GREY:HRIVF - Post by User
Comment by
1marketmakeron Sep 03, 2012 10:16pm
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Post# 20313134
RE: Nordgold Extraordinary meeting
RE: Nordgold Extraordinary meeting
Amendment.
After article 7, paragraph 5, a new paragraph is inserted, reading as follows:
"6. The Board is authorised to perform legal acts relating to non-cash contribu- tions on Shares and other legal acts mentioned in Section 2:94 of the Dutch
Civil Code, without prior approval of the General Meeting."