Publisher one

Genie AI

Jurisdiction

England and Wales

Contract party

Relevant sectors

Type of legal document

💴 Notice of meeting

Business activity

Notice of meeting

Why use a 💴 Notice of meeting?

A notice of meeting is a formal notice that is given to shareholders of a company to inform them of an upcoming meeting. The notice will include the date, time, and location of the meeting, as well as the agenda for the meeting. The notice of meeting is required by law in order to give shareholders sufficient time to prepare for the meeting and to make any necessary arrangements to attend.

The Notice of General Meeting (Section 303) is a legal template specifically designed for companies operating under the jurisdiction of United Kingdom law. This document serves as a formal notification sent to the shareholders or members of a company, informing them about an upcoming general meeting that will take place.

The purpose of this notice is to formally communicate the meeting's details, including the date, time, and location. It also outlines the agenda items to be discussed during the meeting, such as proposed resolutions, financial reports, and any other matters that require shareholder approval or decision-making.

Moreover, the Notice of General Meeting (Section 303) is drafted in compliance with Section 303 of the UK Companies Act, which mandates certain requirements regarding the notification process. The template ensures that all necessary information is included, providing shareholders with sufficient time and information to exercise their rights, review proposals, and make informed decisions.

This legal template safeguards the company's compliance with statutory obligations and helps maintain transparency among shareholders, allowing them to actively participate in the decision-making process. It ensures that all concerned parties are duly informed and properly prepared for the general meeting, fostering a fair and democratic environment within the company.

How it works

Create doc / use template

Chat to our AI Legal Assistant

Edit, collaborate & share

Export to .docx

PRODUCT HUNT
#1 Product of the Day

Try using Genie's Free AI Legal Assistant

Generate quality, formatted contracts with AI

Can’t find the right template? Create the bespoke agreement in minutes by conversing with our AI and tailoring to your needs

Let our Legal AI make 
edits for you

Ask Genie to edit your document in the same way you’d ask a paralegal. Genie makes track changes, and explains its thinking just like a junior lawyer would.

AI review

Can’t find the right template? Create the bespoke agreement in minutes by conversing with our AI and tailoring to your needs

See Genie AI in action

Book your personalised demo now

Schedule a live, interactive demo with a Genie expert
Understand the most valuable features of Genie based on your workflow
Find out exactly how your business will benefit, from hours saved to faster revenue



Click here to book your personalised demo now.

Thank you for requesting a demo. You can book one immediately using the following link if you'd like to: https://bit.ly/GenieAIDemo

If you'd like to, you can now fill in our ROI calculator - you'll get instant results, which we'll use to make your demo even more specific.

Calculate now
Oops! Something went wrong while submitting the form.



Click here to book your personalised demo now.

Similar legal templates

Simple Back-to-Back Contract (Commercial)

The Simple Back-to-Back Contract (Commercial) under UK law is a legal template that can be used by businesses or individuals involved in commercial transactions. This contract is specifically designed to facilitate a back-to-back arrangement, where one party enters into a contract with another, and subsequently enters into a similar contract with a third party, aligning the terms and conditions of both contracts.

This template is suitable for various commercial dealings such as the sale or purchase of goods, services, or intellectual property rights. It ensures that both contracts are consistent and mirror each other, safeguarding the interests of all parties involved and minimizing any potential conflicts or discrepancies.

The Simple Back-to-Back Contract (Commercial) under UK law covers essential elements such as the identification of the involved parties, the description of the goods or services being exchanged, terms of payment, delivery conditions, warranties, indemnification clauses, dispute resolution mechanisms, termination provisions, and other relevant legal clauses.

By using this legal template, parties can establish a clear contractual framework that streamlines the process and minimizes the risk of contractual disputes or misunderstandings. However, it is important to note that while this template provides a general structure for a back-to-back contract under UK law, it is always recommended to seek professional legal advice to tailor the agreement according to the specific requirements and circumstances of the transaction.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
4
RATINGS
1
DISCUSSIONS
2

Site Reliability Engineer Contract

This Site Reliability Engineer contract template is designed for a commercial site reliability engineering organisation (or an individual site reliability engineer) to use when contracting out their skills and services in exchange for payment. This contract sets out the type of site reliability engineering and site-reliability-engineering-related services to be completed by the site reliability engineer on behalf of the client, with consideration for expectations around quality and delivery timescales, as well as any mitigating circumstances. This contract allows for payment to be made by the client to the site reliability engineering firm or individual site reliability engineer on a weekly or monthly basis but can easily be edited to account for other payment schedules and could be altered to include bonuses conditional on performance. It can also be fully customised with the details of the two parties and the duration of the contract and can be printed, downloaded and edited freely as part of our mission to open source business legals. This is a template for contractors who fit outside of the UK's off-payroll working rules (IR35).

Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
3
RATINGS
2
DISCUSSIONS
1

Simple Terms And Conditions For Prize Draw Competitions (UK)

This legal template is designed to outline the terms and conditions for prize draw competitions operating within the United Kingdom, in accordance with UK law. The document provides a clear and concise set of rules and regulations for participants to follow when entering the competition and for the organizer to adhere to when conducting the draw. It covers various aspects such as eligibility criteria, entry methods, start and end dates, prize details, winner selection and notification processes, as well as any additional terms specific to the competition. By utilizing this template, participants can gain a comprehensive understanding of their rights and responsibilities, while the organizer can ensure compliance with relevant laws and maintain transparency throughout the competition.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
6
RATINGS
5
DISCUSSIONS
2