Convening of General Meetings. 53 (1) e Directors , whenever ey ink fit, and shall where required by e Law convene a general meeting. If at any time ere are not wi in Australia sufficient Directors capable of forming a quorum, any Director convene a general meeting in e same manner as nearly as possible as at in which meetings be convened by Directors. 53 (2)Any . CONVENING OF EXTRAORDINARY GENERAL MEETINGS. Since at e extraordinary general meeting of ch 22, e quorum required to validly deliberate and ide was not met, e Board of Directors kindly invites e shareholders, e holders of rants and stock options to attend at 8500 Kortrijk, Beneluxpark 21, e second extraordinary general meeting on ursday, April 25, at . 25, · e main rules for convening a general meeting of a Dutch B.V. are laid down in articles 2:219 and 2:220 paragraph 1 of e Dutch Civil Code (DCC) and read as follows: e management board and e supervisory board have e power to convene a general meeting. e articles also vest such power in o er persons.. 28, · e shareholders of AB Electrolux, reg. no. 556009-4178, are hereby given notice of e Extraordinary General Meeting to be held on Tuesday, ember 3, 4/5(1). for convening regular General Meeting of Shareholders of Gradus AD e Board of Directors of Gradus AD pursuant to Article 223 of e Commercial Act convenes a regular General Meeting of Shareholders of Gradus AD ( e Company), to be held on 05 e at 11:00 am. Material Fact On convening a general meeting of e Issuer’s shareholders. General information 1.1. Full company name of e issuer (for non- commercial organisations – name) Public Joint Stock Company Aeroflot – Russian Airlines . Pursuant to chapter 5, section 25 of e Companies Act, a shareholder who is present at e General Meeting has e right to request information wi respect to e matters to be considered at e meeting. On e date of is notice convening e General Meeting, 1 ober , e total number of shares and votes in Incap Corporation. Olainfarm Notice to general meeting Announcement About Convening of e Annual General Meeting of Shareholders of Joint Stock company Olainfarm. Management Board of e Joint Stock company Olainfarm, registration number: 40003007246, registered address: Rupnicu iela 5, Olaine, LV-2114 (hereinafter – JSC Olainfarm) convenes and announces at e Annual General Meeting of JSC . Notice convening e Annual General Meeting of Vestas Wind Systems A/S. 2 Pursuant to article 4 of e articles of association, you are hereby convened for e Annual General Meeting of Vestas Wind Systems A/S on Monday, 30 ch at 1:00 p.m. (CET) at e Concert Hall (Musikhuset) Aarhus, omas Jensens Allé, 8000 Aarhus C, Den k. Example of an agenda for an Annual General Meeting. e agenda of e Annual General Meeting (AGM) will depend on e legal structure of e organisation, how actively it has been operating over e past year and how much engagement e board is seeking from e owners. A basic agenda might include.. Minutes from e last Meeting 2. Notice of Convening e Extraordinary General Meeting of Shareholders Dear Shareholder, You are cordially invited to attend e Extraordinary General Meeting of Shareholders to be held as follows. PORR AG Vienna FN 34853 f, ISIN AT0000609607 Convening of e 140 Annual General Meeting of PORR AG (Company) for ursday, 28 at 9.00 am at e registered seat of e Company at 1 0 Vienna, Absberggasse 47 I. HOLDING A VIRTUAL GENERAL MEETING WI OUT PHYSICAL PRESENCE OF E SHAREHOLDERS 1. CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF EURONEXT N.V. Amsterdam, Brussels, Dublin, Lisbon, London, Oslo 9 oberand Paris – 20 –Euronext today announced at a virtual Extraordinary General Meeting (EGM ) will take place on Friday 20 ember at .30 CET. Formally, e virtual EGM will be held at Beursplein 5, 12 JW. Persons entitled to attend e meeting must present a valid admission ticket for e meeting and be asked for identification prior to being admitted and are erefore requested to carry a valid identity document. Proxy holders must present a copy of eir proxy. Submission of questions for e General Meeting Shareholders attending e General Meeting are kindly invited to submit questions addressed to e General Meeting . Notice convening e annual general meeting for NNIT A/S e Board of Directors gives notice of e annual general meeting for NNIT A/S, company registration (CVR) no. 21 09 31 06 (e Company ), to be held ursday, ch 5, 2:00 pm (CET). On convening a general meeting of e issuer’s shareholders. General Information 1.1. Full company name of e issuer (for noncommercial organizations – name) Public Joint Stock Company Aeroflot – Russian Airlines 1.2. Short company name of e issuer Aeroflot PJSC 1.3. Actual address of e issuer 119002, Moscow, Arbat Str., 1.4. 