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This document outlines the agenda and resolutions for the Peninsula Mines Limited Annual General Meeting scheduled for November 29, 2019, including director elections and financial reports.
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What is notice of annual general?
A notice of annual general meeting (AGM) is a formal notification to shareholders informing them about the date, time, and location of the AGM, as well as the agenda and items to be discussed.
Who is required to file notice of annual general?
The company or organization hosting the AGM is required to file the notice, ensuring all eligible shareholders are informed in accordance with regulatory requirements.
How to fill out notice of annual general?
To fill out a notice of AGM, include details such as the company name, date and time of the meeting, location, agenda items, and procedures for voting and proxy submissions.
What is the purpose of notice of annual general?
The purpose of the notice is to inform shareholders about the AGM, provide transparency regarding corporate governance, and allow them the opportunity to participate in decision-making.
What information must be reported on notice of annual general?
The notice must report the date, time, and venue of the meeting, details of the agenda items, resolutions to be voted on, and instructions for appointing proxies.
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