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POWER OF ATTORNEYTo represent the shareholder in the work and decision making of Reconvened Annual General Meeting of Shareholders of Bosnalijek d.d [Joint Stock Company], which will take place on
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How to fill out notice of reconvened annual

01
Start by opening the notice of reconvened annual form.
02
Fill out the name and contact information of the company at the top of the form.
03
Indicate the date and time of the reconvened annual meeting.
04
Provide a brief explanation for why the meeting is being reconvened.
05
Include any additional agenda items or topics that will be discussed during the reconvened meeting.
06
Specify the location or method for attending the meeting (in-person, virtual, etc.).
07
Sign and date the notice of reconvened annual form.
08
Make copies of the form for distribution to shareholders, directors, or other relevant parties.

Who needs notice of reconvened annual?

01
Any company that previously scheduled an annual meeting but needs to reconvene it due to unforeseen circumstances.
02
Shareholders, directors, and other stakeholders who need to be informed about the reconvened annual meeting.

What is Notice of Reconvened Annual General Assembly ... Form?

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A notice of reconvened annual is a formal communication that announces the rescheduling of an annual meeting of members or shareholders, typically after an initial meeting could not be completed or did not take place.
The organization or corporation holding the annual meeting is required to file a notice of reconvened annual with the appropriate regulatory body and notify its members or shareholders.
To fill out a notice of reconvened annual, include the date, time, and location of the meeting, details of the matters to be discussed, and any other information required by relevant regulations or bylaws.
The purpose of the notice of reconvened annual is to inform members or shareholders about the new date and time of the meeting, ensuring they have the opportunity to participate and make decisions.
The notice must report the new date and time of the meeting, the agenda or matters to be discussed, the location of the meeting, and any relevant instructions for participation.
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