MeetingNotificationV10seev.001.001.10

Mandatory
Pgntn
Optional
Mandatory
Optional
EvtsLkg
Repetition (0..n)
Mtg
Mandatory
Mandatory
Optional
Tp
Mandatory
Clssfctn
Optional
AnncmntDt
Optional
OneManOneVoteInd
Optional
Prtcptn
Repetition (0..n)
Attndnc
Optional
AdmssnConds
Repetition (0..7)

Code

Cd
Mandatory

Definition: Condition for physical admittance to the general meeting.

Type: AttendanceAdmissionConditions2Code (String)

Allowed Values:

  • MASH (Allowed For Shareholder): Any attendee must be a shareholder themselves.
  • MASL (Allowed If Registered In Stock Ledger): Attendee must be a shareholder registered in company stock ledger book.
  • MAPO (Allowed On Behalf): Attendees acting on behalf of registered holder must have a valid power of attorney (POA) and/or proof of holding.
  • MAAL (Allowed With Attendee List): Attendees will be placed on a attendee list and must bring photographic identification with them.
  • MALR (Allowed With Letter Of Representation): Attendees will be placed on a attendee list or issued with a letter of representation, and must bring photographic identification with them.
  • MAHI (Allowed With Proof): Attendees must request proof of holding and register for attendance directly with Issuer.
  • MATK (Allowed With Ticket): Attendees will be issued an admission ticket and must bring photographic identification with them.
  • MADS (Delegate Allowed If Registered In Stock Ledger): Attendee must be a delegate of the shareholder registered in the company stock ledger book.
  • MANP (Not Possible): Meeting attendance is not possible.

Optional
Optional
Optional
Optional
Repetition (0..n)
Optional
Repetition (0..5)
Optional
Optional
Optional
PrxyChc
Optional
CtctPrsnDtls
Repetition (0..12)
Optional
Optional
EntitlmntFxgDt
Optional
Optional
Optional
MtgDtls
Repetition (1..5)
Issr
Mandatory
IssrAgt
Repetition (0..10)
Scty
Repetition (1..200)
Rsltn
Repetition (0..1000)
Vote
Optional
PwrOfAttnyRqrmnts
Optional
Optional
SplmtryData
Repetition (0..n)
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