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To the shareholders of Procure ASA NOTICE OF GENERAL MEETING The shareholders of Procure ASA are hereby invited to Ordinary General Meeting Wednesday 20 March 2002 at 5 pm in the Auditorium at the
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How to Fill Out Innkalling Til Generalforsamling Optnunos:

01
Start by collecting all the necessary information about the general meeting, such as the date, time, and location. Make sure to check if there are any specific requirements or rules that need to be followed for filling out the innkalling til generalforsamling optnunos.
02
Create a clear and concise heading for the innkalling, stating the purpose of the general meeting. Include the name of the organization or company hosting the meeting and the date of the meeting.
03
Begin the innkalling by addressing the recipients. You can write "Kjære medlemmer" or "Kjære aksjonærer," depending on the audience.
04
Provide a brief introduction, explaining the purpose of the innkalling and the importance of attendance at the general meeting. Give a clear overview of the topics that will be discussed and any decisions that will be made during the meeting.
05
Present the agenda of the general meeting, listing each item in a numbered format. Include a short description of each agenda item to provide context for the attendees.
06
Include any relevant documents or attachments that the attendees may need to review before the meeting. This could include financial reports, proposed resolutions, or any other relevant materials.
07
Provide details about the time, date, and location of the general meeting. Include any specific instructions on how to access the meeting, if it will be held virtually or in-person.
08
Mention any registration or RSVP requirements for the attendees. Provide contact information or a dedicated email address where attendees can confirm their attendance or ask questions.
09
End the innkalling with a formal closing, such as "Med vennlig hilsen" or "Vennligst bekreft din deltakelse innen [deadline]." Sign the innkalling with the name and position of the person responsible for organizing the meeting.

Who needs Innkalling Til Generalforsamling Optnunos:

01
Organizations or companies that are required to hold general meetings, such as associations, cooperatives, or joint stock companies, often need innkalling til generalforsamling optnunos.
02
Shareholders or members of an organization who have the right to participate and vote at the general meeting need to receive the innkalling til generalforsamling optnunos.
03
Board members, executives, or other individuals responsible for organizing and conducting the general meeting also require the innkalling til generalforsamling optnunos as a tool to inform and invite the attendees.
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Innkalling til generalforsamling optnunos is a notice calling for a general meeting of shareholders.
The board of directors or the company's management is required to file the innkalling til generalforsamling optnunos.
The innkalling til generalforsamling optnunos must be filled out with the date, time, and location of the meeting, as well as the agenda items and any relevant information.
The purpose of innkalling til generalforsamling optnunos is to inform shareholders of an upcoming general meeting and provide them with relevant information.
The innkalling til generalforsamling optnunos must include the date, time, and location of the meeting, the agenda items, any proposed resolutions, and any other relevant information.
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