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Further, there has not been an annual meeting of shareholders in almost two years.
The changes are subject to approval by a meeting of shareholders in June, the company said.
On 16 February 1949, an extraordinary general meeting of shareholders was held to set up the new company.
The vote came during an annual meeting of shareholders.
Control of company actions is provided for by a general meeting of shareholders.
In 1994, the meeting of shareholders passed a resolution to change the bank's name to Bulbank.
This report is for the benefit of the meeting of shareholders, on February 11.
One leading investor demanded a special meeting of shareholders.
A vote on the stock split is set for the annual meeting of shareholders on April 26.
A further meeting of shareholders took place on December 19 (in Belgium only).
March 13, it is announced that the next meeting of shareholders (April 8 and 9) can decide on five new directors proposed for the board.
The general meeting of shareholders, which was to have been held on June 30, has been delayed indefinitely.
"But next year will be the first meeting of shareholders and the first questions about a dividend.
Dividend distributions and voting in the general meeting of shareholders are calculated according to this number.
On the same day the target will normally issue the originating summons for leave from the court to order the meeting of shareholders.
Determined not to lose his fledgling business, Ansett called an extraordinary meeting of shareholders.
Thomson presided at the first meeting of shareholders and was one of the directors.
The general meeting of shareholders rejected the proposal, prompting a severe selloff in the stock.
If managers do badly, the company's directors may be voted out of office at the annual general meeting of shareholders.
They can do so at a meeting of shareholders, or by ordinary resolution, within 28 days of the directors sending the accounts to the members.
The General Meeting of Shareholders is held once a year, as a rule in April.
An Extraordinary General Meeting of shareholders has been called for 14 December 2010.
Mr. Leuenberger said the board would be "rejuvenated and strengthened" at the next general meeting of shareholders.
Kraft directors also gave themselves the power to prevent a bidder from calling a meeting of shareholders to outlaw the pill.
Q. Our co-op board refused to divulge the actual vote count for directors at the last annual meeting of shareholders.