Resources

10 Resources for

annual meeting and board of directors

  • Subscribe to this listing via:
  • RSS
  • Email

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 appointment of directors and auditors....
Annual Meeting definition on BNET »

BNET Resources

O.I. Corporation Announces Reduction in Size of Board of Directors and Date of Annual Meeting of Shareholders
O.I. Corporation (NASDAQ: OICO) today announced that its Board of Directors has nominated five directors to stand for election at the Company's upcoming Annual Meeting of Shareholders. The Company's Board is currently comprised of seven directors, including five independent directors. The reduction in the size of the Board...
Tags: Annual Meeting, board, board of directors, shareholder
Research articles 2008-02-13
Vestin Realty Mortgage I, Inc. Announces Election of Board of Directors
LAS VEGAS -- Vestin Realty Mortgage I, Inc. (Nasdaq:VRTA) a real estate investment trust (the "Company") announced that on June 11, 2008, at the Annual Meeting of Stockholders, our stockholders re-elected Donovan J. Jacobs to the Board of Directors for a three year term, that expires at our 2011 Annual...
Tags: Annual Meeting, board, board of directors
Research articles 2008-06-13
Vestin Realty Mortgage II, Inc. Announces Election of Board of Directors
LAS VEGAS -- Vestin Realty Mortgage II, Inc. (Nasdaq:VRTB) a real estate investment trust (the "Company") announced that on June 11, 2008, at the Annual Meeting of Stockholders, our stockholders re-elected John E. Dawson and Roland M. Sansone to the Board of Directors for a three year term, that expires...
Tags: Annual Meeting, board, board of directors
Research articles 2008-06-13
Uranium Star Corp. Announces Results of Annual Meeting of Stockholders and Special Meeting of Board of Directors, Increases Authorized Capital.(Financial report)
TORONTO, ONTARIO, Jan 23, 2008 Marketwire via COMTEX -- Uranium Star Corp. (OTCBB:URST)(FRANKFURT:YE5) (the "Company") is pleased to announce that the Annual Meeting of its Stockholders was held in Toronto, Ontario, Canada on December 20, TORONTO, ONTARIO, Jan 23, 2008 Marketwire via COMTEX -- Uranium ...
Tags: Annual Meeting, board, board of directors, financial
Research articles 2008-01-23
3D Systems Holds Annual Meeting of Stockholders and Elects Karen E. Welke to Board of Directors
ROCK HILL, S.C. -- 3D Systems Corporation (Nasdaq: TDSC), a leading provider of 3-D Printing, Rapid Prototyping and Direct Manufacturing solutions, today announced that its Board of Directors was re-elected at the Annual Meeting of Stockholders held today and that the Board also elected Karen E. Welke as an additional...
Tags: Annual Meeting, board, board of directors
Research articles 2008-05-20
The New York Times Company Announces Nomination for Board of Directors and Director Retirements
NEW YORK -- The New York Times Company announced today that its Board of Directors nominated Lynn G. Dolnick to stand for election as a director at its Annual Meeting of Shareholders on April 26. Two current directors, Donald M. Stewart and Jacqueline H. Dryfoos, are retiring and will not...
Tags: Annual Meeting, board, board of directors, New York Times Co.
Research articles 2005-02-17
Pinnacle Data Systems Presents Growth Strategy to Shareholders at Annual Meeting; Directors Slate and Proposals Approved by Shareholders; Change in Auditors Approved by Board of Directors
COLUMBUS, Ohio -- Pinnacle Data Systems, Inc. PDSi (AMEX:PNS), held its Annual Meeting of Shareholders on May 5 in Grove City, Ohio, near the Company's headquarters in suburban Columbus. John D. Bair, Chairman and CEO, reviewed the Company's growth strategies, 2004 achievements and future goals.
Tags: Annual Meeting, board, board of directors, shareholder, SLATE
Research articles 2005-05-09
BNS HOLDING, INC. Announces Date of 2005 Annual Meeting and Removes Classified Structure of Board of Directors
MIDDLETOWN, R.I. -- BNS HOLDING, INC. (OTCBB:BNSIA) announced today that the Company's 2005 Annual Meeting will be held on Monday, June 13, 2005 at the Company's offices at 25 Enterprise Center in Middletown, Rhode Island. At the meeting, shareholders of record as of May 4, 2005 will vote on the...
Tags: Annual Meeting, board, board of directors, Company
Research articles 2005-04-05
Turner won't return to board.(Ted Turner will not stand for Time Warner Inc.'s board of directors' election)(Brief Article)
ATLANTA -- Cable pioneer Ted Turner will not seek re-election to Time Warner Inc.'s board of directors. The Cable News Network founder, who will serve until the company's 2006 annual meeting, will then ... ATLANTA -- Cable pioneer Ted Turner will not seek re-election...
Tags: annual meeting, board, board of directors, re-election, Time Warner Inc.
Research articles 2006-02-27
Savient Pharmaceuticals, Inc. Announces Results of Annual Meeting of Stockholders; Christopher Clement Assumes CEO Post and Joins Board of Directors
EAST BRUNSWICK, N.J. -- At its annual meeting of stockholders yesterday, Savient Pharmaceuticals, Inc. (NASDAQ:SVNT) announced the election of Christopher Clement to the Company's Board of Directors. Stockholders also re-elected all other members of the Board: Herbert J. Conrad, President retired, Roche Pharmaceuticals Division, Hoffmann La-Roche, Ltd.; Sim Fass, (who...
Tags: Annual Meeting, board, board of directors
Research articles 2004-07-13

