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. The annual general meeting will be held in the Grand-Duchy of Luxembourg, at the registered office of the Company or at such other place as may be specified in the notice convening the meeting on the last Tuesday of May of each year, at 4.00 p.m., and for the first time in 1993. If such day is a public holiday, the meeting will be held on the next following business day.
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. The Chair shall call for an Annual General Meeting (AGM) of the membership to take place by December 15 of each year. Notice of meetings shall be given to each Voting Member by posting to the Club website. Directors shall be elected at this meeting. Any other proper business as set forth in the notice may be transacted at the meeting. The order of business at the AGM shall generally be as follows but is subject to change at the discretion of the Chair:
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.