ANNUAL GENERAL MEETING FORMAT PDF



Annual General Meeting Format Pdf

Annual General Meeting Meeting Agenda Val de Vie. Invitation to the Annual General Meeting 2018 Dear Ladies and Gentlemen, hereby we invite you to the Annual General Meeting of Hannover Rück SE on Monday, 7 May 2018, at 11.00 am (admittance at 9:30 am) in the HCC Hannover Congress Centrum (Kuppelsaal), Theodor-Heuss …, Invitation to the Annual General Meeting 2018 Dear Ladies and Gentlemen, hereby we invite you to the Annual General Meeting of Hannover Rück SE on Monday, 7 May 2018, at 11.00 am (admittance at 9:30 am) in the HCC Hannover Congress Centrum (Kuppelsaal), Theodor-Heuss ….

Annual General Meeting Notice Templates 5+ Free Word & Exvel

NOTE THIS DOCUMENT CONTAINS ONLY DRAFTS OF THE. Example of an agenda for an Annual General Meeting . The agenda of the Annual General Meeting (AGM) will depend on the legal structure of the organisation, how actively it has been operating over the past year and how much engagement the board is seeking from the owners. A basic agenda might include ., 8. Annual general meetings The annual general meeting must be held once every year, towards the end of the organisation’s financial year. The organisation should deal with the following business, amongst others, at its annual general meeting: • Agree to the items to be discussed on the agenda..

Kindly note that the following rules will apply during the 2015 Annual General Meeting of the Val de Vie Lifestyle Estate Home Owners’ Association. Only members whose accounts are fully paid will be able to attend the meeting and cast votes as set per the Constitution, either in person or by proxy. 8. Annual general meetings The annual general meeting must be held once every year, towards the end of the organisation’s financial year. The organisation should deal with the following business, amongst others, at its annual general meeting: • Agree to the items to be discussed on the agenda.

2019/05/09 · Annual General Meeting 2019. Welcome to the review on Deutsche Bank's Annual General Meeting 2019. Documents. PDF. Annual Financial Statements and Management Report of Deutsche Bank AG 2018: PDF. Annual General Meeting till the conclusion of the Hundred and Eighth Annual General Meeting be and is hereby ratified, and remuneration of ` 2,95,00,000/- to Messrs. Deloitte Haskins & Sells to conduct the audit for the financial year 2018-19 payable in one or more instalments plus goods and services tax …

Invitation to the Annual General Meeting 2018 Dear Ladies and Gentlemen, hereby we invite you to the Annual General Meeting of Hannover Rück SE on Monday, 7 May 2018, at 11.00 am (admittance at 9:30 am) in the HCC Hannover Congress Centrum (Kuppelsaal), Theodor-Heuss … An annual general meeting (commonly abbreviated as AGM, also known as the annual meeting) is a meeting of the general membership of an organization. These organizations include membership associations and companies with shareholders. These meetings may be required by law or by the constitution, charter, or by-laws governing the body. The

An annual general meeting notice template is to inform about the annual meeting to general members, associations or shareholders of an organization or club. It is generally abbreviated as AGM (Annual general manager) and also known annual meeting Download PDF; 75. ANNUAL GENERAL MEETING (1) Every society shall, within a period of three months next after the dale general fixed for making up its accounts for the year under the rules for the time being in meeting force, call a general meeting of its members :

2019/07/19 · Get pictures high resolutin hd general meeting agenda template company annual pdf format assembly and sample 1148x1200 free templates extraordinary of board body Free Templates Free Templates. Home〉Free Templates〉General Meeting Agenda Template〉Currently Viewed. General Meeting Agenda Template Company Annual Pdf Format Assembly And We will conduct our Annual Meeting first, and upon adjournment immediately convene a shareholder assembly. At that time I will report on (the previous year) operating results and the (current year) outlook. Then there will be a period of general discussion and questions. This format allows us …

Kindly note that the following rules will apply during the 2015 Annual General Meeting of the Val de Vie Lifestyle Estate Home Owners’ Association. Only members whose accounts are fully paid will be able to attend the meeting and cast votes as set per the Constitution, either in person or by proxy. The 1st Annual General Meeting of Centurion Public Limited Company commenced with the recitation of Holy Quran. Welcome address by the Company Chairman a. The Chairman Capt. Ahmed Maumoon declared the meeting open at 20:35hrs by welcoming all the Shareholders and Board Directors to the Annual General Meeting. b. c.

