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CONVENING NOTICE GENERAL MEETING OF SHAREHOLDERS Ordinary st 31 August 2015 Pursuant to art. 111 and art. 117 of Law 31/1990 regarding the companies, with updated amendments, the provisions of the
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How to fill out convening notice general meeting

How to fill out convening notice general meeting:
01
Start by clearly stating the name of the company or organization that is convening the meeting.
02
Provide the date, time, and location of the general meeting. It is important to be specific and include all necessary details.
03
Clearly state the purpose or agenda of the meeting. This includes listing all topics that will be discussed or actions that will be taken.
04
Include any special requirements or instructions for attendees, such as bringing specific documents or materials to the meeting.
05
Specify any deadlines or pre-meeting preparations that attendees need to be aware of.
06
Provide contact information for any questions or inquiries regarding the meeting.
07
Sign and date the convening notice to authenticate it.
08
Distribute the convening notice to all relevant parties and ensure that it reaches them in a timely manner.
Who needs convening notice general meeting:
01
Companies or organizations that operate under certain legal or governing frameworks may be required to issue convening notices for general meetings.
02
Shareholders or members of the company or organization should be notified of general meetings through a convening notice.
03
The convening notice ensures that all stakeholders are aware of upcoming meetings and have the opportunity to attend or participate as necessary.
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What is convening notice general meeting?
The convening notice general meeting is a formal announcement sent to shareholders or members of an organization informing them of an upcoming meeting.
Who is required to file convening notice general meeting?
The organization's management or the board of directors is typically responsible for filing the convening notice of a general meeting.
How to fill out convening notice general meeting?
To fill out a convening notice for a general meeting, the details of the meeting such as date, time, location, agenda, and any proposed resolutions must be included.
What is the purpose of convening notice general meeting?
The purpose of the convening notice for a general meeting is to ensure that all shareholders or members are informed of the meeting and have the opportunity to participate.
What information must be reported on convening notice general meeting?
The convening notice for a general meeting must include details of the meeting such as date, time, location, agenda, and any proposed resolutions.
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