26, · Notice and registrationA notice to attend an Annual General Meeting and a notice to attend an Extra General Meeting at which an issue of an . INVITATION TO ANNUAL GENERAL MEETING e shareholders in RaySearch Laboratories AB (publ), corporate identity no. 556322-6157, are hereby invited to e Annual General Meeting, to be held on Tuesday, e 30, at 4:00 p.m., at e company’s offices at Sveavägen 44, 7 floor, Stockholm, Sweden. Registration will start at 3:30 p.m. 2 ORORA NOTICE OF ANNUAL GENERAL MEETING INVITATION FROM E CHAIRMAN 17 On behalf of e Board of Directors (Board), I am pleased to invite you to attend e seven Annual General Meeting (AGM) of Orora Limited (Orora or Company), which will be held at .30am (Melbourne Time) on Wednesday, 21 ober . Invitation to attend our virtual AGM I am writing to invite you, as a shareholder in OFX Group Limited (OFX), to attend our Annual General Meeting (AGM) at 2pm on Tuesday, 11 ust . Our AGM will be held virtually is year to maximise e opportunity for shareholders to participate notwi standing. is invitation to e Annual General Meeting, e documents to be made available to e Annual General Meeting, and o er information in connection wi e Annual General Meeting are available on e Company's website at www.stada.com/agm from e time e Annual General Meeting is convened. Any countermotions, nomina-. A notice is a written invitation to all e participants of a meeting. It is e secretary’s responsibility to prepare a notice to call e AGM and to distribute it to all members entitled to attend and vote at e meeting. e notice shall be given at least 21 days before e meeting is hold. 2. Invitation to e Annual General Meeting Date: Friday, February 28, .00.m. (doors open at 8.30.m.) Place: St. Jakobshalle, St. Jakobs-Strasse 390, 4052 Basel, Switzerland Basel, uary 29, . Agenda 1 Approval of e Operating and Financial Review of artis AG, e Financial. 13, · 5+ Annual General Meeting Notice Templates 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. artis AG To e shareholders of artis AG Invitation to e Annual General Meeting Date: Friday, ch 2, .00.m. (doors open at 8.30.m.) Place: St. Jakobshalle, Brüglingerstr. 19-21, 4052 Basel (entrance St. Jakobs-Strasse) Basel, uary 24, . invitation to e annual general meeting we cordially invite our shareholders to attend our annual general meeting on wednesday, 20, at :00 am. 1 agena 2 ntice an infmatin f saees 003 pfeiffer vacuum notice and information for shareholders 004 pfeiffer vacuum technology ag. AGM : Invitation from e Chairman Dear Shareholder, ank you for your continued support of Infomedia Ltd (Infomedia). I am pleased to invite you to Infomedia’s Annual General Meeting (AGM) to be held at :00am on ursday 31 ober at Infomedia’s global head office at 3 Minna Close, Belrose in Sydney Australia. Invitation to e virtual Annual General Meeting SURTECO GROUP SE Buttenwiesen ISIN: DE0005176903 WKN: 517690 We invite our shareholders to e ordinary Annual General Meeting on Friday, 2 ober , at .00.m. e general meeting takes place according to . AGM Invitation to Members. British Fencing Association Annual General Meeting will be held on Saturday ober, 09.30am, online. Dear Member, On behalf of e British Fencing Board, I invite you to e Annual General Meeting of British Fencing Association Limited on e ober at 09:30am, where your Board will invite you to receive e accounts for e financial year . 22, · For conducting e Annual General Meeting, a notice under Section 1 of Companies is required to be sent to all e members of e company where in all provisions of Section 1(2) need to be taken care of. Some basic points to be considered before sending of Notice of Annual General Meeting are: I. As per Section 96(2). Invitation to e Annual General Meeting of ABB Ltd, Zurich. 