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NOTICE OF ANNUAL GENERAL MEETING 2023 AND EXPLANATORY STATEMENTPAGE 2 ENERO AGM NOTICE OF MEETING 2023Enero Group Limited ABN 97 091 524 515 Notice is given that the Annual General Meeting of shareholders
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To fill out a notice of AGM (Annual General Meeting) company announcement, follow these steps:
02
Start by adding the title 'Notice of Annual General Meeting' at the top of the document.
03
Include the date, time, and location of the AGM.
04
State the purpose of the meeting, such as discussing company performance, electing board members, or approving financial statements.
05
Provide a clear agenda with specific items to be discussed during the meeting.
06
Mention any special instructions or requirements for attending the AGM, such as registration or bringing identification documents.
07
Include contact information for attendees to ask questions or seek further clarification.
08
End the notice with details on voting procedures, if applicable, and specify any proxy voting options.
09
Finally, sign the notice on behalf of the company and include the printed name and designation of the authorized person.

Who needs notice of agmcompany announcement?

01
Anyone involved in organizing or attending an Annual General Meeting (AGM) needs a notice of AGM company announcement. This includes company shareholders, board members, executives, and other stakeholders who have a right or interest in participating in the meeting and staying informed about company matters. Additionally, regulatory authorities may require the company to provide a notice of AGM to ensure compliance with corporate governance rules and transparency.
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A notice of AGM company announcement is a formal communication sent by a company to its shareholders, informing them about the Annual General Meeting (AGM), including details such as date, time, location, and agenda.
The company itself is required to file a notice of AGM company announcement. This typically includes public companies and private companies that have specific regulatory obligations.
To fill out a notice of AGM company announcement, include the company's name, AGM date and time, venue details, agenda items to be discussed, and instructions for voting.
The purpose of the notice of AGM company announcement is to inform shareholders about the upcoming AGM, ensuring they are aware of important discussions, decisions, and their voting rights.
The notice must report the date, time, and venue of the AGM, the agenda items, the resolutions to be voted on, and information on proxy voting if applicable.
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