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Til aksjeeiere i Sea4 AS / To the shareholders of Sea4 AS. 23. July 2009 / 23 July 2009 INSTALLING TIL EKSTRAORDINR GENERALFORSAMLING NOTICE OF EXTRAORDINARY GENERAL MEETING Aksjeeierne i Sea4 AS,
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How to fill out notice of egm-finaldoc:

01
Start by entering the date of the notice at the top of the document.
02
Fill in the title or subject of the notice, specifying that it is for the Extraordinary General Meeting (EGM) of the organization.
03
Include the name and address of the organization convening the EGM.
04
Clearly state the date, time, and venue of the EGM.
05
Provide a brief overview or objective of the EGM, explaining the purpose for convening it.
06
Include any special instructions or requirements for attending the EGM, such as registration or submission of proxies.
07
If applicable, mention any specific documents or materials that attendees need to bring or familiarize themselves with before the EGM.
08
State the agenda or topics to be discussed during the EGM, outlining each item clearly and concisely.
09
Mention any voting procedures, if applicable, including instructions on how to cast votes and any requirements for eligibility.
10
Include contact information for any queries or further information regarding the EGM.
11
Finally, sign the notice with your name, designation, and contact details.

Who needs notice of egm-finaldoc:

01
The organization convening the EGM needs the notice to inform their members or stakeholders about the upcoming meeting.
02
Attendees or potential attendees of the EGM need the notice to know the date, time, and venue of the meeting, as well as the agenda and any special instructions.
03
Any relevant authorities or regulatory bodies may also require a copy of the notice for record-keeping purposes.
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Notice of egm-finaldoc is a document that informs stakeholders about an Extraordinary General Meeting (EGM) and the topics to be discussed during the meeting.
The company's management or board of directors is typically responsible for filing the notice of egm-finaldoc.
The notice of egm-finaldoc should be filled out with details of the EGM, including the date, time, location, agenda, and any proposed resolutions.
The purpose of the notice of egm-finaldoc is to provide shareholders and other stakeholders with information about the upcoming EGM and any key decisions that will be made.
The notice of egm-finaldoc must include the date, time, and location of the EGM, the agenda items to be discussed, any proposed resolutions, and instructions on how shareholders can participate.
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2009 NOK Sea4 Ltd aksjer Selskapets forslag skal Selskapet aksjene V1 Styrets som ikke juli Styret Dagsorden salg sak Dersom vedtak generalforsamlingen samt ved har emisjonen EUR innen betinget aksjekapitalen kapitalforhyelse

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