Annual General Meetings. The annual general meeting of the Company shall be held in each year (other than the year of incorporation) at such time and place as the President or the Chairman or the Board shall appoint.
Appears in 1 contract
Annual General Meetings. The annual general meeting of the Company shall be held in each year (other than the year of incorporation) at such time and place as the President CEO or the Chairman or the Supervisory Board shall appoint.
Appears in 1 contract
Annual General Meetings. (a) The annual general meeting of the Company shall be held in each year (hold a General Meeting as its Annual General Meeting in addition to any other than the year of incorporation) at such time and place as the President or the Chairman or the Board shall appointmeeting in that year.
Appears in 1 contract
Samples: Cum Amendment Agreement
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 shall be held in each year (other than the year of incorporation) at such time and place as the President or Board of Directors shall appoint. At these meetings, the Chairman or report of the Board of Directors (if any) shall appointbe presented.
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 shall may be held in each year (other than the year of incorporation) at such time and place as the President Chairman of the Company (if there is one) (the “Chairman”) or any two Directors or any Director and the Chairman Secretary or the Board shall appoint.
Appears in 1 contract
Samples: Plan of Merger (Changyou.com LTD)
