Extraordinary General Meeting. (a) No later than ten (10) weeks following the Offer Commencement Date, the Company shall hold an extraordinary general meeting of its shareholders (the “EGM”) to:
Extraordinary General Meeting. Extraordinary General Meetings may amend any provisions of the by-laws and decide, in particular, to transform the company into a company of another form, a civil partnership or commercial company. However, it may not increase the commitments of the shareholders, subject to transactions resulting from a duly conducted grouping of shares. Extraordinary General Meetings may only deliberate validly if the present or represented shareholders, or those voting by absentee ballot, own at least, on the first meeting notice, one third and, on the second meeting notice, one-fourth of the shares with voting rights. If this latter quorum is not met, the second Meeting may be postponed to a date at most two months later than that for which it had been convened. Extraordinary General Meetings rule by a two-thirds majority of the votes cast by the present or represented shareholders, or those voting by absentee ballot, except for legal derogations. In statutory Extraordinary General Meetings of shareholders, i.e. those called to deliberate on the approval of a contribution in kind or the granting of a special benefit, the vote of the contributor or beneficiary does not count, be it for himself or as an agent.
Extraordinary General Meeting. (a) The Company shall hold an extraordinary general meeting (the “EGM”) as promptly as practicable, but in any event shall use its reasonable best efforts to hold such EGM within twelve (12) weeks following the Offer Commencement Date, to:
Extraordinary General Meeting. All General Meetings other than Annual General Meetings (if convened) shall be called “Extraordinary General Meetings”. The Board of Directors may, whenever it deems fit, convene an Extraordinary General Meeting, at such time and place, within the State of Israel, as may be determined by the Board of Directors, and shall be obligated to do so upon a request in writing in accordance with Sections 63 or 64 of the Companies Law.
Extraordinary General Meeting. 12.1 Any other meeting of the Membership shall be called an Extraordinary General Meeting (EGM).
Extraordinary General Meeting. The extraordinary general meeting of the Company shall be convened in accordance with the provisions of the Articles of Association and the laws of the Kingdom of Cambodia.
Extraordinary General Meeting. An EGM has been convened for March 30, 2012 to approve the Transaction and resolve on certain related matters, as set out in the agenda and the explanatory notes thereto, which are available through the company’s website. Forbion has committed to vote in favour of the Transaction in respect of the 19.4% of AMT’s shares it controls. Shareholder information meetings AMT will hold two information meetings for shareholders at its offices on February 23, 2012 and March [20], 2012. Further details will be posted on the AMT website.
Extraordinary General Meeting. (a) Subject to the provisions of this Section 2.4, the Company shall hold an extraordinary general meeting of its shareholders (the “EGM”) as promptly as practicable to:
Extraordinary General Meeting. Upon the calling of the Extraordinary General Meeting referred to in paragraph 1(e) the Poolit Shareholders shall procure the giving of consents to short notice in respect of such Extraordinary General Meeting and shall vote thereat in favour of resolutions:-
Extraordinary General Meeting. 9.1 An Extraordinary General Meeting may be called by the committee or by request signed by not less than 6 ordinary members of the group, delivered to the secretary, who in turn must call such a meeting within 4 weeks from the date or receipt of such request. Only the business stated in the request may be debated at the Extraordinary General Meeting, and details of the issue should be included in the notice of meeting sent to all members. Voting procedures will be as those of the AGM.
