Apr 21, · Chairman’s Annual General Meeting Address Ian Cameron Ingrid Groer, CFA Head of Investor Relations VGI Partners Limited. VGI Partners Limited. ABN 33 129 188 450 39 Phillip Street Sydney NSW 2000 Australia T. +61 2 9237 8900 www.vgipartners.com. AFSL No. 321789. . Chairman’s Address Annual General Meeting Bougainville Copper Limited 11 e AGM Welcome e AGM provides meas Chairman wi an opportunity to make a statement regarding e affairs of e Company, including e latest financial results. Chairman's Speech at e 32nd Annual General Meeting A very m welcome to you to e 32nd Annual General Meeting of your Company. Before we commence e proceedings, I introduce my colleagues on e Board and o er senior officials of your Company. CHAIRMAN’S ADDRESS ANNUAL GENERAL MEETING 17 ember Brisbane Ladies and gentleman, my name is David Gonski and I welcome you to e Annual General Meeting. Your directors, including our Chief Executive Officer Shayne Elliott, are all . Chairman’s Address Annual General Meeting Melbourne (Australia) – 12 . Telix Pharmaceuticals Limited (ASX:TLX, Telix , e Company ) is pleased to provide e Chairman’s Address and e CEO’s Presentation to e Annual General Meeting of Shareholders being held today at 11.30am, at Telix’s Melbourne Headquarters. CSL Limited Chairman’s Address – Annual General Meeting Ladies and Gentlemen, It is e appointed time for e commencement of e Annual General Meeting of CSL Limited, a quorum is present and I lare e meeting open. My name is John Shine and as Chairman of CSL Limited it is a pleasure to welcome you. CHAIRMAN'S SPEECH Ladies and gentlemen, good morning. My name is Charles Goode. As your Chairman, it is my pleasure to welcome you to e 35 Annual General Meeting of ANZ. I want to also welcome shareholders joining us via anz.com Let me say how pleased we are to be holding our Annual General Meeting in Brisbane. 26, · A report written by e chairman of a corporation or head of a nonprofit is an optimistic look at organizational activities and initiatives. Typically, a chairman will write a report of no more an 1,000 words addressed to e clients, shareholders, members or o ers wi an interest in e organization. is letter is included in e annual. H. Lundbeck A/S – Annual General Meeting ch Page 1 Chairman’s report – Annual General Meeting On behalf of e Board of Directors of H. Lundbeck A/S, I am pleased to welcome you to is year's Annual General Meeting. As in e preceding years, e general meeting is webcast directly via our website in bo Danish and English. ANNUAL GENERAL MEETING – SAMPLE SCRIPT Page 1 ober ANNUAL GENERAL MEETING (AGM) SAMPLE SCRIPT e following AGM Sample Script is based on areas addressed in SaskCulture’s annual (Address any o er housekeeping items, such as washrooms, refreshments, breaks, resources, etc.). Chairman’s Address to Annual General Meeting 26 – Mr. Jeffrey Browne, Chairman, Moelis Australia Limited Good morning ladies and gentlemen. My name is Jeffrey Browne and I am e Chairman of your company. I'd like to begin by acknowledging e land on which I stand today is land at was traditionally under e. 26, · Annual General Meeting. Chairman’s Address. Please find attached e Chairman’s Address given by Mr. Russell Higgins AO at today’s Annual General Meeting of Argo Global Listed Infrastructure Limited. Yours fai fully, T.C.A. Binks. Company Secretary. Annual General Meeting. CHAIRMAN'S ADDRESS. TO E ANNUAL GENERAL MEETING OF SHAREHOLDERS. FRIDAY 23 OBER . It is a pleasure to welcome all shareholders and visitors back to Event Cinemas George Street for is Annual General Meeting of Event Hospitality & ntertainment E Limited, and to welcome ose participating in e meeting online. CHAIRMAN’S REPORT TO E ANNUAL GENERAL MEETING HELD ON 14 APRIL AT DAYSTAR UNIVERSITY AUDITORIUM. Welcome Distinguished co-operators, invited guests, ladies and gentlemen, all protocol observed, good morning. I welcome you all to our 42nd Annual General Meeting where we shall be tabling our reports. 2. Performance. Annual General Meeting: chairman Page. 1 Introduction Good morning and welcome to e 1 Annual General Meeting of BP p.l.c. It’s our first one in Aberdeen, and only e second outside of London. So, is is new for BP – and I am new as well. My name is Helge Lund and I am your chairman. Today, we are going to discuss 23 resolutions. e Annual General meeting (AGM) is an important event for every organisation and an essential requirement for incorporated organisations. It gives its members, e general public and e committee a broad overview of e organisation's current directions and financial heal and confirms its purpose. 