Meeting Process


 

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Meeting Process

A defined method for conducting meetings that includes specific roles and responsibilities for a team leader, a recorder, a timekeeper, team members, and a facilitator or advisor. The steps are 1) Clarify the objective, 2) Review roles, 3) Review the agenda, 4) Work through agenda items, 5) Review the meeting record, 6) Plan next steps and next meeting agenda and 7) Evaluate.



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Extraordinary general meeting

Extraordinary general meeting

An EGM is a special meeting of a company and its shareholders which can be called by company directors or anyone with at least 10% of the voting rights on the company's shares.EGMs have to be called in order for certain special resolutions to be passed (e.g. to approve a takeover or merger or break-up of the company) and for the resolution to be passed, 75% of more of the shareholders have to vote for it.


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Meetings that occur occasionally involving the trade ministers of the U.S., Canada, EU, and Japan to discuss trade policy issues.


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Meeting legally required to be held by an underwriter to enable brokers to question a new issuer about an upcoming issue.


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Annual general meeting

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An annual meeting, called by the directors of a company, which shareholders are invited to attend. Subjects normally discussed include audited accounts, election or re-election of directors and dividend payments to shareholders.The AGM is the main opportunity for shareholders to put questions direct to the directors of the company. They can also put forward their own motions, though some companies have criteria for motions which may restrict this - e.g. they may require that only shareholders with a certain number of shares can put forward motions.The equivalent US term is 'Annual Meeting'.


Further Suggestions

Special Meeting
Notice of Meeting


 
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