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SPECIAL GENERAL MEETING • COUNCIL AND INTERIM COUNCIL MEETINGS • BENEVOLENT FUND • LETTER • RECRUITMENT • CONSULTANTS

机译:股东特别大会•理事会和临时理事会会议•慈善基金•信•征聘•顾问

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摘要

The 31 July, 1997, Special General Meeting was inquorate and, in accordance with the Bye-laws, was adjourned for one week until 3.00 p.m. on 7 August, 1997. For the benefit of those who had attended the meeting, however, developments in connexion with the proposed merger and written and oral comments were reported and considered during an 80-minute open discussion period. It was agreed that a summary of those discussions should be made available at the adjourned Special General Meeting and published, together with any discussion at that meeting, in this issue of MII.
机译:1997年7月31日,特别股东大会开幕,根据《细则》,休会一周,直到下午3点。 1997年8月7日。为了使参加会议的人受益,在80分钟的公开讨论期内,报告并考虑了与拟议的合并以及书面和口头评论有关的事态发展。会议商定,应在休会的特别大会上提供这些讨论的摘要,并与该会议上的任何讨论一起发表在本期信息产业部。

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