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annual general meeting format pdf

Annual General Meeting Meeting Agenda Val de Vie. PDF of the sample annual meeting agenda template automatically created by MeetingKing. Sample annual meeting agenda template in the application: Of course you can write your annual meeting agenda with Word and attach it to email messages, but can you afford to? MeetingKing makes it easy and will save you a lot of time. Try Meeting for free for, 2013/04/12В В· MINUTES OF THE ANNUAL GENERAL MEETING OF ALRAESA 12 April, 2013 Cape Town, SOUTH AFRICA . 2 1.0 MEMBERS PRESENT The following members were present at the 2013 Annual General Meeting (AGM): followed a user friendly format. 10.6 On countries with arrears on subscription, the AGM resolved that there is need for.

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annual general meeting format pdf

MINUTES OF THE ANNUAL GENERAL MEETING OF ALRAESA. Letter to Members- Notice of Annual General Meeting 2017 10 April 2016 Dear Member, On behalf of the Board of Directors and the National Executive team, I am pleased to invite you to the Annual General Meeting for 2017 of Australian Medical Students’ Association Limited (AMSA). The meeting will be held at 7:00PM AEST Tuesday May https://simple.wikipedia.org/wiki/Wikiatlas An Annual General Meeting, commonly referred to as an AGM, is a formal meeting which is held once a year. It is a legal requirement for voluntary organisations that have company status. It is good practice for charities to have an AGM to act as a review of the year and deal with issues such as the election of committee/board members and.

annual general meeting format pdf


2019/07/19 · Get pictures high resolutin hd general meeting agenda template company annual pdf format assembly and sample 1148x1200 free templates extraordinary of board body Free Templates Free Templates. Home〉Free Templates〉General Meeting Agenda Template〉Currently Viewed. General Meeting Agenda Template Company Annual Pdf Format Assembly And 2 Notice of Annual General Meeting In terms of section 59(1)(a) and (b) of the Companies Act, the board of directors of the company (“the board” or “directors”) has set the record date for the purposes of determining which shareholders

Annual General Meeting President’s Opening Remarks Dear Members, In my second and final year as President of CFA Society Victoria, I am proud to say that our Society continues to thrive and achieve its goals of delivering member value and increasing awareness in our community. By all accounts, last year has been a very successful year. Annual Integrated Report 2015 (15Mb PDF) – (incorporating the Group Financial Report 2015 pages 84 - 132) AGM agenda 23 June 2016 (59Kb PDF) Previous minutes of the AGM meeting which was held on 25 June 2015 (146Kb PDF)

Download PDF; 75. ANNUAL GENERAL MEETING (1) Every society shall, within a period of three months next after the dale general fixed for making up its accounts for the year under the rules for the time being in meeting force, call a general meeting of its members : Preparing for your Annual General Meeting (AGM) Two to Three Months Prior Financial information has been taken to the accountant for preparation of the financial statement. One Month Prior A committee has reviewed the bylaws and is prepared to bring forth any items

2014/10/14 · How to Run an AGM (Annual General Meeting). An annual general meeting (AGM) is held once a year in accordance with an organization's constitution or rules. During this meeting, you'll need to discuss finances, board elections, and other... 8. Annual general meetings The annual general meeting must be held once every year, towards the end of the organisation’s financial year. The organisation should deal with the following business, amongst others, at its annual general meeting: • Agree to the items to be discussed on the agenda.

Example of an agenda for an Annual General Meeting . The agenda of the Annual General Meeting (AGM) will depend on the legal structure of the organisation, how actively it has been operating over the past year and how much engagement the board is seeking from the owners. A basic agenda might include . Sub: Minutes of the 84th Annual General Meeting We are pleased to enclose herewith copy of the Minutes of the proceedings of the 84th Annual General Meeting held on 30th June, 2017. We shall request you to kindly take it on records. Thanking you, Yours faithfully, For Hindustan Unilever Limited ajpai 0' Executive Director (Legal & Corporate

3 Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting of Jupiter Mines Limited ACN 105 991 740 (Company) will be held at the Radisson Blu Plaza Sydney, 27 O’Connell Street, Sydney, New South Wales, on Tuesday, 10 July 2018 at 3:00pm AEST. The Explanatory Statement that accompanies and forms part of this Notice, describes the various 2 Notice of Annual General Meeting In terms of section 59(1)(a) and (b) of the Companies Act, the board of directors of the company (“the board” or “directors”) has set the record date for the purposes of determining which shareholders

