Special General Meetings definition

Special General Meetings means all general meetings of the co-operative other than the annual general meeting;
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Special General Meetings means the meetings of holders of preferred securities of the Issuer.
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Special General Meetings means a general meeting at which a Special Resolution is to be proposed;
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Examples of Special General Meetings in a sentence

  • The Board may, whenever it thinks fit, and shall, when required by the Companies Acts, convene general meetings other than Annual General Meetings which shall be called Special General Meetings.

  • Special General Meetings may also be convened upon requisition in accordance with the Companies Law.

  • The Board may, whenever it thinks fit, and shall, when requisitioned by shareholders pursuant to the provisions of the Companies Acts, convene general meetings other than Annual General Meetings, which shall be called Special General Meetings, at such time and place as the Board may appoint.

  • The Board may, whenever it thinks fit, and shall, when required by the Companies Acts, convene General Meetings other than Annual General Meetings which shall be called Special General Meetings.

  • The Board may, whenever it thinks fit, and shall, when requisitioned by Shareholders pursuant to the provisions of the Companies Acts, convene general meetings other than Annual General Meetings, which shall be called Special General Meetings, at such time and place as the Board may appoint.

  • In Ordinary and Extraordinary General Meetings of Shareholders, the quorum will be calculated on the basis of all of the shares that make up the share capital and, in Special General Meetings of Shareholders, of all the shares in the class in question, minus any shares to which no voting rights are attached, in accordance with the provisions of the law.

  • All General Meetings other than Annual General Meetings shall be called "Special General Meetings".

  • Special General Meetings of Shareholders may be called at any time only upon the direction of the Chairman, the Vice Chairman, or by resolution of the Board of Directors.

  • The Board may whenever it thinks fit, and shall when required by the Companies Acts, convene general meetings other than Annual General Meetings which shall be called Special General Meetings.

  • The Board may, whenever it thinks fit, and shall, when required by the provisions of Companies Act, convene general meetings other than Annual General Meetings which shall be called Special General Meetings.


More Definitions of Special General Meetings

Special General Meetings means every general meeting, other than the annual general meeting and the semi-annual general meeting, is a special general meeting, which, as further defined in Part 3 of these Bylaws;
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Special General Meetings means all meetings of the Members of the Association or of a Chapter, as the case may be, other than the Annual General Meetings; and
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Special General Meetings. ’ means the meetings of holders of preferred securities of the Issuer.
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Related to Special General Meetings

  • Special General Meeting means a general meeting other than the annual general meeting;

  • Annual General Meeting means the meeting held by the Society in the first four months (or such other period as permitted by the Statutes) of each Financial Year at which the Annual Accounts are presented and which is specified as such in the notice convening the meeting;

  • General Meeting means the annual or any special general meeting of the Association.

  • Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;

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

  • Municipal general election means the election held in municipalities and, as

  • Individual generation site means the contiguous site at or on which one or more hazardous wastes are generated. An individual generation site, such as a large manufacturing plant, may have one or more sources of hazardous waste but is considered a single or individual generation site if the site or property is contiguous.

  • Board Meeting means a meeting of the Board;

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • Attend in respect of a line, means to be within 10 metres of the line.

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • Managers means a Person who is named or designated as a manager or managing member or otherwise acts in the capacity of a manager or managing member of a limited liability company in a limited liability company agreement or similar instrument under which the limited liability company is formed or operated.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Directors means the directors for the time being of the Company.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Supervisory Board means the individual or group of individuals that

  • Register of Directors and Officers means the Register of Directors and Officers referred to in these Bye-laws;

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Agenda means the notice of a meeting setting out the business to be transacted at the meeting;

  • Observers has the meaning set forth in Section 6.1(c).

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • Chairperson means the Chairperson of the Board;

  • Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.

  • Director-General means the Director-General of the Department;