Extraordinary General Meetings. 21.1 General meetings other than annual general meetings shall be called extraordinary general meetings.
21.2 The Chairman or any two Directors or any Director and the Secretary or the Board may convene an extraordinary general meeting of the Company whenever in their judgment such a meeting is necessary.
Extraordinary General Meetings. 1. The following matters fall within the remit of the Extraordinary General Meeting: - any amendments of these Articles of Association for which the approval by an Extraordinary General Meeting is required by law, including but not limited to, and subject to the provisions of these Articles of Association, the following: . an increase or reduction of the Company's share capital, . a change in the terms and conditions of share transfers, . a change in the composition of Ordinary General Meetings or in the shareholders' voting rights at Ordinary or Extraordinary General Meetings, . a change in the object, term or registered office of the Company, subject to the powers granted to the Managing Partners to transfer the Company’s registered office pursuant to article 4, . the conversion of the Company into a different type of company, such as a French joint-stock corporation (société anonyme) or limited liability company (société à responsabilité limitée); - the winding up of the Company; - the merger of the Company with another company; - and all other matters within the remit of the Extraordinary General Meeting, in accordance with the law.
2. Extraordinary General Meetings assemble all the shareholders under the conditions set down by law. The deliberations of an Extraordinary General Meeting held at first call are valid only if the shareholders present, represented or having voted by post hold at least a quarter of the shares carrying voting rights. At second call, the deliberations are valid only if the shareholders present, represented or having voted by post hold at least a fifth of the shares carrying voting rights.
3. No resolution may be passed by the Extraordinary General Meeting without the unanimous prior agreement of the General Partner or Partners. However, where there are several General Partners, a resolution to convert the Company into a different type of company requires the prior agreement of only a majority of the General Partners. The agreement of the General Partners must be obtained by the Managing Partners, in advance of the relevant Extraordinary General Meeting.
4. In all cases, the resolutions of Extraordinary General Meetings are passed by a vote in favour by at least two-thirds of the shareholders present, represented or having voted by post.
Extraordinary General Meetings. The Directors may call an Extraordinary General Meeting whenever they think fit, and Extraordinary General Meetings shall also be convened on such requisition, or in default may be convened by such requisitionists, as provided by the Act. If at any time there are not within Singapore sufficient Directors capable of acting to form a quorum at a meeting of Directors, any Director may convene an Extraordinary General Meeting in the same manner as nearly as possible as that in which meetings may be convened by the Directors.
Extraordinary General Meetings. An EGM shall be convened by the Honorary Secretary within twenty eight days of receipt by him of a direction by the Committee or of a requisition signed by at least ten members of the Association. Every EGM shall take place not before the giving of one month’s notice of the meeting to the Members and the notice shall state the date, time and place as well as the purpose of the meeting.
Extraordinary General Meetings. The Company shall hold its extraordinary general Parties meetings in accordance with the provisions set forth in the Articles of Association.
Extraordinary General Meetings. 9.1. The Secretary shall convene an EGM within 45 days of receipt by him of a direction by the Committee or of a requisition signed by at least one quarter of the total membership of the association.
9.2. No EGM shall take place before the giving of at least 28 days' written notice of the meeting to the members.
9.3. The notice shall state the date, time and place as well as the purpose of the meeting.
9.4. At an EGM the chair will be taken by the Chair or by another officer designated by the Chair if they are unable to attend.
9.5. Decisions made at an EGM shall be by a simple majority of votes from those full members attending the meeting.
9.5.1. In the event of equal votes the Chair, or anyone acting on his or her behalf, shall be entitled to an additional casting vote.
Extraordinary General Meetings. An Extraordinary General Meeting of Shareholders shall be convened by the Board of Directors whenever it is deemed necessary by the Board of Directors or upon the written request of 1 (one) or more Shareholders holding or representing at least 10% (ten percent) of the aggregate number of the issued shares of the Company, stating in such request the matters to be dealt with.
Extraordinary General Meetings. Each of Novozymes and Chr. Xxxxxx will separately convene an extraordinary general meeting to resolve upon the proposed Merger. The extraordinary general meetings are expected to be held in H1 of calendar year 2023. Final decisions regarding the Merger will be made by a qualified majority (2/3 of the cast votes and shares represented at the meeting) at the respective extraordinary general meetings of the two companies. The companies will publish notices to their respective extraordinary general meetings through separate stock exchange announcements, and additional information materials will be available for the companies’ shareholders well in time before the date of the meetings. Pursuant to the exemptions referred to in Article 1(4), point (g) and Article 1(5), point (f) of the Prospectus Regulation (EU) No 2017/1129, Novozymes is not required to publish a prospectus on the Merger and on the offering and admission to trading and official listing of the new Novozymes B-shares to be issued as Merger Consideration if Novozymes publishes an exemption document pursuant to the Commission Delegated Regulation (EU) 2021/528, which describes the Merger between Novozymes and Chr. Xxxxxx and its impact on Novozymes. The exemption document will be published before the respective extraordinary general meetings of Novozymes and Chr. Xxxxxx resolving on the Merger.
Extraordinary General Meetings. Purchaser shall on the Closing Date cause extraordinary general meetings of the shareholders of the Group Companies to be held in order to elect new Boards of Directors.
Extraordinary General Meetings. Information
8.2.1 Other General Meetings will be held when required by law and otherwise as often as the Board deems necessary.
8.2.2 Shareholders may request the Board to convene a General Meeting with due observance of Article 8.3.
8.2.3 The Board will provide to the General Meeting any information it requests, unless this would be contrary to an overriding interest of the Company and its business. If the Board or invokes an overriding interest, the reasons for this must be explained.
