People also ask
What are the rules for calling an extraordinary general meeting?
Calling an EGM Only the members that hold 10% of the companys paid-up capital or more can call an EGM. They must carry voting rights regarding the agenda on the date of submitting the request.
What is the short notice of general meeting?
This Consent to Short Notice of General Meeting is used to obtain the consent of the shareholders if a General Meeting is to be convened and held at shorter notice than the statutory period (or the period set out in the Articles).
How many days notice for a special general meeting?
Generally the written notice period is 14 days, but if a unanimous or special resolution is proposed, the notice period is 30 days. It is important to comply with the rules for calling a meeting before any decisions are taken at the SGM, in order for those decisions to be valid.
How do I write a notice for a general meeting?
A Notice of general meeting starts with a salutation followed by the date and time of the general meeting. The agenda of the meeting should be clearly written in order to know the purpose of the meeting.
notice of extraordinary general meeting template