Additional Resources

Biora AB Elects Lars Ingelmark to its Board of Directors at Annual Shareholders Meeting
MALMO, Sweden--BUSINESS WIRE--April 29, 1999-- Biora AB (Nasdaq:BIORY)(SSE:BIOR) today elected Lars Ingelmark, Head of AP Life Science Ventures, on the Swedish National Pension Fund, 6th Fund Board, to its Board of Directors at the Company's annual shareholders meeting. The Board of Directors now consists of Per Wahlstrom, Svein...
Tags: board, Business Wire
Research articles 1999-04-29
Biora AB Elects Lars Ingelmark to its Board of Directors at Annual Shareholders Meeting
MALMO, Sweden--BUSINESS WIRE--April 29, 1999-- Biora AB (Nasdaq:BIORY)(SSE:BIOR) today elected Lars Ingelmark, Head of AP Life Science Ventures, on the Swedish National Pension Fund, 6th Fund Board, to its Board of Directors at the Company's annual shareholders meeting. The Board of Directors now consists of Per Wahlstrom, Svein...
Tags: board, Business Wire, shareholder, Sweden
Research articles 1999-05-03
Fimalac - 2006 Annual meeting
Annual General Meeting And Board of Directors' Meeting May 30, 2006 I) All resolutions voted The Annual General Meeting of May 30, 2006 approved the 2005 financial statements and voted all the other resolutions proposed at the Meeting by substantial majorities. II) Payment of a dividend ...
Tags: Fimalac s.a., Hearst Corp.
Research articles 2006-05-31
Kansas City Southern Board of Directors Announce Quarterly Preferred Dividend, Annual Meeting and Promotion of Four Officers
KANSAS CITY, Mo. -- The Kansas City Southern KCS (NYSE:KSU) board of directors today announced the declaration of cash dividends in three classes of preferred stock, the annual meeting date and the promotion of four officers.
Tags: board of directors, dividend, Kansas City Southern
Research articles 2006-01-19
NYSE Euronext Board of Directors Declares Dividend and Removes Transfer Restrictions on 34 Million Shares
NEW YORK -- In advance of its annual shareholder meeting, the Board of Directors of NYSE Euronext (NYSE Euronext: NYX) declared an annual cash dividend of $1.00 per share, payable on a quarterly basis. The first quarterly dividend of $0.25 will be paid on July 13, 2007 to shareholders of...
Tags: board, dividend, NYSE Euronext
Research articles 2007-06-06
First Bancshares, Inc. Announces Results of Annual Meeting and Termination of Plans to Go Private
MOUNTAIN GROVE, Mo. -- First Bancshares, Inc. (NASDAQ - FstBksh:FBSI) announced today that the Company's Board of Directors has terminated its plans to reduce the number of stockholders below 300 in order to terminate the registration of the Company's common stock and to suspend its reporting obligations with the Securities...
Tags: Company, SEC, termination
Research articles 2008-06-10
Nortel Networks Corporation Board of Directors Sets Shareholders' Meeting and Record Date.(Company Profile)
TORONTO, Canada, January 23 /PRNewswire/ -- The board of directors of Nortelx Networks Corporation (NYSE: NT; TSX: NT) called the annual meeting of shareholders (the "Meeting") to be held on May 2, 2006 in Toronto, Ontario. The board TORONTO, Canada, January...
Tags: board, board of directors, Microsoft Windows NT, Nortel Networks Corp., shareholder
Research articles 2006-01-23
Delta Air Lines' Board of Directors declares cash dividend, announces annual meeting date.
M2 PRESSWIRE-24 January 2003-DELTA AIR LINES: Delta Air Lines' Board of Directors declares cash dividend, announces annual meeting dateC1994-2003 M2 COMMUNICATIONS LTD RDATE:01232003 Atlanta -- Delta Air Lines' (NYSE:DAL) Board of Directors today declared a cash dividend of two and one-half...
Tags: Atlanta, board, Delta Air Lines Inc., dividend, FINANCE
Research articles 2003-01-24
Nortel Networks Corporation Board of Directors Sets Shareholders' Meeting and Record Date.
TORONTO, ONTARIO, Feb 2, 2007 CCNMatthews via COMTEX -- The board of directors of Nortel(1) Networks Corporation (TSX:NT)(NYSE:NT) called the annual and special meeting of shareholders (the "Meeting") to be held on May 2, 2007 in Ottawa, TORONTO, ONTARIO, Feb 2, 2007 CCNMatthews via COMTEX...
Tags: board, board of directors, Nortel Networks Corp.
Research articles 2007-02-02
Nortel Networks Corporation Board of Directors Sets Shareholders' Meeting and Record Date.
TORONTO, ONTARIO, Feb 8, 2008 Marketwire via COMTEX -- The board of directors of Nortel(1) Networks Corporation (TSX:NT)(NYSE:NT) called the annual meeting of shareholders (the "Meeting") to be held on May 7, 2008 in Ottawa, Ontario. The TORONTO, ONTARIO, Feb 8, 2008 Marketwire via COMTEX...
Tags: board, Nortel Networks Corp., shareholder
Research articles 2008-02-08
  • << Previous
  • page 1 of 1
  • Next >>
advertisement
advertisement