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FAQ · Corporate Secretarial

In what cases is an extraordinary general assembly convened?

An extraordinary general assembly is convened in situations that require urgent or out-of-cycle resolutions, such as an amendment to the articles of association, a capital increase, or a change in management. The convocation, agenda, and quorum requirements must be conducted with the same diligence as at an ordinary general assembly. We manage every procedural step to safeguard the validity of the process.

Updated · July 20261 min readCategory · Corporate Secretarial
Short answer

An extraordinary general assembly is convened in situations that require urgent or out-of-cycle resolutions, such as an amendment to the articles of association, a capital increase, or a change in management. The convocation, agenda, and quorum requirements must be conducted with the same diligence as at an ordinary general assembly. We manage every procedural step to safeguard the validity of the process.

An extraordinary general assembly is convened in situations that require urgent or out-of-cycle resolutions, such as an amendment to the articles of association, a capital increase, or a change in management. The convocation, agenda, and quorum requirements must be conducted with the same diligence as at an ordinary general assembly. We manage every procedural step to safeguard the validity of the process.

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