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| Aareal Bank shareholders adopt AGM resolutions The Annual General Meeting of Aareal Bank AG has adopted all resolutions proposed by the Management Board and the Supervisory Board with a large majority. These included resolutions to establish new Authorised Capital, and an authorisation of the Management Board to issue convertible bonds or bonds with warrants. These resolutions represented global authorisations; there are currently no concrete plans for exercising them. The Annual General Meeting also elected all nominated Supervisory Board members for a term of office of five years. Formal approval for the members of the Management Board was granted with a majority of 98.66 per cent, and 98.66 per cent for the members of the Supervisory Board. 62.72 per cent of the issued share capital was represented at the Annual General Meeting. write your comments about the article :: © 2010 Construction News :: home page |