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___ Resolution no. 6 / 15 November 2019 of the Shareholders Extraordinary General Meeting of FONDUE PROPRIETARY S.A. Headquarters: 7880 Bizet Street, 7th floor, sector 1, Bucharest, Romania, Registered
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Begin by stating the name of the organization or company convening the meeting.
02
Include the date, time, and location of the meeting.
03
Specify the agenda items to be discussed during the meeting.
04
Provide instructions on how attendees can RSVP or confirm their attendance.
05
Include any additional important information or special instructions for attendees.
06
Conclude by expressing appreciation for their attendance and participation.

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Convening notice for form is a document that provides information about a meeting or assembly.
The person or entity responsible for organizing the meeting or assembly is required to file the convening notice for form.
To fill out the convening notice for form, you need to provide details such as the date, time, location, and agenda of the meeting or assembly.
The purpose of convening notice for form is to inform participants about the upcoming meeting or assembly and to ensure transparency and compliance with regulations.
The convening notice for form must include details such as the name of the organization hosting the meeting, the purpose of the meeting, and the names of the attendees.
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