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Get the free Notice of AGM and No Change Statement30.09.2015

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SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6K REPORT OF A FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a16 OR 15d16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For September 2015 Commission
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Start by downloading a template for the notice of AGM from a reliable source.
02
Fill in the name of the company at the top of the notice.
03
Insert the date, time, and location of the AGM.
04
Include a statement about the purpose of the meeting, such as discussing financial reports or electing new board members.
05
Provide information on how shareholders can participate in the meeting, whether in person or through teleconferencing.
06
Mention any special requirements for attending the AGM, such as providing identification or pre-registration.
07
Include any other relevant details or instructions for shareholders.
08
Sign the notice and include the name and contact information of the person responsible for organizing the AGM.
09
Make copies of the notice and distribute it to all shareholders within the specified timeframe.

Who needs notice of agm and?

01
Notice of AGM is needed by companies that are required to hold annual general meetings (AGMs) according to their legal obligations or internal regulations.
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This can include public companies, private companies, non-profit organizations, and cooperatives.
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Notice of AGM stands for Notice of Annual General Meeting. It is a formal communication sent to shareholders informing them about the date, time, and location of the upcoming AGM.
The company's board of directors is responsible for filing the Notice of AGM with the shareholders and relevant authorities.
The Notice of AGM should be drafted in accordance with the company's bylaws and applicable regulations. It should include details such as the agenda of the meeting, resolutions to be voted on, and any other relevant information.
The purpose of the Notice of AGM is to inform shareholders about the upcoming annual general meeting and provide them with the information they need to participate effectively.
The Notice of AGM must include details about the date, time, and location of the meeting, the agenda items to be discussed, and any special resolutions to be voted on.
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