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Proposal of An Extraordinary Meeting of the Shareholders of the Company West Investment Plc. Limassol, 16.4.2014 Extraordinary Shareholders Meeting 2014 Contents Notice for convening an Extraordinary
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How to Fill Out a Notice for Convening an Extraordinary Meeting:

01
Begin by clearly stating the purpose of the extraordinary meeting. This could be a specific issue that needs urgent attention or any other matter that requires immediate discussion and decision-making.
02
Include the date, time, and location of the meeting. Ensure that the information provided is accurate and allows sufficient time for all participants to prepare and attend the meeting.
03
List all the attendees who are expected to be present at the extraordinary meeting. This may include members of the organization, relevant authorities, or any other individuals who need to be informed and involved in the discussions.
04
Specify any required documents or materials that attendees need to bring to the meeting. This could involve presenting reports, proposals, or other relevant information to ensure well-informed discussions and decision-making.
05
Include any special instructions or procedures that attendees should be aware of. For example, if there will be a presentation or guest speaker, it's crucial to mention any prerequisites or guidelines.
06
State whether the meeting will be held in person, virtually, or through any other preferred method of communication. Highlight any technical requirements for participating virtually, such as video conferencing software.
07
Provide contact information for any inquiries or further clarifications. Include names, emails, or phone numbers of individuals attendees can reach out to for any questions or concerns regarding the extraordinary meeting.

Who Needs a Notice for Convening an Extraordinary Meeting?

01
Members of an organization: If you are part of an organization or association that requires your participation in decision-making processes, you may receive a notice for an extraordinary meeting.
02
Corporate shareholders: Shareholders in a company may need to be informed and invited to an extraordinary meeting where important decisions regarding the business will be made.
03
Government bodies: If you are a part of a governmental institution or body that holds meetings to address urgent matters or policy changes, you may receive a notice for convening an extraordinary meeting.
Remember, the specific individuals who require a notice for convening an extraordinary meeting depend on the organization, association, or governing body involved.
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Notice for convening extraordinary is a formal communication issued by an organization to inform its stakeholders about an upcoming meeting that is not part of the regular schedule.
The board of directors or the management team of the organization is typically responsible for filing the notice for convening extraordinary.
The notice for convening extraordinary should include details such as the purpose of the meeting, date, time, location, and agenda items to be discussed.
The purpose of the notice for convening extraordinary is to provide stakeholders with sufficient information about the upcoming meeting to allow them to prepare and participate effectively.
The notice for convening extraordinary must include details about the purpose of the meeting, date, time, location, and agenda items to be discussed.
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