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INFORMATION CIRCULAR
FOR THE
ANNUAL GENERAL AND SPECIAL MEETING
OF THE SHAREHOLDERS OF
Bel Group MINING INC.
TO BE HELD ON
WEDNESDAY, JULY 11, 2018Dated as of:JUNE 6, 20181NOTICE OF ANNUAL GENERAL
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How to fill out updated notice of agm
How to fill out updated notice of agm
01
Start by indicating the name of the company at the top of the notice.
02
Specify the date, time, and location of the Annual General Meeting (AGM).
03
Clearly state the purpose of the AGM, including any important agenda items or topics that will be discussed.
04
Provide information on the eligibility and procedures for attending and voting at the AGM.
05
Mention any necessary documents or materials that the attendees should bring.
06
Include contact information for any queries or additional information.
07
Sign and date the notice before distributing it to the concerned parties.
Who needs updated notice of agm?
01
Any company or organization that is planning to hold an Annual General Meeting (AGM) needs an updated notice of AGM. This includes public companies, private companies, non-profit organizations, and other entities that are required by law or their own internal regulations to hold an AGM.
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What is updated notice of agm?
The updated notice of agm is a document that informs shareholders about any changes or updates to the Annual General Meeting (AGM) of a company.
Who is required to file updated notice of agm?
The company's management or board of directors are required to file the updated notice of agm.
How to fill out updated notice of agm?
The updated notice of agm can be filled out by providing the necessary information such as date, time, and location of the AGM, agenda items, voting procedures, and any other relevant details.
What is the purpose of updated notice of agm?
The purpose of the updated notice of agm is to keep shareholders informed about any changes or updates to the AGM and ensure transparency in the decision-making process.
What information must be reported on updated notice of agm?
Information such as date, time, and location of the AGM, agenda items, voting procedures, and any changes or updates to the previous notice must be reported on the updated notice of agm.
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