extraordinary general meeting

(redirected from Special 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.
Collins Dictionary of Law © W.J. Stewart, 2006
References in periodicals archive ?
('Select Sands' or the 'Company') (TSXV: SNS | OTCQB: SLSDF) announced that at the annual and special meeting of shareholders held earlier today each of Zig Vitols, Douglas Turnbull, John Kime, Daniel Gillett and Steven Goldman, management's director nominees, have been elected as directors.
The Assistant Commissioner has directed the Town Officer to make all required arrangements for the special meeting.
The special meeting also sought to clarify the identity of the Philippine Southeast Asian Games Organizing Committee (Phisgoc) and why it is tasked with spearheading the hosting of the multisports event without a POC board resolution.
His last action in office will be to call the special meeting to order.
MIRPURKHAS -- Special meeting of Municipal council Mirpurkhas to present no confidence move against the chairman MCM Farooque Jameel Durrani was postponed as chief municipal officer in his order today on Tuesday mention that assistant presiding officer /assistant director local government Mirpurkhas was on leave as performing Umrah as result special fixed meeting has been postponed.
Specifically, boards have argued that shareholders do not need the right to act by written consent because most companies already give shareholders the right to call a special meeting. (18) Like the right to act by written consent, the right to call a special meeting allows shareholders to act before the regularly scheduled annual meeting.
Summary: The prime minister called for a special meeting, which was attended by top ministers, military and civil officials.
(NASDAQ: MPAC) has adjourned, without conducting any business, a special meeting in lieu of the 2018 annual meeting of stockholders of MPAC that was to be held with respect to its proposed business combination with US Well Services, LLC, the company said.
TransCanada Announces Receipt of Consents To Amend TransCanada PipeLines Limited's 1993 Indenture; Special Meeting of Holders of 1993 Notes Cancelled and Special Meeting of Holders of 1970 Notes to Proceed
NEW YORK: Signature Bank's Board of Directors approved the repurchase from time to time in open market transactions of up to $500 million of common stock and that the Bank will seek stockholder approval of the Stock Repurchase Program at a special meeting of stockholders.
PAS will be calling a special meeting of the party's leadership soon to determine the form of cooperation whether with Barisan Nasional (BN) or Pakatan Harapan (PH) to facilitate the establishment of the Kedah state government.
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