Proxy Statement; Shareholders Meeting. The Company agrees (i) to promptly prepare a proxy statement to be sent to the Company’s shareholders in connection with the Shareholders’ Meeting (the “Proxy Statement”), (ii) to call and hold the Shareholders’ Meeting no later than January 31, 2014, in compliance with applicable Law, the Company’s amended and restated articles of incorporation and amended and restated bylaws and the rules of the NYSE, and (iii) to use its reasonable best efforts to obtain the Requisite Shareholder Approval at the Shareholders’ Meeting.
Appears in 2 contracts
Samples: Stock Purchase Agreement (DHT Holdings, Inc.), Stock Purchase Agreement (DHT Holdings, Inc.)
Proxy Statement; Shareholders Meeting. The Company agrees (i) to promptly prepare a proxy statement to be sent to the Company’s shareholders in connection with the Shareholders’ Meeting (the “Proxy Statement”), (ii) to call and hold the Shareholders’ Meeting no later than January 31, 2014use its commercially reasonable efforts to, in compliance with applicable Law, the Company’s amended and restated articles of incorporation and amended and restated bylaws and the rules of the NYSE, call and hold a meeting of its shareholders (iiithe “Shareholders’ Meeting”) to use its reasonable best efforts to obtain the Requisite Shareholder Approval at Approval, and to prepare a proxy statement to be sent to the Shareholders’ MeetingCompany’s shareholders in connection with the Shareholder Meeting (the “Proxy Statement”).
Appears in 1 contract
Proxy Statement; Shareholders Meeting. The As soon as practicable following the date of this Agreement, the Company agrees (i) to promptly shall prepare a proxy statement to be sent to the Company’s shareholders in connection with the Shareholders’ Shareholder Meeting (the “Proxy Statement”), (ii) to call and hold the Shareholders’ Meeting no later than January 31, 2014Company shall use its reasonable best efforts, in compliance with applicable Law, the Company’s amended and restated articles Articles of incorporation Incorporation and amended and restated bylaws and the rules of the NYSE, to (i) call and hold a meeting of its shareholders (the “Shareholders’ Meeting”) no later than June 30, 2017 and (iiiii) to use its reasonable best efforts to obtain the Requisite Shareholder Approval at the Shareholders’ Meeting.
Appears in 1 contract