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Reference no: PIN code: Notice of annual general meeting The extraordinary general meeting of American Shipping Company ASA will take place at 10.00 a.m. on Friday, December 27, 2013, at Advokatfirmaet
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How to fill out notice of attendancevoting prior

01
To fill out a notice of attendance/voting prior, start by clearly stating the purpose of the notice at the top of the document. This can include information about a meeting, event, or any other gathering where attendance and voting are required.
02
Provide the date, time, and location of the event or meeting. Be sure to include any additional information that may be relevant, such as whether it will be an in-person or virtual event.
03
Include the names or titles of the individuals or groups who are required to attend and vote. This can be specific individuals, such as board members or shareholders, or it can be broader categories like shareholders or employees.
04
Indicate the deadline for submitting the notice of attendance/voting prior. This allows the recipients to know by when they need to respond and confirm their attendance or voting preferences.
05
Provide a clear method for responding to the notice. This can include options such as sending an email, filling out an online form, or mailing a physical document. Be sure to include any necessary contact information or instructions for how to complete the response.
06
Include any additional instructions or information that may be relevant for the recipients. This could be details about what will be discussed or voted on during the event, any required preparations, or any documents that need to be reviewed beforehand.
Who needs notice of attendance/voting prior:
01
Members of a board of directors or a governing body who are required to participate in meetings and voting.
02
Shareholders or stakeholders who hold voting rights and need to be informed about meetings and voting opportunities.
03
Employees or members of an organization who are required to attend and vote on certain matters.
The notice of attendance/voting prior ensures that all relevant individuals are informed about important meetings or events and have the opportunity to participate in the decision-making process. It helps in organizing and conducting meetings efficiently and effectively.
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What is notice of attendancevoting prior?
The notice of attendance/voting prior is a formal notification that informs the company of a shareholder's intention to attend a meeting and vote on agenda items in advance.
Who is required to file notice of attendancevoting prior?
Shareholders who plan to attend a meeting and vote on agenda items in advance are required to file a notice of attendance/voting prior.
How to fill out notice of attendancevoting prior?
To fill out a notice of attendance/voting prior, shareholders typically need to provide their name, contact information, number of shares owned, and indicate their intention to attend the meeting and vote in advance.
What is the purpose of notice of attendancevoting prior?
The purpose of notice of attendance/voting prior is to allow the company to prepare for the meeting by knowing how many shareholders will attend and vote, as well as to streamline the voting process.
What information must be reported on notice of attendancevoting prior?
The notice of attendance/voting prior typically requires information such as the shareholder's name, contact details, number of shares owned, and confirmation of attendance and voting intentions.
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