> Consent for a General Meeting on Short Notice (Company Shareholder)

> Consent for a General Meeting on Short Notice (Company Shareholder)

ABOUT THIS DOCUMENT
This letter is required to be signed by all shareholders if a General Meeting is called by a shorter notice than 21 days.
REQUIREMENTS
• Name of Company.
PROCESS
• Fill in, sign and deliver this letter to the Chairman of the Board of directors or the Company Secretary.

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