General Meeting. A General Meeting of the shareholders of the Company (the “Annual General Meeting”) shall be held once in every calendar year and not later than fifteen (15) months after the holding of the last preceding Annual General Meeting.
General Meeting. The General Meeting of the ASSOCIATION shall be held annually as soon as possible after the end of the ASSOCIATION’s financial year, but not later than the end of November, at a time and place determined by the Trustees.
General Meeting. 1. The General Meeting is governed by applicable legislation, the By-laws and the General Meeting's Regulations.
General Meeting. 21. All general meetings other than annual general meetings shall be called extraordinary general meetings.
General Meeting. At least five (5) days’ notice shall be given of an Annual General Meeting or any other general meeting. Every notice shall be exclusive of the day on which it is given or deemed to be given and of the day for which it is given and shall specify the place, the day and the hour of the meeting and the general nature of the business and shall be given in manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company provided that a general meeting of the Company shall, whether or not the notice specified in this regulation has been given and whether or not the provisions of Article 41 have been complied with, be deemed to have been duly convened if it is so agreed:
General Meeting. 4.1 Each General Meeting must be held and conducted in accordance with the Articles of Association.
General Meeting. 2.1 Each member of the league shall be entitled to be present, but only one nominated representative of any team shall have the power to vote on the procedure of the meeting.
General Meeting. Notwithstanding Section 1, each Managing Director shall be permitted to travel to the Netherlands, but exclusively for the purpose of attending the Company’s general meeting of shareholders and perform such tasks and duties relating to such general meeting as may be required. Annex D: SUPERVISORY BOARD RULES TRIVAGO N.V. INTRODUCTION
General Meeting. 28. The Company may but shall not be obliged to hold an annual general meeting.
General Meeting. Tracsafe will prepare, convene and minute either an EGM or AGM depending upon the body corporate’s financial year end date. The general meeting will re-establish the body corporate committee; agree a budget and levies up until the next AGM; approve motions relevant to body corporate Management; and consider any other relevant motions to the re-establishment of the body corporate. All printing, postage and stationery costs associated with the meeting are an inclusion of the contract. The general meeting will be held at a mutually agreed time and may be outside the normal hours of business of Tracsafe. Tracsafe will attend the meeting remotely using an audio-conference service that is an inclusion of the fixed contract. Costs for Tracsafe to attend in person or costs for any venue hire are not an inclusion of the contract.
