Special General Meeting definition: Copy, customize, and use instantly
Introduction
The term "Special General Meeting" refers to a meeting of shareholders or members that is called outside of the regular annual meeting schedule, usually to address urgent or specific matters requiring immediate attention. It is crucial in contracts as it ensures the appropriate forum for decision-making on important matters such as amendments, approvals, or other exceptional issues.
Below are various examples of how "Special General Meeting" can be defined in different contexts. Copy the one that fits your needs, customize it, and use it in your contract.
Definition of "Special General Meeting" as a Shareholder Meeting
This definition ties "Special General Meeting" to a meeting of shareholders.
"Special General Meeting" means a meeting of shareholders convened for the purpose of addressing specific matters outside the scope of the annual general meeting, such as approval of amendments or urgent business.
Definition of "Special General Meeting" as a Member's Meeting
This definition connects "Special General Meeting" to a meeting of members.
"Special General Meeting" refers to a meeting of members called by the board or the members themselves to discuss issues not scheduled for the regular annual meeting, including but not limited to significant changes in governance or bylaws.
Definition of "Special General Meeting" as a Procedure for Decision-Making
This definition links "Special General Meeting" to decision-making.
"Special General Meeting" means a procedure established by the governing body for the purpose of convening members or shareholders to make urgent decisions that cannot wait for the next scheduled meeting.
Definition of "Special General Meeting" as a Mandatory Meeting
This definition applies "Special General Meeting" to a mandatory meeting scenario.
"Special General Meeting" refers to a mandatory meeting called by the board of directors or a specified number of shareholders to address particular issues that require shareholder or member approval, such as mergers, acquisitions, or dissolution.
Definition of "Special General Meeting" as a Meeting to Address Critical Issues
This definition ties "Special General Meeting" to critical issues.
"Special General Meeting" means a meeting called to address critical issues or emergencies, such as financial crises, that require immediate attention and approval by the shareholders or members.
Definition of "Special General Meeting" as a Meeting with Limited Agenda
This definition connects "Special General Meeting" to a limited agenda.
"Special General Meeting" refers to a meeting with a limited agenda, usually focusing on one or more specific issues, such as the election of new directors or the approval of a new business strategy.
Definition of "Special General Meeting" as a Board-Called Meeting
This definition links "Special General Meeting" to a board-called meeting.
"Special General Meeting" means a meeting called by the board of directors when significant issues arise that require shareholder or member approval before the next annual meeting.
Definition of "Special General Meeting" as a Meeting for Urgent Matters
This definition applies "Special General Meeting" to urgent matters.
"Special General Meeting" refers to a meeting convened to deal with urgent matters that cannot wait until the next scheduled annual general meeting, such as shareholder voting on emergency resolutions.
Definition of "Special General Meeting" as a Decision-Making Forum
This definition ties "Special General Meeting" to a decision-making forum.
"Special General Meeting" means a decision-making forum for shareholders or members to address time-sensitive issues, including but not limited to changes in corporate governance or the approval of new policies.
Definition of "Special General Meeting" as a Corporate Governance Tool
This definition connects "Special General Meeting" to corporate governance.
"Special General Meeting" refers to a corporate governance tool that allows for the discussion and approval of urgent matters, such as amendments to the corporate charter, changes in leadership, or restructuring plans.
Definition of "Special General Meeting" as a Meeting for Emergency Decisions
This definition links "Special General Meeting" to emergency decisions.
"Special General Meeting" means a meeting convened specifically to handle emergency decisions or other matters requiring immediate action from shareholders or members, often outside the regular meeting schedule.
Definition of "Special General Meeting" as a Shareholder Approval Forum
This definition applies "Special General Meeting" to shareholder approval.
"Special General Meeting" refers to a forum for obtaining shareholder approval on significant transactions or decisions, including acquisitions, mergers, or changes in capital structure.
Definition of "Special General Meeting" as a Meeting for Extraordinary Matters
This definition ties "Special General Meeting" to extraordinary matters.
"Special General Meeting" means a meeting held to discuss extraordinary matters that cannot be deferred to the next regular annual general meeting, such as the liquidation of assets or a change in business direction.
Definition of "Special General Meeting" as a Member Convening Meeting
This definition connects "Special General Meeting" to member convening.
"Special General Meeting" refers to a meeting convened by the board, members, or a certain percentage of shareholders to discuss critical matters that require immediate decision-making.
Definition of "Special General Meeting" as an Annual General Meeting Alternative
This definition links "Special General Meeting" to an alternative to the annual meeting.
"Special General Meeting" means a meeting held outside of the annual general meeting schedule to address issues requiring shareholder input, approval, or intervention, such as amendments to bylaws.
Definition of "Special General Meeting" as a Legal Requirement
This definition applies "Special General Meeting" to a legal requirement.
"Special General Meeting" refers to a meeting called by law or regulation to address urgent matters within the scope of shareholder or member duties, such as approval of major transactions or shareholder resolutions.
Definition of "Special General Meeting" as a Meeting for Governance Changes
This definition ties "Special General Meeting" to governance changes.
"Special General Meeting" means a meeting convened for governance-related matters, such as the approval of changes to the board composition, corporate bylaws, or director elections.
