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Translation from Romanian Draft for the Decision of the Ordinary General Meeting of Shareholders of BIOFARM S.A. Company of 26/27.04.2023 DECISION NO. 86 of the Ordinary General Meeting of Shareholders
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The notice of convocation is a formal announcement or invitation to attend a meeting or assembly.
Generally, the person or entity responsible for organizing the meeting or assembly is required to file the notice of convocation.
The notice of convocation should include essential details such as the date, time, location, and purpose of the meeting, as well as any specific instructions or requirements for attendees.
The purpose of the notice of convocation is to inform individuals about an upcoming meeting or assembly, and to ensure that necessary information is provided in advance.
The notice of convocation should include details such as the date, time, location, agenda, and any additional information that attendees may need to know.
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