Notice of Meeting

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Notice of Meeting

The legal one-page notice to security holders stating the date, time and place of the shareholder meeting. This page is normally attached to the front of the proxy statement.

Notice of Meeting

A brief statement that the management of a publicly-traded company must issue to shareholders indicating the place, date, and time of a stockholder meeting. The notice of meeting usually is attached to the proxy statement.
References in periodicals archive ?
225-73-1 of the French Commercial Code, all of the abovementioned documents, as well as the postal voting form and the number of voting rights and of shares at the date of the publication of the meeting notice, are all retrievable and available on the Group's website.
Annual Report and Form 20-F for the year ended December 31, 2014 Strategic Report for the year ended December 31, 2014 Notice of 2015 Annual General Meeting Notice of Availability of Shareholder Documents Proxy Form relating to the 2015 Annual General Meeting
AGM Agenda enables investors to view the meeting notice and agenda of more than 1,700 companies listed on the London Stock Exchange and the main markets of Europe and the US.
It is unprecedented that the AGM was able to reach the quorum upon the first meeting notice itself, without adjourning the meeting for a second meeting, due to lack of quorum," BCCI Asian Traders Committee head Mohammed Sajid Shaikh said.
The chancellor dismissed all those allegations but held a trial on the narrower claim that the public meeting law was violated because the meeting notice wasn't adequate.
FINAL MEETING NOTICE In the Matter of Tokio Limited (In Voluntary Liquidation) And the Matter of The Companies Act 1963 to 2009 Notice is hereby given pursuant to section 263 (2) of the Companies Act 1963 that a General Meeting of the above named Company's Members will be held at 1 Bedford Place, Navan, Co.
So you passed your registry and just received your first state meeting notice.
But those good intentions seem to have been undercut by errors in the original Federal Register meeting notice.
NOMINATIONS SOUGHT FOR CONSUMER ADVISORY COUNCIL AND MEETING NOTICE
A meeting notice went out with no particular expectation of results.
The law also relaxes existing requirements regarding corporate record keeping and allows for board meeting notice requirements to be fulfilled by electronic transmissions.
The time and other details of the stockholders meeting will be announced in a meeting notice to be distributed on or about August 1, 2011.