Convening of General Meetings. 53 (1) The Directors may, whenever they think fit, and shall where required by the Law convene a general meeting. If at any time there are not within Australia sufficient Directors capable of forming a quorum, any Director may convene a general meeting in the same manner as nearly as possible as that in which meetings may be convened by Directors.
Convening of General Meetings. 51.1 The Board may, whenever it thinks fit, and shall on requisition in accordance with the Companies Acts, proceed to convene a general meeting.
Convening of General Meetings. 16.1 All General Meetings of Shareholders shall be convened by the Representative Director upon the resolution of the Board of Directors or upon the request in writing of one or more shareholders representing at least five percent (5%) of the issued shares of the Company. The place for convening each General Meeting of Shareholders shall be the head office of the Company unless otherwise decided by the Board of Directors.
Convening of General Meetings. The General Meeting of Shareholders is convoked by the Supervisory Board in accordance with this Charter and with the regulations about conducting General Meetings of Shareholders, adopted by a decision of the General Meeting of Shareholders. The annual General Meeting of Shareholders is held not later than six (6) months after the end of each Financial Year. The End-of-year reporting, distribution of profit and loss, and other matters within the competence of the General Meeting of Shareholders are reviewed at the annual General Meeting of Shareholders. Extraordinary General Meetings of Shareholders are conducted whenever requested by Xxxxxx in writing to the chairman of the Supervisory Board by any Shareholder (-s) not in default on contribution payment obligations and that own, in the aggregate, of at least five percent (5%) of the Shares, by the Auditing committee pursuant to Section 13.7. Within ten (10) days of receipt of any such request from such Shareholder (-s), the Auditing committee, the Chairman of the Supervisory Board sends to the Shareholders the Notice on the meeting and the place, day and time of the meeting.
Convening of General Meetings. (A) A general meeting may be convened by the Board or by any Shareholder holding, in aggregate, ten (10) per cent. or more of the Shares in issue and outstanding at the relevant time.
Convening of General Meetings. The directors, or an Investor Director, may call general meetings whenever they think fit.
Convening of General Meetings. The Board may at any time it considers fit and shall upon a written requisition of any shareholder holding ten per cent (10%) or more of the issued voting capital of VGCB convene a general meeting of VGCB by notice in writing of twenty one (21) days or such other period as all Shareholders may agree. Such notice shall contain a detailed agenda of the business to be transacted at that General Meeting and a statement of any resolutions to be put at the General Meeting, together with copies of all relevant papers connected therewith and/or proposed to be placed before or tabled at the General Meeting.
Convening of General Meetings. 46.1 The Board shall determine in relation to each General Meeting the means of attendance at and participation in the meeting, including whether the persons entitled to attend and participate in the General Meeting shall be enabled to do so by simultaneous attendance and participation at a physical place anywhere in the world determined by it, or by means of electronic facility or facilities determined by it, or partly in one way and partly in another.
