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ITA UNICAN HOLDING S.A.
CNJ 60.872.504/000123A Publicly Listed CompanyNOTICE TO STOCKHOLDERS
ITA UNICAN HOLDING S.A. (ITA UNICAN) announces to the stockholders and the market
in general, complementary
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Start by reviewing the template or form for the notice to stockholders.
02
Fill in the date at the top of the notice.
03
Include the name of the company and its contact information.
04
State the purpose of the notice clearly.
05
Provide detailed information about any upcoming stockholders' meeting, including the date, time, and location.
06
Include any relevant agenda items or important topics that will be discussed at the meeting.
07
Mention any necessary documents or materials that stockholders need to bring or review before the meeting.
08
Specify the deadline for stockholders to respond or confirm their attendance.
09
Include contact information for stockholders to reach out with any questions or concerns.
10
Sign the notice and include the name and position of the person issuing it.
Who needs notice to stockholders?
01
Corporations and companies that have stockholders or shareholders.
02
Organizations that need to inform their stockholders about upcoming meetings, important decisions, or events.
03
Publicly traded companies that are required by law to notify stockholders of certain matters.
04
Private companies that have issued stocks or shares to investors.
05
Any entity that wants to maintain transparency and communication with its stockholders.
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