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This document contains important information regarding the Extraordinary General Meeting of Oneview Healthcare p.l.c., including details on capital raising, proxy forms, and voting instructions for securityholders.
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An extraordinary general meeting notice is a formal communication sent to shareholders and members of a company, informing them of a scheduled extraordinary general meeting (EGM). This notice outlines the agenda, date, time, and location of the meeting.
The company’s board of directors or a designated officer is typically required to file the extraordinary general meeting notice with the relevant authorities and to distribute it to shareholders.
To fill out an extraordinary general meeting notice, include the company name, meeting date and time, agenda items, location, and any special resolutions being proposed. Ensure all required details comply with local laws and regulations.
The purpose of the extraordinary general meeting notice is to inform shareholders of important matters that require their attention and approval outside of the regular annual general meeting.
The information required on an extraordinary general meeting notice typically includes the company name, meeting date and time, agenda items, the location of the meeting, and details of any resolutions to be voted on.
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