Related to Agnico Board Recommendation

Parent Board Recommendation has the meaning set forth in Section 5.12(a).
Company Board Recommendation has the meaning set forth in Section 3.03(d).
Board Recommendation has the meaning ascribed thereto in Section 2.4(2).
Company Recommendation has the meaning set forth in Section 5.3(b).
Change in Recommendation has the meaning set forth in Section 6.02(a).
Adverse Recommendation Change has the meaning assigned in Section 5.7(f).
Company Board means the Board of Directors of the Company.
Change of Recommendation has the meaning set forth in Section 6.3(d).
Company Adverse Recommendation Change shall have the meaning set forth in Section 5.3(c).
Company Board of Directors means the board of directors of the Company.
Parent Board means the board of directors of Parent.
Merger Sub Board means the board of directors of Merger Sub.
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Company Stockholders Meeting has the meaning set forth in Section 6.2(a).
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.
ECB Recommended Rate means a rate (inclusive of any spreads or adjustments) recommended as the replacement for €STR by the European Central Bank (or any successor administrator of €STR) and/or by a committee officially endorsed or convened by the European Central Bank (or any successor administrator of €STR) for the purpose of recommending a replacement for €STR (which rate may be produced by the European Central Bank or another administrator), as determined by the Issuer and notified by the Issuer to the Calculation Agent;
Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).
Company Stockholder Approval has the meaning set forth in Section 4.2(b).
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Stockholders Meeting shall have the meaning set forth in Section 6.2(c).
Fairness Opinion has the meaning set forth in Section 4.22.
Stockholder Approval has the meaning set forth in Section 4.5.
Board or Board of Directors means the Board of Directors of the Company.
Independent Board Committee means the independent board committee of the Company

Agnico Board Recommendation definition

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