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  • Timetable – key dates - Shareholder / Investor
    the annual meetings of May 14 2014 Timetable key dates Email Print Timetable key dates Please find hereafter the key dates prior to the holding of the Shareholders Meetings which will be held on Wednesday 14 May 2014 at 2 30 pm Page Content 14 April 2014 Invitation to the Shareholders Meetings 22 April 2014 Right to add items to the agenda and to file resolution proposal deadline by which Dexia SA must receive possible agenda items and or new proposals for resolutions that shareholders holding at least 3 of the share capital wish to have included in the agenda 29 April 2014 R ight to add items to the agenda and to file resolution proposal publication if applicable of the completed agenda R ight to add items to the agenda and to file resolution proposal update of the proxy voting forms 30 April 2014 Registration Record Date of the shares for which Shareholders intend to participate in the Shareholders Meetings 8 May 2014 Representation at the Shareholders Meetings final deadline by which Dexia SA must receive shareholders documentation stating their intention to be represented at the Shareholders Meetings Vote by correspondence before the Shareholders Meeting final deadline by which Dexia SA must receive the executed voting form Right to ask questions during the Shareholders Meetings and in writing prior to the Shareholders Meetings final date for submission to Dexia SA of question that will be made to the directors and or the auditor Confirmation of participation final deadline by which Dexia SA must receive confirmations to the attendance to the Shareholders Meetings Proof of registration final deadline by which Dexia SA must receive the document certifying the number of shares held at the Record Date for which the holder wish to participate at the meetings 14 May 2014 Ordinary

    Original URL path: http://www.dexia.com/EN/shareholder_investor/general_meeting/AG2014/Pages/calendrier.aspx (2016-01-08)
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  • Right to ask questions during the Shareholders’ Meetings and in writing prior to the Shareholders’Meetings - Shareholder / Investor
    Shareholders Meetings Email Print Right to ask questions during the Shareholders Meetings and in writing prior to the Shareholders Meetings Page Content The directors and or the auditor will answer the written questions about the Board reports and the auditor s report or on the items on the agenda that the shareholders having fulfilled the two conditions of Article 536 2 of the Company Code may have prior the Shareholders Meetings Questions should be sent to the company by no later than May 8 2014 before 4 pm to the following address Service Assemblée Générale de Dexia SA Place du Champ de Mars 5 1050 Brussels or by e mail to shareholder dexia com A timely asked written question will be answered at the Shareholder s Meetings provided that the legal quorum if applicable is reached the questions relate to items on the agenda of the Ordinary Shareholders Meeting or of the Extraordinary Shareholders Meeting communication of such data or facts is not detrimental to the business interests of the company or to the confidentiality commitments entered into by the company or its directors and the shareholder asking the question is registered as a shareholder on the Record Date i

    Original URL path: http://www.dexia.com/EN/shareholder_investor/general_meeting/AG2014/Pages/questions.aspx (2016-01-08)
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  • Right to add items to the agenda and to file resolution proposal - Shareholder / Investor
    of the company s share capital may under article 533 ter of the Company Code request to add additional items on the agenda of the Ordinary Shareholders Meeting and or Extraordinary Shareholders Meeting and to file resolution proposals regarding items on the agenda or to be added to the agenda by way of a written notification which must be sent to the company no later than 4 pm Belgian time on April 22 2014 at the following address Service Assemblée Générale de Dexia SA Place du Champ de Mars 5 1050 Brussels or by e mail to shareholder dexia com The written notification must include the full text of each new proposed agenda item and the related draft resolution and or the full text of each resolution proposal relating to an item already on the agenda indicating the existing item to which the resolution proposal refers proof that the requesting shareholder s has have on the date of the written notification at least 3 of the company s share capital either by means of a certificate of registration of the corresponding shares in the registered shares register by means of a certificate issued by a financial intermediary effectively in most cases from your financial institution certifying that the corresponding dematerialized shares are registered in their accounts in the name of such shareholder s a postal or e mail address to which the company may send an acknowledgment of receipt If applicable the company will publish no later than 29 April 2014 a revised agenda with the additional items to be discussed and resolution proposals relating thereto and the resolution proposals which have been filed no later than 4 pm Belgian time on 22 April 2014 and new forms will be available on the website http www dexia com EN shareholder