13, · An annual general meeting notice template is to inform about e annual meeting to general members, associations or shareholders of an organization or club. It is generally abbreviated as AGM (Annual general manager) and also known annual meeting. It is especially for holding elections and giving reporting on e events at are occurred during. 31, · CHAIRMAN’S ADDRESS TO ANNUAL GENERAL MEETING 31 Y is financial year has rown up many unforeseen challenges not only to mining companies, but all business and personal endeavours. e horrible Covid-19 pandemic has devastated heal, travel and business activities roughout e world. e Chairman en took for consideration Item no.5 of e notice regarding appointment of Mr. O as e Director of e Company. e Chairman stated at Mr. O was appointed as an Additional Director of e Company by e Board of Directors in eir meeting held on _____, who ceases to hold office at is Annual General Meeting of e company and in respect of whom e Company has received. Chairman’s Address – Annual General Meeting . Main Details. T +61 8 9314 9600 F +61 8 9314 9699 E [email protected] W navitas.com Navitas Ltd. Head Office. Level 8, Brookfield Place 125 St Georges Terrace Per WA 6000 Australia. ABN 69 9 613 309. 15 ember . Narration section of Chairman’s Address For 2000 Annual General Meeting garet Jackson Introduction It is a great pleasure to be again holding e Qantas annual general meeting in Sydney. Today is my first AGM as chairman following my appointment on 1 ust is year on e retirement of Gary Pemberton. 26, · To file along wi e prescribed filing fee, Annual Return in Schedule V to e Companies Act as an attachment to Form MGT-7 wi e Registrar of Companies wi in 60 days of e meeting prepared as at e date of e annual general meeting, as required by e Section 92 of e Companies Act.1961. Sample Meeting Script (Company) (Year) Annual Meeting Of Shareholders (Date) SCRIPT (Chairman): Good morning, ladies and gentleman. Will e meeting please come to order. (pause) ank you. I would like to welcome you to e Annual Meeting of Shareholders of (Company). We are Webcasting and recording is morning’s proceedings so at we. ANNUAL GENERAL MEETING - CHAIRMAN’S ADDRESS. Please see e attached address to be delivered by e Chairman to shareholders at today’s Annual General Meeting. Regards, inda Meyer. Company Secretary _____ Premier Investments Limited ACN: 006 727 966 Level 53, 1 Collins Street, Melbourne, Victoria, 3000, Australia. 2005 ANNUAL GENERAL MEETING – 13 OBER CHAIRMAN’S ADDRESS Introduction On behalf of e Qantas Board, first of all let me say how delighted we are to convene is year’s Annual General Meeting here in Canberra. is year is a momentous one . 26, · Annual General Meeting. CHAIRMAN’S ADDRESS. Delivered by Mr Russell Higgins AO at e 74 Annual General Meeting of Argo Investments Limited (Argo or Company) held online on Monday 26 ober at .00am (Adelaide time). INTRODUCTION. Since our last Annual General Meeting (AGM), our lives, e economy and e share ket. Chairman’s Letter Notice of Annual General Meeting and Explanatory Notes DP Eurasia N.V. To be held on Wednesday 29 at 14.00 CEST at e offices of Hou off Coöperatief U.A. Gustav Mahlerplein 50 82 MA Amsterdam e Ne erlands is document is important and requires your immediate attention. Club Annual General Meeting (AGM) Guidelines Chris An ony ember What is an AGM? An AGM is e process by which each club reviews eir year and elects a committee for e following academic year. It gives members a fair and democratic opportunity to stand for a committee position and affect e way at your club is run. ANNUAL GENERAL MEETING CHAIRMAN’S ADDRESS Matt McCann, Chairman Most people will tell you at life is filled wi highs and lows. Business has highs and lows. e oil and gas business definitely has highs and lows. ere are few ings more satisfying an successfully drilling an oil well and producing commercial quantities of oil. ANNUAL MEETING OF E BOARD OF GOVERNORS OPENING STATEMENT BY E CHAIR OF E BOARD OF GOVERNORS Your Excellencies, Distinguished Governors, President, Ladies and Gentlemen, It is wi great pleasure at I welcome you to e 22nd EBRD Annual Meeting in Istanbul. GLP:jt:c:\meetings\annual_general_meeting\:Chairmans Address to Annual General Meeting_:13/11/ Global Expansion I now turn to our global expansion. is was historically Servcorp’s biggest year for office grow, wi 645 offices being added. In e financial year, we opened ten new floors across seven countries. 