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LION CAPITAL S.A. Arab, 35A Caleb Victoria, postal code 310158 | J02l1898/92 | CUT 2761040 | No. in ASF AFIA Register PJR07.1AFIAA/020007/09.03.2018 No. in ASF FAIR Register PJR09FIAIR/020004/01.07.2021

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How to fill out current report convening notice

01

Start by including the name of the company or organization issuing the report convening notice.

02

Clearly state the date and time of the meeting or event that the notice is pertaining to.

03

Provide a detailed agenda of what will be discussed or covered during the meeting.

04

Include any additional information or instructions that the participants may need to know.

05

Make sure to send out the report convening notice well in advance to allow for proper preparation.

Who needs current report convening notice?

01

Shareholders of the company

02

Board members and executives

03

Employees who are required to attend the meeting

04

Any other stakeholders or relevant parties who need to be informed about the upcoming event

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What is current report convening notice?

The current report convening notice is a document that informs shareholders about an upcoming meeting or event.

Who is required to file current report convening notice?

Publicly traded companies are required to file a current report convening notice with the relevant regulatory authority.

How to fill out current report convening notice?

The current report convening notice should include all relevant details about the meeting or event, such as date, time, location, and agenda.

What is the purpose of current report convening notice?

The purpose of the current report convening notice is to ensure that shareholders are informed about important meetings or events.

What information must be reported on current report convening notice?

The current report convening notice must include details such as the purpose of the meeting, any voting items, and instructions on how shareholders can participate.

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