Annual General Meeting. There will be an Annual General Meeting of the Board in the June of each year. The AGM will annually elect – The Chair Vice Chairs See Paragraphs 10 7 of the Operating Agreement.
Annual General Meeting. Subject to paragraph (c) hereof, a general meeting of the Members (the “Annual General Meeting”) shall be held within one (1) year of incorporation of the Company and thereafter, once in every calendar year and not later than fifteen (15) months after the holding of the last preceding Annual General Meeting. The Annual General Meeting shall be held at such time and place as the Directors shall specify in the notice. At these meetings the report of the Directors (if any) shall be presented.
Annual General Meeting. An Annual General Meeting shall be held once in every calendar year at such time (within a period of not more than fifteen (15) months after the last preceding Annual General Meeting) and at such place either within or without the State of Israel as may be determined by the Board of Directors.
Annual General Meeting. A.8.a.i The Annual General Meeting will be held annually.
Annual General Meeting. 45.1 The Operator shall hold an annual general meeting of Residents no later than six (6) months after the end of each Financial Year and the Residents shall be given notice in writing of the meeting at least thirty one (31) working days before the date of meeting. Such notice shall be in the form specified in the Code of Practice.
Annual General Meeting. The notice of an Annual General Meeting shall include an Agenda stating that the meeting is called for (i) the election of Shareholder Representatives, (ii) approval of the audited Financial Statements and the report of the auditors for the Fiscal Year, (iii) approval of the appointment of auditors for the next Fiscal Year, (iv) approval of reports, if any, of the Managing Director or any Senior Officer or manager, (v) declaration, if any, of dividends, and (vi) the transaction of other business which may properly come before the meeting; and shall, if any other action which could be taken at a general meeting is to be taken at such Annual General Meeting, state the purpose or purposes of such action.