Notice of Meeting

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 ?
Even no notice of meeting or agenda was issued and a wrong impression is being created by leveling baseless allegations against the former President LCCA Kh Nadeem and the Chasirman interim committee of the LCCA, Imran Bucha ', the said
IN THE MATTER OF COMPANIES ACT 2014 AND IN THE MATTER OF PRECISION ENERGY LIMITED (IN VOLUNTARY LIQUIDATION) NOTICE OF MEETING OF MEMBERS NOTICE IS HEREBY GIVEN pursuant to Section 706 of the Companies Act, 2014 that the Final Meeting of the members of the above named company will be held on 17th November 2017 at 5.
As listed in the notice of meeting by the CA, the oppositions were filed by the following:
The Notice of Meeting and Explanatory Memorandum are in the process of being printed and despatched by the Company's share registry, Computershare.
The board of directors of Mulberry Group plc (LSE:MUL) approved all the resolutions as set out in the Notice of Meeting at the company's annual general meeting held on 6 September 2016, it reported the same day.
This letter is in effect the notice of meeting, an integral part of any properly convened meeting under the CCL and other statutory regimes.
A Notice of Meeting to the Junior Sukuk holders has been issued for a meeting to be held on 5 February 2014.
A Notice of Meeting will be prepared and dispatched to shareholders as soon as practicable seeking the approval of shareholders for the issue of 72.
Release date- 19072011 - Following shareholder approval at the Company's General Meeting on 29th June 2011 for the 1 for 10 share consolidation Continental Coal Limited advises that the Board has elected not to proceed with the indicative timetable as set out in the notice of meeting dated 30 May 2011.
The agenda of the meeting is detailed in the notice of meeting and proxystatement which shall be filed shortly with the SEC on Form 6-K.
Midwest confirmed that the rights that its shareholders have to review the shareholder list will begin two business days after Midwest mails its notice of meeting and proxy statement to shareholders.
The forms include notice of meeting, shareholder proxy, minutes of annual shareholder's meeting, waiver of notice of meeting, and written consent to action without meeting.
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