– Share capital – Special rights – Specific advantages Sample Clauses

– Share capital – Special rights – Specific advantages. 1 – The share capital is set at the amount of four hundred seventy two thousand five hundred and fifteen Euro and twenty nine cents (EUR 472,415.29). It is divided into forty seven million two hundred forty one thousand five hundred and twenty nine (47,241,529) shares of a par value of one cent (EUR 0.01), all subscribed in cash and fully paid up. The shares break down as follows: • 10,546,874 category A preferred shares (the “A shares”) • 3,750,000 category B preferred shares (the “B shares”), • 11,666,667 category C preferred shares (the “C shares”), • 17,695,477 category D preferred shares (the “D shares”), and • 3,582,511 category E preferred shares (the “E shares”).
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– Share capital – Special rights – Specific advantages. 1 – The share capital is set at the amount of five hundred and ten thousand two hundred ninety seven Euro and seventy six cents (EUR 510,297.76). It is divided into fifty one million twenty nine thousand seven hundred and seventy six (51,029,776) shares of a par value of one cent (EUR 0.01), all subscribed in cash and fully paid up. The shares break down as follows: • 10,876,623 category A preferred shares (the “A shares”) • 3,750,000 category B preferred shares (the “B shares”), • 11,666,667 category C preferred shares (the “C shares”), • 17,695,477 category D preferred shares (the “D shares”), and • 7,041,009 category E preferred shares (the “E shares”). Translation for information purposes only The category B and C preferred shares were created following a deliberation of the Extraordinary General Meeting of shareholders dated 15 December 2005, pursuant to which it was decided to convert the category B privileged shares and the category C privileged shares, into category B and C preferred shares. The creation of category B and C preferred shares gave rise to the application of the procedure provided for in Article L. 228-15 of the French Commercial Code, and was decided by the meeting on the report of the Board of Directors, the statutory auditor and Xx Xxxxx Xxxxxxx, commissaire aux avantages particuliers appointed by order of the President of the Commercial Court of Nanterre. The category D preferred shares were created following a deliberation of the Combined General Meeting of shareholders dated 17 July 2006. The creation of category D preferred shares gave rise to application of the procedure provided for in Article L. 228-15 of the French Commercial Code, and was decided by the meeting on the report of the Board of Directors, the statutory auditor and Mr Jean-Xxxxxx Xxxxxxx, commissaire aux avantages particuliers appointed by order of the President of the Commercial Court of Nanterre. The category E preferred shares were created following a deliberation of the Extraordinary General Meeting of shareholders dated 31 January 2008. The creation of category E preferred shares gave rise to application of the procedure provided for in Article L. 228-15 of the French Commercial Code, and was decided by the meeting on the report of the Board of Directors, the statutory auditor and Mr Jean-Xxxxxx Xxxxxxx, commissaire aux avantages particuliers appointed by order of the President of the Commercial Court of Nanterre. The category A, B, C, D and E preferred sh...
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Related to – Share capital – Special rights – Specific advantages

  • No Special Rights Nothing herein shall confer upon the Indemnitee any right to continue to serve as an officer or director of the Corporation for any period of time or at any particular rate of compensation.

  • Shareholder Voting Powers and Meetings 17 Section 6.1 Voting....................................................... 17 Section 6.2 Meetings..................................................... 18 Section 6.3

  • Merger Sub Capital Stock At and after the Effective Time, each share of common stock of Merger Sub issued and outstanding immediately prior to the Effective Time shall be converted into one share of common stock of the Surviving Corporation.

  • Conversion of Merger Sub Capital Stock Each share of common stock, par value $0.01 per share, of Merger Sub issued and outstanding immediately prior to the Effective Time shall be converted into and become one newly issued, fully paid and non-assessable share of common stock of the Surviving Corporation.

  • Organization; Standing; Power The Company and each of its Subsidiaries (i) is an entity duly incorporated or otherwise organized, validly existing and in good standing under the Laws of the jurisdiction of its incorporation or organization, and (ii) has the requisite power and authority to own and use its properties and assets and to carry on its business as now being conducted. Neither the Company nor any Subsidiary is in violation nor default of any of the provisions of its respective certificate or articles of incorporation, bylaws or other organizational or charter documents. Each of the Company and the Subsidiaries is duly qualified to conduct business and is in good standing as a foreign corporation or other entity in each jurisdiction in which the nature of the business conducted or property owned by it makes such qualification necessary, except where the failure to be so qualified or in good standing, as the case may be, would not reasonably be expected to have a Company Material Adverse Effect.

  • Series B Preferred Stock Section 1.2(d)......................... 5 Shares............................ Section 3.2(a).........................

  • Preferred Shares Notwithstanding Section 11.4.1, for the purpose of any computation hereunder, the "current per share market price" of the Preferred Shares shall be determined in the same manner as set forth above in Section 11.4.1 (other than the last sentence thereof). If the current per share market price of the Preferred Shares cannot be determined in the manner described in Section 11.4.1, the "current per share market price" of the Preferred Shares shall be conclusively deemed to be an amount equal to 100 (as such number may be appropriately adjusted for such events as stock splits, stock dividends and recapitalizations with respect to the Common Shares occurring after the date of this Agreement) multiplied by the current per share market price of the Common Shares (as determined pursuant to Section 11.4.1). If neither the Common Shares nor the Preferred Shares are publicly held or so listed or traded, or if on any such date neither the Common Shares nor the Preferred Shares are so quoted and no such market maker is making a market in either the Common Shares or the Preferred Shares, "current per share market price" of the Preferred Shares shall mean the fair value per share as determined in good faith by the Board of Directors of the Company, or, if at the time of such determination there is an Acquiring Person, by a nationally recognized investment banking firm selected by the Board of Directors of the Company, which shall have the duty to make such determination in a reasonable and objective manner, which determination shall be described in a statement filed with the Rights Agent and shall be conclusive for all purposes. For purposes of this Agreement, the "current per share market price" of one one-hundredth of a Preferred Share shall be equal to the "current per share market price" of one Preferred Share divided by 100.

  • Amendment to General Disclosure Package If the General Disclosure Package is being used to solicit offers to buy the Stock at a time when the Prospectus is not yet available to prospective purchasers and any event shall occur as a result of which, in the judgment of the Company or in the reasonable opinion of the Underwriters, it becomes necessary to amend or supplement the General Disclosure Package in order to make the statements therein, in the light of the circumstances then prevailing, not misleading, or to make the statements therein not conflict with the information contained or incorporated by reference in the Registration Statement then on file and not superseded or modified, or if it is necessary at any time to amend or supplement the General Disclosure Package to comply with any law, the Company promptly will either (i) prepare, file with the Commission (if required) and furnish to the Underwriters and any dealers an appropriate amendment or supplement to the General Disclosure Package or (ii) prepare and file with the Commission an appropriate filing under the Exchange Act which shall be incorporated by reference in the General Disclosure Package so that the General Disclosure Package as so amended or supplemented will not, in the light of the circumstances then prevailing, be misleading or conflict with the Registration Statement then on file, or so that the General Disclosure Package will comply with law.

  • Shareholders Voting Powers and Meeting 11 Section 5.1 Voting Powers 11

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