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Annual Meeting

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BNET Business Dictionary

Annual Meeting
a yearly meeting at which a company's management reports the year's results and stockholders have the opportunity to vote on company business, for example, the...
Annual Meeting definition on BNET »

BNET Resources

Massey Energy: The CEO as Tough Guy
Donald L. Blankenship cuts against the usual grain of a modern CEO. He's a tough guy who is not afraid to speak his mind, beat back environmental critics, hamstring unions or put his money where his mouth is when it comes to political spending. He is the kind of executive...
Tags: Financial accounting, Peter Galuszka, Massey Energy Co., Donald L. Blankenship
Blog posts 2008-05-13
Jerry Yang Wages Email Defense Against Icahn
Yahoo filed its internal communications about Carl Icahn's proxy war plans with the Securities and Exchange Commission. The takeaway: Yahoo CEO Jerry Yang has been writing a lot of emails. To senior vice presidents at Yahoo, Yang delivered a few talking points following Icahn's first volley and...
Tags: Jerry Yang, Annual Meeting, Board, Carl Icahn, E-mail, Stockholder, Salary, Director, Company, Corporate Governance, Business Operations, Corporate Law, Larry Dignan
Blog posts 2008-05-16
Minutes Of The Annual Meeting Of Shareholder's Of
Minutes are the instant written record of a meeting or hearing. They often give an overview of the structure of the meeting, starting with a list of those present, a statement of the various issues before the participants, and each of their responses thereto. This is a template which can...
Tags: shareholder
Tools & templates 2007-12-01
Minutes of the Annual Meeting of the Board of Directors
Minutes are the instant written record of a meeting or hearing. They often give an overview of the structure of the meeting, starting with a list of those present, a statement of the various issues before the participants, and each of their responses thereto. This is a template which can...
Tags: Corporate governance, board of directors, board
Tools & templates 2007-12-01
Ratification Of Minutes Of The Annual Meeting Of Shareholders
Ratification is the act of giving official sanction or approval to a formal document such as a treaty or constitution. It includes the process of adopting an international treaty by the legislature, a constitution, or another nationally binding document such as an amendment to a constitution by the agreement of...
Tags: ratification, treaty, shareholder, agreement
Tools & templates 2007-12-01
Ratify Minutes Of The Annual Meeting Of Shareholders
Want to ratify the minutes of the annual meeting of shareholders? Here is template for it.
Tags: Financial accounting, shareholder
Tools & templates 2007-12-01
Ratification Of Minutes Of The Annual Meeting Of The Board Of Directors
Use this template to prepare a ratification of minutes of the annual meetings of the board of directors of a corporation.
Tags: Corporate governance, ratification, board of directors, board
Tools & templates 2007-12-01

