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    <title><![CDATA[openPR - Aktuelle Pressemitteilungen: All Nippon Airways Co Ld]]></title>
    <description><![CDATA[openPR.de – Pressemitteilungen kostenlos einstellen]]></description>
    <lastBuildDate>Mon, 08 Jun 2026 15:00:40 +0200</lastBuildDate>
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        <pubDate>Tue, 28 Jun 2005 11:54:30 +0200</pubDate>
        <title><![CDATA[direct/All Nippon Airways Co Ld: AGM Statement]]></title>
        <description><![CDATA[ AGM Statement 
 
June 28, 2005  
 
To Shareholders  
 
Mineo Yamamoto  
President &amp; Chief Executive Officer  
All Nippon Airways Co., Ltd.  
1-5-2 Higashi-Shimbashi  
Minato-ku, Tokyo 105-7133, Japan  
 
Notification of Resolution at the 60th Ordinary General Meeting of Shareholders  
 
We are pleased to announce the items reported and approved at the 60th Ordinary General Meeting of Shareholders held today as follows:  
 
Report Presented:  
 
Reports were presented on the following items:  
1. Consolidated …]]></description>

    
    
        
    
        <link>https://www.openpr.de/news/52150/direct-All-Nippon-Airways-Co-Ld-AGM-Statement.html</link>
        <author><![CDATA[All Nippon Airways Co Ld]]></author>

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        <guid isPermaLink="false">pm-47637</guid>
        <pubDate>Tue, 17 May 2005 13:40:12 +0200</pubDate>
        <title><![CDATA[direct/All Nippon Airways Co Ld: Notice of Share Purchase]]></title>
        <description><![CDATA[ Notice of Share Purchase 
 
All Nippon Airways Co.Ltd.(ANA) today passed a resolution to purchase its own shares, pursuant to Article 211-3-1-2 of the Japanese Commercial Code. 
 
1. Date of trading 8:45 AM, 18th May (JST) (just before opening market)  
 
2. Style of trading Market trading (Tostnet 2 at Tokyo Stock Exchange)  
 
3. Outline of Buy-Back  
 
(1)Class of Share to be purchased : Common Shares  
(2)Quantities of Shares to be purchased: 4,000,000 shares  
 
4. Resolution of Share Purchase Plan at the …]]></description>

    
    
        
    
        <link>https://www.openpr.de/news/47637/direct-All-Nippon-Airways-Co-Ld-Notice-of-Share-Purchase.html</link>
        <author><![CDATA[All Nippon Airways Co Ld]]></author>

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        <pubDate>Thu, 28 Apr 2005 15:28:32 +0200</pubDate>
        <title><![CDATA[direct/All Nippon Airways Co Ld: Purchase of Treasury Stock]]></title>
        <description><![CDATA[ ANA Announces Share Purchase Plan 
 
It was decided at a meeting of the ANA (All Nippon Airways Co., Ltd) Board of Directors today to purchase ANA common shares under the provisions of Article 211-3.1.2 of the Japanese Commercial Code.  
 
1. Purpose of Share Purchase 
To make ANA Real Estate Co., Ltd. a wholly owned subsidiary of ANA through the allotment of ANA shares to ANA Real Estate Co., Ltd stockholders.  
 
2. Contents of Share Purchase 
 
(1) Type of share: common share  
(2) Total no. of share to be …]]></description>

    
    
        
    
        <link>https://www.openpr.de/news/46122/direct-All-Nippon-Airways-Co-Ld-Purchase-of-Treasury-Stock.html</link>
        <author><![CDATA[All Nippon Airways Co Ld]]></author>

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        <guid isPermaLink="false">pm-46123</guid>
        <pubDate>Thu, 28 Apr 2005 15:28:27 +0200</pubDate>
        <title><![CDATA[direct/All Nippon Airways Co Ld: Share Exchange Agreement]]></title>
        <description><![CDATA[ ANNOUNCEMENT REGARDING CONCLUSION OF SHARE EXCHANGE AGREEMENT  
 
To whom it may concern: 
 
Company: All Nippon Airways Co., Ltd. 
 
Representative: Mineo Yamamoto  
President &amp; Chief Executive Officer 
 
(Code No. 9202 TSE/OSE 1st Div.) 
 
Contact: Kazutaka Soma  
Manager of General Administration Dept.  
(TEL 03-6735-1001)  
 
Company: ANA Real Estate Co., Ltd.  
 
Representative: Yuzuru Maki  
President &amp; Chief Executive Officer 
 
(Code No. 8855 OSE 2nd Div.)  
 
Contact: Eiji Kanazawa  
Manager of …]]></description>

    
    
        
    
        <link>https://www.openpr.de/news/46123/direct-All-Nippon-Airways-Co-Ld-Share-Exchange-Agreement.html</link>
        <author><![CDATA[All Nippon Airways Co Ld]]></author>

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