Shorter notice for general meetings allowed with near-unanimous member consent; differing thresholds apply for annual versus other meetings. Amendment permits calling a general meeting on shorter notice if members give written or electronic consent: for annual general meetings by an overwhelming majority of members entitled to vote; for other general meetings by members who (if the company has share capital) form a majority in number entitled to vote and represent an overwhelming share of voting capital, or (if no share capital) hold an overwhelming proportion of voting power. Members entitled to vote only on specific resolutions are counted only for those resolutions.
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Provisions expressly mentioned in the judgment/order text.
Shorter notice for general meetings allowed with near-unanimous member consent; differing thresholds apply for annual versus other meetings.
Amendment permits calling a general meeting on shorter notice if members give written or electronic consent: for annual general meetings by an overwhelming majority of members entitled to vote; for other general meetings by members who (if the company has share capital) form a majority in number entitled to vote and represent an overwhelming share of voting capital, or (if no share capital) hold an overwhelming proportion of voting power. Members entitled to vote only on specific resolutions are counted only for those resolutions.
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