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This document serves as a notice for the Annual General Meeting of Shareholders of AudioCodes Ltd., outlining the meeting details, agenda items, and shareholder rights.
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How to fill out Audiocodes Ltd. Annual General Meeting Notice

01
Gather necessary information, including the date, time, and location of the meeting.
02
Prepare the agenda items that will be discussed at the meeting.
03
Draft the notice, including a brief introduction to the meeting and the purpose.
04
List the specific resolutions that will be voted on during the meeting.
05
Include instructions for how shareholders can participate or vote in the meeting.
06
Review the notice for accuracy and completeness.
07
Distribute the notice to all shareholders ahead of the required notice period.

Who needs Audiocodes Ltd. Annual General Meeting Notice?

01
Shareholders of Audiocodes Ltd. who plan to participate in the Annual General Meeting.
02
Board members and executives of Audiocodes Ltd. who need to prepare for the meeting.
03
Stakeholders interested in the company’s decisions and future.
04
Regulatory bodies requiring compliance with corporate governance norms.
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The Audiocodes Ltd. Annual General Meeting Notice is a formal announcement that informs shareholders about the upcoming annual general meeting, detailing the agenda, date, time, and location.
The company management, typically the board of directors, is required to file the Audiocodes Ltd. Annual General Meeting Notice to ensure compliance with regulatory and legal requirements.
To fill out the Audiocodes Ltd. Annual General Meeting Notice, include essential details such as the meeting date, time, location, agenda items, and instructions for voting or attending.
The purpose of the Audiocodes Ltd. Annual General Meeting Notice is to provide shareholders with important information regarding the meeting, allowing them to participate in decision-making processes.
The Audiocodes Ltd. Annual General Meeting Notice must report information such as the meeting date, time, location, proposed resolutions, agenda items, and voting procedures.
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