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.

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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.

DATANG INTERNATIONAL POWER GENERATION COMPANY LD - Supplemental Notice of 2015 Fourth EGM

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.

Oman Air Holds Extraordinary Meeting

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.

German Environmental Specialist, EGM, and Greener 3000 to Establish EGM Holding America to Exclusively Produce Cleaner Diesel and Jet Fuels in U.S.

The fact that the clubs have called an EGM is a wake-up call.

Moffett wins support in his battle to force EGM

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.

Taking the gamble: local and regional policy issues of access to electronic gaming machines (EGMs): A case study of Victoria, Australia

An EGM was held on Dec 15, 2009, for taking the shareholders' nod on the then proposed ' Scheme of Reduction Cum Arrangement'

' Unanimous' EGM claim by MCX falls f lat

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.

Everton fans plan vote of no confidence in board; Small investors want to force second EGM

The EGM could prove to be an embarrassing public face-off for Northern Rock.

Bank under pressure to hold meeting

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.

Football: Hearts in EGM talk

We are finding that EGM can influence design rules for rib aspect ratios," Ham explains.

Three new ways to cut costs highlight injection molding conference

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.

Millicom International Cellular: CONVENING NOTICE FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

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.