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Notice of Annual Shareholder Meeting The Annual Shareholders Meeting of Meridian Energy Limited (NZ 938552 ARON 151 800 396) (“Annual Shareholder Meeting) will be held at Shed 6, Queens Wharf, Wellington,
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How to fill out notice of annual shareholder:

01
Start by entering the date at the top of the notice.
02
Include the name of the company and the address where the annual shareholder meeting will take place.
03
Indicate the time and date of the meeting, as well as any special instructions or requirements.
04
State the purpose of the meeting, which is usually to discuss the company's performance, financial results, and any other important matters.
05
Include the agenda items for the meeting, listing the specific topics that will be discussed or voted upon.
06
Provide information on how shareholders can attend the meeting, whether it will be in person or through remote access.
07
Mention any proxy voting procedures, if applicable, and how shareholders can appoint a proxy to vote on their behalf.
08
Provide contact information for shareholders to reach out with any questions or concerns.
09
Sign the notice with the company's authorized representative and include their title or position.

Who needs notice of annual shareholder:

01
Shareholders of the company are the primary recipients of the notice of annual shareholder.
02
Board members and executives of the company also need the notice to participate and prepare for the meeting.
03
Legal entities, such as regulatory authorities or governing bodies, may require a copy of the notice for compliance purposes.
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The notice of annual shareholder is a document that informs shareholders of an upcoming annual meeting, including the date, time, and location of the meeting.
Companies with shareholders are required to file a notice of annual shareholder. It is usually filed by the company's secretary or other authorized individual.
The notice of annual shareholder can be filled out by providing the required information such as the meeting details, agenda items, and any voting matters.
The purpose of the notice of annual shareholder is to inform shareholders of an upcoming meeting where important company decisions will be made and votes will be cast.
The notice of annual shareholder must include details such as the date, time, and location of the meeting, agenda items, and any proposals to be voted upon.
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