Director Recommendation definition

Director Recommendation has the meaning given to that term in clause 8.1(a).
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Director Recommendation has the meaning given to that term in clause 8.1(a). “Disclaimer” has the meaning given to that term in clause 11.5(b).
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Director Recommendation means a unanimous and unqualified recommendation from the Sanne Directors to Sanne Shareholders in respect of the Acquisition:
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Examples of Director Recommendation in a sentence

  • As mentioned above, the Company established an Independent Director Recommendation Committee in accordance with the Commercial Act.

  • In accordance with Article 542-8 of the Commercial Act, majority of Independent Director Recommendation Committee shall be Independent Directors.

  • The Independent Director Recommendation CommitteeThe Independent Director Recommendation Committee ensures that outside directors are recruited and recommended in a fair and independent matter.

  • Any shareholder holding an aggregate of 0.5% or more of our outstanding shares with voting rights for at least six months may suggest candidates for Outside Directors to the Director Recommendation Committee.

  • Of those that were able to specify an amount to be drawn from other non-recurrent funds, 24 councils reported that they expected to spend a combined £74 million.

  • The Independent Director Recommendation Committee selects candidates who meet relevant requirements and have abundant knowledge and expertise in areas including business management, economics, accounting, law, technology, etc.

  • The Independent Director Recommendation Committee assesses the independence and ability of potential candidates and recommends selected candidates to be appointed at the annual general meeting of shareholders.

  • As soon as reasonably practicable after this Agreement is signed, Xxxxxxx must issue the Initial Announcement, which must include the Director Recommendation, to NZX and ASX.

  • Director Recommendation CommitteeIndependent Directors are elected from candidates recommended by the Independent Director Recommendation Committee, which was established in accordance with the Commercial Act, whereas Executive Directors are elected from candidates nominated by the Board.

  • The Board has established six committees in accordance with Article 28-2 of the Articles of Incorporation and Article 11-2 of the Regulations of the Board—Management Committee, Independent Director Recommendation Committee, Audit Committee, Related Party Transactions Committee, Compensation Committee, and Governance Committee—and has delegated certain responsibilities to the committees to ensure efficient operation of the Board.


More Definitions of Director Recommendation

Director Recommendation has the meaning given in clause 5.2(a);
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Related to Director Recommendation

  • Change of Recommendation has the meaning set forth in Section 6.3(d).

  • Company Board means the Board of Directors of the Company.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • 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.

  • Company Takeover Proposal means (i) any proposal or offer for a merger, consolidation, dissolution, recapitalization or other business combination involving the Company, (ii) any proposal for the issuance by the Company of over 20% of its equity securities as consideration for the assets or securities of another person or (iii) any proposal or offer to acquire in any manner, directly or indirectly, over 20% of the equity securities or consolidated total assets of the Company, in each case other than the Merger.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.