Release of directors’ liability. The Purchaser agrees and undertakes to vote at the next annual general meeting of shareholders of the Company with all its shares in favor of a resolution releasing the POM Founders in their capacity as the Company’s directors from any liability for general management faults (gewone bestuursfouten) arising from the performance of their respective director’s mandate for the Company during the current financial year.
Release of directors’ liability. The Purchaser shall (and shall cause its Affiliates to) vote at the next relevant shareholders meeting of the Company with all Shares owned by it in favor of a resolution granting full and unconditional discharge to Xx. Xxxx Xxxxxxxxxx and Xx. Xxxx X. Xxxxxx for the execution of their mandate as members of the supervisory board of the Company.
Release of directors’ liability. The Purchaser agrees and undertakes to vote at the Company’s annual shareholders’ meetings relating to the financial years ending December 31, 2018 and December 31, 2019 all Shares in favor of a resolution releasing the Company’s and Chemogas’ directors who resigned on the Closing Date (in accordance with Clause 8.4) from any liability arising from the performance of their duties until the Closing Date, provided that such release shall not affect or limit in any manner whatsoever the obligations of the Sellers pursuant to the Agreement.
Release of directors’ liability. The Purchaser agrees and undertakes, for itself and on behalf of its Affiliated Companies to vote or cause to be voted at each Group Company’s annual shareholders’ meeting relating to the financial year ending 31 December 2017 with all shares in favour of a resolution releasing the Group Companies’ directors who resigned on the Closing Date (in accordance with Clause 7.5) from any liability arising from the performance of their duties until the Closing Date, subject to Article 554 of the Companies Code (or with respect to Canal Re the Luxembourg equivalent), and, for the avoidance of any doubt, except for any liability arising from any fraud (“dol” / “bedrog”) in the performance of their duties as director.
Release of directors’ liability. 9.2.1 The Purchaser undertakes to vote or cause to be voted (i) at the Company's Annual Shareholders' Meeting relating to the financial year ending December 30, 2005, all the shares of the Company, and (ii) at the Subsidiaries' Annual Shareholders' Meeting relating to the financial year 2005, all the shares of each Subsidiary which the Company has the direct or indirect power to vote, in each case in favour of a resolution, substantially in the form of the draft minutes attached as Schedule 0, releasing the Company's and the Subsidiaries' directors who resigned on the Closing Date from any liability arising from the performance of their duties until the Closing Date.
Release of directors’ liability. 14.1 The Purchaser agrees and irrevocably undertakes to attend and to vote, and procures that its Affiliated persons (to the extent they are entitled to vote) shall attend and vote, at the special general meeting of the Target to be held on the Closing Date in accordance with Clause 7.2.1 (g) further to which the directors, as referred to in Schedule 6, are released from any liability arising from the performance of their duties, until the Closing Date.
