Notice of Meeting of a Company - Template, Sample Form

✓ Valid in Nigeria

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Notice of Meeting of a Company - Template, Sample Form

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NOTICE OF THE ANNUAL GENERAL MEETING OF ________

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the above named company will hold on ________ at ________, at its registered office at the following address:

________

AGENDA

1. Opening prayers

2. To read the notice convening the meeting

DATED THIS ________.

By order of the Board

_____________________________

COMPANY SECRETARY

Fields you complete are inserted into the document live. This template is general guidance only — not legal advice.