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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 / 1993THE DECISIONS ADOPTED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING BIANCA TRANSYLVANIA
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Identify the purpose of the meeting and the date and time it will take place.
02
List the items to be discussed during the meeting.
03
Include the location of the meeting, whether it will be in person or held remotely.
04
Specify who should attend the meeting and any prerequisites for attendance.
05
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Convening notice - banca is a notification sent out to shareholders or members of a corporation informing them about an upcoming meeting.
The board of directors or the management team of a corporation is usually responsible for filing the convening notice - banca.
To fill out a convening notice - banca, the person responsible must include details such as the meeting date, time, location, and agenda.
The purpose of convening notice - banca is to inform shareholders or members about important company meetings and provide them with the necessary details to participate.
The convening notice - banca must include information about the meeting date, time, location, agenda, and any supporting documents that may be relevant for the meeting.
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