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WOOLWORTHS
NOTICE OF ANNUAL GENERAL MEETING 2012
Notice is given that the eighty-seventh Annual General Meeting of
shareholders of Woolworths Limited (Woolworths or the Company)
will be held on 22
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How to fill out agm notice of meeting

How to fill out agm notice of meeting:
01
Start by including the name of the company or organization hosting the annual general meeting (AGM) at the top of the notice.
02
Provide the date, time, and location of the AGM. It's important to be specific and clear to avoid any confusion.
03
Include a clear agenda for the meeting, outlining the topics that will be discussed and any actions that will be taken.
04
Provide any necessary instructions for attendees, such as how to RSVP or any documents they need to bring.
05
If there are any proposals or resolutions to be voted on during the AGM, include the details and provide any relevant information or materials for shareholders to make informed decisions.
06
If applicable, include information on any proxy voting options for shareholders who are unable to attend the meeting in person.
07
Ensure that the notice is easy to read and understand, using clear and concise language.
Who needs agm notice of meeting:
01
Shareholders or members of the company or organization hosting the AGM need the notice to be informed about the meeting and to participate in the decision-making process.
02
Directors or board members of the company or organization may need the notice to ensure they are aware of the details and can make any necessary preparations.
03
Any other parties who have a vested interest in the company or organization, such as creditors or other stakeholders, may also need the notice to stay informed about the meeting and any potential impacts on their interests.
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What is agm notice of meeting?
AGM notice of meeting is a formal notification sent to shareholders informing them about the annual general meeting of a company.
Who is required to file agm notice of meeting?
The company's board of directors or the authorized officers are required to file the AGM notice of meeting.
How to fill out agm notice of meeting?
The AGM notice of meeting is typically filled out with details such as the date, time, and location of the meeting, agenda items, resolutions to be voted on, and any other relevant information for shareholders.
What is the purpose of agm notice of meeting?
The purpose of AGM notice of meeting is to inform shareholders about the upcoming annual general meeting, provide them with important information, and allow them to participate in decision-making processes.
What information must be reported on agm notice of meeting?
The AGM notice of meeting must include details about the date, time, and location of the meeting, agenda items, resolutions to be voted on, and any other relevant information for shareholders.
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