Special General Meeting definition

Special General Meeting means a general meeting other than the annual general meeting;
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Special General Meeting means a meeting of the Members, other than an Annual General Meeting, called for a specific purpose or purposes.
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Special General Meeting means a general meeting of Members convened in accordance with clause 19.
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Examples of Special General Meeting in a sentence

  • Any Golden Ocean shareholder who does not vote in favor of the Merger proposal and who is not satisfied that they has been offered fair value for their Golden Ocean common shares may, within one month of the date of the notice calling the Special General Meeting, apply to the Bermuda Court to appraise the fair value of such shareholder’s Golden Ocean common shares, provided that such shareholder fully complies with the requirements of the BCA.

  • Accordingly, please submit your proxy whether or not you plan to attend the Special General Meeting in person.

  • If you do not expect to be present at the Special General Meeting, you are requested to promptly vote your shares via the Internet or by telephone by following the instructions on your Notice Regarding the Internet Availability of Proxy Materials, or, if you received your proxy materials by mail, by following the instructions included on your proxy card or voting instruction form, to make sure that your shares are represented at the Special General Meeting.

  • Each Golden Ocean common share entitles its holder to one vote on all matters that come before the Special General Meeting.

  • Golden Ocean will not adjourn the Special General Meeting without the prior written consent of ▇▇▇.▇▇▇▇ (subject to certain exceptions).


More Definitions of Special General Meeting

Special General Meeting means a meeting of the Members, other than an Annual General Meeting;
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Special General Meeting means a special general meeting of the Association held in accordance with clause 23.
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Special General Meeting means a General Meeting other than the Annual General Meeting and is called for a specific purpose.
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Special General Meeting means a general meeting other than the annual general meeting; "special resolution" has the meaning given by section 24 of the Act, that is-
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Special General Meeting means a General Meeting as defined below, called in accordance with Section 11 hereunder, at which only business that has been described in the notice may be transacted.
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Special General Meeting or "SGM" means a general meeting other than an annual general meeting.
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Special General Meeting means a meeting of Members other than an Ordinary or Annual General Meeting convened for a special purpose in terms of this Constitution.
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