DIRECTIVE 2004/109/EG OF THE EUROPEAN PARLIAMENT AND THE COUNCIL of 15 december 2004
"on the harmonisation of transparency requirements in relation to information about issuers whose securities are admitted to trading on a regulated market and amending directive 2001/34/EC"
Download: Article 17 : Information requirements for issuers whose shares are admitted to trading on a regulated market
V I P AGMagenda
The agenda below covers the AGM dates in global perspective, arranged in alphabetical order of corporate name and chronology of dates.
Timely notification of the AGM date in a clearing-house of this sort is the first precondition for transparency with an eye to ?Best practice" in corporate governance..
The annual general meeting is the highest body of the issuing company
and the locus of public involvement of the owners/shareholders. Every
institutional investor using this agenda will be able to
organize and plan compliance optimally through AGM participation.
The list is updated regularly – companies are asked to communicate
in time the date of the next General Meeting. “Day before yesterday”
dates on the AGM agenda speak for themselves: best practice shows up also
in the realism of the listed date.
With the same aim of enhancing transparency, alongside the
AGM dates the “corporate governance behaviour” is indicated.
in Germany with the so-called declaration of compliance pursuant to §
161 of the Companies Act.
The right-hand column gives, where available, links
going directly to the
company’s compliance declaration, enabling rapid comparison of the
individual company declarations, with no technical difficulties.
If you are interested in proxy representation by VIP, please
contact us. We will discuss your individual services package with you
and assemble it. If you want to have a new AGM date brought in, please
use the contact page.