On 17 September 1998 the liquidator announced that its attempt to sell the shares had been unsuccessful and requested the Regional Court to accept an amended closing balance sheet. 14.

holders of those shares.

to the effect that the shares could be cancelled by reducing share capital.

They noted that unlike in Micallef , the interim measure proceedings in the present case concerned the prohibition of general meetings, while the share surrender proceedings related to the dispute over

increasing and then reducing the Bank’s share capital and by cancelling 5040 shares owned by him, divested his shares of any value. 42.

PROCEEDINGS TO SET ASIDE THE RESOLUTION OF THE GENERAL MEETING TO INCREASE THE COMPANY’S SHARE CAPITAL 7.

At this meeting, the transfer of 32,000 shares held by the applicant in AN Graphics to Mr Nadir for a payment of GBP 8,000,000 was ratified.

  She did not object to handing over her shares to ING but asked that the price per share be set at 128.79 NLG (Netherlands guilders).

    Minutes of the general meetings and meetings of the board of directors of the institutions had to be submitted to the Savings Bank, and the minutes of the supervisory board meetings had to

freedom to dispose of their shares, or obliged the applicant to sell his shares, or where the measures had decreased their power to influence the company vis-à-vis other shareholders, or to act as the

  1178, sheet/plan 33/12.6.3, block A; description: two houses; share: ½. 13.     Applicant no.

“The farm owns driftage shores: The shores of Hof and Tangi, and in addition the shore of Fjall below Breiðamerkursandur.”

Noting also that the applicant had not paid the first instalment of her share allocation on time and that she had not paid the subsequent instalment of 29 June 1994, the meeting decided, in addition to

The meeting was held on 7 August 1996.

She alleged that she had never sold her shares to Tradeco Enterprises Inc. The purchase agreement of the shares on behalf of Tradeco Enterprises Inc had been signed by a fictitious person, S.

    In the back yard, beneath the room’s windows, 70 cm south of the one which was open, there was a shed for motorcycles, with a 1.95 meter high ceiling, covered with an iron sheet roof.

Concluding that only 6.37% of the shares were duly represented, the commission decided to adjourn the meeting for another date.

The general meeting of 30 September 1999 also resolved that the executive director would “cancel all existing shares and share warrants and issue a new share register and new share warrants”.

Civic Holding obtained all of Civic's shares which it held in trust and Civic's shareholders received, for their shares, shares in Civic Holding.