NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given at e Annual General Meeting of e shareholders of. EVENT Hospitality & Entertainment Limited (e Company ) will be held at Event Cinemas, 505-525 George Street, Sydney NSW 2000 (or such o er venue as advised. A Notice of Meeting informs a company's shareholders, directors, or o er interested parties of e time, date, and place of a corporate meeting. is document can be attached to e minutes of a meeting and can be used as evidence at notice was provided. What is e purpose of a Notice of Meeting? 13, · An annual general meeting notice template is to inform about e annual meeting to general members, associations or shareholders of an organization or club. It is generally abbreviated as AGM (Annual general manager) and also known annual meeting. It is especially for holding elections and giving reporting on e events at are occurred during e year. In accordance wi subsection 5(1)(f) of e Corporations (Coronavirus Economic Response) Determination (No. 3) , e Company will not be dispatching physical copies of e Notice of Annual General Meeting (Notice ). Instead, a copy of e Notice is attached and available at e following link https:// mil.com/about-us/news-investor/corporate-governance/ and should be read in its entirety . Meeting Materials and e Personalised Proxy form. If you have any difficulties obtaining a copy of e Notice of Meeting please contact e Company’s share registry, Automic Group Pty Ltd, on 1300 288 664 (wi in Australia) or +61 2 9698 5414 (Overseas). A copy of bo e abovementioned Meeting Materials and Proxy Form are attached herewi. 26, · A general meeting notice letter excel format template is ano er interesting example of a notice. Information like meeting time, meeting accommodation and travel details, and o er detailed information related to e meeting are also included in is detailed meeting notice. So for a good quality notice of meeting document users can use e. Elements of a Meeting Notice: Name of e company or e internal department at called e meeting. Name of e head of e meeting. Names of e directors attending e meeting. Name of e person who is invited by e notice. Agenda of e meeting. Date, time and location of e meeting. NOTICE. NOTICE is hereby given at in accordance wi e provisions of Companies Act, 1994, e Statutory Meeting of e Company shall be held at its registered office on 5 y 2004 at 3 P.M. to consider e Statutory Report and any o er matter at arise at e meeting. 2 NOTICE OF EXTRAORDINARY GENERAL MEETING Genex Power Limited (Company) hereby gives notice of an Extraordinary General Meeting of Shareholders to be held by virtual technology on 18 commencing at .00.m. (AEST). Due to e COVID-19 restrictions on public ga erings and e temporary modifications to e. 02, · e Notes to e General Meeting and Annexures A & B accompanying is Notice of General Meeting are incorporated in and comprise part of is Notice of General Meeting and should be read in con ction wi is Notice. By Order of e Board. Ray Ridge Stephen F. Ronaldson Joint Company Secretaries 30 . is is an important document and requires your immediate attention. e BP p.l.c. Annual General Meeting will be held at: ExCeL London, One Western Gateway, Royal Victoria Dock, London E16 1XL, United Kingdom (use Prince Regent DLR entrance). Commencing at: 11:00am on Wednesday, 27 . Notice of BP Annual General Meeting . General meetings: notice. A note covering issues to be considered when drafting a notice of a general meeting, including an annual general meeting. NOTICE OF ANNUAL GENERAL MEETING. Notice is hereby given at e General Meeting of Annual hareholders of Spirit Telecom S Limited (Spirit or e Company) will be held virtually via a webinar conferencing facility at .30am (AEDT) on Tuesday, 13 ober (Annual General Meeting , AGM or . NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING AND filed on y 12, . shares in Tesco PLC, please send is document and e accompanying Proxy Form as soon as possible to e stockbroker, bank or o er agent rough whom e sale or transfer was effected for transmission to e purchaser or transferee. Notice of Annual General Meeting . Document Title: – AGM Notice of Meeting Date Approved: Document Location: Approved By: e Waves Netball Club – Management