Send us Feedback

Elan Corporation (ELN)
Analysis
SUMMARY
BULLS
BEARS
TOPICS
Data
DATA CENTRAL
STOCK CHART
Financials
SEC FILINGS
BALANCE
INCOME
CASH FLOW

ELN » Topics » AS ORDINARY BUSINESS:

This excerpt taken from the ELN 6-K filed Jun 23, 2009.
AS ORDINARY BUSINESS:
 
  1.  To receive and consider the Financial Statements for the year ended December 31, 2008 together with the Reports of the Directors and Auditors thereon.
 
  2.  To re-elect Mr. Shane Cooke who retires from the Board by rotation in accordance with the Articles of Association.
 
  3.  To re-elect Dr. Lars Ekman who retires from the Board by rotation in accordance with the Articles of Association.
 
  4.  To re-elect Mr. Gary Kennedy who retires from the Board by rotation in accordance with the Articles of Association.
 
  5.  To elect Mr. Patrick Kennedy who retires from the Board in accordance with the Articles of Association.
 
  6.  To re-elect Mr. Kieran McGowan who retires from the Board by rotation in accordance with the Articles of Association.
 
  7.  To re-elect Mr. G. Kelly Martin who retires from the Board by rotation in accordance with the Articles of Association.
 
  8.  To re-elect Mr. Kyran McLaughlin who retires from the Board in accordance with the Combined Code.
 
  9.  To elect Mr. Donal O’Connor who retires from the Board in accordance with the Articles of Association.
 
  10.  To elect Mr. Vaughn Bryson to the Board with effect from the end of the Meeting.
 
  11.  To elect Mr. Richard Pilnik to the Board with effect from the end of the Meeting.
 
  12.  To elect Mr. Jack Schuler to the Board with effect from the end of the Meeting.
 
  13.  To authorise the Directors to fix the remuneration of the Auditors.
 
This excerpt taken from the ELN 6-K filed Mar 31, 2008.
AS ORDINARY BUSINESS:
 
1. To receive and consider the Financial Statements for the year ended December 31, 2007 together with the Reports of the Directors and Auditors thereon.
 
2. To re-elect Ms. Ann Maynard Gray who retires from the Board by rotation in accordance with the articles of association.
 
3. To re-elect Mr. Kieran McGowan who retires from the Board by rotation in accordance with the articles of association.
 
4. To re-elect Mr. Kyran McLaughlin who retires from the Board in accordance with the Combined Code.
 
5. To re-elect Dr. Dennis Selkoe who retires from the Board in accordance with the Combined Code.
 
6. To elect Dr. Floyd Bloom who retires from the Board in accordance with the Articles of Association.
 
7. To elect Mr. Jonas Frick who retires from the Board in accordance with the Articles of Association.
 
8. To elect Mr. Giles Kerr who retires from the Board in accordance with the Articles of Association.
 
9. To elect Mr. Jeffrey Shames who retires from the Board in accordance with the Articles of Association.
 
10. To authorise the Directors to fix the remuneration of the Auditors.
 
This excerpt taken from the ELN 6-K filed Mar 30, 2007.
AS ORDINARY BUSINESS:
 
  1.  To receive and consider the Financial Statements for the year ended December 31, 2006 together with the Reports of the Directors and Auditors thereon.
 
  2.  To re-elect Mr. Laurence Crowley who retires from the Board in accordance with the Combined Code.
 
  3.  To re-elect Mr. Kyran McLaughlin who retires from the Board by rotation in accordance with the Articles of Association.
 
  4.  To re-elect Dr. Dennis Selkoe who retires from the Board by rotation in accordance with the Articles of Association.
 
  5.  To elect Mr. William Rohn who retires from the Board in accordance with the Articles of Association.
 
  6.  To authorise the Directors to fix the remuneration of the Auditors.
 

EXCERPTS ON THIS PAGE:

6-K
Jun 23, 2009
6-K
Mar 31, 2008
6-K
Mar 30, 2007

RELATED TOPICS for ELN:

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki