№ files_lp_4_process_1_43610
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Corporate governance record summarizing written shareholder voting results approving the acquisition of a 20% stake in Hepsor Latvia OÜ, amendments to the articles of association, and the exclusion of pre-emptive subscription rights in connection with a share capital increase.
Company:
Hepsor AS
Registry code:
12099216
Country:
Estonia
Related legal framework:
Commercial Code § 299¹ subsections 1, 2 and 3
Type of document:
Shareholders’ resolutions
Adoption method:
Written voting without convening a meeting
Voting record date:
5 June 2025
Voting deadline:
12 June 2025, 23:59 Estonian time
Total number of shareholders:
9,142
Total number of shares:
3,854,701
Votes represented in the voting:
2,978,700
Percentage of represented votes:
77.27%
Resolutions adopted:
Acquisition of minority shareholding in Hepsor Latvia OÜ; Amendment of the articles of association; Exclusion of pre-emptive subscription rights
Transaction counterparty:
Hugomon OÜ
Target company:
Hepsor Latvia OÜ
Minority stake acquired:
20% of share capital
Cash consideration:
20,000 euros
New shares issued:
57,821
Capital increase authorization:
Granted to the Supervisory Board
Contact person:
Henri Laks
Position:
Member of the Management Board
Telephone:
+372 5693 9114
Email:
[email protected]
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Year:
1974
Region / city:
United States
Topic:
Arbitration procedure
Document type:
Policy document
Authority:
Department of Education
Author:
Not specified
Target audience:
Blind licensees, State licensing agencies, Arbitration panel members
Period of validity:
Not specified
Approval date:
Not specified
Date of changes:
Not specified
Title:
Leading by Convening: The Partnership Way — An Introduction
Thematic Focus:
Leadership development; stakeholder engagement; systemic improvement; shared decision-making
Document Type:
Program introduction and conceptual framework overview
Target Audience:
State, regional and local leaders; government agencies; professional agencies; family and youth leaders
Developing Organizations:
US Department of Education; National Center for Systemic Improvement; US Department of Health and Human Services; Maternal and Child Health Bureau; National Center for Family Professional Partnerships
Geographical Scope:
United States
Associated Initiative:
IDEA Partnership
Application Areas:
Early intervention; special education; maternal and child health programs
Core Components:
Habits of interaction; elements of interaction; depth of interaction; technical and adaptive leadership balance
Year:
2021
Region / city:
Tallinn
Subject:
Shareholder rights
Document type:
Power of attorney
Issuing organization:
AS Ekspress Grupp
Author:
Not specified
Target audience:
Shareholders of AS Ekspress Grupp
Validity period:
Until 4 November 2021
Approval date:
Not specified
Modification date:
Not specified
Representative:
[enter the name of the representative]
Contact person:
[enter the name of the Shareholder]
Telephone number:
[enter the number]
E-mail address:
[enter the data]
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