Additional Resources

BJ's Restaurants Names New Chairman and Lead Independent Director
FOOD AND BEVERAGE CLOSE-UP-8 June 2009-BJ's Restaurants Names New Chairman and Lead Independent DirectorC2008 - CloseUpMedia - newsdesk@closeupmedia.com BJ s Restaurants announced that it held its annual meeting of shareholders on Wednesday, June 4. Shareholders re-elected Paul A. Motenko, Jeremiah J. Hennessy, Gerald W. Deitchle, Peter...
Articles 2009-06-08
Delegates From 14 Countries Meet to Discuss Global School Feeding Efforts
Philadelphia will take on an internationalflavor this week as 20 delegates representing 14 nations convene in thecity from July 17 to 22, 2008 for the 10th annual meeting of the GlobalChild Nutrition Forum. This year, the Global Child Nutrition Foundation GCNF is partnering withchild nutrition leaders from governmental, non-governmental, and...
Articles 2008-07-17
Nexen Reports Solid Second Quarter Financial Results
Nexen Inc. - Second Quarter Highlights: - Cash flow of $946 million ($1.78/share) for the second quarter of 2008 - Net income of $380 million ($0.72/share) - Quarterly production before royalties of 254,000 boe/d-on track to meet annual production guidance - Encouraging exploration results in the UK North Sea -...
Articles 2008-07-17
TEXADA Software Inc. Announces Results of Board Elections at Annual General Meeting
TEXADA Software Inc. (TSX VENTURE: TXS), the premier provider of equipment rental and mobile asset management software, is pleased to announce the election of the following board members at the Company's annual general meeting held on July 15, 2008: Steven Lamb, James Lolley, James McInnis, Brian Pedlar, Harry Jaako, Don...
Articles 2008-07-17
Boliden: Cancellation of Treasury Shares
STOCKHOLM, Sweden -- Regulatory News: In accordance with the resolution of the Annual General Meeting, Boliden AB (STO:BOL)(TSX:BOL) has on May 26, 2008 cancelled all its treasury shares. By this the share capital has decreased by SEK 32 million and increased by the same amount through a bonus...
Articles 2008-07-16
TransAKT Ltd. Announces SAGM Results
TransAKT Ltd. (OTCBB: TAKDF) (the "Company" or"TransAKT"), a global manufacturer and distributor of telecommunicationshardware for commercial and residential users, is pleased to announceresults of its Special and Annual General Meeting of shareholders SAGMheld June 30, 2008. The shareholders considered and approved the following matters at the SAGM,the particulars of which...
Articles 2008-07-16
DC Brands to Consider Possible Corrective Action at August Shareholders' Meeting
Today, DC Brands International, Inc.(PINKSHEETS: DCBR) announced that they intend to discuss and give seriousconsideration to a potential corrective action to help restore shareholdervalue in the stock at the annual shareholder meeting to be held in Denveron August 16th. The company's CEO Richard Pearce said, "Last year, weinstituted a...
Articles 2008-07-16
Geological society to give award to founder of Portland-based
Dr. Derek Cornforth, founder and former president of Portland firm Cornforth Consultants, Inc. and its Landslide Technology division, will be honored at the annual meeting of the Geological Society of America in Houston this fall. Cornforth will receive the Burwell Award, which is given "in recognition of...
Articles 2008-07-16
Intervoice To Recess Today's Annual Shareholders' Meeting
Meeting to Be Recessed Due to Merger Agreement with Convergys DALLAS -- Intervoice, Inc. (NASDAQ: INTV) announced today that it intends to convene and then immediately recess its 2008 annual meeting of shareholders in light of the Company's entering into an Agreement and Plan of Merger with Convergys...
Articles 2008-07-16
VMLogix Receives 2008 ServerWatch.com Product Excellence Award
VMLogix LabManager 3.0 Selected as Winner in Best Virtualization Tool Category PALO ALTO, Calif. -- VMLogix, Inc., a leading provider of virtual lab automation solutions that help software companies and IT organizations leverage virtualization to consolidate lab infrastructure and automate build and test processes, today announced that VMLogix...
Articles 2008-07-16
Zep Inc. Announces 2009 Annual Meeting of Stockholders
ATLANTA -- Zep Inc. (NYSE:ZEP), today announced its Annual Meeting of Stockholders will be held on Thursday, January 8, 2009 in Atlanta, Georgia. The Company expects to provide additional information, including the Company's proxy statement, at a later date. A stockholder recommendation for nomination of a person for...
Articles 2008-07-16
Independent Inspector of Elections Confirms Four TCI/3G Nominees Elected to CSX Board of Directors
NEW YORK -- The Children's Investment Fund Management UK LLP ("TCI") and 3G Capital Partners, Ltd. ("3G") today announced that the preliminary report from IVS Associates, Inc., the independent inspector of elections for CSX's 2008 Annual Meeting, has confirmed that shareholders have elected four TCI/3G nominees - Alex Behring, Chris...
Articles 2008-07-16
BA chiefs fly into heavy flak at AGM
British Airways endured a bumpy ride at its annual general meeting in London yesterday, after shareholders voiced a series of grievances including the airline's ban on the supermodel Naomi Campbell, and called for chief executive Willie Walsh's head over Terminal 5's troubled opening. The chairman, Martin Broughton,...
Articles 2008-07-16
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