General Meetings of Shareholders. 8.2.1. An annual general meeting of Shareholders will be held within three (3) months after the close of each fiscal year of the Company. An extraordinary general meeting of Shareholders may be held at any time pursuant to a resolution of the Board or by notice of either Shareholder to the other, with a copy of the notice being provided to the Board.
General Meetings of Shareholders. (a) The Syngenta Board shall invite for the ordinary general meeting of shareholders of Syngenta scheduled to be held on April 26, 2016 (the Ordinary General Meeting), in accordance with applicable laws and put to a vote of the Ordinary General Meeting the agenda items and proposals set forth in Annex 4.5(a).
General Meetings of Shareholders. (a) An annual General Meeting of Shareholders shall be held within three (3) months from the date immediately following the last day of each Fiscal Year of the Company. A special General Meeting of Shareholders may be held at any time and may be called by a resolution of the Board of Directors or in any other manner permitted by the Companies Act or the Articles. All General Meetings of Shareholders shall be called and held in accordance with the Articles and the Companies Act. The General Meetings of Shareholders may be held at the Company’s principal office or at any other location, or, if all the Shareholders agree, and to the extent then permitted by the Companies Act, by telecommunications conferences by means of which all persons participating in the meeting can hear and be heard by each other, provided that such communications equipment continues to be operational throughout the meeting. To the extent then permitted by the Companies Act, the Shareholders may by unanimous written consent effect any resolution that could otherwise be resolved at a meeting of the Shareholders. EXECUTION VERSION
General Meetings of Shareholders. (a) The Parties shall cause the Board to decide the time and place for convening all general meetings of shareholders in accordance with the laws of the Republic of Korean and shall give notice to the shareholders thereof as set forth in the Articles of Incorporation of the JVC. The Representative Director shall serve as the presiding officer of general meetings of
General Meetings of Shareholders. (Assembleia Geral)
General Meetings of Shareholders of the Company shall be held at the head office of the Company or at such other place as the majority of shareholders of record agree.
General Meetings of Shareholders. 9.1 The Board of Directors shall decide the time and place for convening all meetings of the shareholders subject to the Articles of Incorporation and applicable requirements of Korean law.
General Meetings of Shareholders. Chairman.
General Meetings of Shareholders. Article thirteen.- In case of plurality of shareholders, decisions of the shareholders are taken by a general meeting of the shareholders. One general meeting shall be held annually at the registered office of the Company on the last Monday in May at 10am. If such a day is a public holiday, the general meeting shall be held the following business day at the same time. Other general meetings of shareholders shall be held in the place, on the day and at the time specified in the notice of the meeting.
General Meetings of Shareholders. The quorum for General Meetings of Shareholders of the Project Company shall be one or more Shareholders holding at least 55% of the issued and paid-up Shares. All General Meetings of Shareholders may be validly held by telephone conference call.
