Annual General Meeting definition

Annual General Meeting means the meeting held by the Society in the first four months (or such other period as permitted by the Statutes) of each Financial Year at which the Annual Accounts are presented and which is specified as such in the notice convening the meeting;

Annual General Meeting means the meeting of a public company required by section 61(7);

Annual General Meeting means a general meeting of the members held in accordance with the provisions of Section 96 of the Act.

Examples of Annual General Meeting in a sentence

• Dividend and legal reserve Year 2023 According to the Annual General Meeting of shareholders for the year 2023, held on April 24, 2023, the shareholders had resolution to approve the payment of dividends from the operating results for the year 2022 to the Company’s shareholders at the rate of Baht 0.07 per share in the amount of Baht 30,800,000.00 by paying dividends in cash to shareholders whose names appear in the shareholder registration book as of March 9, 2023, to be entitled to receive dividend.

• In the event a vacancy shall occur for any reason on the Board, each Shareholder agrees to cause the JVCo to immediately convene a meeting of the Board and endeavor to cause its representatives to exercise their voting rights so as to appoint a replacement to hold office until the date of the next Annual General Meeting.

• Accountability  To ensure that any paid appointment is approved at the Association's Annual General Meeting.

• The notice shall specify the time and place of the meeting and the general nature of the business to be transacted and, in the case of an Annual General Meeting, shall specify the meeting as such.

• We recommend that the Annual Report be adopted at the Annual General Meeting.

More Definitions of Annual General Meeting

Annual General Meeting means the annual general meeting of the Members;

Annual General Meeting means a General Meeting of the holders of Equity Shares held in accordance with the applicable provisions of the Act.

Annual General Meeting. , in relation to a company, means a meeting of the company required to be held by section 175;

Annual General Meeting or “AGM” means the annual general meeting of the Company;

Annual General Meeting means a general meeting of the Members held in accordance with the provisions of Section 96 of the Act and any adjourned holding thereof.

Annual General Meeting means a meeting of the Members of the Society held once per year which, among other things, will receive and consider reports on the Society’s activities and finances.

Annual General Meeting means a meeting of the kind described in clause 18(a).