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Join COOL Limited\'s Extraordinary General Meeting on September 28, 2023, to discuss significant resolutions, including approvals for share placements and the adoption of a new employee incentive plan.
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What is notice of extraordinary general?
A notice of extraordinary general is a formal communication issued by a company to inform shareholders about an extraordinary general meeting, which is held to discuss specific urgent matters that require immediate attention and decision-making.
Who is required to file notice of extraordinary general?
The management of the company or its board of directors is required to file a notice of extraordinary general meeting.
How to fill out notice of extraordinary general?
To fill out a notice of extraordinary general, include the date, time, and location of the meeting, the agenda items to be discussed, the nature of the business to be transacted, and information on how shareholders can participate or vote.
What is the purpose of notice of extraordinary general?
The purpose of the notice of extraordinary general is to inform shareholders about important matters that require their attention and participation, ensuring transparency and compliance with legal requirements.
What information must be reported on notice of extraordinary general?
The notice must include the date and time of the meeting, location, agenda items, reasons for convening the meeting, and instructions for shareholders regarding participation and voting.
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