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 ?
Tenders are invited for printing and supply of annual general body meeting notice books.
'The meeting notice and approved minutes are the public document and same should be provided whosoever wants to access them,' a senior bureaucrat commented, adding: 'Even the working paper or the summary once approved or rejected is a public document and it can be obtained.'
The purpose is to transact the business as stated in the Annual General Meeting Notice, which will be distributed to shareholders today, 9 April 2019, together with the Summarised Consolidated Annual Financial Statements, which do not contain any modification to the audited provisional results which were published on SENS on 19 February 2019.
A committee meeting notice issued by the provincial assembly's secretariat says that Speaker and PAC chairman Mushtaq Ahmad Ghani has convened a series of the committee's meetings at the Pakhtunkhwa House, Islamabad.
Hopefully, the failure to post the meeting notice here is inadvertent, and not an attempt to interfere with owner's rights to attend the open portion of board meetings.
According to the meeting notice on the Texas secretary of state's website, the agenda will include discussion about the school finance legal framework, Texas' student populations and educational outcomes for students in the state.
Budget hearing and special board meeting notice for Harrisburg School District.
The meeting notice shows that Mary Mealer, a life and health manager on the market regulation team at the Missouri Department of Insurance, Financial Institutions and Professional Registration, will be the subgroup chairman.
After this occurred, the CEO sued, asserting breaches of fiduciary duties by the directors who had voted to oust him and arguing that the meeting notice was inadequate due to the absence of an agenda.
In a meeting notice issued here, the committee would be chaired by Senator Mir Kabir Ahmed Mohammad Shahi, the chairperson of the committee.
The meeting notice contains two points of action: 1) "Appropriate Funding for water line replacement on 72nd Street." 2) "Approve grant application to Environmental Facilities Corp.
I am now waiting to see if the Board issues the meeting notice by Friday or not." AGM has been deferred thrice as Srinivasan wants to contest for top BCCI post but he can't do it now THE VIOLATION On BCCI's request, the Supreme Court had allowed it to postpone the AGM till January 31.