Appointment of Xx. Xxxxx Xxxxxxxx as a Member of the Integrity Commission Motion, 2022.
Appointment of Xx. Xxxxxxxx X. Shah as Director (Non Executive – Non Independent) of the Company. To consider and, if though fit, to pass with or without modification the following resolution as Special Resolution: “RESOLVED THAT based on the recommendation of Nomination & Remuneration Committee (NRC) and the approval of Audit Committee and the Board of the Company and pursuant to Section 152 and all other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the “Act”) and Rules made there under (including any statutory modification(s) thereto or re-enactment thereof, for the time being in force), and pursuant to regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Xx. Xxxxxxxx Xxxxxxxx Shah (DIN: 00012601) aged 76 years and who has consented to act as a Director and in respect of whom the Company has received a notice in writing under Section 160 of Act from a Member proposing his candidature for the Office of Director, be and is hereby appointed as a Director (Non executive – Non Independent) of the Company, liable to retire by rotation.”
Appointment of Xx. Xx Xxxxx as a consultant to the Buyer on the terms of the Chong Appointment Agreement The Buyer Confidential material omitted and filed separately with the Commission. Schedule 4 - The Sellers’ Warranties (Clause 11)
Appointment of Xx. Xxxx Xxxxxxxx as a supervisor of the Company be approved;
Appointment of Xx. Xxxx Xxxxxx Xxxxxxx Xxxxxxxx as director, with the classification of proprietary director. PROPOSED AGREEMENT: “To appoint Xx. Xxxx Xxxxxx Xxxxxxx Xxxxxxxx for the statutory term of four years, whose details are recorded in the Madrid Commercial Registry, as director and with the qualification or category of proprietary director, following a report from the Appointments and Remuneration Committee.”
Appointment of Xx. Xxxxx Xxxxxxx Alfageme as director, with the classification of independent director. PROPOSED AGREEMENT: “To appoint, for the statutory term of four years, Xx. Xxxxx Xxxxxxx Alfageme, Spanish, of legal age, with professional address at 0 Xxxxxxx xx Xxxxxxxx Xxxxxx, Xxxxxx, and holder of National Identity Card No. 7,218,132-L as female director, with the qualification or category of female independent director, at the proposal of the Appointments and Remuneration Committee.”
Appointment of Xx. Xxxxxxx Xxxxx Vega, as director, with the classification of independent director. PROPOSED AGREEMENT: “To appoint, for the statutory term of four years, Xx. Xxxxxxx Xxxxx Vega, Spanish, of legal age, with professional address at 0 Xxxxxxx xx Xxxxxxxx Xxxxxx, Xxxxxx, and with National Identity Card No. 60.008.004-S, as female director, with the qualification or category of female independent director, at the proposal of the Appointments and Remuneration Committee.” ITEM SIXTH: Review and, when applicable, approval, for the purposes of article 529 novodecies of the Consolidated Text of the Capital Companies Act, of the amendment to the Directors' Remuneration Policy for the 2023, 2024 and 2025 business years. PROPOSED AGREEMENT: “Approve the amendment of the Sacyr, S.A. Directors Remuneration Policy for 2023, 2024 and 2025, in the terms made available to the shareholders, along with the mandatory report issued by the Appointments and Remuneration Committee, at the call of this General Meeting, pursuant the provisions of Article 529 novodecies of the Consolidated Text of the Capital Companies Act” ITEM SEVENTH: Consultative vote on the Annual Report on Directors' Remuneration for the 2022 business year. PROPOSED AGREEMENT: “Approve, for consultative purposes, the Annual Report on Directors' Remuneration for the 2022 business year.” ITEM RELATING TO THE AMENDMENT OF THE BYLAWS ITEM EIGHTH: Modification of the Company's Bylaws
Appointment of Xx. Xxxxxx Xxxxxxxxx as a Member of the Integrity Commission Motion, 2022. (Leader of Government Business and Minister of Foreign Affairs, Foreign Trade and Immigration) II COMMITTEE OF THE WHOLE SENATE ON MOTIONS III BILLS FOR THIRD READING BELIZE No.15/1/14 SENATE Friday, 20th May 2022 9:00 A.M. ---*--- NOTICES OF QUESTIONS AND MOTIONS
Appointment of Xx. Xxxxxxxx Xxxx as an Executive Director of the Company and CEO of Sandz Xx. Xxxxxxxx Xxxx is to be appointed as a director of the Company in connection with the Proposed Acquisition. A service agreement is also to be entered into to appoint Xx. Xxxxxxxx Xxxx as the CEO of Sandz for an initial term of 3 years.
Appointment of Xx. XXXXXX TO XXXX BOARD. Promptly upon consummation of the Merger, IRIS shall appoint Xxxxxx X. Xxxxxx to the IRIS Board of Directors as a Class 3 Director and thereafter nominate Xx. Xxxxxx for reelection at the 1996 Annual Meeting of the IRIS stockholders.