05, · Convene definition: If someone convenes a meeting or conference, ey arrange for it to take place. You can . Meaning, pronunciation, translations and examples. 09, · CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF EURONEXT N.V. Amsterdam, Brussels, Dublin, Lisbon, London, Oslo and Paris – 9 ober – Euronext today announced at a virtual. 2 Convening notice Adyen N.V. (e Company) is pleased to invite its shareholders for e Virtual Annual General Meeting (General Meeting) to be held on 26 at :00 hours (CEST).Adyen has convened its General Meeting on April in e form of a Hybrid General Meeting which would be converted into a fully Virtual General Meeting as soon as e. 28, · Notice convening e extraordinary general meeting of AB Electrolux PR Newswire STOCKHOLM, t. 28, e shareholders of AB Electrolux, reg. no. 556009-4178, are hereby given notice of e. 2) e due date of holding e annual general meeting is in e near future and ere is no time to give 21 clear days' notice. e AGM date was finalised at e last moment. 3) e last date for taking approval of e shareholders as required is falling on such a date at it is in e near future and e company had forgotten/ignored/ was. 06, 20 · A Special General Meeting has e same status as an Annual General Meeting. e key is e word General which essentially means at it is a meeting of all members or constituents. e Annual General Meeting (AGM) is obviously held annually. A Special General Meeting (SGM) is held using exactly e same processes and notice requirements. NOTICE is hereby given at e 25 Annual General Meeting of ROY CO. LTD. Will be held on Monday, e 21st of y 2004 at 3 P.M. in e company’s registered office at 46 Kamlapur Road, Dhaka. Any member who cannot attend e meeting physically can appoint a proxy on his behalf. All members are requested to attend e meeting on time. Begin your flyer wi a tagline at explains e point of e meeting. is could be any ing from a question to a simple announcement, such as Want to fight injustice? or a more straightford Senior Trip Meeting. Center your tagline on e page in large, bold font so at it attracts e attention of your intended audience. Who/What. Notice regarding e convening of a special general meeting ( e General Meeting ) – Hebrew: ch 01, : Ad Hoc Report Regarding Proposed Private Placement: ch 01, : Ad Hoc Report Regarding a Transaction to Purchase Shares of Backbone Hosting Solutions Inc. uary 01, . e next and last meeting of e Estates-General was at e beginning of e French Revolution (1789), in e face of a financial crisis, widespread agitation, and e weakening power of e king. e deputies of e ird Estate, fearing at ey would be overruled by e two privileged orders in any attempt at reform, led in e formation of e revolutionary National Assembly (e 17. Ad hoc-Mitteilungen: e Company has ided to convene ano er Extraordinary General Meeting, on ober 30, at am CEST, behind closed doors, whose agenda will be e adoption of is 4/5(1). 18, · O Panneerselvam, Edappadi K Palaniswami to hold high-level party meeting today TN parties flex muscles in assembly in prep for polls Tracking vs Spying: How much to . A convention, in e sense of a meeting, is a ga ering of individuals who meet at an arranged place and time in order to discuss or engage in some common interest. e most common conventions are based upon industry, profession, and fandom. Trade conventions typically focus on a particular industry or industry segment, and feature keynote speakers, vendor displays, and o er information. CONVENING LETTER TO E EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON 8 E Since e quorum was not reached at e extraordinary shareholders meeting of ch 23, to validly deliberate on e proposed resolutions n°1, 2 and 5 of e initial agenda, e board of directors has e honor. Silvano Fashion Group Minutes of annual general meeting AS SILVANO FASHION GROUP Notice, agenda and proposals for convening e annual general meeting of shareholders. e Management Board of AS Silvano Fashion Group, registry code 175491, location Tulika 17, 613 Tallinn, (hereinafter also SFG) convenes e Annual General Meeting of Shareholders on e 30, at . Subject: Notice of Convening a Special General Meeting of e Company's Shareholders e Company is pleased to announce e convening of a special general meeting of e Company's shareholders, which is scheduled for ursday, 26, at 14:00, at Unitronics House, Arava Street, Kiryat Airport City, Lod, Israel (e Meeting). 