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El Aviso de la Asamblea General Anual (AGM) del National Australia Bank Limited (NAB) se llevará a cabo el 18 de diciembre de 2024, comenzando a las 9:30 am (AEDT). El evento será híbrido, permitiendo la participación en persona y en línea. La información sobre cómo participar, votar y hacer preguntas se detalla en el aviso junto con los enlaces y detalles necesarios para facilitar la asistencia y la interacción de los accionistas.
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01
Begin with the heading 'Notice of Annual General Meeting'.
02
Include the name of the organization and its registered address.
03
State the date, time, and location of the meeting.
04
Specify the agenda items that will be discussed.
05
Mention any important resolutions that will be voted on.
06
Provide details on how members can attend (in-person or online).
07
Include instructions for submitting proxies if applicable.
08
State the deadline for confirming attendance or submitting proxy votes.
09
Sign and date the notice, including the name and position of the issuer.

Who needs notice of annual general?

01
All members of the organization.
02
Board of directors or management team.
03
Shareholders or stakeholders.
04
Any interested parties or observers relevant to the organization.
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The notice of annual general meeting (AGM) is a formal announcement that informs shareholders or members about the date, time, location, and agenda of the meeting. It provides essential details regarding the proceedings of the meeting.
Typically, companies and organizations that are required to hold annual general meetings are mandated to file a notice of the AGM. This includes public limited companies and private companies that have specific legal requirements.
To fill out a notice of AGM, one must include the company's name, the date and time of the meeting, the location, the agenda items to be discussed, and details on how shareholders can participate or vote.
The purpose of the notice of AGM is to ensure transparency and communication with shareholders. It provides them with the necessary information to participate in the meeting and make informed decisions.
The notice of AGM must report the date, time, and place of the meeting, the agenda for the meeting, details of the resolutions to be discussed, and any other relevant information required by law.
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