Extraordinary General Meeting definition

Extraordinary General Meeting means an Extraordinary General Meeting of the Members duly called and constituted and any adjourned holding thereof.

Extraordinary General Meeting means an extraordinary general meeting of the holders of Equity Shares duly called and constituted in accordance with the provisions of the Act;

Extraordinary General Meeting means a General Meeting other than an Annual General Meeting.

Examples of Extraordinary General Meeting in a sentence

• The Company will be wound up in the cases provided for by law (including but not limited to, at the end of its term including any extension thereof) or by a decision to wind up the Company ahead of term made by an Extraordinary General Meeting with the unanimous consent of the General Partners.

• One or several liquidators will be appointed with the unanimous consent of the General Partners, either by the Extraordinary General Meeting deciding to wind up the Company, which decision will be made under the same quorum and majority requirements as for Ordinary General Meetings, or by an Ordinary General Meeting called on an extraordinary basis.

• If the Extraordinary General Meeting decides against winding up the Company and if the shareholders' equity has not been restored to at least half of the Company's share capital within the time period set by law, the share capital must be reduced by an amount at least equal to that of the losses that cannot be charged against reserves.

• The appointment of one or more new General Partners is decided by the shareholders in an Extraordinary General Meeting, upon the unanimous recommendation of the existing General Partners or Partner.

• The following matters fall within the remit of the Extraordinary General Meeting: - any amendments of these Articles of Association for which the approval by an Extraordinary General Meeting is required by law, including but not limited to, and subject to the provisions of these Articles of Association, the following: .

More Definitions of Extraordinary General Meeting

Extraordinary General Meeting or “EGM”, the extraordinary general meeting of the Xxxxxx Shareholders (and any adjournment thereof) to be convened in connection with the Scheme, expected to be convened as soon as the preceding Court Meeting shall have been concluded or adjourned (it being understood that if the Court Meeting is adjourned, the EGM shall be correspondingly adjourned);

Extraordinary General Meeting means any General Meeting other than the Annual General Meeting.

Extraordinary General Meeting means an extraordinary general meeting of the Company convened and held in accordance with the Act;

Extraordinary General Meeting means a General Meeting (other than an Annual General Meeting) of the Members duly called and constituted and any adjourned holding thereof.

Extraordinary General Meeting means a extra-ordinary general meeting of the members of the Council; other than its annual general meeting referred to in article 16.1.

Extraordinary General Meeting means a special meeting of a company as specified in section 59;

Extraordinary General Meeting or "EGM" means the extraordinary general meeting of the Yew Grove Shareholders (and any adjournment thereof) to be convened in connection with the Scheme, expected to be convened as soon as the preceding Scheme Meeting shall have been concluded or adjourned (it being understood that if the Scheme Meeting is adjourned, the EGM shall be correspondingly adjourned);