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PREMIUM INCOME CORPORATIONNOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR August 20, 2010Meeting to be held at 8:30 a.m. Wednesday, September 29, 2010 1 First Canadian
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How to fill out management information circular
01
To fill out a management information circular, follow these steps:
02
Start by including the company's name and contact information at the top of the document.
03
Provide a brief introduction or executive summary of the circular.
04
Include a table of contents to make it easier for readers to navigate the document.
05
Clearly state the purpose of the circular and the reasons for its distribution.
06
Provide a detailed description of the management team and their roles within the company.
07
Include any relevant financial information, such as the company's financial statements or performance summaries.
08
Outline any proposed changes or resolutions that will be voted on by shareholders.
09
Mention any upcoming meetings or events related to the circular.
10
Include any necessary legal disclaimers or disclosures.
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Finally, proofread and review the circular to ensure accuracy and clarity before distribution.
Who needs management information circular?
01
Management information circulars are typically needed by publicly traded companies.
02
These circulars are important for shareholders and potential investors who want to understand the company's management team, financial performance, and upcoming decisions or resolutions.
03
Regulatory bodies and financial institutions may also require these circulars for compliance and due diligence purposes.
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What is management information circular?
Management information circular is a document sent to shareholders providing information about matters to be voted on at a company's annual general meeting, including details on directors, executive compensation, and other corporate governance matters.
Who is required to file management information circular?
Publicly traded companies are required to file management information circulars with regulatory authorities and send them to shareholders before annual general meetings.
How to fill out management information circular?
Management information circulars are typically prepared by a company's management and legal team, and include details on agenda items, recommendations, and background information for shareholders to make informed decisions.
What is the purpose of management information circular?
The purpose of a management information circular is to provide shareholders with essential information to make informed decisions on matters to be voted on at an annual general meeting.
What information must be reported on management information circular?
Management information circulars typically include details on directors, executive compensation, governance practices, audit information, and other matters up for vote at the annual general meeting.
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