Extraordinary General Assembly definition

Extraordinary General Assembly means a General Assembly which must be specifically convened in accordance with Rule 12.8 and following.
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Extraordinary General Assembly means a General Assembly, organised out of the regular annual cycle and in addition to the ordinary General Assembly.
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Examples of Extraordinary General Assembly in a sentence

  • In order that a Stockholders' Extraordinary General Assembly is considered legally joined by virtue of the first summon, shall be represented on it by at least 75% of the stocks in circulation.

  • Ordinary General Assembly meetings shall convene once a year and within three months following the end of Company’s fiscal year; Extraordinary General Assembly meetings shall convene whenever necessitated by the Company.

  • Resolution for Dissolution Article 60 - Should, for any reason whatsoever, the dissolution and liquidation of the Bank become necessary, an Extraordinary General Assembly shall be convened to resolve upon the matter.

  • Shareholders and their representatives who are present at the Ordinary or Extraordinary General Assembly meetings shall exercise their votes pro rata to the total nominal value of their shares.

  • A “virtual” Extraordinary General Assembly will also be held to elect the Officers and Members of Council.

  • These documents will be distributed to all voting delegates at least 10 days before the Extraordinary General Assembly.

  • An Extraordinary General Assembly shall be summoned by the Secretary-General if unanimously requested by the Executive Committee a 2/3 of the Council or in response to a written request to the President from at least half of the Union's Adhering Bodies.

  • No matter shall be discussed at an Extraordinary General Assembly that has not been included in the pre-circulated Agenda.

  • Interested candidates for the Executive and Council shall submit in writing a nomination to the Secretary-General at least four weeks prior to the date of the Extraordinary General Assembly.

  • The Extraordinary General Assembly must be held at least one month prior to the General Assembly/IUPAB Congress – the date will be set by the Secretary-General.