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TO THE SHAREHOLDERS OF NORSE ENERGY CORP. ASA 28 May 2009 NOTICE OF EXTRAORDINARY GENERAL MEETING The shareholders of Norse Energy Corp. ASA (the Company) are summoned to attend the extraordinary.

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Usually, the chairman of the EGM reads out and recommends the resolution to those present for approval, takes questions about the resolution from those present, supervises the vote and declares the result.

EGMs, wherever unavoidable, may be conducted through video conferencing (VC) or other audio visual means (OAVM). The company shall ensure that the facility allows two-way teleconferencing or webex.

Where if 95% of the voting members' consent is a given, the EGM can be held at a shorter notice. The following number of members is required for a quorum unless stated otherwise in the Company Article. The shareholders are to give their consent for holding the Extraordinary General Meeting at Shorter Notice.

Calling an EGM as requested by shareholders owning at least 10 percent of the Company's voting shares shall be carried out by the Company's Board of Directors. The Board of Directors shall either call or refuse to call the EGM within 5 days from the date that the corresponding request was lodged.

Who can call an extraordinary general meeting. An extraordinary general meeting can be called by a: committee member (if approved by the majority of voting committee members) or. written request signed by at least 25% of lot owners or their representatives or.

An extraordinary general meeting (EGM) refers to any shareholder meeting called by a company other than it's scheduled annual meeting. The extraordinary general meeting is utilized to deal with urgent matters that come up between annual shareholders' meetings.

If the Board fails to convene its Annual General Meeting in any year, any Member of the company may approach the prescribed authority, which may then direct the calling of the Annual General Meeting of the company. Section 96 of the Act requires that the Annual General Meeting should be held in each year.

Who can call an extraordinary general meeting. An extraordinary general meeting can be called by a: committee member (if approved by the majority of voting committee members) or. written request signed by at least 25% of lot owners or their representatives or.

Answers: The members/shareholders of a company can call for an extraordinary general meeting.

A similar power exists for shareholders to call and hold a meeting. Section 249F of the Corporations Act provides that members with at least 5% of the votes that may be cast at a general meeting may call, and arrange to hold a general meeting.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232