General meeting of shareholders
2011
LSI Software
Extraordinary General Meeting on 28th July 2011
- Agenda for the Extraordinary General Meeting on 28th July 2011
- Draft resolution of the Extraordinary General Meeting on 28th July 2011
- Information regarding the number of shares and votes
- Notice conveying the Extraordinary General Meeting of Shareholders
- Resolutions adopted by the EGM on 28 July 2011
- Shareholders holding at least 5 percent of votes at the EGM on 28 July 2011
- Resolutions adopted by the EGM on 28 July 2011_RESOLUTIONS_CONTENT
- Articles of Association