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ROS AGRO PLCNOTICE OF EXTRAORDINARY GENERAL MEETING (EGM) NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Company will be held at the Companys registered office in Nicosia, Cyprus,
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01
Start by including the name of the company and the date of the Extraordinary General Meeting (EGM).
02
Provide the agenda items that will be discussed during the EGM.
03
Include the date, time, and location of the EGM.
04
Mention any special requirements for attendance or voting.
05
Specify how shareholders can participate in the meeting either in person or through proxy.
06
Provide contact information for any questions or additional information.

Who needs notice of egmcompany announcement?

01
Shareholders of the company
02
Board members of the company
03
Investors and stakeholders of the company
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A notice of EGM (Extraordinary General Meeting) company announcement is a formal notification sent to shareholders and relevant stakeholders about the upcoming meeting, detailing its purpose and agenda.
The company organizing the EGM is required to file the notice of EGM company announcement, typically by the company's secretary or designated officer.
To fill out the notice of EGM company announcement, include the date, time, and location of the meeting, the agenda items to be discussed, and any resolutions to be voted on.
The purpose of the notice of EGM company announcement is to inform shareholders and stakeholders about significant corporate matters that require their attention and voting.
The notice must report the meeting's date, time, location, agenda items, any resolutions to be passed, and instructions for voting and proxy representation.
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