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 ?
The resolutions as set out in the notice of meeting dated 18 November will be proposed at the re-convened meeting: to receive the annual report; to appoint liquidators; and to approve the cancellation of the listing of the Company's shares.
The Company s Notice of Meeting and Proxy Statement are available at the Securities and Exchange Commission s website at www.
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.
Information regarding the location and time of the meeting will be provided in the notice of meeting that will be mailed to ACPT shareholders together with proxy materials.
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.
The notice of meeting (subject to no changes being brought to the agenda following requests by shareholders for additional draft resolutions), comprising the agenda and the draft resolutions was published in the Bulletin des Annonces Legales Obligatoires of 6 October 2010 (BALO nx 120).
IN THE MATTER OF THE COMPANIES ACTS 1963 TO 2013 AND IN THE MATTER OF G THORNTON (IRELAND) LIMITED (IN LIQUIDATION) NOTICE OF MEETING OF CREDITORS Notice is hereby given, pursuant to Sections 273 and 305 of the Companies Act 1963, that a final meeting of the Creditors of the above named company will be held at Westboro House, Montenotte, Cork on 17 December 2014 at 9.
As noted previously and in the Explanatory Memorandum accompanying the Notice of Meeting issued on the 6th May 2011, the Board intends to structure the form of the distribution(s) in such a way as to seek to maximise the value of the return(s) to shareholders (with necessary regard to the above issues).
CPO holders should refer to the Notice of Meeting that will be published on August 15, 2009, for voting instruction.
Special Business (please refer to the Notice of Meeting for the full text of the resolutions)
The approval of previous issuance of 250,000 ordinary shares to certain consultants of the Company, as set forth in the Explanatory Memorandum to the Notice of Meeting.
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