https___www.robitgroup.com_investor_corporate-governance_general-meeting_.xml
https___samatadainik.com_2021_09_89849__1.xml
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Annual General Meeting The shareholders participate in the administration and management of the Company through resolutions adopted at the General Meeting of Shareholders. In general, the Board of Directors convenes the General Meeting of Shareholders. In addition, a General Meeting of Shareholders must be held pursuant to the Companies Act when requested in writing by an auditor of the Company or by shareholders representing at least one-tenth of all the issued Shares. Usually General Meetings handle the matters placed on its agenda by the Board. According to the Finnish Companies Act, shareholders may also request the company’s Board of Directors to place a matter on the agenda of the next General Meeting. The Company states well in advance on its website the date by which a shareholder must declare his or her demands for matters to be dealt with at the Annual General Meeting. Major matters subject to the decision-making power of a General Meeting include: amendments to the Articles of Association; increases or decreases in share capital; issuance of shares; decisions on the number, election and remuneration of Board members; adoption of the financial statements; and distribution of profits / allocation of losses. Annual General Meeting 2022 Annual General Meeting Minutes 22 March 2022 Annual General Meeting Presentation 22 March 2022 Nominees to the Board of Directors 2022 Proxy form and voting instructions Summons to Annual General Meeting 22 March 2022 Annual General Meeting 2021 Annual General Meeting Minutes 25 March 2021 Annual General Meeting Presentation 25 March 2021 Remuneration Report 2020 Corporate Governance Statement 2020 Annual Report 2020 Summons to Annual General Meeting 25 March 2021 Annual General Meeting 2020 Annual General Meeting Minutes 22 April 2020 Annual General Meeting Presentation Remuneration Policy Proposals of Robit Plc Shareholders’ Nomination Committee for the 2020 Annual General Meeting CV Kim Gran CV Anne Leskelä Summons to Annual General Meeting 22 April 2020 Annual General Meeting 2019 Annual General Meeting Minutes Notice to AGM Charter of the Shareholders’s nomination board of Robit Plc Extraordinary General Meeting 2018 Notice to Extraordinary General Meeting Extraordinary General Meeting Minutes 4 November 2018 Annual General Meeting 2018 Annual General Meeting Minutes 28th March 2018 Annual General Meeting Presentation 28 March 2018 Changes to Proposals for Annual General Meeting 28 March 2018 Robit Plc Annual Report 2017 Robit Plc Corporate Governance Statement 2017 Robit Plc Salary and Remuneration Report 2017 Election of Chairman of the Board in the Annual General Meeting 28 March 2018 Notice to Annual General Meeting 28 March 2018 Extraordinary General Meeting 2017 Extraordinary General Meeting 2017 Extra General Meeting 2017 Minutes Documents related to Extraordinary General Meeting in accordance with Finnish Companies Act 5:21: Decision Proposals Notice to the Extraordinary General Meeting 20th April 2017 Latest Financial Statements, Report of the Board of Directors and Auditor’s Report Financial Statements 1.1.-31.12.2016 Auditor’s Report 1.1.-31.12.2016 Possible Decision Made After the Latest Financial Year Concerning Distribution of Assets Annual General Meeting Minutes 28th March 2017 Statement by the Board of Directors on the Events Occurring After the Preparation of the Financial Statements or Quarterly Report Having a Material Effect on the Position of the Company Statement by the Board of Directors on the Events Having Effect on the Position of the Company Annual General Meeting 2017 Annual General Meeting 2017 Minutes Annual General Meeting Presentation 28.3.2017 Notice to Annual General Meeting 28 March 2017 Annual General Meeting 2016 Annual General Meeting 2016 Minutes Notice To Annual General Meeting 2016
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काठमाडौं- डिप्रोक्स लघुवित्त वित्तीय संस्था लिमिटेडले प्रस्ताव गरेको २१.५३ प्रतिशत लाभांश सुरक्षित गर्ने आज अन्तिम दिन रहेको छ । कम्पनीले साधारण सभामा सहभागिता र लाभांश प्रयोजनका लागि असोज १२ गते बुकक्लोज गर्ने निर्णय गरेको छ । त्यसैले आज असोज ११ गतेसम्म नेप्सेमा कारोबार भई कायम सेयरधनीहरुले मात्र साधारण सभामा सहभागि हुन र लाभांश प्राप्त गर्नेछन् । कम्पनीको असोज १ गते बसेको सञ्चालक समितीको बैठकले बार्षिक साधारणसभा असोज २३ गते शनिबार चितवन गार्डेन रिसोर्ट भरतपुर चितवनमा बिहान ११ बजेबाट गर्ने निर्णय गरेको थियो । साधारण सभाले सञ्चालक समितीद्धारा प्रस्तावित लाभांश अनुमोदन गर्ने छ । कम्पनीको सञ्चालकले गत आर्थिक वर्ष २०७७र७८ को मुनाफाबाट संस्थाका शेयरधनीहरूलाई चुक्ता पूँजीको २० प्रतिशत बोनस सेयर र कर प्रयोजनका लागि १.०५३ प्रतिशत नगद गरी कुल २१.०५३ प्रतिशत लाभांश वितरण गर्ने घोषणा गरेको हो । त्यसैगरी, सभामा संस्थाको सञ्चालक समितिको तर्फबाट अध्यक्षद्वारा आर्थिक वर्ष २०७७/७८ को वार्षिक प्रतिवेदनबारे छलफल गरी पारित गर्ने, आर्थिक वर्ष २०७७/७८ को लेखापरीक्षण प्रतिवेदन, वासलात, नाफा नोक्सान हिसाब र सोहि अवधिको नगद प्रवाह विवरण लगायतका वित्तिय विवरणहरू छलफल गरी पारित गर्ने, आर्थिक वर्ष २०७८/७९ को लागि लेखापरीक्षक नियुक्ती गरी पारिश्रमिक निर्धारण गर्ने लगायतका एजेन्डाहरू सभामा छलफल गरी पारित गरिनेछ ।