№ files_lp_3_process_9_32920
File format: docx
Character count: 1437
File size: 36 KB
Year:
2025
Region / City:
Amsterdam, the Netherlands
Theme:
Technology, Investment, Corporate Governance
Document Type:
Letter
Organization / Institution:
Prosus N.V.
Author:
Fabricio Bloisi
Target Audience:
Investors, Shareholders
Date of Approval:
20 August 2025
Date of Changes:
None
Context:
Corporate letter from the CEO to shareholders regarding the Annual General Meeting of Prosus, providing updates on the company’s strategy and performance.
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Year:
2025
Region / city:
Netherlands
Theme:
Corporate Acquisition
Document Type:
Press Release
Organization:
Prosus N.V., Just Eat Takeaway.com N.V.
Author:
Prosus Communications Team
Target Audience:
Shareholders, Investors, Market Participants
Effective Period:
3 October 2025 - 16 October 2025
Approval Date:
19 May 2025
Date of Last Update:
6 October 2025
Year:
2026
Region / City:
Amsterdam, the Netherlands
Topic:
Corporate Finance / Share Repurchase
Document Type:
Press Release
Organization / Institution:
Prosus N.V.
Author:
Prosus Investor Relations
Target Audience:
Investors, Shareholders, Media
Repurchase Period:
2 February 2026 – 6 February 2026
Number of Shares Repurchased:
2,951,716 Prosus Shares
Average Share Price:
€46.5532
Total Consideration:
€137,411,716.36 (US$162,169,937.09)
Regulatory Reference:
Regulation (EU) No 596/2014, Commission Delegated Regulation (EU) 2016/1052
Website:
www.prosus.com/news/investors-shareholder-information
Year:
2025
Region / City:
New Zealand
Document Type:
Template
Organization / Institution:
AANZ
Author:
AANZ
Target Audience:
Investors, entrepreneurs, legal professionals
Effective Period:
From November 2025
Approval Date:
November 2025
Amendment Date:
Not specified
Year:
2025
Region / City:
Thessaloniki
Topic:
Extraordinary General Meeting, Shareholder Proxy
Document Type:
Proxy Form
Organization / Institution:
Thessaloniki Port Authority S.A.
Author:
Shareholder (Proxy giver)
Target Audience:
Shareholders of Thessaloniki Port Authority S.A.
Period of Validity:
Until the Extraordinary General Meeting on October 31, 2025
Approval Date:
N/A
Date of Changes:
N/A
Context:
This document is a proxy form used by shareholders of Thessaloniki Port Authority S.A. to authorize a representative to vote on their behalf at the extraordinary general meeting held on October 31st, 2025.
Year:
2021
Region / City:
Aspropyrgos, Attica
Theme:
Corporate Governance
Document Type:
Invitation
Organization:
GENERAL COMMERCIAL AND INDUSTRIAL SA
Author:
Board of Directors
Target Audience:
Shareholders
Period of validity:
May 19th, 2021
Approval Date:
May 19th, 2021
Date of Changes:
Not specified
Note:
Shareholder Rights
Year:
2026
Region / city:
Athens
Subject:
Proxy appointment for remote voting at the Extraordinary General Meeting of Shareholders
Document type:
Form
Institution:
Ideal Holdings S.A.
Author:
Not specified
Target audience:
Shareholders of Ideal Holdings S.A.
Period of validity:
January 12, 2026
Approval date:
Not specified
Modification date:
Not specified
Year:
[year]
Region / City:
Michigan
Subject:
Corporate dissolution and liquidation
Document Type:
Resolution
Organ / Institution:
[name of corporation]
Author:
Shareholders and Directors
Target Audience:
Shareholders, Directors
Period of Validity:
[date]
Date of Approval:
[date]
Date of Modifications:
[date]
Year:
[Insert year]
Region / City:
Oman
Subject:
Banking Services, Corporate Governance
Document Type:
Resolution
Organization / Institution:
HSBC Bank Middle East Limited (Oman Branch)
Author:
[Insert relevant author information if available]
Target Audience:
Company directors, shareholders, and officers
Period of Validity:
[Insert relevant period if applicable]
Approval Date:
[Insert date]
Date of Amendments:
[Insert date, if applicable]
Year:
2018
Region / City:
Jebel Ali Free Zone
Topic:
Offshore company regulations, Memorandum and Articles of Association
Document type:
Corporate resolution
Organization / Institution:
Jebel Ali Free Zone
Author:
Shareholder(s)
Target Audience:
Shareholder(s) of the offshore company
Effective period:
From the date the amendment is approved
Approval date:
[Insert approval date]
Date of changes:
[Insert date of changes]
Year:
2022
Organization:
Microsoft Corporation
Type of document:
Annual Letter / Corporate Communication
Region / Scope:
Global
Author:
Satya Nadella, CEO
Audience:
Shareholders, customers, partners, general public
Revenue:
$198 billion
Operating income:
$83 billion
Microsoft Cloud annualized revenue:
Over $100 billion
Global skills initiative reach:
23 million people
Digital economy skills commitment:
10 million people by 2025
US cybersecurity workforce commitment:
250,000 people by 2025
Nonprofit technology donations:
$3.2 billion to 302,000 nonprofits
Broadband access impact since 2017:
50 million people in rural communities
Supplier diversity spending commitment:
$500 million with Black- and African American-owned suppliers
Humanitarian assistance for Ukraine as of July 2022:
$257 million
Year:
2020
Company:
ManpowerGroup Inc.