    Original URL path: http://www.dexia.com/EN/shareholder_investor/general_meeting/AG2014/Pages/sujets.aspx (2016-01-08)
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  • Contact information - Shareholder / Investor
    Board of directors Dedicated committees Management Audit Compliance Information center Press releases Financial results Publications Dexia from A to Z Video library Contact Shareholder Investor Dexia in short Financial results and reports Shareholder information Investor information General meeting Regulated information Contact Career HR Welcome Testimonials Home Shareholder Investor General meeting Documents concerning the annual meetings of May 14 2014 Contact information Email Print Contact information Page Content When The Ordinary Shareholders Meeting will take place on Wednesday 14 May 2014 at 2 30 pm CEST The meeting will be immediately folllowed by an Extraordinary Shareholders Meeting In order for the meetings to take place smoothly we recommend that you arrive at the reception prior to 1 30 pm Please make sure to bring your ID Card in order to sign the attendance lists Address Arsenal Chaussée de Wavre 950 1040 Brussels Belgium Contacts For any information you can send a email at the following address shareholder dexia com or write us at Dexia SA service Assemblées Générales Place du champ de Mars 5 at 1050 Brussels About Dexia Governance Information center Shareholder Investor Dexia in short Financial results and reports Shareholder information Investor information General meeting General information Documents concerning

    Original URL path: http://www.dexia.com/EN/shareholder_investor/general_meeting/AG2014/Pages/coordonnees.aspx (2016-01-08)
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  • Timetable – key dates - Shareholder / Investor
    dates Please find hereafter the key dates prior to the holding of the Shareholders Meetings which will be held on Wednesday 20 May 2015 at 2 30 pm Page Content 17 April 2015 Invitation to the Shareholders Meetings 28 April 2015 Right to add items to the agenda and to file resolution proposal deadline by which Dexia SA must receive possible agenda items and or new proposals for resolutions that shareholders holding at least 3 of the share capital wish to have included in the agenda 5 May 2015 R ight to add items to the agenda and to file resolution proposal publication if applicable of the completed agenda R ight to add items to the agenda and to file resolution proposal update of the proxy voting forms 6 May 2015 Registration Record Date of the shares for which Shareholders intend to participate in the Shareholders Meetings 14 May 2015 As 14 May 2015 will be a bank holiday in Belgium the shareholders are requested to send all information and documents on May 13 2015 by 4 00pm Representation at the Shareholders Meetings final deadline by which Dexia SA must receive shareholders documentation stating their intention to be represented at the Shareholders Meetings Vote by correspondence before the Shareholders Meeting final deadline by which Dexia SA must receive the executed voting form Right to ask questions during the Shareholders Meetings and in writing prior to the Shareholders Meetings final date for submission to Dexia SA of question that will be made to the directors and or the auditor Confirmation of participation final deadline by which Dexia SA must receive confirmations to the attendance to the Shareholders Meetings Proof of registration final deadline by which Dexia SA must receive the document certifying the number of shares held at the Record Date

    Original URL path: http://www.dexia.com/EN/shareholder_investor/general_meeting/AG2015/Pages/calendrier.aspx (2016-01-08)
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  • Contact information - Shareholder / Investor
    Board of directors Dedicated committees Management Audit Compliance Information center Press releases Financial results Publications Dexia from A to Z Video library Contact Shareholder Investor Dexia in short Financial results and reports Shareholder information Investor information General meeting Regulated information Contact Career HR Welcome Testimonials Home Shareholder Investor General meeting Documents concerning the annual meetings of May 20 2015 Contact information Email Print Contact information Page Content When The Ordinary Shareholders Meeting will take place on Wednesday 20 May 2015 at 2 30 pm CEST The meeting will be immediately followed by an Extraordinary Shareholders Meeting In order for the meetings to take place smoothly we recommend that you arrive at the reception prior to 1 30 pm Please make sure to bring your ID Card in order to sign the attendance lists Address Arsenal Chaussée de Wavre 950 1040 Brussels Belgium Contacts For any information you can send a email at the following address shareholder dexia com or write us at Dexia SA service Assemblées Générales Place du champ de Mars 5 at 1050 Brussels About Dexia Governance Information center Shareholder Investor Dexia in short Financial results and reports Shareholder information Investor information General meeting General information Documents concerning

