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NOTICE OF BOARD MEETING

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NOTICE OF BOARD MEETING

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Basic Info

  • Applicable Region UAE
  • Available Languages
    English
    English & Arabic
  • Document No 0000338
  • Version V 1.0
  • Last Updated 07-06-2023
  • Reviews 0
Document Summary

A Notice of Meeting of Directors is a notice given to the board of directors of a company to inform them of a meeting All types of companies are required to give notice at least 7 days before the actual day of the meeting.

Description

Some Key components are usually required to be included in a notice of meeting:
Company Name, type of meeting, meeting
participants, date of the meeting, date of the notice, time of meeting, purpose of the meeting, location of the meeting, the option of telephone or video conference attendance, the meeting agenda, name and title of the sender of the notice.

Jurisdiction

This document is intended for use in the United Arab Emirates.

Before Execution

- The information on this front page or contained in the headers and footers of this instrument are for guidance purposes only.

- Please delete this front page together with the information contained in the headers, footers and the endnotes prior to circulating this letter. Where square brackets […] and highlights are used in the document, it indicates that there is missing or incomplete information which will need to be incorporated prior to signature.

- Please remove the square brackets and all highlighting prior to signature.