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ASX ANNOUNCEMENTNOTICE OF ANNUAL GENERAL MEETING Perth, Australia; 15 OCTOBER 2021 Argentina Therapeutics Limited (ASX: AGN) (Argentina or the Company) advises of the following documents in relation
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01
Determine the fiscal year-end date for your organization.
02
Check the required notice period for the Annual General Meeting (AGM) as per your jurisdiction’s regulations.
03
Select a date for the AGM that falls within the allowable timeframe after the fiscal year-end.
04
Ensure the chosen date does not conflict with major holidays or other events.
05
Record the date in the organization's official documents and notify stakeholders.

Who needs date of agm and?

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Board of Directors.
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Shareholders or members of the organization.
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Regulatory authorities overseeing corporate governance.
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Company secretaries or administrators responsible for compliance.
05
Internal stakeholders who need to prepare reports for the meeting.
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The date of the Annual General Meeting (AGM) is the scheduled day when the company holds its yearly meeting for shareholders to discuss business matters, including financial performance and strategic decisions.
Typically, companies registered under corporate law are required to file the date of their AGM with the relevant regulatory authority.
To fill out the date of the AGM, companies usually need to provide the date, time, and venue of the meeting in the prescribed format as required by the regulatory body.
The purpose of the AGM is to present financial statements, elect board members, and allow shareholders to voice their opinions and vote on significant issues affecting the company.
The report must include the date, time, and location of the meeting, along with the agenda, resolutions to be voted on, and any other relevant information concerning the business operations.
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