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Anyone know what the minimum requirement is for the contents of a notice to convene an annual shareholders meeting that is published in a newspaper? For example, is the name of the company, location, and time of the meeting enough, or is an agenda needed?

The reason I ask is that if an agenda is not needed, I'd rather not include it. There's only 3 shareholders and they all know what the agenda is already.

Cheers, Darwin

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