Requisitioned extraordinary general meeting: procedural notice, venue limits, signature and member-list rights for requisitionists ensured. Members may requisition an extraordinary general meeting by written or electronic requisition given with a clear twenty-one days' lead time; the notice must specify place, date, day, hour and business. Meetings must be held at the registered office or within the same city or town and not on a national holiday. Special resolution notice requirements apply when relevant. Notices must be signed by all requisitionists or an authorised requisitionist or sent electronically with a scanned signed requisition. No explanatory statement under the general disclosure provision is required. The company must notify members from the register within three days of a valid requisition, and if it fails to convene, requisitionists may obtain the member list as prescribed; notices may be sent by speed post, registered post or electronic mode and accidental omission does not invalidate proceedings.
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Requisitioned extraordinary general meeting: procedural notice, venue limits, signature and member-list rights for requisitionists ensured.
Members may requisition an extraordinary general meeting by written or electronic requisition given with a clear twenty-one days' lead time; the notice must specify place, date, day, hour and business. Meetings must be held at the registered office or within the same city or town and not on a national holiday. Special resolution notice requirements apply when relevant. Notices must be signed by all requisitionists or an authorised requisitionist or sent electronically with a scanned signed requisition. No explanatory statement under the general disclosure provision is required. The company must notify members from the register within three days of a valid requisition, and if it fails to convene, requisitionists may obtain the member list as prescribed; notices may be sent by speed post, registered post or electronic mode and accidental omission does not invalidate proceedings.
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