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19 April 2024Company Announcements Office ASX Limited Annual General Meeting (AGM) Notice of Meeting and Voting Form Attached are the following documents for the Annual General Meeting of Eager Automotive
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01
Ensure you have the correct template for AGM notice of meeting.
02
Fill in the name of the company holding the AGM.
03
Include the date, time, and location of the meeting.
04
List the agenda items to be discussed during the meeting.
05
Provide any documents that need to be reviewed or voted on during the meeting.
06
Include any other relevant information or instructions for attendees.

Who needs agm notice of meeting?

01
Shareholders of the company
02
Board members of the company
03
Any other stakeholders who need to be informed about the meeting
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AGM notice of meeting is a formal notification sent to shareholders informing them about the date, time, and location of the Annual General Meeting (AGM) of a company.
The company's board of directors or company secretary is typically responsible for preparing and filing the AGM notice of meeting.
The AGM notice of meeting can be filled out by including details such as the AGM date, time, location, agenda items, voting information, and any other relevant information for shareholders.
The purpose of the AGM notice of meeting is to formally notify shareholders about the upcoming AGM and provide them with all necessary information to participate in the meeting.
The AGM notice of meeting must typically include details such as the AGM date, time, location, agenda items, voting procedures, and any other relevant information for shareholders.
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