South African Reserve Bank Act, 1989 (Act No. 90 of 1989)RegulationsSouth African Reserve Bank Regulations, 2010Chapter III : General Meetings7. Ordinary general meetings |
| 7.1 | The Chairperson shall convene an ordinary general meeting of shareholders after the end of each financial year. |
| 7.2 | The meeting shall take place on a date and time approved by the Board, being no later than 6 months after the financial year end, or on any later date that the Minister may approve on good cause shown. |
| 7.3 | The business of the ordinary general meeting shall be— |
| (a) | the presentation and discussion of the reports mentioned in Regulation 24.1; |
| (b) | the election of directors provided for in section 4(1)(b) of the Act; |
| (c) | the appointment of auditors and approval of the auditors; remuneration in accordance with Regulation 22.1; |
| (d) | special business of which proper notice was given; and |
| (e) | any further business arising from the items listed above. |