Company: TGE
Filing Date: 2025-04-25
Form Type: F-4/A
Source: 0001213900-25-035536
Chunk: 408

Company: Generation Essentials Group
Filing Date: 2025-04-25
Form: F-4/A
Chunk 408
---
 resolution, determine before the issue of the shares. Variations of Rights of Shares If at any time the share capital of TGE 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 TGE 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 TGE 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 TGE may call extraordinary general meetings. The board of directors of TGE 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 TGE Class B Ordinary Shares shall be required in any event. 258 Inspection of Books and Records The board of directors of TGE will determine whether, to what extent, at what times and places and under what conditions or regulations the accounts and books of TGE will be open to the inspection by TGE shareholders, and no TGE shareholder will otherwise have any general right of inspecting any account or book or document of TGE except as required by law or the Amended TGE Articles or authorized by the board of directors of TGE. Changes in Capital TGE may from time to time by ordinary resolution: •increase its share capital by new shares of such amount as it thinks expedient; •consolidate and divide