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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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02
Clearly state the purpose of the meeting and any agenda items that will be discussed.
03
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04
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What is notice of convocation of?
The notice of convocation is a formal announcement or invitation to attend a meeting or assembly.
Who is required to file notice of convocation of?
Generally, the person or entity responsible for organizing the meeting or assembly is required to file the notice of convocation.
How to fill out notice of convocation of?
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.
What is the purpose of notice of convocation of?
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.
What information must be reported on notice of convocation of?
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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