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SPECIAL POWER OF ATTORNEY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS CONNECTIONS CONSULT S.A. Dated 08.04.2024, 13:00The undersigned/name of the ___ first name / Name of shareholder)company (Surname,
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How to fill out notice of convocation of
01
Obtain the notice of convocation form from the appropriate source, such as your company or organization.
02
Fill out the required information, including the date, time, and location of the meeting.
03
Include the agenda items to be discussed during the meeting.
04
Enter the contact information for the person responsible for organizing the meeting.
05
Distribute the completed notice of convocation to all relevant parties within the specified timeframe.
Who needs notice of convocation of?
01
Notice of convocation of is typically needed by organizations, companies, or groups who are required to hold regular meetings and notify members or shareholders of the details.
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What is notice of convocation of?
A notice of convocation is a formal notification that announces the details of a meeting, usually required for shareholders, stakeholders, or members of an organization to inform them about the time, date, location, and agenda of the meeting.
Who is required to file notice of convocation of?
The entity organizing the meeting, such as a corporation or association, is required to file a notice of convocation. This includes the board of directors or governing body responsible for managing the organization.
How to fill out notice of convocation of?
To fill out a notice of convocation, include the meeting's date, time, location, agenda items, and any required documentation or instructions for attendees. Ensure to comply with any specific legal requirements applicable to the jurisdiction.
What is the purpose of notice of convocation of?
The purpose of the notice of convocation is to ensure that all relevant parties are informed about the upcoming meeting, allowing them to prepare and participate effectively in the discussions and decisions.
What information must be reported on notice of convocation of?
The notice of convocation must include the meeting's date, time, location, agenda, purpose of the meeting, and any other pertinent information such as voting procedures or special resolutions.
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