An Extraordinary General Meeting, commonly abbreviated as EGM, is a meeting of members of an organisation, shareholders of a company, or employees of an offical body, which occurs at an irregular time. The term is usually used where the group would ordinarily hold an AGM, but where an issue arises which requires the input of the entire membership and is too serious or urgent to wait until the next AGM. An Annual General Meeting, commonly abbreviated as AGM, also known as the annual meeting, is a meeting that official bodies and associations involving the public are often required by law (In what country?) to hold. ...
In some settings, this is known as a Special General Meeting.
The meeting approves the accounts of the previous financial period, fixes the dividend and its conditions of payment.
The ExtraordinaryGeneralMeeting is convened whenever decisions involving a change in the articles of incorporation and, notably, a capital increase or reduction must be made.
This meeting combines both the Annual and the ExtraordinaryGeneralMeetings at the same date, with the same notification.
The GeneralMeeting of Shareholders of ABN AMRO Holding N.V. was held at the head office of ABN AMRO Holding N.V., Amsterdam, the Netherlands on 27 April 2006, as announced in the convocation notice on 3 April 2006, published in a number of Dutch and international newspapers.
The Generalmeeting of Shareholders of ABN AMRO Holding N.V. was held in The Hague, the Netherlands on Thursday 28 April 2005 at 2 p.m.
The Generalmeeting of Shareholders of ABN AMRO Holding N.V. was held in Amsterdam, the Netherlands on Thursday 29 April 2004 at 2:00 p.m.