Directors Report definition

Directors Report means the annual directors’ report prepared under Chapter 2M of the Corporations Act for the Company and its controlled entities;

Directors Report means a report prepared and signed by two directors of National Grid addressed to the Trustee setting out the Operating Profit, the Consolidated Operating Profit and the Disposal Percentage and stating any assumptions which the Directors of National Grid have employed in determining the Operating Profit;

Directors Report means the annual directors’ report prepared under Chapter 2M of the Corporations Act for the Company and its controlled entities, in respect of the year ended 31 December 2020;

Examples of Directors Report in a sentence

• Where a resolution on the Remuneration Report receives a Strike at two consecutive annual general meetings, the Company will be required to put to Shareholders at the second annual general meeting a resolution on whether another meeting should be held (within 90 days) at which all Directors (other than the managing director, if any) who were in office at the date of approval of the applicable Directors' Report must stand for re-election.

• The nature of the company's operations and its principal activities are set out in the Directors' Report.

• The Directors' Report contains the Remuneration Report which sets out the remuneration policy for the Company and the remuneration arrangements in place for the executive Directors, specified executives and non- executive Directors.

• The Directors' Report contains the Remuneration Report which sets out the remuneration policy for the Company and the remuneration arrangements in place for the executive Directors, specified executives and non-executive Directors.

• The Company is required to disclose in its Annual Financial Statements and Directors Report, certain transactions between the Company and Related Parties as well as policy relating thereto.

More Definitions of Directors Report

Directors Report means a report having the coverage and content of the directors’ report which a quoted company is required to prepare pursuant to sections 415, 416 and 417 of the Companies Act 1985 2006. (and, for the purposes of this condition, the requirement for a quoted company to prepare such a report is to be taken as a requirement for the licensee to do so whether or not it is a quoted company). .[

Directors Report has the meaning specified in Section 15.3.

Directors Report means a report prepared and signed by two directors of the Company addressed to the Trustee setting out the Operating Profit, the Consolidated Operating Profit and the Disposal Percentage and stating any assumptions which the Directors of the Company have employed in determining the Operating Profit;

Directors Report means the directors’ report section of the Company’s annual financial report for the year ended 30 June 2019;

Directors Report means the directors’ report contained in the Annual Report. “Equity Securities” has the meaning given in the Listing Rules.

Directors Report at the same time as delivering the financial statements required under paragraph 4.2. deliver to the Bank a report signed by two directors of the Customer setting out calculations of the amounts of: (i) Tangible Net Worth;

Directors Report means a report having the coverage and content of the directors’ report which a quoted company is required to prepare pursuant to sections 415, 416, 417, 418(2) and 419(3) and (4) of the Companies Act 2006 (and, for the purposes of this condition, the requirement for a quoted company to prepare such a report is to be taken as a requirement for the licensee to do so whether or not it is a quoted company).