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This notice has been prepared in both Norwegian and English. In case of any discrepancies between the versions, the Norwegian version shall prevail. Til aksjeeierne i Photocure Amato the shareholders
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To fill out 'innkalling til ordinær notice', follow these steps:
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Start by writing the title 'Innkalling til ordinær generalforsamling' at the top of the document.
03
Include the name of the company or organization that is issuing the notice, along with its address and contact details.
04
Specify the date, time, and location of the general meeting.
05
Provide a clear agenda of the topics that will be discussed during the meeting.
06
Mention any necessary documents or reports that the attendees should bring or review before the meeting.
07
Include any additional information or instructions that are relevant to the meeting.
08
Sign the 'innkalling til ordinær notice' and mention your name and position as the person responsible for issuing the notice.
09
Distribute the notice to all relevant parties, such as shareholders, board members, and other stakeholders.
10
Remember to follow any legal requirements or regulations that may apply to your specific situation.

Who needs innkalling til ordinr notice?

01
'Innkalling til ordinær notice' is typically needed by companies or organizations that are planning to hold a general meeting or annual general assembly (AGA). It is essential for notifying shareholders, board members, and other relevant parties about the upcoming meeting and providing them with important details and agenda items. The notice ensures that all necessary parties are informed and have the opportunity to attend the meeting and participate in the decision-making process.
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Innkalling til ordinær notice is a formal notification sent out to shareholders or members of a company informing them about an upcoming general meeting.
The board of directors or relevant company officers are responsible for filing innkalling til ordinær notice.
Innkalling til ordinær notice should include details about the meeting such as date, time, location, agenda items, and voting procedures.
The purpose of innkalling til ordinær notice is to inform shareholders or members about an upcoming general meeting and provide them with all the necessary information they need to participate.
Information such as date, time, location, agenda items, voting procedures, and any other relevant details pertaining to the general meeting must be reported on innkalling til ordinær notice.
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