2.2 Types of General Meeting: Annual General Meeting and Extraordinary General Meeting and Procedure of Convening of Valid General Meeting

The AGM — the statutory calendar's meeting (the Act's mandatory once-a-year discipline: the accounts' consideration-and-adoption, the directors'-and-auditors' faces (the reports, the appointments, the remuneration), the dividend's declaration, the general business) — the consequences of default (the Act's penalties-and-continuing duty). The EGM — the off-calendar meeting (the urgent business: the capital's alteration, the mergers' approvals, the crisis decisions) — the conveners' list (the board's call, the requisitionists' forced meeting (the prescribed- members' requisition-and-the board's default's route), the court's-and-regulator's faces where the statute provides). The valid meeting's procedure: the proper convening authority (the unauthorised meeting's voidness), the notice (2.3), the time-and-place (the practical-and- accessible discipline; the electronic-hybrid's modern faces), the quorum (2.5), the chairman (the meeting's officer: the appointment, the conduct's powers, the casting vote's possibility), and the business's competence (the agenda's matters; the special-notice items' flags).