extraordinary general meeting

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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 ?
Do you think therir should be an EGM to get to the bottom of what really happened to Mike Ruddock?
Without the presence of Alfa Group the EGM had no quorum and was therefore rescheduled for 14 September 2005.
"Prior to the calling of their EGM an invitation from the GPA to attend a meeting on May 13 had been accepted," he said.
In addition, the EGM resolved to elect Jorgen Olsson, Sven Rohmann, Peter Zonabend and Gunilla Ohman as members of the board of directors for the company, with Olsson as chairman.
The Board of Directors recommended to the EGM to approve the dividend payment at 14.58 rubles per one ordinary share of the Company based on first half of 2018 results, which will ensure allocation of 50% of the Companys IFRS net income attributable to Rosneft shareholders.
The stated objects of the Document and the resolutions are identical with those proposed at the recent EGM of the Company held on 26 July 2019 at which none of the resolutions were passed.
The placement price and date will be determined by the Board prior to the beginning of the placement, provided, among other things, that the Closed Subscription is approved at the EGM and following state registration of the New Shares issuance with the Central Bank of Russia (the CBR).
Pembroke, Ontario-based EGM had its roots as a family business in 1942.
EGM Insurance Group has four branches and two subsidiaries: MC Carroll Insurance Brokers and Johnston & Mackie Ltd.
For more detailed information regarding the shareholder resolution adopted at the company's EGM, please review the Notice of the Extraordinary General Meeting of shareholders (and the accompanying proxy statement) at http://ir.chinadtv.cn.
Anoto Group AB (STO:ANOT), a Swedish technology company well known in digital writing and drawing solutions, reported on Thursday that at the Extraordinary General Meeting held on 28 March 2019, the EGM approved the grant of 2,000,000 additional stock options under the company's incentive programme to newly employed senior executives or persons to be employed in the near future within the company.