EXERCISE OF THE VOTING RIGHT. 4.1. The Shareholders agree to make use of the voting right related to their Affected Shares to fully comply with the Agreement herein, and no Shareholder is allowed to enter into any other voting agreements, except for the General Shareholders’ Agreement.
EXERCISE OF THE VOTING RIGHT. 6.1. In addition to the measures set forth in this Agreement, the Parties agree to make use of the voting right related to their Affected Shares to fully comply with the Agreement herein, and none of the Parties are allowed to enter into any other voting agreements, except for the Shareholders’ Agreement executed on this date by AG, L.F. TEL and FASS, whose entire content is known by the Parties.
EXERCISE OF THE VOTING RIGHT. 6.1. The Shareholders hereby agree to exercise the voting right related to the use of the Affected Shares, and the Company hereby agrees to exercise its voting right of LF TEL’s shares, for the exact performance of this LF Agreement. Any of the Shareholders, the Company and LF TEL shall be prohibited from entering into any other voting agreements, except upon prior and written authorization of the Shareholders, who may withhold it in its sole discretion regardless of reason.
EXERCISE OF THE VOTING RIGHT. 6.1. The Shareholders hereby agree to exercise the voting right related to the use of the Affected Shares, and the Company hereby agrees to exercise its voting right of AG’s shares, for the exact performance of this AG Agreement. Any of the Shareholders, the Company and AG shall be prohibited from entering into any other voting agreements, except upon prior and written authorization of the Shareholders, who may withhold it in its sole discretion regardless of reason.
EXERCISE OF THE VOTING RIGHT. The Shareholders hereby agree to (a) exercise their voting rights in the shareholders general meetings of the Company; (b) determine that the Company will vote in all its general meetings and shareholders` meetings of its Subsidiaries; as well as (b) instruct and determine that their respective representatives in the management bodies of the Company and its Subsidiaries will act in all cases, always in accordance with the provisions of this Agreement.
EXERCISE OF THE VOTING RIGHT. The Beneficiaries shall be entitled to the right to direct BRADESCO for purposes of exercise of the vote corresponding to the Shares deposited in the Custodian, exclusively in relation to the matters that such Shares are entitled to vote, as set forth in the bylaws of the CONTRACTING PARTY.
EXERCISE OF THE VOTING RIGHT. This has been a wonderful mechanism to preclude the wrongs or whims of the Directors in the hand of Shareholders. The Companies Act 2013 enumerates the e-voting rights. S.108 of the Act states that the Central Government may prescribe the ways towards e-voting. Generally the shareholders, who are based far from the Co. where it is situated, will find more comfortable if the vote are casted via email or any other electronic form.
EXERCISE OF THE VOTING RIGHT. Voting right shall belong to the shareholder. Shareholders may be represented in the General Assembly by anyone who does not have to be shareholders. The regulations of the Capital Markets Board and the provisions of the Capital Market legislation shall be complied with in relation to the casting of votes by proxy. Participation in General Assembly meeting in the electronic environment: The right holders entitled to attend the Company's General Assembly meetings may attend these meetings also in the electronic environment in accordance with Article 1527 of the Turkish Commercial Code. The Company may create the electronic General Assembly system to allow the right holders to attend the general assembly meetings, express their opinions, make suggestions and cast votes in the electronic environment in accordance with the provisions of the Regulation on General Assembly Meetings to be Held in Electronic Environment at Joint Stock Companies, and may procure services from the systems created for such purpose. The right holders and representatives shall be ensured to exercise their rights set forth in the provisions of said Regulation in all General Assembly Meetings to be held over the system created in accordance with this provision of the Articles of Association.
