Annual General Meetings. Unless an annual general meeting is deferred or waived in accordance with the Business Corporations Act, the Company must hold its first annual general meeting within 18 months after the date on which it was incorporated or otherwise recognized, and after that must hold an annual general meeting at least once in each calendar year and not more than 15 months after the last annual reference date at such time and place as may be determined by the directors.
Annual General Meetings. Unless the Members elect otherwise by resolution at a general meeting, the annual general meeting shall be held in each year (other than the year of incorporation) at such time and place as the President or the Chairman (if any) or any two Directors or any Director and the Secretary or the Board shall appoint.
Annual General Meetings. An annual general meeting shall be held once a year, at such time (consistent with the terms of the Companies Acts) and place, including partly (but not wholly) by means of electronic facility or facilities, as may be determined by the Board.
Annual General Meetings. The Company shall hold in each year a general meeting as its annual general meeting in addition to any other meeting in that year and shall specify the meeting as such in the notices calling it. Not more than fifteen months shall elapse between the date of one annual general meeting and that of the next.
Annual General Meetings. To use its best endeavours to procure that the shareholders’ resolutions passed in each of its general meetings of shareholders shall (i) to the extent permitted by laws or regulations or the competent Authorities, increase or, as the case may be, maintain the Share Capital of the Borrower such that at least a sufficient amount of the Share Capital of the Borrower shall always be reserved for the purpose of a conversion of the Convertible Loans into Class A Ordinary Shares and (ii) not approve any amendments to the Charter of the Borrower that might have any material and adverse impact on the terms and conditions of this Agreement and any other IFC Financing Documents;
Annual General Meetings. The General Meetings referred to in Article 53 shall be called “Annual General Meetings”. All other General Meetings shall be called “Extraordinary General Meetings”.
Annual General Meetings. Subject to any provisions of the Act and the rules of any stock exchange or quotation system on which the Company’s common equity securities may be then listed or quoted, an annual general meeting shall be held by December 31 of each year at such place, date and time as shall be determined by the Board.
Annual General Meetings. 11.1 General Meetings are the means whereby the members of the Club exercise their democratic rights in conducting the Club’s affairs.
Annual General Meetings. An annual general meeting of the Company shall be held in each year (other than the year of incorporation) at such time and place in or outside Bermuda as the Board shall appoint.
Annual General Meetings. An Annual General Meeting of Shareholders shall be held once a year in accordance with applicable law.
