
Get the free KBC 2019 Notice of AGM and Explanatory Statement and Proxy Form.docx
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SUPPLEMENTARYNOTICE OF
ANNUAL GENERAL MEETING
and
EXPLANATORY STATEMENT
TO SHAREHOLDERSDate and Time of Meeting:11:00am (Melbourne time)
on Tuesday, 21 January 2020Place of Meeting:Roof Top Conference
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What is kbc notice of agm?
The KBC Notice of AGM (Annual General Meeting) is a formal notification sent to shareholders detailing the agenda, date, time, and location of the AGM.
Who is required to file kbc notice of agm?
Companies that are registered under the relevant corporate laws and are required to hold an AGM must file the KBC Notice of AGM.
How to fill out kbc notice of agm?
To fill out the KBC Notice of AGM, one must provide the company's name, date and time of the meeting, agenda items for discussion, and any special resolutions to be proposed.
What is the purpose of kbc notice of agm?
The purpose of the KBC Notice of AGM is to inform shareholders of the upcoming meeting and to ensure they are aware of the matters to be discussed and voted upon.
What information must be reported on kbc notice of agm?
The KBC Notice of AGM must report the date, time, venue of the meeting, agenda items, voting procedures, and a brief description of any resolutions that will be presented.
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