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Home  /  Forum  /  Opportunty Investment Management  /  Marius Ritskes tackled Henk Stienstra's Mercurius

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Opportunty Investment Management« Terug naar discussie overzicht

Marius Ritskes tackled Henk Stienstra's Mercurius

113 Posts
Pagina: «« 1 2 3 4 5 6 | Laatste | Omlaag ↓
  4. [verwijderd] 23 mei 2014 12:44
    quote:

    DeZwarteRidder schreef op 23 mei 2014 12:40:

    Is er geen nieuw bericht verschenen....????
    nee, gisteren eerst de handel stil gelegd en daarna persbericht

    De notering van het financieel instrument O.I.M. , ISIN GB00B063YS85 , wordt hernomen op Euronext Brussel op 23/05/2014 om 12:00.
  5. forum rang 10 DeZwarteRidder 23 mei 2014 12:47
    quote:

    tepper schreef op 23 mei 2014 12:44:

    [...]
    nee, gisteren eerst de handel stil gelegd en daarna persbericht

    De notering van het financieel instrument O.I.M. , ISIN GB00B063YS85 , wordt hernomen op Euronext Brussel op 23/05/2014 om 12:00.
    Is dit typisch Belgisch ofzo....??

    Anderhalve dag geen notering wegens een persbericht dat VOORBEURS al bekend was....???

    What a croc.....!!!
  8. [verwijderd] 10 juni 2014 09:03
    Spannend dagje vandaag!

    RESOLUTION 1 To appoint Michiel Goote as a director REMOVED AS A RESOLUTION OF THE MEETING

    RESOLUTION 2 To appoint Peter Zwart as a director


    RESOLUTION 3 To appoint Arnoud van Raak as a
    director

    RESOLUTION 4 To remove Jos E Haag from his office
    as a director

    RESOLUTION 5 To insert a new article into the articles
    of association of the Company

    THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF
    YOU ARE IN ANY DOUBT AS TO WHAT ACTION TO TAKE YOU ARE RECOMMENDED
    TO CONSULT YOUR STOCKBROKER, SOLICITOR, ACCOUNTANT OR OTHER
    INDEPENDENT ADVISER AUTHORISED UNDER THE FINANCIAL SERVICES AND
    MARKETS ACT 2000.

    OPPORTUNITY INVESTMENT MANAGEMENT PLC (incorporated and registered in England and Wales under number 3794223) Registered Office: 5 New Street Square London EC4A 3TW


    30 May 2014

    To the holders of Ordinary Shares of Opportunity Investment Management Plc

    Dear Shareholder,

    Notice of poll vote

    I am writing to you with details of the poll votes to be taken in respect of the general meetings
    held on 12 May 2014 and 28 May 2014. The polls will be held at 10:00 a.m. on Tuesday 10
    June 2014 at 5 New Street Square, London EC4A 3TW.

    If you would like to vote in person, attend the registered office, 5 New Street Square, London
    EC4A 3TW, between 10:00 and 10:30 a.m. on Tuesday 10 June 2014. If you would like to
    vote on the polls but cannot attend in person, please complete the enclosed poll voting cards
    and return them to Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent
    BR3 4TU as soon as possible. To be valid, your signed and dated poll cards must be received
    by 10:00 a.m. on 9 June 2014.

    Recommendation
    The directors unanimously recommend that you vote against all the resolutions set out in the
    poll voting cards.
    Yours faithfully


    Chairman
  9. forum rang 10 DeZwarteRidder 10 juni 2014 09:12
    quote:

    tepper schreef op 10 juni 2014 09:03:

    Spannend dagje vandaag!

    by 10:00 a.m. on 9 June 2014.

    Recommendation
    The directors unanimously recommend that you vote against all the resolutions set out in the
    poll voting cards.
    Yours faithfully Chairman
    Wordt de stemming weer een maand uitgesteld......????

    Kan/mag Value8 vandaag ook stemmen en zo ja hoe stemmen ze dan....???
  12. forum rang 10 DeZwarteRidder 11 juni 2014 08:50
    Report on the poll on resolutions of the GM’s of 12. May and 28. May 2014

    June 11, 2014

    The Board of Directors of OIM Plc informs the market that on 10. June 2014 a poll has been taken on the resolutions proposed in General Meetings of 12 May 2014 and 28 May 2014.

    A poll was taken on resolutions 2, 3 and 4 on the agenda of the General Meeting of 12. May 2014 and all resolutions carried.

    A poll was taken on resolution 5 on the agenda of the General Meeting of 12. May 2014, which was a special resolution, and the resolution carried.

    A poll was taken on resolution 1 on the agenda of the General Meeting of 28. May 2014 and the resolution carried.

    As a consequence, the Company’s chairman Dr. J.E. Haag has been removed from his office, he will be succeeded by the Company’s vice chairman Mr. T. Ackerly with immediate effect.

    The Board of Directors is very thankful for the valuable contributions made by Dr. Haag during the many years he has served the Company as a Director. The Board of Directors regrets his removal deeply.

    Three new directors have been appointed to the board: Mr. A. van Raak, Mr. W. Bouma and Mr. P. Zwart.

    For additional information, please contact:

    OIM plc
    Marius Ritskes, CEO
    +31 (0)40 214 65 65
    info@oimplc.com
113 Posts
Pagina: «« 1 2 3 4 5 6 | Laatste |Omhoog ↑

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