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Fresenius Kabi Oncology Ltd.

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Fresenius Kabi Oncology is not listed on BSE

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Fresenius Kabi Oncology is not listed on NSE

AGM/EGM Summary

The last AGM of was held on August 08, 2013.

The book closure was from 2013-07-29 to 2013-08-08.

AGM/EGM ()

Announcement Date Purpose Date Book Closure Remark
From To
27-05-2013 AGM 08-08-2013 29-07-2013 08-08-2013 -
25-04-2013 POM 25-05-2013 - - -
04-06-2012 AGM 09-08-2012 30-07-2012 09-08-2012 -
16-11-2011 POM 13-12-2011 - - Special Resolution for appointment of Mr. Peter F. Nilsson as Managing Director & CEO of the Company.
26-05-2011 AGM 11-08-2011 01-08-2011 11-08-2011 -
31-05-2010 AGM 29-07-2010 19-07-2010 29-07-2010 -
04-05-2009 AGM 29-07-2009 15-07-2009 29-07-2009 -
13-02-2009 EGM 13-03-2009 - - To issue 15,50,255 equity shares of the Co. constituting 0.99% of the pre-issue (existing) & paid up share capital of the Co. to Atlas-ermoegensverwaltungs-GmbH, having its address at Kaiserstrasse 16, 60311 Frankfurt, Germany. on preferential basis.
02-06-2008 AGM 21-07-2008 07-07-2008 21-07-2008 -
17-05-2007 AGM 25-07-2007 16-07-2007 25-07-2007 -
18-05-2006 AGM 14-07-2006 03-07-2006 14-07-2006 20% Dividend
01-06-2005 AGM 26-07-2005 12-07-2005 18-07-2005 10% Dividend
02-05-2005 EGM 30-05-2005 - - Preferential Issue
Source : Dion Global Solutions Limited