Examples of Combined Shareholders in a sentence
The capital of the DLC Structure is to be deployed and managed in the most effective way for the benefit of the Combined Shareholders.
Step 3: In the event the last step fails to settle the grievance, it shall be referred to a joint “• Arbitration Board comprised of four (4) members; two (2) representing the Union and two (2) repre senting the Employer.
The Combined Shareholders' Meeting gives full powers to the Board of Directors to use the authorization given in this resolution, deduct from additional paid-in capital or any distributable reserves the difference between the purchase price of the cancelled shares and their par value, allocate the portion of the legal reserve that becomes available as a result of the capital reduction, amend the bylaws and carry out all necessary formalities.
This increase is proportional to the increase of the average individual amount of Directors’ fees, following the increase of the maximum annual amount of in Directors' fees approved by the Combined Shareholders' Meeting on May 23, 2013.
The transaction was implemented by a decision of the Board of Directors at its meeting on 5 October 2015 and by a decision of the Chief Executive Officer on 6 October 2015 in accordance with the delegation granted by the Combined Shareholders' Meeting of 17 June 2015.
This compensation will be presented to shareholders for vote at the upcoming Combined Shareholders' Meeting of May 20, 2021.
This compensation will be presented to shareholders for vote at the upcoming Combined Shareholders' Meeting of May 20, 2020.
THIRD RESOLUTIONRegulated agreements The Combined Shareholders' Meeting, voting in accordance with quorum and majority rules for Ordinary Shareholders’ Meetings and after having read the Statutory Auditors’ special report on regulated agreements governed by Article L.225-38 of the French Commercial Code (Code de commerce), records that no such agreement has been entered into during the past year.
SECOND RESOLUTIONApproval of the 2012 consolidated financial statements The Combined Shareholders' Meeting, voting in accordance with quorum and majority rules for Ordinary Shareholders’ Meetings and after having read the following:- the Group management report of the Board of Directors for 2012,- the Statutory Auditors’ report on the consolidated financial statements,approves the consolidated financial statements for the year ended December 31, 2012, that show net profit for the year of €370 million.
It was formed by combining the evaluation activities of the Finnish Higher Education Evaluation Council, the Finnish Education Evaluation Council and the Finnish National Board of Education.