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 ?
The Extraordinary General Meeting resolved that the number of Directors of the Board to be elected shall be five.
Further, the extraordinary general meeting resolved to reduce the reserve for invested unrestricted equity pursuant to the balance sheet of the company, as on 30 June 2017, of EUR799,729,611, in its entirety.
Anticipating that this offer is carried through, the bank's board has hereby given notice of an extraordinary general meeting in order for the general meeting to grant the board of directors authorisation to facilitate a completion of the share issue with pre-emption rights.
Opening of the Extraordinary General Meeting and election of the Chairman.
ST) announced on Tuesday that at an extraordinary general meeting, held under the chairmanship of lawyer Sven Unger regarding amendment of the articles of association, the meeting approved the board of directors' proposal that the articles of association be amended as regards the venue of the company's general meetings.
Changes to the Board of Directors The Extraordinary General Meeting decided that the number of Directors to be elected shall be six.
M2 EQUITYBITES-March 9, 2016-H & M Hennes & Mauritz reports on extraordinary general meeting
NORDIC BUSINESS REPORT-September 12, 2014-SSAB reports on resolutions passed at Extraordinary General Meeting
Today, the Management Board of Deutsche Bank decided to convene an Extraordinary General Meeting for April 11, 2013, in Frankfurt am Main, in order to confirm the contested resolutions of the Annual General Meeting 2012.
Carnegie & Co AB (publ)(STO:CAR), company number 556498-9449, (the "Company"), are hereby given notice to attend the Extraordinary General Meeting of the Shareholders on Wednesday 21 November 2007, at 1 pm, at Hilton Stockholm Slussen hotel, Guldgrand 8, Stockholm, Sweden.
M2 EQUITYBITES-October 20, 2015-Solteq reports on decisions made by the Extraordinary General Meeting

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