In case of the second meeting, the registered holder of a share on Thursday, 26 Aprilshall have the right to attend and vote at the second General Meeting. The delegated person shall have the authority as determined by the authority resolution. Any shareholder that has the right to attend the General Meeting may delegate any person elected by such shareholder, other than a director of the Board, under a special written proxy.
Shareholders must update their contact details and addresses registered with DFM to make sure they receive their dividends in a proper manner, as in the case of distribution of dividends, such distribution will be carried out via DFM.
If any dividends are declared for distribution, the registered holder of a share on Wednesday, 2 Mayshall have the right to the dividends.
Pursuant to article 3 of federal law no. In the event that such quorum is not present at the first General Meeting, a second meeting will take place on 29 April at the same venue and time and the second meeting shall be valid irrespective of the shareholders attendance percentage.
Appointing the auditor for the fiscal year and determining its remuneration; 9. Discharging the auditors of liability for the fiscal year ending 31 December 8.
Consider and approve the balance sheet and the profit and loss account for the fiscal year ending 31 December ; 4. Chairman of the Board. If any dividends are declared for distribution in the second meeting, the registered holder of a share on Wednesday, 9 Mayshall have the right to the dividends.
Consider and approve the proposal of the Board to distribute cash dividends of 1. A corporate person may delegate one of its representatives or those in charge of its management under a resolution passed by its board of directors or managers to represent the corporate person in the General Meeting.
Discharging the Board of liability for the fiscal year ending 31 December ; 7. O Box Jumeirah, Dubai, to consider the following agenda: The registered holder of a share on Thursday, 19 Aprilshall have the right to attend and vote at the General Meeting.
Consider and approve the proposal in respect of the Board remuneration; 6.The registered holder of a share on Thursday, 19 Aprilshall have the right to attend and vote at the General Meeting. 4. If any dividends are declared for distribution, the registered holder of a share on Wednesday, 2 May. Minutes of Regular Meeting Held Last July Form Realignment Budget In his report, he emphasized the observance of Ordinance which is the segregation of waste disposal.
Kagawad Albasin also announces the observance of the “Earth Hour “on March 26, Documents Similar To Sample Minutes of the General Assembly 5/5(3).
Ordinary General Assembly Agenda. 1. Hearing Chairman’s Report on the Company’s activities, financial position for the financial year ended 31st Decemberand its business plan for 2. Hearing external Auditor’s report on the Company’s Financial Statements for the year ended 31st December 3.
The report presented should have already been adopted by the Board/Exec utive Committee prior to the AGA and is then accepted by the General Assembly. The financial report should be presented by the Treasurer.
Presentation of the financial report: Dr White, the Treasurer, presented the associations annual audited financial report. Sample Agenda For a General Meeting. Page. 2. of. 2. Announcements and Other Reports. Often, only information is given here.
The president should announce upcoming events. A request for new members and/or volunteers should be given at every meeting.
If a committee has a report for the membership, the president should say, for. Template: Agenda of Annual General Assembly Note: This document is provided for information purposes only.
Approval of the minutes of the last annual general meeting 5. Annual reports: a) President b) Vice-president c) Treasurer 6. Presentation of the financial report 7. Approval of auditors for the upcoming year (if this applies) 8.Download