Object of the Call Option. Object of the Call Option shall be the number of TI shares (or the relevant rights attaching thereto) which the Board of Directors of Telco and/or the Board of Directors of O will have resolved to dispose or encumber, as specified in the relevant Board of Directors resolution (the “TI Shares” and such relevant Telco/O’s Board of Directors resolution, the “Relevant Telco/O’s Board of Directors Resolution”).
Appears in 2 contracts
Samples: Call Option Agreement (Intesa Sanpaolo S.p.A.), Call Option Agreement (Telefonica S A)
Object of the Call Option. Object of the Call Option shall be the number of TI shares (or the relevant rights attaching thereto) which the Board of Directors of Telco and/or the Board of Directors of O will have resolved to dispose or encumber, as specified in the relevant Board of Directors resolution (the “"TI Shares” SHARES" and such relevant Telco/O’s 's Board of Directors resolution, the “Relevant Telco"RELEVANT TELCO/O’s Board of Directors Resolution”'S BOARD OF DIRECTORS RESOLUTION").
Appears in 1 contract
Samples: Call Option Agreement (Ragione S.a.p.a Di Gilberto Benetton E C.)
Object of the Call Option. Object of the Call Option shall be the number of TI O shares (or the relevant rights attaching thereto) which the Board of Directors of Telco and/or the Board of Directors of O will have resolved to dispose or encumber, as specified in the relevant Telco’s Board of Directors resolution adopted pursuant to paragraph 1.2(bb) of the Shareholders’ Agreement, (the “TI Olimpia Shares” and such relevant Telco/O’s Board of Directors resolution, the “Relevant Telco/O’s Board of Directors Resolution”).
Appears in 1 contract