Shareholders Committee i. Name of non-executive director heading the committee ii. Name and designation of compliance officer iii. Number of shareholders’ complaints received so far
Shareholders Committee. (a) By the execution and delivery of this Agreement, each Shareholder shall be deemed to have appointed Xxxxxxx X. Xxxxx, Xx., Xxxxxxx X. Xxxxxxx and Xxxx X. Xxxxxxxx as the initial members of a three-person committee (the "SHAREHOLDERS' COMMITTEE"), to have irrevocably designated the Shareholders' Committee as the agent of each of the Shareholders with full power and authority, except as otherwise provided in this Agreement, in the name of and on behalf of the Shareholders, or in the name of the Shareholder' Committee, to take all actions required or permitted under this Agreement, to execute in the name of and on behalf of the Shareholders the Escrow Agreement, to take all actions required or permitted under the Escrow Agreement, and to bind and act on behalf of the Shareholders with respect to any matters which may arise under or in connection with this Agreement and the Escrow Agreement. Without limiting the foregoing, the authority and responsibilities of the Shareholders' Committee shall include, but not necessarily be limited to, the power:
Shareholders Committee. Name of non-executive director heading the committee Name and designation of compliance officer Number of shareholders complaints received so far Number not solved to the satisfaction of shareholders Number of pending share transfers General Body meetings. Location and time, where last three AGMs held. Whether special resolutions Were put through postal ballot last year, details of voting pattern. Person who conducted the postal ballot exercise Are proposed to be conducted through postal ballot Procedure for postal ballot Disclosures. Disclosures on materially significant related party transactions i.e. transactions of the company of material nature, with its promoters, the directors or the management, their subsidiaries or relatives etc. that may have potential conflict with the interests of company at large. Details of non-compliance by the company, penalties, strictures imposed on the company by Stock Exchange or SEBI or any statutory authority, on any matter related to capital markets, during the last three years. Means of communication. Half-yearly report sent to each household of shareholders. Quarterly results Which newspapers normally published in. Any website, where displayed Whether it also displays official news releases; and The presentations made to institutional investors or to the analysts. Whether MD&A is a part of annual report or not. General Shareholder information AGM : Date, time and venue Financial Calendar Date of Book closure Dividend Payment Date Listing on Stock Exchanges Stock Code Market Price Data : High., Low during each month in last financial year Performance in comparison to broad-based indices such as BSE Sensex, CRISIL index etc.
Shareholders Committee. The JV Company shall establish a shareholders’ committee as the authority to exercise its functions and powers in accordance with the meeting procedures, contents and voting procedures stipulated under the articles of association of the JV Company. Executive directors, supervisors and general manager: The JV Company shall have one executive director, two supervisors, and one general manager, which shall exercise their functions and powers in accordance with the articles of association of the JV Company. The executive director shall be the legal representative of the JV Company, recommended by Xxxxx Environment and subsequently elected by the shareholders’ committee; the supervisors shall be recommended by Baowu Environment and the Company respectively and subsequently elected by the shareholders’ committee; the general manager shall be recommended by Baowu Environment and subsequently recruited by the shareholders’ committee, and the executive director can concurrently serve as the general manager.
Shareholders Committee. The State shall be a member of the SC, or (where appropriate) the MSC and the CoS of the Network Company. If the Network Company has these bodies, but they do not have a statutory basis in the articles of association, the shareholders of the Network Company concerned, together with the Network Company concerned, will ensure that these bodies and their corresponding information, consultation, advice and/or approval rights are given a statutory basis to the extent legally possible.
Shareholders Committee i. Name of non-executive director heading the committee;
Shareholders Committee. Shareholders’ Committee, as the company’s supreme organ, shall exercise its powers in accordance with relevant Chinese laws. The following (a) to (b) items require affirmative votes by shareholders representing two-thirds of the votes, and other items by shareholders representing one-third of the votes;
Shareholders Committee. 1. According to Part X of the Articles of Association of Artemis to be adopted in accordance with Part III Sec. 1 above, Artemis has a shareholders’ committee. Four (4) members of the shareholders’ committee shall be appointed by Taconic and one (1) member shall be appointed by Exelixis. The shareholders’ committee is expected to initially consist of five members, including [ * ]. Members of the shareholders’ committee being managing directors of Artemis shall be excluded from such negotiations of the shareholders’ committee, and shall have no vote in such resolutions of the shareholders’ committee, that concern their role as managing directors of Artemis.
Shareholders Committee. 1. The Company shall have a shareholders’ committee.
Shareholders Committee. (a) For purposes of this Agreement, the Shareholder Parties hereby designate a two (2) person committee consisting of Xxxxxxx X. Xxxxx and Xxxxx X. Xxxxx to serve as the sole and exclusive representative of the Shareholders (“Shareholders’ Committee”) from and after the Closing Date with respect to the matters set forth in this Agreement, such service to be without compensation. Notwithstanding anything to the contrary contained in this Agreement, the Shareholders’ Committee shall have no duties or responsibilities except those expressly set forth herein, and no implied covenants, functions, responsibilities, duties, obligations or liabilities on behalf of the Company or any Shareholder shall otherwise exist against the Shareholders’ Committee. Except as expressly provided in this Agreement, the Shareholders’ Committee shall have no duties or responsibilities to Buyer or its Affiliates. Notwithstanding the foregoing, Buyer shall be entitled to rely upon any actions taken by the Shareholders’ Committee as the duly authorized action of the Shareholders’ Committee on behalf of each Shareholder Party with respect to any matters set forth in this Agreement.
