation. Results of Annual General Meeting held on 29 April 2020. Virgin Money UK PLC 2021 AGM Chairman's Video. AGM/EGM (AstraZeneca Pharma) Announcement Date Purpose Date Book Closure Remark; From To; 17-07-2020: AGM: 10-08-2020--- In order to comply with the UK Government’s COVID-19 ‘Stay at Home’ measures, prohibiting, amongst other things, public gatherings of more than two people, the Company’s 2020 AGM was convened with the minimum necessary quorum of two shareholders, in accordance with the Company’s Articles of Association. These documents are: 1. The 2020 Annual General Meetings of Unilever PLC and Unilever N.V. were held on Wednesday 29 April, 2020 and Thursday 30 April, 2020 respectively, and before the Unilever Group completed the unification of its legal structure under a single parent company, Unilever PLC. Virgin Money UK PLC Notice of Annual General Meeting 2021. The 2020 AGM of Diageo plc was held at 2.30 pm on Thursday, 28 September 2020 at the Company’s registered office at Lakeside Drive, Park Royal, London NW10 7HQ. The last AGM of AstraZeneca Pharma was held on August 10, 2020. 2018 AGM.

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