2 ABB AUAL GEERAL MEETIG Dear Shareholders, On behalf of e Board of Directors, I am pleased to invite you to e Annual General Meeting of ABB Ltd, which will be held at e Samsung Hall, Hoffnig- Annual General Meeting. e Annual General Meeting (AGM) of Computershare Limited (ABN 71 005 485 825) (Company) will be held as a virtual meeting on Wednesday, 11 ember commencing at 9.00 am. ITEMS OF BUSINESS. FINANCIAL STATEMENTS AND REPORTS. Notice of Annual General Meeting Notice is given at e Annual General Meeting of shareholders of BHP Group Plc will be held at e QEII Centre, Broad Sanctuary, Westminster, London on ursday 17 ober at 11.00am (London time) for e purpose of transacting e following business: BHP Group Plc Notice of Meeting 5. NOTICE is hereby given at e Annual General Meeting of e Club will be held at e club premises on Monday, e 14 y 2004 at 4 P.M to consider e agenda items given below. All of our members are requested to be present at e meeting. By Order MD. Ashraf Khan Secretary. Agenda. To confirm e proceedings of e last Annual General. Dear Members, Invitation to attend e Annual General Meeting on y 16, . You are cordially invited to attend e Seventy ird Annual General Meeting of e Company to be held on Tuesday, y 16, at 4.00 P M at Wipro’s Campus, Cafeteria Hall EC-3, Ground Floor, Opposite Tower 8, No. 72, Keonics, Electronics City, Hosur Road, Bengaluru – 561 229, India. Invitation e Annual General Meeting of Shareholders (e AGM ) of Aegon N.V. (e Company ) will be held on Friday, 15, at :00.m. at Aegon's head office, Aegonplein 50, 2591 TV e Hague, e Ne erlands. RE: ANNUAL GENERAL MEETING is is to inform you at e Annual General Meeting (AGM) for is year will be held in e club Conference Room on 15 20XX. e meeting will commence at 7.30 p.m. sharp. Agenda of e meeting:. Passing of minutes of last AGM 2. Financial report by e treasurer 3. Election of new Executive Committee 4. INVITATION TO E ANNUAL GENERAL MEETING e Board of Directors of Bank ABC (Arab Banking Corporation B.S.C.) is pleased to invite you to attend e Bank’s annual ordinary general meeting to be held at 12:00 noon on Sunday, 20 ch , at ABC Tower, Diplomatic Area, Manama, Kingdom of Bahrain. Shareholders attending e Annual General Meeting shall be entitled under Chapter 5, Section 25 of e Companies Act to present questions to e meeting on e matters listed in e agenda. e total number of shares in Neste Corporation on e date of is invitation, 6 February , was 256,403,686, representing an equivalent number of votes. INVITATION TO E ANNUAL GENERAL MEETING We cordially invite our shareholders to attend our ANNUAL GENERAL MEETING ON URSDAY, 23, AT :00.M. at e Stad alle in 35578 Wetzlar, Brühlsbachstraße 2b, Germany. is Notice of Annual General Meeting is a translation from e German version. Only e German version is binding. Letter to Members- Notice of Annual General Meeting April Dear Member, On behalf of e Board of Directors and e National Executive team, I am pleased to invite you to e Annual General Meeting for of Australian Medical Students’ Association Limited (AMSA). e meeting will be held at 7:00PM AEST Tuesday . Invitation to e AGM We publish a notice of e Annual General Meeting no more an ree mon s and no less an ree weeks before e meeting as a stock exchange release and on e company’s website. Notice is delivered in certain instances directly to shareholders when required by law. I am pleased to invite you to e Annual General Meeting (AGM) of e Law Institute of Victoria Limited, which will be held on Wednesday 21 ember at 6.00pm in e Lecture eatre, Ground Floor, 470 Bourke Street, Melbourne Victoria. e accompanying Notice of Meeting describes e business at will be proposed and sets out e. DexTech Medical AB: Invitation to open Annual General Meeting and notice Tue, 08, 08:45 CET. On ursday, ober 8, DexTech Medical AB (DexTech ) will hold its Annual General Meeting. Subject to availability, non-shareholders are also welcome to participate wi out voting rights. AGM Notice. 14 . is year e Stamma Annual General Meeting (AGM) will be held online on Saturday ober at 1pm, so put e date in your diary. e meeting will be a webinar format Members will have received an invitation and details of e AGM. e Annual General Meeting of BHP Billiton Limited was held at .00am (Per time) on ursday, 19 ember at e Per Convention and Exhibition Centre, Per, Western Australia. Notice of Meeting Annual General Meeting BHP Billiton Limited (PDF 560 kb). Invitation to submit questions - Limited (PDF 30 kb). Constitution of BHP Billiton Limited (PDF 503 kb). invitation INVITATION TO CSR’S AGM Dear Shareholder, It gives me great pleasure to invite you to attend CSR’s Annual General Meeting to be held in e Ballroom, e Four Seasons Hotel, 199 George Street, Sydney, at .00 am on ursday 9 y 2009. Managing Director Jerry cock and I will present our yearly reviews to shareholders of. Invitation of 5 Annual General Meeting. PDF. N/A. Notice of Dividend