| 2016-04-05 |
股东大会：
将于2016-05-04召开股东大会
会议内容 ▼▲
- 1.to place before shareholders the consolidated financial statements of the Company, for the year ended December 31, 2015, including the auditors’ report thereon;
2.to elect the Directors of the Company who will serve until the end of the next annual shareholder meeting or until their successors are appointed;
3.to appoint the auditors of the Company for the ensuing year and to authorize the Directors to fix the remuneration to be paid to the auditors;
4.to consider and, if thought advisable, to pass, with or without variation, an ordinary resolution to authorize, amend and re-approve the stock option plan of the Company, as more particularly described in the Information Circular;
5.to consider and, if thought advisable, to pass, with or without variation, an ordinary resolution to authorize, amend and re-approve the 2013 phantom share unit plan of the Company, as more particularly described in the Information Circular;
6.to consider and, if thought advisable, to pass, with or without variation, an advisory resolution accepting the approach to executive compensation disclosed in this Information Circular;
7.to transact such further and other business as may properly be brought before the Meeting or any adjournment or postponement thereof.
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