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15 November 2021 Dear Shareholders Annual General Meeting Notice of Meeting & Proxy Form I am pleased to provide you with notice in relation to the 2021 Annual General Meeting (AGM) of Novella Therapeutics

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How to fill out company-announcementsafrcomasxpdnannual general meeting notice

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Step 1: Start by downloading the annual general meeting notice template from the company-announcements.afr.com/asx/pdn website.

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Step 2: Fill in the name of the company and its registered address at the top of the notice.

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Step 3: Indicate the date, time, and location of the annual general meeting.

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Step 4: Provide a brief agenda of the meeting, including any special resolutions or voting matters.

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Step 5: Insert any necessary disclosures or disclaimers required by law or regulation.

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Step 6: Include the contact details for shareholders to RSVP or ask questions.

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Step 7: Review the completed notice for accuracy and completeness.

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Step 8: Print and distribute the notice to shareholders as per regulatory requirements.

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Step 9: Ensure the notice is also published on the company's website or other designated platforms.

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Step 10: Keep a record of the notice and any shareholder responses for future reference.

Who needs company-announcementsafrcomasxpdnannual general meeting notice?

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Any company that is publicly listed and is required to hold an annual general meeting needs to fill out the company-announcementsafrcomasxpdnannual general meeting notice.

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Shareholders and other stakeholders of the company also need access to the notice to stay informed about the meeting details and agenda.

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What is company-announcementsafrcomasxpdnannual general meeting notice?

The company-announcementsafrcomasxpdnannual general meeting notice is a notification required to inform shareholders and the public about an upcoming annual general meeting.

Who is required to file company-announcementsafrcomasxpdnannual general meeting notice?

Companies listed on the ASX (Australian Securities Exchange) are required to file the company-announcementsafrcomasxpdnannual general meeting notice.

How to fill out company-announcementsafrcomasxpdnannual general meeting notice?

To fill out the company-announcementsafrcomasxpdnannual general meeting notice, companies must provide details about the meeting date, time, location, agenda items, and voting procedures.

What is the purpose of company-announcementsafrcomasxpdnannual general meeting notice?

The purpose of the company-announcementsafrcomasxpdnannual general meeting notice is to notify shareholders of an upcoming annual general meeting and provide them with relevant information.

What information must be reported on company-announcementsafrcomasxpdnannual general meeting notice?

The company-announcementsafrcomasxpdnannual general meeting notice must include details such as the meeting date, time, location, agenda items, and voting procedures.

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