What is an annual general meeting? 5 An annual general meeting, AGM or annual meeting, is a meeting that official bodies and associations involving the general public (including companies with shareholders), are often required by the law, constitution, charter, by-laws etc. governing the body to hold every year for members in good standing to Letter to Members- Notice of Annual General Meeting 2017 10 April 2016 Dear Member, On behalf of the Board of Directors and the National Executive team, I am pleased to invite you to the Annual General Meeting for 2017 of Australian Medical Students’ Association Limited (AMSA). The meeting will be held at 7:00PM AEST Tuesday May

AGM Minutes 30.06 Hindustan Unilever

annual general meeting format pdf

General Meeting Agenda Template Company Annual Pdf Format. Notice of Annual General Meeting Notice is hereby given that the Sixty Sixth (th) Annual General Meeting (“Meeting”) of the members of Siemens (Pakistan) Engineering Company Limited (the “Company”) will be held on January , at : a.m. at The Dawood Foundation Business Hub, Ground Floor,, 2019/05/09 · Annual General Meeting 2019. Welcome to the review on Deutsche Bank's Annual General Meeting 2019. Documents. PDF. Annual Financial Statements and Management Report of Deutsche Bank AG 2018: PDF..

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Notice of Annual General Meeting Home - English. What is an annual general meeting? 5 An annual general meeting, AGM or annual meeting, is a meeting that official bodies and associations involving the general public (including companies with shareholders), are often required by the law, constitution, charter, by-laws etc. governing the body to hold every year for members in good standing to, Invitation to the Annual General Meeting 2018 Dear Ladies and Gentlemen, hereby we invite you to the Annual General Meeting of Hannover Rück SE on Monday, 7 May 2018, at 11.00 am (admittance at 9:30 am) in the HCC Hannover Congress Centrum (Kuppelsaal), Theodor-Heuss ….

Preparing for your Annual General Meeting (AGM) Two to Three Months Prior Financial information has been taken to the accountant for preparation of the financial statement. One Month Prior A committee has reviewed the bylaws and is prepared to bring forth any items Notice of Annual General Meeting Notice is hereby given that the Sixty Sixth (th) Annual General Meeting (“Meeting”) of the members of Siemens (Pakistan) Engineering Company Limited (the “Company”) will be held on January , at : a.m. at The Dawood Foundation Business Hub, Ground Floor,

Download PDF; 75. ANNUAL GENERAL MEETING (1) Every society shall, within a period of three months next after the dale general fixed for making up its accounts for the year under the rules for the time being in meeting force, call a general meeting of its members : proposed to the general meeting that the following annual remuneration be paid to the members of the board of directors to be elected for a term of office expiring at the end of the annual general meeting [year]: the chairman of the board of directors EUR [amount], the vice chairman of …

5. Confirmation of last minutes of the Annual General Meeting. The General Secretary told the house that the last Annual General Meeting of the society was held on 29 th April 2012 in which decision of launching of Phase-II was approved by the house and these minutes of … Letter to Members- Notice of Annual General Meeting 2017 10 April 2016 Dear Member, On behalf of the Board of Directors and the National Executive team, I am pleased to invite you to the Annual General Meeting for 2017 of Australian Medical Students’ Association Limited (AMSA). The meeting will be held at 7:00PM AEST Tuesday May

Annual General Meeting till the conclusion of the Hundred and Eighth Annual General Meeting be and is hereby ratified, and remuneration of ` 2,95,00,000/- to Messrs. Deloitte Haskins & Sells to conduct the audit for the financial year 2018-19 payable in one or more instalments plus goods and services tax … 2019/07/19 · Get pictures high resolutin hd general meeting agenda template company annual pdf format assembly and sample 1148x1200 free templates extraordinary of board body Free Templates Free Templates. Home〉Free Templates〉General Meeting Agenda Template〉Currently Viewed. General Meeting Agenda Template Company Annual Pdf Format Assembly And

We will conduct our Annual Meeting first, and upon adjournment immediately convene a shareholder assembly. At that time I will report on (the previous year) operating results and the (current year) outlook. Then there will be a period of general discussion and questions. This format allows us … 5. Confirmation of last minutes of the Annual General Meeting. The General Secretary told the house that the last Annual General Meeting of the society was held on 29 th April 2012 in which decision of launching of Phase-II was approved by the house and these minutes of …

