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 ?
IN THE MATTER OF COMPANIES ACT 2014 AND IN THE MATTER OF E&E RESTAURANT 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 27th September 2019 at 5pm at rgr partners, Cahercourt, Loughrea, Co.
Havilah advises that its Notice of Meeting, which was released to the ASX on 31 July 2019 (ASX announcement of 31 July 2019) has now been dispatched by its share registry to shareholders.
With an independent expert's report (IER) and regulatory reviews of the notice of meeting (NOM) regarding the proposed transaction completed, shareholders will vote in Adelaide on September 12, 2019.
The Company will hold an annual general and special meeting of shareholders on September 13, 2019 and has filed its notice of meeting and record date on SEDAR.
Should they wish to receive their notice of meeting in electronic format they should log on the BNP Paribas Securities Services dedicated website, https://planetshares.bnpparibas.com, before 5 June 2019.
The general secretary of the NBA, Jonathan Gunu Taidi, said in a notice of meeting sighted by Sunday Tribune that the meeting has Onnoghen's suspension as the only agenda of the meeting, which is to be attended only by statutory NEC members.
The COA report said vouchers for payment of meals and snacks served during these meetings and related activities were without a signed 'Notice of Meeting' or 'Office Orders' issued for that purpose.
'The PCVs (petty cash vouchers) for payment of meals and snacks served during the meeting and related activities were without the duly signed Notice of Meeting or Office Orders issued for that purposes,' the report read.
'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
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.
Full browser ?