Voting at Board meetings. 3.1 Subject to paragraph 3.2, resolutions of the Board or the board of any Group Company (or any Committee or any committee of the board of any Group Company) shall be decided by the majority of the votes cast, and each director shall have one vote. In the case of an equality of votes, no person (including the Chairman) shall have a second or casting vote and the resolution shall not be passed.
Appears in 1 contract
Samples: Investment Agreement
Voting at Board meetings. 3.1 Subject to paragraph 3.2, resolutions of the Board or the board of any Group Company (or any Committee or any committee of the board of any Group Company) shall be decided by the majority of the votes cast, and each director shall have one vote. In the case of an equality of votes, no person (including the Chairman) shall have a second or casting vote and the resolution shall not be passed.passed.
Appears in 1 contract
Samples: Investment Agreement
Voting at Board meetings. 3.1 2.1 Subject to paragraph 3.23.1 below, resolutions of the Board or the board of any Group Company (or any Committee or any committee of the board of any Group Company) shall be decided by the majority of the votes cast, and each director Director shall have one vote. In the case of an equality of votes, no person (including the Chairmanchairperson) shall have a second or casting vote and the resolution shall not be passed.passed.
Appears in 1 contract
Samples: Shareholders’ Agreement
Voting at Board meetings. 3.1 Subject to paragraph 3.2, resolutions 2.1 Resolutions of the Board or the board of any Group Company (or any Committee or any committee of the board of any Group Company) Board meetings shall be decided by the majority of the votes cast, and each director shall have one vote. In the case of an equality of votes, no person (including the Chairmanchairman) shall have a second or casting vote and the resolution shall not be passed.passed.
Appears in 1 contract
Samples: Alvotech Lux Holdings S.A.S.
Voting at Board meetings. 3.1 2.1 Subject to paragraph 3.23.1(a) below, resolutions of the Board or the board of any Group Company (or any Committee or any committee of the board of any Group Company) shall be decided by the majority of the votes cast, and each director shall have one vote. In the case of an equality of votes, no person (including the ChairmanChairperson) shall have a second or casting vote and the resolution shall not be passed.passed.
Appears in 1 contract
Samples: Agreement
