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SYT » Topics » Extraordinary General Meeting

This excerpt taken from the SYT 6-K filed Jul 8, 2009.
Extraordinary General Meeting
Article 10
 
 
1
Extraordinary General Meetings of Shareholders shall take place upon request of the Board of Directors or the Auditors.

2
Furthermore, Extraordinary General Meetings of Shareholders shall be convened upon resolution of a General Meeting of Shareholders or if it is requested by one or more shareholders who are representing in the aggregate not less than one tenth of the share capital and submit a petition signed by such shareholder or shareholders specifying the items for the agenda and the proposals.

 
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