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2023 Notice of Annual General Meeting Monday 20 November 2023 10.00am Metro Medics Limited ACN 006 194 752Participation in the AGM The Annual General Meeting (AGM) of Pro Medics Limited (Pro Medics)

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What is notice of annual general?

A notice of annual general is a formal notification sent to shareholders of a company, informing them of the upcoming annual general meeting (AGM) where important decisions regarding the company will be made.

Who is required to file notice of annual general?

The company that is holding the annual general meeting is required to file the notice of annual general with the relevant regulatory authority and send it to all shareholders.

How to fill out notice of annual general?

To fill out the notice of annual general, include the date, time, and location of the meeting, the agenda items to be discussed, details regarding voting procedures, and any other relevant information for shareholders.

What is the purpose of notice of annual general?

The purpose of the notice of annual general is to inform shareholders about the upcoming AGM, ensuring they have the opportunity to attend, participate in discussions, and vote on important matters.

What information must be reported on notice of annual general?

The notice must report the date, time, and place of the meeting, agenda items, details of resolutions to be proposed, the voting process, and any other relevant information necessary for shareholders.

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