GENERAL MEETINGS. The Academy Trust shall hold an Annual General Meeting each year in addition to any other meetings in that year, and shall specify the meeting as such in the notices calling it; and not more than fifteen months shall elapse between the date of one Annual General Meeting of the Academy Trust and that of the next. Provided that so long as the Academy Trust holds its first Annual General Meeting within eighteen months of its incorporation, it need not hold it in the year of its incorporation or in the following year. The Annual General Meeting shall be held at such time and place as the Governors shall appoint. All meetings other than Annual General Meetings shall be called General Meetings.
GENERAL MEETINGS. All general meetings other than annual general meetings shall be called extraordinary general meetings.
GENERAL MEETINGS. 20.1 All general meetings other than annual general meetings shall be called extraordinary general meetings.
20.2 The Company may, but shall not (unless required by the Statute) be obliged to, in each year hold a general meeting as its annual general meeting, and shall specify the meeting as such in the notices calling it. Any annual general meeting shall be held at such time and place as the Directors shall appoint and if no other time and place is prescribed by them, it shall be held at the Registered Office on the second Wednesday in December of each year at ten o'clock in the morning. At these meetings the report of the Directors (if any) shall be presented.
20.3 The Directors may call general meetings, and they shall on a Members' requisition forthwith proceed to convene an extraordinary general meeting of the Company.
20.4 A Members' requisition is a requisition of Members holding at the date of deposit of the requisition not less than thirty per cent in par value of the issued Shares which as at that date carry the right to vote at general meetings of the Company.
20.5 The Members' requisition must state the objects of the meeting and must be signed by the requisitionists and deposited at the Registered Office, and may consist of several documents in like form each signed by one or more requisitionists.
20.6 If there are no Directors as at the date of the deposit of the Members' requisition or if the Directors do not within twenty-one days from the date of the deposit of the Members' requisition duly proceed to convene a general meeting to be held within a further twenty-one days, the requisitionists, or any of them representing more than one-half of the total voting rights of all of the requisitionists, may themselves convene a general meeting, but any meeting so convened shall be held no later than the day which falls three months after the expiration of the said twenty-one day period.
20.7 A general meeting convened as aforesaid by requisitionists shall be convened in the same manner as nearly as possible as that in which general meetings are to be convened by Directors.
GENERAL MEETINGS. The Directors may, whenever they think fit, convene a general meeting of the Company.
GENERAL MEETINGS. All Employees shall be entitled to two one-hour leaves, with no loss of regular pay or benefits, each fiscal year for the purposes of attending General Meetings of the Union on the University’s main campus.
GENERAL MEETINGS. 1. General Meetings of shareholders are called either by the Managing Partners or by the Supervisory Board, or by any other person having the right to do so by law or under these Articles of Association. General Meetings are held at the registered office or at any other location as indicated in the notice of meeting. Notices of meeting are issued in the manner and within the time period provided by the applicable laws and regulations.
2. The agenda of the meeting is prepared by the person calling the meeting. However, one or more shareholders representing no less than the proportion of share capital required by law and acting in compliance with legal requirements and time limits, may, by registered letter with acknowledgement of receipt, require draft resolutions to be placed on the meeting's agenda. The meeting may not deliberate on any matter not on the agenda. The agenda may not be amended when a meeting is called for the second time. However, a shareholders' meeting may, in any circumstances, dismiss one or several Supervisory Board members and appoint their replacement(s).
