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NOTICE OF ANNUAL GENERAL MEETING IN THIN FILM ELECTRONICS ASA Notice is hereby given that the Annual General Meeting of Thin Film Electronics ASA (the Company) will take place: Thursday 7 May 2015
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How to fill out a notice of annual general:

01
Start by including the name of the organization or company at the top of the notice.
02
Next, provide the date and time of the annual general meeting (AGM) that the notice is regarding.
03
Include the location of the meeting, whether it's an address or a virtual platform.
04
Mention the purpose of the meeting, such as presenting financial reports, electing board members, or discussing important agenda items.
05
Specify any additional documentation or reports that attendees should bring to the meeting.
06
Provide contact information for any questions or concerns related to the AGM.
07
Sign the notice with the name and position of the person responsible for organizing the meeting.

Who needs notice of annual general:

01
Shareholders or members of an organization who are entitled to attend the AGM.
02
Board members, directors, or executives who need to be present at the meeting.
03
Interested parties, such as regulators, auditors, or stakeholders who may have a role or interest in the organization's operations.
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The notice of annual general is a formal announcement informing shareholders about the upcoming annual general meeting (AGM) of a company.
The company's board of directors or corporate secretary is responsible for filing the notice of annual general.
The notice of annual general can be filled out by including key information such as date, time, location, agenda, and any voting matters.
The purpose of the notice of annual general is to provide shareholders with important information about the AGM, allowing them to participate and make informed decisions.
The notice of annual general must include the date, time, location, agenda items, proposed resolutions, and proxy voting instructions.
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