Company: TGE
Filing Date: 2025-03-21
Form Type: DRS/A
Source: 0001013762-25-001106
Chunk: 663

Company: Generation Essentials Group
Filing Date: 2025-03-21
Form: DRS/A
Chunk 663
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 law. REDEMPTION, PURCHASE AND SURRENDER OF SHARES 55.Subject to the provisions of the Companies Act and these Articles, the Company may: (a)issue Shares that are to be redeemed or are liable to be redeemed at the option of the Shareholder or the Company. The redemption of Shares shall be effected in such manner and upon such terms as may be determined, before the issue of such Shares, by either the Board or by the Shareholders by Special Resolution; (b)purchase its own Shares (including any redeemable Shares) on such terms and in such manner and terms as have been approved by the Board or by the Members by Ordinary Resolution, or are otherwise authorised by these Articles; and (c)make a payment in respect of the redemption or purchase of its own Shares in any manner permitted by the Companies Act, including out of capital. 56.The purchase of any Share shall not oblige the Company to purchase any other Share other than as may be required pursuant to applicable law and any other contractual obligations of the Company. 57.The holder of the Shares being purchased shall be bound to deliver up to the Company the certificate(s) (if any) thereof for cancellation and thereupon the Company shall pay to him the purchase or redemption monies or consideration in respect thereof. 58.The Directors may accept the surrender for no consideration of any fully paid Share. TREASURY SHARES 59.The Directors may, prior to the purchase, redemption or surrender of any Share, determine that such Share shall be held as a Treasury Share. 60.The Directors may determine to cancel a Treasury Share or transfer a Treasury Share on such terms as they think proper (including, without limitation, for nil consideration). GENERAL MEETINGS 61.All general meetings other than annual general meetings shall be called extraordinary general meetings. 62.(a)The Company may but shall not be obliged to hold a general meeting in each calendar year as its annual general meeting. The Company shall specify an annual general meeting as such in the notices calling the meeting. All general meetings (including an annual general meeting, any adjourned general meeting or postponed meeting) may be held as a physical meeting at such times and in any part of the world and at one or more locations as provided in Article 76, as a hybrid meeting or as an electronic meeting, as may be determined by the Board in its absolute discretion. (b)At these meetings the report of the Directors (if any) shall be presented. Annex C-14 63.(a