Get the free 2009 AGM Circular & Proxy form - Raven Russia Limited

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This document is a notice for the Annual General Meeting of Raven Russia Limited, detailing the agenda and resolutions to be voted on, and includes a form of proxy for shareholders.

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What is agm circular amp proxy?

AGM circular and proxy refers to the document and process by which a company informs its shareholders about its upcoming Annual General Meeting (AGM) and allows them to appoint a proxy to vote on their behalf if they are unable to attend the meeting in person.

Who is required to file agm circular amp proxy?

The company's management or board of directors is responsible for preparing and filing the AGM circular and proxy to ensure that shareholders are informed about the meeting and have the opportunity to participate and vote, whether in person or through a proxy.

How to fill out agm circular amp proxy?

Filling out an AGM circular and proxy involves providing details about the meeting, such as the date, time, and location, as well as the agenda items to be discussed. Shareholders can then fill out the proxy form to appoint someone to vote on their behalf, if needed. Instructions for filling out the document are usually provided along with the AGM circular and proxy.

What is the purpose of agm circular amp proxy?

The purpose of the AGM circular and proxy is to ensure that shareholders are properly informed about the upcoming AGM and have the opportunity to participate and vote, even if they are unable to attend the meeting in person. It also allows shareholders to appoint a proxy to vote on their behalf if they cannot attend.

What information must be reported on agm circular amp proxy?

The AGM circular typically contains information about the date, time, and location of the meeting, the agenda items to be discussed, and any resolutions to be voted upon. The proxy form includes details about the shareholder appointing the proxy, the appointed proxy's name, and the voting instructions.

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