We will conduct our Annual Meeting first, and upon adjournment immediately convene a shareholder assembly. At that time I will report on (the previous year) operating results and the (current year) outlook. Then there will be a period of general discussion and questions. This format allows us … ‘The Annual General Meeting (AGM) is an important governance process for the members of an organisation. It can ensure transparency, provide updates and give members an opportunity to vote on a range of matters. New meeting technology and “virtual attendance” products offer the potential to change the format of the AGM. With particular

Sub: Minutes of the 84th Annual General Meeting We are pleased to enclose herewith copy of the Minutes of the proceedings of the 84th Annual General Meeting held on 30th June, 2017. We shall request you to kindly take it on records. Thanking you, Yours faithfully, For Hindustan Unilever Limited ajpai 0' Executive Director (Legal & Corporate Invitation to the Annual General Meeting 2018 Dear Ladies and Gentlemen, hereby we invite you to the Annual General Meeting of Hannover Rück SE on Monday, 7 May 2018, at 11.00 am (admittance at 9:30 am) in the HCC Hannover Congress Centrum (Kuppelsaal), Theodor-Heuss …

8. Annual general meetings The annual general meeting must be held once every year, towards the end of the organisation’s financial year. The organisation should deal with the following business, amongst others, at its annual general meeting: • Agree to the items to be discussed on the agenda. 2019/07/19 · Get pictures high resolutin hd general meeting agenda template company annual pdf format assembly and sample 1148x1200 free templates extraordinary of board body Free Templates Free Templates. Home〉Free Templates〉General Meeting Agenda Template〉Currently Viewed. General Meeting Agenda Template Company Annual Pdf Format Assembly And

Letter to Members- Notice of Annual General Meeting 2017 10 April 2016 Dear Member, On behalf of the Board of Directors and the National Executive team, I am pleased to invite you to the Annual General Meeting for 2017 of Australian Medical Students’ Association Limited (AMSA). The meeting will be held at 7:00PM AEST Tuesday May Download PDF; 75. ANNUAL GENERAL MEETING (1) Every society shall, within a period of three months next after the dale general fixed for making up its accounts for the year under the rules for the time being in meeting force, call a general meeting of its members :

What is an annual general meeting? 5 An annual general meeting, AGM or annual meeting, is a meeting that official bodies and associations involving the general public (including companies with shareholders), are often required by the law, constitution, charter, by-laws etc. governing the body to hold every year for members in good standing to notice of annual general meeting and form of proxy and condensed audited consolidated financial statements for the year ended 31 august 2016 aeei_notice of agm_2016_10086_v6_15nov_1700_sa iqc/option 2.indd 2 2016/11/16 14:01

‘The Annual General Meeting (AGM) is an important governance process for the members of an organisation. It can ensure transparency, provide updates and give members an opportunity to vote on a range of matters. New meeting technology and “virtual attendance” products offer the potential to change the format of the AGM. With particular 5. Confirmation of last minutes of the Annual General Meeting. The General Secretary told the house that the last Annual General Meeting of the society was held on 29 th April 2012 in which decision of launching of Phase-II was approved by the house and these minutes of …

8. Annual general meetings The annual general meeting must be held once every year, towards the end of the organisation’s financial year. The organisation should deal with the following business, amongst others, at its annual general meeting: • Agree to the items to be discussed on the agenda. 2 Notice of Annual General Meeting In terms of section 59(1)(a) and (b) of the Companies Act, the board of directors of the company (“the board” or “directors”) has set the record date for the purposes of determining which shareholders

Kindly note that the following rules will apply during the 2015 Annual General Meeting of the Val de Vie Lifestyle Estate Home Owners’ Association. Only members whose accounts are fully paid will be able to attend the meeting and cast votes as set per the Constitution, either in person or by proxy. 2019/03/13 · Company annual general meeting agenda template pdf format e general assembly agenda template and sample, When conducting meetings, it is best to get a meeting agenda template. This is your guide to really have a productive and beneficial meeting.

Sub: Minutes of the 84th Annual General Meeting We are pleased to enclose herewith copy of the Minutes of the proceedings of the 84th Annual General Meeting held on 30th June, 2017. We shall request you to kindly take it on records. Thanking you, Yours faithfully, For Hindustan Unilever Limited ajpai 0' Executive Director (Legal & Corporate 2019/07/19В В· Get pictures high resolutin hd general meeting agenda template company annual pdf format assembly and sample 1148x1200 free templates extraordinary of board body Free Templates Free Templates. HomeвЊЄFree TemplatesвЊЄGeneral Meeting Agenda TemplateвЊЄCurrently Viewed. General Meeting Agenda Template Company Annual Pdf Format Assembly And

Preparing for your Annual General Meeting. An Annual General Meeting, commonly referred to as an AGM, is a formal meeting which is held once a year. It is a legal requirement for voluntary organisations that have company status. It is good practice for charities to have an AGM to act as a review of the year and deal with issues such as the election of committee/board members and, The 1st Annual General Meeting of Centurion Public Limited Company commenced with the recitation of Holy Quran. Welcome address by the Company Chairman a. The Chairman Capt. Ahmed Maumoon declared the meeting open at 20:35hrs by welcoming all the Shareholders and Board Directors to the Annual General Meeting. b. c..

