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

  • Shareholders should also note that if they do not agree to the terms of the Share Buy-back Offer, they can vote against the Share Buy-back Offer and the Voluntary Withdrawal of Listing at the H Shareholders Class Meeting, A Shareholders Class Meeting and/or the EGM (as the case may be).

  • The authorisation mentioned above shall be valid from the date on which the Rights Issue is approved by the EGM, the A Shareholders Class Meeting and the H Shareholders Class Meeting and will end on the date falling 12 months from the date of passing of the resolution.

  • The issuance plans are subject to the approval at the General Meeting, A Shareholders Class Meeting and H Shareholders Class Meeting.

  • The Company will convene the Extraordinary General Meeting, the A Shareholders Class Meeting and the H Shareholders Class Meeting to consider and, if thought fit, to approve, among other things and if applicable, (i) the Equity Acquisition Agreements (as amended by the Equity Acquisition Supplemental Agreements) and the transactions contemplated thereunder; and (ii) the Specific Mandate and other resolutions.

  • 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.

  • This Issuance and the related party transaction involved shall be still subject to approval by the General Meeting of the Company, of which, the Issuance Plans shall be still approved at the A Shareholders Class Meeting, the H Shareholders Class Meeting of the Company and by the relevant regulatory authorities.

  • To the best knowledge and belief of the Directors, none of the Shareholders have material interest in the Additional A Shares Issue and would be required to abstain from voting on the proposed resolutions on the Additional A Shares Issue at the AGM, the A Shareholders Class Meeting and the H Shareholders Class Meeting.

  • At the A Shareholders Class Meeting and H Shareholders Class Meeting, special resolutions will be proposed for the Shareholders to consider and, if thought fit, to approve the proposed non-public issuance of Domestic Preference Shares and proposed non-public issuance of Offshore Preference Shares.

  • The resolutions to approve the proposed Rights Issue were duly passed at the EGM, the A Shareholders Class Meeting and the H Shareholders Class Meeting held on 30 September 2010.

  • Please note that, apart from the approvals given by the Shareholders at the EGM and A Shareholders and H Shareholders at their respective A Shareholders Class Meeting and H Shareholders Class Meeting, the Non-public Issuance of H Shares is still subject to the approval by the CSRC.


More Definitions of A Shareholders Class Meeting

A Shareholders Class Meeting means the A Shareholders class meeting of the Bank to be held at
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A Shareholders Class Meeting. ’ means the shareholders’ meeting to be convened for the holders
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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 shall have the meaning set forth in Section 5.1.

  • 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 has the meaning set forth in Section 5.13(b).

  • 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 means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • Shareholder Meeting means a meeting of the Company’s shareholders.

  • 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 other meeting of stockholders held in lieu thereof, and any adjournment, postponement, reschedulings or continuations thereof; (k) the term “Synthetic Equity Interests” means any derivative, swap or other transaction or series of transactions engaged in by such person, the purpose or effect of which is to give such person economic risk similar to ownership of equity securities of any class or series of the Company, including due to the fact that the value of such derivative, swap or other transactions are determined by reference to the price, value or volatility of any shares of any class or series of the Company’s equity securities, or which derivative, swap or other transactions provide the opportunity to profit from any increase in the price or value of shares of any class or series of the Company’s equity securities, without regard to whether (i) the derivative, swap or other transactions convey any voting rights in such equity securities to such person; (ii) the derivative, swap or other transactions are required to be, or are capable of being, settled through delivery of such equity securities; or (iii) such person may have entered into other transactions that hedge or mitigate the economic effect of such derivative, swap or other transactions; and (l) the term “Third Party” refers to any person that is not a Party, a member of the Board, a director or officer of the Company, or legal counsel to any Party. In this Agreement, unless a clear contrary intention appears, (i) the word “including” (in its various forms) means “including, without limitation;” (ii) the words “hereunder,” “hereof,” “hereto” and words of similar import are references in this Agreement as a whole and not to any particular provision of this Agreement; (iii) the word “or” is not exclusive; (iv) defined terms used in the singular include the plural and vice versa; and (v) references to “Sections” in this Agreement are references to Sections of this Agreement unless otherwise indicated.

  • 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;