Examples of Extraordinary General Meeting in a sentence
The amendments to the Bank's Statute were adopted by the Extraordinary General Meeting on 29.05.2018.The registered amendment to the Statutes includes an increase in the capital of Santander Bank Polska SA.
To implement the Consolidation, payment of compensation for Fractional Holdings and the Sub- Division and to approve the waivers, an Extraordinary General Meeting of shareholders will be held to approve the ordinary resolutions set out in the Notice of Meeting on page 44 of this letter.
Mandates the Chairman and the Secretary of the meeting to sign the Extraordinary General Meeting of Shareholders Resolution.
SHARE OPTIONS(a) Omni Mold Share Option SchemeThe Omni Mold Share Option Scheme was approved by the members of the Company at an Extraordinary General Meeting held on 28 June 1995 and 28 June 2000.
The next meeting of shareholders shall not have the agenda regarding the consideration and approval of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2022.