Common use of GENERAL MEETINGS Clause in Contracts

GENERAL MEETINGS. The Company may hold an annual general meeting and shall specify the meeting as such in the notices calling it. An annual general meeting of the Company shall be held at such time and place as may be determined by the Board. Each general meeting, other than an annual general meeting, shall be called an extraordinary general meeting. General meetings may be held at such times and in any location in the world as may be determined by the Board. The Chairman of the Board (the “Chairman”) or any two Directors may, whenever they think fit, convene a general meeting of the Company.

Appears in 2 contracts

Sources: Subscription Agreement (Spotify Technology S.A.), Subscription Agreement (Spotify Technology S.A.)

GENERAL MEETINGS. 14.1 (a) The Company may in each year of its existence hold an annual general meeting and shall specify the meeting as such in the notices calling it. An annual a general meeting of the Company shall as its annual general meeting. The annual general meeting may be held on such date and at such time and place as the Board of Directors may be determined by the Boardappoint. Each general meeting, other than an At each annual general meeting, shall be called an extraordinary general meeting. General meetings elections may be held at for Directors whose terms have expired and such times and in any location in the world other business may be transacted as may properly be determined by the Board. The Chairman of the Board (the “Chairman”) or any two Directors may, whenever they think fit, convene a general meeting of the Companybrought before such meeting.

Appears in 2 contracts

Sources: Agreement and Plan of Merger and Exchange Agreement (Veritas DGC Inc), Agreement and Plan of Merger and Exchange Agreement (Petroleum Geo Services Asa)

GENERAL MEETINGS. The Company may hold an annual general meeting In accordance with and shall specify subject to the meeting as such in provisions of the notices calling it. An annual general meeting of Act, the Company shall be held hold a General Meeting as its Annual General Meeting at such place and time and place as may be determined by the BoardDirectors. Each general meeting, This is in addition to any other than an annual general meeting, shall be called an extraordinary general meetingmeetings in that Year. Annual General meetings may be held at such times and in any location in the world as may be determined by the Board. The Chairman of the Board (the “Chairman”) or any two Directors may, whenever they think fit, convene a general meeting of the CompanyMeeting.

Appears in 1 contract

Sources: Business Combination Agreement (StoneBridge Acquisition Corp.)

GENERAL MEETINGS. The Company may shall hold an general meetings as annual general meetings in accordance with the requirements of the Statutes. The annual general meeting and shall specify the meeting as such in the notices calling it. An annual general meeting of the Company shall be held at such time and place as the board may be determined by the Board. Each general meeting, other than an annual general meeting, shall be called an extraordinary general meeting. General meetings may be held at such times and in any location in the world as may be determined by the Board. The Chairman of the Board (the “Chairman”) or any two Directors may, whenever they think fit, convene a general meeting of the Companyappoint.

Appears in 1 contract

Sources: Combination Agreement (CF Industries Holdings, Inc.)

GENERAL MEETINGS. The Company may hold an annual general meeting and shall specify the meeting as such in the notices calling it. An annual general meeting of the Company shall be held at such time and place as may be determined by the Board. Each general meeting, other than an annual general meeting, shall be called an extraordinary general meeting. General meetings may be held at such times and in any location in the world as may be determined by the Board. The Chairman of the Board (the “Chairman”) or any two Directors may, whenever they think fit, convene a general meeting of the Company. The Company may hold an annual general meeting and if an annual general meeting is held, the Company shall specify the meeting as such in the notices calling it. The annual general meeting shall be held at such time and place as the Directors shall determine.

Appears in 1 contract

Sources: Merger Agreement (Blue Ocean Acquisition Corp)

GENERAL MEETINGS. The Save and to the extent that the Company may hold an elects to dispense with the holding of one or more of its annual general meeting and shall specify the meeting as such meetings in the notices calling it. An annual general meeting of manner permitted by the Companies Acts, the Board shall convene and the Company shall be held at such time and place hold general meetings as may be determined by the Board. Each general meeting, other than an annual general meeting, shall be called an extraordinary general meeting. General meetings may be held in accordance with the requirements of the Companies Acts at such times and in any location in places as the world as may be determined by Board shall appoint; provided that the BoardBoard shall hold a meeting at least once per calendar quarter. The Chairman of the Board (the “Chairman”) or any two Directors may, whenever they think it thinks fit, and shall, when required by the Companies Acts, convene a general meeting of the Companymeetings other than annual general meetings which shall be called special general meetings.

Appears in 1 contract

Sources: Merger Agreement (GasLog Ltd.)