Committee Dear Member NOTICE OF ANNUAL GENERAL MEETING As a registered member of Across e Waves Netball Club Inc I would like to invite you to attend e club’s Annual General Meeting (AGM). Details are as. 2 days ago · ReneSola Announces Notice of Annual General Meeting News provided by. ReneSola Ltd. 06, 07:30 ET. Share is article. Copies of e notice of e AGM, proxy form. When holding an annual general meeting in short notice, Company's articles of association generally require, in respect of an annual general meeting (AGM), no less an 21 days' written notice. Members can unanimously agree to a shorter notice period to waive e above requirement.Ratings: 11. is Notice – General Meeting is to be used when e Directors have convened a General Meeting. e notice should specify e date, time and place of meeting and a general indication of business to be dealt wi. It should also state at e meeting is a General Meeting. Notice of Annual General Meeting Explanatory Statement and Proxy Form. Date of Meeting: ursday, 19 ember . Time of Meeting: .30am (AEDT) Due to e ongoing COVID-19 pandemic, e meeting will be held virtually via a webinar conferencing facility. If you are a shareholder who wishes to attend and participate in e. 26, · NOTICE OF ANNUAL GENERAL MEETING. Notice is given at e Annual General Meeting of Shareholders of Impact Minerals Limited will be held at Bentleys (WA) Pty Ltd, London House Level 3, 216 St. Georges Terrace, Per, Western Australia 6000 at 2.00pm (WST) on ursday, 26 ember . e Explanatory Statement to is Notice of Meeting provides additional information . A general meeting be called by e directors of e company or requisitioned by a certain number of e members. For details of how a general meeting be called and e leng of notice required for a general meeting, see General meetings: Notice. be transacted at e Annual General Meeting, set out in e Notice, is enclosed hereto and forms part of e Notice. 8. Book Closure for Final Dividend: e Company has announced Book Closure from y 02, to y 06, (bo days inclusive) and accordingly, Final Dividend on Equity Shares as recommended by e. 27, · Redflow Limited ACN 130 227 271 Notice of Annual General Meeting to be held on Date: ursday, 26 ember Time: :00am (Brisbane time) Place: As a virtual meeting via a live audiocast at https://agmlive.link/RFX20. is is an important document and requires your attention. e notice of Annual General Meeting can have various items of business to be taken up for consideration / approval / ratification by e shareholders of a company. Refer Section 96 of e Companies Act, regarding e provisions on Annual General Meeting. Apr 03, · Notice of Annual General Meeting and Form of Proxy e RBS Annual General Meeting will be held on Wednesday, 29 April at 2.00 . is document can be used to provide notice to e members at a Private Company is calling a General or Annual General Meeting.. e document can be used ei er by a private company limited by shares or a private company limited by guarantee (bo of which use e LTD or LIMITED suffix) but should not be used by a public limited company (a PLC).. e document will provide set out when e. Informa PLC Notice of General Meeting To be held on: Monday, 4 240 Blackfriars Road, London SE1 8BF at 8.00 am IS DOCUMENT IS IMPORTANT AND . General meetings—notice requirements for private and unlisted public companies. is Practice Note sum ises e law relating to e steps involved in preparing, identifying recipients for and sending a notice of general meeting. It covers e form and content requirements for notices and statutory minimum notice periods. Addendum to Notice of Annual General Meeting Liontown Resources Limited (ACN 118 153 825) (Company) hereby gives notice to Shareholders at, in relation to e Notice of Annual General Meeting dated 22 ober in respect of e Annual General Meeting to be held at e Cassia Room, Level 1 Function Floor, e Westin Per, at 480 Hay Street, Per, Western Australia on . Anatara Lifesciences is pleased to release its Notice of General Meeting, Proxy Form and Appendix 4G and Corporate Governance Statement for shareholders. Please for e Notice and Proxy Form, and here for e Appendix 4G and Corporate Governance Statement. NOTICE AND ACCESS NOTICE OF E VIRTUAL ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AVAILABILITY OF MEETING MATERIALS. Great Canadian Gaming Corporation (e Company ) is conducting a Virtual Annual General shareholders’ meeting by live webcast to be held on Tuesday, 5, at :00.m. Pacific Time (e Meeting ). You are . NOTICE OF ANNUAL GENERAL MEETING. EXPLANATORY STATEMENT. AND PROXY FORM. ANNUAL GENERAL MEETING OF ADX ENERGY LTD. TO BE HELD AT LEVEL 2, SUITE 14. 