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notice of general meeting

См. также в других словарях:

  • general meeting — Companies are ultimately controlled by their shareholders voting in general meeting. Meetings of shareholders are convened by formal notice. The procedure is contained in the Articles of Association. Ordinary resolutions (ordinary resolution)are… …   Law dictionary

  • notice of general meetings — notice required for a company general meeting. Not less than 21 days notice of meetings must be given to those who are entitled to receive notice. The period in any given case will be governed by the articles but must not be less than 21 days.… …   Law dictionary

  • Annual General Meeting — Also known as the AGM. All companies are required to hold an Annual General Meeting at least once every 15 months. Shareholders must be given 21 days notice of the meeting and this may only be waived if all shareholders agree. Dresdner Kleinwort… …   Financial and business terms

  • annual general meeting — (AGM) Under the Companies Act 1985 a company must hold a meeting of shareholders in each calendar year to deal with matters such as the adoption of the previous year s financial statements, rotation of directors and the appointment of auditors.… …   Law dictionary

  • Extraordinary General Meeting — Ad hoc shareholders meetings held by a company for a specific purpose, such as to approve a major transaction. Fourteen days notice must be given of such a meeting, if only ordinary resolutions are to be discussed. If a special resolution is to… …   Financial and business terms

  • Extraordinary General Meeting — An Extraordinary General Meeting, commonly abbreviated as EGM, is a meeting of members of an organisation, shareholders of a company, or employees of an official body, which occurs at an irregular time. The term is usually used where the group… …   Wikipedia

  • extraordinary general meeting — ( EGM) Euroclear Clearing and Settlement glossary Meeting other than the annual general meeting between a company s shareholders, executives and any other members. An EGM is usually called on short notice and deals with an urgent matter.… …   Financial and business terms

  • extraordinary general meeting — (EGM) Any meeting of the shareholders other than an annual general meeting. The length of notice depends on the nature of the resolutions being put to the meeting. Easyform Glossary of Law Terms. UK law terms …   Law dictionary

  • extraordinary general meeting — EGM Any general meeting of a company other than the annual general meeting. Most company s articles give the directors the right to call an EGM whenever they wish. Members have the right to requisition an EGM if they hold not less than 10% of the …   Accounting dictionary

  • extraordinary general meeting — EGM Any general meeting of a company other than the annual general meeting Most company s articles give the directors the right to call an EGM whenever they wish. Members have the right to requisition an EGM if they hold not less than 10% of the… …   Big dictionary of business and management

  • Extraordinary General Meeting - EGM — A meeting other than the annual general meeting between a company s shareholders, executives and any other members. An EGM is usually called on short notice and deals with an urgent matter. In most cases the only time shareholders and executives… …   Investment dictionary

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