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NOTICE OF ANNUAL GENERAL MEETING continuedNOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR ENDED 30 JUNE 2022ANOTICE OF ANNUAL GENERAL MEETING CONTENTS continued 1NOTICE OF ANNUAL GENERAL MEETING8BOARD
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01
Begin by filling out the name of the company at the top of the notice.
02
Include the date, time, and location of the Annual General Meeting (AGM).
03
List the agenda items that will be discussed during the AGM.
04
Provide details on how shareholders can attend the meeting in person or remotely.
05
Include any voting information or proxy forms that may be necessary for the meeting.
06
Sign and date the notice before distributing it to shareholders.

Who needs notice of agm?

01
Anyone organizing or hosting an Annual General Meeting (AGM) for a company will need to fill out a notice of AGM.
02
This document is typically distributed to shareholders, board members, and other relevant parties who are invited to attend the meeting.
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Notice of AGM stands for Notice of Annual General Meeting. It is a formal announcement sent to shareholders informing them about the date, time, and location of the annual general meeting.
The company's secretary or authorized representative is typically responsible for filing the notice of AGM.
The notice of AGM should include details such as the date, time, and location of the meeting, agenda items, and any proposals to be voted on.
The purpose of the notice of AGM is to provide shareholders with all the necessary information about the upcoming annual general meeting so they can participate and make informed decisions.
The notice of AGM must include the date, time, and location of the meeting, agenda items, details on how to participate in the meeting, and any proposals to be voted on.
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