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CM Advocates > Notice for Virtual Annual General Meeting
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Notice for Virtual Annual General Meeting

KShs3,000

Section 275A of the Companies Act requires that all companies hold a general meeting once a year except for single-member companies. This meeting is known as an Annual General Meeting. A company that fails to do this commits an offence and is liable on conviction to a fine of KES. 100,000/=. This meeting is usually convened via notice which sets out the agenda which usually consists of ‘ordinary business’ and is accompanied by proxy forms allowing shareholders to nominate another person to attend the meeting and/ or vote in their stead.

Description

Summary

Section 275A of the Companies Act requires that all companies hold a general meeting once a year except for single-member companies. This meeting is known as an Annual General Meeting. A company that fails to do this commits an offence and is liable on conviction to a fine of KES. 100,000/=. This meeting is usually convened via notice which sets out the agenda which usually consists of ‘ordinary business’ and is accompanied by proxy forms allowing shareholders to nominate another person to attend the meeting and/ or vote in their stead.

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Table of Contents

  1. Definition and Interpretation
  2. Friendly Loan
  3. Purpose of The Loan
  4. Repayment
  5. Payments
  6. Interest
  7. Representations and Warranties
  8. Covenants
  9. Events of Default
  10. Force Majeure
  11. Termination of Agreement
  12. Dispute Resolution
  13. Notices
  14. Severability
  15. Entire Agreement
  16. Confidentiality
  17. Waiver and Amendments
  18. General
  19. Costs
  20. Governing Law

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