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This document provides information regarding the Annual General Meeting (AGM) of Blackmores Limited to be held on 26 October 2017. It includes details about the meeting location, agenda items to be discussed, including consideration of the financial report, remuneration report, and resolutions for the election of directors and approval of an executive share plan.
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An annual general meeting notice is a formal notification sent to shareholders and members of a company, informing them about the schedule, agenda, and details of the upcoming annual general meeting (AGM).
Typically, the company secretary or the board of directors is responsible for filing the annual general meeting notice on behalf of the company.
To fill out the annual general meeting notice, include the date, time, and venue of the meeting, the agenda items to be discussed, details about voting procedures, and any required disclosures.
The purpose of the annual general meeting notice is to inform shareholders and members about the meeting details and to ensure transparency and engagement in the decision-making processes of the company.
The notice must include the date and time of the meeting, venue, agenda items, details about any resolutions to be proposed, and information on how shareholders can participate or vote.
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