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2015 Notice of Annual General Meeting Annual General Meeting 17 November 2015 15 October 2015 Dear Security holder I have pleasure in inviting you to the fifteenth Annual General Meeting (AGM or Meeting)
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The notice of annual general is a formal announcement informing shareholders and members of a company about the upcoming annual general meeting.
The company's board of directors or corporate secretary is typically responsible for preparing and filing the notice of annual general.
The notice of annual general should include information about the date, time, and location of the meeting, as well as the agenda items and any special resolutions to be proposed.
The purpose of the notice of annual general is to provide shareholders and members with important information about the upcoming meeting and to ensure that they have the opportunity to participate in the decision-making process.
The notice of annual general must include details about the meeting agenda, voting procedures, and any proposed resolutions or changes to the company's bylaws.
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