Convocation. Provided that the General Meeting has been duly called, the Prior Meeting shall take place independently of convocation. Unless agreed otherwise by the Stockholders present at the Prior Meeting, no matter may be discussed in it which is not on the agenda of the respective General Meeting.
Appears in 3 contracts
Samples: Stockholders' Agreement, Stockholders' Agreement, Stockholders' Agreement
Convocation. Provided that the General Meeting has been duly properly called, the Prior Meeting shall take place independently of convocation. Unless otherwise agreed otherwise by the Stockholders present at the Prior Meeting, no matter may be discussed in it which that is not on the agenda of the respective related General Meeting.
Appears in 2 contracts