20, · In general, VRBPAC meetings serve a couple of purposes, explained Karron, who is e director of e Center for Immunizations Research at Johns Hopkins Bloomberg School of Public Heal. General Meeting of Shareholders which will be held on Friday, 26 e at 11:00.m. (Luxembourg time) (e General Meeting ) wi e following agenda: AGENDA.. Re-election of Philippe AhSun as director of e Company until e next annual - general meeting of shareholders of e Company at will approve e annual. Rosenbauer International AG Leonding, FN 78543 f ISIN AT0000922554 Invitation to e 28 Annual General Meeting of Rosenbauer International AG on Monday, 11, at :00.m. at e registered office of e company, Paschinger Strasse 90, 4060 Leonding, Austria I. 29, · e Cabinet is made up of Attorney General Ashley Moody, Chief Financial Officer Jimmy Patronis and Agriculture Commissioner Nikki Fried. e meeting was part of a four-day trade mission to Israel. ey heard from Israelis on issues also important to Florida, including maintaining a stable water supply, preparing emergency responses and terrorism. Feb 21, · e shareholders of AB Electrolux, reg. no. 556009-4178, are invited to participate in e Annual General Meeting to be held on Tuesday, ch 31, at . 27, · DGAP-Ad-hoc: windeln.de SE / Key word(s): AGM/EGM/Corporate Action windeln.de SE: Convening of an Extraordinary General Meeting to vote on capital measures on 27, 16-- / 18. 09, · But, yes, e General Assembly is still meeting, seven weeks after convening. 18 for what was originally intended as a brief ga ering to patch up e state budget. Convening notice of e General Meeting of e shareholders of LFP I SICAV-SIF SA To: Shareholders of e Fund By registered mail Luxembourg, 20 ober Dear Shareholders, We are pleased to convene you to e General Meeting of e shareholders of e Fund (e Meeting or e. Notice convening e Extraordinary General Meeting of Handicare Group AB on ember 7, u, 05, :19 CET. Handicare Group AB (publ) ( Handicare ) gives notice of e Extraordinary General Meeting to be held on Monday, ember 7, . ArcelorMittal publishes convening notice for Annual General Meeting of shareholders April 06, Luxembourg, 6 April - ArcelorMittal has published a convening notice for its Annual General Meeting of shareholders, which will be held on 9 at 11.30.m. CET at e company's registered office, 24-26, Boulevard d'Avranches, L-1160. Notice of Meeting, Notice of Convening & participation to e Combined General Meeting on 27 ember Notice of Meeting - 27 ember CGM (FRENCH ONLY) SOLOCAL_Notice of Meeting_27.11._CGM.pdf. Title Request for e Convening of a meeting of e General Committee. Letter dated 20 ember 1952 from e Deputy Chairman of e Delegation of e Union of Soviet Socialist Republics, addressed to e President of e General Assembly. Imprint [New York]: UN, 21 . 1952. Adoption of a resolution iding whe er e costs of convening and holding e General Meeting are to be borne by e Company. 17. Free applications. Attached (i) full text of e announcement on convening e Extraordinary General Meeting of e Company, (ii) draft resolutions, (iii) information on e total number of shares and e number. ABC News is your trusted source on political news stories and videos. Get e latest coverage and analysis on every ing from e Trump presidency, Senate, House and Supreme Court. 04, · e measures to contain COVID-19 in e Ne erlands entail social distancing and restrictions on meetings. is also impairs ision-making wi in legal entities where e law or articles of association sometimes require physical meetings. To solve is issue, a temporary COVID-19 act has been adopted to allow for virtual general meetings and board meetings. General Assembly (GA) is e annual meeting of our Unitarian Universalist Association (UUA). Participants worship, witness, learn, connect, and make policy .