Extraordinary General Meeting definition

Extraordinary General Meeting or "EGM" means the extraordinary general meeting of the Yew Grove Shareholders (and any adjournment thereof) to be convened in connection with the Scheme, expected to be convened as soon as the preceding Scheme Meeting shall have been concluded or adjourned (it being understood that if the Scheme Meeting is adjourned, the EGM shall be correspondingly adjourned);
Extraordinary General Meeting means an extraordinary general meeting of the holders of Equity Shares duly called and constituted in accordance with the provisions of the Act;
Extraordinary General Meeting means an extraordinary general meeting of the members duly called and constituted and any adjourned holding thereof.

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.


More Definitions of Extraordinary General Meeting

Extraordinary General Meeting means any General Meeting other than the Annual General Meeting.
Extraordinary General Meeting means an Extraordinary General Meeting of the Members duly called and constituted and any adjourned holding thereof.
Extraordinary General Meeting means a General Meeting other than an Annual General Meeting.
Extraordinary General Meeting means an extraordinary meeting of the Company convened and held in accordance with the Act.
Extraordinary General Meeting means a extra-ordinary general meeting of the members of the Council; other than its annual general meeting referred to in article 16.1.
Extraordinary General Meeting means any general meeting of the Members held in accordance with these Bylaws other than an Annual General Meeting;
Extraordinary General Meeting means an extraordinary general of the Members duly called and constituted and any adjourned General Meeting’ meeting thereof.