Extraordinary General Meeting definition

Extraordinary General Meeting means an extraordinary general meeting of the Members duly called and constituted and any adjourned holding thereof.

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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 a General Meeting other than an Annual General Meeting.

Examples of Extraordinary General Meeting in a sentence

• The Extraordinary General Meeting shall have the sole power to modify the Articles of Incorporation in all their provisions.

• Apart from dissolution provided for by law, the company shall be dissolved on expiry of the term as defined in the Articles of Incorporation or by the decision of the Extraordinary General Meeting of Shareholders.

• One or several liquidators shall then be appointed by this Extraordinary General Meeting acting under the quorum and majority conditions stipulated for Ordinary General Meetings.

• The duration of the company is set at ninety-nine (99) years as from the date of its registration in the Trade and Companies Register, except in the event of earlier dissolution or an extension decided by the Extraordinary General Meeting of Shareholders.

• It may be transferred to any other location in the same or an adjoining “department” (French administrative unit) by the decision of the Board of Directors, subject to ratification by the next Ordinary General Meeting, or anywhere else in France through a decision by the Extraordinary General Meeting of Shareholders.

More Definitions of Extraordinary General Meeting

Extraordinary General Meeting means an extraordinary general meeting of the Company convened and held in accordance with the Act;

Extraordinary General Meeting or “EGM”, the extraordinary general meeting of the Covidien Shareholders (and any adjournment thereof) to be convened in connection with the Scheme, expected to be convened as soon as the preceding Court Meeting shall have been concluded or adjourned (it being understood that if the Court Meeting is adjourned, the EGM shall be correspondingly adjourned);

Extraordinary General Meeting means any General Meeting other than the Annual General Meeting.

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 a general meeting of a company that is not an annual general meeting;

Extraordinary General Meeting means the extraordinary general meeting of the Shareholders of

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);