Extraordinary General Meetings. 1. The following matters fall within the remit of the Extraordinary General Meeting: - any amendments of these Articles of Association for which the approval by an Extraordinary General Meeting is required by law, including but not limited to, and subject to the provisions of these Articles of Association, the following: . an increase or reduction of the Company's share capital, . a change in the terms and conditions of share transfers, . a change in the composition of Ordinary General Meetings or in the shareholders' voting rights at Ordinary or Extraordinary General Meetings, . a change in the object, term or registered office of the Company, subject to the powers granted to the Managing Partners to transfer the Company’s registered office pursuant to article 4, . the conversion of the Company into a different type of company, such as a French joint-stock corporation (société anonyme) or limited liability company (société à responsabilité limitée); - the winding up of the Company; - the merger of the Company with another company; - and all other matters within the remit of the Extraordinary General Meeting, in accordance with the law.
Extraordinary General Meetings. 21.1 General meetings other than annual general meetings shall be called extraordinary general meetings.
Extraordinary General Meetings. All General Meetings other than the Annual General Meeting shall be called “Extraordinary General Meeting”. Provided that, the Board may, whenever it thinks fit, call an Extraordinary General Meeting.
Extraordinary General Meetings. 9.1. The Secretary shall convene an EGM within 45 days of receipt by him of a direction by the Committee or of a requisition signed by at least one quarter of the total membership of the association.
Extraordinary General Meetings. The Directors may call an Extraordinary General Meeting whenever they think fit, and Extraordinary General Meetings shall also be convened on such requisition, or in default may be convened by such requisitionists, as provided by the Act. If at any time there are not within Singapore sufficient Directors capable of acting to form a quorum at a meeting of Directors, any Director may convene an Extraordinary General Meeting in the same manner as nearly as possible as that in which meetings may be convened by the Directors.
Extraordinary General Meetings. The Company shall hold its extraordinary general Parties meetings in accordance with the provisions set forth in the Articles of Association.
Extraordinary General Meetings. 8.1 An extraordinary general meeting may be convened at any time upon either a resolution of the Committee or a requisition setting out the resolution or resolutions to be proposed at it. The requisition must be signed by at least 20 Members and served on the Secretary by personal delivery or recorded delivery post. If the Secretary does not give notice of the meeting pursuant to the requisition on or before the expiry of 14 days from service of the requisition the requisitionists or any one or more of them on behalf of the others may give notice of the meeting.
Extraordinary General Meetings. Purchaser shall on the Closing Date cause extraordinary general meetings of the shareholders of the Group Companies to be held in order to elect new Boards of Directors.
Extraordinary General Meetings. An extraordinary general meeting of shareholders shall be convened by notice issued by the President Director or the Board of Directors:
Extraordinary General Meetings. Information
