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Notice of Extraordinary General Meeting
Notice is hereby given to all members of Anjoman Limited that an Extraordinary General Meeting (EGM) of the members is to be held.

We strongly urge all members to attend the EGM or appoint a proxy to vote on their behalf on the resolutions and in the election to the Board.

The agenda for the meeting is:

  1. Election of Chairperson and Secretary for the Meeting
  2. Statement by the Chairperson
  3. Review and voting on the Special Resolution to amend the Company’s Articles of Association
  4. Election of a new Board of Management
  5. Appointment of Auditors

The following documents have been sent to all members by email:

a)    A copy of the current Articles of Association

b)    The Special Resolution

c)    List of candidates for election to the Board

d)    Proxy form

Note: if you have not received an email from events@anjoman.co.uk do please inform us by sending an email or contacting a member of the organising committee.

RSVP your attendance or send your proxy form to events@anjoman.co.uk  

With best regards,

The EGM Organising Committee:

Amir Chahardehi, Mohit Mamudi, Mo Mardi, Bahareh Mozafarian, Hormoz Naficy

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