Extraordinary General Meeting

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Related to extraordinary general meetings: Annual general meeting, stockholders meeting, Emergency General Meeting, Annual Shareholder Meeting

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 ?
At the second Extraordinary General Meeting, which will follow the first Extraordinary General Meeting, it is proposed that the remuneration items of the directors as detailed in the Notice be approved.
Orascom Construction Industries (OCI) announced the results of its Ordinary and Extraordinary General Meetings were convened earlier today.
The shareholders of ConNova Group AB (publ) are hereby summoned to extraordinary general meeting on Friday 21 December 2001 at 10 a.
The issue is contingent upon resolution by the extraordinary general meeting in accordance with the board of directors' proposal below on an issue of new shares with pre-emption rights for the shareholders.
We therefore have decided to postpone the Extraordinary General Meetings to a later date," adds Lars Gustafsson, responsible for the integration process and CIO of SEB.
Confirmation of the merger is expected at extraordinary general meetings of the two companies on December 21.

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