Common Contracts
2 similar Renewal Agreement contracts by Assicurazioni Generali S.p.A., Mediobanca - Banca Di Credito Finanziario SpA
RENEWAL AGREEMENTRenewal Agreement • November 20th, 2009 • Assicurazioni Generali S.p.A. • Communications services, nec
On 28th April 2007, the Parties – together with SINTONIA S.A., a Luxembourg company with registered office at 1, Place d’Armes, L. 1136 Luxembourg (“SI”) – entered into a shareholders agreement – as subsequently amended an supplemented with the first deed of amendment dated 25th October 2007 and with the second deed of amendment dated 19th November 2007 – by means of which they established the principles relating inter alia to (i) the corporate governance of Newco, (ii) the governance of O, (iii) the appointment of directors in TI, (iv) the transfer of the Newco’s shares and the O and TI’s shares directly or indirectly owned by Newco and (v) the autonomous and independent management of the TI and TE groups, including limitations on the participation of TE or its representatives in any decision-making
RENEWAL AGREEMENTRenewal Agreement • November 20th, 2009 • Mediobanca - Banca Di Credito Finanziario SpA • Communications services, nec
On 28th April 2007, the Parties – together with SINTONIA S.A., a Luxembourg company with registered office at 1, Place d’Armes, L. 1136 Luxembourg (“SI”) – entered into a shareholders agreement – as subsequently amended an supplemented with the first deed of amendment dated 25th October 2007 and with the second deed of amendment dated 19th November 2007 – by means of which they established the principles relating inter alia to (i) the corporate governance of Newco, (ii) the governance of O, (iii) the appointment of directors in TI, (iv) the transfer of the Newco’s shares and the O and TI’s shares directly or indirectly owned by Newco and (v) the autonomous and independent management of the TI and TE groups, including limitations on the participation of TE or its representatives in any decision-making
