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For personal use onlyNotice of Annual General Meeting and Explanatory Notes Belgian Group Limited ACN 109 078 257 Date:Tuesday 24th October 2023Time:10:00am Adelaide time (ACT)Place: Adelaide Convention
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01
Review the agenda for the annual general meeting (AGM) provided by Kelsian Group Limited.
02
Prepare and gather any necessary documents, such as proxy forms or resolutions, as outlined in the agenda.
03
Attend the AGM either in person or virtually, following the instructions provided by Kelsian Group Limited.
04
Participate in the meeting by voting on resolutions and any other matters as required.
05
Follow up with any post-meeting responsibilities or actions as specified by Kelsian Group Limited.

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Shareholders of Kelsian Group Limited
02
Board members and executives of Kelsian Group Limited
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Stakeholders or investors in Kelsian Group Limited
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Kelsian Group Limited AGM stands for Annual General Meeting of the company, where shareholders gather to discuss company matters, review financial statements, and elect the board of directors.
Every registered company is required to hold an AGM, including Kelsian Group Limited.
To fill out Kelsian Group Limited AGM, shareholders need to attend the meeting, vote on resolutions, and participate in discussions.
The purpose of Kelsian Group Limited AGM is to provide a platform for shareholders to have a say in company decisions, approve important matters, and hold the board accountable.
Information such as financial reports, company performance, board member elections, and shareholder resolutions must be reported on Kelsian Group Limited AGM.
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