NIPPON SHEET GLASS COMPANY, LIMITED Notice of the Extraordinary General Meeting of Shareholders
- Date and Time: 10:00 a.m., Friday, 24 March 2017
- Venue: New Pier Hall, New Pier TAKESHIBA North Tower 1st floor, 11-1, Kaigan 1-chome, Minato-ku, Tokyo
Notice of Convening the Extraordinary General Meeting of Shareholders
Notice of Convening the Extraordinary General Meeting of Shareholders [PDF 378KB/31 pages]
Matters to be Resolved
Proposal 1: Partial Amendments to the Articles of Incorporation
This proposal was approved as proposed.
Proposal 2: Issuance of Class A Shares through Third-Party Allotment
This proposal was approved as proposed.
Proposal 3: Reduction of the Amount of Legal Capital Surplus
This proposal was approved as proposed.
Proposal 4: Election of One Director
This proposal was approved as proposed.
Material
Please refer to the presentation below used in this Extraordinary General Meeting of Shareholders.
Presentation used in this Extraordinary General Meeting of Shareholders [507KB/15 pages]
NSG - Nippon Sheet Glass Co. Ltd. published this content on 24 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 March 2017 06:04:03 UTC.
Original documenthttp://www.nsg.com/en/investors/ir-library/shareholders-meeting
Public permalinkhttp://www.publicnow.com/view/3A06C096E0415667D2CBAF0EAF47BC3B9FB42FB1
