Shareholders’ Information Committee Sample Clauses

Shareholders’ Information Committee. (a) The Shareholders shall set up a shareholders’ information committee that shall be composed of three representatives of the Government Shareholder and three representatives of the Strategic Partner (the “Shareholders’ Information Committee”). The relevant Shareholder shall appoint the members of the Shareholders' Information Committee by giving notice in writing to the other Shareholder. A Shareholder may at any time remove any of its representatives and appoint any other person instead by giving notice to the other Shareholder. Any member of the Shareholders’ Information Committee may resign by giving notice in writing to the other Shareholder. For the avoidance of doubt, no consideration or remuneration shall be payable to the representatives in the Shareholders’ Information Committee.
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Shareholders’ Information Committee. 19.1 The Shareholders shall set up a shareholders’ information committee that shall be composed of three representatives of the Slovak Party and three representatives of the Investor (the “Shareholders’ Information Committee”). The relevant Shareholder shall appoint the members of the Shareholders´ Information Committee by giving notice in writing to the other Shareholder. A Shareholder may at any time remove any of its representatives and appoint any other person instead by giving notice to the other Shareholder. Any member of the Shareholders’ Information Committee may resign by giving notice in writing to the other Shareholder. For the avoidance of doubt, no consideration or remuneration shall be payable to the representatives in the Shareholders’ Information Committee.
Sample 1
Shareholders’ Information Committee a) The Shareholders shall set up a shareholders’ information committee that shall be composed of three representatives of the Ministry and three representatives of E.ON (the “Shareholders’ Information Committee”). The relevant Shareholder of the Company shall appoint the members of the Shareholders' Information Committee by giving notice in writing to the other Shareholder to the extent that the appointment of the member of the Shareholders' Information Committee may not be reasonably held to be detrimental to the interests of the Company or any Subsidiary (e.g. due to potential conflict of interest). A Shareholder of the Company may at any time remove any of its representatives and appoint any other person instead by giving notice to the other Shareholder. Any member of the Shareholders’ Information Committee may resign by giving notice in writing to the other shareholder of the Company. For the avoidance of doubt, no consideration or remuneration shall be payable to the representatives in the Shareholders’ Information Committee.
Sample 1

Related to Shareholders’ Information Committee

  • TRANSITION COMMITTEE 8.1.0 A transition committee comprised of the employee representatives and the employer representatives, including the Crown, will be established by January 31, 2016 to address all matters that may arise in the creation of the Trust.

  • Joint Steering Committee [***] following the Effective Date [***], a joint steering committee (the “JSC”) will be established by the Parties to provide oversight and to facilitate information sharing between the Parties with respect to the activities under this Agreement.

  • Evaluation Committee A The Association and the Board agree to establish a standing joint Evaluation Development Committee for the purpose of establishing the procedure and process, including the evaluation instrument, for the evaluation of teachers in the District and to regularly review the effectiveness of the procedure and process, including the evaluation instrument, for the evaluation of teachers in the District.

  • JOINT ADVISORY COMMITTEE 5.01 A Joint Advisory Committee shall operate during the term of this agreement consisting of one (1) employee representative from each location and up to an equal number of employer representatives who shall meet at least once every six (6) months to discuss working conditions, economy of operation, quality and quantity of service, safety and health, workplace stress, violence and abuse prevention, and other matters to promote an ongoing harmonious relationship between the Employer and its employees. The Joint Advisory Committee shall meet at the request of either party. The full-time Union Representative may attend said meetings. All time spent attending Joint Advisory Committee meetings by employees shall be considered time worked but time spent at “pre-meetings” will not be considered time worked.

  • FISCAL ADVISORY COMMITTEE Recognizing the value of Union input on behalf of employees, the parties agree to the following:

  • Executive Committee (A) The Executive Committee shall be composed of not more than nine members who shall be selected by the Board of Directors from its own members and who shall hold office during the pleasure of the Board.

  • Staffing Committee A. Responsibilities. The Nurse Staffing Committee (“NSC”) shall be responsible for determining the Institute’s staffing plan and resolving complaints raised by nurses regarding the implementation of the plan as well as those activities required of it under RCW 70.41, et seq and its successors.

  • Union Committee The Union shall appoint and maintain a Committee comprising persons who are employees of the Employer, and/or the Senior Union Official, or her/his representative, which shall be known as the Union Committee. The Union at all times shall keep the Employer informed of the individual membership of the Committee.

  • Nurse Representatives & Grievance Committee (a) The Hospital agrees to recognize Association representatives to be elected or appointed from amongst nurses in the bargaining unit for the purpose of dealing with Association business as provided in this Collective Agreement. The number of representatives and the areas which they represent are set out in the Appendix of Local Provisions.

  • Management Committee The Members shall act collectively through meetings as a "committee of the whole," which is hereby named the "Management Committee." The Management Committee shall conduct its affairs in accordance with the following provisions and the other provisions of this Agreement:

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