Shareholders are strongly inspired to vote by proxy and to nominate the chairman of SDVP as their proxy. Amendment of the Articles of Association and the giving of powers to concern or purchase again the Company’s shares require the related Resolution to be handed by shareholders. The Board’s present powers to problem or buy again shares and proposals for his or her renewal are detailed on pages 21 and 22. Resolution 11 is a Special Resolution that will give the Directors the ability to convene general meetings, other than Annual General Meetings, on a minimal of 14 clear days’ notice.
The Company has due to this fact not reported further in respect of those provisions. However, in finishing up its actions and in relationships with service suppliers, the Company goals to conduct itself responsibly, ethically and fairly. The Company was included on 6 April 1999 and …