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ORDINARY SHAREHOLDERS MEETING PROMOTER DE INFORMATION, S.A. June 29, 2021, REMOTE VOTING Form for remote voting for Ordinary Shareholders Meeting of PROMOTER DE INFORMATION, S.A. to be held exclusively
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How to fill out convocar la junta general
How to fill out convocar la junta general
01
Check the bylaws of the organization to determine the requirements for calling a general meeting.
02
Prepare a written notice that includes the date, time, and location of the meeting.
03
Send the notice to all members of the organization at least the required number of days in advance.
04
Include the agenda for the meeting in the notice.
05
Hold the general meeting at the specified date, time, and location.
Who needs convocar la junta general?
01
Organizations or associations that operate with a board of directors or members.
02
Companies or corporations that have shareholders or stakeholders who need to be informed about important decisions.
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What is convocar la junta general?
Convocar la junta general refers to calling for a general meeting of shareholders.
Who is required to file convocar la junta general?
The Board of Directors or the company's management team is typically responsible for filing convocar la junta general.
How to fill out convocar la junta general?
To fill out convocar la junta general, the Board of Directors or the company's management team must include information such as date, time, location, and agenda of the meeting.
What is the purpose of convocar la junta general?
The purpose of convocar la junta general is to inform shareholders about important matters regarding the company and to make decisions collectively.
What information must be reported on convocar la junta general?
Information such as date, time, location, agenda, and any relevant documents or proposals must be reported on convocar la junta general.
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