    Original URL path: http://www.dexia.com/EN/shareholder_investor/general_meeting/AG2015/Pages/coordonnees.aspx (2016-01-08)
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  • How to complete the participation/proxy forms or vote by correspondence? - Shareholder / Investor
    for information only Download the annotated form for the Extraordinary General Meeting for information only These forms are provided for information purposes only the duly signed and completed forms in French or Dutch will be accepted If you plan to attend the meetings Tick box 1A Date and sign these forms at the bottom of the forms The forms must be received by no later than May 14 2015 before 4 pm As 14 May 2015 will be a bank holiday in Belgium the shareholders are requested to send all information and documents on May 13 2015 by 4 00pm If you cannot attend the meetings you may authorise a proxy to vote in your name or vote by correspondence Tick box 1B Date and sign these forms at the bottom of the forms The forms must be received by no later than May 14 2015 before 4 pm As 14 May 2015 will be a bank holiday in Belgium the shareholders are requested to send all information and documents on May 13 2015 by 4 00pm If you ticked box 1B you may 1 vote by correspondence before the Meetings in which case you shall not be authorised to participate in the Meeting with the shares concerned tick box 2A blacken the resolution boxes according to your choice FOR AGAINST or ABSTENTION 2 authorise the proxy to vote in your name during the Meetings with voting instructions tick box 2B write the name first name and address of proxy If the proxy is a natural person indicate his her surname usual first name and address If the proxy is a legal person indicate the name and address of this legal person Your proxy will be sent the admission cards N B Whichever option is chosen it is essential that

    Original URL path: http://www.dexia.com/EN/shareholder_investor/general_meeting/AG2015/Pages/formulaire.aspx (2016-01-08)
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  • Right to ask questions during the Shareholders’ Meetings and in writing prior to the Shareholders’Meetings - Shareholder / Investor
    concerning the annual meetings of May 20 2015 Right to ask questions during the Shareholders Meetings and in writing prior to the Shareholders Meetings Email Print Right to ask questions during the Shareholders Meetings and in writing prior to the Shareholders Meetings Page Content The directors and or the auditor will answer the written questions about the Board reports and the auditor s report or on the items on the agenda that the shareholders having fulfilled the two conditions of Article 536 2 of the Company Code may have prior the Shareholders Meetings Questions should be sent to the company by no later than May 14 2015 before 4 pm to the following address Service Assemblée Générale de Dexia SA Place du Champ de Mars 5 1050 Brussels or by e mail to shareholder dexia com As 14 May 2015 will be a bank holiday in Belgium the shareholders are requested to send all information and documents on May 13 2015 by 4 00pm A timely asked written question will be answered at the Shareholder s Meetings provided that the legal quorum if applicable is reached the questions relate to items on the agenda of the Ordinary Shareholders Meeting or of the Extraordinary Shareholders Meeting communication of such data or facts is not detrimental to the business interests of the company or to the confidentiality commitments entered into by the company or its directors and the shareholder asking the question is registered as a shareholder on the Record Date i e no later than May 6 2015 at midnight Belgian time and has notified to the company her his intention to participate in the Shareholders Meetings by no later than May 14 2015 before 4 pm As 14 May 2015 will be a bank holiday in Belgium the shareholders are

    Original URL path: http://www.dexia.com/EN/shareholder_investor/general_meeting/AG2015/Pages/questions.aspx (2016-01-08)
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