Company: TGE
Filing Date: 2025-04-11
Form Type: F-4
Source: 0001213900-25-031177
Chunk: 657

Company: Generation Essentials Group
Filing Date: 2025-04-11
Form: F-4
Chunk 657
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 marriage, power of attorney, notice in lieu of distringas, or other instrument. ALTERATION OF SHARE CAPITAL 52.The Company may from time to time by Ordinary Resolution increase the share capital by such sum, to be divided into Shares of such Classes or series and amount, as the resolution shall prescribe. 53.(1)The Company may by Ordinary Resolution: (a)increase its share capital by new Shares of such amount as it thinks expedient; (b)consolidate and divide all or any of its share capital into Shares of a larger amount than its existing Shares; Annex C-13 (c)subdivide its Shares, or any of them, into Shares of an amount smaller than that fixed by the Memorandum, provided that in the subdivision the proportion between the amount paid and the amount, if any, unpaid on each reduced Share shall be the same as it was in case of the Share from which the reduced Share is derived; and (d)cancel any Shares that, at the date of the passing of the resolution, have not been taken or agreed to be taken by any Person and diminish the amount of its share capital by the amount of the Shares so cancelled. (2)No alteration may be made pursuant to Article 53(1) or otherwise to the nominal or par value of the Class A Ordinary Shares, the Class B Ordinary Shares or the Non- Voting Preferred Shares unless an identical alteration is made to the nominal or par value of the Class A Ordinary Shares, the Class B Ordinary Shares or the Non -VotingPreferred Shares, as the case may be. 54.The Company may by Special Resolution reduce its share capital and any capital redemption reserve in any manner authorised by 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