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ANNOUNCEMENT OF CONVENING THE ORDINARY GENERAL MEETING OF VENTURE INC SPA AKCYJNAThe Management Board of the company under the name Venture Inc Spa Alcyone with its registered office in Wrocław,
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How to fill out announcement of convening form

01
Begin by obtaining a copy of the announcement of convening form. This form is typically provided by the organization or entity that is convening the meeting.
02
Fill in the heading of the form, which often includes the name of the organization, the title of the meeting, and the date and time of the meeting.
03
Provide details about the purpose of the meeting. This may include information on the topics to be discussed, any goals or objectives of the meeting, and any specific actions that will be taken.
04
Include information about the location of the meeting. This should include the address of the venue, any necessary directions or parking instructions, and any accommodations for attendees.
05
Specify any requirements or preparations that attendees need to make before the meeting, such as bringing specific documents or materials.
06
If applicable, include information about the agenda or schedule of the meeting. This may outline the order of topics, presentation times, or any planned breaks or activities.
07
Add any additional information that is relevant to the meeting, such as instructions for RSVP or confirmation of attendance, any guest speakers or special attendees, or any specific requirements for participation.
08
Review the completed form for accuracy and completeness. Make sure all necessary information is included and that there are no spelling or grammatical errors.
09
Save a copy of the completed form for your records and distribute the form to the intended recipients, whether through email, mail, or in-person delivery.
10
Follow up with any necessary reminders or updates as the meeting date approaches. This may include sending additional information or clarifications to attendees as needed.

Who needs announcement of convening form?

01
The announcement of convening form is needed by organizations, companies, or groups that are convening a meeting or event. It is commonly used in business settings to provide formal communication about the meeting details and to ensure that all participants are well-informed and prepared. Other entities, such as government agencies, educational institutions, or non-profit organizations, may also use this form to announce important meetings or events to their members or stakeholders.
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The announcement of convening form is a formal document used to notify stakeholders about the scheduling of a meeting, typically related to corporate governance or shareholder meetings.
Typically, corporations and organizations that are required to hold annual or special meetings are mandated to file the announcement of convening form.
To fill out the announcement of convening form, provide details such as the date, time, location of the meeting, agenda items, and instructions for participants on how to attend or vote.
The purpose of the announcement of convening form is to ensure transparency and provide proper notice to all stakeholders regarding the details of the upcoming meeting.
The announcement of convening form must report information including the date, time, location of the meeting, a detailed agenda, and any proposals that will be voted on.
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