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This notice outlines the extraordinary general meeting of Maggie Beer Holdings Ltd, including resolutions for the acquisition of the Target Company and share issuances.
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What is extraordinary general meeting notice?
An extraordinary general meeting (EGM) notice is a formal notification sent to shareholders to inform them about the date, time, location, and agenda of a meeting that is convened outside the regular annual general meeting schedule, usually to discuss urgent or significant matters.
Who is required to file extraordinary general meeting notice?
The company or its board of directors is required to file an extraordinary general meeting notice. This includes providing the appropriate notice to shareholders and relevant regulatory authorities.
How to fill out extraordinary general meeting notice?
To fill out an extraordinary general meeting notice, provide details such as the company name, the date and time of the meeting, the venue, the agenda of the meeting, and any other required disclosures as per legal regulations.
What is the purpose of extraordinary general meeting notice?
The purpose of an extraordinary general meeting notice is to formally inform shareholders about significant issues that require their attention and decision-making, which must be addressed outside the regular annual meeting.
What information must be reported on extraordinary general meeting notice?
The extraordinary general meeting notice must include the company's name, the date and time of the meeting, the venue, the agenda items to be discussed, and voting instructions.
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