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Explore State Limited\'s 2024 Notice of AGM, including proxy details and meeting logistics for shareholders to participate on 23 October 2024.
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What is notice of annual general?
A notice of annual general is an official notification sent to shareholders detailing the time, place, and agenda of the upcoming annual general meeting (AGM) of a company.
Who is required to file notice of annual general?
The company’s board of directors is required to file the notice of annual general to inform shareholders about the AGM.
How to fill out notice of annual general?
To fill out a notice of annual general, include the company's name, the date and time of the meeting, location, agenda items to be discussed, and instructions for proxy voting if applicable.
What is the purpose of notice of annual general?
The purpose of the notice of annual general is to ensure shareholders are informed about the meeting, allowing them to participate in decision-making and voting on important company matters.
What information must be reported on notice of annual general?
The notice must report the company's name, meeting date and time, venue, agenda items, proxy voting details, and any other relevant information for shareholders.
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