A Shareholders Class Meeting definition

A Shareholders Class Meeting means the class meeting of A Shareholders; “Board” means the board of directors of the Company;
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A Shareholders Class Meeting means the class meeting to be convened for the holders of A Shares
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A Shareholders Class Meeting means the class meeting of the Company to be convened for the
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Examples of A Shareholders Class Meeting in a sentence

  • Save as disclosed in this circular, there is no other Shareholder that has a material interest in the Non-public Issuance of A Shares and/or the Non-public Issuance of H Shares and is required to abstain from voting at the EGM, the A Shareholders Class Meeting and/or H Shareholders Class Meeting.

  • On 30 May 2023, the Annual General Meeting for 2022, the First A Shareholders Class Meeting for 2023 and the First H Shareholders Class Meeting for 2023 of Sinopec Corp.

  • The annual profit distribution plan for 2019 is detailed in the 2019 Annual Report, the meeting materials for the 2019 Annual General Meeting, the 1st A Shareholders Class Meeting of 2020 and the 1st H Shareholders Class Meeting of 2020, the H-share circular of the 2019 Annual General Meeting and the announcement of the implementation of annual dividend distribution of ordinary A shares for 2019.

  • The Directors therefore recommend the Shareholders to vote in favour of the resolutions proposed at the AGM, the A Shareholders Class Meeting and the H Shareholders Class Meeting.

  • The resolutions to approve the proposed Rights Issue were duly passed at the AGM, the A Shareholders Class Meeting and the H Shareholders Class Meeting held on 12 June 2018.

  • The Company proposes to convene the AGM, the A Shareholders Class Meeting and the H Shareholders Class Meeting at Beijing Shengli Hotel, No. 3 Beishatan, Deshengmen Wai, Chaoyang District, Beijing, the PRC on Thursday, 26 May 2022 at 9:00 a.m., 10:00 a.m. and 10:15 a.m. The notices, proxy forms and reply slips in connection with the AGM and the H Shareholders Class Meeting have been dispatched separately on 8 April 2022 to the Shareholders.

  • Sinopec Shanghai Petrochemical Company Limited will convene the EGM, the A Shareholders Class Meeting and the H Shareholders Class Meeting at the North Building of Jinshan Hotel, No. 1, Jinyi East Road, Jinshan District, Shanghai, the PRC on Wednesday, 30 March 2022 at 2:00p.m., 2:15p.m. and 2:30p.m. respectively.

  • The proposal in relation to the “Feasibility Analysis on the Use of Proceeds from the Non-public Issuance of A Shares in 2021” will be submitted, by way of special resolution, for the Shareholders’ consideration and approval at the EGM, the A Shareholders Class Meeting and the H Shareholders Class Meeting.

  • Until this Warrant is transferred on the books of the Parent, the Parent may treat the registered holder hereof as the absolute owner hereof for all purposes, notwithstanding any notice to the contrary.

  • Sinopec Shanghai Petrochemical Company Limited will convene the AGM, the A Shareholders Class Meeting and the H Shareholders Class Meeting at the North Building, Jinshan Hotel, No. 1, Jinyi East Road, Jinshan District, Shanghai, the PRC on Wednesday, 22 June 2022 at 2:00p.m., 2:15p.m. and 2:30p.m. respectively.


More Definitions of A Shareholders Class Meeting

A Shareholders Class Meeting. ’ means the shareholders’ meeting to be convened for the holders
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A Shareholders Class Meeting means the A Shareholders class meeting of the Bank to be held at
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Related to A Shareholders Class Meeting

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

  • Company Shareholder Meeting means a duly convened meeting of the Company’s shareholders called to obtain the Company Shareholder Approval, or any valid adjournment or postponement thereof made in accordance with this Agreement.

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Noteholders’ Meeting means a meeting among the Noteholders held in accordance with Clause 16 (Noteholders’ Meeting).

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

  • Preferred Shareholders means the holders of Preferred Shares.

  • Non-Voting Shares means a particular Class of Shares that do not carry the right to notice of or to attend or vote at general meetings of the ICAV or the relevant Fund.

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • Non-Voting Member means a member of a Committee or Sub- Committee of the Council who is not a member of the Council and is not entitled to vote on any matter coming before that Committee or Sub- Committee;

  • Preferred Proponent means the Proponent that is invited into negotiations in accordance with the evaluation process set out in this RFP;