INTEREST OF DIRECTORS AND CONTROLLING SHAREHOLDERS. None of the directors or controlling shareholders of the Company has any interest, direct or indirect, in the Acquisitions. No person will be appointed to the Board in connection with the Acquisitions and no service contracts in relation thereto will be entered into by the Company.
Appears in 2 contracts
Samples: Purchase Agreement, Purchase Agreement
INTEREST OF DIRECTORS AND CONTROLLING SHAREHOLDERS. None of the directors Directors or controlling shareholders of the Company has any interest, direct or indirect, in the Acquisitions. No person will be appointed to the Board in connection with the Acquisitions and no service contracts in relation thereto will be entered into by the Companytransaction.
Appears in 2 contracts
Samples: Loan Agreement, Loan Agreement
INTEREST OF DIRECTORS AND CONTROLLING SHAREHOLDERS. None of the directors or Directors nor any controlling shareholders of the Company has any interest, interest (whether direct or indirect, ) in the Acquisitions. No person will be appointed to the Board Subscription other than through their respective interest (if any) in connection with the Acquisitions and no service contracts in relation thereto will be entered into by the Company.
Appears in 2 contracts
Samples: Capital Increase Agreement, Capital Increase Agreement
INTEREST OF DIRECTORS AND CONTROLLING SHAREHOLDERS. None of the directors or controlling shareholders Directors and Substantial Shareholders of the Company has any interest, direct directly or indirectindirectly, in the Acquisitions. No person will be appointed to the Board in connection with the Acquisitions and no service contracts in relation thereto will be entered into by the CompanyTransactions.
Appears in 1 contract
Samples: Sale and Purchase Agreement, Joint Venture Shareholders’ Agreement
INTEREST OF DIRECTORS AND CONTROLLING SHAREHOLDERS. None of the directors or controlling shareholders Directors of the Company has any interest, direct or indirect in the joint venture. The Directors are not aware of any controlling shareholder having any interest in, direct or indirect, in the Acquisitions. No person will be appointed to the Board joint venture and have not received notification of any interest in connection with the Acquisitions and no service contracts in relation thereto will be entered into by the Companythis transaction from any controlling shareholder.
Appears in 1 contract
Samples: Joint Venture Investment Agreement
INTEREST OF DIRECTORS AND CONTROLLING SHAREHOLDERS. None of the directors Directors or controlling shareholders of the Company has any interest, direct or indirect, in the Acquisitions. No person will be appointed to the Board in connection with the Acquisitions and no service contracts in relation thereto will be entered into by the CompanyProposed Acquisition.
Appears in 1 contract
Samples: Sale and Purchase Agreement
INTEREST OF DIRECTORS AND CONTROLLING SHAREHOLDERS. None of the directors Directors, controlling Shareholders or controlling shareholders of the Company has their respective associates have any interest, direct or indirect, in the Acquisitions. No person will be appointed to Convertible Loan and the Board other proposed transactions under the Convertible Loan Agreement other than through their respective directorships and/or shareholdings in connection with the Acquisitions and no service contracts in relation thereto will be entered into by the Company.
Appears in 1 contract
Samples: Convertible Loan Agreement
INTEREST OF DIRECTORS AND CONTROLLING SHAREHOLDERS. None Save as disclosed above, none of the directors other Directors or controlling shareholders shareholder(s) of the Company has any interest, direct or indirectindirect (other than through their respective shareholdings in the Company), in the Acquisitions. No person will be appointed to Termination and Variation Agreement and the Board in connection with the Acquisitions and no service contracts in relation thereto will be entered into by the CompanyLicence Agreement.
Appears in 1 contract
Samples: Termination and Variation Agreement, Licence Agreement
INTEREST OF DIRECTORS AND CONTROLLING SHAREHOLDERS. None of the directors Directors or controlling shareholders Substantial Shareholders of the Company has any interest, direct or indirect, in the Acquisitions. No person will be appointed to the Board Proposed Subscription, other than through their respective directorships and shareholdings in connection with the Acquisitions and no service contracts in relation thereto will be entered into by the Company.
Appears in 1 contract
Samples: Placement Agreement
INTEREST OF DIRECTORS AND CONTROLLING SHAREHOLDERS. None of the directors Directors or controlling shareholders Shareholders of the Company has any interest, direct or indirect, in the Acquisitions. No person will be appointed to the Board in connection with the Acquisitions and no service contracts in relation thereto will be entered into by the CompanyProposed Acquisition.
Appears in 1 contract
Samples: Share Transfer Agreement
INTEREST OF DIRECTORS AND CONTROLLING SHAREHOLDERS. None of the directors Directors or controlling shareholders of the Company has any interest, direct or indirect, in the Acquisitions. No person will be appointed to Loan Agreement, save for their respective shareholdings in the Board in connection with the Acquisitions and no service contracts in relation thereto will be entered into by the CompanyCompany (if any).
Appears in 1 contract
Samples: Loan Agreement