3. Each shareholder has the right to attend General Meetings and to take part in the deliberations, either personally or through a proxy, subject to providing proof of their identity and to submitting evidence of the registration of their shares in the registered shareholders' accounts kept by the Company – either in their own name or in the name of the authorised intermediary acting on their behalf in accordance with the seventh paragraph of article L. 228-1 of the French Commercial Code – at 00:00 hours, Paris time, on the second working day preceding the meeting. Subject to inclusion of the relevant decision by the Managing Partners in the public notice of a meeting and the notice of meeting sent to shareholders, shareholders may participate in General Meetings by video conferencing and with electronic voting. The Managing Partners set the practical arrangements for this method of attendance and voting, after consulting the Supervisory Board. The technologies used must guarantee, as the case may be, the continuous and simultaneous transmission of the deliberations of the meeting, the security of the means used, the verification of the identity of those participating and voting and the integrity of the votes cast. Shareholders who do not personally attend the meeting may choose one of the three following options: - to give a proxy to another shareholder or to his or her spouse, - ...
GENERAL MEETINGS. Annual general meetings and extraordinary general meetings of the Shareholders are to be held in accordance with the provisions of the Act.
GENERAL MEETINGS. 5.1. General Meetings shall be held whenever required by the Companies Act or the Articles of Association.
5.2. The chairman of the Board shall act as chairman at General Meetings. The chairman shall not have any casting vote at General Meetings.
5.3. All resolutions of a General Meeting shall be passed by unanimous vote. In the event that the Partners can not reach unanimity regarding any resolution which must be handled at a Annual General Meeting according to the Articles of Association of the Company and which are not explicitly regulated in this Agreement or under applicable laws, a resolution shall be adopted to continue the Annual General Meeting six (6) weeks later. The matter shall during this period swiftly be referred to the Board of AAK and to the Board of Enzymotec, who shall attempt to resolve such matter through negotiations in good faith during two weeks. The Partners shall procure that any agreement regarding any such matter is promptly executed through a resolution at the continued Annual General Meeting. Should the matter not have been agreed upon during the two week period then the Partners shall immediately refer the matter to a Swedish accountant at the accounting firm of Ernst & Young (if such firm is not providing any services to either Partner at such time) (or another accounting firm as agreed between the Partners who is not providing any services to either Partner at such time) who shall be instructed to make a determination of the matter based on each Partners respective statement and render a decision before the continued Annual General Meeting in order for the parties to be able to pass a resolution at such continued Annual General Meeting. The costs for the accountant shall be borne by the Partners in equal shares. The rules of procedure set out in Chapter 7, Section 14 in the Swedish Companies Act regarding notice for registration in the Companies Register shall be observed. In the event that the Partners at any General Meeting can not reach unanimity regarding any other resolution that such that is referred to in the first paragraph of this Section 5.3, such matter shall be postponed to the next General Meeting which shall be held no later than three (3) months thereafter. Should no resolution be made at such second General Meeting, then the Partners shall consider the matter for an additional three (3) month period and endeavor to make a resolution at a third General Meeting to be held no later than 3 months after such sec...
GENERAL MEETINGS. The Company shall in each year hold a general meeting as its annual general meeting in addition to any other meetings in that year, and shall specify the meeting in that year, and shall specify the meeting as such in the notices calling it, and not more than fifteen months shall clapse between the date of one annual general meeting of the Company and that of the next. PROVIDED that so long as the Company holds its first annual general meeting within eighteen months of its incorporation, it need not hold it in the year of its incorporation or in the following year. The annual general meeting shall be held at such time and place as the Directors shall appoint.
GENERAL MEETINGS. Annual general meetings
7.1 Unless an annual general meeting is deferred or waived in accordance with section 182 (2) (a) or (c) of the Business Corporations Act, the Company must hold its first annual general meeting within 18 months after the date on which it was incorporated or otherwise recognized, and after that must hold an annual general meeting at least once in each calendar year and not more than 15 months after the last annual general meeting.
7.2 If all of the shareholders who are entitled to vote at an annual general meeting consent by a unanimous resolution under section 182 (2) (b) of the Business Corporations Act to all of the business that is required to be transacted at that annual general meeting, the annual general meeting is deemed to have been held on the date selected, under section 182 (3) of the Business Corporations Act, in the unanimous resolution.
7.3 The directors may, whenever they think fit, call a meeting of shareholders.