2001 Annual General Meeting Chairman's address Introduction On behalf of e board, I am very pleased to welcome each of you here today to e Qantas Annual General Meeting. is will be an unusual chairman’s address, because we are living in unprecedented times: e attack on America on 11 changed e world, and e aviation. Templates to assist running annual general meetings (AGMs), including templates for an agenda, meeting minutes and meeting notice. ese templates are examples only. Check your charity’s rules and any legislation at applies to it to check whe er you need to make any changes ese templates . CHAIRMAN’S ADDRESS TO E ANNUAL GENERAL MEETING. Good Morning, Ladies and Gentlemenelcome to e 65 Annual General Meeting of, and w Schaffer Corporation Limited. e Board and I are delighted to see so many familiar faces attending e . is Non-Profit Annual General Meeting (AGM) Agenda template can help you find inspiration and motivation. is Non-Profit Agm Agenda covers e most important topics at you are looking for and will help you to structure and communicate in a professional manner wi ose involved. Annual General Meeting - Chairman's Address and Presentation Back 14 '20 Annual General Meeting - Chairman's Address and Presentation. e following Chairman’s address and presentation will be delivered to shareholders at e Company’s Annual General Meeting to . Annual meetings are always part of a businessman’s hectic life. It is where all necessary people from different departments ga er to discuss or present an important information such as company expenses and budgeting, project plans for a certain period, important plans for an upcoming ga ering or meeting. 22, · Welcome to e Op ea Limited Annual General Meeting. My name is Geoffrey Kempler and I am your Chairman. Today, we are pleased to share wi you our achievements over e past year and to update you on our strategic goals and objectives which we believe will position e Company for fur er success over e following 12 mon s and beyond. 12, · Annual General Meeting, 12 ember Good morning Ladies and Gentlemen, Welcome to e Annual General Meeting for Commissioners Gold Limited. My name is Chris Battye. I am Executive Chairman of e Company. I ank you for taking e time to attend today. Commissioners Gold listed on e ASX on 2nd and immediately commenced. Annual General Meeting – 24 ober Chairman’s Address Good morning and welcome to e Qantas Annual General Meeting. Today’s proceedings begin wi a review of e financial year, before we move on to e formal part of e meeting. I will . 2004 ANNUAL GENERAL MEETING – 21 OBER 2004 CHAIRMAN’S ADDRESS Introduction On behalf of e Qantas Board, I am delighted to mly welcome you all here today. is is my fif Annual General Meeting as Qantas Chairman, and it’s good to see so many familiar faces and to welcome newcomers as well. Annual General Meeting (AGM) is a yearly meeting of stockholders or shareholders, members of company, firm and organizations. Annual General Meeting is held every financial year and it is mandatory for everyone. In AGM functions like reviewing company account, approving audited accounts, elections, fiscal records of e past year are discussed. 08, · SRG Global Annual General Meeting Chairman's Address Introduction by Mr Peter McMorrow (Chairman) at SRG Global Limited's Annual General Meeting. Good morning ladies and gentlemen, on behalf of e Board of Directors I would like to welcome you to SRG Global's Annual General Meeting. Example of an agenda for an Annual General Meeting. e agenda of e Annual General Meeting (AGM) will depend on e legal structure of e organisation, how actively it has been operating over e past year and how much engagement e board is seeking from e owners. A basic agenda might include.. Minutes from e last Meeting 2. e Company General Meetings subfolder contains template documents for e different stages of holding a company meeting. e Notice – General Meeting is to be used when e Directors have convened a General Meeting, and specifies e date, time and place of meeting and a general indication of business to be dealt wi. is Chairman's Script for Annual General Meeting presents some of e usual business of an AGM: Directors lay before e company annual accounts and reports for e most recent financial period. - Retirement and re-election of Director(s) by rotation. - Auditor's term of office ends at AGM, so ey must be re-appointed or new auditors must.