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Discover details about the 2021 Extraordinary General Meeting for 360 Capital Digital Infrastructure Fund, focusing on key resolutions and voting procedures.
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What is notice of extraordinary general?
A notice of extraordinary general is a formal communication issued to inform shareholders of an upcoming extraordinary general meeting (EGM) where important matters requiring the attention and decision of the shareholders will be discussed.
Who is required to file notice of extraordinary general?
The board of directors or the company secretary is typically responsible for filing the notice of extraordinary general on behalf of the company.
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 purpose of the meeting, and details on how to vote.
What is the purpose of notice of extraordinary general?
The purpose of the notice of extraordinary general is to notify shareholders about significant matters that will be addressed at the meeting, ensuring they have the opportunity to participate and vote.
What information must be reported on notice of extraordinary general?
The notice must report information such as the meeting date and time, venue, agenda items, details about each matter to be discussed, and voting procedures.
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