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 ?
According to Kinnevik, it supports the proposed merger and has undertaken to vote in favour of the merger at the respective company's Extraordinary General Meeting and not to sell any shares in Tele2 or Com Hem (or in enlarged Tele2) up until six months after completion of the merger, subject to customary conditions.
Reduction of total amount of treasury shares as a result of the exercise of stock options (options on treasury shares) under stock option plans approved by the extraordinary general meeting of 11 June 2010 and 21 October 2011 and update share buyback program.
Minority shareholders in attendance approved all resolutions for both the ordinary and extraordinary general meetings with 99.99% voting favorably and 100 shares voting against, according to the press release issued by the company.
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