Company: TGE
Filing Date: 2025-02-19
Form Type: DRS
Source: 0001213900-25-015012
Chunk: 398

Company: Generation Essentials Group
Filing Date: 2025-02-19
Form: DRS
Chunk 398
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, by either the board of directors of aWME or by the shareholders by ordinary resolution, determine before the issue of the shares. Variations of Rights of Shares If at any time the share capital of aWME is divided into different classes of shares, all or any of the rights attached to any class (subject to any rights or restrictions for the time being attached to any class or series,) may only be materially and adversely varied with the consent in writing of the holders of all of the issued shares of that class or series or with the sanction of an ordinary resolution passed at a separate meeting of the holders of the shares of that class or series where at least one -third(1/3) in nominal or par value amount of the issued shares of that class are present (provided that if at any adjourned meeting of such holders a quorum as above defined is not present, those Shareholders who are present shall form a quorum). General Meetings of Shareholders [aWME may (but shall not be obliged to) in each calendar year hold an annual general meeting.] The annual general meeting shall be held at such time and place as the board of directors of aWME may determine. At least [seven] calendar days’ notice shall be given for any general meeting. The chairperson of our board of directors or the board of directors of aWME may call extraordinary general meetings. The board of directors of aWME must convene an extraordinary general meeting upon the requisition of shareholders holding at least one third of the votes that may be cast at such meeting. One or more shareholders holding shares which carry in aggregate (or representing by proxy) not less than [one -third(1/3)] of all votes attaching to all shares in issue and entitled to vote at such general meeting present shall be a quorum for all purposes[; provided, that the presence in person or by proxy of holders of a majority of aWME Class B Ordinary Shares shall be required in any event.] 259 Inspection of Books and Records The board of directors of aWME will determine whether, to what extent, at what times and places and under what conditions or regulations the accounts and books of aWME will be open to the inspection by aWME shareholders, and no aWME shareholder will otherwise have any general right of inspecting any account or book or document of aWME except as required by law or the Amended aWME Articles or authorized by the board of directors of aWME. Changes in