Annual General Meetings. The Company may in each year hold a general meeting as its annual general meeting. The annual general meeting of the Company may be held at such time and place as the Chairman or any two Directors or any Director and the Secretary or the Board shall appoint.
Appears in 5 contracts
Samples: Series a 1 Senior Preferred Share Purchase Agreement (Nobao Renewable Energy Holdings LTD), Share Purchase Agreement (China Kanghui Holdings), Share Purchase Agreement (China Kanghui Holdings)
Annual General Meetings. The Company may Unless the Members elect otherwise by resolution at a general meeting, the annual general meeting shall be held in each year hold a general meeting as its annual general meeting. The annual general meeting (other than the year of the Company may be held incorporation) at such time and place as the President or the Chairman (if any) or any two Directors or any Director and the Secretary or the Board shall appoint.
Appears in 4 contracts
Samples: Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD)
Annual General Meetings. The Company may in each year hold a general meeting as its annual general meeting. The annual general meeting of the Company may shall be held in each year (other than the year of incorporation) at such time and place as the President or the Chairman or any two Directors or any Director and the Secretary or the Board shall appoint.
Appears in 3 contracts
Samples: Shareholders' Agreement (Travelport LTD), Shareholders Agreement (China Netcom Group CORP (Hong Kong) LTD), Shareholders Agreement (China Netcom Group CORP (Hong Kong) LTD)
Annual General Meetings. The Company may in each year hold a general meeting as its annual general meeting. The annual general meeting of the Company may shall be held in each year (other than the year of incorporation) at such time and place as the Chairman or any two Directors or any Director and the Secretary CEO or the Supervisory Board shall appoint.
Appears in 2 contracts
Samples: Share Exchange Agreement (VimpelCom Ltd.), Share Exchange Agreement (VimpelCom Ltd.)
Annual General Meetings. (a) The Company may shall in each year hold a general meeting General Meeting as its annual general meeting. The annual general Annual General Meeting in addition to any other meeting in that year.
(b) An Annual General Meeting of the Company may shall be held at such time in accordance with the provisions of the Act and place as the Chairman or any two Directors or any Director and the Secretary or the Board shall appointother applicable law.
Appears in 1 contract
Samples: Waiver Cum Amendment Agreement
Annual General Meetings. The Company may in each year hold a general meeting as its annual general meeting. The annual general meeting of the Company may shall be held in each year (other than the year of incorporation) at such time and place as the Chairman or any two Directors or any Director and the Secretary CEO or the Supervisory Board shall appoint.
Appears in 1 contract
Annual General Meetings. The Company may in each year hold a general meeting as its annual general meeting. The annual general meeting of the Company may shall be held in each year (other than the year of incorporation) at such time and place as the President or the Chairman or any two Directors or any Director and the Secretary or the Board shall appoint.
Appears in 1 contract
Annual General Meetings. The Company may Notwithstanding the provisions of the Companies Act entitling the Members to elect to dispense with the holding of an annual general meeting, an annual general meeting shall be held in each year hold a general meeting as its annual general meeting. The annual general meeting (other than the year of the Company may be held incorporation) at such time and place as the chief executive officer or the Chairman of the Company (if any) or any two Directors or any Director and the Secretary or the Board shall appoint.
Appears in 1 contract
Annual General Meetings. 17.1 The Company may in each year hold a general meeting as its annual general meeting, and shall specify the meeting as such in the notices calling it. The annual general meeting of the Company may shall be held at such time and place as the Chairman or any two Board of Directors or any Director and shall appoint. At these meetings, the Secretary or report of the Board of Directors (if any) shall appointbe presented.
17.2 Unless required by Statute, the Company shall not be obliged to hold an annual general meeting.
Appears in 1 contract
Annual General Meetings. The Company may in each year hold a general meeting as its annual general meeting. The annual general meeting of the Company may be held at such time and place as the Chairman of the Company (if there is one) (the “Chairman”) or any two Directors or any Director and the Secretary or the Board shall appoint.
Appears in 1 contract
Samples: Plan of Merger (Changyou.com LTD)
