{"id":27910,"date":"2020-06-23T18:48:25","date_gmt":"2020-06-24T00:48:25","guid":{"rendered":"https:\/\/www.boartlongyear.com\/?page_id=27910"},"modified":"2021-04-21T11:59:12","modified_gmt":"2021-04-21T17:59:12","slug":"virtual-agm-2021","status":"publish","type":"page","link":"https:\/\/www.boartlongyear.com\/de\/company\/virtual-agm-2021\/","title":{"rendered":"Virtuelle Hauptversammlung 2021"},"content":{"rendered":"<section class=\"tcvpb_section_tc\">\n\t\t\n\t\t<div class=\"tcvpb_section_content\"><div class=\"tcvpb_container\"><div class=\"tcvpb_column_tc_span12\"><h1  ><span>BOART LONGYEAR VIRTUAL ANNUAL GENERAL MEETING<\/span><\/h1><span class=\"clear\" style=\"height:15px;display:block;\"><\/span><div  class=\"\" >\n<p class=\"p_tc\"><strong>2021 Versammlungsmitteilung und Vollmachtsformular<\/strong><\/p>\n<p class=\"p_tc\">Boart Longyear Limited (ASX: BLY) (Boart Longyear oder das Unternehmen) m\u00f6chte mitteilen, dass die Jahreshauptversammlung 2021 von Boart Longyear am Mittwoch, den 26. Mai 2021, ab 9:00 Uhr (19:00 Uhr United) stattfinden wird Staaten EST am Dienstag, 25. Mai 2021). Im Anhang finden Sie die Einberufung, die Vollmacht und das Frageformular.<\/p>\n<p class=\"p_tc\">In Anbetracht der Einschr\u00e4nkungen, die infolge der COVID-19-Pandemie eingef\u00fchrt wurden, wird die Hauptversammlung nur \u00fcber die Online-Plattform des Unternehmens abgehalten.<\/p>\n<p class=\"p_tc\">Aktion\u00e4re k\u00f6nnen an unserer Hauptversammlung teilnehmen, indem sie:<\/p>\n<div class=\"page\" title=\"Seite 1\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<ul>\n<li>Nehmen Sie \u00fcber unsere Online-Plattform in Echtzeit an der Hauptversammlung teil, h\u00f6ren Sie sich das Meeting an und sehen Sie sich alle w\u00e4hrend des Meetings bereitgestellten Pr\u00e4sentationen an.<\/li>\n<li>Fragen an den Verwaltungsrat und unseren externen Pr\u00fcfer stellen:<br>\n<ul>\n<li>vor der Hauptversammlung unter Verwendung des Fragenformulars f\u00fcr die Hauptversammlung, das den Anteilinhabern mit der Einberufung der Versammlung zur Verf\u00fcgung steht, oder indem sie online Fragen unter folgender Adresse stellen: https:\/\/www.linkmarketservices.com.au; und \/ oder<\/li>\n<li>w\u00e4hrend der Hauptversammlung \u00fcber die Online-Plattform; und<\/li>\n<\/ul>\n<\/li>\n<li>Abstimmung \u00fcber die auf der Hauptversammlung zu ber\u00fccksichtigenden Beschl\u00fcsse entweder durch Einreichung ihres Vollmachtsformulars vor der Hauptversammlung oder durch Online-Abstimmung w\u00e4hrend der Hauptversammlung.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div><\/div><\/div>\n\t\t\n\t\t\n\t<\/section><section class=\"tcvpb_section_tc\">\n\t\t\n\t\t<div class=\"tcvpb_section_content\"><div class=\"tcvpb_container\"><div class=\"tcvpb_column_tc_span12\"><h2  ><span>Downloads<\/span><\/h2><div  class=\"\" >\n<p class=\"p_tc\"><a href=\"https:\/\/www.boartlongyear.com\/wp-content\/uploads\/BLY-Chair-Letter-2021.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Boart Longyear Chair Letter PDF<\/strong><\/a><\/p>\n<p class=\"p_tc\"><strong><a href=\"https:\/\/www.boartlongyear.com\/wp-content\/uploads\/Notice-of-Annual-General-Meeting-for-2021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Einberufung und Begr\u00fcndung PDF<\/a><\/strong><\/p>\n<p class=\"p_tc\"><strong><a href=\"https:\/\/www.boartlongyear.com\/wp-content\/uploads\/1487.5_LCM49850_VM-Online-Guide-BLY_Audio_ISS2_v1.0.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Online-Handbuch f\u00fcr virtuelle Besprechungen PDF<\/a><\/strong><\/p>\n<p class=\"p_tc\"><strong><a href=\"https:\/\/www.boartlongyear.com\/wp-content\/uploads\/Sample-Proxy-Form-PDF-2021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Beispiel f\u00fcr ein Proxy-Formular PDF<\/a><\/strong><\/p>\n<\/div><\/div><\/div><\/div>\n\t\t\n\t\t\n\t<\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":66,"featured_media":0,"parent":81,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"sidebar-dynamic.php","meta":{"_uag_custom_page_level_css":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-27910","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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