Extraordinary General Meeting

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Extraordinary General Meeting

Any shareholders meeting other than the annual general meeting. Extraordinary general meetings are usually called to deal with an urgent matter, such as the replacement of an executive or perhaps some legal trouble with the company. Any decision that shareholders must make but cannot wait until the next annual general meeting is made at an EGM.
References in periodicals archive ?
Save as the additional resolution and other information as set out in this Supplemental Notice of 2015 Fourth General Meeting, all the information set out in the EGM Notice remains unchanged.
The EGM authorised the Board of Directors to carry out and take all steps and actions necessary to execute the Restructuring process; and in particular entering into a joint venture agreement, share purchase agreement and technical services agreement between the Company and SATS Investments PTE LTD of Singapore ("SATS"); and transferring 33% of the shares held by the Company in the Cargo LLC, to SATS, by the contractually agreed date.
The EGM process results in New Fuel that is a 100% hydrocarbon fuel achieved through covalent bonding of fuel and water without any additives, resulting to a permanent fuel with 0.
The fact that the clubs have called an EGM is a wake-up call.
This correlation between EGM location and socio-economic status was also reported by Marshall (1999) for Adelaide, Marshall and Baker (2001; 2007) for Melbourne, as well as Baker and Marshall (2005) for Melbourne and Sydney.
An EGM was held on Dec 15, 2009, for taking the shareholders' nod on the then proposed ' Scheme of Reduction Cum Arrangement'
Mr Grayson said: "We had a meeting with the acting chief executive, Robert Elstone, on August 14 to discuss the protocol to be observed on the night of the EGM.
The EGM could prove to be an embarrassing public face-off for Northern Rock.
HEARTS' exit from Tynecastle moved a step closer last night when the board met to discuss the date of an EGM to sell their existing home.
We are finding that EGM can influence design rules for rib aspect ratios," Ham explains.
In case of absence of Jean-Michel Schmit, the Chairman of the Board of Directors of Millicom or in the absence of the Chairman of the Board of Directors, any member of the Board of Directors shall be empowered to appoint the person to preside over the EGM from amongst the persons present at the meeting.
the "Company ") dated 6 November 2015 and (ii) the notice of the extraordinary general meeting (the "EGM ") of the Company dated 6 November 2015 (the "Notice of EGM "), respectively.