extraordinary general meeting

(redirected from Special Meeting)
Also found in: Dictionary, Financial.

extraordinary general meeting

a meeting of the members of a company that is specially arranged. Such meetings can be convened by the directors whenever they think it proper and in certain circumstances, and subject to the legislation, by the members themselves. Only special business can be conducted at such meetings.
References in periodicals archive ?
We stand embarrassed, but now we have to fix it,'' county Supervisor Zev Yaroslavsky said Friday after sending a letter to EIDC President Cody Cluff requesting a copy of the EIDC's current budget, among other operating documents, in preparation for the special meeting.
A special meeting of ADESA stockholders to consider and vote upon the proposed merger has been scheduled for March 28, 2007 at 10:00 am local time at ADESA's executive offices located at 13085 Hamilton Crossing Blvd.
In the opinion, the Court found that the decision of the Atmel board to cancel the special meeting of stockholders was improper as a matter of law and directed Atmel to hold the special meeting that was properly called by George Perlegos as the then Chairman of the Board.
The record date for the Special Meeting remains November 20, 2006.
25 per share post-split) payable on March 29, 2007 to shareholders of record on March 19, 2007, conditioned upon shareholder approval of the two amendments described above to the Third Restated and Amended Articles of Incorporation at the Special Meeting.
This press release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including statements relating to the special meeting of Acquicor stockholders and the proposed merger with Jazz.
At Terra Nova's special meeting of stockholders, stockholders of record as of January 19, 2007 will vote on, among other proposals, the proposed merger with ClearPoint.
Global special meeting will reconvene on January 31, 2007 at 9:00 a.
Per-Se also announced today that it has filed a definitive proxy statement with the Securities and Exchange Commission relating to the proposed merger and that it has commenced the mailing of definitive proxy materials to holders of shares of the Company's common stock at the close of business on the record date for the special meeting, December 15, 2006.
ARC also today announced that it has set December 18, 2006 as the record date for a special meeting of its stockholders to be held on January 23, 2007, at 9:00 a.
CNS stockholders of record on November 9, 2006 will vote on the merger at a special meeting scheduled for 9:00 a.
Whether or not shareholders are able to attend the Special Meeting in person, they should complete, sign and date the proxy card and return it in the prepaid and addressed envelope as soon as possible.
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