Special Board Meeting Papers
- Date:
- Apr 1959
- Reference:
- WF/C/E/01/377
- Part of:
- Wellcome Foundation Ltd
- Archives and manuscripts
About this work
Description
Special Board Meeting 17 April 1959 re end of year results:
Agenda [Annotated].
Annual Report and Accounts, 1958
Summary of Emoluments, Pensions and Compensation receivable by Directors and Past Directors.
Papers re release of Summary Accounts to Stock Exchange, London.
Memo re proposed Special Board Meeting to discuss 1958 accounts.
Draft Statement y the Chairman to Shareholders.
Programme for release of Dividend.
Memo re comparison of estimated profits for 1959 with final figures for 1958.
Summary Note of Recent Profit Earning Capacity of the Company and Balance Sheet Values, covers years 1947 to 1958.
Proofs of publication "Cooper's in Australia and New Zealand".
Publication/Creation
Apr 1959
Physical description
2 files
Where to find it
Location Status Access Closed stores