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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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What is annual general meeting notice?
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).
Who is required to file annual general meeting notice?
Typically, the company secretary or the board of directors is responsible for filing the annual general meeting notice on behalf of the company.
How to fill out annual general meeting notice?
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.
What is the purpose of annual general meeting notice?
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.
What information must be reported on annual general meeting notice?
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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