Common use of INTEREST OF DIRECTORS AND CONTROLLING SHAREHOLDERS Clause in Contracts

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

AutoNDA by SimpleDocs

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

AutoNDA by SimpleDocs

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

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!