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SWIFT: BTRLRO22 C.U.I. RO 50 22 670 R.B. P.J.R. 12 019 18.02.1999 NR. Greg. Reg. Com.: J12 / 4155 / 1993SPECIAL POWER OF ATTORNEY1 for the representation of juridical persons in the Ordinary and Extraordinary
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The convening notice form board is a document that notifies board members of an upcoming meeting, providing details such as the date, time, location, and agenda of the meeting.
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Typically, the chairperson of the board or the designated secretary is required to file the convening notice form board.
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To fill out the convening notice form board, provide the date and time of the meeting, the location, the agenda items, and any necessary supporting documents or materials to be reviewed by board members.
What is the purpose of convening notice form board?
The purpose of the convening notice form board is to ensure all board members are informed of an upcoming meeting, enabling them to prepare adequately and participate effectively in the discussions.
What information must be reported on convening notice form board?
The convening notice form board must report the date and time of the meeting, location, agenda items, names of participants, and any required materials for review.
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