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NOTICE OF ANNUAL GENERAL MEETING IN SPECTRUM ASA 23 May 2014 at 10:00 am CET at Salyut Class 2 in Oslo The Annual General Meeting in Spectrum ASA (Company) is hereby convened on 23 May 2014 at 10:00
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How to fill out notice of annual general:

01
Start by including the name of the organization at the top of the notice. This should be followed by the specific title "Notice of Annual General Meeting."
02
Include the date, time, and location of the meeting. Make sure to provide all necessary details for attendees to know when and where the meeting will take place.
03
State the purpose of the annual general meeting. This could include items such as electing board members, presenting financial reports, and discussing important matters affecting the organization.
04
Provide a brief agenda for the meeting. Outline the topics to be discussed and any specific actions that will be taken.
05
Include any special instructions or requirements for attendees, such as whether they need to bring certain documents or if they have the right to vote.
06
Clearly state the deadline for RSVPs or any other actions required by attendees.
07
Include contact information for any questions or concerns related to the meeting. Provide an email address or phone number where attendees can reach out for further information.
08
Add any additional details or announcements relevant to the meeting or the organization.

Who needs notice of annual general:

01
Board members: Board members need to receive the notice of annual general to be informed about the meeting and its agenda.
02
Shareholders or members: Shareholders or members of the organization need to receive the notice to be informed about important decisions, financial reports, and to exercise their right to vote.
03
Key stakeholders: Depending on the organization, key stakeholders such as investors, sponsors, or community partners may also need to be informed about the meeting to be aware of the organization's progress and future plans.
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The notice of annual general meeting is a formal communication sent to shareholders informing them about the upcoming annual general meeting of a company.
Companies are required to file notice of annual general meeting to inform shareholders about important matters and decisions.
The notice of annual general meeting can be filled out by including details such as date, time, and location of the meeting, agenda items, and proxy voting information.
The purpose of the notice of annual general meeting is to provide shareholders with important information about the meeting and allow them to participate in decision-making processes.
The notice of annual general meeting must include details about the date, time, and location of the meeting, agenda items, voting procedures, and any important resolutions to be discussed.
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