extraordinary general meeting


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extraordinary general meeting

n
(Industrial Relations & HR Terms) a meeting specially called to discuss a particular item of a company's business, usually one of some importance. The meeting may be called by a group of shareholders or by the directors. Abbreviation: EGM
Translations

extraordinary general meeting

extraordinary general meeting

nassemblea generale straordinaria
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The Tunisian Beverage Manufacturing Company (SFBT) announced Tuesday that its Board of Directors decided at its March 6 meeting to propose at the next Extraordinary General Meeting a capital increase of 33 million dinars, by incorporation of special investment reserves (investments within the company) for an amount of 32,592,360 dinars and deduction of an amount of 407,640 dinars from the special investment account that became available.
Reportedly, the resolutions presented by the shareholders and inserted as Agenda items 9, 10 and 11 in the invitation to the Extraordinary General Meeting, published on 15 December 2017 that are being withdrawn are
The meeting will discuss election of secretary of the extraordinary general meeting of the bank's shareholders and the composition of the bank's Supervisory Board.
Bilia AB (STO:BILIA), a car chain operator, announced on Monday that at the extraordinary general meeting, held on 4 September 2017, it was resolved that Gunnar Blomkvist will be elected to the board of directors of Bilia.
The extraordinary general meeting was originally scheduled for 25 April 2016 and was previously adjourned until 23 May 2016, then again until 22 June.
Co-director Andrew Bennett, who claimed last month that the Bulls were "at death's door", is also set to be voted out of office at an extraordinary general meeting called by Caisley, who remains Bradford's major shareholder despite stepping down as chairman in 2006.
Scottish Re will be preparing and sending to shareholders of record as of May 4, 2011 a notice of the extraordinary general meeting and a proxy statement containing more detailed information regarding the meeting and the proposed merger.
Copenhagen Airports A/S (CPH) (Koebenhavns Lufthavne A/S) (CPH:KBHL) on Monday notified its shareholders of the extraordinary general meeting of the company to be held on 19 December 2017.
The company said its board of directors has convened the extraordinary general meeting because Knorr-Bremse AG, which holds approximately 14.
Further information regarding the Board of Directors proposal will be presented in the notice and other documents prepared in advance of the extraordinary general meeting.
NASDAQ: GGAC) a has adjourned a extraordinary general meeting of its shareholders scheduled for 23 May until 22 June 2016, the company said.
Below is a summary of the most important resolutions passed by the Extraordinary General Meeting of D.

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