Article 371 — Contents of Notices of meetings

1/ Notices of meetings shall indicate the company`s name, the nature, capital, registration number, place where head office of the company is located, the place where and time within which bearer shares, if any, are to be deposited, place and time of meeting as well as the agenda of the meeting. 2/ Notices of subsequent meetings made necessary by lack of quorum shall, in addition to items indicated under Sub-Article (1) of this Article, give the dates of the abortive meeting.