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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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Step 1: Start by writing the name of the company at the top of the notice.
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Step 2: State the date, time, and location of the annual meeting.
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Step 3: Provide a brief introduction or purpose of the meeting.
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Step 4: Include a detailed agenda of the topics to be discussed.
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Step 5: Mention any documents or materials that attendees should bring with them.
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Step 6: Specify any requirements for attendance, such as RSVP or proxy voting.
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Step 7: Include contact information for inquiries or clarifications regarding the notice.
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Step 8: Sign the notice with the name and position of the person responsible for convening the annual meeting.

Who needs notice of convening annual?

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Notice of convening annual is needed by companies or organizations that are required to hold an annual meeting according to their bylaws or legal obligations. This includes publicly traded companies, private corporations, non-profit organizations, and other entities that hold regular meetings to discuss important matters, make decisions, and fulfill legal requirements.

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A notice of convening annual is a formal notification sent out to shareholders or members of an organization to inform them about the upcoming annual meeting, detailing the time, date, and location of the event.
The board of directors or the governing body of the organization is typically responsible for filing the notice of convening annual.
To fill out a notice of convening annual, one must provide pertinent information such as the meeting date, time, location, agenda items, and details on how members can participate or vote.
The purpose of the notice of convening annual is to ensure that all eligible participants are informed about the meeting and can prepare to engage in discussions or decisions relevant to the organization.
The notice must report the date and time of the meeting, the venue address, the agenda items, details about voting procedures, and any special instructions for participation.
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