New Annual General Meeting Workflow
Company Name*
Characters: 0(Max: 255)
Registration Number
Characters: 0(Max: 255)
Financial Year
Characters: 0(Max: 255)
Characters: 0(Max: 255)
Law Firm
Lawyers name(s)
AGM Location
Characters: 0(Max: 255)
AGM DateSelect Date
Audit Firm
Auditor Period*
Name the auditor in charge?*
Auditor in charge
Will the current board be re-elected*
Are there deputy directors?*
Name previous directors?*
Name previous deputy directors?*
Shares represented*
Were the minutes approved?*
Was the meeting meeting unanimously declared to have been duly convened?*
Was a Consolidated Annual Report approved?*
Was the Consolidated P+L and Balance Sheet approved?*
Does the company have an MD?*
Was the Auditor changed?*
Auditors fees*
Directors pay for*
Directors remuneration*
Chairman's SignatureSign Here
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