2 BAGOT ROAD, SUBIACO, WESTERN AUSTRALIA. FRIDAY 26 E . COMMENCING AT :00 AM (WST) Should you wish to discuss e matters in is Notice of Meeting please do. Pursuant to e provisions of Article R. 225-68 of e French Commercial Code (Code de commerce), e Notice of Meeting must be sent to all joint owners of our Company’s shares. Please note at since, pursuant to e provisions of Article L. 225-1 of e French Commercial Code, e . 28, · e formal notice of e AGM is set out on pages 4 to 9 of is document. e report of e auditor and e financial statements of e Company for e financial year ended 31 ember (prepared in accordance wi IFRS) appear on e Investors page of e Company’s website at www.veon.com. Notice of Annual General Meeting, ursday, 23 April plc A Proxy Form for use in connection wi e Resolutions to be proposed at e Meeting is expected to be sent to shareholders on 25 ch . To be valid, Proxy Forms must be received by e Company’s Registrar, Link Asset Services not later an 11.00.m. on 21 April . meeting, which are available from e publication date of is Notice: (1) e Lumi AGM app. (2) e Lumi website. Equiniti’s Shareview website. (4) By completing and returning a paper proxy form. Paper proxy votes must be received by no later an 11am on 1 y . Paper proxy forms are available from Equiniti on request. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given at e Annual General Meeting of Shareholders of Patrys Limited (Patrys or e Company) will be held virtually via a webinar conferencing facility a t 1:00pm (AEDT) on ursday, 19 ember (Annual General Meeting , AGM or Meeting ). Please find enclosed e Notice of Annual General Meeting and Explanatory Memorandum for CPA Australia’s Annual General Meeting (AGM). e AGM is . B Notice of Annual General Meeting Dear shareholder, On behalf of e Board, I am pleased to invite you to attend e Bendigo and Adelaide Bank Limited (e Bank ) Annual General Meeting (e AGM ) on Tuesday 30 ober at 11.00am at e Ulumbarra eatre in Bendigo. e AGM is an important event and I encourage you. 31, · 5. A Route Map along wi Prominent Land k for easy location to reach e venue of Annual General Meeting is annexed wi e notice of Annual General Meeting. 6. Members/proxies attending e meeting are requested to bring eir duly filled admission/ attendance slips sent along wi e notice of annual general meeting at e meeting. 7. shareholders, are set out in is addendum. e accompanying proxy form for e annual general meeting includes e two additional resolutions. Annual general meeting arrangements for COVID-19 In my letter to shareholders in Rio Tinto Limited’s original notice of meeting dated ch I noted at in e lead up to e annual general. e page number of e Directors Report, or o er document provided for e General Meeting, to which e question refers. e requesting shareholder must provide personal details (name, name of company/organization, place and date of bir, tax ID number) and request e. attend and vote at e general meeting. A proxy need not be a member of e Company y corporate. e instrument appointing a proxy must be in writing signed by e appointor or e appointor's attorney duly au orised in writing. A proxy form approved by e Directors for e General Meeting accompanies is Notice of General Meeting. NOTICE IS GIVEN at e Annual General Meeting (AGM) of CSL Limited (ABN 99 051 588 348) will be held online on Wednesday, 14 ober at am (Melbourne time). Notice of Annual General Meeting Items of Business. Financial Statements and Reports To receive and consider e Financial Statements and e reports of e Directors. 1 NOTICE OF E ANNUAL GENERAL MEETING Notice is hereby given at e Annual General Meeting of Shareholders (e AGM ) of Fiat Chrysler Automobiles N.V. (e Company ) is convened at 15:00 CEST on Friday, e 26, at e offices of Freshfields Bruckhaus Deringer LLP, Strawinskylaan , 77 XZ Amsterdam, e Ne erlands.