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AGM Notice and Minutes Template by Junguang Tan is a document available to read on EtoBox.

What is AGM Notice and Minutes Template about?

1. The document provides notice of the Annual General Meeting of [Insert company name] to be held on [date] at [address] to: adopt the audited accounts and reports, re-appoint auditors [Messrs name] and authorize directors to fix their remuneration, and transact any other business. 2. It includes an agreement by company members to accept shorter notice for the AGM and waive the requirement to receive financial documents at least 14 days before. 3. The minutes document the proceedings of the AGM, includi

Author

Junguang Tan

Language

EN