a meeting that a company's directors may call if they need to consult shareholders over matters that cannot wait for the -next AGM.
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 be discussed, 21 days notice is required. The notice period may only be shortened if at least 95% of shareholders agree.
A meeting of shareholders called in addition to the AGM to discuss a particular situation affecting the shareholders and their holdings.
A meeting of shareholders, called to seek their approval for exceptional action on the part of the company or affecting their interest as shareholders.
A stockholders´ meeting convened in accordance with the by-laws to discuss and resolve matters related to the business. This type and frequency of such meetings depends on the specific needs of the individual company.
any general meeting other than the annual general meeting of the owners of strata lots within the strata corporation
A shareholder meeting which is arranged to approve special events such as acquisitions, takeovers, rights issues etc.
Any meeting of shareholders which is not the AGM. All members must be given proper notice.
Any meeting of the body corporate other than the annual general meeting.
Meeting of company shareholders of an extraordinary nature, where matters not considered in the Ordinary General Meeting are resolved. A number of meetings of this type may be convened during one year.
A non-regular meeting of shareholders to consider special resolutions.
Every General Meeting except the Annual General Meeting is called an Extraordinary General Meeting. They are usually held to discuss business that cannot wait until the next Annual General Meeting.
A meeting of shareholders other than the AGM... more on Extraordinary general meeting
Any meeting of a company's shareholders other than its AGM.
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.
A meeting called either by the Board of Directors or shareholders of a company to discuss special business. This would include matters, such as, a proposed takeover or merger, or a substantial change in the way the business is to be run. (If the meeting is called by shareholders then they must hold at least 10% of the voting rights of the company's shares).
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 would ordinarily hold an AGM, but where an issue arises which requires the input of the entire membership and is too serious or urgent to wait until the next AGM.
