Annual General Meeting (AGM) Agenda

An Annual General Meeting (AGM) agenda is a document that outlines the topics and issues to be discussed and voted on at a company’s annual shareholder meeting. It typically includes items such as the approval of financial statements, the election of directors, the appointment of auditors, and the ratification of management decisions. The agenda may also include special resolutions, such as changes to the company’s articles of incorporation or major transactions. The agenda is usually prepared by the company’s board of directors and sent to shareholders in advance of the meeting. A well-structured AGM agenda helps to ensure the meeting runs smoothly, allows for meaningful shareholder participation, and complies with legal and regulatory requirements.