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DECISION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS SOFTBINATOR TECHNOLOGIES S.A. No. 5 / [12]/[13].10.2022The shareholders of SOFTBINATOR TECHNOLOGIES S.A., registered with the Bucharest
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Identify the purpose of the convening notice.
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A convening notice is a formal communication that informs stakeholders, such as shareholders or board members, about an upcoming meeting and provides details regarding its agenda.
Typically, the company or organization planning the meeting is required to file a convening notice to ensure all relevant parties are informed.
To fill out a convening notice, include the meeting date, time, location, agenda, and any required information specific to the jurisdiction and type of meeting.
The purpose of a convening notice is to officially notify attendees of the meeting details and to ensure compliance with legal requirements regarding notice periods.
The convening notice must report the meeting's date, time, location, agenda topics, and any other pertinent information required by regulations.
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