Draft Minutes of 1st Annual General Meeting Centurion

annual general meeting format pdf

Annual General Meeting Notice Templates 5+ Free Word & Exvel. 2014/10/14В В· How to Run an AGM (Annual General Meeting). An annual general meeting (AGM) is held once a year in accordance with an organization's constitution or rules. During this meeting, you'll need to discuss finances, board elections, and other..., An annual general meeting notice template is to inform about the annual meeting to general members, associations or shareholders of an organization or club. It is generally abbreviated as AGM (Annual general manager) and also known annual meeting.

Annual General Meeting (AGM) SAICA

annual general meeting format pdf

ANNUAL GENERAL MEETING The Maharashtra Co-Operative. Sub: Minutes of the 84th Annual General Meeting We are pleased to enclose herewith copy of the Minutes of the proceedings of the 84th Annual General Meeting held on 30th June, 2017. We shall request you to kindly take it on records. Thanking you, Yours faithfully, For Hindustan Unilever Limited ajpai 0' Executive Director (Legal & Corporate https://simple.wikipedia.org/wiki/Wikiatlas An annual general meeting (commonly abbreviated as AGM, also known as the annual meeting) is a meeting of the general membership of an organization. These organizations include membership associations and companies with shareholders. These meetings may be required by law or by the constitution, charter, or by-laws governing the body. The.

annual general meeting format pdf


We, the undersigned shareholders, hereby agree and consent that the annual meeting of shareholders of the corporation be held on the date and at the time and place stated below for the purpose of electing directors of the corporation and the transaction thereat of all such other business as may lawfully come before said meeting and hereby waive PDF of the sample annual meeting agenda template automatically created by MeetingKing. Sample annual meeting agenda template in the application: Of course you can write your annual meeting agenda with Word and attach it to email messages, but can you afford to? MeetingKing makes it easy and will save you a lot of time. Try Meeting for free for

We will conduct our Annual Meeting first, and upon adjournment immediately convene a shareholder assembly. At that time I will report on (the previous year) operating results and the (current year) outlook. Then there will be a period of general discussion and questions. This format allows us … An annual general meeting notice template is to inform about the annual meeting to general members, associations or shareholders of an organization or club. It is generally abbreviated as AGM (Annual general manager) and also known annual meeting

5. Confirmation of last minutes of the Annual General Meeting. The General Secretary told the house that the last Annual General Meeting of the society was held on 29 th April 2012 in which decision of launching of Phase-II was approved by the house and these minutes of … Minutes of the ninetieth ordinary general meeting of shareholders 5 “In terms of section 5(3) of the Act, the directors (including the Governor and deputy governors) hold office in terms of such conditions and remuneration (including allowances) as determined by the Board, and upon such other conditions as may be prescribed by regulation.

2019/07/19В В· Get pictures high resolutin hd general meeting agenda template company annual pdf format assembly and sample 1148x1200 free templates extraordinary of board body Free Templates Free Templates. HomeвЊЄFree TemplatesвЊЄGeneral Meeting Agenda TemplateвЊЄCurrently Viewed. General Meeting Agenda Template Company Annual Pdf Format Assembly And 2019/07/19В В· Get pictures high resolutin hd general meeting agenda template company annual pdf format assembly and sample 1148x1200 free templates extraordinary of board body Free Templates Free Templates. HomeвЊЄFree TemplatesвЊЄGeneral Meeting Agenda TemplateвЊЄCurrently Viewed. General Meeting Agenda Template Company Annual Pdf Format Assembly And