Definition of "Special General Meeting" as a Forum for Shareholder Interaction
This definition connects "Special General Meeting" to shareholder interaction.
"Special General Meeting" refers to a forum that facilitates direct interaction between shareholders or members to address critical issues, with the intent of voting on significant proposals that require consensus.
Definition of "Special General Meeting" as a High-Priority Gathering
This definition links "Special General Meeting" to a high-priority gathering.
"Special General Meeting" means a high-priority gathering called by the board or shareholders to address matters requiring rapid decision-making and cannot wait for the next regular meeting.
Definition of "Special General Meeting" as a Meeting for Crisis Management
This definition applies "Special General Meeting" to crisis management.
"Special General Meeting" refers to a meeting convened for crisis management, to discuss and approve solutions to urgent issues such as business disruptions, financial distress, or legal matters.
Definition of "Special General Meeting" as a Meeting for Mergers or Acquisitions
This definition ties "Special General Meeting" to mergers and acquisitions.
"Special General Meeting" means a meeting specifically held for the approval of a merger, acquisition, or other significant business combination that requires shareholder or member consent.
Definition of "Special General Meeting" as a Meeting for Regulatory Compliance
This definition connects "Special General Meeting" to regulatory compliance.
"Special General Meeting" refers to a meeting convened to ensure compliance with regulatory requirements, such as voting on amendments to the corporate charter or adopting new policies mandated by law.
Definition of "Special General Meeting" as a Forum for Urgent Financial Decisions
This definition links "Special General Meeting" to urgent financial decisions.
"Special General Meeting" means a forum used for discussing and approving urgent financial decisions, such as capital raises, loan agreements, or approval of new funding arrangements.
Definition of "Special General Meeting" as a Meeting for Operational Adjustments
This definition applies "Special General Meeting" to operational adjustments.
"Special General Meeting" refers to a meeting called to discuss and vote on operational adjustments or changes that are necessary for the continued viability of the organization.
Definition of "Special General Meeting" as a Meeting for Immediate Approvals
This definition ties "Special General Meeting" to immediate approvals.
"Special General Meeting" means a meeting called to approve decisions that require immediate action, including the approval of key contracts, projects, or other urgent matters.
Definition of "Special General Meeting" as a Meeting for Strategic Decisions
This definition connects "Special General Meeting" to strategic decisions.
"Special General Meeting" refers to a meeting held for strategic decisions that can impact the long-term direction of the company, such as changes in business structure or leadership.
Definition of "Special General Meeting" as a Shareholder-Requested Gathering
This definition links "Special General Meeting" to a shareholder request.
"Special General Meeting" refers to a meeting requested by shareholders holding a significant percentage of shares, intended to address critical matters that need immediate attention.
Definition of "Special General Meeting" as a Meeting for Extraordinary Circumstances
This definition applies "Special General Meeting" to extraordinary circumstances.
"Special General Meeting" refers to a meeting convened in response to extraordinary circumstances or events, such as significant corporate events or shareholder concerns, that require urgent resolution.
Definition of "Special General Meeting" as a Gathering for Non-Regular Business
This definition ties "Special General Meeting" to non-regular business.
"Special General Meeting" means a gathering held to conduct non-regular business, including the voting on new strategic initiatives, approval of emergency resolutions, or organizational changes.
Definition of "Special General Meeting" as a Forum for Legal or Regulatory Action
This definition connects "Special General Meeting" to legal or regulatory action.
"Special General Meeting" refers to a forum where shareholders or members meet to vote on decisions regarding legal or regulatory action, including
corporate restructuring or dispute resolution.
Definition of "Special General Meeting" as a Meeting for Financial Oversight
This definition links "Special General Meeting" to financial oversight.
"Special General Meeting" means a meeting convened to review and vote on urgent financial matters, such as debt restructuring, the issuance of new stock, or significant financial investments.
Definition of "Special General Meeting" as a Gathering for Crisis Response
This definition ties "Special General Meeting" to crisis response.
"Special General Meeting" refers to a meeting called for the purpose of crisis response, enabling shareholders or members to vote on emergency measures necessary to mitigate a financial or operational crisis.
Definition of "Special General Meeting" as a Meeting for Fundamental Changes
This definition connects "Special General Meeting" to fundamental changes.
"Special General Meeting" refers to a meeting convened for the purpose of discussing and voting on fundamental changes, including changes to the corporate structure or ownership, that are beyond the scope of regular meetings.
Definition of "Special General Meeting" as a Meeting for Risk Management
This definition applies "Special General Meeting" to risk management.
"Special General Meeting" refers to a meeting organized to manage and mitigate specific risks, where the shareholders or members are presented with key decisions related to risk exposure and necessary actions.
Definition of "Special General Meeting" as a Meeting for External Approvals
This definition ties "Special General Meeting" to external approvals.
"Special General Meeting" means a meeting called to seek shareholder or member approval for actions that require external confirmation, such as regulatory approval or third-party consent for major transactions.
This article contains general legal information and does not contain legal advice. Cobrief is not a law firm or a substitute for an attorney or law firm. The law is complex and changes often. For legal advice, please ask a lawyer.