Document Type:
Proxy Statement
Regulatory Framework:
Securities Exchange Act of 1934, Section 14(a)
Form:
Schedule 14A
Governing Body:
Board of Directors
Meeting Type:
Annual Meeting of Shareholders
Meeting Date:
May 8, 2020
Record Date:
February 28, 2020
Location:
100 Manpower Place, Milwaukee, Wisconsin 53212
Filing Date:
March 11, 2020
Secretary:
Richard Buchband
Auditor:
Deloitte & Touche LLP
Topics:
Election of Directors; Ratification of Independent Auditors; Executive Compensation; Amendment and Restatement of 2011 Equity Incentive Plan; Corporate Governance; Shareholder Proposals
Year:
2009
Region / City:
San Diego
Subject:
Hotel Operations and Financial Performance
Document Type:
Shareholder Report
Organization / Institution:
Bell Orchid Hotel
Author:
Bell Orchid Hotel Management
Target Audience:
Shareholders, Business and Leisure Travelers
Period of Action:
2009
Approval Date:
January 2009
Date of Changes:
N/A
Type of document:
Shareholders Resolution
Jurisdiction:
United Arab Emirates
Free Zone Authority:
Dubai Silicon Oasis
Corporate Form:
Limited Liability Company
Subject:
Incorporation of a Free Zone Company and Appointment of Attorney
Share Capital:
AED ______ divided into ____ Shares of AED ___ each
Subscriber:
Corporate Shareholder
Officers Appointed:
Directors, General Manager, Secretary
Authorised Representative:
Appointed Attorney with full powers
Powers Granted:
Incorporation, licensing, share subscription and transfer, capital amendment, mortgage or pledge of shares, leasing of premises, banking operations, loans and credit facilities, delegation of authority
Execution:
Signed by Shareholders
Date:
31 March 2020
Company:
Vinacomin - Ha Tu Coal Joint Stock Company
Document type:
Board resolution
Issuing body:
Board of Directors
Subject:
Postponement of the 2020 Annual General Meeting of Shareholders
Originally scheduled meeting date:
14 April 2020
Reason for postponement:
Complicated situation of the COVID-19 epidemic
Related documents:
Document No.1916/UBCK - GSDC dated March 20, 2020 of the State Securities Commission; Directive No.15/CT - TTg dated March 27, 2020; Directive No.16/CT - TTg dated March 31, 2020
Effective date:
From the date of signing
Implementation responsibility:
Members of the Board of Directors, Management Board, Directors and Managers of the Company
Period concerned:
2020
Year:
2024
Region / City:
United States
Theme:
Healthcare, Nursing Policy, Staffing Ratios
Document Type:
Report
Institution:
American Nurses Association (ANA)
Author:
Director of Nursing
Target Audience:
Healthcare professionals, nursing staff, policymakers
Period of Action:
2024
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
[dd.mm.yyyy]
Jurisdiction:
Astana International Financial Centre
Document Type:
Shareholders’ Resolution and Instrument of Transfer
Company Type:
[Public / Private]
Registered Address:
[insert the address details]
Parties Involved:
[Name of Transferor], [Name of Transferee]
Number of Shares Transferred:
[insert number of shares]
Total Capital Share:
[insert total capital share USD]
Legal Basis:
Articles of Association of the Company
Signatories:
Shareholders and Witnesses
Year:
2021
Region / city:
S&P 1500 firms
Topic:
CEO turnover and dismissal
Document type:
Database
Organization / institution:
Strategic Management Journal
Author:
Gentry, R. J., Harrison, J. S., Quigley, T. J., & Boivie, S.
Target audience:
Researchers and practitioners in the field of business management
Period of validity:
2000–2018
Approval date:
Not specified
Date of last revision:
August 31, 2021
Note:
Year
Year:
2013
Region / City:
Australia
Topic:
LGBTI Workplace Inclusion
Document Type:
Nomination Guidelines
Organization:
Pride in Diversity
Author:
Dawn Hough
Target Audience:
CEOs, HR Managers, and Diversity Leaders
Period of Action:
2013
Approval Date:
Not specified
Date of Changes:
Not specified