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Traktandum |
Antrag (in Originalsprache) |
Antragssteller |
VR Antrag |
SPG Stimmabgabe |
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1 |
Receive Report of Board |
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2 |
Approve Financial Statements and Statutory Report; Approve Discharge of Directors |
Verwaltungsrat |
Annahme |
Annahme |
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3 |
Approve Allocation of Income and Dividends of DKK 5.25 Per A Share and DKK 10.00 Per B Share |
Verwaltungsrat |
Annahme |
Annahme |
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4 |
Reelect Henrik Guertler, Kurt Nielsen, Paul Aas, Jerker Hartwall, Walther Thygesen, and Mathias Ulhen as Directors |
Verwaltungsrat |
Annahme |
Annahme |
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5 |
Ratify PricewaterhouseCoopers as Auditor |
Verwaltungsrat |
Annahme |
Annahme |
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6a |
Approve Issuance of Class B Shares of up to DKK 200 Million Without Preemptive Rights; Approve Issuance of Class B Shares of up to DKK 20 Million to Employees; Amend Article of Association Accordingly |
Verwaltungsrat |
Annahme |
Annahme |
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6b |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Verwaltungsrat |
Annahme |
Annahme |
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7 |
Other Business |
Verwaltungsrat |
Annahme |
Annahme |
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| Investor Relations |
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Globalance Sokrates Fund |
SICAV under Luxembourg law |
Market Data: |
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Class B Units: |
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ISIN: |
LU0585393332 |
Security number: |
12355707 |
Class I Units: |
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ISINr: |
LU0585393688 |
Security number: |
12355726 |
Accounting currency: |
CHF |
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NAV per 02/08/2012 |
Class B Units: |
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Net Asset Value (NAV) |
94.99 CHF |
Class I Units: |
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Net Asset Value (NAV) |
95.39 CHF |
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Sustainable Performance Group (SPG) |
Price per 09/20/2011 |
Swiss Stock Exchange SWX |
Ticker |
SPG |
Security Number |
650216 |
Current Price
(4:13 pm) |
26.35 CHF |
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NAV per 11/11/2011 |
Net Asset Value (NAV) |
33.73 CHF |
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Bitte lesen Sie die Anwendungsbedingungen und rechtlichen Informationen bevor
Sie weiterfahren.
Sustainable Performance Group AG, Josefstrasse 218, CH-8005 Zürich
Telefon +41 44 687 22 66, Telefax +41 44 687 22 69, E-mail:
Copyright © 2007 Sustainable Performance Group. All rights reserved.
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