notice of general meeting

notice of general meeting

notice required for a company general meeting. Not less than 21 days' notice of meetings must be given to those who are entitled to receive notice. The period in any given case will be governed by the articles but must not be less than 21 days.
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As such, a further announcement with full details of the Proposed Acquisition would be issued at the appropriate time once binding contracts are entered into and an admission document published and sent to shareholders with a notice of general meeting.
Process of e-voting is simple and as per regulations board of directors of a company shall appoint eligible intermediary for e-voting and the intermediary will provide the details of execution officer to the company before issuance of notice of general meeting.
In conjunction, the company has filed with the US Securities and Exchange Commission its Schedule 14A Proxy Statement, which includes the Australian Notice of General meeting and Explanatory Memorandum.
The company expects to send to shareholders on or about 13 May the circular regarding the planned cash return and a notice of general meeting, it added.
BANKING AND CREDIT NEWS-December 4, 2013-European Islamic Investment Bank gives notice of general meeting
In yet another case directors of listed company were given a stern warning for not making complete disclosures in the notice of general meeting to the shareholders.
The Company is well advanced now with the preparation of the Notice of General Meeting for seeking shareholder approval for the Acquisition of IW (refer section 5 of this update for indicative timing).
The Company has also received a copy of a notice of general meeting prepared by Mr Soulsby (one of the directors that is subject of a removal resolution proposed by Risco) that seeks to call a meeting of Tap shareholders under section 249CA of the Corporations Act, which meeting would be held at 10.
ISLAMABAD -- The SECPs Corporate Supervision Department, while ensuring corporate and allied laws, has initiated four show-cause proceedings against companies for providing shorter notice period for holding annual general meeting (AGM), non-compliance with employees provident funds rules and not attaching statement of material facts with the notice of general meeting.
Further details regarding the transaction will be included in a Notice of General Meeting to be sent to shareholders shortly.
The Company will shortly post a circular ("Circular") and Notice of General Meeting ("GM") to all shareholders.
M2 EQUITYBITES-December 4, 2013-European Islamic Investment Bank gives notice of general meeting
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