Get the free 2013 Notice of AGM and Abridged Audited Group Results

WOOLWORTHS HOLDINGS LIMITED 2013 NOTICE OF ANNUAL GENERAL MEETING AND ABRIDGED AUDITED GROUP RESULTS CONTENTS 3 Chairman letter to shareholders 21 Board members proles 5 Review of operations 24 Shareholding

How to fill out 2013 notice of agm

How to fill out 2013 notice of agm:

1. Begin by entering the relevant details at the top of the notice, such as the company name, address, and the date of the Annual General Meeting (AGM).
2. Include a clear and concise title indicating that it is a notice of the AGM for the year 2013.
3. Specify the date, time, and venue of the AGM. This information should be accurate and easy to understand for the attendees.
4. Provide an agenda for the meeting, outlining the topics that will be discussed and any resolutions that will be voted on.
5. Include any special instructions or requirements for attendees, such as pre-registration or bringing specific documents.
6. Clearly state who is eligible to attend the AGM. Typically, this includes shareholders, board members, and relevant stakeholders.
7. If applicable, include proxy voting information, allowing shareholders who cannot attend in person to appoint a proxy to vote on their behalf.
8. Mention any additional documents or reports that will be presented at the AGM, such as financial statements or annual reports.
9. Include contact information for any queries or concerns regarding the notice or the AGM.

Who needs 2013 notice of agm:

1. Shareholders: The notice of AGM is essential for shareholders as it informs them about the date, time, and location of the meeting. It allows them to participate in decision-making processes, vote on resolutions, and stay updated about the company's progress.
2. Board members: Board members need the notice of AGM to plan their attendance and be prepared for discussions and decision-making during the meeting.
3. Relevant stakeholders: Individuals or entities with a vested interest in the company, such as lenders, investors, or business partners, may also require the notice of AGM to stay informed about the company's activities and participate in important discussions and voting procedures.

Note: The content provided here is for informational purposes only and should not be considered legal or professional advice. Please consult the relevant authorities or legal professionals for specific guidance on filling out the 2013 notice of AGM or any related matters.

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What is notice of agm and?

The notice of AGM (Annual General Meeting) is a formal invitation sent to shareholders, directors, and other company stakeholders informing them about the date, time, and location of the annual general meeting.

Who is required to file notice of agm and?

The company's board of directors or authorized officers are responsible for filing the notice of AGM with the relevant authorities and sending it to shareholders.

How to fill out notice of agm and?

The notice of AGM should include details such as the agenda of the meeting, resolutions to be passed, proxy forms, and any other relevant information. It must be signed by an authorized person.

What is the purpose of notice of agm and?

The purpose of the notice of AGM is to provide shareholders with important information about the upcoming annual general meeting, allowing them to participate in decision-making processes.

What information must be reported on notice of agm and?

The notice of AGM must include details such as the date, time, and location of the meeting, agenda items, details of proposed resolutions, information on voting procedures, and any other relevant information.