We will conduct our Annual Meeting first, and upon adjournment immediately convene a shareholder assembly. At that time I will report on (the previous year) operating results and the (current year) outlook. Then there will be a period of general discussion and questions. This format allows us … NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the annual general meeting of the shareholders of PSG Konsult to be held at Spier Wine Estate, Baden Powell Drive, Stellenbosch on Friday, 23 June 2017, at 11h00 (“the AGM”). PURPOSE The purpose of the AGM is to transact the business set out in the agenda below. AGENDA

the annual general meeting of the shareholders (the “AGM” or the “Meeting”) of PEGAS, a Luxembourg société anonyme having its registered office at 68-70, boulevard de la Pétrusse, L-2320 Luxembourg and registered with the Luxembourg Trade and Companies Register under number B 112.044. NOTICE OF ANNUAL GENERAL MEETING 2 REUNERT LIMITED General purpose of the annual general meeting The general purpose of this annual general meeting is to: > present information on the company to shareholders; > deal with matters required to be dealt with at an annual general meeting in terms of the Companies Act and the Listings Requirements; and

NOTICE OF ANNUAL GENERAL MEETING 2 REUNERT LIMITED General purpose of the annual general meeting The general purpose of this annual general meeting is to: > present information on the company to shareholders; > deal with matters required to be dealt with at an annual general meeting in terms of the Companies Act and the Listings Requirements; and notice of annual general meeting and form of proxy and condensed audited consolidated financial statements for the year ended 31 august 2016 aeei_notice of agm_2016_10086_v6_15nov_1700_sa iqc/option 2.indd 2 2016/11/16 14:01

Annual Integrated Report 2015 (15Mb PDF) – (incorporating the Group Financial Report 2015 pages 84 - 132) AGM agenda 23 June 2016 (59Kb PDF) Previous minutes of the AGM meeting which was held on 25 June 2015 (146Kb PDF) 2014/10/14 · How to Run an AGM (Annual General Meeting). An annual general meeting (AGM) is held once a year in accordance with an organization's constitution or rules. During this meeting, you'll need to discuss finances, board elections, and other...

5. Confirmation of last minutes of the Annual General Meeting. The General Secretary told the house that the last Annual General Meeting of the society was held on 29 th April 2012 in which decision of launching of Phase-II was approved by the house and these minutes of … proposed to the general meeting that the following annual remuneration be paid to the members of the board of directors to be elected for a term of office expiring at the end of the annual general meeting [year]: the chairman of the board of directors EUR [amount], the vice chairman of …

2019/07/19 · Get pictures high resolutin hd general meeting agenda template company annual pdf format assembly and sample 1148x1200 free templates extraordinary of board body Free Templates Free Templates. Home〉Free Templates〉General Meeting Agenda Template〉Currently Viewed. General Meeting Agenda Template Company Annual Pdf Format Assembly And Letter to Members- Notice of Annual General Meeting 2017 10 April 2016 Dear Member, On behalf of the Board of Directors and the National Executive team, I am pleased to invite you to the Annual General Meeting for 2017 of Australian Medical Students’ Association Limited (AMSA). The meeting will be held at 7:00PM AEST Tuesday May

NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the annual general meeting of the shareholders of PSG Konsult to be held at Spier Wine Estate, Baden Powell Drive, Stellenbosch on Friday, 23 June 2017, at 11h00 (“the AGM”). PURPOSE The purpose of the AGM is to transact the business set out in the agenda below. AGENDA We, the undersigned shareholders, hereby agree and consent that the annual meeting of shareholders of the corporation be held on the date and at the time and place stated below for the purpose of electing directors of the corporation and the transaction thereat of all such other business as may lawfully come before said meeting and hereby waive

Annual General Meeting President’s Opening Remarks Dear Members, In my second and final year as President of CFA Society Victoria, I am proud to say that our Society continues to thrive and achieve its goals of delivering member value and increasing awareness in our community. By all accounts, last year has been a very successful year. 8. Annual general meetings The annual general meeting must be held once every year, towards the end of the organisation’s financial year. The organisation should deal with the following business, amongst others, at its annual general meeting: • Agree to the items to be discussed on the agenda.

Invitation to the Annual General Meeting 2018 Dear Ladies and Gentlemen, hereby we invite you to the Annual General Meeting of Hannover Rück SE on Monday, 7 May 2018, at 11.00 am (admittance at 9:30 am) in the HCC Hannover Congress Centrum (Kuppelsaal), Theodor-Heuss … 3 Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting of Jupiter Mines Limited ACN 105 991 740 (Company) will be held at the Radisson Blu Plaza Sydney, 27 O’Connell Street, Sydney, New South Wales, on Tuesday, 10 July 2018 at 3:00pm AEST. The Explanatory Statement that accompanies and forms part of this Notice, describes the various