Payment Date (Myan & English) PDF. PDF. Notice of Postponement of 5 Annual General Meeting (Myan & English) PDF. PDF. Amendments of AGM Resolutions (Myan & English) PDF. PDF. Resolutions passed at Special Meeting at 5 AGM (Myan & English) PDF. PDF. 12, · I. NOTICE. e annual general meeting (AGM ) of e shareholders of MILLICOM INTERNATIONAL CELLULAR S.A. (Millicom or e Company ) is hereby convened to . CPAA Notice of Annual General Meeting: Sunday ember 24, from 1:00 pm Eastern (:00 am Pacific) Dear Member/Supporter You are cordially invited to attend e above noted Canadian Polyamory Advocacy Association’s Annual General Meeting to be held by teleconference call hosted from Victoria, British Columbia. agm notice format, annual general meeting notice, format of notice of annual general meeting of private limited company, annual general meeting notice template, drafting notice of company meeting, draft a notice to convene annual general meeting, general body meeting notice format, explanatory statement under section 2 format, sample agm notice. Invitation from e Chairman Dear Fellow Shareholder, On behalf of e Board, I am pleased to invite you to e Annual General Meeting (AGM) of CSL Limited (CSL). Our AGM will be held at am (Melbourne time) on Wednesday, 14 ober . In light of ese uncertain times and having to operate in a COVID-19 conscious environment. 14, · e Annual General Meeting (AGM) is e company’s supreme body. All shareholders who are registered in e Norwegian Central Securities Depository (VPS) will receive an invitation to e general meeting. ey are entitled to submit proposals and vote, directly or by proxy. 08, · e Annual General Meeting begins at .00 in IVA’s conference center, Kungl. Academy of Engineering Sciences, Grev Turegatan 16, Stockholm. Admission to e Annual General Meeting begins at 9.30. Note in addition to e above at participation for non-shareholders presupposes a formal approval from e AGM during e beginning of e AGM. 16, · Visit e post for more. Minutes Agm Notice Format For Housing Society In a i Apartment association agm notice template provided by agm letter and agenda 23 y 6 00 pm official invitation letter for meeting agm step annual shareholders meeting for approval of e. Invitation to e Annual General Meeting of Lundin Petroleum AB 04 April e shareholders of Lundin Petroleum AB (publ) are hereby given notice of e Annual General Meeting of Shareholders to be held on ursday 4 at 1 p.m. (Swedish time). Location: Vinterträdgården at Grand Hôtel, Södra Blasieholmshamnen 8, in Stockholm. e Annual [ ]. Annual General Meeting (AGM) AGM Invitation Shareholders are invited to attend e Annual General Meeting of Shareholders (e AGM ) of Aegon N.V. (e Company ) on Friday, 17, at :00.m. at Aegon's head office, Aegonplein 50, 2591 TV e Hague, e Ne erlands. In reference to e earlier Notice of Annual General Meeting dated 21st uary where IIK had called for AGM on 19 ch , and subsequently due to COVID 19 and government directives postponed e same. IIK will hold a virtual AGM on Tuesday 7 y from 12:30pm to 2.30PM hosted at e Secretariat Offices, College of Insurance, and Sou C. Taking care of e heal and . 31, · Section: Action: Section 134: Convene Board Meeting For Finalization of Director’s report and Financial Result. Section 1(2) of Companies Act, and section 2 and Para 1.2.4 and Para 1.2. of SS2: Prepare and Finalize AGM Notice and Annual Report. NOTICE OF ANNUAL GENERAL MEETING. MMHN AGM 4:00pm ursday 1 st ober . Start: ursday 1 st ober – 4:00pm. Finish: ursday 1 st ober – 6:00pm. Location: Via Zoom. Link to be provided by email. We are pleased to invite you to attend e 2nd Annual General Meeting of e Melbourne itime Heritage Network Ltd (MMHN). 29, · INVITATION TO E ANNUAL GENERAL MEETING Afarak Group plc invites shareholders to e Annual General Meeting to be held on 25 e , starting at :00.m. (Finnish time) at Union Square. 07, · Invitation to e Ordinary Shareholders' Meeting of CREALOGIX Holding AG Dear shareholders, We look ford to welcoming you to e 20 Ordinary Shareholders' Meeting at which e facts, figures and reports concerning e / business year will be presented. e next possibility to register for receiving e AGM documents by email will be again prior to e next Annual General Meeting. e meeting will take place on February . Invitation AGM (PDF) Convening Notice (PDF) Photos and speeches. Agenda.